Group 1 - Zhejiang Jiaokao's controlling shareholder, Zhejiang Transportation Group, increased its stake by 20,922,260 shares, representing 0.7834% of the total share capital, bringing its total ownership to 1,121,631,626 shares or 42.00% of the company [1] - The controlling shareholder plans to continue increasing its stake by at least 1% and up to 2% of the total share capital within six months, with a maximum purchase price of 8.77 yuan per share [1] - According to Guangfa Securities, the significant increase in stake by the controlling shareholder indicates strong growth potential for Zhejiang Jiaokao [1] Group 2 - Zhejiang Transportation Group is the main platform for comprehensive transportation investment and financing in the province, responsible for the financing, construction, operation, and management of major transportation infrastructure projects [2] - The group plans to complete transportation investments exceeding 739 billion yuan in 2025, focusing on key projects such as the Wenzhou-Fuzhou Railway and Hangzhou-Chuzhou Expressway [2] - As of the end of 2024, Zhejiang Jiaokao has a total contract amount of 2,285.32 billion yuan for ongoing projects, with confirmed revenue of 922.69 billion yuan and remaining uncompleted contracts of 1,362.63 billion yuan [2] Group 3 - Zhejiang Jiaokao aims to expand its new business models and optimize its industrial chain by pursuing mergers and acquisitions related to its core business [3] - The company plans to enhance its industrial chain by addressing qualification, regional, and industrial gaps, thereby developing new profit growth points [3] - The focus will be on key areas within the industry, including new infrastructure and technologies, to improve the company's core competitiveness [3]

证券代码：002061 证券简称：浙江交科 公告编号：2025-058 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浙江交通科技股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日披露 《关于控股股东增持公司股份计划的公告》（公告编号：2025-031），公司控股 股东浙江省交通投资集团有限公司（以下简称"浙江交通集团"）基于对公司长 期投资价值的认可及未来发展前景的信心，计划自 2025 年 4 月 9 日起 6 个月内， 通过集中竞价、大宗交易等方式增持公司股份，增持数量不低于公司总股本的 公司于 2025 年 6 月 17 日收到浙江交通集团出具的《关于增持股份触及 1% 整数倍的告知函》，浙江交通集团于 2025 年 5 月 9 日至 2025 年 6 月 17 日期间 通过深圳证券交易所以集中竞价方式累计增持公司股份 20,922,260 股，占公司总 股本 0.7834%。本次增持后，浙江交通集团持有公司股份 1,121,631,626 股，占公 司总股本的 42.00%，变动触及 1%的整数倍。本次增持计划尚未实施完毕，浙江 交通集团将继续实施增持计划。 根据 ...

公司于 2025 年 6 月 17 日收到浙江交通集团出具的《关于增持股份触及 1% 整数倍的告知函》，浙江交通集团于 2025 年 5 月 9 日至 2025 年 6 月 17 日期间 通过深圳证券交易所以集中竞价方式累计增持公司股份 20,922,260 股，占公司总 股本 0.7834%。本次增持后，浙江交通集团持有公司股份 1,121,631,626 股，占公 司总股本的 42.00%，变动触及 1%的整数倍。本次增持计划尚未实施完毕，浙江 交通集团将继续实施增持计划。 根据《证券法》《上市公司收购管理办法》等有关规定，现将具体情况公告 如下： | 1．基本情况 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 浙江省交通投资集团有限公司 | | | | | | | | | | | | 住所 | 浙江省杭州市上城区五星路 | | | | | | | 199 | | 号明珠国际商务中心 | 号楼 3 | | 权益变动时间 | 2025 ...

Group 1 - The company Zhejiang Transportation Technology Co., Ltd. has approved the issuance of perpetual medium-term notes (MTN) by its subsidiary Zhejiang Jiaogong Group Co., Ltd. with a registered amount not exceeding 1 billion yuan [1] - The approval was granted during the third meeting of the ninth board of directors and the second extraordinary general meeting of shareholders held on August 19 and September 4, 2024, respectively [1] - The board of directors has been authorized to handle all matters related to the issuance of the perpetual MTN after obtaining shareholder approval [1] Group 2 - Zhejiang Jiaogong received a registration acceptance notice from the trading association on October 2024, allowing the issuance of MTN with a total registered amount of 1 billion yuan, valid for two years [2] - The company has completed the issuance of the first phase of medium-term notes for 2025, with details provided in the announcement [2] - The first phase of the 2025 MTN includes two varieties, with the first having a term of 5+N years and the second having a term of 3+N years, both set to mature on December 31, 2099 [3]

证券代码：002061 证券简称：浙江交科 公告编号：2025-057 浙江交通科技股份有限公司 关于子公司浙江交工2025年度第一期中期票据发行情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江交通科技股份有限公司（以下简称"公司"）分别于2024年8月19日、9 月4日召开第九届董事会第三次会议、2024年第二次临时股东会审议通过了《关 于子公司浙江交工申请注册发行2024年度第二期永续中票的议案》，为进一步优 化资本结构，满足公司资金需求，同意子公司浙江交工集团股份有限公司（以下 简称"浙江交工"）向中国银行间市场交易商协会（以下简称"交易商协会"） 申请注册发行2024年度第二期永续中票，注册金额不超过10亿元。为提高工作效 率，根据有关法律法规及《公司章程》规定，公司董事会提请公司股东会审议通 过后，授权董事会及董事会授权人士全权办理与本次发行永续中票有关的一切事 宜，具体内容详见公司分别于2024年8月20日、9月5日披露于《证券时报》《证 券日报》《上海证券报》及巨潮资讯网(http://www.cninfo.com.cn/)上的相 ...

Core Points - Zhejiang Transportation Technology Co., Ltd. has established a special account for raised funds and signed a tripartite supervision agreement with its sponsors and a bank to ensure proper management of the funds [1][2][3] Fundraising Overview - The company has issued 25 million convertible bonds with a face value of RMB 100 each, totaling RMB 250 billion, with net proceeds after fees amounting to RMB 249,442.45 million [1] - The funds will be used for specific investment projects, and the company has agreed to temporarily use up to RMB 300 million of idle funds to supplement working capital [2] Special Account and Agreement Details - A special account has been opened at Hangzhou Bank for the management of the raised funds, specifically for the use of idle funds to supplement working capital [2][4] - The tripartite supervision agreement outlines the responsibilities of all parties involved, including the requirement for funds to be used solely for designated purposes and the establishment of a regulatory framework for fund usage [3][4][6] Regulatory Compliance - The agreement mandates compliance with relevant laws and regulations, ensuring that the funds are managed in accordance with the company's fundraising management system [4][6] - The supervising institutions have the right to conduct audits and checks on the fund usage, with specific procedures for reporting and accountability established [5][6][7]

浙江交通科技股份有限公司（以下简称"公司"）于 2025 年 06 月 06 日召开 第九届董事会第十四次会议，审议通过了《关于设立募集资金专户的议案》。同 日，公司与保荐机构东兴证券股份有限公司、浙商证券股份有限公司以及杭州银 行股份有限公司保俶支行签订《募集资金三方监管协议》，具体内容公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准浙江交通科技股份有限公司公开发行 可转换公司债券的批复》（证监许可〔2020〕524 号）核准，公司公开发行可转 换公司债券 2,500 万张，每张面值为人民币 100.00 元，按面值发行，发行总额为 人民币 250,000.00 万元，坐扣承销和保荐费用 405.66 万元（不含税）后的募集 资金为 249,594.34 万元，已于 2020 年 4 月 28 日汇入公司募集资金监管账户。另 减除律师费、审计及验资费、资信评级费、信息披露费用和发行手续费与发行可 转换公司债券直接相关的外部费用 151.89 万元（不含税）后，实际募集资金净 额为人民币 249,442.45 万元。上述募集资金到位情况业经天健会计师事务所（特 殊普通合伙）验证，并由其出具 ...

第九届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002061 证券简称：浙江交科 公告编号：2025-055 浙江交通科技股份有限公司 特此公告。 浙江交通科技股份有限公司董事会 2025 年 06 月 07 日 浙江交通科技股份有限公司（以下简称"公司"）第九届董事会第十四次会 议于 2025 年 06 月 06 日以通讯表决方式召开。会议通知已于 2025 年 06 月 03 日以邮件或者书面形式送达。会议由董事长于群力先生主持，会议应参与表决董 事 11 人，实际参与表决董事 11 人。本次会议的召开符合《公司法》和《公司章 程》的有关规定。 — 1 — 一、董事会会议审议情况 （一）会议以 11 票同意，0 票反对，0 票弃权，审议通过了《关于设立募集 资金专户的议案》，具体内容详见公司 2025 年 06 月 07 日披露于《证券时报》 《证券日报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn/）上的《关 于设立募集资金专户并签订三方监管协议的公告》。 二、备查文件 公司第九 ...

Group 1 - The core viewpoint of the announcement is the approval of the 2024 profit distribution plan by the shareholders' meeting held on May 19, 2025, which includes a cash dividend distribution without stock dividends or capital reserve transfers [1] - The profit distribution plan specifies a cash dividend of 1.125000 yuan for every 10 shares held, applicable to various categories of shareholders, with differentiated tax rates for individual and institutional investors [1][2] - The record date for the distribution is set for June 4, 2025, and the ex-dividend date is June 5, 2025 [2] Group 2 - The distribution will be directly credited to the shareholders' accounts through their custodial securities companies on the ex-dividend date [2] - The distribution plan includes provisions for adjustments to the repurchase price of restricted stock options in accordance with the 2024 Restricted Stock Incentive Plan [2][3] - The announcement provides contact information for inquiries, including a phone number and address for the board office [3]

浙江交通科技股份有限公司 证券代码：002061 证券简称：浙江交科 公告编号：2025-054 2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江交通科技股份有限公司（以下简称"公司"或"本公司"）2024 年度权 益分派方案已获 2025 年 5 月 19 日召开的 2024 年度股东会审议通过，现将权益 分派事宜公告如下： 一、股东会审议通过利润分配方案情况 1.以 2025 年 3 月 31 日公司总股本 2,670,551,430 股为基数，向全体股东每 10 股派发现金股利人民币 1.25 元（含税），合计派发现金 333,818,928.75 元。 本次利润分配不送红股，也不实施资本公积金转增股本。 2.自本次利润分配方案披露至本次权益分派实施期间，公司股本总额未发生 变化。若在本次利润分配方案披露之日至实施权益分派股权登记日期间，公司总 股本由于股份回购、股权激励等原因而发生变化的，公司将按照"现金分红总额 固定不变"的原则，相应调整分配比例。 3.本次权益分派的实施方案与股东会审议通过的分配方案一致。本次权益 ...