Group 1 - The company plans to implement a restricted stock incentive plan, granting 71.41 million shares to 699 eligible participants, increasing total shares from 2,599,137,900 to 2,670,551,430, resulting in a dilution of the controlling shareholder's stake from 42.35% to 41.22% [5] - The controlling shareholder, Zhejiang Transportation Group, intends to increase its stake in the company by acquiring between 1% and 2% of the total shares at a price not exceeding 8.77 yuan per share [6] - The company has approved the temporary use of up to 300 million yuan of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [7] Group 2 - The company’s subsidiary, Zhejiang Jiaogong, signed an investment agreement to acquire 30% of Easy Special Foundation Engineering Co., Ltd. for 147.94 million yuan and to increase its capital by 211.34 million yuan, making it the controlling shareholder with 51% ownership [9] - The company is undergoing land acquisition by the Hangzhou government for a project, with cash compensation and some property compensation already in place [9] Group 3 - The company held its 15th meeting of the 9th Board of Directors on August 26, 2025, where several key reports and proposals were approved, including the 2025 semi-annual report and the risk assessment report of Zhejiang Provincial Transportation Investment Group [11][19] - The company plans to reappoint Rongcheng Accounting Firm as its auditor for the 2025 fiscal year, pending approval from the shareholders' meeting [32][38] Group 4 - The company’s subsidiary, Zhejiang Jiaogong, is applying to register and issue ordinary medium-term notes with a total amount not exceeding 1 billion yuan, aimed at optimizing its debt structure and reducing financing costs [41][42] - The funds raised from the medium-term notes will be used for repaying financial institution loans and other approved purposes [44]

Core Viewpoint - Zhejiang Jiaokao (stock code: 002061) reported steady revenue and profit growth in the first half of 2025, driven by diversified business collaboration and refined management, while enhancing core competitiveness through mergers, technology development, and market optimization [1][2]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 18.647 billion yuan, a year-on-year increase of 1.12% [1] - Net profit reached 545 million yuan, up 6.43% year-on-year [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 530 million yuan, reflecting a 6.19% increase year-on-year, indicating continuous improvement in profit quality [1] Business Operations - The company focuses on infrastructure engineering, extending its value chain around construction services, forming a diversified development pattern with transportation infrastructure as the mainstay [2] - In the transportation infrastructure sector, the company has integrated capabilities in investment, design, procurement, construction, and maintenance, covering various fields such as roads, bridges, ports, and rail transit [2] - New project contracts primarily consist of construction general contracting (over 50%) and engineering general contracting (approximately 30%), with ongoing expansion into franchise operations and integrated construction and maintenance models [2] Mergers and Subsidiary Operations - The company completed the acquisition of Zhejiang Yitong Special Foundation Engineering Co., Ltd. for 359 million yuan, obtaining a 51% stake and enhancing its competitive edge in the infrastructure sector [3] - Core subsidiary Zhejiang Jiaokong Group achieved operating revenue of 18.647 billion yuan and net profit of 555 million yuan during the reporting period, contributing significantly to overall performance [3] - The company invested 459 million yuan in R&D, a 13.58% increase year-on-year, focusing on high-strength rebound detection technology and self-developed anti-corrosion coatings [3] Market Expansion - The company has established 33 marketing agencies in Zhejiang and 20 in other provinces, covering over 30 provinces and municipalities nationwide [4] - Internationally, the company has expanded its business to 20 countries, generating 332 million yuan in overseas revenue despite geopolitical challenges [4] - The company actively participates in major projects aligned with national strategies, such as the "Transportation Power" initiative and the "Yangtze River Delta Integration Development" strategy [4] Future Outlook - The company plans to continue focusing on its core infrastructure business, deepen diversified business collaboration, and increase investments in technology development and digital transformation [4] - The strategy includes enhancing competitiveness through mergers and market optimization, aiming for significant breakthroughs in transportation infrastructure and related industries [4]

Core Viewpoint - Zhejiang Jiaokao has shown stable financial performance in the first half of 2025, with revenue and net profit growth, while expanding its market presence and enhancing its technological capabilities [1][2][3][4][5][6] Financial Performance - The company achieved operating revenue of 18.647 billion yuan, a year-on-year increase of 1.12% [1] - Net profit attributable to shareholders reached 545 million yuan, up 6.43% year-on-year [1] - Total assets amounted to 77.075 billion yuan, a decrease of 1.90% from the beginning of the period [1] - Net assets attributable to shareholders increased by 2.55% to 15.569 billion yuan [1] Industry Position and Qualifications - Zhejiang Jiaokao holds multiple top-level qualifications, including four special-grade qualifications for highway engineering general contracting [2][3] - The company ranked 27th in the 2024 China Contractor Top 80 list and has been recognized in the ENR International Contractors and Global Contractors Top 250 [2] - The company is positioned as one of the contractors with the broadest qualification coverage in Zhejiang Province [3] Technological Advancements - The company obtained a total of 161 patents, including 29 invention patents and 132 utility model patents [2] - R&D investment increased by 13.58% year-on-year, enhancing the company's technological influence [2] - The company is actively participating in the formulation of national and industry standards, which strengthens its technical voice [2][6] Market Expansion Strategies - The company is focusing on expanding its market presence both domestically and internationally, with operations in over 20 countries and more than 30 provinces in China [4] - As of the first half of 2025, domestic revenue was 18.316 billion yuan, reflecting a year-on-year growth of 2.88% [4] - The company is implementing a regional and localized operational strategy to enhance its market penetration [4] Industry Trends and Policy Support - The year 2025 marks a critical phase for the national "14th Five-Year Plan," with significant investments in transportation infrastructure [3] - In the first half of 2025, Zhejiang Province completed comprehensive transportation investments of 216.1 billion yuan, a year-on-year increase of 13.7% [3] - The company is well-positioned to benefit from policies promoting digital and green transformations in the transportation infrastructure sector [3][6]

Group 1 - The company Zhejiang Jiaokao (002061) announced the appointment of Mr. Xie Hongbo as the new deputy general manager [1]

证券代码：002061 证券简称：浙江交科 公告编号：2025-071 浙江交通科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 （一）募集资金管理情况 根据深圳证券交易所《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》的规 定，将浙江交通科技股份有限公司（以下简称公司）2025 年半年度募集资金存放与使用 情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监发行字〔2020〕524 号文核准，并经深圳证券交易 所同意，本公司由主承销商东兴证券、浙商证券向本公司原股东优先配售，原股东优先 配售后余额部分（含原股东放弃优先配售部分）通过深圳交易所交易系统网上向社会公 众投资者发行，公开发行可转换公司债券 2,500.00 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 ...

证券代码：002061 证券简称：浙江交科 公告编号：2025-072 浙江交通科技股份有限公司 关于拟续聘2025年度会计师事务所的公告 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。 特别提示： 本次拟续聘会计师事务所事项符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）。 浙江交通科技股份有限公司（以下简称"公司"）于2025年08月26日召开第 九届董事会第十五次会议和第九届监事会第九次会议，审议通过了《关于拟续聘 2025年度会计师事务所的议案》，鉴于容诚会计师事务所（特殊普通合伙）（以下 简称"容诚会所"）职业记录良好，在基建施工领域具有丰富的审计服务经验。 为保障审计工作的连续性和稳定性，同意续聘容诚会所为2025年度会计师事务所， 上述事项尚需提交公司股东会审议。具体内容公告如下： 一、拟续聘会计师事务所事项的情况说明 容诚会所具有从事证券期货业务相关审计资格，具备为上市公司提供审计服 务的经验与能力，在为公司提供审计服务的工作中，能够遵循独立、客观、公正 的职业准则，恪尽职守，为公司 ...

交投财务公司是经原中国银行业监督管理委员会"银监复〔2012〕612 号" 文件批准成立的非银行金融机构。 1.金融许可证机构编码：L0164H233010001 2.统一社会信用代码：91330000056876028L 浙江省交通投资集团财务有限责任公司 风险持续评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易 （2025 年修订）》的要求："上市公司应当在定期报告中持续披露涉及财务公 司的关联交易情况，每半年取得并审阅财务公司的财务报告，出具风险持续评估 报告，并与半年度报告、年度报告同步披露。"同时结合浙江省交通投资集团财 务有限责任公司（以下简称"交投财务公司"）提供的有关证件资料，公司对交 投财务公司的经营资质、业务和风险状况及经营情况进行持续评估，具体情况报 告如下： 一、交投财务公司基本情况 3.注册资本：65 亿元人民币 4.住所：浙江省杭州市上城区五星路 199 号明珠国际商务中心 2 号楼 8 层 5.法定代表人：李媛 6.经营业务范围：经国家金融监督管理总局及其派出机构批准，公司的业务 范围（可以经营下列部分或者全部本外币业务）： （1）吸收成员单位存款； ...

浙江交通科技股份有限公司第九届董事会 独立董事专门会议 2025 年第四次会议决议 综上，独立董事一致同意将此议案提交公司董事会审议。董事会及股东会审 议本议案时，与上述交易有利害关系的关联董事回避表决。 （本页无正文，专为浙江交通科技股份有限公司第九届董事会独立董事专门 会议 2025 年第四次会议决议之签字页） 独立董事签名： 赵 敏 周纪昌 徐荣桥 金迎春 浙江交通科技股份有限公司（以下简称"公司"）于 2025 年 08 月 19 日以视 频会议方式召开第九届董事会独立董事专门会议 2025 年第四次会议。会议通知 已于 2025 年 08 月 15 日以电子邮件等形式送达。经全体独立董事推举，会议由 独立董事赵敏女士主持。会议应参与表决独立董事 4 人，实际参与表决独立董事 4 人。会议决议如下： 会议以 4 票同意，0 票反对，0 票弃权，审议通过了《浙江省交通投资集团 财务有限责任公司风险持续评估报告》。 经审查，独立董事认为公司出具的《浙江省交通投资集团财务有限责任公司 风险持续评估报告》，充分反映了浙江省交通投资集团财务有限责任公司（以下 简称"交投财务公司"）的经营管理、业务开展和风险管理 ...

证券代码：002061 证券简称：浙江交科 公告编号：2025-074 浙江交通科技股份有限公司 关于聘任公司副总经理的公告 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"）于2025年08月26日召开第 九届董事会第十五次会议，审议通过了《关于聘任公司副总经理的议案》，为完 善法人治理结构，结合公司实际需要，经公司总经理提名，董事会提名委员会资 格审查，同意聘任谢洪波先生为公司副总经理（简历附后），聘期与公司第九届 董事会任期一致。 特此公告。 浙江交通科技股份有限公司董事会 2025年08月28日 — 1 — 附件 公司副总经理简历 谢洪波：男，1976年7月出生，中国国籍，无境外永久居留权，工程硕士， 正高级工程师，中共党员。1998年8月参加工作，历任浙江省交通工程建设集团 有限公司第五分公司项目经理，浙江通途交通工程有限公司总经理助理，浙江浙 西高速公路管理有限公司建设管理部经理助理，浙江省交通投资集团有限公司高 速公路部门主管，浙江省交通集团检测科技有限公司副总经理兼总工程师，杭州 都市高速公路有限公司副 ...

证券代码：002061 证券简称：浙江交科 公告编号：2025-073 一、普通中票发行方案主要内容 1.发行主体：浙江交工集团股份有限公司 2.发行规模：不超过人民币 10 亿元，发行人将根据市场环境和实际资金需 求在注册有效期内择机一次或分次发行。 3.发行期限：预计 3 年，具体发行期限将根据公司的资金需求及市场情况确 定。 4.发行利率：根据发行时银行间债券市场的情况，以簿记建档的结果最终确 定。 5.发行对象：中国银行间债券市场机构投资者（国家法律、法规禁止的购买 者除外）。 6.资金用途：计划用于偿还金融机构借款及其他中国银行间市场交易商协会 认可的用途。 浙江交通科技股份有限公司 关于子公司浙江交工申请注册发行2025年度普通中票的公告 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"）于 2025 年 08 月 26 日召开 第九届董事会第十五次会议，审议通过了《关于子公司浙江交工申请注册发行 2025 年度普通中票的议案》，为保障公司业务发展资金需求，优化债务结构， 降低综合融资成本，同意子公司浙江交 ...