浙江六和律师事务所 关于 浙江交通科技股份有限公司 2023 年度股东大会的 法律意见书 浙六和法意(2024)第 0790 号 致：浙江交通科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》等法 律、法规、规范性文件及《浙江交通科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，浙江六和律师事务所接受浙江交通科技股份有限公司（以 下简称"公司"）委托，指派张琦律师、高美娟律师（以下简称"六和律师"） 出席了公司 2023 年度股东大会，对本次股东大会的相关事项进行见证，并对本 次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议的表决程 序、表决结果的有效性等事宜出具本法律意见书。 本法律意见书是六和律师根据对本次股东大会事实的了解及对我国现行法 律、法规和规范性文件的理解而出具的。 六和律师同意将本法律意见书作为本次股东大会的法定必备文件予以公告， 并依法对所出具的法律意见承担责任。 六和律师根据我国法律的要求，按照律师行业公认的业务标准、道德规范和 勤勉尽责精神，对公司 2023 年度 ...

Group 1: Macro Environment and Industry Outlook - By 2025, China's comprehensive transportation system is expected to achieve integrated development, with a goal of becoming a transportation powerhouse by 2035 [3] - In 2023, Zhejiang Province plans to implement around 1,000 major projects with an investment exceeding CNY 1 trillion, aiming for a fixed asset investment growth of over 6% [3] - The total investment in comprehensive transportation in Zhejiang reached CNY 373.4 billion in 2023, a year-on-year increase of 9% [3] Group 2: Company Business Development - The company operates in five main sectors: transportation infrastructure, urban construction, transportation manufacturing, maintenance services, and related industries [4] - In 2023, the company secured 775 new projects with a total contract value of CNY 95.212 billion, representing a year-on-year growth of 77.60% [4] - The average gross profit margin for the company's main business in 2023 was 7.97%, a slight decrease of 0.12% from the previous year [4] Group 3: Financial Performance and Profit Distribution - The company plans to distribute a cash dividend of CNY 1.25 per 10 shares, totaling CNY 325 million, which accounts for a portion of the net profit for 2023 [5] - As of the end of Q1 2024, the total contract amount for ongoing projects was CNY 2,112.93 billion, with confirmed revenue of CNY 786.27 billion [4] Group 4: Future Business Strategy - The company aims to enhance its market position by focusing on diversified business development, including road construction, bridges, tunnels, and railways [5] - Plans to expand overseas markets while maintaining a cautious approach to risk management and project selection [5] - The company will continue to invest in technological innovation and digital transformation to improve project management capabilities [5]

Group 1: Industry Overview - By 2025, China's comprehensive transportation system is expected to achieve integrated development, with the formation of the "National 123 Travel Transportation Circle" and "Global 123 Fast Logistics Circle" [2] - In 2023, Zhejiang Province plans to implement major projects with an investment of over 1 trillion yuan, driving fixed asset investment growth of over 6% [2] - The total investment in Zhejiang's comprehensive transportation reached 373.4 billion yuan in 2023, with a year-on-year increase [2] Group 2: Company Performance - In Q1 2024, the company secured 202 new projects with a total contract value of 20.428 billion yuan, showing slight growth year-on-year [3] - As of the end of Q1 2024, the total contract amount of ongoing projects was 211.293 billion yuan, with confirmed revenue of 78.627 billion yuan and remaining uncompleted contracts of 132.666 billion yuan [3] - The average gross margin for the company's main business in 2023 was 7.97%, a decrease of 0.12% year-on-year [3] Group 3: Business Segments - The gross margin for the highway maintenance sector was 9.40%, an increase of 3.32% year-on-year, attributed to a higher proportion of high-margin guardrail projects [3] - The company has maintained a strong market presence in highway maintenance, managing over 7,100 kilometers of mainline roads and capturing approximately 80% of the market share for operational highways in Zhejiang Province [3] Group 4: Future Strategies - The company plans to enhance its core competitiveness through mergers and acquisitions, focusing on filling gaps in qualifications, regions, and industries [3] - Future efforts will include expanding maintenance services beyond Zhejiang Province and promoting green maintenance practices [3] - The company has established 25 industrialized construction bases, aiming for comprehensive coverage in the province and targeted expansion outside [3]

2024 年 5 月 11 日投资者关系活动记录表 证券代码：002061 证券简称：浙江交科 浙江交通科技股份有限公司 | --- | --- | |---------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 特定对象调研 □ 分析师会议 | | 投资者关系活动类 | ☑ 业绩说明会 | | 别 | □ 路演活动 | | | | | | | | 参与单位名称及姓 名 | 全景网"投资者关系互动平台"（ http://rs.p5w.net ） 参与本次年度业绩说明会的广大投资者 | | | | | 时间 2024 地点 | 9:00-11:00 投 资 者 关 系 互 动 平 台 " ）采用网络远程的方式召开业绩 | | 上市公司接待人员 | 、财务负责人 ...

证券代码：002061 股票简称：浙江交科 公告编号：2024-034 浙江交通科技股份有限公司 关于下属公司签署中标项目合同的公告 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。 一、中标项目合同签署概况 浙江交通科技股份有限公司（以下简称"公司"）于 2024 年 3 月 27 日、4 月 10 日在《证券时报》《证券日报》《上海证券报》及巨潮资讯网（http： //www.cninfo.com.cn）上分别披露了《关于拟中标项目的提示性公告》（公告 编号：2024-010）、《关于项目中标的公告》（公告编号：2024-012），下属公 司浙江交工金筑交通建设有限公司联合体、浙江交工宏途交通建设有限公司联合 体分别中标甬金高速公路改扩建工程宁波至金华段（绍兴段)SG01、03 标段项目。 近期，下属公司联合体分别与项目发包方浙江绍兴嵊新高速公路有限公司签署相 关合同协议书，现将主要内容公告如下： 二、发包方情况介绍 名称：浙江绍兴嵊新高速公路有限公司 法定代表人：王瑞龙 注册资本：78,333.3334 万人民币 主营业务：高等级公路的投资、建设、收费、养 ...

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"）下属公司浙江交工宏途交 通建设有限公司（以下简称"交工宏途"）参与建德至武义高速公路兰溪段土建 第 TJ01 标段招标。近日，招标人公示了评标结果，交工宏途为上述标段第一中 标候选人，具体情况如下： 证券代码：002061 证券简称：浙江交科 公告编号：2024-035 浙江交通科技股份有限公司 关于拟中标项目的提示性公告 拟中标项目符合公司主营业务战略布局，能够巩固公司在长三角地区市场竞 争力和市场占有率，若上述中标项目顺利实施将对公司业绩产生积极影响。 三、风险提示 一、拟中标项目概况 1. 中标项目：建德至武义高速公路兰溪段土建第 TJ01 标段 2. 公示媒体 : 浙 江 省 公 共 资 源 交 易 中 心 （https://ggzy.zj.gov.cn/jyxxgk/002001/002001004/20240428/a6d9474b-1f be-487e-a5af-a1b2be0aa045.html） 3. 招标人：金华交投兰城高速公路有限公司 4. 拟中标 ...

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于2024年4月30日披露了2023年年度报告，为便 于广大投资者深入全面地了解公司情况，公司将举办投资者接待日活动，现将有 关事项公告如下： 一、接待时间 2024年5月15日(星期三)下午15:00-17:00。 证券代码：002061 证券简称：浙江交科 公告编号：2024-033 浙江交通科技股份有限公司 关于举办投资者接待日的通知 1. 来访个人投资者请携带个人身份证原件及复印件，机构投资者请携带机 构相关证明文件及其复印件，公司将对来访投资者的上述证明性文件进行查验并 存档复印件，以备监管机构查阅。 二、接待地点 杭州市临安区青山湖科技城钱坞路598号6号楼9楼2号会议室 三、公司参与接待人员 公司董事长申屠德进先生，总经理杨剑先生，财务负责人、董事会秘书赵军 伟先生，具体以当天实际参会人员为准。 四、预约方式 参与本次活动的投资者请提前与公司联系，并将参会回执（详见附件）于2024 年5月10日下午16:00前邮件反馈至公司邮箱，同时提供问题提纲，将需要了解的 情况以及关心的 ...

出席本次说明会的人员有：公司董事长申屠德进先生，公司总经理杨剑先生， 公司独立董事金迎春女士，公司财务负责人、董事会秘书赵军伟先生，具体以当 天实际参会人员为准。 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年5月 9日（星期四）前访问https://ir.p5w.net/zj/，或扫描下方二维码，进入问题 征集专题页面。公司将在2023年度业绩说明会上，对投资者普遍关注的问题进行 回答。 欢迎广大投资者积极参与！ （问题征集专题页面二维码） 特此公告。 证券代码：002061 证券简称：浙江交科 公告编号：2024-032 浙江交通科技股份有限公司 关于举办 2023 年度网上业绩说明会的公告 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")定于2024年5月11日（星期 六）上午9:00-11:00在全景网举办2023年度网上业绩说明会，本次年度业绩说明 会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平 ...

营业外收入 8.87 2.79 10.00 5.00 3.00 营业外支出 2.76 4.00 2.00 2.00 2.00 利润总额 2,157.74 1,826.68 2,087.89 2,420.21 2,821.34 所得税 407.56 360.44 409.89 447.74 524.77 净利润 1,750.18 1,466.24 1,678.00 1,972.47 2,296.57 营收利润略有承压，高分红提升投资吸引力 公司 23 年实现营收 460.5 亿，同比-1.16%，（若去掉 23 年 1、2 月份的化 工收入，则营收同比下滑 0.15%），归母、扣非净利润 13.5、12.9 亿，同比 -13.3%、+0.25%，主要系 23 年毛利率下滑以及投资收益减少。23Q4 单季 度实现营收 163.3 亿，同比+14%，归母、扣非净利润为 5.9、5.6 亿元，分 别同比+6.1%、+12.5%。24Q1 实现收入 77.3 亿，同比+8.4%，归母、扣非 净利润分别为 1.9、1.8 亿，同比+20.8%、+14.9%，主要系毛利率改善以及 政府补助增加。公司发布《未来三年分红回报规 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥46.05 billion, a decrease of 1.16% compared to ¥46.47 billion in 2022[28]. - Net profit attributable to shareholders of the listed company was approximately ¥1.35 billion, down 13.28% from ¥1.58 billion in 2022[28]. - The company reported a slight increase of 0.25% in net profit attributable to shareholders, from ¥1.28 billion in 2022 to ¥1.29 billion in 2023[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 555,615,831.53 for Q4 2023, a decrease of 44.09% compared to the same quarter last year[33]. - The basic earnings per share for Q4 2023 was CNY 0.52, down from CNY 0.94 in the same quarter last year, reflecting a 44.09% decline[30]. - The weighted average return on equity for 2023 was 9.85%, down from 13.62% in 2022, indicating a decrease of 3.52%[30]. - The company experienced a net cash flow from operating activities of CNY 571,390,330.08 for the year, down 44.09% from the previous year[30]. - The company reported a non-operating income of ¥53,662,311.25 in 2023, a decrease of 82.8% compared to ¥311,501,194.36 in 2022[77]. - Government subsidies recognized in the current period amounted to ¥11,221,606.06, down from ¥19,548,419.25 in 2022, reflecting a decline of 42.5%[77]. Market Expansion and Strategy - The company is actively expanding into overseas markets in response to the national "Belt and Road" initiative, despite facing higher political and economic uncertainties abroad[15]. - The company aims to increase the proportion of new business formats in its operations, exploring external development paths[4]. - The company is focusing on expanding its business in urban construction, comprehensive maintenance, and related industries, enhancing its competitive edge[110]. - The company is implementing a strategy of "going into cities and rural areas" for its maintenance business, promoting smart, integrated, and green development[115]. - The company is actively involved in multiple area development projects in Zhejiang Province, enhancing its market presence[94]. Operational Efficiency and Management - The company plans to enhance its digital capabilities through the "Smart Control" project, aiming to reduce labor costs by increasing automation[13]. - The company is focusing on reducing the impact of raw material price fluctuations on operational costs through timely communication with project owners[13]. - The company is committed to improving its project management and operational efficiency to meet production and operational targets despite various risks[7]. - The company has established a comprehensive quality control system, resulting in zero major quality accidents during the reporting period[104]. - The company has a robust cash management strategy, with a balance of CNY 14,256.01 million in the fundraising account as of December 31, 2023[190]. Research and Development - The company achieved a total of 122 provincial and ministerial engineering methods and 351 patent authorizations in 2023, including 36 invention patents[83]. - The company is focused on enhancing its technological level and innovation capabilities, receiving 23 various scientific and technological awards in 2023[83]. - The company reported a 2.24% decrease in R&D expenses, totaling approximately ¥1.05 billion for the year[131]. - The company launched 77 systems and 287 modules as part of its digital transformation efforts[117]. Awards and Recognition - The company ranked 56th in the "Top 100 Comprehensive Strength of Chinese Construction Enterprises" in 2023, maintaining its position in the ENR International Contractors and Global Contractors Top 250 for eight consecutive years[83]. - The company has been recognized with over 900 awards for engineering quality, including the Luban Award and the Zhan Tianyou Award, establishing a strong brand image in the industry[97]. - In 2023, the company won 32 quality engineering awards, including three National Quality Engineering Awards and seven Highway Traffic Quality Engineering Awards[97]. - The company received 83 provincial and above safety production awards, enhancing its safety management capabilities[95]. Assets and Investments - The total assets at the end of 2023 reached CNY 69,356,155,957.25, representing a 17.62% increase from the end of 2022[30]. - The net assets attributable to shareholders at the end of 2023 were CNY 14,195,195,279.97, a 7.39% increase from CNY 13,199,721,339.67 at the end of 2022[30]. - Long-term equity investments rose to CNY 2,065,132,633.14, representing 2.98% of total assets, due to additional investments in joint ventures[187]. - The company has a diverse range of qualifications, including national-level construction and design certifications, which will facilitate broader market expansion[175]. Shareholder Information - The total shares held by the top 10 shareholders accounted for 7.30% of the total share capital[196]. - The largest shareholder, Great Wall Life Insurance Co., Ltd., held 189,823,760 shares, representing 7.30% of the total share capital[196]. - The company did not conduct any repurchase transactions among the top 10 ordinary shareholders during the reporting period[197]. - There were no agreements for repurchase transactions among the top 10 unrestricted ordinary shareholders[197].