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 ...

Group 1: Investment Planning - Zhejiang Province plans to complete a total transportation investment of CNY 350 billion in 2025, aiming for CNY 360 billion [1] - Key projects include the construction of 160 km of expressways and 280 km of national and provincial roads, along with the addition of 5 coastal berths and 50 km of inland waterways [1] - Zhejiang Transportation Group aims to complete a transportation investment of CNY 739 billion in 2025, focusing on several major projects [2] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 47.772 billion, a year-on-year increase of 3.75% [2] - The net profit attributable to shareholders was CNY 1.31 billion, a decrease of 2.78% compared to the previous year [2] - The company's cash flow from operating activities reached CNY 1.099 billion, a significant increase of 92.29% [2] Group 3: Business Operations - The company secured 1,021 new orders in 2024, with a total order value of CNY 71.088 billion [3] - As of the end of 2024, the total contract amount for ongoing projects was CNY 228.532 billion, with CNY 92.269 billion recognized as revenue [3] - The maintenance business generated CNY 4.797 billion in revenue, reflecting a year-on-year growth of 16.44% [3] Group 4: Profit Distribution - The company plans to distribute a cash dividend of CNY 1.25 per 10 shares, totaling CNY 334 million, which accounts for 25.48% of the net profit attributable to shareholders [4] - The profit distribution policy aims to ensure stability and continuity while considering the interests of all shareholders [4] Group 5: Future Development - The company is actively planning its "14th Five-Year" development strategy, focusing on five major business sectors: transportation infrastructure, urban construction, comprehensive maintenance, transportation manufacturing, and related industries [4] - The goal is to optimize the business structure and enhance overall development capabilities for high-quality growth [4]

根据公司第九届董事会第十三次会议决议，公司于 2025 年 4 月 28 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） 上刊载了《浙江交通科技股份有限公司关于召开公司 2024 年度股东会的通知》， 公司董事会已提前 20 日通知了公司全体股东本次股东会会议召开的时间、地点、 召集人、召开方式、股权登记日、审议事项、会议登记办法等有关事项。 浙江六和律师事务所 关于 浙江交通科技股份有限公司 2024 年度股东会的 法律意见书 浙六和法意(2025)第 0758 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 2024 年度股东会，对本次股东会的相关事项进行见证，并对本次股东会 的召集、召开程序、出席 ...

证券代码：002061 证券简称：浙江交科 公告编号：2025-053 浙江交通科技股份有限公司 2024 年度股东会决议公告 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。 特别提示： 1.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1.现场会议开始时间：2025 年 05 月 19 日（星期一）下午 14:30。 网络投票时间：2025 年 05 月 19 日——2025 年 05 月 19 日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 05 月 19 日上午 9:15-9:25，9:30—11:30，下午 13:00—15:00； （2）通过深圳证券交易所互联网投票的具体时间为 2025 年 05 月 19 日上午 9:15 至下午 15:00。 2.会议地点：浙江省杭州市临安区青山湖科技城钱坞路 598 号 6 号楼 9 楼会 议室。 3.会议召开的方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4.会议召集人：公司董事会。 ...

Financial Performance - The company plans to distribute a cash dividend of 1.25 CNY per 10 shares for the 2024 fiscal year, totaling approximately 334 million CNY, which represents 25.48% of the net profit attributable to shareholders [2] - The company's revenue from highway maintenance in 2024 is projected to be 4.797 billion CNY, reflecting a year-on-year growth of 16.44% [3] - The overall gross profit margin for 2024 is expected to be 7.89%, a decrease of 0.15 percentage points compared to the previous year [4] - The company's total revenue for construction services in 2024 is estimated at 40.827 billion CNY, accounting for 85.46% of total revenue [9] Research and Development - In 2024, the company will add 23 new patents, including 2 related to slope monitoring and environmental construction [3] - The R&D investment for 2024 is projected to increase by 11.69%, with approximately 260 million CNY allocated to smart construction and green construction [3] - The proportion of R&D personnel is expected to rise to 19.34%, with a total of 2,182 R&D staff, a decrease of 23.33% year-on-year [3] Market and Project Insights - The company secured new contracts worth 3.181 billion CNY in 2024, with a total of 1,021 new orders across various sectors [5] - Revenue from projects within Zhejiang Province is expected to account for approximately 82% of total revenue in 2024 [5] - The company has ongoing projects in 11 countries along the Belt and Road Initiative, with overseas business revenue accounting for 3.68% of total revenue [5] Strategic Initiatives - The company is actively implementing its "1525 Strategy," which focuses on five major business sectors: transportation infrastructure, urban construction, comprehensive maintenance, transportation manufacturing, and related industries [6] - The company is also developing an intelligent urban lighting management system, which has been piloted in several cities including Beijing and Hainan [7] Financial Management - Accounts receivable increased by 18.6% year-on-year, with government projects making up about 20% of the top five clients [7] - The company reported a rise in operating expenses by 0.36 percentage points, primarily due to increased management and financial costs [7]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a slight increase of 0.23% and a total trading volume of 1,076.285 billion yuan [1]. Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index stands at 3,377.11 points, reflecting a year-to-date performance above the annual line [1]. - A total of 49 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - The stocks with the largest deviation rates include: - Baoxin Technology (002514) with a deviation rate of 5.49% and a daily increase of 9.93% [1]. - ST Zhongzhu (600568) with a deviation rate of 4.76% and a daily increase of 5.22% [1]. - King Med (603882) with a deviation rate of 4.28% and a daily increase of 4.42% [1]. - Other stocks that have just crossed the annual line include: - Duofu Du (002506) with a deviation rate of 4.02% and a daily increase of 9.95% [1]. - Shapais (300791) with a deviation rate of 4.16% and a daily increase of 4.67% [1]. Group 3: Trading Data - The total trading volume for A-shares today reached 1,076.285 billion yuan, indicating active market participation [1]. - The stocks listed show varying turnover rates, with some stocks like Baoxin Technology and ST Zhongzhu having turnover rates of 9.92% and 1.36% respectively [1].

接待日活动暨召开 2024 年度业绩说明会的公告 证券代码：002061 证券简称：浙江交科 公告编号：2025-051 浙江交通科技股份有限公司 关于参加浙江辖区上市公司 2025 年投资者网上集体 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。 为进一步加强与投资者的互动交流，浙江交通科技股份有限公司（以下简称 "公司"）将参加由浙江证监局、浙江上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年浙江辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 05 月 13 日（星期二）下午 15:00-17:00。 届时公司董事长于群力先生、总经理杨剑先生、财务负责人兼董事会秘书赵军伟 先生、独立董事赵敏女士（如遇特殊情况，参会人员可能进行调整)将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续 发展等 ...

2025年05月20日(星期二)下午15:00-17:00。 二、接待地点 证券代码：002061 证券简称：浙江交科 公告编号：2025-052 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 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04月28日披露了 2024年年度报告以及2025年第一季度报告，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 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2025 年05月12日（星期一）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问题反馈给公司董事会办公室（战略发展部），以便 接待登记和安排。 联系电话：0571-8756 9087 传 真：0571-8756 9352 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 公司董事长于群力先生、总经理杨剑先生、财务负责人兼董事会秘书赵军伟 先生 ...