证券代码：002061 证券简称：浙江交科 公告编号：2025-098 浙江交通科技股份有限公司 第九届董事会第十八次会议决议公告 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。 浙江交通科技股份有限公司（以下简称"公司"）第九届董事会第十八次会议 于 2025 年 12 月 26 日以通讯表决方式召开。会议通知已于 2025 年 12 月 23 日以 微信、邮件以及书面形式送达。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 — （四）会议以 11 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2025 年经营层薪酬考核方案的议案》。 本议案经董事会薪酬与考核委员会前置审议通过。 （五）会议以 8 票同意，0 票反对，0 票弃权，审议通过了《关于中标富春 江沿江洋洲区块项目并出资的关联交易议案》，关联董事于群力先生、李勇先生、 黄建樟先生回避表决。具体内容详见公司 2025 年 12 月 27 日披露于《证券时报》 《证券日报》《上海证券报》和巨 ...

Core Viewpoint - The company Zhejiang Jiaokao has set a donation budget of 700,000 yuan for the year 2025, with an additional increase of 616,000 yuan approved by the board for external donations [1] Group 1: Donation Budget - The initial donation budget for 2025 is 700,000 yuan [1] - The board approved an increase of 616,000 yuan to the donation budget on December 26 [1] - The total donation budget after the increase will be 1,316,000 yuan [1] Group 2: Specific Donations - Yitong Special Fund Company will receive a budget of 416,000 yuan, which includes 6,000 yuan for the "Women’s Hand-in-Hand Education" donation and 200,000 yuan for supporting vulnerable groups [1] - Zhejiang Jiaogong Group will donate 200,000 yuan to the Jiangshan Sports Association [1] Group 3: Approval and Impact - The donations do not require shareholder meeting approval and do not involve related party transactions or major asset restructuring [1] - The donations are not expected to have a significant impact on the company's financials and operations [1]

Core Insights - The report highlights a significant decline in fixed asset investment (FAI) in 2025, with infrastructure investment becoming a drag on the economy, prompting the economic work conference to emphasize "investment stabilization" [2][9] - Looking ahead to 2026, the report suggests that "active fiscal policies" will drive investment stabilization, with a focus on structural opportunities in the construction sector, including western infrastructure, overseas engineering, and new infrastructure [2][9] Group 1: Economic Overview - In 2025, FAI experienced a comprehensive decline, with infrastructure investment significantly dropping, particularly in the third quarter, where narrow infrastructure investment turned negative, declining by 8.7% in October [23][28] - The report notes that the actual situation of infrastructure investment may have deteriorated earlier than expected in 2024, despite apparent growth in infrastructure investment [30][34] Group 2: Structural Opportunities - The report emphasizes the importance of structural opportunities in the construction sector, particularly in western infrastructure projects, overseas engineering, and new infrastructure driven by technological advancements [45][46] - Specific recommendations include focusing on high-dividend leading companies in western regions, such as Sichuan Road and Bridge, and exploring opportunities in Xinjiang and Tibet [9][10] Group 3: Overseas Engineering - The report indicates that overseas engineering demand remains strong, driven by favorable client structures and business models of central enterprises, as well as private enterprises expanding into international markets [10][11] - Key recommendations for overseas engineering include companies like China National Materials, Jianghe Group, and Jinggong Steel Structure, which are expected to perform well in terms of earnings and dividends [10][11] Group 4: New Infrastructure - The report identifies several sectors within new infrastructure that are expected to see growth, including clean rooms, commercial aerospace, nuclear power, and low-altitude economy, driven by technological advancements and safety demands [10][11] - Specific companies recommended in these sectors include Yaxiang Integration for clean rooms and China Nuclear Engineering for nuclear power projects [10][11] Group 5: Traditional Demand - The report notes that traditional demand, particularly in real estate, remains under pressure, with new and second-hand housing demand still facing challenges [11] - It highlights the potential turning point for companies like Honglu Steel Structure, which may benefit from improved cyclical sentiment and operational efficiency [11] Group 6: Reform and Restructuring - The report discusses the need for deep reforms in the construction sector to enhance global competitiveness, focusing on identifying quality assets and new business opportunities for central enterprises [12][12] - It also emphasizes the importance of market value management and the potential for mergers and acquisitions in the construction industry [12][12]

（文章来源：证券日报） 证券日报网讯 12月23日，浙江交科在互动平台回答投资者提问时表示，根据中国证券登记结算有限责 任公司下发的含信用账户合并名册，截至2025年12月19日收盘，公司股东户数为45741户。 ...

Core Insights - The report emphasizes the acceleration of bidding for nuclear fusion projects and the operational launch of the Liebherr Nantong base, focusing on nuclear power and marine engineering modules [6][15][28] - The report highlights the structural recovery of infrastructure investment, particularly in Sichuan and Xinjiang, and recommends investments in low-valuation central state-owned enterprises [6][34] - The report tracks the development of cleanroom technology and the increasing capital expenditure of Taiwanese electronics companies in the U.S., indicating a trend of the Taiwanese supply chain moving to the U.S. [6][34] Group 1: Nuclear Fusion and Power Projects - The signing of a joint statement between China and France on December 4, 2025, promotes the development of nuclear power, recognizing nuclear fusion energy as a significant direction for future energy development [6][15] - The Liebherr Nantong base is expected to achieve an annual output value of CNY 560 million for nuclear modules and CNY 640 million for oil and gas energy modules, addressing the decline in traditional chemical business demand [6][28] - The report notes that the modular construction method in nuclear power can significantly shorten construction periods, with the Liebherr Nantong base now operational [6][28] Group 2: Cleanroom and Coal Chemical Industry - The report tracks the cleanroom sector, noting that TSMC plans to invest USD 165 billion in capital expenditures in the U.S., with Foxconn and Wistron also planning significant investments [6][34] - In the coal chemical sector, projects are progressing steadily, with Xinjiang remaining a primary investment area, including a 1.5 million tons/year coal-to-ethylene project [6][34] - The average price of medium and heavy plates in 13 regions decreased by 0.9%, while rebar prices fell by 1.0%, indicating a slight decline in steel prices [6][34] Group 3: Financial Tracking and Investment Recommendations - The report indicates that special bonds issued for refinancing have reached CNY 2.01 trillion, with a cumulative issuance of CNY 4.5 trillion in special bonds for the year, reflecting a 13.8% year-on-year increase [6][34] - The report recommends focusing on four main investment lines: infrastructure recovery, safety resources, technology in high-end manufacturing, and overseas business opportunities [6][34] - The funding availability rate for construction sites is reported at 59.74%, showing a slight increase from the previous week [6][34]

Group 1 - The company Zhejiang Jiaokao (002061) responded to investor inquiries on December 12, indicating that as of the market close on December 10, 2025, the number of shareholders is 45,893 [1]

Group 1 - The evaluation of "2025 Listed Company Secretary Performance" by the China Listed Companies Association awarded Zhao Junwei, the financial head and board secretary of Zhejiang Jiaokao, the highest rating of "5A" for his outstanding performance [1] - The evaluation aims to enhance the capabilities and professional qualities of company secretaries, promoting overall improvement in corporate governance [1] - A total of 1,571 company secretaries participated, with only 282 achieving the 5A rating, representing 5.10% of the total [1] Group 2 - Zhejiang Jiaokao has established a solid governance framework supported by its controlling shareholder, Zhejiang Transportation Group, focusing on compliance and high standards [1][2] - The company has received multiple awards for best practices in board governance and sustainable development, reflecting its commitment to corporate social responsibility [1] - The company has maintained an AA credit rating from the Zhejiang Provincial Transportation Department for 18 consecutive years and has been recognized as a benchmark enterprise for social responsibility in Zhejiang [2] Group 3 - As a major infrastructure construction enterprise in Zhejiang Province, Zhejiang Jiaokao is aligning with the provincial policy to build a "strong transportation country," developing a primary focus on transportation infrastructure and supplementary areas [3] - The company aims to become a leading comprehensive solution provider in the infrastructure sector, enhancing operational standards and information disclosure quality [3] - Future strategies include strengthening value transmission and market capitalization management while fostering open communication with the capital market to create greater value for shareholders [3]

Core Viewpoint - Zhejiang Jiaokao reported that as of November 28, 2025, the number of shareholders reached 46,024 [2] Company Summary - Zhejiang Jiaokao has engaged with investors through an interactive platform, providing updates on shareholder numbers [2] - The company is actively communicating with its investors, indicating a focus on transparency and shareholder engagement [2]

Market Overview - On December 8, the Zhejiang state-owned enterprise reform sector rose by 0.93% compared to the previous trading day, with Zhejiang Xiantong leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Top Gainers in Zhejiang State-Owned Enterprises - Jiangxi Xianyun (603239) closed at 21.46, up 6.40%, with a trading volume of 163,000 shares and a transaction value of 340 million [1] - Yong'an Futures (600927) closed at 15.63, up 4.97%, with a trading volume of 221,500 shares and a transaction value of 345 million [1] - Yilida (002686) closed at 7.50, up 4.46%, with a trading volume of 718,200 shares and a transaction value of 532 million [1] - Hangzhou Hydrogen (002430) closed at 29.27, up 4.20%, with a trading volume of 122,300 shares and a transaction value of 641 million [1] - Juhua Co., Ltd. (600160) closed at 35.34, up 3.97%, with a trading volume of 298,900 shares and a transaction value of 1.05 billion [1] Top Losers in Zhejiang State-Owned Enterprises - Zhejiang Zhenyuan (000705) closed at 9.91, down 1.49%, with a trading volume of 86,400 shares [2] - Kang En Bei (600572) closed at 4.65, down 1.48%, with a trading volume of 334,600 shares [2] - Zhongjie Resources (002021) closed at 2.67, down 1.48%, with a trading volume of 323,300 shares [2] Capital Flow Analysis - The net inflow of main funds in the Zhejiang state-owned enterprise reform sector was 40.66 million, while retail funds saw a net inflow of 58.29 million [2] - Speculative funds experienced a net outflow of 98.95 million [2] Individual Stock Fund Flow - Juhua Co., Ltd. (600160) had a main fund net outflow of 50.89 million, with a retail net inflow of 14.95 million [3] - Yilida (002686) saw a main fund net inflow of 44.27 million, but a retail net outflow of 27.83 million [3] - Hangzhou Oxygen (002430) had a main fund net inflow of 39.64 million, with a retail net outflow of 19.51 million [3]

Group 1 - The company Zhejiang Jiaokao (002061) reported that as of November 20, 2025, the number of shareholders is 46,296 [1]