浙江省建设投资集团股份有限公司 第四届监事会第三十八次会议决议公告 证券代码：002761 证券简称：浙江建投 公告编号：2025-102 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本次监事会审议并通过了相关议案，并形成决议如下： 一、审议通过《关于批准与本次发行股份购买资产并募集配套资金相关的加期审计报 告、资产评估报告及备考审阅报告的议案》 公司拟通过发行股份的方式向国新建源股权投资基金（成都）合伙企业（有限合伙） 购买其所持有的浙江省一建建设集团有限公司（以下简称"浙江一建"）、浙江省二建建 设集团有限公司（以下简称"浙江二建"）、浙江省三建建设集团有限公司（以下简称"浙 江三建"，浙江一建、浙江二建、浙江三建合称"标的公司"）的少数股权，同时拟向浙 江省国有资本运营有限公司发行股份募集配套资金（以下简称为"本次交易"）。公司第 四届董事会第四十八次会议、第四届董事会 2025 年第二次独立董事专门会议、第四届监 事会第三十三次会议以及 2024 年度股东大会已审议通过了《关于<公司发行股份购买资 产并募集配套资金暨关联交易报告书（草案）（修订稿） ...

证券代码：002761 证券简称：浙江建投 公告编号：2025-101 浙江省建设投资集团股份有限公司 第四届董事会第五十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 2025年10月22日，浙江省建设投资集团股份有限公司（以下简称"公司"）第四届 董事会第五十四次会议在浙江省杭州市西湖区文三西路52号建投大厦会议室以现场结合 通讯形式召开。会议通知已于2025年10月17日以专人通知、电子邮件方式送达各位董事。 应参加本次会议表决的董事10人，实际参加本次会议表决的董事10人，会议由董事长陶关 锋先生主持，公司监事和高级管理人员列席了会议。本次会议的召集、召开程序均符合《中 华人民共和国公司法》和《公司章程》的规定。 本次董事会审议并通过了相关议案，形成决议如下： 一、审议通过《关于批准与本次发行股份购买资产并募集配套资金相关的加期审计报 告、资产评估报告及备考审阅报告的议案》 公司拟通过发行股份的方式向国新建源股权投资基金（成都）合伙企业（有限合伙） 购买其所持有的浙江省一建建设集团有限公司（以下简称"浙江一建"）、浙江省二建建 设集团 ...

Core Viewpoint - The company plans to acquire equity stakes in three construction firms through a share issuance, while also raising matching funds [1] Group 1: Transaction Details - The company intends to purchase 13.05%, 24.73%, and 24.78% equity stakes in Zhejiang Provincial First Construction, Zhejiang Provincial Second Construction, and Zhejiang Provincial Third Construction respectively [1] - The transaction was halted by the Shenzhen Stock Exchange due to the expiration of the assessment materials in the application documents as of September 1, 2025 [1] Group 2: Current Status - As of the announcement date, the company has completed the updated assessment, audit, and supplementary application documents based on the extended evaluation date of June 30, 2025 [1] - The company has submitted an application to the Shenzhen Stock Exchange to resume the review process [1] Group 3: Regulatory Approval - The transaction is subject to approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission before it can be executed [1]

Core Insights - The housing construction sector experienced a 0.5% increase on October 22, with Gaoxin Development leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Sector Performance - Gaoxin Development (000628) closed at 52.44, up 4.48% with a trading volume of 235,500 shares and a transaction value of 1.245 billion [1] - Chongqing Construction (600939) closed at 3.46, up 1.47% with a trading volume of 172,400 shares and a transaction value of 59.5352 million [1] - Zhejiang Construction Investment (002761) closed at 9.48, up 1.07% with a trading volume of 205,100 shares and a transaction value of 194 million [1] - Shanghai Construction (600170) closed at 2.93, up 0.69% with a trading volume of 2.9749 million shares and a transaction value of 870 million [1] - China State Construction (601668) closed at 5.67, up 0.35% with a trading volume of 1.502 million shares and a transaction value of 853 million [1] - Longyuan Construction (600491) closed at 3.62, unchanged with a trading volume of 301,400 shares and a transaction value of 109 million [1] - Shaanxi Construction (600248) closed at 3.94, down 0.25% with a trading volume of 186,000 shares and a transaction value of 73.4678 million [1] - Ningbo Construction (601789) closed at 5.45, down 0.55% with a trading volume of 230,400 shares and a transaction value of 126 million [1] Capital Flow - The housing construction sector saw a net inflow of 65.0676 million from main funds, while retail funds experienced a net outflow of 8.6172 million [1] - Gaoxin Development had a main fund net inflow of 1.36 billion, but retail funds saw a net outflow of 90.3841 million [2] - Longyuan Construction had a main fund net inflow of 9.8591 million, with retail funds showing a net inflow of 481.75 million [2] - Zhejiang Construction Investment experienced a slight net outflow from main funds of 132.52 million, but retail funds had a net inflow of 959.72 million [2] - Chongqing Construction had a net outflow from main funds of 295.17 million, with retail funds showing a net inflow of 456.57 million [2] - Shaanxi Construction had a net outflow from main funds of 694.90 million, while retail funds had a net inflow of 841.54 million [2] - Ningbo Construction had a net outflow from main funds of 708.85 million, with retail funds showing a net outflow of 183.67 million [2] - Shanghai Construction had a significant net outflow from main funds of 2874.71 million, while retail funds had a net inflow of 4746.57 million [2] - China State Construction had a net outflow from main funds of 3343.25 million, with retail funds showing a net inflow of 874.21 million [2]

Group 1 - The company acknowledges that stock price fluctuations are influenced by various factors including macroeconomic conditions, market preferences, industry situations, and company fundamentals [2] - The current operating status of the company is normal, indicating stability in its business operations [2] - The company will continue to focus on its core construction business, optimize its business structure, and strengthen its core competitiveness to achieve sustainable development and value creation [2]

（文章来源：证券日报） 证券日报网讯浙江建投10月21日在互动平台回答投资者提问时表示，公司应收账款周转天数请见公司定 期报告。目前，公司应收账款周转率良好，总体保持稳定。 ...

证券日报网讯浙江建投10月21日在互动平台回答投资者提问时表示，公司管理层始终秉持为股东创造价 值的理念，通过精细化管理和战略聚焦，持续提升公司经营规模与盈利能力，致力于增强公司的核心价 值创造能力。 （文章来源：证券日报） ...

证券日报网讯浙江建投（002761）10月21日在互动平台回答投资者提问时表示，公司建立了完善的项目 成本管理体系，以目标成本为主要依据进行项目成本全过程管理。 ...

Core Insights - The housing construction sector experienced a 1.25% increase on October 21, with Longyuan Construction leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Longyuan Construction (code: 600491) closed at 3.62, with a rise of 5.54% and a trading volume of 687,500 shares, amounting to a transaction value of 244 million yuan [1] - Chongqing Construction (code: 600939) closed at 3.41, up 4.60%, with a trading volume of 184,200 shares and a transaction value of 61.88 million yuan [1] - Zhejiang Construction Investment (code: 002761) closed at 9.38, increasing by 2.85%, with a trading volume of 202,600 shares and a transaction value of 189 million yuan [1] - Shaanxi Construction (code: 600248) closed at 3.95, up 2.07%, with a trading volume of 295,600 shares and a transaction value of 116 million yuan [1] - Hai Construction (code: 600170) closed at 2.91, with a rise of 1.75%, trading 3.5 million shares for a total value of 1.017 billion yuan [1] - Ningbo Construction (code: 68ZT09) closed at 5.48, up 1.48%, with a trading volume of 301,900 shares and a transaction value of 164 million yuan [1] - China State Construction (code: 601668) closed at 5.65, increasing by 0.89%, with a trading volume of 2.0317 million shares and a transaction value of 1.15 billion yuan [1] - Gaoxin Development (code: 000628) closed at 50.19, up 0.86%, with a trading volume of 62,500 shares and a transaction value of 31.3 million yuan [1] Capital Flow - The housing construction sector saw a net inflow of 27.456 million yuan from institutional investors, while retail investors contributed a net inflow of 37.0514 million yuan [1] - However, there was a net outflow of 64.5074 million yuan from speculative funds [1]

重要内容提示： 一、担保情况概述 （一）担保进展情况 证券代码：002761 证券简称：浙江建投 公告编号：2025-100 浙江省建设投资集团股份有限公司 关于提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 （二）担保期限：5 个月～15 个月； （三）担保金额：4.648 亿元。 2025 年 9 月，为满足子（孙）公司向银行申请融资的正常经营资金需求，浙江 省建设投资集团股份有限公司（以下简称"公司"）及子公司为资产负债率高于 70% 的 3 家子（孙）公司提供 4.048 亿元担保，为资产负债率低于 70%的 1 家子公司提供 0.6 亿元。担保详情如下： 被担保人：浙江省建工集团有限责任公司等 4 家子（孙）公司，不存在关联担保 本次对外担保金额：2025 年 9 月新签对外担保合同金额 4.648 亿元 对外担保累计余额：截至 2025 年 9 月 30 日，公司对外担保累计余额为 123.96 亿元 对外担保逾期的累计数量：无 特别风险提示：公司及控股子公司对外担保总额超过最近一期经审计归母净资产 100%，本月度为资产负债率 ...