中国国际金融股份有限公司 关于浙江省建设投资集团股份有限公司 使用募集资金置换预先投入募投项目的自有 及自筹资金的核查意见 独立财务顾问（主承销商） 二、募集资金投资项目情况 根据《浙江省建设投资集团股份有限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）（注册稿）》，募集资金总额为 45,000 万元，扣除发行费用及中介机 构相关费用后，拟用于标的公司在建项目建设、补充上市公司的流动资金，具体拟用于 以下用途： | | | | 单位：万元 | | | | --- | --- | --- | --- | --- | --- | | 序号 | 项目名称 | 项目投资总额 | 拟投入募集资 | 占募集资金总 | 占本次重组交 | | | | | 金金额 | 额比例 | 易对价比例 | | 1 | 浙江省全民健身中心 工程（施工总承包） | 160,877.07 | 15,000.00 | 33.33% | 11.69% | | 2 | 补充流动资金 | - | 30,000.00 | 66.67% | 23.38% | | | 合计 | 160,877.07 | 45,000.00 | 100.00% ...

Core Viewpoint - The housing construction sector experienced a rise of 1.69% on January 20, with Longyuan Construction leading the gains, while the overall market indices showed slight declines [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4113.65, down 0.01% [1] - The Shenzhen Component Index closed at 14155.63, down 0.97% [1] - The housing construction sector saw a net inflow of 305 million yuan from main funds, while retail investors experienced a net outflow of 138 million yuan [1] Group 2: Individual Stock Performance - Longyuan Construction (600491) closed at 3.07 yuan, up 5.50% with a trading volume of 459,400 shares and a turnover of 141 million yuan [1] - Chongqing Construction (600939) closed at 3.30 yuan, up 5.43% with a trading volume of 521,100 shares and a turnover of 170 million yuan [1] - China State Construction (601668) closed at 5.14 yuan, up 1.78% with a trading volume of 3,493,700 shares and a turnover of 1.789 billion yuan [1] Group 3: Fund Flow Analysis - China State Construction had a main fund net inflow of 257 million yuan, while retail investors had a net outflow of 113 million yuan [2] - Chongqing Construction saw a main fund net inflow of 18.33 million yuan, with retail investors experiencing a net outflow of 14.10 million yuan [2] - Longyuan Construction had a main fund net inflow of 7.27 million yuan, with retail investors also seeing a net outflow of 2.45 million yuan [2]

| 二、附件 ………………………………………………………………第 | 3—12 | | 页 | | --- | --- | --- | --- | | （一）注册资本及实收股本变更前后对照表 ………………………第 | | 3 | 页 | | （二）验资事项说明 …………………………………………… 第 | 4—5 | | 页 | | （三）新增出资额银行进账单和询证函复印件 ……………… 第 | 6—7 | | 页 | | （四）本所营业执照复印件 …………………………………………第 | | 8 | 页 | | （五）本所执业证书复印件 ……………………………………… | 第 | 9 | 页 | | （六）本所从事证券服务业务备案完备证明材料…………………第 | | 10 | 页 | | （七）签字注册会计师资格证书复印件 ……………………第 | 11—12 | 页 | | 验 资 报 告 天健验〔2026〕7 号 浙江省建设投资集团股份有限公司： 目 录 | ………………………………………………………… 第 | | --- | | 一、验资报告 1—2 页 | 天健会计师事务所（特殊普通合伙） 中国注册会计师 ...

浙江天册律师事务所 关于 浙江省建设投资集团股份有限公司 发行股份购买资产并募集配套资金 暨关联交易之 向特定对象发行股份募集配套资金 发行过程和认购对象合规性 的法律意见书 浙江天册律师事务所（以下简称"本所"）接受浙江省建设投资集团股份有限公 司（以下简称"浙江建投"或"上市公司"或"公司"）的委托，担任浙江建投本次 发行股份购买资产并募集配套资金暨关联交易（以下简称"本次交易"）的专项法律 顾问，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资 产重组管理办法》等法律、法规及规范性文件的有关规定和中国证监会及深交所有关 规范性文件的相关规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 就本次交易之向特定对象发行股份募集配套资金（以下简称"本次发行"）的发行过 程和认购对象合规性出具本法律意见书。 浙江杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901110 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江省建设投资集团股份有限公司 发行股份购买资产并募集配套资金 暨关联交易之向特定对象发行股份募集配套资金 ...

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。 浙江省建设投资集团股份有限公司（以下简称"公司"）发行股份购买资产并募集 配套资金暨关联交易之向特定对象发行股份募集配套资金（以下简称"本次发行"）承 销总结报告及相关材料已经深圳证券交易所备案通过，公司将尽快办理本次发行新增股 份的登记托管事项。 《浙江省建设投资集团股份有限公司发行股份购买资产并募集配套资金暨关联交易 之向特定对象发行股份募集配套资金发行情况报告书》等相关发行文件已披露于巨潮资 讯网（http://www.cninfo.com.cn），敬请投资者注意查阅。 特此公告。 浙江省建设投资集团股份有限公司 董事会 证券代码：002761 证券简称：浙江建投 公告编号：2026-009 浙江省建设投资集团股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易之向特定对象 发行股份募集配套资金发行情况报告书披露的提示性公告 二零二六年一月十九日 ...

发行过程和认购对象合规性的报告 独立财务顾问（主承销商）：中国国际金融股份有限公司 中国国际金融股份有限公司 关于浙江省建设投资集团股份有限公司 发行股份购买资产并募集配套资金暨关联交易 之向特定对象发行股份募集配套资金 2 中国国际金融股份有限公司 关于浙江省建设投资集团股份有限公司 1 二〇二六年一月 发行股份购买资产并募集配套资金暨关联交易 之向特定对象发行股份募集配套资金 发行过程和认购对象合规性的报告 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意浙江省 建设投资集团股份有限公司发行股份购买资产并募集配套资金注册的批复》（证 监许可[2025]3026 号），同意浙江省建设投资集团股份有限公司（以下简称"浙 江建投"、"发行人"、"上市公司"或"公司"）向浙江省国有资本运营有限 公司（以下简称"国资运营公司"、"募集配套资金认购方"）发行股份募集配 套资金不超过 45,000 万元的注册申请。 中国国际金融股份有限公司（以下简称" 中金公司 "、"独立财务顾问 "、 "主承销商 "或"独立财务顾问（主承销商）")作为本次发行的独立财务顾问 （主承销商），根据《中华人民共和国公司法》《中 ...

浙江省建设投资集团股份有限公司发行股份购买资产并募集配套资金暨关联交易之向特定对象发行股份募 集配套资金发行情况报告书 股票简称：浙江建投 股票代码：002761 浙江省建设投资集团股份有限公司 发行股份购买资产并募集配套资金暨关联交易 之向特定对象发行股份 募集配套资金 发行情况报告书 独立财务顾问（主承销商）：中国国际金融股份有限公司 二〇二六年一月 1 浙江省建设投资集团股份有限公司发行股份购买资产并募集配套资金暨关联交易之向特定对象发行股份募 集配套资金发行情况报告书 本公司全体董事、董事会审计委员会委员、高级管理人员承诺本发行情况报 告书不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性 全体董事和董事会审计委员会委员签名： 陶关锋 叶锦锋 陈光锋 章 磊 陆胜东 金盈 杨 杨 陈建根 邢以群 浙江省建设投资集团股份有限公司 年 月 日 2 发行人全体董事、董事会审计委员会委员、高级管理人员声明 承担相应的法律责任。 张美华 浙江省建设投资集团股份有限公司发行股份购买资产并募集配套资金暨关联交易之向特定对象发行股份募 集配套资金发行情况报告书 3 浙江省建设投资集团股份有限公司发行股 ...

Core Viewpoint - The housing construction sector experienced a slight increase of 0.03% on January 16, with Shanghai Construction leading the gains, while the overall market indices showed a decline [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26% [1] - The Shenzhen Component Index closed at 14281.08, down 0.18% [1] - The housing construction sector's individual stock performance varied, with Shanghai Construction rising by 1.71% to a closing price of 2.98 [1] Group 2: Stock Performance Details - Shanghai Construction (600170) had a trading volume of 4.443 million shares and a transaction value of 1.331 billion [1] - Shaanxi Construction (600248) remained unchanged at 3.59, with a trading volume of 257,600 shares and a transaction value of 93.1699 million [1] - China State Construction (601668) closed at 5.11, with a trading volume of 2.9875 million shares and a transaction value of 1.535 billion [1] - Other notable stocks included High-tech Development (000628) at 50.50, Zhejiang Construction Investment (002761) at 8.67, and Chongqing Construction (600939) at 3.16, all showing varied performance [1] Group 3: Capital Flow Analysis - The housing construction sector saw a net inflow of 151 million from institutional investors, while retail investors experienced a net outflow of 180 million [1] - The detailed capital flow for major stocks indicated that China State Construction had a net inflow of 1.95 billion from institutional investors, while retail investors had a significant outflow of 206 million [2] - Shanghai Construction had a minor net inflow of 30.37 million from institutional investors, with retail investors showing a net inflow of 13.26 million [2]

Group 1 - Zhejiang Construction Investment Co., Ltd. (浙江建投) reported a stock price increase of 0.23% on January 15, with a trading volume of 75.49 million yuan [1] - The company had a net financing purchase of 185,900 yuan on January 15, with a total financing and securities balance of 327 million yuan as of the same date [1] - The financing balance of 326 million yuan accounts for 3.47% of the circulating market value, indicating a low level compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Zhejiang Construction Investment increased by 0.88% to 89,000, while the average circulating shares per person decreased by 0.87% to 12,160 shares [2] - For the period from January to September 2025, the company achieved an operating income of 60.397 billion yuan, representing a year-on-year growth of 2.78%, and a net profit attributable to shareholders of 151 million yuan, up 8.30% year-on-year [2] Group 3 - Since its A-share listing, Zhejiang Construction Investment has distributed a total of 988 million yuan in dividends, with 324 million yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders included Southern CSI 1000 ETF, which reduced its holdings by 77,500 shares, and Hong Kong Central Clearing Limited, which decreased its holdings by 1.9685 million shares [3]

Group 1 - The company reported a total new contract amount of RMB 1,468.16 billion for the year 2025, with the construction business contributing RMB 1,164.28 billion [2] - The company signed several large construction contracts from October to December 2025, each exceeding RMB 1 billion [3] Group 2 - The company announced the resignation of Vice General Manager Liu Jianwei due to work adjustments, who will continue to hold other positions within the company [4] - Liu Jianwei did not hold any company stock and there are no unfulfilled commitments that would affect the company's normal operations [4]