证券代码：002761 证券简称：浙江建投 公告编号：2025-103 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报告书 （草案）（修订稿）修订说明的公告 浙江省建设投资集团股份有限公司（以下简称"浙江建投"、"上市公司"）拟通 过发行股份的方式，购买国新建源股权投资基金（成都）合伙企业（有限合伙）持有的 浙江省一建建设集团有限公司13.05%股权、浙江省二建建设集团有限公司24.73%股权、 浙江省三建建设集团有限公司24.78%股权，同时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"本次交易"）。 上市公司于2025年8月6日披露了《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）（修订稿）》等相关文件。 截至目前，以2025年6月30日为基准日的加期审计、评估文件更新补充工作已完成， 上市公司对本次交易相关文件的部分内容进行了修订，并披露了《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）（修订稿）》 及其摘要。本次对重组报告书修订的主要内容如下： | 报告书（草案）章节 | 修 ...

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） 摘要（修订稿） | 交易对方类型 | 交易对方名称 | | --- | --- | | 发行股份购买资产 | 国新建源股权投资基金（成都）合伙企业（有限合伙） | | 交易对方 | | | 募集配套资金认购方 | 浙江省国有资本运营有限公司 | 股票代码：002761 股票简称：浙江建投 上市地点：深圳证券交易所 债券代码：127102 债券简称：浙建转债 上市地点：深圳证券交易所 独立财务顾问 二〇二五年十月 | 目录 | 1 | | --- | --- | | 释义 | 2 | | 声明 | 6 | | 重大事项提示 | 8 | | 重大风险提示 | 19 | | 第一节 本次交易概况 | 25 | | 六、本次交易相关方所作出的重要承诺 | 37 | 释义 本重组报告书摘要中，除非文意另有所指，下列词语具有如下含义： | | | 一般释义 | | --- | --- | --- | | 本重组报告书摘 | | 《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 | | 要、本报告书摘 | | 联交易 ...

证券代码：002761 证券简称：浙江建投 公告编号：2025-104 浙江省建设投资集团股份有限公司 关于向深圳证券交易所申请恢复审核公司发行股份购买资产并募集 配套资金暨关联交易的公告 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。 浙江省建设投资集团股份有限公司（以下简称"公司"）拟以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）购买浙江省一建建设集团有限公司 13.05%股权、浙江省二建建设集团有限公司24.73%股权、浙江省三建建设集团有限公 司24.78%股权，同时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"本次交易"）。 2025年6月27日，公司收到深圳证券交易所（以下简称"深交所"）出具的《关于 受理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申请文件的通 知》（深证上审〔2025〕115号）。深交所对公司报送的发行股份购买资产并募集配套 资金申请文件进行了核对，认为申请文件齐备，决定予以受理。 2025年7月9日，公司收到深交所出具的《关于浙江省建设投资集团股份有限公司发 行股份购买资 ...

Core Viewpoint - Zhejiang Construction Investment announced a board meeting to discuss the asset acquisition and fundraising plan, indicating strategic growth initiatives [1] Financial Performance - For the first half of 2025, Zhejiang Construction Investment's revenue composition was as follows: construction business accounted for 74.44%, other engineering-related businesses 21.32%, other sectors 2.52%, and industrial manufacturing 1.73% [1] Market Position - As of the report, Zhejiang Construction Investment has a market capitalization of 10.3 billion yuan [1]

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。 ...