（以下无正文） （本页无正文，为《武汉三镇实业控股股份有限公司董事会关于本次交易前 武汉三镇实业控股股份有限公司 年 月 日 司"）拟通过发行股份及支付现金的方式购买武汉市城投集团持有的武汉市政院 （以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》第十四条的规定："上市公司在十 二个月内连续对同一或者相关资产进行购买、出售的，以其累计数分别计算相应 数额。已按照本办法的规定编制并披露重大资产重组报告书的资产交易行为，无 须纳入累计计算的范围。中国证监会对本办法第十三条第一款规定的重大资产重 组的累计期限和范围另有规定的，从其规定。交易标的资产属于同一交易方所有 或者控制，或者属于相同或者相近的业务范围，或者中国证监会认定的其他情形 下，可以认定为同一或者相关资产。" 截至本说明出具日，上市公司在本次交易前12个月内未发生《上市公司重大 资产重组管理办法》规定的与本次交易相关的重大购买、出售资产的交易行为， 不存在需纳入本次交易的累计计算范围的情况。 武汉三镇实业控股股份有限公司董事会 关于本次交易前 12 个月内购买、出售资产情况的说明 武汉三镇实业控股股份有限公司（以下简称"武汉控股""上市公 ...

Group 1 - The company intends to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1][2] - The transaction is classified as a related party transaction since the counterparty, Wuhan Urban Construction Investment Development Group, is the parent company of the company's controlling shareholder [1][2] - The transaction does not constitute a major asset restructuring as the relevant indicators of the target company do not exceed 50% of the corresponding indicators of the listed company for 2024 [2] Group 2 - The actual controller of the company remains the State-owned Assets Supervision and Administration Commission of the People's Government of Wuhan City before and after the transaction, indicating no change in control [1][2] - The company confirms that there has been no change in its actual controller within the last thirty-six months, thus the transaction does not meet the criteria for restructuring listing as per the relevant regulations [1][2]

武汉三镇实业控股股份有限公司董事会 关于本次交易履行法定程序的完备性、合规性及 性协议；经向上海证券交易所申请，公司股票（证券简称：武汉控股；证券代码： 行股份及支付现金购买资产并配套募集资金暨关联交易事项的停牌公告》（临 购买资产并募集配套资金暨关联交易事项的停牌进展公告》（临 2025-002 号）。 次交易的预案及其摘要，以及其他上海证券交易所和中国证券监督管理委员会要 求的有关文件。 份及支付现金购买资产框架协议》。 十九次会议审议通过了《关于〈武汉三镇实业控股股份有限公司发行股份及支付 现金购买资产并募集配套资金暨关联交易预案〉及其摘要的议案》及其他相关议 案，公司独立董事专门会议对有关事项进行了审议。 息公告前 20 个交易日内累计涨跌幅未超过 20%。 套资金暨关联交易预案》等与本次交易相关的公告和文件。并披露《关于披露发 行股份及支付现金购买资产并募集配套资金暨关联交易事项的一般风险提示暨 公司股票复牌的公告》（公告编号：临 2025-007 号），武汉控股股票自 2025 年 集配套资金暨关联交易的进展公告》（公告编号：临 2025-023 号）。2025 年 5 月 7 日，公司披露了《关 ...

Core Viewpoint - The transaction involves Wuhan San Zhen Industrial Holding Co., Ltd. acquiring 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group Co., Ltd. through a combination of issuing shares and cash payment, complying with regulatory requirements for major asset restructuring [1][2]. Group 1 - The target asset for this transaction is the 100% equity of Wuhan Municipal Engineering Design and Research Institute, which does not involve any project approvals, environmental assessments, industry access, land use, planning, or construction matters [1]. - The transaction is expected to enhance the integrity of the company's assets and maintain independence in personnel, procurement, production, sales, and intellectual property [2]. - The transaction will strengthen the company's ongoing operational capacity without causing significant adverse changes to its financial condition, while also enhancing its main business focus and risk resistance [2].

Core Points - The company, Wuhan Three Towns Industrial Holdings Co., Ltd., held its fourth special meeting of the ninth board of independent directors on September 4, 2025, where all four independent directors attended and voted [1] - The meeting approved proposals related to the acquisition of 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. and the issuance of shares to raise supporting funds from no more than 35 specific investors [1][2] - The transaction is in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and aims to enhance the asset quality, financial condition, and operational sustainability of the company [2][3] Regulatory Compliance - The transaction meets the conditions for issuing shares and paying cash for asset purchases as stipulated in various regulatory frameworks, ensuring it does not harm the interests of minority shareholders [2][3] - The independent directors confirmed that the transaction does not constitute a change in control of the company, as there have been no changes in the controlling shareholder or actual controller in the past 36 months [2][4] Valuation and Fairness - The transaction price will be based on an asset evaluation report from a qualified evaluation agency, ensuring that the pricing is fair and reasonable, in accordance with legal regulations [4][5] - The company has fulfilled its disclosure obligations as required by law, ensuring transparency and protection of investor interests [4][5]

Core Viewpoint - The transaction involving Wuhan San Town Industrial Holdings Co., Ltd. to acquire 100% equity of Wuhan Municipal Engineering Design Institute from Wuhan Urban Construction Investment Development Group does not constitute a major asset restructuring but qualifies as a related party transaction [1][2]. Summary by Sections Major Asset Restructuring - The transaction does not meet the criteria for a major asset restructuring as defined by the "Major Asset Restructuring Management Measures" since the relevant indicators of the target company do not exceed 50% of the corresponding indicators of the listed company for 2024 [2]. Related Party Transaction - The transaction is classified as a related party transaction because the counterparty, Wuhan Urban Construction Investment Development Group, is the parent company of the controlling shareholder of the listed company, and the target company is a wholly-owned subsidiary of the counterparty [2]. Restructuring Listing - The transaction does not constitute a restructuring listing as the actual controller of the listed company remains the Wuhan Municipal Government State-owned Assets Supervision and Administration Commission before and after the transaction, and there has been no change in control within the last thirty-six months [2].

本独立财务顾问对上市公司在本次交易前 12 个月内发生的购买、出售资产 情况进行了核查。经核查，本独立财务顾问认为：截至本核查意见出具日，本次 交易前 12 个月内，上市公司未发生《上市公司重大资产重组管理办法》规定的 与本次交易相关的重大购买、出售资产的交易行为，不存在需要纳入累计计算范 围的情形。 （以下无正文） （本页无正文，为《中国国际金融股份有限公司关于武汉三镇实业控股股份 有限公司本次发行股份及支付现金购买资产并募集配套资金暨关联交易前 12 个 月内购买、出售资产情况的核查意见》的签章页） 独立财务顾问主办人： 李雅芸 胡海锋 卓芊任 梁宝月 中国国际金融股份有限公司 中国国际金融股份有限公司 关于武汉三镇实业控股股份有限公司 本次发行股份及支付现金购买资产并募集配套资金暨关联交易 前 12 个月内购买、出售资产情况的核查意见 武汉三镇实业控股股份有限公司（以下简称"上市公司"）拟通过发行股份 及支付现金的方式购买武汉市政工程设计研究院有限责任公司（以下简称"武汉 市政院"）100%的股份，并募集配套资金（以下简称"本次交易"）。中国国 际金融股份有限公司（以下简称"本独立财务顾问"）作为本次交 ...

上市公司 A 股股价在停牌前 20 个交易日内的累计涨幅为 6.09%；扣除同期 上证指数累计涨幅 3.83%后，上市公司股票价格累计涨幅为 2.26%；扣除同期证 监会水生产供应行业指数行业指数累计涨幅 0.87%后，上市公司股票价格累计涨 幅为 5.22%，未超过 20%。 经核查，本独立财务顾问认为：上市公司股票价格在本次交易首次公告前 达到《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》规定的 相关标准，不存在异常波动情况。 关于本次交易信息发布前公司股票价格波动情况的核查意见 武汉三镇实业控股股份有限公司（以下简称"上市公司"）拟向武汉市城市 建设投资开发集团有限公司发行股份及支付现金购买其持有的武汉市政工程设 计研究院有限责任公司 100%股权，并向不超过 35 名特定投资者发行股份募集配 套资金（以下简称"本次交易" ）。中国国际金融股份有限公司（以下简称"本独 立财务顾问"）作为本次交易的独立财务顾问，就本次交易信息公布前股票价格 波动是否达到《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》 相关标准进行了核查，具体如下： 因筹划本次交易事项，经向上海证券交易所 ...

湖北瑞通天元律师事务所 关于武汉三镇实业控股股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易的法律意见书 鄂瑞天非诉字〔2025〕第 1070 号 天元 TIANYUAN 地址：湖北省武汉市江汉区青年路 278 号武汉中海中心 19-20 层 电话：027-59625780 传真：027-59625789 法律意见书 法律意见书 第一部分 前 言 致：武汉三镇实业控股股份有限公司 湖北瑞通天元律师事务所接受武汉三镇实业控股股份有限公司的委托，就武 汉三镇实业控股股份有限公司发行股份及支付现金购买资产并募集配套资金暨 关联交易出具法律意见书。 为出具本法律意见书，本所根据《中华人民共和国公司法（2023 年修订）》 《中华人民共和国证券法（2019 年修订）》《上市公司重大资产重组管理办法 （2025 年修订）》《上市公司证券发行注册管理办法（2025 年修订）》《上海 证券交易所股票上市规则（2025 年 4 月修订）》《律师事务所从事证券法律业 务管理办法》（以下简称《证券法律业务管理办法》）、《律师事务所证券法律 业务执业规则（试行）》（以下简称《证券法律业务执业规则》）等法律、行政 法 ...

Group 1 - The company will hold an investor briefing on September 8, 2025, from 15:00 to 16:00 to discuss the major asset restructuring [1][2] - The briefing will be conducted in an interactive online format at the Shanghai Stock Exchange Roadshow Center [2][3] - Investors can submit questions from September 4 to September 5, 2025, before 16:00, through the Roadshow Center website or via the company's email [3][4] Group 2 - The company has approved a proposal to acquire 100% of Jiangxi Runtian Industrial Co., Ltd. through a combination of issuing shares and cash payments, along with raising supporting funds [2] - Key personnel participating in the briefing include the Chairman, General Manager, and independent financial advisors [2]