一、审议并通过《关于关联方对全资子公司增资暨公司放弃优先认缴出资权 的关联交易的议案》 新疆交通建设集团股份有限公司 新疆交通建设集团股份有限公司（以下简称"公司"）第四届董事会独立董 事专门会议第五次会议于 2025 年 8 月 3 日召开，本次会议已于 2025 年 7 月 28 日以通讯形式通知全体独立董事。全体独立董事共同推举公司独立董事刘涛先生 担任本次会议的召集人并主持本次会议，会议应出席独立董事 4 人，实际出席独 立董事 4 人。本次会议的召开和表决程序符合《上市公司独立董事管理办法》和 《独立董事工作制度》等规定。经各位独立董事审议，会议形成如下决议： 新疆交通建设集团股份有限公司独立董事：刘涛、李薇、刘霞、贾光智 经核查，我们认为：公司本次关联方对全资子公司增资暨公司放弃优先认缴 出资权的关联交易是为新疆绿电交通产业科技有限公司提供资金支持，增强其资 本实力，符合公司整体发展战略。本次关联交易事项符合有关法律法规的规定， 遵循公平、公正的原则，交易价格公允、合理，不存在损害公司及全体股东，特 别是中小股东利益的情形，亦不会影响公司的独立性。 我们同意将《关于关联方对全资子公司增资暨公司放弃 ...

智通财经APP讯，浙江交科(002061.SZ)发布公告，子公司浙江交工2025年第二季度新中标且签约项目 207个，金额47.83亿元;新中标未签约项目26个，金额87.99亿元;本年累计新中标且签约项目539个，金 额213.55亿元;累计新中标未签约项目28个，金额108.02亿元;截至报告期末历年累计已签约未完工项目 947个，金额1332.14亿元。 截至报告期末在建项目的合同总额为2240.87亿元，其中累计已确认收入总金额为908.73亿元，剩余未完 工总金额为1332.14亿元。 ...

浙江交科公告，子公司浙江交工2025年第二季度新中标且签约项目207个，金额47.83亿元；新中标未签 约项目26个，金额87.99亿元。本年累计新中标且签约项目539个，金额213.55亿元；本年累计新中标未 签约项目28个，金额108.02亿元。截至报告期末历年累计已签约未完工项目947个，金额1332.14亿元， 在建项目合同总额2240.87亿元，其中累计已确认收入908.73亿元，剩余未完工1332.14亿元。 ...

Group 1 - High temperatures have been affecting regions such as Huanghuai and Jianghuai since July, with the Central Meteorological Observatory issuing an orange alert for high temperatures on July 16, predicting temperatures above 35°C in many areas [1] - In Henan province, around 30% of towns have recorded temperatures exceeding 40°C, breaking historical records for the same period, with Zhengzhou reaching over 44°C on July 15 [1] - Due to extreme heat, many large construction projects in Zhengzhou have adjusted outdoor working hours to avoid the hottest parts of the day, ensuring project timelines are met [1] Group 2 - The construction site for the Anluo Expressway project is currently undergoing asphalt paving, with 8 kilometers completed in the past month, and the project spans a total length of 21.6 kilometers [3] - Summer is considered the "golden season" for asphalt paving due to high temperatures, which provide suitable conditions for compaction, ensuring high strength and stability of the paved surface [3] - To ensure worker safety in high temperatures, the construction team has implemented staggered work schedules, allowing work in cooler morning and evening hours while limiting outdoor work to one hour at a time [5][6] Group 3 - At the construction site, various measures have been taken to provide relief from the heat, including setting up shade tents, providing cooling drinks like mung bean soup and watermelon, and having medical supplies available for heat-related emergencies [7]

Group 1 - The company, Zhejiang Transportation Technology Co., Ltd., is part of a consortium that has been selected as the first candidate for the bidding of the reconstruction project of National Highway 638 from Jingning Hongxing to the boundary of Qingyuan County [1][2] - The project involves a total engineering quantity of approximately 1,884,786,666.00 yuan, with Zhejiang Provincial Investment Transportation Infrastructure Group Co., Ltd. responsible for 40% of the construction tasks and China Highway Engineering Consulting Group Co., Ltd. handling all surveying and design tasks [2] - Winning this bid aligns with the company's strategic business layout and is expected to strengthen its market competitiveness and market share in the Yangtze River Delta region, positively impacting the company's performance if the project is successfully implemented [2]

Group 1 - Zhejiang Jiaokao's controlling shareholder, Zhejiang Transportation Group, increased its stake by 20,922,260 shares, representing 0.7834% of the total share capital, bringing its total ownership to 1,121,631,626 shares or 42.00% of the company [1] - The controlling shareholder plans to continue increasing its stake by at least 1% and up to 2% of the total share capital within six months, with a maximum purchase price of 8.77 yuan per share [1] - According to Guangfa Securities, the significant increase in stake by the controlling shareholder indicates strong growth potential for Zhejiang Jiaokao [1] Group 2 - Zhejiang Transportation Group is the main platform for comprehensive transportation investment and financing in the province, responsible for the financing, construction, operation, and management of major transportation infrastructure projects [2] - The group plans to complete transportation investments exceeding 739 billion yuan in 2025, focusing on key projects such as the Wenzhou-Fuzhou Railway and Hangzhou-Chuzhou Expressway [2] - As of the end of 2024, Zhejiang Jiaokao has a total contract amount of 2,285.32 billion yuan for ongoing projects, with confirmed revenue of 922.69 billion yuan and remaining uncompleted contracts of 1,362.63 billion yuan [2] Group 3 - Zhejiang Jiaokao aims to expand its new business models and optimize its industrial chain by pursuing mergers and acquisitions related to its core business [3] - The company plans to enhance its industrial chain by addressing qualification, regional, and industrial gaps, thereby developing new profit growth points [3] - The focus will be on key areas within the industry, including new infrastructure and technologies, to improve the company's core competitiveness [3]

Group 1 - The company Zhejiang Transportation Technology Co., Ltd. has approved the issuance of perpetual medium-term notes (MTN) by its subsidiary Zhejiang Jiaogong Group Co., Ltd. with a registered amount not exceeding 1 billion yuan [1] - The approval was granted during the third meeting of the ninth board of directors and the second extraordinary general meeting of shareholders held on August 19 and September 4, 2024, respectively [1] - The board of directors has been authorized to handle all matters related to the issuance of the perpetual MTN after obtaining shareholder approval [1] Group 2 - Zhejiang Jiaogong received a registration acceptance notice from the trading association on October 2024, allowing the issuance of MTN with a total registered amount of 1 billion yuan, valid for two years [2] - The company has completed the issuance of the first phase of medium-term notes for 2025, with details provided in the announcement [2] - The first phase of the 2025 MTN includes two varieties, with the first having a term of 5+N years and the second having a term of 3+N years, both set to mature on December 31, 2099 [3]

Group 1 - The company held its 11th meeting of the 8th Supervisory Board on May 19, 2025, via telecommunication, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board approved a proposal for external investment and related transactions, specifically to establish a project company for the "G78 Shankun Expressway/G80 Guangkun Expressway Shilin to Kunming Section (Reconstruction and Expansion) Project" through capital increase and share expansion [1] - The company invested a total of 8.8424 million yuan, with 400,000 yuan as registered capital, representing a 0.2% equity stake in the project company, and the remaining 8.4424 million yuan to be paid in installments during the construction period [1][2] Group 2 - The Supervisory Board confirmed that the investment aligns with project bidding requirements and the joint venture agreement, which will help the company secure future business orders related to greening and environmental protection [1] - The decision-making process for the related transaction was properly followed, with related directors and supervisors abstaining from voting, resulting in a vote of 2 in favor, 0 against, and 0 abstentions [2]

证券代码：002061 证券简称：浙江交科 公告编号：2025-053 浙江交通科技股份有限公司 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。 （二）会议出席情况 出席本次现场会议的股东及股东授权委托代表共计 3 人，代表股份 特别提示： 一、会议召开和出席情况 （一）会议召开情况 网络投票时间：2025 年 05 月 19 日——2025 年 05 月 19 日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 05 月 19 日上午 9:15-9:25，9:30—11:30，下午 13:00—15:00； （2）通过深圳证券交易所互联网投票的具体时间为 2025 年 05 月 19 日上午 议室。 会规则》《深圳证券交易所股票上市规则》等法律、法规、规范性文件及《公司 章程》的规定。 — 1 — 出席股东会的其他人员为公司部分董事、监事、高级管理人员以及浙江六和 律师事务所律师列席见证。 根据深圳证券信息有限公司提供的数据，通过网络投票的股东 274 人，代表 股份 26,191,033 股，占公司有表决权股份总数的 0.9 ...

Core Viewpoint - The 2024 Annual General Meeting of Anhui Transportation Construction Co., Ltd. will focus on reviewing the company's performance, discussing various proposals, and ensuring compliance with legal regulations to protect shareholders' rights [2][3][4]. Meeting Procedures - The meeting will be held on May 19, 2025, at 1:30 PM in Hefei, Anhui, with both on-site and online voting options available [6][8]. - Attendees must register 20 minutes before the meeting and present necessary identification documents [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on various proposals [3][4]. Financial Performance - In 2024, the company reported a revenue of 4.173 billion yuan, a decrease of 13.30% year-on-year, and a net profit of 131.78 million yuan, down 25.96% [9][10]. - The company secured new orders worth 6.646 billion yuan during the year, focusing on infrastructure projects [9][10]. Strategic Initiatives - The company aims to enhance its core competitiveness by expanding into emerging markets and improving project management systems [10][12]. - It has implemented cost control measures, resulting in a 12.20% reduction in management expenses and a 32.93% decrease in sales expenses compared to the previous year [12][13]. Shareholder Returns - The company plans to distribute a cash dividend of 0.85 yuan per share, totaling 52.61 million yuan, representing 31.79% of the cumulative net profit over the last three years [14][14]. - A share buyback plan has been approved, with a total expenditure of 40 million yuan for repurchasing shares [14][14]. Governance and Compliance - The board of directors has emphasized compliance with legal regulations and improving corporate governance practices [19][20]. - The company has established a robust internal control system to ensure transparency and accountability in its operations [28][28].