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].

Group 1 - Company received a bid notification from Shule Huitong Iron and Material Special Line Transportation Co., Ltd. for a railway special line project, confirming its role as the general contractor in a joint venture with China Railway Eryuan Engineering Group Co., Ltd. [1][4] - The project is within the company's main business scope and is expected to enhance its market competitiveness and share, positively impacting future performance if successfully implemented [1][4] - The project has a duration of 540 calendar days and a bid price of approximately RMB 545.98 million, with a bid rate of 99.95% [4] Group 2 - Company also received a bid notification from Anhui Chuyang Expressway Co., Ltd. for the civil engineering construction of the Xuyi to Mingguang Expressway Anhui section, confirming its role as the winning bidder [5][8] - The bid price for this project is approximately RMB 654.87 million, and it is anticipated to positively influence the company's performance and enhance its market competitiveness [5][8] - This project is part of the company's routine business activities and will not affect its business independence [5]

Financial Performance - The basic earnings per share for 2024 is 0.5000 yuan, a decrease of 3.85% compared to 0.5200 yuan in 2023 [1] - The net profit for 2024 is 13.1 billion yuan, down 2.82% from 13.48 billion yuan in 2023 [1] - The return on equity for 2024 is 8.94%, a decline of 9.24% from 9.85% in 2023 [1] - The total operating revenue for 2024 is 477.72 billion yuan, an increase of 3.75% from 460.46 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 156,977.72 million shares, accounting for 60.4% of the circulating shares, with a decrease of 1,059.48 million shares compared to the previous period [2] - Zhejiang Provincial Transportation Investment Group Co., Ltd. holds 110,070.94 million shares, representing 42.35% of the total share capital, with no change [2] - New entrants among the top shareholders include Guangfa Jufeng Mixed A with 2,394.97 million shares and Ping An Asset Management with 1,517.18 million shares [2] Dividend Distribution - The company plans to distribute a dividend of 1.25 yuan per share (including tax) [3]