Core Viewpoint - Yingfeng Environmental Technology Group Co., Ltd. plans to issue non-public exchangeable bonds, with a fundraising target of up to RMB 1 billion, allowing bondholders to exchange bonds for company shares under certain conditions [1][2]. Group 1 - Yingfeng Group, the controlling shareholder, has received a no-objection letter from the Shenzhen Stock Exchange for the issuance of exchangeable bonds [1]. - The total number of shares held by Yingfeng Group and its concerted parties amounts to 1,441,121,828 shares, representing 45.51% of the company's total share capital [2]. - The issuance of these exchangeable bonds will not result in a change of the company's controlling shareholder or actual controller [2].

Core Points - The company, Yingfeng Environment Technology Group Co., Ltd., announced that its controlling shareholder, Yingfeng Group Co., Ltd., plans to issue exchangeable bonds using part of its A-share stock as the underlying asset [1] - The Shenzhen Stock Exchange has issued a "No Objection Letter" confirming that the non-public issuance of exchangeable bonds by Yingfeng Group meets the listing conditions, which is valid for 12 months from the date of issuance [1]

Group 1 - EVE Energy signed a procurement framework agreement with its affiliate, Smoore International, for continuous procurement of battery cells starting from January 1, 2026 [1] - Zhaoyi Information plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Fuke Environmental announced a change in its stock abbreviation to "Fuke Technology" effective November 26 [1] Group 2 - Dajia Weikang's shareholder and director terminated a share reduction plan ahead of schedule, having reduced 1% of total shares [2] - Aohong Electronics received approval from the China Securities Regulatory Commission for the issuance of convertible bonds [2] - Yingfeng Environment's controlling shareholder plans to issue exchangeable bonds not exceeding 1 billion yuan [2] Group 3 - Longshen Rongfa's subsidiary obtained a renewed drug production license covering various pharmaceutical products [4] - Xinhua News' subsidiary invested 15 million yuan in a fund with a total commitment of 221 million yuan [5] - Guang'an Aizhong appointed two new deputy general managers [6] Group 4 - Fosun Pharma's subsidiary's drug for gastric cancer treatment was included in the breakthrough therapy program by the National Medical Products Administration [7] - Nanjiao Foods reported a significant decline in October net profit due to rising raw material costs [8] - Nanfeng Co. won two nuclear power project bids totaling 928.7 million yuan [10] Group 5 - Puluo Pharmaceutical received a drug registration certificate for its Cefdinir capsules [11] - Liming Co.'s subsidiary received environmental approval for a new pesticide raw material project [12] - Longhua New Materials' expansion project for polyether polyols has commenced trial production [13] Group 6 - Pumen Technology's products received IVDR CE certification from TÜV Rheinland [15] - China Chemical reported new contracts worth 312.67 billion yuan from January to October [18] - China Nuclear Construction achieved new contracts totaling 123.84 billion yuan as of October [19] Group 7 - Changshu Bank's executives plan to purchase at least 550,000 shares of the bank [20] - Shandong Steel's subsidiary is applying for bankruptcy liquidation to focus on core business [21] - Huakang Clean is expected to win a bid for a purification system project worth 176 million yuan [23] Group 8 - Huawu Co. plans to internally transfer subsidiary equity [24] - Tianen Kang's subsidiary received clinical trial acceptance for a new drug [26] - Tianyi Medical's subsidiary obtained a medical device registration certificate for a blood dialysis product [27] Group 9 - Xuelang Environment is facing a pre-restructuring application from creditors [27] - Chitianhua's subsidiary resumed production after passing safety inspections [28] - Huaping Co.'s director plans to reduce 0.03% of company shares [30] Group 10 - Xizhuang Co. plans to establish a wholly-owned subsidiary in Singapore [31] - Ruisheng Intelligent's subsidiary won a 60.23 million yuan ICT project bid [32] - Junyi Digital plans to invest 120 million yuan in Guanghong Precision [33] Group 11 - Fuguang Co.'s controlling shareholder plans to increase holdings between 80 million to 150 million yuan [34] - Ganyue Express reported a 13.68% increase in logistics revenue in October [39] - Jiangsu Sop terminated its 2025 private placement plan [41] Group 12 - Langke Intelligent's shareholders plan to reduce a total of 1.68% of company shares [42] - Yuantong Express reported an 8.97% increase in express product revenue in October [45] - Jinbei Automotive plans to invest 158 million yuan to acquire 52% of Zhongtuo Technology [46]

根据《无异议函》，盈峰集团本次非公开发行可交换公司债券拟募集资金规 模不超过人民币 10 亿元（含 10 亿元），在满足换股条件的情况下，可交换债券 持有人有权在换股期内将其持有的可交换债券交换为本公司股票，可交换债券的 最终发行方案将根据发行时的市场状况确定。 截至本公告日，盈峰集团及其一致行动人宁波盈峰资产管理有限公司、何剑 锋先生合计持有公司股份 1,441,121,828 股，占公司总股本比例为 45.51%。 本次可交换债券不会导致公司控股股东及实际控制人发生变化。关于本次可 交换债券发行及后续事项，公司将根据相关规定，及时履行信息披露义务，敬请 投资者注意投资风险。 特此公告。 证券代码：000967 公告编号：2025-081 号 盈峰环境科技集团股份有限公司 关于股东拟非公开发行可交换公司债券 获得深圳证券交易所无异议函的提示性公告 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。 盈峰环境科技集团股份有限公司（以下简称"公司"）近日接到公司控股股 东一致行动人盈峰集团有限公司（以下简称"盈峰集团"）的通知，盈峰集团拟 以其所持本公司部分 A 股 ...

Core Viewpoint - The company, Yingfeng Environment, has received a notification from its controlling shareholder, Yingfeng Group, regarding a non-public issuance of exchangeable bonds, which has been approved by the Shenzhen Stock Exchange [1] Group 1: Company Actions - Yingfeng Group plans to issue exchangeable bonds using part of its A-share stock holdings as the underlying asset [1] - The proposed fundraising amount for the non-public issuance of exchangeable bonds is up to RMB 1 billion, including the full amount [1] Group 2: Regulatory Approval - The Shenzhen Stock Exchange has issued a "No Objection Letter" confirming that the non-public issuance of exchangeable bonds meets the listing conditions, valid for 12 months from the date of issuance [1]

Core Viewpoint - Yingfeng Environment (000967.SZ) announced that its controlling shareholder, Yingfeng Group, plans to issue non-publicly offered exchangeable bonds backed by a portion of its A-share stock holdings, with a fundraising target of up to RMB 1 billion [1] Group 1 - Yingfeng Group has received a "No Objection Letter" from the Shenzhen Stock Exchange regarding the issuance of the exchangeable bonds, which is valid for 12 months from the date of issuance [1] - The proposed fundraising scale for the non-public issuance of exchangeable bonds is not to exceed RMB 1 billion, including the 1 billion [1]

盈峰环境科技集团股份有限公司 第三期员工持股计划修订事项 之 法律意见书 广东华商律师事务所 二〇二五年十一月 中国 深圳 福田区 深南大道 4011 号香港中旅大厦 21-26 层 广东华商律师事务所 法律意见书 广东华商律师事务所 关于 广东华商律师事务所 关于盈峰环境科技集团股份有限公司 第三期员工持股计划修订事项之法律意见书 致：盈峰环境科技集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会 （以下简称"中国证监会"）发布的《关于上市公司实施员工持股计划试点的 指导意见》（以下简称"《试点指导意见》"）、《深圳证券交易所上市公司 自律监管指引第1号：主板上市公司规范运作》（以下简称"《自律监管指引第 1号》"）的相关规定，广东华商律师事务所（以下简称"本所"）接受盈峰环 境科技集团股份有限公司（以下简称"公司"或"盈峰环境"）的委托，就公 司拟实施第三期员工持股计划（以下简称"本期员工持股计划"），出具了 《广东华商律师事务所关于盈峰环境科技集团股份有限公司第三期员工持股计 划之法律意见书》。现本所针对 ...

Core Viewpoint - The company has convened an emergency board meeting to discuss and approve the revised draft of the third employee stock ownership plan and its management measures, which will be submitted for shareholder approval. Group 1: Board Meeting Decisions - The board approved the proposal regarding the revised draft of the third employee stock ownership plan and its summary, which emphasizes the company's value of sharing benefits and risks with employees [2][5]. - The board also approved the proposal to establish the management measures for the third employee stock ownership plan, which will be submitted for shareholder approval [5][21]. - The board proposed to authorize the board to handle matters related to the third employee stock ownership plan, including drafting and modifying the plan, implementing it, and making necessary adjustments based on legal changes [8][9]. Group 2: Shareholder Meeting Postponement - The company decided to postpone the first temporary shareholder meeting originally scheduled for November 17, 2025, to November 24, 2025, due to the need for careful preparation and to ensure a smooth meeting [13][25]. - The equity registration date remains unchanged on November 12, 2025, despite the postponement of the meeting [24][25]. - The company will cancel certain proposals originally planned for the shareholder meeting due to revisions made in the recent board meeting [13][25].

盈峰环境科技集团股份有限公司 第三期员工持股计划管理办法（修订稿） 第一章 总 则 第一条 为规范盈峰环境科技集团股份有限公司（以下简称"盈峰环境"或 "公司"）第三期员工持股计划（以下简称"本员工持股计划"）的实施，依据 《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施员工 持股计划试点的指导意见》《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》等有关法律、法规、规范性文件，以及《盈峰环境科技 集团股份有限公司章程》制定，特制定《盈峰环境科技集团股份有限公司第三期 员工持股计划管理办法》（修订稿）（以下简称"本管理办法"）。 第二章 员工持股计划的制定与实施 第二条 员工持股计划的基本原则 1、依法合规原则：公司实施本员工持股计划，严格按照法律、行政法规的 规定履行程序，真实、准确、完整、及时地实施信息披露。任何人不得利用员工 持股计划进行内幕交易、操纵证券市场等证券欺诈行为。 2、自愿参与原则：公司实施本员工持股计划遵循员工自愿参与的原则，不 存在以摊派、强行分配等方式强制员工参与的情形。 3、风险自担原则：本员工持股计划持有人盈亏自负，风险自担，与其他投 资者权益 ...

证券简称：盈峰环境 证券代码：000967 风险提示 盈峰环境科技集团股份有限公司 第三期员工持股计划 （草案修订稿）摘要 二〇二五年十一月 盈峰环境科技集团股份有限公司第三期员工持股计划（草案修订稿）摘要 声 明 本公司及董事会全体成员保证本员工持股计划不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 1 盈峰环境科技集团股份有限公司第三期员工持股计划（草案修订稿）摘要 一、盈峰环境科技集团股份有限公司（以下简称"公司"或"盈峰环境"） 第三期员工持股计划（以下简称"本员工持股计划"）须经公司股东大会批准 后方可实施，本次员工持股计划能否获得公司股东大会批准，存在不确定性； 二、有关本员工持股计划的具体的资金来源、出资金额、实施方案等属初 步结果，能否完成实施，存在不确定性； 三、员工遵循依法合规、自愿参与、风险自担原则，若员工认购资金较低 时，本员工持股计划存在不成立的风险； 四、股票价格受公司经营业绩、宏观经济周期、国内外政治经济形势及投 资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投 资者对此应有充分准备； 五、公司后续将根据规定披露 ...