证券代码：000967 公告编号：2026-010 号 盈峰环境科技集团股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 在本次会议召开期间没有增加、否决或变更提案。 一、会议召开和出席的情况 （一）会议召开的情况 1、召开时间： （1）现场会议召开时间：2026 年 2 月 12 日下午 14:30 （2）网络投票时间：2026 年 2 月 12 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 2 月 12 日 9:15-9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票 时间为 2026 年 2 月 12 日 9:15—15:00； 2、现场会议召开地点：广东省佛山市顺德区勒流街道慧商路 8 号 4 层公司总部会 议室； 3、召开方式：本次股东会采取现场投票与网络投票相结合的方式； 4、召集人：本公司董事会； 5、现场会议主持人：会议由董事长马刚先生主持； 6、本次股东会的召集与召开程序、出席会议人员资格及表决程序符合《公司法 ...

证券代码：000967 公告编号：2026-012 号 盈峰环境科技集团股份有限公司 第十一届董事会第一次临时会议决议公告 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"或"盈峰环境"）于 2026 年2月5日以通讯方式向董事会全体成员发出了召开公司第十一届董事会第一次 临时会议的通知。会议于 2026 年 2 月 12 日下午 15:30 在公司总部会议室召开， 会议由马刚先生主持。本次会议应参与表决董事 9 名，实际参与表决董事 9 名， 会议召开及决策程序符合《中华人民共和国公司法》及《公司章程》的有关规定。 经各位董事认真审议，形成如下决议： 一、审议通过《关于选举马刚先生为第十一届董事会董事长的议案》； 经选举，马刚先生当选公司第十一届董事会董事长，任期与本届董事会任 期一致。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 二、审议通过《关于第十一届董事会各专业委员会人员组成的议案》； 第十一届董事会各专业委员会具体人员设置、表决结果如下： 1 战略委员会：马刚（召集人/主任委员）、魏霆、 ...

法律意见书 浙江天册律师事务所 关于 盈峰环境科技集团股份有限公司 2026 年第一次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所 关于 盈峰环境科技集团股份有限公司 2026 年第一次临时股东会的 法律意见书 法律意见书 编号：TCYJS2026H0150 致：盈峰环境科技集团股份有限公司 浙江天册律师事务所（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"盈峰环境"或"公司"）的委托，指派本所律师参加贵公司 2026 年 第一次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员 会《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他 有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议的议案内容和该等议案中所表述 ...

Investment Rating - The report maintains a positive outlook on the environmental industry, indicating an "Overweight" investment rating for the sector, suggesting it will outperform the overall market [2][11]. Core Insights - The environmental industry is experiencing a continuous differentiation in performance, with stable operational assets. The report anticipates steady growth in net profits for various segments in 2025, with specific companies showing significant year-on-year increases [2][3]. - Municipal water services are stable, benefiting from strategic expansions and water price adjustments, while the demand for sewage engineering is declining [2]. - The waste incineration sector is also stable, with operational improvements despite a slowdown in new projects and tenders. Different companies are experiencing varied profit growth due to factors like historical revenue recognition and depreciation [2][3]. - The sanitation market remains stable, with profit growth influenced by impairment and the introduction of automated sanitation orders [2]. - Equipment products are facing a widening performance gap due to varying impacts from downstream sectors, with some companies expected to see declines in net profit growth [2]. Summary by Segment Municipal Water Services - Overall operations are stable, with net profit growth expected to be steady in 2025. Key companies include: - Zhongshan Public Utilities: 2025 net profit expected to increase by 67% to 2,000 million [3]. - Jiangnan Water: 3% increase to 415 million [3]. - Xingrong Environment: 8% increase to 2,150 million [3]. - Hongcheng Environment: 1% increase to 1,200 million [3]. Waste Incineration - The sector is stable with operational improvements. Key companies include: - Green Power: 23% increase to 720 million [3]. - Hanlan Environment: 20% increase to 2,000 million [3]. - Junxin Co.: 49% increase to 800 million [3]. Sanitation - The market is stable, with profit growth influenced by impairment and automation. Key companies include: - Yingfeng Environment: 36% increase to 700 million [3]. - Yuhua Tian: 4% increase to 600 million [3]. Equipment Products - Performance varies significantly across companies. Key companies include: - Longjing Environmental: 32% increase to 1,100 million [3]. - Qinda Environmental: 88% increase to 175 million [3]. - Woton Technology: 26% increase to 250 million [3]. Investment Recommendations - Municipal Environmental: Stable profitability with improving cash flow and opportunities in environmental assets. Recommended companies include Zhongshan Public Utilities, Junxin Co., Hanlan Environment, and others [2]. - Automated Sanitation: Growth potential in the field of sanitation robots. Recommended companies include Yingfeng Environment and Yuhua Tian [2]. - Green Methanol and SAF: Benefiting from EU policies, with recommended companies including CIMC Anrui and others [2].

Core Insights - Dechuan Environment and Yingfeng Environment have successfully delivered 20 units of 31-ton hydrogen fuel sanitation vehicles in Fangshan, Beijing, marking a significant step in their collaboration on new energy sanitation equipment and the first large-scale deployment of hydrogen fuel chassis sanitation vehicles in the region [1][6] Group 1: Vehicle Specifications and Performance - The vehicles are equipped with a Shaanxi Automobile Dechuan 31-ton hydrogen fuel-specific sanitation chassis and a high-performance hydrogen fuel cell system, "Hydrogen Quality Hydrogen Separation," with a power output of 150 kW, providing three core advantages: heavy-load adaptability, efficient refueling, and long-range capability [3][8] - Refueling efficiency has seen a revolutionary breakthrough, with hydrogen refueling taking only 10 minutes to achieve full power, covering cross-regional transfer scenarios and eliminating range anxiety associated with pure electric vehicles [3][8] - The actual operational range exceeds 400 kilometers, with operational time improved by over 70% compared to pure electric models, significantly reducing vehicle idle time and enhancing garbage transfer efficiency [3][8] Group 2: Environmental Impact and Strategic Alignment - The vehicles emit only clean water vapor during operation, effectively eliminating exhaust pollution and aligning perfectly with Fangshan District's "dual carbon" strategy for green transformation in sanitation [3][8] - The design of the vehicles, featuring a detachable cargo compartment and heavy-load performance, caters to both urban core garbage collection and long-distance transfer operations, providing an integrated solution that is efficient, environmentally friendly, and reliable [3][8] - This delivery aligns with Fangshan District's hydrogen energy industry development plan and leverages the region's comprehensive hydrogen energy infrastructure to support green development policies [4][9]

（文章来源：证券日报） 证券日报网讯 2月5日，盈峰环境在互动平台回答投资者提问时表示，截至2026年1月30日，公司股东数 量总计31496户。 ...

Group 1 - The Robot ETF (562500) opened with a slight dip but maintained a stable low-range consolidation, currently priced at 1.057 yuan, down 1.399% from the opening price [1] - Among the 66 constituent stocks tracked by the ETF, 54 experienced declines, but the overall downturn was moderate, with no significant drops; notable declines included Haozhi Electromechanical and Green Harmony, both down over 3%, while Keri Technology surged over 8% [1] - The trading volume for the Robot ETF reached 419 million yuan, with a turnover rate of 1.69%, indicating moderate trading activity [1] Group 2 - Guolian Minsheng Securities recommends focusing on humanoid robot industry segments that possess cross-scenario and cross-form capabilities, highlighting the potential for higher beta in a non-converged technology landscape [2] - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 20 billion yuan, covering various sub-sectors including humanoid robots, industrial robots, and service robots, facilitating investor access to the entire robot industry chain [2] - Following the adjustment of constituent stocks, the humanoid robot content in the index tracked by the Robot ETF has increased to nearly 70%, successfully removing underperforming stocks and incorporating quality candidates, achieving a "retain the strong, remove the weak" strategy [2]

Core Insights - The Chinese environmental industry has shown a highly active trend in overseas expansion from January to August 2025, with an average of over three "outbound" cooperation projects per month, including project implementation, exchanges, equipment delivery, and factory investments [1][12] - Central Asia and Southeast Asia are the primary regions favored by Chinese environmental companies for project implementation, indicating significant strategic importance and economic potential in these markets [1][12] Investment Overview - The total disclosed investment amount for outbound projects has reached over 100 billion RMB, highlighting the substantial economic scale and strategic significance of overseas operations [1][12] Company Strategies - **Kangheng Environment**: Focuses on technological innovation and regional deep cultivation, with a clear strategy of "easy to difficult, key breakthroughs," using Southeast Asia as a core springboard and targeting large projects in Central Asia [4][15] - **China Tianying**: Emphasizes strategic mergers and acquisitions, having transformed from a project contractor to a global environmental service operator through the acquisition of Urbaser in 2019 [5][16] - **Yingfeng Environment**: Adopts a differentiated approach of "overseas factories + customized products," achieving significant success in high-end equipment exports, with a 135% year-on-year increase in overseas orders in 2024 [5][16] Regional Market Analysis - **Southeast Asia**: This region is characterized by a relatively complete mechanism and clear demand, with a potential green economy estimated to create about $150 billion in annual revenue opportunities by 2030 [7][18] - **Thailand**: The country has a stable business environment and infrastructure, with government plans to become a regional hub for new energy vehicles and high-end manufacturing, creating demand for industrial VOCs governance and wastewater treatment [7][18] - **Malaysia**: The government aims to increase the share of renewable energy to 40% by 2030 and plans to build 18 waste-to-energy plants by 2040, presenting unique opportunities for distributed energy solutions [8][19] - **Philippines**: The country has significant infrastructure investment plans, with a focus on renewable energy and water treatment facilities, driven by high electricity prices and frequent outages [9][20] - **Central Asia**: This market, particularly Kazakhstan and Uzbekistan, presents high growth potential with nearly no existing waste incineration projects, supported by strong bilateral cooperation frameworks [10][21]

Market Overview - On January 30, the environmental equipment sector rose by 0.09% compared to the previous trading day, with Hengyu Environmental leading the gains [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - Hengying Environmental (688309) closed at 31.60, up 12.06% with a trading volume of 58,100 shares and a transaction value of 175 million yuan [1] - Other notable performers included Meiyu Technology (688376) with a closing price of 69.02, up 2.77%, and Lihua Technology (300800) at 12.69, up 2.59% [1] - The table of stock performance shows various companies in the environmental equipment sector with their respective closing prices, percentage changes, trading volumes, and transaction values [1] Capital Flow - The environmental equipment sector experienced a net outflow of 124 million yuan from institutional investors, while retail investors saw a net inflow of 151 million yuan [2] - The capital flow table indicates the net inflow and outflow for various stocks within the sector, highlighting the dynamics between institutional and retail investors [2][3] Individual Stock Analysis - Yinfeng Environment (000967) had a net inflow of 28.08 million yuan from institutional investors, while Hengying Environmental (688309) saw a net inflow of 18.60 million yuan [3] - Conversely, Huahong Technology (002645) faced a significant decline of 10.00%, with a trading volume of 323,900 shares and a transaction value of 507 million yuan [2][3]

Investment Rating - The report maintains a "Positive" investment rating for the industry [11] Core Insights - The sales volume of sanitation equipment in 2025 is projected to reach 79,000 units, representing a year-on-year growth of 11.5%, marking the first year of positive growth since 2021. Notably, sales of new energy sanitation vehicles are expected to increase by 76.8%, with a cumulative penetration rate of approximately 21.7% [3][6][18] - The recovery in sales is primarily attributed to the advancement of national debt reduction policies, which are expected to further enhance the demand for sanitation equipment. Additionally, the "14th Five-Year Plan" carbon reduction policies are anticipated to drive the penetration and economic viability of new energy sanitation equipment [3][8][9] Summary by Sections Overview - In 2025, the sanitation equipment sales are expected to grow by 11.5%, with new energy sanitation vehicles experiencing a significant increase of 76.8%. The total sales volume is projected at 79,000 units, with December alone seeing a sales figure of 10,064 units, a 45.2% increase year-on-year [6][18][21] Market Structure - The market concentration for sanitation equipment in 2025 is indicated by a CR10 of 55.4%, a decrease from 58.6% in 2024. Major players include Yingfeng Environment with a market share of 17.0%, Yutong with 3.9%, and Fulongma with 3.8%. In the new energy segment, the CR10 is higher at 67.7%, with Yingfeng Environment leading at 30.6% [7][26][30] Electrification - The penetration rate of electric sanitation equipment in pilot cities is expected to reach approximately 31.6% in 2025. Excluding Xiong'an New Area, pilot cities are projected to account for 36.2% of total sales, with cities like Zhengzhou and Shenzhen showing significant electric penetration rates of 57.3% and 48.9% respectively [7][33][34] Marginal Changes - The effects of debt reduction are gradually being transmitted, with expectations for further increases in sanitation equipment sales in 2026. The core reason for the recovery in 2025 sales is attributed to the easing of local government financial pressures due to debt reduction policies [8][9] - New energy sanitation equipment is expected to benefit from carbon reduction policies, with significant reductions in emissions compared to traditional fuel vehicles, enhancing its attractiveness in the market [8][9][21] Investment Logic - The growth rate of the sanitation equipment industry is primarily constrained by local fiscal and policy conditions. The dual logic of reduced local fiscal pressure from debt reduction and increased penetration of new energy sanitation vehicles driven by carbon reduction policies presents a favorable outlook for the industry [9][12]