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"）于 2025 年 12 月 30 日上午 10:30 在公司总部会议室召开公司第十届董事会第十六次临时会议。本次 会议由于情况紧急，豁免通知时限；根据公司《董事会议事规则》第七条，如情 况紧急，可以随时通过电话或者其他口头方式送出，通知全体董事，召集人应当 在会议上作出说明。会议由马刚先生主持。本次会议应参与表决董事 7 名,实际 参与表决董事 7 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《关于公开挂牌转让全资子公司 100%股权及相关债权暨被动 形成财务资助的议案》。 证券代码：000967 公告编号：2025-093 号 盈峰环境科技集团股份有限公司 第十届董事会第十六次临时会议决议公告 2025年12月31日 1 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 本议案详见同日刊登于公司指定信息披露媒体《证券日报》《证券时报》《中 国证券报》《上海证券报》和巨潮资 ...

盈峰环境科技集团股份有限公司 关于对子公司提供担保的进展公告 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。 一、担保情况概述 盈峰环境科技集团股份有限公司（以下简称"公司"）于2025年12月12日和 2025年12月29日分别召开了第十届董事会第十五次临时会议和2025年第二次临 时股东大会，审议通过了《关于增加公司对子公司提供担保额度的议案》，公司 2025年度向子公司提供授权担保额度合计不超过576,950.00万元。上述担保额度 有效期限至2025年年度股东大会召开日，在有效担保期限内可循环使用。具体内 容详见2025年12月13日、2025年12月30日刊登于《证券时报》《中国证券报》《上 海证券报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）的相关公 告。 二、担保进展情况 近日，公司为子公司向相关金融机构申请借款提供担保事项已实施并签署了 相关担保协议，本次签署担保协议的授信担保额度为人民币279,000.00万元。被 担保方为公司全资子公司及控股子公司，公司能及时监控被担保方现金流向与财 务变化情况，公司对其具 ...

南方财经12月30日电，科陆电子（002121.SZ）公告，预计2026年度与关联方发生日常关联交易总金额 为39,300万元。主要包括向美的集团、会通新材、盈峰环境、车电网络等关联方采购原材料、商品，金 额合计9,100万元；向上述关联方销售产品及提供电力工程施工等服务，金额合计28,500万元；接受美的 集团提供的软件开发服务800万元；向美的集团和车电网络提供租赁及物业服务900万元。 ...

12月30日，盈峰环境盘中上涨2.04%，截至10:24，报7.51元/股，成交8559.48万元，换手率0.36%，总市 值237.84亿元。 资金流向方面，主力资金净流出263.48万元，大单买入1945.42万元，占比22.73%，卖出2208.90万元， 占比25.81%。 盈峰环境今年以来股价涨57.08%，近5个交易日涨8.84%，近20日涨14.48%，近60日涨6.37%。 今年以来盈峰环境已经3次登上龙虎榜，最近一次登上龙虎榜为6月10日，当日龙虎榜净买入-6851.40万 元；买入总计8606.38万元 ，占总成交额比13.57%；卖出总计1.55亿元 ，占总成交额比24.37%。 盈峰环境所属申万行业为：环保-环保设备Ⅱ-环保设备Ⅲ。所属概念板块包括：轨道交通、燃料电池、 核电、氢能源、无人驾驶等。 截至11月30日，盈峰环境股东户数3.47万，较上期增加0.00%；人均流通股91123股，较上期减少 0.00%。2025年1月-9月，盈峰环境实现营业收入95.44亿元，同比增长2.87%；归母净利润4.71亿元，同 比减少21.92%。 分红方面，盈峰环境A股上市后累计派现29.20亿 ...

"小蜜蜂"无需人工干预，自动完成清扫、倾倒、充电等20余项核心作业流程；"小黄蜂"首创"洗扫一 体"模式，一次通过即能实现路面清洁……在不久前举行的2025深圳国际人工智能环卫机器人大赛暨应 用创新大赛上，盈峰环境科技集团股份有限公司自主研发的智慧清洁机器人等产品及场景应用方案获得 7项大奖。 凭借数智赋能，环卫行业早已不是人们印象里的"脏、乱、差"，而是不断迈向"智、净、美"模式。作为 多年深耕环卫领域的企业，盈峰环境依托5G、人工智能、物联网等技术，创新推出智慧清洁机器人、 新能源环卫装备、无人驾驶环卫车辆等行业领先产品，并将产品优势延伸到环卫服务领域，探索以"智 能装备、智慧服务、智云计算"为核心的智慧环卫新方案。 "蜂群"智联 在湖南省湘江新区的盈峰环境长沙产业园全场景试验基地，记者看到几台智慧清洁机器人"小蜜蜂"正在 忙碌。它们高约1.6米，长约2米，头顶和"触角"顶端的激光雷达可实时扫描周围环境；机身的360度全 景摄像头和后置摄像头全方位捕捉周边动态；底部2个扫盘仿佛灵巧的双手，随时准备将地面垃圾收入 囊中。别看它们身材小巧，工作起来一点都不含糊，自动巡航、精准贴边清扫、自主倾倒垃圾、智能加 水 ...

在深圳市龙岗区大运体育中心，沿着自主规划路径高效作业的"小蜜蜂"吸引路人驻足。盈峰环境深圳龙 岗大运中心项目负责人林松远介绍，在大运中心周边区域，以往需要4名环卫工人耗时约4小时完成的清 扫任务，如今人机协同仅需2.5小时即可完成。 盈峰环境不仅有"小蜜蜂"，还有"蜂群"，更有"蜂巢"。"城市里弄、背街小巷等'毛细血管'区域因大型设 备难以覆盖，长期依赖人工清扫。今年以来，盈峰环境正式发布智慧网联清洁机器人集群'蜂群'，涵盖 1吨智慧清洁机器人'小蜜蜂'、3吨智慧清洁机器人'小黄蜂'等，并以AI+大数据驱动的'蜂巢'智慧中枢平 台为决策大脑，构建起从封闭场景到开放路网、从单机智能到集群协同的智慧环卫生态体系。"盈峰环 境装备事业部市场部部长刘红甫告诉记者，"蜂群"系统已在国内20余个省份60余个地级市实现规模化应 用，破解传统环卫模式面临的人力成本攀升、精细化管理不足等问题，实现从"孤岛作业"到"蜂群智 联"的跃迁。 深圳龙岗大运中心项目也是"蜂群"系统应用的典范。"围绕'AI全域感知—智能决策—无人集群—闭环验 证'理念，项目部署5台'小蜜蜂'、1台AI无人巡逻车及1台无人清运车，并凭借'蜂巢'智慧中枢实现 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000967 公告编号：2025-092号 盈峰环境科技集团股份有限公司 2025年第二次临时股东大会决议公告 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：2025年12月29日下午14:30。 （2）网络投票时间：2025年12月29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2025年12月29日9:15-9:25，9:30一11:30和 13:00一15:00；通过深圳证券交易所互联网投票系统投票时间为2025年12月29日9:15一15:00。 2、现场会议召开地点：盈峰环境科技集团股份有限公司（以下简称"盈峰环境"、"公司"）总部会议室, 广东省佛山市顺德区北滘镇新城区怡欣路7-8号盈峰中心23层； 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方式； 4、召集人：公司董事会； 5、现场会议主持人：会议由董事长马刚先生主 ...

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 2025 年第二次临时股东大会的 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 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 2025 年第二次临时股东大会的 法律意见书 编号：TCYJS2025H2246 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 2025 年 第二次临时股东大会，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大会召集、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 ...

证券代码：000967 公告编号：2025-092 号 盈峰环境科技集团股份有限公司 2025 年第二次临时股东大会决议公告 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：2025 年 12 月 29 日下午 14:30。 （2）网络投票时间：2025 年 12 月 29 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 2025 年 12 月 29 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 2025 年 12 月 29 日 9:15—15:00。 证券代码：000967 公告编号：2025-092 号 2、现场会议召开地点：盈峰环境科技集团股份有限公司（以下简称"盈峰环境"、 "公司"）总部会议室,广东省佛山市顺德区北滘镇新城区怡欣路 7-8 号盈峰中心 23 层； 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方式 ...

Report Industry Investment Rating - Not provided in the given content Core Viewpoints - The short - term stock index may fluctuate, but the trend remains unchanged, and it is expected to attack the previous high. The shock digestion since November has entered the end, and from December to January of the next year, it is likely to enter the window period of cross - year layout. The market is expected to show a shock climb again. The mid - term view of being bullish on the stock index remains unchanged. It is recommended to layout and go long on the spring market of the stock index. In terms of operation, hold mid - term long positions and continue to add positions opportunistically; hold call options. [13] Summary by Directory 1. Weekly Views and Strategies Fundamental Views - Last week, the broader market continued to rebound and continuously stood above the 60 - day moving average. The four major indexes all rose, with the small - and medium - cap indexes leading the gains. Most of the style indexes rose, with the growth and cyclical style indexes leading the gains, and only the consumer style index falling. Most of the Shenwan industries rose, with the non - ferrous metals, military, electrical equipment, and electronics sectors leading the gains, while the tourism, banking, coal, and food and beverage sectors led the losses. [8][18][21] - In November 2025, the manufacturing PMI was 49.2%, up 0.2 percentage points from the previous month; the non - manufacturing PMI was 49.5%, down 0.7 percentage points from the previous month. The supply and demand sides of the manufacturing PMI rebounded slightly in November, with the new export orders rebounding by a relatively large 1.7%, which is related to the mitigation of Sino - US tariffs; the ex - factory price and the purchase price of raw materials rebounded again after two months of decline. [8][36] - The growth rate of medium - and long - term credit has been falling continuously for 30 months to 5.89% as of November 2025, and continues to decline. [8][47] - The Politburo set the tone for the real estate market to stop falling and stabilize, and boost the capital market; the State Council issued the new Nine - Article Guidelines to strongly support investor returns; the central bank created two new types of monetary policy tools; the implementation plan for promoting the entry of medium - and long - term funds into the market was officially released, which is expected to add 800 billion yuan of long - term funds to the A - share market annually. [8][55] - The A - share performance showed signs of stabilization in the first quarter, declined in the second quarter, and continued to stabilize and rebound in the third quarter. The performance of the four major indexes rebounded again in the third quarter of 2025. [8][73][77] - The Shanghai Composite Index's valuation is 16.5341, with an upper - limit value of 15.66, and it is at the 87.09th percentile since 2010, at a relatively high level since 2010. However, as performance rises, the valuation will decline. The ChiNext valuation is at a relatively low level. [10][90][92] - In terms of margin trading, the net inflow in 2024 was 274.8 billion yuan; as of December 25, 2025, the net inflow in 2025 was 674.3 billion yuan, and the net inflow in the first five trading days was 45.9 billion yuan. The scale of private securities investment funds increased by 1.7946 trillion yuan this year, and the total scale is currently 7.0076 trillion yuan. The newly registered scale this year is 386 billion yuan. The market value of A - shares held by insurance funds increased by 552.4 billion yuan in the third quarter of 2025, with a month - on - month increase of 18.00%. As of September 30, 2025, the newly established share of stock - type funds was 323.3 billion, and that of hybrid funds was 103.6 billion. The net inflow of index funds in 2025 was 104.9 billion yuan, while the net outflow of active equity funds was 444.9 billion yuan. From April 7 to December 19, 2025, the ETF scale increased by 176.3 billion yuan, and last week it increased by 47.3 billion yuan. As of December 19, the net inflow of ETF funds this year was 79.3 billion yuan. [11][97][101] Strategy Views and Outlook - The broader market fluctuated and rose for eight consecutive days last Friday, with a dive during the session and the trading volume increased to more than 2 trillion yuan, remaining above the 60 - day moving average. The market sentiment declined, and there may be short - term fluctuations, but the trend remains unchanged, and it is expected to attack the previous high. It is recommended to layout and go long on the spring market of the stock index. In terms of operation, hold mid - term long positions and continue to add positions opportunistically; hold call options. [13] 2. Index Industry Trend Review - Last week, the broader market continued to rebound and continuously stood above the 60 - day moving average. The four major indexes all rose, with the small - and medium - cap indexes leading the gains. Most of the style indexes rose, with the growth and cyclical style indexes leading the gains, and only the consumer style index falling. Most of the Shenwan industries rose, with the non - ferrous metals, military, electrical equipment, and electronics sectors leading the gains, while the tourism, banking, coal, and food and beverage sectors led the losses. [8][18][21] 3. Main Contract and Basis Trend - The four major indexes continued to rebound. In terms of the basis, it started from the quarterly main contract and is at a relatively high level. In terms of the arbitrage of each main contract, IC/IF and IC/IH fluctuated and stabilized, IH/IF stabilized; IM/IF and IM/IH fluctuated weakly; IM/IC fluctuated and declined. [25][30] 4. Policy and Economy Economy - In November 2025, the manufacturing PMI was 49.2%, up 0.2 percentage points from the previous month; the non - manufacturing PMI was 49.5%, down 0.7 percentage points from the previous month. The supply and demand sides of the manufacturing PMI rebounded slightly in November, with the new export orders rebounding by a relatively large 1.7%, which is related to the mitigation of Sino - US tariffs; the ex - factory price and the purchase price of raw materials rebounded again after two months of decline. [36] - Generally, PPI leads the inventory cycle. PPI bottomed out and rebounded in June 2023, weakened after two months, and the decline has been narrowing continuously since March 2024. The decline of PPI has been narrowing again since November 2025. In October, the operating revenue of industrial enterprises fell to 1.8%, the inventory continued to rise to 3.7%, demand declined, and there was passive inventory replenishment. [39] - China's social financing scale in November was 2488.5 billion yuan, an increase of 152.8 billion yuan compared with the same period last year. Among them, new RMB loans were 405.3 billion yuan, a decrease of 117 billion yuan compared with the same period last year, mainly due to a decrease of 206.3 billion yuan in household loans. Government bonds were 1204.1 billion yuan, a decrease of 106 billion yuan compared with the same period last year. [42] - The growth rate of medium - and long - term credit has been falling continuously for 30 months to 5.89% as of November 2025, and continues to decline. [47] Policy - New Nine - Article Guidelines: It aims to improve the overall quality of listed companies from the source and promote listed companies to pay more attention to rewarding shareholders. [51] - Implementation Plan for Promoting the Entry of Medium - and Long - Term Funds into the Market: It includes measures such as increasing the actual investment ratio, extending the assessment period, and forming a joint force to implement incremental policies, which is expected to bring a large amount of long - term funds into the A - share market. [54] - The Politburo set the tone for the real estate market to stop falling and stabilize, and boost the capital market, including measures to boost the capital market, promote the entry of medium - and long - term funds, support mergers and acquisitions of listed companies, and promote the stable development of the real estate market. [55] - The central bank created new monetary policy tools, including a swap facility for securities, funds, and insurance companies and a stock repurchase and increase re - loan, and carried out MLF operations and reverse repurchase operations, and adjusted relevant interest rates. [58] - A large - scale debt - resolution measure was announced, which will directly increase 10 trillion yuan of local debt - resolution funds and significantly reduce the local debt - resolution pressure. [59] - Accelerate the construction of first - class investment banks and investment institutions to better promote the high - quality development of the capital market, including implementing differentiated supervision for different types of securities companies. [60] - The 14th Five - Year Plan: It is a crucial five - year period with multiple strategic goals to be achieved. It involves aspects such as the international trade pattern, Sino - US relations, supply - chain reconstruction, and domestic economic development. [63] - The US mid - term elections: The policy environment in the next year will be more favorable for risk assets. The mid - term election schedule and expected fiscal support are also mentioned. [64][66] 5. Revenue and Net Profit of Each Index - The A - share performance showed signs of stabilization in the first quarter, declined in the second quarter, and continued to stabilize and rebound in the third quarter. The performance of the four major indexes rebounded again in the third quarter of 2025. [73][77] 6. Valuation - The Shanghai Composite Index's valuation is 16.5341, with an upper - limit value of 15.66, and it is at the 87.09th percentile since 2010, at a relatively high level since 2010. However, as performance rises, the valuation will decline. The ChiNext valuation is at a relatively low level. [10][90][92] 7. Federal Reserve Interest Rate - Not provided in the given content 8. Capital Flow - In terms of margin trading, the net inflow in 2024 was 274.8 billion yuan; as of December 25, 2025, the net inflow in 2025 was 674.3 billion yuan, and the net inflow in the first five trading days was 45.9 billion yuan. [97] - The scale of private securities investment funds increased by 1.7946 trillion yuan this year, and the total scale is currently 7.0076 trillion yuan. The newly registered scale this year is 386 billion yuan. [101] - The market value of A - shares held by insurance funds increased by 552.4 billion yuan in the third quarter of 2025, with a month - on - month increase of 18.00%, and the market value of A - shares held by insurance funds increased by 1.193 trillion yuan in the first three quarters of 2025, with an increase of 758.4 billion yuan after deducting the scale growth. [103][104] - The market value of the national team increased by 4 billion in the third quarter, with little change, while the CSI 300 index rose by 17.9%. The mid - and long - term A - share market value increased by nearly 90 billion in the third quarter, and the market value of A - shares held by mid - and long - term A - share investment entities increased by 1.8145 trillion in the first three quarters of 2025. [106][108] - From April 7 to December 19, 2025, the ETF scale increased by 204 billion yuan; last week, the ETF scale continued to increase by 27.7 billion yuan. As of December 26, the net inflow of ETF funds this year was 107 billion yuan. [111] - As of September 30, 2025, the newly established share of stock - type funds was 323.3 billion, and that of hybrid funds was 103.6 billion. [117] - In October 2025, the deposits of non - bank financial institutions increased by 1.8574 trillion yuan again, and the total deposits of non - bank financial institutions increased by 6.6688 trillion yuan this year. Overall, funds are flowing from the banking system to non - bank channels such as the capital market and wealth management products. [121] - As of last weekend, the IPO financing in 2023 was 356.5 billion yuan; in 2024, it was 67.3 billion yuan; in 2025, it was 125.3 billion yuan. [129] - Last week, the net reduction of major shareholders in the secondary market was 14.2 billion yuan, at a relatively high level. [134] - The unlocking volume in the first half of 2026 is relatively small. [138] 9. Technical Analysis - The daily - line trend charts of the Shanghai 50 Index, CSI 300 Index, CSI 500 Index, and CSI 1000 Index are provided, showing the price trends of these indexes from December 26, 2024, to December 23, 2025. [142][144][146][148]