盈峰环境科技集团股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日以通讯方式向董事会全体成员发出了召开公司第十届董事会第十二次会议的 通知。会议于 2025 年 8 月 21 日上午 10:30 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 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《公司 2025 年半年度报告》全文及其摘要； 证券代码：000967 公告编号：2025-052 号 盈峰环境科技集团股份有限公司 第十届董事会第十二次会议决议公告 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。 本议案已经公司董事会审计委员会审议通过并同意提交董事会审议。 本议案详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的《关于 2025 年半年度募集资金存放与使用情况的专项报告》。 三、审议通过《关于第二期员工持股计划提前终止的议案》； 鉴于公司第二期员工持股计划持有的公司股份已全部出售完毕，且已完成清 ...

Core Viewpoint - Yingfeng Environment reported a revenue of 6,462,963,834.50 yuan for the first half of 2025, reflecting a year-on-year growth of 3.69% and a net profit attributable to shareholders of 382,476,439.84 yuan, which is a 0.43% increase compared to the previous year [1] Financial Performance - The company's revenue for the first half of 2025 reached 6.46 billion yuan, marking a 3.69% increase year-on-year [1] - The net profit attributable to shareholders was approximately 382.48 million yuan, showing a slight growth of 0.43% year-on-year [1]

Group 1: Company Announcements - Changjiang Electric Power's controlling shareholder, China Three Gorges Group, plans to increase its stake in the company by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and overseas business development [2] - Tailin Microelectronics is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics through a combination of share issuance and cash payment, with trading suspended for up to 10 trading days [3] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitiveness in high-end products related to AI and other technologies [5] - Jiangsu Guotai plans to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [6] Group 2: Financial Performance - Ping An Bank reported a 3.9% year-on-year decline in net profit for the first half of 2025, with a proposed cash dividend of 2.36 yuan per 10 shares [1][9] - Several companies reported significant increases in net profit, including Zhezhang Securities with a 46.49% increase and Keg Precision Machinery with a 144% increase [7] - True Love Home reported a net profit of 197 million yuan, a year-on-year increase of 484.48% [8] - Companies like Kunlun Wanwei and Vanke A reported substantial losses, with net losses of 856 million yuan and 11.947 billion yuan respectively [9]

（文章来源：证券日报） 证券日报网讯 8月22日晚间，盈峰环境发布公告称，公司第十届董事会第十二次会议审议通过了《 全文 及其摘要》等多项议案。 ...

Group 1 - The company announced that its 10th Supervisory Board held its 10th meeting on August 22, where it approved the special report on the use and storage of raised funds for the first half of 2025 [2]

Core Viewpoint - The company, Yingfeng Environment, reported strong financial performance for the first half of 2025, with significant growth in sales, net profit, and revenue, indicating robust development in the environmental protection industry. Financial Performance - In the first half of 2025, the company achieved a sales revenue of 6.31 billion yuan, a year-on-year increase of 19.63% [1] - The net profit attributable to shareholders was 382 million yuan, up 0.43% year-on-year [1] - Total operating revenue reached 6.46 billion yuan, reflecting a growth of 3.69% [1] Business Segments - The smart city service business generated 5.82 billion yuan in revenue, marking a 7.65% increase year-on-year [1] - The overseas market revenue surged by 59.55%, showcasing strong international growth [3] - The intelligent high-tech equipment segment saw a remarkable growth of 132.3% [1] Market Leadership - Yingfeng Environment has maintained its position as the leading company in the environmental equipment sector for 24 consecutive years, with sales of environmental equipment reaching 2.585 billion yuan, a 15.27% increase [2] - The market share for environmental equipment stands at 18.8%, while the market share for new energy environmental vehicles is at 32.6%, indicating a significant competitive advantage [2] Innovation and Technology - The company has invested 250 million yuan in the development of the Zhiyun platform, which integrates intelligent algorithms and AI models to enhance operational efficiency [6] - As of June 30, 2025, the company holds 1,399 valid patents, including 630 invention patents, leading the industry in innovation [6] Strategic Initiatives - The company is expanding its overseas presence by establishing production bases in Italy and Thailand, targeting the European and Southeast Asian markets [3] - Yingfeng Environment's urban service contracts total 54.646 billion yuan, with a strong focus on digitalization and intelligent management systems [4] Corporate Social Responsibility - The company actively participates in charitable activities and disaster relief efforts, demonstrating its commitment to sustainable development and community support [8]

Group 1 - The core viewpoint of the article highlights the strong performance of Yingfeng Environment in the first half of 2025, with significant growth in sales and profits, particularly in the smart city service and intelligent equipment sectors [1][2] - Yingfeng Environment achieved a sales collection of 6.31 billion yuan, a year-on-year increase of 19.63%, and an operating income of 6.46 billion yuan, with a net profit attributable to shareholders of 382 million yuan, reflecting growth rates of 3.69% and 0.43% respectively [1] - The company's smart city service business generated revenue of 5.82 billion yuan, up 7.65% year-on-year, while the sales scale of intelligent high-tech products surged by 132.3%, indicating robust development [1] Group 2 - Yingfeng Environment has maintained its position as the industry leader in environmental equipment sales for 24 consecutive years, with sales of 2.585 billion yuan in the first half of 2025, representing a 15.27% increase [1] - The company sold 6,194 units of environmental vehicles, achieving a market share of 18.8%, and its sales of new energy environmental vehicles reached 1,847 units, with a market share of 32.6%, leading the industry for three consecutive years [1] - The company has over 500 products covering various scenarios, and it launched significant new products in the first half of 2025, including the "Yingfeng Green" series and the "Peak Group" smart cleaning robot cluster, which improved operational efficiency by 300% [1] Group 3 - Yingfeng Environment's overseas business has become a new strategic growth point, with revenue from international markets increasing by 59.55% year-on-year, supported by production bases established in Italy and Thailand [2] - The company signed 31 new projects in the first half of 2025, with a total new contract amount of 2.335 billion yuan and an annualized new contract amount of 825 million yuan, focusing on high-quality order breakthroughs [2] - Yingfeng Environment has actively participated in setting international standards, with two international standards and one industry standard established, and it holds a total of 1,399 valid patents, including 630 invention patents [2] Group 4 - The company has invested 250 million yuan in the self-developed Zhiyun platform, which utilizes multimodal large model technology to create a dual intelligent engine for equipment networking and operational management [3] - The Zhiyun platform has over 80,000 daily active users and connects 194,000 IoT devices, maintaining an online rate of over 90%, processing over 500 million data entries daily [3] - Yingfeng Environment's data annotation business has shown significant competitive advantages, supporting the continuous optimization of AI models and expanding service boundaries to other industries, potentially becoming a key pillar for the company's intelligent service ecosystem [3]

证券日报网讯8月22日晚间，盈峰环境（000967）发布公告称，本公司无逾期担保、涉及诉讼的担保及 因担保被判决败诉而应承担的损失等的情形。 ...

海外市场作为盈峰环境新的战略增长点，近年来持续加大投入，通过在意大利、泰国设立生产基地，重 点辐射欧洲和东南亚市场，同时加大在中亚、中东、非洲、美洲的市场投入。凭借持续的投入和开拓， 海外市场业绩取得了长足的进步。 2025年上半年，盈峰环境海外业务营收同比增长59.55%，随着出海步伐加快，海外客户对公司产品和 服务的了解、认知、认可进程也将加速。依托公司在技术研发、智能制造、品质管控及品牌建设等方面 的核心优势，海外市场的口碑和品牌影响预计将再进一步提升，助力公司全球化战略落地。 城市服务在运营合同总额达546亿元 城市服务业务展现出强劲的市场拓展能力，2025年上半年新签约项目31个，遍布全国14个省份，新增合 同总额23.35亿元，新增年化合同额8.25亿元；在运营项目合同总额546.46亿元，在运营年化合同额67.31 亿元，待执行合同总额363.06亿元，规模与韧性并重。 8月22日，盈峰环境（股票代码：000967）正式发布2025年半年度业绩报告。报告显示，2025年上半年 公司实现销售回款额63.10亿元，同比增长19.63%，归母净利润3.82亿元，同比增长0.43%，营业总收入 64.6 ...

Core Viewpoint - Yingfeng Environment reported a slight increase in revenue and net profit for the first half of 2025, but a decline in non-recurring net profit, indicating mixed financial performance [1][2]. Financial Performance - The company's revenue for the first half of 2025 was 6.463 billion yuan, a year-on-year increase of 3.69% [1]. - The net profit attributable to shareholders was 382 million yuan, up 0.43% year-on-year [1]. - The non-recurring net profit was 354 million yuan, down 7.30% year-on-year [1]. - Basic earnings per share were 0.12 yuan [1]. - The gross margin for the first half of 2025 was 22.38%, a decrease of 1.08 percentage points year-on-year [1]. - The net profit margin was 6.15%, down 0.33 percentage points compared to the same period last year [1]. Quarterly Performance - In Q2 2025, the gross margin was 21.88%, a decline of 2.14 percentage points year-on-year and 1.02 percentage points quarter-on-quarter [1]. - The net profit margin for Q2 was 6.47%, down 0.31 percentage points year-on-year but up 0.65 percentage points from the previous quarter [1]. Expense Analysis - Total operating expenses for the first half of 2025 were 880 million yuan, an increase of 542,700 yuan year-on-year [2]. - The expense ratio was 13.61%, a decrease of 0.49 percentage points year-on-year [2]. - Sales expenses decreased by 4.07%, while management expenses increased by 3.92% [2]. - R&D expenses decreased by 14.24%, and financial expenses increased significantly by 69.11% [2]. Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 35,200, a decrease of 11,600 or 24.83% from the previous quarter [2]. - The average market value per shareholder increased from 412,600 yuan to 625,300 yuan, a growth of 51.57% [2]. Company Overview - Yingfeng Environment is located in Shunde District, Foshan City, Guangdong Province, and was established on November 18, 1993, with its listing date on March 30, 2000 [2]. - The company's main business includes manufacturing electrical equipment, ventilation equipment, environmental governance, sanitation equipment, and sanitation services [2]. - The revenue composition is as follows: smart services 50.08%, intelligent equipment 40.00%, and other products 9.92% [2]. - The company belongs to the environmental protection industry, specifically in the environmental equipment sector [2].