登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001267 证券简称：汇绿生态 公告编号：2025-113 汇绿生态科技集团股份有限公司 关于完成注册资本变更登记并换发营业执照的公告 统一社会信用代码：91420100177840339L 注册资本：柒亿捌仟伍佰壹拾陆万肆仟陆佰柒拾捌圆人民币 类型：其他股份有限公司（上市） 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 汇绿生态科技集团股份有限公司（以下简称"公司"）于2025年10月28日召开了第十一届董事会第十四次 会议，审议通过了《关于根据2025年第二次临时股东大会授权办理公司注册资本变更暨〈公司章程〉调 整事宜的议案》，公司于2025年3月27日召开2025年第二次临时股东大会，审议通过了《关于提请股东 大会授权董事会办理公司2025年限制性股票激励计划有关事宜的议案》。公司2025年限制性股票激励计 划预留授予登记于2025年10月17日完成并上市，本次授予登记股票数量100万股。 公司的股份总数由784,164,678股变更为785,164,678股，公司的注册资本由784,164 ...

Core Points - The company, Huilv Ecological Technology Group Co., Ltd., has completed the necessary business registration changes and the filing of its articles of association [1] - The company's registered capital has increased from 784,164,678 yuan to 785,164,678 yuan [1]

Group 1: Company Overview - The main business of Huylv Ecological Technology Group includes landscape engineering construction, landscape design, and seedling planting, with a focus on key projects and urban landmarks [2] - The company is facing industry growth challenges and is attempting to enhance long-term competitiveness through mergers and acquisitions of technology firms [2][3] Group 2: Acquisition of Wuhan Junheng Technology - In June 2024, the company acquired a 30% stake in Wuhan Junheng for cash, becoming a significant shareholder due to the promising industry outlook [3] - The acquisition was driven by Wuhan Junheng's experienced management team, stable R&D capabilities, and its entry into the supply chains of major domestic and international companies [3] - In February 2025, the company completed the acquisition of 51% of Wuhan Junheng, making it a subsidiary, with plans to purchase an additional 49% stake [3][4] Group 3: Financial Performance - For the first three quarters of 2025, Huylv Ecological reported revenue of CNY 1.081 billion, a year-on-year increase of 206.15%, and a net profit of CNY 51.7188 million, up 96.96% [4] - The significant growth in performance is attributed to the stepwise acquisition of Wuhan Junheng's shares starting in 2024 [4] Group 4: Future Capacity and Market Strategy - Wuhan Junheng plans to launch a new production line in Ezhou with an annual capacity of 1.5 million units, focusing on 400G and 800G high-speed optical modules, expected to be a major source of capacity increase in 2026 [4] - A second production line with a capacity of 3 million units per year is anticipated to commence in 2027, enhancing order fulfillment capabilities in high-growth sectors like AI computing and data centers [4] Group 5: Market Value Management - The company maintains a rational and prudent approach to market value management, focusing on long-term development rather than short-term stock price fluctuations [5] - The shareholder structure is stable, with a high proportion of shares held by the controlling shareholder, and there are currently no plans for major shareholder reductions [5] Group 6: Company Name Change Consideration - Following the integration of Wuhan Junheng into the company's consolidated financial statements, there has been a careful evaluation regarding a potential name change to better reflect the current and future business composition and strategic direction [5]

公司的股份总数由 784,164,678 股变更为 785,164,678 股，公司的注册资本由 784,164,678 元变更为 785,164,678 元。具体内容详见公司于 2025 年 10 月 29 日在巨潮 资讯网（http://www.cninfo.com.cn）上披露的《关于变更注册资本并修订<公司章程> 的公告》（公告编号：2025-109）。 公司现已完成相关工商变更登记及《汇绿生态科技集团股份有限公司章程》备案手 续，并取得了由武汉市市场监督管理局换发的《营业执照》。 | 变更事项 | 原登记内容 | 变更后登记内容 | | --- | --- | --- | | 注册资本 | 柒亿捌仟肆佰壹拾陆万肆 | 柒亿捌仟伍佰壹拾陆万肆仟陆佰 | | | 仟陆佰柒拾捌圆人民币 | 柒拾捌圆人民币 | 证券代码：001267 证券简称：汇绿生态 公告编号：2025-113 汇绿生态科技集团股份有限公司 关于完成注册资本变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 汇绿生态科技集团股份有限公司（以下简称"公司"）于20 ...

Core Insights - The company, Huilv Ecology, reported significant growth in its financial performance, driven by the integration of its light communication business and the demand from the AI computing era [1][2] Financial Performance - In Q3, the company achieved a revenue of 385 million yuan, marking a year-on-year increase of 356.13% [1] - For the first three quarters, total revenue reached 1.081 billion yuan, a year-on-year growth of 206.15% [1] - The net profit attributable to shareholders for the first three quarters was 51.7188 million yuan, up 96.96% year-on-year [2] - The basic earnings per share increased by 97.92% to 0.0665 yuan [2] Business Transformation - Huilv Ecology has transitioned from a traditional landscaping company to a high-tech enterprise, with the light communication business becoming a core driver of profit growth [1][2] - The acquisition of Wuhan Junheng Technology has been pivotal in expanding the company's high-tech business, leading to a dual business model of "ecological landscaping" and "light modules" [1] R&D and Investment - R&D expenses surged to 30.34 million yuan in the first three quarters, reflecting a year-on-year increase of 751.69%, primarily for upgrading light module products and developing silicon photonics technology [2] - The company is investing heavily in expanding production capacity, with an initial investment of 200 million yuan for a new high-speed optical module production base in Ezhou, Hubei [3] - An additional investment of 600 million yuan was announced, bringing the total investment in the Ezhou base to 800 million yuan [3] Strategic Developments - Huilv Ecology is pursuing a major asset restructuring to acquire the remaining 49% stake in Wuhan Junheng, which will enhance control over its light communication business [3] - The restructuring application has been accepted by the Shenzhen Stock Exchange and is currently under substantive review [3] - The company continues to maintain stable operations in its landscaping business while exploring the integration of technology into traditional sectors [3]

（一）股东股份质押基本情况 | 股 | 是否为控股 | 本次质押 | 占其所 | 占公 | 是否为限售 | 是否 | 质押起 | 质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 股东或第一 | 数量 | 持股份 | 司总 | 股（如是，注 | 为补 | 始日 | 期日 | | 用途 | | 名 | 大股东及其 | | 比例 | 股本 | 明限售类型） | 充质 | | | | | | 称 | 一致行动人 | | | 比例 | | 押 | | | | | | 宁 | | | | | | | 2025年 | 2028年 | 广发银行 | 自身 | | 波 | 是 | 5,600,000 | 4.51% | 0.71% | 否 | 否 | 10月29 | 9月10 | 股份有限 | 资金 | | 汇 | | 股 | | | | | 日 | 日 | 公司宁波 | 需求 | | 宁 | | | | | | | | | 分行 | | (二）其他说明 上述质押股份不存在被用作重大资产重组业绩 ...

（记者 王晓波） 每经头条（nbdtoutiao）——"为了孩子吃上饭，自己只能靠喝水撑着"！美政府停摆危机逼近"临界 点"，4200万人吃饭成问题 截至本公告日，宁波汇宁累计质押股数为3600万股，占其所持股份比例为28.99%。李晓明累计质押股 数为1500万股，占其所持股份比例为6.56%。 每经AI快讯，汇绿生态11月3日晚间发布公告称，公司近日接到公司持股5%以上股东宁波汇宁投资有限 公司（以下简称"宁波汇宁"）的通知，获悉其办理了股票质押业务，宁波汇宁于2025年11月3日收到了 中国证券登记结算有限责任公司出具的《证券质押登记证明》，本次质押560万股。 ...

Core Insights - Huilv Ecological was established on January 29, 1990, and listed on the Shenzhen Stock Exchange on November 17, 2021, focusing on landscape engineering with advantages in technology and industry chain [1] Group 1: Business Performance - In Q3 2025, Huilv Ecological achieved a revenue of 1.081 billion yuan, ranking 4th among 22 companies in the industry, with the top competitor, Palm Holdings, generating 1.945 billion yuan [2] - The company's net profit for the same period was 97.496 million yuan, ranking 1st in the industry, while the second competitor, Mongcao Ecological, reported a net profit of 83.714 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Huilv Ecological's debt-to-asset ratio was 52.37%, an increase from 42.77% year-on-year, but still below the industry average of 65.35%, indicating strong solvency [3] - The company's gross profit margin in Q3 2025 was 19.39%, down from 24.45% year-on-year, yet still above the industry average of 11.95%, reflecting a competitive profitability [3] Group 3: Executive Compensation - The chairman, Li Xiaoming, received a salary of 414,700 yuan in 2024, an increase of 15,600 yuan from 2023, while the general manager, Li Yan, earned 360,300 yuan, up by 13,000 yuan [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.71% to 33,800, while the average number of shares held per shareholder increased by 0.72% to 17,000 [5] - Notable changes among the top ten shareholders include Hai Futong Stock Mixed Fund entering as the sixth-largest shareholder with 7.4416 million shares [5] Group 5: Business Outlook - Guotai Junan Securities has raised Huilv Ecological's profit expectations and target price, maintaining a "buy" rating, citing the potential profit increase from the consolidation of Wuhan Junheng's business [5] - Wuhan Junheng is recognized for its early adoption of COB technology and has made progress in high-speed copper cable production, achieving mass shipments of 800G DAC products [5]

证券代码：001267 证券简称：汇绿生态 公告编号：2025-111 汇绿生态科技集团股份有限公司 关于为控股子公司担保的公告 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： 截至本公告披露日，汇绿生态科技集团股份有限公司（以下简称"公司"） 担保余额超过公司最近一期经审计净资产的50%。敬请投资者充分关注担保风险。 一、担保情况概述 1、本次担保基本情况 公司与中国银行股份有限公司武汉市直支行签署了《最高额保证合同》，为 控股子公司武汉钧恒科技有限公司（以下简称"武汉钧恒""钧恒科技"）提供 连带保证责任，担保最高额不超过人民币贰亿伍仟万元整。担保期限为12个月， 即2025年10月31日起到2026年10月22日止。 合同签署日期：2025年10月31日 合同签署地：武汉市江岸区 2、经股东大会审批的担保额度 公司于 2025 年 4 月 22 日召开了第十一届董事会第六次会议、2025 年 5 月 13 日召开 2024 年年度股东大会，审议通过了《关于公司及控股子公司年度担保、 融资额度的议案》。在 2024 年年度股东大会授权年度内，公 ...

Core Points - The company has signed a maximum guarantee contract with Bank of China Wuhan Branch, providing a joint guarantee for its subsidiary Wuhan Junheng with a maximum amount of 250 million yuan [1] - The guarantee period is from October 31, 2025, to October 22, 2026 [1] - The company holds a 51% stake in Wuhan Junheng, which has total assets of 1.414 billion yuan and liabilities of 769 million yuan as of September 30, 2025 [1] Financial Summary - As of the announcement date, the total guarantee amounts for Huylv Landscaping and Wuhan Junheng are 1.06 billion yuan and 450 million yuan, respectively [1] - The wholly-owned subsidiary has a guarantee amount of 557 million yuan, all within the approved limits [1]