Core Insights - The company reported a significant increase in revenue for Q3 2025, achieving 385,431,561.25 yuan, which represents a year-on-year growth of 356.13% [2] - The net profit attributable to shareholders for the same period was 14,204,649.38 yuan, reflecting a year-on-year increase of 6.80% [2] Financial Performance - Revenue for Q3 2025: 385,431,561.25 yuan, up 356.13% year-on-year [2] - Net profit for Q3 2025: 14,204,649.38 yuan, up 6.80% year-on-year [2]

Core Viewpoint - The company reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company achieved operating revenue of 1.081 billion yuan, representing a year-on-year increase of 206.15% [1] - The net profit attributable to shareholders reached 51.7188 million yuan, reflecting a year-on-year growth of 96.96% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 43.0194 million yuan, which is a year-on-year increase of 64.42% [1]

证券代码：001267 证券简称：汇绿生态 公告编号：2025-110 针对公司股票交易异常波动情况，公司对有关事项进行了核查，现将有关核 实情况说明如下： （一） 公司前期披露的信息不存在需要更正、补充之处； （二） 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产 生较大影响的未公开重大信息； （三） 公司近期经营情况及内外部经营环境未发生重大变化； （四） 经核查，公司、控股股东和实际控制人不存在关于公司的应披露而 未披露的重大事项； 汇绿生态科技集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 汇绿生态科技集团股份有限公司（以下简称"公司"证券简称：汇绿生态、 证券代码：001267）股票交易价格于 2025 年 10 月 24 日、2025 年 10 月 27 日及 2025 年 10 月 28 日连续三个交易日收盘价格涨幅偏离值累计超过 20％，根据深 圳证券交易所的相关规定，该情形属于股票交易异常波动的情况。 二、公司关注、核实情况说明 （五） 经核查，公司股票异常波 ...

Core Viewpoint - 汇绿生态 reported significant growth in its financial performance for the third quarter, indicating strong operational momentum and profitability improvements [1] Financial Performance - The company's revenue for the first three quarters reached 1.081 billion yuan, representing a year-on-year increase of 206.15% [1] - The net profit attributable to shareholders was 51.7188 million yuan, showing a year-on-year growth of 96.96% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 43.019 million yuan, reflecting a year-on-year increase of 64.42% [1]

汇绿生态科技集团股份有限公司 第一章 总 则 第一条 为维护汇绿生态科技集团股份有限公司（下称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司 法》(下称《公司法》)、《中华人民共和国证券法》（下称《证券法》）、《上 市公司章程指引（2025 修订）》和其他有关规定，制订本章程。 第二条 公司经武汉市经济体制改革委员会(武体改[1989]30 号文)批准， 以募集方式设立。1994 年 4 月 15 日经国家体改委体改生[1994]46 号文批准，确 认公司为进行规范化股份制企业试点，并根据有关规定，对照《公司法》进行了 规范，依法于 1997 年 3 月 31 日履行了重新登记手续。 公司在湖北省武汉市江汉区市场监督管理局登记，取得营业执照，统一社会 信用代码：91420100177840339L。 第三条 公司前身为武汉市六渡桥百货公司，1989 年 10 月 20 日经武汉市 经济体制改革委员会武体改[1989]30 号文批准，由武汉市六渡桥百货公司独家发 起，在武汉市六渡桥百货公司基础上，进行股份制改组。1990 年 1 月 29 日注册 登记成立武汉市六渡桥 ...

Group 1 - The core viewpoint of the article highlights the significant growth in the financial performance of Huilv Ecology, with a notable increase in revenue and net profit for the third quarter of 2025 [1] Group 2 - Huilv Ecology reported a revenue of approximately 1.081 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 206.15% [1] - The net profit attributable to shareholders of the listed company was approximately 51.72 million yuan, showing a year-on-year increase of 96.96% [1] - The basic earnings per share reached 0.0665 yuan, which is a year-on-year increase of 97.92% [1] - As of the report, Huilv Ecology's market capitalization stands at 17.2 billion yuan [1]

汇绿生态科技集团股份有限公司 关于变更注册资本并修订《公司章程》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》，具体情况如 下： 一、变更注册资本情况 证券代码：001267 证券简称：汇绿生态 公告编号：2025-109 根据上述公司注册资本的变更情况及《公司法》等法律法规的规定，公司拟 对《公司章程》中相应条款进行修订，修订条款及具体修订内容如下： | 修订前 | | 修订后 | | --- | --- | --- | | 二〇二五年七月 | | 二〇二五年十月 | | 第六条 | 公司注册资本为人民币 | 第六条 公司注册资本为人民币 | | 784,164,678元。 | | 785,164,678 元。 | | 第十九条 | 公司已发行的股份数为 | 第十九条 公司已发行的股份数为 | | | 784,164,678。 | | 78 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2025-107 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。 一、董事会会议召开情况 汇绿生态科技集团股份有限公司（以下简称"公司"或"本公司"）第十一届董事 会第十四次会议于2025年10月25日以书面方式通知各位董事，会议于2025年10月28日在 湖北省武汉市江汉区青年路556号房开大厦写字楼37楼公司会议室、浙江省宁波市北仑 区长江路1078号好时光大厦1幢18楼公司会议室以现场方式召开。会议由董事长李晓明 先生召集并主持。会议应出席董事9名，实际出席董事9名。公司高管列席了本次会议。 本次会议的召集和召开符合《中华人民共和国公司法》《公司章程》等有关法律、 行政法规、部门规章、规范性文件的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事审议，会议审议通过了以下议案： 议案一：《2025年第三季度报告》 本议案已经公司董事会审计委员会审议通过。 汇绿生态科技集团股份有限公司 第十一届董事会第十四次会议决议公告 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 ...

Revenue and Profit - The company's revenue for the current reporting period reached ¥385,431,561.25, representing a year-over-year increase of 356.13% due to the consolidation of Wuhan Junheng[3][4] - Net profit attributable to shareholders increased by 6.80% year-over-year to ¥14,204,649.38, driven by a 51% profit contribution from Wuhan Junheng[3][4] - The net profit attributable to shareholders after deducting non-recurring gains and losses grew by 91.09% to ¥12,455,639.71, primarily due to the timing of government subsidies[3][4] - Total operating revenue for the current period reached ¥1,081,272,403.51, a significant increase from ¥353,185,925.24 in the previous period, representing a growth of approximately 206%[24] - Net profit for the current period was ¥97,496,000.55, up from ¥26,434,742.88 in the previous period, reflecting a growth of approximately 269%[25] - The total comprehensive income for the current period was ¥97,364,627.73, compared to ¥26,434,742.88 in the previous period, indicating an increase of approximately 268%[26] Assets and Liabilities - Total assets increased by 47.51% to ¥4,048,281,087.58, largely as a result of the consolidation of Wuhan Junheng[3][4] - Total liabilities increased to ¥2,120,155,914.66 from ¥1,179,634,082.52, representing a growth of approximately 80%[23] - Total equity rose to ¥1,928,125,172.92, compared to ¥1,564,837,118.27 in the previous period, indicating an increase of about 23%[23] - Current assets totaled ¥3,319,776,213.75 CNY, compared to ¥2,214,036,494.30 CNY previously, reflecting a substantial increase[21] Cash Flow - Cash received from sales and services rose by 208.68% to ¥1,032,933,355.42 compared to ¥334,629,218.94, driven by the consolidation of Wuhan Junheng[10] - Total cash inflow from operating activities increased by 178.01% to ¥1,080,224,557.06 from ¥388,562,182.13, also due to the consolidation of Wuhan Junheng[10] - Operating cash inflow totaled $1,080,224,557.06, compared to $388,562,182.13 in the previous period, indicating a significant increase[29] - The net increase in cash and cash equivalents was -$84,059,681.34, compared to -$69,521,856.31 in the prior period[29] - The ending balance of cash and cash equivalents stood at $191,879,072.98, up from $172,196,517.18[29] Expenses - Research and development expenses surged by 751.69% to ¥30,343,503.99, reflecting increased investment in innovation following the acquisition[9] - Total operating costs amounted to ¥995,567,321.39, compared to ¥329,548,682.21 in the prior period, indicating an increase of about 202%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,787[13] - The company adjusted the grant price for the 2025 restricted stock incentive plan from 4.60 CNY/share to 4.55 CNY/share, granting a total of 1 million shares[18] - The total number of shares increased from 784,164,678 to 785,164,678 after the completion of the restricted stock grant[19] Acquisition and Restructuring - The company plans to acquire a 49% stake in Wuhan Junheng Technology Co., Ltd. through a combination of issuing shares and cash payments, constituting a major asset restructuring[14] - The company has signed a framework agreement for the acquisition of assets, leading to a stock suspension starting July 22, 2025[15] - The board approved the asset acquisition and fundraising plan on July 25, 2025, with independent directors providing their review opinions[16] - As of the report date, the application for the asset acquisition and fundraising has been accepted by the Shenzhen Stock Exchange[17]

证券代码：001267 证券简称：汇绿生态 公告编号：2025-106 汇绿生态科技集团股份有限公司 关于控股子公司对外投资进展暨签订国有建设用地使用权出让合同 的提示性公告 一、对外投资事项概述 （一）基本情况 2025 年 8 月 22 日公司控股子公司武汉钧恒与鄂州市临空经济区管理委员会 （以下简称"临空管委会"）签订了共计 450 万支光模块生产基地建设合同，该 项目分两期进行。具体情况详见公司于 2025 年 8 月 23 日在巨潮资讯网 （www.cninfo.com.cn）上的《关于签订项目投资合同书暨控股子公司对外投资 的进展公告》（公告编号：2025-077）。 （二）审议程序 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。 投资进展主要内容提示： 2025 年 8 月 22 日，汇绿生态科技集团股份有限公司(以下简称"公司")的 控股子公司武汉钧恒科技有限公司（以下简称"武汉钧恒"）与鄂州市临空管委 会签订了《年产 150 万支光模块生产基地项目投资合同书》。合同约定武汉钧恒 在临空管委会辖区内投资兴办年产150万支光模块生产基地，总投资额 ...