二、公司及分子公司核心管理人员、核心（技术/业务）人员名单 序号 姓名 职务 | 汇绿生态科技集团股份有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | | （预留授予日） | | | | | | | 一、激励对象获授的限制性股票分配情况 | | | | | | | 获授的限制性 | | | | | 占目前公司 | | 占授予限制性股 | | | | | | | 姓名 | 职务 | 股票数量 | | | 总股本 | | 票总数的比例 | | | | | | | （万股） | | | | 的比例 | | | 核心骨干（8 | 人） | | 100 | 100% | 0.1275% | | 合计 100 | | | 100% | 0.1275% | | | 注： | | | | | | 汇绿生态科技集团股份有限公司 均未超过本激励计划草案公告时公司股本总额的 1%。公司全部有效的激励计划 所涉及的标的股票总数累计不超过本激励计划草案公告时公司股本总额的 10%； 单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 董事会 ...

董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 预留授予激励对象名单的核查意见（预留授予日） 汇绿生态科技集团股份有限公司 （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 预留授予的激励对象均未发生不得授予限制性股票的情形。 资助的计划或安排。 汇绿生态科技集团股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《中华人民共和国公司法》（简称《公司法》）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）等有关法律、法规及规范性文件和《公 司章程》的规定，对公司《2025 年限制性股票激励计划（草案）》（以下简称 "本激励计划"）预留授予激励对象名单（预留授予日）进行了核查，并发表核 查意见如下： 成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2025-086 汇绿生态科技集团股份有限公司 关于向 2025 年限制性股票激励计划激励对象 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 汇绿生态科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开 了第十一届董事会第十二次会议及第十一届董事会薪酬与考核委员会第四次会议， 审议通过了《关于向 2025 年限制性股票激励计划激励对象授予预留限制性股票的 《汇绿生态科技集团股份有限公司 2025 议案》，根据《上市公司股权激励管理办法》 年限制性股票激励计划（草案）》的相关规定及公司 2025 年第二次临时股东会的 授权，董事会认为公司 2025 年限制性股票激励计划（以下简称"本激励计划"） 预留授予限制性股票的授予条件已经满足，同意以 2025 年 9 月 4 日为授予日，向 符合授予条件的 8 名激励对象授予合计 100 万股限制性股票，授予价格为 4.55 元/ 股。现将有关事项公告如下： 一、股权激励计划简述及已履行的相关审批程序 （一）本次股权激励计划简 ...

Core Viewpoint - The legal opinion letter confirms that the 2025 restricted stock incentive plan of Huigreen Ecological Technology Group Co., Ltd. has obtained the necessary approvals and complies with relevant laws and regulations [1][12]. Group 1: Approval and Authorization of the Grant - The company has passed resolutions regarding the 2025 restricted stock incentive plan, including the draft and implementation assessment management measures, and has authorized the board of directors to handle related matters [3][4][5]. - The independent directors have provided independent opinions on the incentive plan, and the supervisory board has conducted a review and issued opinions on the plan [3][4]. Group 2: Adjustment of Grant Price - The board of directors has approved the adjustment of the grant price for the reserved portion of the restricted stock to RMB 4.55 per share, following the company's dividend distribution [6][10]. - The adjustment method for the grant price is based on the dividend amount per share, ensuring compliance with the management regulations [7][10]. Group 3: Grant Date and Conditions - The grant date for the reserved portion of the restricted stock is set for September 4, 2025, as authorized by the shareholders' meeting [9][12]. - The conditions for granting the restricted stock include the absence of adverse audit reports and the eligibility of the incentive objects, which have been verified by the company's legal counsel [9][12]. Group 4: Disclosure of Information - The company is required to disclose relevant documents related to the grant in accordance with the management regulations and will fulfill its ongoing disclosure obligations [11][12].

Core Viewpoint - The company has adjusted the reserved grant price for the 2025 restricted stock incentive plan from 4.60 CNY per share to 4.55 CNY per share, following the necessary approvals and in accordance with relevant regulations [1][4][5]. Summary by Sections Approval Process - The company held the 12th meeting of the 11th Board of Directors and the 4th meeting of the Compensation and Assessment Committee on September 4, 2025, where the adjustment of the reserved grant price was approved [1][2]. - The necessary legal opinions were provided by Hubei Chuangzhi Law Firm, and the Supervisory Board also reviewed and approved the relevant proposals [2][3]. Adjustment Details - The adjustment of the reserved grant price was made to ensure fairness and reasonableness, aligning it with the initial grant price [4]. - The adjustment was calculated based on a dividend distribution of 0.05 CNY per share, leading to the new grant price of 4.55 CNY per share [5]. Impact on the Company - The adjustment is in compliance with the relevant laws and regulations and will not have a substantial impact on the company's financial status or operational results [5][6]. - The Compensation and Assessment Committee confirmed that the adjustment aligns with the company's incentive plan and does not harm the interests of the company or its shareholders [5][6]. Legal Opinions - The legal opinion concluded that the necessary approvals for the adjustment have been obtained and that the adjustment complies with the applicable laws and regulations [6].

| 代码 | 简称 | 深股通专用席位净买入（万元） | 当日涨跌幅（%） | 当日换手率（%） | | --- | --- | --- | --- | --- | | 300502 | 新易盛 | 40102.46 | -15.58 | 11.77 | | 300394 | 天孚通信 | 28200.48 | -15.42 | 8.45 | | 000988 | 华工科技 | 19333.51 | -10.00 | 10.97 | | 000981 | 山子高科 | 7838.79 | -7.06 | 18.49 | | 002882 | 金龙羽 | 7502.04 | 10.01 | 25.25 | | 002222 | 福晶科技 | 6204.47 | -10.00 | 7.72 | | 002251 | 步步高 | 6163.03 | 9.98 | 16.61 | | 002115 | 三维通信 | 2847.34 | 4.80 | 53.57 | | 301488 | 豪恩汽电 | 2469.58 | -2.50 | 40.72 | | 002530 | 金财互联 | 850.68 | 9.96 | ...

证券日报网讯9月4日晚间，汇绿生态（001267）发布公告称，公司第十一届董事会薪酬与考核委员会第 四次会议审议通过了《关于调整2025年限制性股票激励计划预留授予价格的议案》等。 ...

截至发稿，汇绿生态市值为105亿元。 每经AI快讯，汇绿生态（SZ 001267，收盘价：13.39元）9月4日晚间发布公告称，公司第十一届第十二 次董事会会议于2025年9月4日在湖北省武汉市江汉区青年路556号房开大厦写字楼37楼公司会议室以现 场结合通讯方式召开。会议审议了《关于调整2025年限制性股票激励计划预留授予价格的议案》等文 件。 2025年1至6月份，汇绿生态的营业收入构成为：光电子器件占比78.85%，园林业务占比21.15%。 每经头条（nbdtoutiao）——AI内容强制标识"首周"实测：抖音、小红书、微博自动识别"失灵"，AI应 用文本漏标，视频"会员可去水印" （记者 贾运可） ...

Summary of Key Points Core Viewpoint - 汇绿生态's stock experienced a significant decline of 9.83% on the trading day, with a turnover rate of 8.89% and a total transaction value of 727 million yuan, indicating high volatility with an amplitude of 15.56% [2]. Trading Activity - The stock was notably affected by institutional selling, with a net sell of 10.0026 million yuan from institutional investors and a net sell of 26.1493 million yuan from the Shenzhen Stock Connect [2]. - The top five trading departments accounted for a total transaction value of 239 million yuan, with buying transactions amounting to 91.1254 million yuan and selling transactions totaling 148 million yuan, resulting in a net sell of 56.8863 million yuan [2]. Institutional Participation - Four institutional special seats were involved in the trading, with a total buying amount of 24.1288 million yuan and a selling amount of 34.1314 million yuan, leading to a net sell of 10.0026 million yuan [2]. - The Shenzhen Stock Connect was the largest buying and selling department, with buying and selling amounts of 48.6560 million yuan and 74.8053 million yuan, respectively, resulting in a net sell of 26.1493 million yuan [2]. Capital Flow - The stock saw a net outflow of 90.5528 million yuan in main funds, with a significant outflow of 80.8011 million yuan from large orders and 9.7518 million yuan from medium orders [2]. - Over the past five days, the main funds experienced a net outflow of 130 million yuan [2].

汇绿生态科技集团股份有限公司 第十一届董事会薪酬与考核委员会第四次会议决议 汇绿生态科技集团股份有限公司第十一届董事会薪酬与考核委 员会第四次会议于2025年9月1日以书面方式通知各位委员，于2025 年 9 月 4 日以现场方式召开。张志宏先生主持会议，应到委员 3 名， 实到委员 3 名，会议合法有效。经与会委员一致同意，形成如下薪酬 与考核委员会会议决议： 除上述调整外，本次实施的股权激励计划内容与公司 2025 年第 二次临时股东会审议通过的股权激励计划相关内容一致。根据公司 2025 年第二次临时股东会的授权，本次调整属于授权范围内事项， 经公司董事会审议通过即可，无需提交股东会审议。 经审核，董事会薪酬与考核委员会认为：本次调整本激励计划预 留授予价格的事项符合《上市公司股权激励管理办法》等相关法律、 法规、规范性文件以及公司本次激励计划的相关规定，不会对公司的 财务状况和经营成果产生实质性影响，不存在损害公司及全体股东利 益的情况。同意将本事项提交公司董事会审议。 表决结果：3 票同意、0 票反对、0 票弃权 议案二：《关于向 2025 年限制性股票激励计划激励对象授予预 留限制性股票的议案》 ...