证券代码：001267 证券简称：汇绿生态 汇绿生态科技集团股份有限公司 投资者关系活动记录表 编号：2025-011 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑电话会议 □其他： （请文字说明其他活动内容） 参与单位名 称 及人员姓名 民生通信 马天诣、夏钦；财通基金 袁泽强、张胤、沈犁。 时间 2025 年 6 月 13 日（星期五） 地点 汇绿生态科技集团股份有限公司会议室 公司接待人 员姓名 汇绿生态董事会秘书 严琦 投资者关系 活动主要内 容介绍 汇绿生态董事会秘书严琦向投资者简要介绍了公司的基本情况，并 回答了投资者问题。 问题一：武汉钧恒科技有限公司（以下简称"钧恒科技"）营业收 入及净利润表现情况？ 武汉钧恒在 2024 年全年实现营业收入 6.67 亿元，净利润为 6966.90 万元，2025 年第一季度表现尤其亮眼。上市公司一季报已经合并了武 汉钧恒 2 月 3 月两个月的净利润。 问题二：明年某头部大厂整体对 800G 的需求，可能会有 600 万只 以上。今年预计全年不到 300 万这个量，所以明年是预计需求 ...

Group 1: General Information - The research object is Huilv Ecology, belonging to the engineering construction industry, and the reception time was on June 12, 2025. The listed company's reception staff included directors, general manager Li Yan, director, board secretary, deputy general manager Yan Qi, director, deputy general manager Shi Lei, director, deputy general manager Peng Kaisheng, and chief financial officer Cai Zhicheng [17] Group 2: Research Institutions - The reception objects include investors' online questions and others, and the reception object type is other [20] Group 3: Core Views and Company Responses - With the increasing application of the AI market, the demand for optical modules, as one of the basic materials for the AI digital base, is growing significantly. The company will focus on high - speed products in this field, expand both domestic and foreign markets, and continuously develop new customers [24] - The company aims to balance different business models. It will consolidate the advantages of the garden business through cost - reduction, efficiency - improvement, and full - industry chain collaboration, while using the optical module business to increase research on cutting - edge technologies, and strengthen large - scale delivery capabilities through capacity layout in Wuhan, Hefei, and overseas [24] - The international market is one of the company's future main directions for AI optical communication business, and Malaysia is an important base. New layouts will be considered based on customer needs and clear business requirements [25] - The company's current order trend is good, and its downstream customers include those from the Internet, equipment manufacturers, and ecological partners [26] - The management will prudently consider renaming the company according to the development of Wuhan Junheng's optical communication business [27] - Junheng Technology's current orders are on the rise, and the capacity utilization rates in Malaysia and Hefei are high, with continuous capacity expansion [27] - The high - speed copper cable business of Wuhan Junheng is an important strategic direction for the company's future development, and its business proportion is on the rise [28] - The company's garden business mainly consists of municipal supporting garden projects and rarely involves real - estate - related garden construction [28] - The company's strategic direction is to develop towards the optical communication field, having completed the acquisition of 51% of the equity of Wuhan Junheng Technology Co., Ltd. in early 2025 [28] - The company will formulate a market value management system in accordance with relevant laws and regulations to standardize market value management behavior [29] - The company will consider acquiring the remaining equity of Junheng Technology based on its business development and market prospects [30]

Group 1: Market Expansion and Business Strategy - The company is focusing on the AI market, with significant growth in demand for optical modules as a foundational material for AI applications [1] - The company plans to deepen its investment in high-speed products and expand its customer base both domestically and internationally [1] - The optical communication business is a global focus, with Malaysia serving as a key base for international development [2] Group 2: Financial Performance and Orders - The company reports a positive trend in current orders, with clients from the internet, equipment manufacturers, and ecological partners [2] - The utilization rate of production capacity in Malaysia and Hefei is high, with ongoing expansion efforts [2] - The revenue contribution from high-speed copper cables is expected to increase as the products are gradually introduced to the market [3] Group 3: Strategic Direction and Acquisitions - The company has completed the acquisition of 51% of Wuhan Junheng Technology, which focuses on high-speed optical modules [4] - The company is considering further acquisitions of Junheng Technology's remaining shares based on business performance and market outlook [4] - The company aims to establish a value management system to protect the interests of stakeholders and enhance market performance [4]

Core Viewpoint - The article highlights the rampant insider trading in the A-share market, indicating that the frequency and audacity of such activities have reached unprecedented levels, overshadowing previous regulatory efforts [3][22]. Group 1: Instances of Pre-announcement Price Surge - Guokewi announced on June 6 its intention to acquire 94.366% of Zhongxin Ningbo's equity, leading to a 20% price surge on May 20, just before the announcement [5]. - Shangluo Electronics saw a 22.82% increase over four trading days prior to its announcement on June 4 regarding the acquisition of Guangzhou Ligong Technology [6]. - Bangji Technology's stock price surged on June 4 before announcing its acquisition plans [7]. - ST Jinbi experienced a 7.13% increase in the two trading days leading up to its announcement on June 4 regarding a share transfer [8]. - Huamao Technology's stock rose by 11.16% in the three trading days before its June 4 announcement of acquiring Shenzhen Fuchuang Youyue Technology [9]. Group 2: Long-term Price Increases Before Major Announcements - Honghui Fruits and Vegetables saw a 38.14% increase from April 1 to June 6, despite only a 2.97% rise on the announcement day [23]. - Maipu Medical's stock surged over 69.61% from April 7 to May 21, with significant increases noted before its announcement [23]. - Haitai Development's stock rose by 73.84% from April 7 to June 5, despite only a 1.73% increase on the announcement day [23]. - Feiyada's stock increased by 50.76% in May, with multiple days of over 9% gains leading up to its announcement on June 4 [23]. Group 3: Techniques of Insider Trading - The article discusses the strategy of creating false market signals to mislead investors, as seen in the case of Qunxing Toys, which experienced a sudden surge in trading volume before announcing a major asset restructuring [29]. - The practice of buying shares before creating favorable news is highlighted, with examples such as Diou Home, where the actual controller's shareholding was transferred to a related party [31]. - The article notes that insider trading is often concealed effectively, making it difficult for regulatory bodies to detect [34]. Group 4: Regulatory Challenges - The article emphasizes that even significant price increases do not necessarily trigger regulatory scrutiny, as companies can claim no insider information was leaked [36][38]. - Instances of companies reporting substantial price increases before announcements without facing consequences illustrate the challenges in enforcing regulations [40][41].

Market Overview - The Shanghai Composite Index closed at 3393.26 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 838.618 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 184 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 11.69% deviation, closing price 14.38 yuan, with a daily increase of 20.03% and turnover rate of 15.50% [1] - Haochen Medical: 8.62% deviation, closing price 3.12 yuan, with a daily increase of 9.86% and turnover rate of 6.44% [1] - Jinyinhai: 7.58% deviation, closing price 21.00 yuan, with a daily increase of 9.66% and turnover rate of 6.43% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Guangyun Technology: 7.45% deviation, closing price 14.13 yuan, with a daily increase of 9.20% and turnover rate of 4.78% [1] - Yaowang Technology: 5.93% deviation, closing price 7.12 yuan, with a daily increase of 7.88% and turnover rate of 13.64% [1] - Nuotai Biotech: 5.91% deviation, closing price 55.37 yuan, with a daily increase of 10.36% and turnover rate of 5.58% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month moving average include: - Guangdong Hongtu: just above the six-month line [1] - Xinhe Shares: just above the six-month line [1] - Songjing Shares: just above the six-month line [1]

证券代码：001267 证券简称：汇绿生态 公告编号： 2025-051 汇绿生态科技集团股份有限公司 关于持股 5%以上股东部分股份质押的公告 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。 一、股东股份质押基本情况 汇绿生态科技集团股份有限公司（以下简称"公司"或"本公司"）近日接到公司 持股5%以上股东宁波汇宁投资有限公司的通知，获悉其办理了股票质押业务，具体情况 如下： | | | （一）股东股份质押基本情况 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 是否为控股 | 本次质押数 | | 占其 | 占公 | | 是否为限售 | | 是否 | 质押 | | | 起 质押到 | | 质权人 | 质押 | | | | | | | | | | 称 | 股东或第一 | 量 | | 所持 | 司总 | 股（如是， | | 为补 | 始日 | 期 | | | 日 | 用途 | | | | | | | | | ...

证券代码：001267 证券简称：汇绿生态 公告编号：2025-051 汇绿生态科技集团股份有限公司 二、股东累计质押股份情况 截至公告披露日，上述股东及其一致行动人累计质押股份情况如下： 1 / 2 | 股东 | 持股数量 | 持股比 | 本次质 | 本次质押后 | 占其所 | 占公 | 已质押股份情 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （股） | 例 | 押前质 | 质押股份数 | 持股份 | 司总 | 况 | | | | | | | | 押股份 | 量（股） | 比例 | 股本 | 已质押 | 占已 | 未质押 | 占未质 | | | | | 数量 | | | 比例 | | | | | | | | | | | | | 股份 | 质押 | 股份限 | 押股份 | | | | | （股） | | | | 限售和 | 股份 | 售和冻 | 比例 | | | | | | | | | 冻结、 | 比例 | 结数量 | | | | | | | | | | 标记数 | | ...

证券代码：001267 证券简称：汇绿生态 公告编号：2025-050 汇绿生态科技集团股份有限公司 （二）参与人员 董事/总经理：李岩先生 董事/董事会秘书/副总经理：严琦女士 董事/副总经理：石磊先生 董事/副总经理：彭开盛先生 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，汇绿生态科技集团股份有限公司（以下 简称"公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有 限公司联合举办的"2025年湖北辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： （一）本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网 站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 6 月 12 日（周四） 14:00-16:40。届时公 司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题 ...

Group 1 - The core focus of the recent research by Qushi Asset is on the listed company Huilv Ecology, which is involved in the development, production, and sales of optical modules, optical engines, and related technologies [1] - Wuhan Junheng, a high-tech enterprise established in 2012, has transitioned from COB technology to the data center communication sector, leveraging its long-term partnerships with major clients [1] - The company anticipates significant growth in the shipment of 400G and 800G products by 2025, with plans to expand production capacity to 200-300K units per month due to current capacity saturation [1] Group 2 - Huilv Ecology holds a 51% stake in Wuhan Junheng, with future equity handling to consider performance, market conditions, and strategic planning [1] - The company has made progress in the high-speed copper cable sector, achieving bulk shipments of 800G DC and launching the EC series products [1] - There is an expected increase in demand for single-mode products, particularly in long-distance and high-speed transmission scenarios such as data centers and the internet [1]

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 2025 年 3 月 27 日召开了 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首次授予 登记于 2025 年 5 月 21 日完成并上市，本次授予登记股票数量 464 万股。2025 年 5 月 26 日公司召开了第十一届董事会第七次会议，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》。 公司的股份总数由 779,524,678 股变更为 784,164,678 股，公司的注册资本由 779,524,678 元变更为 784,164,678 元。具体内容详见公司于 2025 年 5 月 27 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> ...