Core Points - The company Huylv Ecological announced the signing of a "Maximum Guarantee Contract" with Pudong Development Bank Ningbo Branch, providing a joint liability guarantee not exceeding RMB 257 million [2] - The guarantee period is set from August 18, 2025, to December 31, 2034 [2]

证券代码：001267 证券简称：汇绿生态 公告编号：2025-076 汇绿生态科技集团股份有限公司 关于全资子公司为公司担保的公告 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。 一、担保情况概述 1、本次担保基本情况 汇绿生态科技集团股份有限公司（以下简称"公司"或"汇绿生态"）全资 子公司汇绿园林建设发展有限公司（以下简称"汇绿园林"）与上海浦东发展银 行股份有限公司宁波分行（以下简称"浦发银行宁波分行"）签署《最高额保证 合同》，为公司提供连带责任保证，担保最高额不超过人民币贰亿伍仟柒佰万元 整。担保期限为自2025年8月18日起至2034年12月31日止。 合同签署日期：2025年8月18日 合同签署地：宁波市北仑区 三、被担保人基本情况 公司名称：汇绿生态科技集团股份有限公司 成立日期：1990年1月29日 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 ...

Group 1 - The engineering construction industry rose by 0.83% on August 15, with a net outflow of 186 million yuan in main funds [1] - A total of 46 constituent stocks increased in value, while 16 stocks experienced declines [1] - The stocks with the highest net outflow of main funds included Shanghai Port Construction (122 million yuan), China Power Construction (63.84 million yuan), and China State Construction (53.33 million yuan) [1] Group 2 - Notable stocks with significant net inflows included North International (7.04% increase, 72.38 million yuan), China National Machinery (4.12% increase, 56.64 million yuan), and Donghu High-tech (2.35% increase, 53.53 million yuan) [1] - The stock performance varied, with some stocks like Chengdu Road and Bridge showing a slight decline of 0.19% [1] - The overall market sentiment reflected a mixed performance among the engineering construction sector, with both gains and losses observed [1]

Group 1 - The CPO concept sector experienced a decline of 1.36% [1] - Jingwang Electronics fell by 4.31% [1] - Tianfu Communication decreased by 3.69% [1] - Huilv Ecology dropped by 3.67% [1] - Woge Optoelectronics, Laimu Co., and Founder Technology all saw declines exceeding 3% [1]

证券之星消息，8月13日基础建设板块较上一交易日上涨0.01%，新疆交建领涨。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。基础建设板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002941 | 新疆交建 | 18.38 | 9.99% | 146.75万 | 26.75 Z | | 002062 | 宏润建设 | 6.39 | 4.93% | 119.45万 | 7.45亿 | | 300197 | 节能铁汉 | 2.30 | 4.07% | 129.10万 | 2.967 | | 300355 | 蒙草生态 | 4.46 | 3.00% | 118.08万 | 5.25亿 | | 001267 | 汇绿生态 | 13.88 | 2.81% | 31.12万 | 4.28亿 | | 002307 | 北新路桥 | 5.68 | 1.79% | 352.11万 | 20.19亿 | | 603359 | 东床生态 | ...

Group 1 - The event "Improving Quality and Efficiency to Strengthen Confidence, Seeking Progress While Maintaining Stability" was successfully held on June 12, focusing on the 2025 investor reception day and the 2024 annual performance briefing for listed companies in Hubei [1] Group 2 - Huilv Ecology (001267) discussed the operational status of its assets following the acquisition of Junheng Technology during the investor interaction session, stating that Junheng Technology has been included in the company's consolidated financial statements since February 2025 [3] - The company reported that Junheng Technology's current orders are showing an upward trend, consistent with the overall industry momentum, indicating positive development [3] - The production capacity utilization rates in Malaysia and Hefei are currently high, and the company is in a continuous expansion phase [3]

Core Viewpoint - The legal opinion confirms that the third extraordinary general meeting of shareholders of Huilv Ecological Technology Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [2][4][15] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the decision made on July 25, 2025, to hold the meeting on August 11, 2025, using a combination of on-site and online voting [4][6] - The notice for the meeting was published on the designated information disclosure media, detailing the meeting's agenda, time, and voting procedures, in compliance with legal requirements [4][5] - The equity registration date for shareholders was set for August 4, 2025, ensuring that all eligible shareholders could participate [4] Group 2: Attendance and Voting - A total of 159 participants attended the meeting, representing 420,445,281 shares, which accounted for 53.6170% of the total voting shares [7] - Among the attendees, 155 participated via online voting, representing 191,581,861 shares, or 24.4313% of the total voting shares [6][7] - The meeting was presided over by a board member due to the absence of the chairman and vice-chairman, with all relevant materials provided to the shareholders [6][8] Group 3: Voting Results - The voting results showed that the proposals were overwhelmingly approved, with the majority of votes in favor, including 99.9044% for the meeting rules and 99.8992% for the related party transaction management system [9][10][12] - The small and medium investors also showed strong support, with 93.6185% voting in favor of the proposals [9][10][12] - The legal opinion concluded that the voting procedures and results were legitimate and valid, adhering to all applicable laws and regulations [15]

Core Viewpoint - The company held a shareholder meeting on August 11, 2025, where a temporary proposal regarding increasing investment limits was submitted for review [2][3]. Meeting Details - The meeting was conducted both in-person and via online voting, with a total of 159 shareholders attending, representing 420,445,281 shares, which is 53.6170% of the total voting shares [3][4]. - The meeting was presided over by a selected director due to the absence of the chairman and vice-chairman [2][3]. Voting Results - The overall voting results showed that 420,043,381 shares (99.9044%) were in favor of the proposals, while 10,400 shares (0.0025%) were against, and 391,500 shares were abstained [4][5]. - For minority shareholders, 5,896,031 shares (6.2163%) voted in favor of the proposals [5][6]. Legal Compliance - The meeting complied with relevant laws and regulations, and the legal opinions confirmed the legitimacy of the meeting and voting procedures [6][8].

Core Viewpoint - The company, Huilv Ecology (001267.SZ), has approved the sale of its 30% stake in Fujian Zhongke Bosheng Silicon Material Technology Co., Ltd. as part of a strategic decision to divest from certain investments [1] Group 1 - The company will hold its 29th meeting of the 10th Board of Directors on September 29, 2024, to discuss the sale of shares in four companies, including the stake in Zhongke Bosheng [1] - The sale price for the 30% stake in Zhongke Bosheng is set to be no less than the original investment value, with the transfer method being either public transfer or other means [1] - After two failed bidding attempts, the company negotiated with Ningbo Huining to transfer the 30% stake at an assessed price of 10.9281 million yuan [1]

Core Viewpoint - The company is proceeding with the sale of a 30% stake in its associate company, Zhongke Bosheng Silicon Material Technology Co., Ltd., as part of its overall business strategy to focus on core operations and optimize its business layout [1][4]. Group 1: Meeting and Decision - The independent directors' special meeting was held on August 11, 2025, in Wuhan, with all three independent directors present, complying with relevant regulations [1]. - The meeting reviewed the proposal for the sale of equity in the associate company, which was previously approved in a board meeting on September 29, 2024 [1]. Group 2: Sale Process - The first public tender for the 30% stake in Zhongke Bosheng was announced on July 2, 2025, with an initial investment value of RMB 15 million, setting the sale price at the same amount [2]. - After the first tender failed, the company decided to adjust the sale price to RMB 10.9281 million based on an asset evaluation report dated December 31, 2024 [2]. - The second tender, announced on July 29, 2025, also failed to attract sufficient bidders, leading to negotiations with Ningbo Huining Investment Co., Ltd. to sell the stake at the evaluated price [3]. Group 3: Approval and Rationale - The independent directors unanimously agreed that the sale aligns with the company's business strategy and does not harm the interests of the company or its shareholders, particularly minority shareholders [4]. - The decision to proceed with the sale was supported by a vote of 3 in favor, with no opposition or abstentions [4].