Hubei S&H Law Firm 湖北山河律师事务所 !"#$%&'()*+,-./0 2324 56789:+;<=> ?@ABC 〔2025〕山河意字第 3207 号 致：汇绿生态科技集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》等相关法律、法规和规范性文件及《汇绿生态科 技集团股份有限公司章程》（以下简称"公司章程"）之规定，湖北 山河律师事务所（以下简称"本所"）接受汇绿生态科技集团股份有 限公司（以下简称"公司"）的委托，指派本所律师列席了公司 2025 年第三次临时股东大会（以下简称"本次股东大会"），对本次股东 大会的相关事项进行了见证，并在此基础上出具本法律意见书。 本所律师已得到公司如下保证：公司已经提供和披露了本所律师 认为为出具法律意见书必需的文件和全部事实情况，公司所提供的全 部文件和说明（包括书面及口头）均是真实的、准确的、完整的，所 提供的文件副本或复印件与正本或原件一致。 本所声明：本所律师仅对本次股东大会的召集和召开程序、出席 会议人员及召集人资格、会议的表决程序、表决结果发表法律意见， 并不对本次股东大会所审议的提案内容以及 ...

2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 1. 本次股东大会无变更、否决议案的情况； 2. 2025年8月1日，公司董事会在巨潮资讯网披露了《关于 2025年第三次临 时股东大会增加临时提案暨股东大会补充通知的公告》（公告编号：2025-069）。 单独持有公司29.18%股份的股东李晓明先生，于2025年7月31日提出临时提案并 书面提交本次股东大会召集人，提议将《关于武汉钧恒增加对外投资额度的议案》 作为临时提案提交公司2025年第三次临时股东大会审议，除以上增加临时提案外， 2025年7月26日公告的原股东大会通知事项不变； 3. 本次股东大会不涉及变更以往股东大会决议的情况； 4. 本次股东大会采用现场表决与网络投票相结合的方式召开。 证券代码：001267 证券简称：汇绿生态 公告编号：2025-075 汇绿生态科技集团股份有限公司 一、 会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间为：2025年8月11日14:30 （2）网络投票时间为：2025年8月11日。其中，通过深圳 ...

Core Viewpoint - The company Huylv Ecological (001267) has confirmed that its subsidiary Junheng Technology is currently operating at full capacity, with significant production capabilities established in its Wuhan and Malaysia factories [1] Group 1 - The subsidiary Junheng Technology is operating at full production capacity [1] - The Wuhan and Malaysia factories have achieved a production capacity of over 100K units per month for high-rate products [1] - The Ezhou project is still in the preparatory phase [1]

每经AI快讯，有投资者在投资者互动平台提问：目前控股子公司钧恒科技的产能多少？是否处于满产 状态？鄂州基地建设目前进行到哪个阶段了？是否有提前生产的预期？ 汇绿生态（001267.SZ）8月8日在投资者互动平台表示，目前，公司的控股子公司钧恒科技基本处于满 产状态，武汉工厂、马来西亚工厂高速率产品目前已经具备每月100K以上的产能。鄂州项目尚处于筹 备启动阶段。 （文章来源：每日经济新闻） ...

证券之星消息，8月6日基础建设板块较上一交易日下跌0.42%，汇绿生态领跌。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 603815 | 交建股份 | 8.21 | 3.92% | 12.13万 | | 9826.77万 | | 603176 | 汇通集团 | 7.03 | 2.78% | 61.23万 | | 4.39亿 | | 002941 | 新疆交建 | 12.43 | 2.39% | 20.75万 | | 2.55亿 | | 300982 | 苏文电能 | 20.22 | 1.71% | 6.83万 | | 1.37亿 | | 002200 | *ST交投 | 7.36 | 1.38% | 3.75万 | | 2743.93万 | | 300949 | 圆雅股份 | 41.92 | 0.65% | 9373.0 | | 3920.00万 ...

Summary of Key Points from the Conference Call Industry Overview - The conference call focuses on the optical module industry, highlighting key players such as Source Photonics, Cambridge Technology, Hui Green Ecology, and Lian Technology [1][3][4]. Company Highlights Source Photonics - Ranked among the top ten global optical module suppliers, Source Photonics has a comprehensive production capability across the entire industry chain, including optical chip manufacturing and IDM processes [1][5]. - The company reported a revenue of nearly 1 billion yuan and a profit of 500-600 million yuan in Q1 2024, accounting for approximately 40% of its annual profit forecast [1][6]. - Strong demand for 800G products and a shortage of optical chips are driving growth, with significant advancements in data center transmission technologies [5][6]. Cambridge Technology - Entered the North American market by acquiring Lumentum's OCARO optical module product line, achieving over 90% of revenue from overseas markets [1][4]. - The company reported a record quarterly revenue of 90 million yuan, with a gross margin 2-3 percentage points higher than competitors [1][4][7]. - Cambridge Technology employs ODM and JDM models to enhance customer collaboration and expand production capacity globally [3][8]. Hui Green Ecology - Transitioned from a traditional retail background to focus on high-tech sectors, particularly optical communication, through the acquisition of Wuhan Junheng [11][12]. - Set performance targets for Wuhan Junheng, aiming for profits of 45 million, 55 million, and 68 million yuan from 2024 to 2026, with an incentive mechanism linked to actual performance [13][14]. - Plans to expand production capacity in Singapore and Malaysia, with significant investments in new production facilities [15]. Lian Technology - Shifted focus from telecommunications to high-end optical modules, with over 93% of its business now in 10G and above high-speed optical modules [18]. - Achieved significant sales in the optical module market, with 1.6T high-speed modules under development and expected to increase sales volume significantly in the coming years [17][18]. - The company is enhancing its overseas production capacity, particularly in Malaysia, to improve profitability [20]. Market Trends and Future Outlook - The optical module industry is experiencing a surge in demand, particularly for high-speed modules, driven by the growth of data centers and cloud computing [21]. - Emerging companies in the sector are expected to capitalize on opportunities for growth and collaboration, with a positive outlook for both leading and smaller players in the market [21]. - The overall industry is projected to benefit from increased overseas computing power demand, with potential for significant revenue growth across various companies [21].

New Stock Issuance - The new stock issuance for Zhigao Machinery (证券代码: 920101) is priced at 17.41 CNY per share, effective from August 5, 2025[1] - China Heavy Industry (证券代码: 601989) has a cash option declaration period from August 13, 2025[1] - China Shipbuilding (证券代码: 600150) has a buyback request period from August 13 to August 15, 2025[1] Offer and Acquisition Periods - Shenkou Co., Ltd. (证券代码: 002633) has a tender offer period from July 29 to August 27, 2025[1] - ST Kelly (证券代码: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Happiness Blue Ocean (证券代码: 300528) has a significant announcement on July 30, 2025[1] Market Volatility - There are reports of severe abnormal fluctuations for Tibet Tourism (证券代码: 600749) as of July 31, 2025[1] - ST Suwu (证券代码: 600200) also reported significant volatility on July 30, 2025[1] - The stock of ST YaTai (证券代码: 000691) is under observation for abnormal trading activities as of August 5, 2025[1]

通过天眼查大数据分析，汇绿生态科技集团股份有限公司共对外投资了19家企业，参与招投标项目5 次，此外企业还拥有行政许可4个。 金融界消息 截至2025年8月5日收盘，汇绿生态（001267）报收于13.56元，上涨1.73%，换手率5.38%， 成交量31.01万手，成交金额4.20亿元。 汇绿生态最新一期业绩显示，截至2025一季报，公司营业总收入3.09亿元、同比增长210.40%，归属净 利润1983.26万元，同比增长549.69%，扣非净利润1862.66万元，同比增长161.16%，流动比率1.904、速 动比率1.602、资产负债率49.86%。 天眼查商业履历信息显示，汇绿生态科技集团股份有限公司，成立于1990年，位于武汉市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本78416.4678万人民币，实缴资本77957.1428万人民 币。公司法定代表人为李晓明。 资金流向方面，今日主力资金净流入3057.75万元，占比成交额7.27%。其中，超大单净流入1383.47万 元、占成交额3.29%，大单净流入1674.28万元、占成交额3.98%，中单净流出流入700.92万元、占 ...

在光通信市场需求呈爆发式增长的带动下，汇绿生态（001267）(001267.SZ)正加快推进产能扩张和股 权整合。公司于8月1日发布公告，决定对鄂州市临空经济区的高速率光模块生产基地追加投资6亿元， 使总投资提升至8亿元，重点布局硅光技术与高速率产品产能。 汇绿生态也同步推进股权收购计划。近日，汇绿生态发布重大资产重组预案，拟通过发行股份及支付现 金方式，收购武汉钧恒剩余49%股权。若交易完成，武汉钧恒将成为汇绿生态全资子公司，进一步强化 公司在光通信领域的资源整合能力。此次收购是汇绿生态自2024年起分步收购武汉钧恒股权以来的关 键"收官之作"。 此次扩产与收购双向发力，标志着汇绿生态从传统园林工程向高科技光通信的战略转型进入深化阶段。 公司预计2025年上半年归母净利润最高达4900万元，同比重组后增长83.64%，光通信业务已成为核心 增长引擎。 光通信业务成业绩增长新引擎 汇绿生态主要从事园林工程施工、园林景观设计、苗木种植业务，于2021年在深交所上市。 武汉钧恒成立于2012年，位于光通信产业重镇"武汉光谷"，专注于光模块产品的研发和制造，掌握COB 封装与硅光耦合等核心技术。其产品广泛应用于A ...

Group 1: New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - ST Kelly (300326) has a tender offer period from July 17, 2025, to August 15, 2025[1] - ST Zitian (300280) has a tender offer period ending on July 21, 2025[1] Group 2: Market Alerts - Xizang Tourism (600749) reported severe abnormal fluctuations on July 31, 2025[1] - Tianlu Convertible Bonds (110060) announced significant market activity on July 30, 2025[1] - ST Suwu (600200) experienced unusual trading patterns on July 30, 2025[1] Group 3: Additional Announcements - Happiness Blue Ocean (300528) issued a notice on July 30, 2025, regarding market conditions[1] - Common Pharmaceutical (300966) provided updates on August 1, 2025, related to stock performance[1] - Dongjie Intelligent (300486) released a statement on August 1, 2025, concerning market volatility[1]