证券代码：001267 证券简称：汇绿生态 公告编号：2025-034 汇绿生态科技集团股份有限公司 关于公司 2023 年限制性股票激励计划 首次授予部分第二个解除限售期解除限售条件成就的公告 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。 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 4 月 22 日召开第十一届董事会第六次会议及第十一届监事会第五次会议，审议通过了 《关于公司 2023 年限制性股票激励计划首次授予部分第二个解除限售期解除限 售条件成就的议案》，根据公司《2023 年限制性股票激励计划（草案）》（以 下简称"《激励计划（草案）》"或"本激励计划"）的规定及公司 2023 年第 一次临时股东大会的授权，董事会同意公司按照本次激励计划等相关规定为符合 条件的 61 名激励对象办理解除限售相关事宜，可解除限售限制性股票 121.2 万 股。现将有关事项说明如下： 一、本激励计划已履行的相关审批程序 1、2023 年 1 月 19 日，公司召开第十届董事会第十一次会议及第十届监事 会第九次会议，审议通过了《关于 ...

湖北创智律师事务所 目录 释 义 如无特殊说明,在法律意见书中相关词语具有如下含义: 2023 年限制性股票激励计划首次授予部分第二个解除 限售期解除限售条件成就之 法律意见书 湖北到智律師事務所 HUBEI CHUANG ZHI LAW FIRM -- 創新求賓 智圓行方 -- 中国武汉江岸区沿江大道 160 号时代一号写字楼 23 层邮编 430000 电话/Tel: (027) 85809633 传真/Fax: (027) 85785177 电子邮件/E-mail: chuangzhilawyer@tom.com 二〇二五年四月二十二日 关于汇绿生态科技集团股份有限公司 | 释 义… | | --- | | 第一节 声明 . | | 第二节 正 文 | | 一、本次解除限售的条件成就情况 | | 二、本次解除限售的批准和授权 | | 三、本次解除限售的激励对象及数量 . | | 四、结论意见 | | 第三节 签署页 14 | | 汇绿生态、公司 | 指 | 汇绿生态科技集团股份有限公司 | | --- | --- | --- | | 《激励计划》 | 指 | 汇绿生态科技集团股份有限公司 2023年限制 ...

证券代码：001267 证券简称：汇绿生态 大观信诚（深圳）企业管理咨询有限公司 关于 汇绿生态科技集团股份有限公司 2023年限制性股票激励计划 第二个解除限售期解除限售 条件成就之 独立财务顾问报告 2025 年 4 月 | 一、释义 3 | | --- | | 二、声明 5 | | 三、基本假设 6 | | 四、本次激励计划已履行的相关审批程序 7 | | 五、独立财务顾问意见 10 | | （一）第二个解除限售期解除限售条件成就的说明 10 | | （二）本次可解除限售的激励对象及限制性股票数量 12 | | （三）结论性意见 12 | 一、释义 以下词语如无特殊说明，在本文中具有如下含义： | 汇绿生态、本公司、 | 指 | 汇绿生态科技集团股份有限公司 | | --- | --- | --- | | 公司 | | | | 独立财务顾问 | 指 | 大观信诚（深圳）企业管理咨询有限公司 | | | | 《大观信诚（深圳）企业管理咨询有限公司关于汇绿生态 | | 独立财务顾问报告 | 指 | 科技集团股份有限公司2023年限制性股票激励计划第二个 | | | | 解除限售期解除限售条件成就之独立财务顾 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2025-035 汇绿生态科技集团股份有限公司 关于提请股东大会授权董事会全权办理以简易程序向特定对象 发行股票的公告 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。 根据《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发 行上市审核规则》《深圳证券交易所上市公司证券发行与承销业务实施细则》等 相关规定，汇绿生态科技集团股份有限公司（以下简称"公司"）于2025年4月22 日召开的第十一届董事会第六次会议审议通过了《关于提请股东大会授权董事会 全权办理公司以简易程序向特定对象发行股票相关事宜的议案》，同意公司董事 会提请股东大会授权董事会办理以简易程序向特定对象发行融资总额不超过人 民币3亿元且不超过最近一年末净资产20%的股票，授权期限为2024年年度股东 大会通过之日起至2025年度股东大会召开之日止。本次授权事宜尚需提请公司 2024年年度股东大会审议，现将具体情况公告如下： 一、授权具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 提请股东大会授权董事会根据《中华人民共 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥308,813,601.82, representing a 210.40% increase compared to ¥99,487,602.46 in the same period last year[5] - Net profit attributable to shareholders increased by 549.69% to ¥19,832,616.98 from ¥3,052,616.69 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 161.16% to ¥18,626,605.93 from ¥7,132,356.88 in the previous year[5] - Basic and diluted earnings per share increased by 551.28% to ¥0.0254 from ¥0.0039 year-on-year[5] - The company reported a significant increase in other income, which rose to ¥5.66 million, a 1470.60% increase from ¥0.36 million[13] - The net profit for the current period is CNY 35,901,981.40, compared to CNY 3,094,167.28 in the previous period, representing a significant increase[27] - The total profit for the current period is CNY 29,225,397.25, up from CNY 6,846,407.40 in the previous period[27] - The operating profit for the current period is CNY 29,325,013.23, compared to CNY 6,767,796.45 in the previous period[27] - The total comprehensive income attributable to the parent company is CNY 19,747,050.17, compared to CNY 3,052,616.69 in the previous period[28] - The total comprehensive income attributable to minority shareholders is CNY 16,069,364.42, compared to CNY 41,550.59 in the previous period[28] Assets and Liabilities - The company's total assets increased by 38.07% to ¥3,789,410,170.09 from ¥2,744,471,200.79 at the end of the previous year[5] - The total liabilities increased to ¥1,889,585,424.87 from ¥1,179,634,082.52, representing an increase of about 60.0%[25] - The company's equity attributable to shareholders rose to ¥1,581,648,186.04 from ¥1,561,449,633.05, indicating a slight increase of approximately 1.3%[25] - Accounts receivable rose to ¥1,186,998,695.47 from ¥628,662,266.85, marking an increase of around 88.5%[23] - Inventory levels increased significantly to ¥491,048,769.67 from ¥219,195,304.78, which is an increase of about 123.5%[23] Cash Flow - Cash flow from operating activities showed a negative net amount of ¥108,781,107.54, worsening by 209.65% compared to the previous year's negative ¥35,130,561.47[5] - Cash received from sales and services was ¥248.10 million, a 30.23% increase from ¥190.50 million, driven by the consolidation of Wuhan Junheng[16] - Cash flow from investing activities has a net outflow of CNY -16,420,598.55, compared to CNY -86,644.60 in the previous period[30] - Cash flow from financing activities shows a net inflow of CNY 99,788,669.22, up from CNY 44,580,990.85 in the previous period[30] - The cash and cash equivalents at the end of the period amount to CNY 346,578,128.81, compared to CNY 251,081,339.57 at the end of the previous period[30] Investment and Restructuring - The company completed a major asset restructuring project, acquiring a 51% stake in Wuhan Junheng Technology Co., Ltd., which was consolidated into the financial statements starting January 31, 2025[5] - Goodwill of ¥194,961,184.08 was recognized due to the acquisition of Wuhan Junheng, marking a 100% increase as it was not previously recorded[10] - The company has completed the necessary registration procedures for the capital increase in Wuhan Junheng[20] - The company completed a major asset restructuring, acquiring 51.00% of Wuhan Junheng's equity, making it a subsidiary[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,630[18] - The largest shareholder, Li Xiaoming, holds 29.35% of the shares, totaling 228,815,120 shares[18] - Ningbo Huining Investment Co., Ltd. is the second-largest shareholder with an 18.65% stake, amounting to 145,354,943 shares[18] - The total number of shares held by the top ten shareholders is significant, with the top three holding over 53% combined[18] - The company has no preferred shareholders or significant changes in the financing business among the top shareholders[19] Research and Development - R&D expenses surged to ¥6.86 million, reflecting a 599.92% increase from ¥0.98 million, indicating significant investment in new product development[13] - Research and development expenses for the current period were ¥6,859,186.86, compared to ¥979,991.76 in the previous period, reflecting a substantial increase of about 600.0%[26] Incentive Plans - The company plans to implement a restricted stock incentive plan in 2025 to attract and retain talent[21] - The incentive plan aims to align the interests of shareholders, the company, and the incentive recipients[22] - The actual controller and related parties have committed to extend the lock-up period for their shares until December 31, 2025[19] Other Financial Metrics - The weighted average return on equity improved to 1.26% from 0.20% in the previous year[5] - The company experienced a credit impairment loss of -¥3.23 million, a 400.00% deterioration from a gain of ¥1.08 million, indicating increased bad debt provisions[14] - The company’s tax expenses showed a significant negative shift, amounting to -¥6.68 million, a 277.94% increase in expense compared to a gain of ¥3.75 million[14]

Financial Performance - The company's operating revenue for 2024 was CNY 587,029,860.21, a decrease of 14.28% compared to CNY 684,835,965.52 in 2023[18]. - Net profit attributable to shareholders for 2024 was CNY 65,301,356.50, an increase of 13.85% from CNY 57,358,915.24 in 2023[18]. - The net cash flow from operating activities increased by 13.30% to CNY 73,627,798.26 in 2024, compared to CNY 64,986,663.90 in 2023[18]. - Basic earnings per share for 2024 was CNY 0.08, up 14.29% from CNY 0.07 in 2023[18]. - Total assets at the end of 2024 reached CNY 2,744,471,200.79, reflecting a growth of 10.18% from CNY 2,490,992,999.01 at the end of 2023[18]. - Net assets attributable to shareholders increased by 2.96% to CNY 1,561,449,633.05 at the end of 2024, compared to CNY 1,516,547,773.06 at the end of 2023[18]. - The company reported a slight decrease of 0.22% in net profit after deducting non-recurring gains and losses, totaling CNY 48,286,276.18 in 2024[18]. - The company's total revenue for 2024 was CNY 587 million, a decrease of 14.28% compared to CNY 684.84 million in 2023[54]. - Revenue from the landscaping engineering segment was CNY 471.94 million, accounting for 80.40% of total revenue, down 21.07% from CNY 597.93 million in 2023[54]. - The landscaping design segment saw an 18.71% increase in revenue to CNY 43.88 million, representing 7.47% of total revenue[54]. - Sales of seedlings increased by 42.80% to CNY 71.05 million, making up 12.10% of total revenue[54]. Cash Flow and Investments - Operating cash inflow decreased by 10.17% to ¥695,898,837.58 in 2024, while operating cash outflow decreased by 12.32% to ¥622,271,039.32, resulting in a net cash flow from operating activities of ¥73,627,798.26, an increase of 13.30%[71]. - Investment cash inflow dropped significantly by 92.16% to ¥35,929,376.58, while investment cash outflow decreased by 21.27% to ¥265,597,767.61, leading to a net cash flow from investing activities of -¥229,668,391.03[71]. - Financing cash inflow increased by 64.53% to ¥689,835,219.67, primarily due to an increase in acquisition loans, while financing cash outflow decreased by 14.46% to ¥499,572,572.13, resulting in a net cash flow from financing activities of ¥190,262,647.54[71]. - The net increase in cash and cash equivalents was ¥34,220,380.83, reflecting a 60.30% increase compared to the previous year[71]. - The company reported a total investment during the reporting period of ¥310,457,018.82, a substantial increase of 106.87% compared to ¥150,075,341.13 in the same period last year[80]. Strategic Initiatives and Market Position - The company has emphasized the importance of ecological development and urban greening in its strategic outlook, aligning with national policies for sustainable growth[27][28]. - The management highlighted ongoing efforts to enhance urban park systems, which are expected to improve community well-being and environmental quality[34]. - The company is committed to achieving significant reductions in carbon emissions and enhancing ecological safety by 2035, in line with national development goals[33]. - The introduction of the "Urban Park Management Measures" effective from December 2024 aims to improve urban ecological environments and enhance public access to green spaces[34]. - The company is strategically adjusting its direction in response to the downturn in the landscaping industry, indicating proactive management[40]. - The landscaping industry in China is expected to continue stable growth, particularly in ecological restoration and high-end residential areas, driven by increasing environmental standards[35]. - The company emphasizes the application of digital and intelligent technologies to enhance work efficiency and project quality in the landscaping sector[35]. - The company is exploring new technology fields by investing in Wuhan Junheng, which focuses on optical communication modules, indicating diversification potential[51]. Corporate Governance and Management - The company has established a value management system and disclosed a valuation enhancement plan[114]. - The company has implemented a "Quality and Return Dual Improvement" action plan[114]. - The company adheres to legal regulations and has improved its corporate governance structure, ensuring orderly management[116]. - The company maintains independence from its controlling shareholder in personnel, assets, finance, and operations[121]. - The company has a transparent performance evaluation and incentive mechanism for senior management, with annual assessments[118]. - The company ensures timely and accurate information disclosure, enhancing transparency for investors[118]. - The company has updated its internal audit and information disclosure management systems in line with regulatory requirements[119]. - The company respects and maintains the rights of stakeholders, promoting a balance of interests among all parties involved[118]. Research and Development - Research and development expenses rose by 16.48% to ¥4,129,349.14, attributed to increased salaries for R&D personnel[67]. - The number of R&D personnel decreased by 50.00% from 26 in 2023 to 13 in 2024, with a significant reduction in the proportion of R&D staff from 7.24% to 4.74%[69]. - The company is currently conducting multiple R&D projects, including the development of new varieties of wintergreen plants and the integration of efficient cultivation technologies[68]. - The company plans to enhance its internal control management through research and collaboration with universities, aiming to improve decision-making capabilities[68]. Profit Distribution and Shareholder Returns - The company plans to distribute a cash dividend of 0.40 RMB per 10 shares, totaling 31,186,857.12 RMB for the fiscal year 2023[177]. - The proposed cash dividend for 2024 is 0.50 RMB per 10 shares, amounting to 38,978,571.40 RMB, based on the same total share count[180]. - The cash dividend distribution plan complies with the company's profit distribution policy and relevant regulations, ensuring long-term development[178]. - The cash dividend total represents 100% of the profit distribution amount for the reporting period[179]. - The independent directors and supervisory board have provided clear opinions on the profit distribution proposals, ensuring compliance with decision-making procedures[179]. - The company has implemented a stock incentive plan, with the relevant details approved by the board and disclosed to shareholders[182]. Social Responsibility and Community Engagement - The company actively supports rural revitalization initiatives, focusing on improving farmers' living conditions and increasing employment opportunities[200]. - The company creates local job opportunities through base construction and project operations[200]. - The company promotes rural economic diversification by integrating tree nursery bases with rural tourism[200]. - The company engages in public welfare activities targeting vulnerable groups such as the elderly, low-income families, and left-behind children[200].

汇绿生态（001267）公告，2025年第一季度营业收入3.09亿元，同比增长210.40%。净利润1983.26万 元，同比增长549.69%。 ...

一、并购 5、用友网络：筹划发行H股并在香港联交所上市。 1、中储股份：拟收购广州货代和寿阳公司100%股权。 二、回购、增持、股权转让 1、双塔食品：拟2亿元-3亿元回购公司股份用于股权激励。 2、雪天盐业：控股股东拟增持1.5亿元-3亿元。 3、九牧王：股东计划内部转让股份不超0.21%。 三、对外投资 1、比亚迪：2024年度拟10送8转12派39.74元，现金红利总额约为120.77亿元，创历史新高。 2、汇绿生态：控股子公司拟投资2亿元建设光通信项目。 3、城地香江：联合体为中国移动（宁夏中卫）数据中心项目中标候选人之一，投标报价16.32亿元。 4、软控股份：拟3.08亿元投资碳五新材延链精细化工项目。 6、阿拉丁：拟认购雅酶生物25%股权。 四、业绩变动 1、湖南黄金：2025年一季度净利润3.32亿元，同比增长104.63%；主要是金、锑产品销价同比上涨盈利 增加所致。 2、宝丰能源：一季度净利润24.4亿元，同比增长71.49%；公司内蒙古烯烃项目投产，主要产品聚烯烃 产销量增加。 3、全志科技：一季度净利润9155.2万元，同比增长86.51；公司在智能汽车电子、扫地机机器人、智能 投影等 ...

关于控股子公司对外投资的公告 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。 证券代码：001267 证券简称：汇绿生态 公告编号：2025-036 汇绿生态科技集团股份有限公司 一、拟投资项目概述 （一）基本情况 根据汇绿生态科技集团股份有限公司（以下简称"公司"）及公司控股子公 司武汉钧恒科技有限公司（以下简称"武汉钧恒"）的战略及业务发展需要。武 汉钧恒拟投资在湖北省鄂州市临空经济区建设生产厂房、研发中心、办公设施及 配套设施的建设，以及高端光通信设备的购置和安装。项目达产后，将主要生产 400G 及以上速率光模块，满足市场对高速率、大容量光通信模块的需求。本项 目投资总额预计约为 2 亿元人民币（最终投资总额以实际投资为准）。资金来源 为自有资金或自筹资金。 （二）审议程序 2025 年 4 月 22 日，公司召开了第十一届董事会战略委员会第二次会议，审 议通过了《关于武汉钧恒对外投资的议案》，并提交董事会审议。 2025 年 4 月 22 日，公司召开了第十一届董事会第六次会议，全体董事审议 通过了《关于武汉钧恒对外投资的议案》，同意本次交易方案及董 ...

汇绿生态（001267）公告，控股子公司武汉钧恒科技有限公司计划在湖北省鄂州市临空经济区投资建设 生产厂房、研发中心、办公设施及配套设施，并购置高端光通信设备。项目投资总额预计约为2亿元人 民币，资金来源为自有资金或自筹资金。项目达产后，将主要生产400G及以上速率光模块，满足市场 对高速率、大容量光通信模块的需求。项目建设期为两年，从2025年6月开始至2027年6月结束。 ...