证券代码：001267 证券简称：汇绿生态 公告编号：2025-087 汇绿生态科技集团股份有限公司 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 激励对象名单的公示情况说明及核查意见 本公司及董事会薪酬与考核委员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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所股票上市规则》（以下简称"《上市规则》"）等有关法律、法规 及规范性文件和《公司章程》的相关规定，公司对 2025 年限制性股票激励计划 （以下简称"本次激励计划"）预留授予激励对象的姓名和职务在公司内部进行 了公示。公司董事会薪酬与考核委员会结合公示情况对激励对象名单进行了核查， 相关公示及核查情况如下： 一、公示情况 公司于 2025 年 9 月 5 日在巨潮资讯网（www.cninfo.com.cn）披露了《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公告》和《2025 年限制性股票激励计划预留授予激励对象名单（预留授予日）》等相关公告，并 于 2025 年 9 月 5 日至 2025 ...

Market Overview - The Shanghai Composite Index fell by 0.12% on September 12, with 9 out of the 28 sectors rising, led by non-ferrous metals and real estate, which increased by 1.96% and 1.51% respectively [1] - The construction decoration sector rose by 0.96% [1] - The total net outflow of funds from the two markets was 53.64 billion yuan, with 6 sectors experiencing net inflows [1] Sector Performance - The non-ferrous metals sector had the highest net inflow of funds, totaling 2.168 billion yuan, coinciding with its 1.96% increase [1] - The construction decoration sector saw a net inflow of 721 million yuan, with a daily increase of 0.96% [1] Construction Decoration Sector Details - The construction decoration sector consists of 156 stocks, with 78 stocks rising and 7 hitting the daily limit up, while 70 stocks fell and 1 hit the daily limit down [2] - Among the stocks with significant net inflows, Shanghai Construction had the highest at 471 million yuan, followed by Baile Technology and Tongji Technology with inflows of 113 million yuan and 101 million yuan respectively [2] - The top stocks with net outflows included China Power Construction, with a net outflow of 264 million yuan, followed by Huilyu Ecology and China Railway with outflows of 68.96 million yuan and 52.67 million yuan respectively [3] Fund Flow Rankings - The top inflow stocks in the construction decoration sector included: - Shanghai Construction: +9.96%, 62% turnover, 470.50 million yuan inflow - Baile Technology: +9.93%, 6.34% turnover, 113.07 million yuan inflow - Tongji Technology: +8.00%, 9.62% turnover, 100.59 million yuan inflow [2] - The top outflow stocks included: - China Power Construction: +0.18%, 3.25% turnover, -264.47 million yuan outflow - Huilyu Ecology: +3.18%, 11.28% turnover, -68.96 million yuan outflow - China Railway: +0.18%, 0.48% turnover, -52.67 million yuan outflow [3]

Group 1 - The company, Huilv Ecological, responded to investor inquiries on September 12, indicating that any investment plans should be based on the announcements disclosed by the company [2]

Market Overview - On September 5, the infrastructure sector rose by 0.95% compared to the previous trading day, with Hui Lv Ecology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Top Performers - Hui Lv Ecology (001267) closed at 14.73, with a gain of 10.01% and a trading volume of 436,500 shares, totaling a transaction value of 615 million [1] - China Communications Construction (603815) also saw a 10.00% increase, closing at 12.32 with a trading volume of 404,800 shares, amounting to 477 million [1] - Hongrun Construction (002062) increased by 8.05%, closing at 9.66 with a trading volume of 1,144,200 shares, totaling 1.054 billion [1] Market Capital Flow - The infrastructure sector experienced a net inflow of 179 million from institutional investors, while retail investors saw a net outflow of 11.58 million [2] - Major stocks like China Communications Construction and Hui Lv Ecology had significant institutional inflows, with 76.24 million and 42.82 million respectively [3] Individual Stock Performance - The top individual stock performers included: - Hui Lv Ecology with a net inflow of 42.82 million from institutional investors [3] - China Communications Construction with a net inflow of 36.51 million [3] - Hongrun Construction with a net inflow of 29.10 million [3] Summary of Trading Data - The trading data for the infrastructure sector showed a mix of gains and losses, with several stocks experiencing significant increases in their closing prices and trading volumes [1][2]

Core Viewpoint - The company has announced an adjustment to the grant price of its 2025 restricted stock incentive plan, reducing it from 4.60 yuan per share to 4.55 yuan per share [1] Group 1 - The company held its 12th meeting of the 11th Board of Directors and the 4th meeting of the Compensation and Assessment Committee on September 4, 2025 [1] - The adjustment to the grant price is in accordance with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the authorization from the company's second extraordinary general meeting of 2025 [1] - The decision reflects the company's ongoing commitment to its equity incentive plan and aims to align the interests of employees with those of shareholders [1]

Core Points - The company, Huylv Ecological, announced the approval of a restricted stock incentive plan during its board meeting held on September 4, 2025 [1] - The plan involves granting a total of 1 million restricted shares to 8 eligible recipients at a price of 4.55 yuan per share [1] Summary by Sections - **Incentive Plan Approval** - The board approved the proposal to grant reserved restricted stocks as part of the 2025 incentive plan [1] - The decision was made in accordance with the relevant regulations and the authorization from the company's second extraordinary general meeting in 2025 [1] - **Details of Stock Grant** - The grant date for the restricted stocks is set for September 4, 2025 [1] - The total number of shares to be granted is 1 million, distributed among 8 qualifying incentive recipients [1] - The grant price is established at 4.55 yuan per share [1]

Group 1 - The core viewpoint of the article highlights a significant rise in the silicon energy sector, with multiple companies experiencing notable stock price increases [2] Group 2 - HuiLv Ecology reached a daily limit increase in stock price [2] - KeXin Electromechanical saw an increase of over 9% in its stock price [2] - LianCheng CNC experienced a rise of over 7% in its stock price [2] - Other companies such as RunHe Materials, TBEA, and SiBao Technology also showed upward trends in their stock prices [2]

Core Points - The company has approved the adjustment of the reserved grant price for the 2025 restricted stock incentive plan from 4.60 yuan per share to 4.55 yuan per share [22][49][30] - A total of 1 million shares of restricted stock will be granted to 8 eligible incentive objects on September 4, 2025, at the adjusted price of 4.55 yuan per share [9][36][50] - The incentive plan is designed to motivate core personnel and is compliant with relevant regulations, ensuring that the granting conditions have been met [20][29][50] Group 1: Board Meeting and Decisions - The 12th meeting of the 11th Board of Directors was held on September 4, 2025, where all 9 directors attended, and the meeting was deemed legal and effective [3][4] - The board approved the adjustment of the reserved grant price and the granting of reserved restricted stocks [4][9][49] Group 2: Incentive Plan Details - The incentive plan allows for a total of 1 million shares to be granted, which does not exceed 1% of the company's total share capital for any individual incentive object and 10% for all incentive plans combined [5][51] - The adjustment of the grant price was necessary due to a cash dividend distribution of 0.5 yuan per 10 shares, which required a price adjustment according to the incentive plan regulations [5][27][28] Group 3: Compliance and Legal Opinions - The board's remuneration and assessment committee confirmed that the reserved grant objects meet all legal and regulatory requirements, ensuring no conflicts of interest [20][30][50] - Legal opinions have been obtained confirming that the adjustments and grants comply with the Company Law and relevant regulations [31][32]

Group 1 - The CPO concept stocks in the A-share market experienced significant gains, with notable stocks including Tiantong Co., Ltd. and Kechuan Technology hitting the daily limit up [1] - Other companies such as Dekeli and Founder Technology saw increases of over 8%, while Juguang Technology and Huilv Ecology rose by more than 7% [1] - Stocks like Xinyi Sheng and Woge Optoelectronics increased by over 6%, and several others including Zhongji Xuchuang, Zhongtian Technology, Guangku Technology, and Changfei Optical Fiber rose by over 5% [1] Group 2 - Tiantong Co., Ltd. (code: 600330) had a price increase of 10.00%, with a total market value of 14.9 billion and a year-to-date increase of 70.93% [2] - Kechuan Technology (code: 603052) rose by 9.99%, with a market value of 6.206 billion and a year-to-date increase of 30.11% [2] - Dekeli (code: 688205) increased by 8.81%, with a market value of 16.4 billion and a year-to-date increase of 48.90% [2] - Founder Technology (code: 600601) saw an 8.45% increase, with a market value of 40.6 billion and a year-to-date increase of 116.40% [2] - Juguang Technology (code: 688167) rose by 7.87%, with a market value of 10.9 billion and a year-to-date increase of 90.50% [2] - Huilv Ecology (code: 001267) increased by 7.02%, with a market value of 11.2 billion and a year-to-date increase of 88.69% [2] - Xinyi Sheng (code: 300502) rose by 6.92%, with a market value of 331.6 billion and a year-to-date increase of 305.83% [2] - Woge Optoelectronics (code: 603773) increased by 6.10%, with a market value of 8.429 billion and a year-to-date increase of 48.77% [2] - Zhongji Xuchuang (code: 300308) rose by 5.66%, with a market value of 433.4 billion and a year-to-date increase of 217.06% [2] - Zhongtian Technology (code: 600522) increased by 5.37%, with a market value of 55.6 billion and a year-to-date increase of 16.19% [2] - Guangku Technology (code: 300620) rose by 5.04%, with a market value of 24.5 billion and a year-to-date increase of 102.60% [2] - Changfei Optical Fiber (code: 601869) increased by 5.00%, with a market value of 68.4 billion and a year-to-date increase of 203.37% [2]

Group 1 - The CPO concept stocks in the A-share market experienced significant gains, with notable performances from Tian Tong Co., Ltd. and Ke Chuan Technology, both reaching the daily limit up [1] - Other companies such as De Ke Li and Fang Zheng Technology saw increases of over 8%, while Ju Guang Technology and Hui Lv Ecology rose by more than 7% [1] - The overall trend indicates a strong bullish sentiment in the CPO sector, supported by the formation of MACD golden cross signals [1] Group 2 - Tian Tong Co., Ltd. (code 600330) achieved a 10% increase, with a total market capitalization of 14.9 billion and a year-to-date gain of 70.93% [2] - Ke Chuan Technology (code 603052) rose by 9.99%, with a market cap of 6.206 billion and a year-to-date increase of 30.11% [2] - De Ke Li (code 688205) saw an 8.81% rise, with a market cap of 16.4 billion and a year-to-date gain of 48.90% [2] - Fang Zheng Technology (code 600601) increased by 8.45%, with a market cap of 40.6 billion and a year-to-date gain of 116.40% [2] - Ju Guang Technology (code 688167) rose by 7.87%, with a market cap of 10.9 billion and a year-to-date increase of 90.50% [2] - Hui Lv Ecology (code 001267) increased by 7.02%, with a market cap of 11.2 billion and a year-to-date gain of 88.69% [2] - New Yi Sheng (code 300502) rose by 6.92%, with a market cap of 331.6 billion and a year-to-date increase of 305.83% [2] - Wo Ge Guang Dian (code 603773) increased by 6.10%, with a market cap of 8.429 billion and a year-to-date gain of 48.77% [2] - Zhong Ji Xiang Chuang (code 300308) rose by 5.66%, with a market cap of 433.4 billion and a year-to-date increase of 217.06% [2] - Zhong Tian Technology (code 600522) increased by 5.37%, with a market cap of 55.6 billion and a year-to-date gain of 16.19% [2] - Guang Ku Technology (code 300620) rose by 5.04%, with a market cap of 24.5 billion and a year-to-date increase of 102.60% [2] - Chang Fei Fiber (code 601869) increased by 5.00%, with a market cap of 68.4 billion and a year-to-date gain of 203.37% [2]