Group 1: Company Overview and Operations - Huylv Ecological Technology Group Co., Ltd. is involved in the construction of a factory in Malaysia, with plans for mass production in Q1 2025 after completing necessary approvals [2][3]. - The company is optimizing resource allocation by transferring some production capacity from its saturated Wuhan factory to a new facility in Hefei [3]. Group 2: Production Capacity and Strategy - The demand for high-end optical modules is increasing due to the growth in data centers and 5G networks, leading to capacity constraints at the Wuhan factory [3]. - Huylv Ecological employs a differentiated production strategy, with each factory focusing on specific product types and core processes to better meet market demands [3]. Group 3: Technological Advancements - Huylv Ecological has developed a self-researched coupling machine for silicon photonics, enhancing design optimization and reducing reliance on external suppliers [4]. - The company anticipates rapid capacity expansion for silicon photonics products in 2025, indicating significant growth potential [4]. Group 4: Future Technologies - The company is preparing for the development of CPO technology, which integrates optical modules with switching chips to reduce costs and power consumption, addressing the needs of high-speed data transmission [5]. - Huylv Ecological has already achieved mass shipments of 800G DAC/ACC products and is actively working on the development of 1.6T series and AEC series products, expected to launch in Q1 2025 [6].

Group 1: Company Overview - Huylv Ecological Technology Group Co., Ltd. specializes in landscape engineering construction, design, and seedling planting, providing a full industry chain service [2] - The company has been seeking acquisition targets for business expansion, recently acquiring a 30% stake in Junheng Technology, which focuses on optical modules [3] Group 2: Financial Performance - Huylv Ecological's main business revenue has declined, but part of the net profit in Q3 2024 came from the investment in Junheng Technology [3] - Junheng Technology's net profit for January to September 2024 is expected to meet the annual commitment of CNY 45 million, significantly exceeding expectations [3] Group 3: Product and Market Insights - Junheng Technology's core products, including optical modules, AOC, and optical engines, accounted for 93.69% of its revenue in the latest reporting period [4] - The gross margin for Junheng Technology has increased to 28.05% in 2024 due to the demand for high-speed optical modules [4] Group 4: Production Capacity and Future Outlook - Junheng Technology is expanding production capacity with a new facility in Hefei and plans for a factory in Malaysia to meet growing order demands [5] - The company has over 100 employees at the Hefei plant, which began operations in October 2024 [6] Group 5: Strategic Developments - Junheng Technology is preparing for the development of CPO and expects significant market growth in 2026 and 2027 [6] - The company has successfully shipped 800G DAC/ACC products and is developing the 1.6T series and AEC series, with strong customer demand for copper cable products [6] Group 6: Market Distribution - The revenue from Junheng Technology's products is evenly split between domestic and international markets, serving well-known enterprises and listed companies [7]

Summary of Conference Call Company and Industry Overview - The conference involved discussions about the company "均衡科技" (Jianheng Technology) and its integration with "汇率生态" (Huilv Ecological) [1][4] - The company operates in the optical module industry, focusing on AI applications and high-speed data transmission technologies [5][6] Key Points and Arguments Company Developments - The company has made significant progress in its business operations, particularly in the optical module sector, which is experiencing rapid growth due to increasing demand in AI and data centers [6][10] - Jianheng Technology has successfully integrated into Huilv Ecological, acquiring a 30% stake and observing positive operational metrics since the acquisition [3][10] Financial Performance - The financial performance of Jianheng Technology has shown a notable increase, with expectations for continued growth in 2024 due to a favorable market environment [6][10] - The company reported a net profit contribution from Jianheng since May, despite a 30% decline in its main business [9][10] Product and Market Strategy - The company is expanding its product offerings, including various optical modules ranging from 400G to 800G, with a focus on high-speed applications [12][13][26] - Jianheng's product structure includes both multi-mode and single-mode products, with a significant portion of revenue coming from customized solutions [12][24] Competitive Landscape - The optical module market is characterized by declining prices but increasing overall market size, with domestic prices falling faster than international ones [25] - The company maintains a competitive edge through strategic partnerships and a focus on high-quality projects, ensuring stable revenue streams [2][25] Production Capacity and Expansion Plans - Jianheng Technology is enhancing its production capacity, with plans to double output across its facilities in Wuhan and Hefei, aiming for daily production of 30,000 to 50,000 modules [14][15] - The company is also investing in overseas production capabilities to meet growing international demand [14][15] Future Outlook - The company anticipates strong growth in the AI sector, particularly in optical modules, with a focus on developing new products like AEC and enhancing existing offerings [19][36] - There is a strategic emphasis on maintaining technological leadership in optical coupling and module production, which are critical for high-speed data transmission [17][36] Additional Important Information - The company has established a robust supply chain with key partnerships, ensuring a steady flow of materials and components necessary for production [29][30] - Jianheng Technology is actively engaging with major clients in both domestic and international markets, positioning itself for future growth in the optical module sector [23][24][30] This summary encapsulates the key discussions and insights from the conference call, highlighting the company's strategic direction, financial performance, and market positioning within the optical module industry.

| 字体 | 含义 | | --- | --- | | 黑体加粗 | 问询函所列问题 | | 宋体 | 对问询函所列问题的回复 | 湖北众联资产评估有限公司 关于深圳证券交易所《关于对汇绿生态科技集团股份有限公 司增资参股公司暨关联交易的问询函》 资产评估相关问题的问询函之回复 深圳证券交易所上市公司管理一部: 根据贵所于 2024 年 12 月 27 日出具的《关于对汇绿生态科技集团股份有限 公司增资参股公司暨关联交易的问询函》(并购重组问询函(2024)第 17 号)(以 下简称"问询函")。湖北众联资产评估有限公司(以下简称"众联评估")就《问 询函》所提及资产评估相关问题进行了认真核查、分析和研究,并就相关问题回 复出具了本核查意见。 本核查意见的字体代表以下含义: (6) 结合同行业可比公司的主营业务、资产规模、盈利水平、核心产品竞 争力等因素说明选取新易盛、中际旭创、光迅科技等 5 家公司的市盈率和市销 率作为交易定价公允性证明的合理性。 请独立财务顾问、评估师对上述事项核查并发表明确意见。 特别说明:在本核查意见中,若合计数与各分项数值相加之和在尾数上存在 差异,均为四舍五入所致。 问题5 本次 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2025-001 一、召开会议的基本情况 1. 股东大会届次：2025 年第一次临时股东大会 2. 会议召集人：公司董事会 3. 会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4. 会议召开的日期、时间： 现场会议召开时间为：2025 年 2 月 5 日（星期三）14:30； 网络投票时间为：2025 年 2 月 5 日 汇绿生态科技集团股份有限公司 关于召开 2025 年度第一次临时股东大会的通知 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、误导性陈述或者重大遗漏。 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"）于 2024 年 12 月 13 日召开第十一届董事会第四次会议，会议审议通过了《关于暂缓召开股 东大会的议案》，并授权公司董事长择机确定股东大会的召开时间等相关事项。 现经公司董事长李晓明先生授权，确定于 2025 年 2 月 5 日召开 2025 年第一次 临时股东大会（下称"本次股东大会"）。现就召开本次股东大会的有关事宜通 ...

天风证券股份有限公司 关于 汇绿生态科技集团股份有限公司 增资参股公司暨关联交易之重大资产重组 之 独立财务顾问报告（修订稿） 独立财务顾问 二零二五年一月 声明与承诺 汇绿生态科技集团股份有限公司（以下简称"上市公司""汇绿生态"）拟 以支付现金方式向参股公司武汉钧恒科技有限公司（以下简称"钧恒科技""标 的公司"）进行增资，对其持股比例增加至 51%（以下简称"本次交易"）。 天风证券股份有限公司（以下简称"本独立财务顾问"）接受上市公司的委 托，作为上市公司本次交易的独立财务顾问，就该事项向汇绿生态全体股东提供 独立意见，并制作《天风证券股份有限公司关于汇绿生态科技集团股份有限公司 增资参股公司暨关联交易之重大资产重组之独立财务顾问报告》。 本独立财务顾问报告是依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务管理 办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大 资产重组》等法律法规和规范性文件的有关规定，按照证券行业公认的业务标准、 道德规范和诚实信用、勤勉尽责精神，经审慎尽职调查后出具的，旨在对本次交 易 ...

汇绿生态科技集团股份有限公司 二〇二五年第一次临时股东大会 会议议案 （2025-002） 全体股东： 现将《关于本次交易符合相关法律法规规定条件的议案》提请股东大会审议： 依据《公司法》《证券法》《上市公司重大资产重组管理办法》《上市公司 监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》等有关法律、 法规和规范性文件的规定，董事会对公司的实际情况逐项自查，认为公司本次重 大资产重组暨关联交易（下称"本次交易"）符合相关法律、法规规定的条件。 汇绿生态科技集团股份有限公司 二〇二五年一月 汇绿生态科技集团股份有限公司 2025 年第一次临时股东大会 会议议案 | 议案 | 议案内容 | | --- | --- | | 序号 | | | 1.00 | 《关于本次交易符合相关法律法规规定条件的议案》 | | 2.00 | 《关于本次交易构成重大资产重组的议案》 | | 3.00 | 《关于本次交易方案的议案》 | | 4.00 | 《关于本次交易构成关联交易的议案》 | | 5.00 | 《关于签署附生效条件<武汉钧恒科技有限公司增资协议>的议案》 | | 6.00 | 《关于<汇绿生态科技集团股 ...

天风证券股份有限公司 | 问题 | 1 3 | | --- | --- | | 问题 | 2 24 | | 问题 | 3 41 | | 问题 | 4 47 | | 问题 | 5 61 | | 问题 | 6 88 | | 问题 | 7 94 | | 问题 | 8 108 | | 问题 | 9 117 | | 问题 | 10 127 | 关于深圳证券交易所《关于对汇绿生态科技集团股份有限 公司增资参股公司暨关联交易的问询函》之独立财务顾问 核查意见 深圳证券交易所上市公司管理一部： 汇绿生态科技集团股份有限公司（以下简称"公司"、"上市公司"或"汇绿 生态"）于 2024 年 12 月 27 日收到深圳证券交易所《关于对汇绿生态科技集团股 份有限公司增资参股公司暨关联交易的问询函》（并购重组问询函〔2024〕第 17 号）（以下简称"问询函"）。天风证券股份有限公司（以下简称"独立财务顾问" 或"天风证券"）作为本次重大资产重组的独立财务顾问，对有关问题进行了认 真分析，现就问询函中相关问题的核查回复如下，请予审核。如无特别说明，本 核查意见中所涉及的简称或名词释义与《汇绿生态科技集团股份有限公司增资参 股公司暨 ...

传真 Fax: 027-85424329 关于对汇绿生态科技集团股份有限公司增资参股公司暨 关联交易的问询函之回复 众环专字(2025)0100001 号 深圳证券交易所上市公司管理一部: 中审众环会计师事务所(特殊普通合伙)(以下简称"本所"或"我们"为 汇绿生态科技集团股份有限公司(以下简称 "公司"、"上市公司"或"汇绿生态") 增资参股公司暨关联交易之重大资产重组事项的财务报表审计机构。 汇绿生态于 2024 年 12 月 27 目收到深圳证券交易所《关于对汇绿生态科技集 团股份有限公司增资参股公司暨关联交易的问询函》(并购重组问询函〔2024〕第 17 号)(以下简称"问询函")。我们以对公司及武汉钧恒科技有限公司(以下简称 "标的公司"或"钧恒科技")相关财务报表执行的审计工作为依据,对问询函中 需要本所回复的相关问题履行了核查程序,现将核查情况说明如下: 问题 2 报告书显示，钧恒科技报告期内营业收入分别为 24, 463. 44 万元、43, 481. 92 万元和 47,313.70 万元，其中主营业务收入分别为 23,324.34 万元、41,502.95 万元和 46,531. 63 万 ...

汇绿生态科技集团股份有限公司 《关于对汇绿生态科技集团股份有限公司增资参股公司暨 关联交易的问询函》的回复 深圳证券交易所上市公司管理一部： 汇绿生态科技集团股份有限公司（以下简称"公司"、"上市公司"或"汇绿 生态"）于 2024 年 12 月 27 日收到深圳证券交易所《关于对汇绿生态科技集团股 份有限公司增资参股公司暨关联交易的问询函》（并购重组问询函〔2024〕第 17 号）（以下简称"问询函"）。收到《问询函》后，公司及时组织相关中介机构对 问询函提出的相关问题进行了认真的讨论分析与核查，现将相关情况回复公告如 下： 本《问询函》的回复字体代表以下含义： | 字体 | 含义 | | --- | --- | | 黑体加粗 | 问询函所列问题 | | 宋体 | 对问询函所列问题的回复 | 特别说明：在本《问询函》的回复中，若合计数与各分项数值相加之和在尾 数上存在差异，均为四舍五入所致。 1 | | | | 问题 | 1 3 | | --- | --- | | 问题 | 2 24 | | 问题 | 3 41 | | 问题 | 4 47 | | 问题 | 5 61 | | 问题 | 6 88 | | 问题 ...