汇绿生态科技集团股份有限公司 2025 半年度财务报告 汇绿生态科技集团股份有限公司 2025 年半年度财务报告 一、 审计报告 半年度报告是否经过审计 口是 ☑ 否 公司半年度财务报告未经审计。 二、 财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：汇绿生态科技集团股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 342,532,180.80 | 328,831,615.77 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 45,146,647.65 | 43,575,046.09 | | 衍生金融资产 | | | | 应收票据 | 11,321,585.48 | 10,212,176.61 | | 应收账款 | 1,138,772,828.19 | 628,662,266.85 | | 应收款项融资 | 527,465.37 | 928,026.39 | | 预付款项 | 5,040,786.07 | 3,435,331.02 | | 应收保费 | | ...

一、董事会会议召开情况 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"）第十 一届董事会第十一次会议于 2025 年 8 月 15 日以书面方式通知各位董事，于 2025 年 8 月 25 日在湖北省武汉市江汉区青年路 556 号房开大厦写字楼 37 楼公司会议 室、浙江省宁波市北仑区长江路 1078 号好时光大厦 1 幢 18 楼公司会议室以现场 方式召开。会议由董事长李晓明先生召集并主持。会议应出席董事 9 名，实际出 席董事 9 名。公司高管列席了本次会议。 本次会议的召集和召开符合《公司法》《公司章程》等有关法律、行政法规、 部门规章、规范性文件的有关规定，合法、有效。 二、董事会会议审议情况 证券代码：001267 证券简称：汇绿生态 公告编号：2025-079 汇绿生态科技集团股份有限公司 第十一届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 表决结果：9 票同意、0 票反对、0 票弃权。 具体内容详见与本公告同日刊登在巨潮资讯网（www.cninfo.com.cn）上的 《2025年半年度报告》《202 ...

汇绿生态科技集团股份有限公司 2025 年半年度报告全文 汇绿生态科技集团股份有限公司 2025 年半年度报告 2025-080 2025 年 8 月 汇绿生态科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人李晓明、主管会计工作负责人蔡志成及会计机构负责人(会计主管人员)周正峰声 明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | | | | 第一节 | 重要提示、目录和释义 1 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | | 第三节 | 管理层讨论与分析 8 | | | 第四节 | 公司治理、环境和社会 24 | | | 第五节 | 重要事项 28 | | | 第六节 | 股份变动及股东情况 44 | | | 第七节 | 债券相关情况 51 | | | 第八节 | ...

Market Performance - On August 25, the infrastructure sector rose by 1.12% compared to the previous trading day, with China Communications Construction Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up by 1.51%, while the Shenzhen Component Index closed at 12441.07, up by 2.26% [1] Individual Stock Performance - China Communications Construction Co., Ltd. (603815) closed at 9.34, with a gain of 10.01% and a trading volume of 176,500 shares, amounting to a transaction value of 162 million yuan [1] - Tonglin Co., Ltd. (605303) closed at 22.04, up by 9.98%, with a trading volume of 15,100 shares [1] - Pudong Construction (600284) closed at 8.95, increasing by 6.04%, with a trading volume of 957,200 shares [1] - ST Lingnan (002717) closed at 1.73, up by 4.85%, with a trading volume of 1,456,800 shares [1] - Other notable stocks include Hangzhou Garden (300649) at 19.44 (+3.85%) and Meili Ecology (000010) at 4.84 (+3.42%) [1] Capital Flow Analysis - On the same day, the infrastructure sector experienced a net outflow of 67.69 million yuan from institutional investors and a net outflow of 107 million yuan from speculative funds, while retail investors saw a net inflow of 175 million yuan [2] - The capital flow for key stocks showed that China Electric Power Construction (601868) had a net inflow of 71.48 million yuan from institutional investors, while ST Lingnan (002717) had a net inflow of 59.75 million yuan [3] - China Communications Construction Co., Ltd. (603815) recorded a net inflow of 52.10 million yuan from institutional investors, despite a net outflow from speculative and retail investors [3]

Group 1 - The CPO concept stocks in the A-share market experienced significant gains, with notable performances from various companies [1] - Robotech reached a 20% limit up, while Dekoli surged over 14% [1] - Other companies such as Zhongji Xuchuang and Juguang Technology saw increases of over 13% and 10% respectively [1] Group 2 - Cambridge Technology and Changfei Optical Fiber both hit the 10% limit up [1] - New Yisheng rose over 9%, while companies like Changxin Bochuang and Shijia Photon increased by over 8% [1] - Several other firms, including Hengtong Optical, Huimiao Technology, and Mingpu Optoelectronics, saw gains of over 6% [1]

Overview of the Transaction - The company plans to acquire Wuhan Junheng Technology Co., Ltd. by issuing shares and paying cash to seven counterparties, including Peng Kaisheng, Xie Jiping, Chen Zhaohua, Xu Xingguo, Gu Jun, Liu Peng, and Tongxin Ecological Environment Technology Co., Ltd. [1] - This transaction constitutes a related party transaction and a major asset restructuring, but it does not qualify as a restructuring listing [1]. Historical Disclosure of the Transaction - The company has been planning this major asset restructuring and has suspended trading of its shares in accordance with the Shenzhen Stock Exchange regulations [2]. - The company has disclosed relevant announcements regarding the restructuring plan and the resumption of trading on July 26, 2025 [2]. Progress of the Transaction - Since the disclosure of the transaction proposal, the company and relevant parties are actively advancing the necessary work, including asset auditing and evaluation [3]. - As of the date of the announcement, formal transaction documents have not yet been signed, and the company will convene a board meeting to review the transaction once the relevant work is completed [3].

证券代码：001267 证券简称：汇绿生态 公告编号：2025-078 汇绿生态科技集团股份有限公司 关于重大资产重组的进展公告 一、本次交易概述 公司拟以发行股份及支付现金的方式购买彭开盛、谢吉平、陈照华、徐行国、顾军、 刘鹏以及同信生态环境科技有限公司7名交易对方合计持有的武汉钧恒科技有限公司 49%股权，同时拟向不超过35名符合条件的特定投资者发行股份募集配套资金（以下简 称"本次交易"）。 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： 1、汇绿生态科技集团股份有限公司（以下简称"公司"）于2025年7月26日披露的 《汇绿生态科技集团股份有限公司发行股份及支付现金购买资产并募集配套资金暨关 联交易预案》及摘要中已对本次交易涉及的有关风险因素及尚需履行的审批程序进行了 详细说明。公司将根据相关事项的进展情况，及时履行信息披露义务，提请广大投资者 关注后续进展公告并注意投资风险。 2、截至本公告披露日，除本次交易预案中披露的风险因素外，公司尚未发现可能 导致本次交易中止或者对本次交易方案作出实质性变更的相关事项，本次交易相关工作 正在有序 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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、对外投资事项概述 （一）基本情况 2025年8月22日汇绿生态科技集团股份有限公司(以下简称"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"）与鄂州市临空经济区管理委员会（以下简称"临空管委会"）签订了共计450万 支光模块生产基地建设合同，该项目分两期进行。 1、签订《年产150万支光模块生产基地项目投资合同书》 武汉钧恒与临空管委会签订了《年产150万支光模块生产基地项目投资合同书》，约定武汉钧恒在临空 管委会辖区内投资兴办年产150万支光模块生产基地项目，主要投资生产设备，项目总投资为2亿元，其 中固定资产投资1亿元。 2、签订《年产300万支光模块生产基地项目投资合同书》 同日，武汉钧恒与临空管委会签订了《年产300万支光模块生产基地项目投资合同书》，约定在鄂州市 临空经济区管理委员会辖区内投资兴办年产300万支光模块生产基地项目，主要投资建设厂房、设备 等，项目总投资为5亿元，其中固定资产投资不低于3亿元。 合同签约地：湖北省鄂州市 ...

Group 1: Company Announcements - Changjiang Electric Power's controlling shareholder, China Three Gorges Group, plans to increase its stake in the company by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and overseas business development [2] - Tailin Microelectronics is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics through a combination of share issuance and cash payment, with trading suspended for up to 10 trading days [3] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitiveness in high-end products related to AI and other technologies [5] - Jiangsu Guotai plans to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [6] Group 2: Financial Performance - Ping An Bank reported a 3.9% year-on-year decline in net profit for the first half of 2025, with a proposed cash dividend of 2.36 yuan per 10 shares [1][9] - Several companies reported significant increases in net profit, including Zhezhang Securities with a 46.49% increase and Keg Precision Machinery with a 144% increase [7] - True Love Home reported a net profit of 197 million yuan, a year-on-year increase of 484.48% [8] - Companies like Kunlun Wanwei and Vanke A reported substantial losses, with net losses of 856 million yuan and 11.947 billion yuan respectively [9]

汇绿生态（001267.SZ）8月22日在投资者互动平台表示，截至到目前宁波汇宁尚未减持公司股份，本次 减持计划尚未实施完毕。宁波汇宁将严格按照相关法律规定及监管要求实施减持。公司将持续关注减持 计划的进展情况，并及时履行信息披露义务。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司二股东减持股份完成多少了？ ...