证券代码：001267 证券简称：汇绿生态 公告编号：2025-055 汇绿生态科技集团股份有限公司 关于注销部分募集资金专户的公告 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。 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准汇绿生态科技集团股份有限公司非公开发行 股票的批复》（证监许可〔2022〕1248 号）核准，公司由主承销商天风证券股份有限公 司采用非公开发行方式，向特定对象非公开发行人民币普通股（A 股）股票 75,446,428 股，每股面值 1 元，每股发行价人民币 4.48 元。本次发行共计募集资金总额为人民币 337,999,997.44 元，扣除与发行相关的发行费用（不含税）人民币 5,682,557.13 元后，募 集资金净额为人民币 332,317,440.31 元。该项募集资金已全部到位，并于 2022 年 9 月 8 日经中审众环会计师事务所（特殊普通合伙）出具了众环验字（2022）0110056 号《验 资报告》验证确认。 二、募集资金专户开立及监管协议签署情况 为规范公司募集资金的管理和使用，提高募集资金使用效率， ...

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"）与招商银行股份有限公司武汉分行（以 下简称"招商银行武汉分行"）签署了《授信协议》，公司与招商银行武汉分行 签署了《最高额不可撤销担保书》，为武汉钧恒提供连带保证责任，担保最高额 不超过人民币伍仟万元整。担保期限为12个月，即2025年6月25日起到2026年6 月24日止。 合同签署日期：2025年6月30日 汇绿生态科技集团股份有限公司 关于为控股子公司担保的公告 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。 一、担保情况概述 1、本次担保基本情况 证券代码：001267 证券简称：汇绿生态 公告编号：2025-054 合同签署地：武汉市江汉区 2、经股东大会审批的担保额度 公司于 2025 年 4 月 22 日召开了第十一届董事会第六次会议、2025 年 5 月 13 日召开 2024 年年度股东大会，审议通过了《关于公司及控股子公司年度担保、 融资额度的议案》。在 2024 年年度股东大会授权年度内，公司对汇绿园林建设 发展有限公司担保额度为 16 ...

Group 1: Company Overview - Wuhan Junheng was established in 2012 and initially focused on customized optical communication products [2] - The company shifted to standardized civilian markets after 2017, leveraging its advanced Chip on Board (COB) technology for data center communication [2] Group 2: Performance and Growth - Wuhan Junheng achieved growth in Q1 2025, driven by the expansion into high-speed product markets, particularly with the increase in shipments of 400G and 800G products [3] - The company has received sufficient funding support since becoming a subsidiary of Huylv Ecological in February 2025, alleviating long-standing financial pressures [4] Group 3: Production Capacity and Supply Chain - The expansion of Wuhan Junheng's factory in April 2025 aims to meet the growing demand for silicon photonics products, with a new facility in Ezhou expected to be completed in the second half of 2025 [4] - Material supply for optical modules is currently sufficient to meet production demands, with no anticipated bottlenecks even with potential increases in output over the next 6-12 months [5] Group 4: Incentives and Future Plans - Huylv Ecological implemented a stock incentive plan in 2023 for executives and key personnel, followed by a new plan in 2025 targeting 45 core technical and business staff at Wuhan Junheng [4] - The company is focusing on production capacity enhancements in the Ezhou factory to address high-speed optical communication product demands, with future strategies to be adjusted based on market dynamics [7]

Group 1 - Hengbang Co., Ltd. plans to establish a joint venture with Huasheng Development with a registered capital of 10 million yuan, where Hengbang will contribute 8 million yuan (80%) and Huasheng will contribute 2 million yuan (20%) [1] - Hunan Gold's subsidiary Anhua Zhazi Creek Smelting Plant will undergo temporary maintenance starting from the end of June 2025, expected to last no more than 30 days [2] - Defu Technology's subsidiary signed supply agreements for lithium battery copper foil products with two leading global companies, with contract durations of 3 years and 5 years respectively [3] Group 2 - Binjiang Group won the rights to two residential land parcels for a total price of 4.368 billion yuan [5] - Zhong'an Technology announced the resignation of its executive vice president and board secretary due to personal reasons [7] - Changqing Technology's project for special polymer materials and electronic materials has officially commenced production, adding a capacity of 120,500 tons per year [10] Group 3 - Gansu Energy received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 2 billion yuan [10] - Shuoshi Biology obtained a medical device registration certificate for an in vitro diagnostic reagent, valid until June 2030 [12] - Yawen Co., Ltd. plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange [13] Group 4 - Guoyao Modern's subsidiary received approval for the listing of a raw material drug, which is a selective anticholinergic agent [16] - Inner Mongolia First Machinery's subsidiary signed a railway freight car procurement contract worth 130 million yuan [18] - Xining Special Steel plans to raise up to 1 billion yuan through a private placement to its controlling shareholder [39] Group 5 - Huadong Medicine's subsidiary received approval for a clinical trial of a new injectable drug targeting advanced solid tumors [29] - Warner Pharmaceutical's compound potassium hydrogen phosphate injection passed the consistency evaluation for generic drugs [30] - North Special Technology plans to raise up to 300 million yuan through a private placement for a production base project in Thailand [30] Group 6 - Xiangyang Technology is the first candidate for a 533 million yuan Airbus project [45] - Haishun New Materials intends to acquire 100% of Guangdong Zhengyi Packaging [46] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.73% due to personal financial needs [47]

Group 1: Company Overview - Huylv Ecological Technology Group Co., Ltd. specializes in landscape engineering construction, landscape design, and seedling planting, providing a complete industry chain service [2][3] - The company acquired a 30% stake in Wuhan Junheng Technology Co., Ltd. in 2024, which was increased to 51% in February 2025, making it a controlling subsidiary [3] Group 2: Product Structure and Market Dynamics - In Q1 and Q2 of 2025, the shipment ratio of 400G and 800G products significantly increased, with 800G products showing growth compared to the same period last year [4] - The production capacity of Wuhan Junheng is currently saturated, with plans to expand to 200K units per month, supported by a new production and R&D base in Ezhou, Hubei [7] Group 3: Customer Base and Sales - Wuhan Junheng's customer structure is evenly split between domestic and international clients, primarily consisting of well-known enterprises and listed companies [5] - The company has achieved bulk shipments of 800G DAC/ACC products, indicating a successful market entry for AEC series products [6] Group 4: Financial Health and Risk Management - The increase in accounts receivable in Q1 2025 is attributed to the consolidation of Wuhan Junheng's data, with the company implementing measures to manage potential risks [10] - Huylv Ecological maintains a healthy cash flow and has established a dedicated team to optimize the accounts receivable process [10] Group 5: Strategic Direction - Starting in 2025, Huylv Ecological aims to maintain stable operations in its landscape engineering business while strategically downsizing due to macroeconomic conditions [11] - The company is shifting its strategic focus towards the optical communication sector, providing support and development efforts for Wuhan Junheng [11]

Group 1 - The major shareholder of Huylv Ecological (001267) plans to reduce its stake by 23,524,939 shares, accounting for up to 3% of the total share capital, within three months starting from July 18, 2025 [1] - After the share reduction, the actual controller and its concerted actors will still hold 393,734,960 shares, representing 50.21% of the total share capital, ensuring no change in control [1] - The major shareholder, Ningbo Huining Investment Co., Ltd., is controlled by Li Xiaoming, who holds 54.5989% of its shares [1] Group 2 - Huylv Ecological was re-listed on the Shenzhen Stock Exchange on November 17, 2021, after being suspended and delisted due to continuous losses from 2001 to 2003 [2] - The company had a total share count of 700 million shares upon re-listing, with Tianfeng Securities acting as the sponsor [2] Group 3 - In Q1 2025, Huylv Ecological reported revenue of 309 million yuan, a year-on-year increase of 210.40%, and a net profit attributable to shareholders of 19.83 million yuan, up 549.69% [3] - The company has experienced a decline in net profit for three consecutive years since its re-listing in 2021, with revenues from 2020 to 2024 being 814 million, 775 million, 611 million, 685 million, and 587 million yuan respectively [3] Group 4 - In 2022, Huylv Ecological raised approximately 332.32 million yuan through a non-public offering of 75,446,428 shares at a price of 4.48 yuan per share [4] - The net proceeds from the offering were confirmed by an audit report issued by Zhongxun Zhonghuan Accounting Firm [4]

Core Viewpoint - Ningbo Huining Investment Co., Ltd. plans to reduce its shareholding in Huigu Ecological Technology Group Co., Ltd. by up to 23,524,939 shares, representing no more than 3% of the total share capital, due to its own funding needs [1][2][4] Group 1: Shareholding and Control - Ningbo Huining currently holds 145,354,943 shares, accounting for 18.54% of the total share capital [1][2] - After the planned reduction, the actual controller, Li Xiaoming, and his concerted actors will still hold a total of 393,734,960 shares, representing 50.21% of the total share capital, ensuring no change in control [1][2] Group 2: Details of the Reduction Plan - The reduction will occur within three months starting from July 18, 2025, after a 15 trading day period following the announcement [1][2] - The shares to be reduced are from those acquired before the company's relisting [2] - The reduction method will include centralized bidding and block trading, with the price determined by market conditions at the time of sale [2][3] Group 3: Commitments and Compliance - Ningbo Huining has made commitments regarding stock price stability and will extend the lock-up period if the stock price falls below 50% of the benchmark price within six months post-relisting [2][3] - The company has adhered to its commitments and has not violated any regulations regarding shareholding and reduction [3][4]

证券代码：001267 证券简称：汇绿生态 公告编号：2025-053 汇绿生态科技集团股份有限公司 大股东减持股份预披露公告 宁波汇宁投资有限公司保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 （一）减持主体：宁波汇宁投资有限公司 二、本次减持计划的主要内容 （一）本次拟减持的原因：宁波汇宁自身资金需求。 （二）减持股份来源：本公司重新上市前获得的股份。 特别提示：持有本公司股份145,354,943股（占本公司总股本比例18.54%） 的大股东/实际控制人的一致行动人"宁波汇宁投资有限公司（以下简称"宁波 汇宁"）"计划在本公告披露之日起十五个交易日后的三个月内（即从2025年7 月18日起至2025年10月17日止，根据相关法律法规规定禁止减持的时间除外）以 集中竞价方式/大宗交易方式减持本公司股份23,524,939股（占本公司总股本比 例不超过3%）。 （三）减持的数量、比例及方式：计划减持股份数量不超过 23,524,939 股（不超过公司总股本的 3%），其中以集中竞价方式减持公司股份不超过 ...

Group 1 - The core point of the article is that Huylv Ecology (001267.SZ) announced that its shareholder, Ningbo Huining Investment Co., Ltd., plans to reduce its stake by up to 3% of the company's total shares [1] - The shareholder intends to sell no more than 23,524,939 shares within three months after the announcement, starting fifteen trading days from the disclosure date [1] - The reduction will be executed through centralized bidding or block trading methods [1]

Fundraising Overview - The company has successfully raised a total of RMB 332,317,440.31 through a non-public issuance of 75,446,428 shares at a price of RMB 4.48 per share, approved by the China Securities Regulatory Commission [1] - The funds have been verified and confirmed by an accounting firm as of September 8, 2022 [1] Fund Management and Usage - The company has established a special account for the management and use of the raised funds, signing a tripartite supervision agreement with China Merchants Bank [1] - A four-party supervision agreement was also signed with various banks to ensure proper management of the funds [2] Fund Allocation Changes - On June 12, 2023, the company held a shareholder meeting to approve the reallocation of unused funds from the "Headquarters Office Project" to new projects, including the "Liangzi Lake Ecological Environment Governance Project Phase I" and "S203 Ezhou Section Green Special Project" [2] - The company has also established new special accounts for the management of these funds [2] Fund Account Closure - On April 22, 2025, the company decided to permanently supplement its working capital with surplus funds from completed projects, leading to the closure of related special accounts [4] - The closure of these accounts was completed after all funds were transferred out, and the relevant supervision agreements were terminated [5]