Group 1 - The core viewpoint of the articles highlights the financial performance of Huilv Ecology in 2024, showing a decline in revenue but an increase in net profit, alongside strategic acquisitions to diversify into the optical communication industry [1][2] Group 2 - In 2024, Huilv Ecology reported a revenue of 587 million yuan, a year-on-year decrease of 14.28%, while the net profit attributable to shareholders was 65.3 million yuan, an increase of 13.85% [1] - The main business of Huilv Ecology includes landscape engineering construction, landscape design, and seedling planting, with landscape engineering revenue accounting for 80.42% of total revenue [1] - The company has adjusted its strategic direction by acquiring a 30% stake in Wuhan Junheng Technology Co., Ltd. in June 2024, later increasing its stake to 51% through cash capital increase [2] Group 3 - Wuhan Junheng, established in 2012, specializes in the research, development, manufacturing, and sales of optical communication products, particularly optical modules, and has become a key player in the growing markets of cloud computing, AIGC, and 5G communications [2] - In 2024, Wuhan Junheng achieved a revenue of 667 million yuan and a net profit of approximately 69.67 million yuan, contributing an investment income of 13.79 million yuan to Huilv Ecology [2]

Core Viewpoint - The company has reported significant financial improvements due to the acquisition of a controlling stake in Wuhan Junheng Technology Co., Ltd, leading to a substantial increase in net profit and a proposed profit distribution plan for 2024 [3][16][19]. Financial Data Summary - The company completed a major asset restructuring project in February 2025, acquiring 51% of Wuhan Junheng, which contributed to a 549.69% year-on-year increase in net profit attributable to shareholders and a 161.16% increase in net profit after deducting non-recurring gains and losses [3][6]. - The net profit attributable to shareholders for 2024 was reported at approximately 65.30 million yuan, with a proposed cash dividend of 0.50 yuan per 10 shares, totaling around 38.98 million yuan, which represents 59.69% of the net profit [16][18]. Shareholder Information - The company has a total of 779,571,428 shares, and the proposed cash dividend will not involve stock dividends or capital increases from reserves [16][19]. - The company’s independent directors and supervisory board have approved the profit distribution plan, emphasizing that it aligns with the company's operational needs and does not harm minority shareholders' interests [14][15]. Use of Funds - The company plans to temporarily use up to 13 million yuan of idle raised funds to supplement working capital due to delays in project completion, ensuring that this does not affect the normal operation of investment projects [22][26]. - The decision to use idle funds has been approved by the board and independent directors, confirming that it complies with relevant regulations and does not constitute a change in the intended use of raised funds [28][29].

Group 1 - The company has approved the release of 1,212,000 restricted stocks for 61 eligible incentive recipients as the conditions for the second release period have been met [1][4][6] - The total number of restricted stocks initially planned for the incentive program was 4,525,000, which is approximately 0.5835% of the company's total share capital at the time of the announcement [1][2] - The actual number of restricted stocks granted has been adjusted from 4,225,000 to 4,125,000 due to the cancellation of stocks for two recipients who no longer meet the incentive conditions [2][3] Group 2 - The company has determined that the reserved rights for 300,000 restricted stocks have expired as no eligible recipients were identified within 12 months of the initial approval [3] - The company plans to repurchase and cancel 46,750 restricted stocks from three recipients who have left the company, reducing the total share capital from 779,571,428 to 779,524,678 [3][4] - The board and supervisory committee have confirmed that the conditions for the second release period of the incentive plan have been fulfilled, and the process complies with relevant laws and regulations [6][7][9] Group 3 - The company has announced plans to use part of its idle raised funds to temporarily supplement working capital, not exceeding 13 million yuan, due to delays in project progress [29][31] - The company has received approval from the board and supervisory committee for this temporary fund usage, ensuring it does not affect the normal operation of the fundraising projects [32][33] - The company will return the funds to the designated account if project progress accelerates, ensuring compliance with fundraising requirements [32]

Investment Project Overview - The company plans to invest approximately 200 million RMB in the construction of production facilities, a research and development center, office facilities, and the purchase and installation of high-end optical communication equipment in the Ezhou Airport Economic Zone, Hubei Province [2][4]. - The project aims to produce optical modules with speeds of 400G and above to meet market demand for high-speed, large-capacity optical communication modules [2][4]. Approval Process - The investment proposal was approved during the second meeting of the Strategic Committee of the 11th Board of Directors on April 22, 2025, and subsequently by the full Board of Directors [2][3]. - The transaction does not involve related party transactions and does not constitute a major asset restructuring as defined by relevant regulations [2][3]. Project Implementation Details - The project is set to commence in June 2025 and is expected to be completed by June 2027, with a construction period of two years [5]. - The funding will come from the company's own or self-raised funds, ensuring no adverse impact on the company's main business operations, cash flow, or asset status [5][9]. Company Background - Wuhan Junheng Technology Co., Ltd., the implementing entity, is a subsidiary of the company, holding 51% of its shares [6]. - The company specializes in the research, production, and sales of electronic devices and optical communication products [6]. Strategic Objectives - The investment aims to optimize production processes and enhance the operational scale and production capacity of Wuhan Junheng, aligning with the company's long-term strategic development [7]. - This investment is expected to positively impact the company's sustainable development and enhance overall efficiency, benefiting both the company and its shareholders [7].

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部分募投项目延期的 核查意见 天风证券股份有限公司（以下简称"天风证券"、"保荐机构"）作为汇 绿生态科技集团股份有限公司（以下简称"汇绿生态"、"公司"）的持续督 导机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号 ——上市公司募集资金管理和使用的监管要求（2022 年修订）》《深圳证券交 易所股票上市规则（2024 年修订）》、《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作（2023 年 12 月修订）》等有关规定，对汇 绿生态部分募集资金投资项目延期之事项进行了核查，核查情况及核查意见如 下： 一、募集资金基本情况 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，公司实际非公开发行人 民币普通股（A 股）股票 75,446,428 股，每股面值 1 元，每股发行价格为人民 币 4.48 元，募集资金总额为 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 ...

市中北路 166号长江产业大脑 17-18楼 电话 Tel: 027-86791215 传真 Fax: 027-85424329 于汇绿生态科技集团股份有限公司 金年度存放与实际使用情况的鉴证报告 中国·武汉 2025年4月22日 鉴证报告第1页共1页 众环专字(2025)0100696号 汇绿生态科技集团股份有限公司全体股东: 我们接受委托,对后附的汇绿生态科技集团股份有限公司(以下简称"汇绿生态公司")截 至 2024 年 12 月 31 日止的《董事会关于募集资金年度存放与实际使用情况的专项报告》进行 了鉴证工作。 按照中国证监会发布的《上市公司监管指引第 2 号 -- 上市公司募集资金管理和使用的 监管要求》和深圳证券交易所颁布的《深圳证券交易所上市公司自律监管指引第 1 号 -- 主 板上市公司规范运作》等有关规定,编制《董事会关于募集资金年度存放与实际使用情况的 专项报告》,提供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证言以及我 们认为必要的其他证据,是汇绿生态公司董事会的责任。我们的责任是在执行鉴证工作的基 础上,对《董事会关于募集资金年度存放与实际使用情况的专项报告》发表鉴证意 ...

汇绿生态科技集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了汇 绿生态科技集团股份有限公司(以下简称"汇绿生态公司")2024年12月31日的财务报告内 部控制的有效性。 一、汇绿生态科技集团股份有限公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是汇绿生态公司董事会的责任。 由话 Tel· 027-86791215 传赢 Fax: 027-85424329 内部控制审计报告 众环审字(2025)0101559 号 二、注册会计师的责任 审计报告第1页共1页 中国注册会计师: `角合伙) 中官 中国注册会计师: 李永超 中国·武汉 家市场监督管理总局 湖北省武汉市武昌区水果湖街道中北路166 江产业大厦17-18楼 企业信用信息公示系 口描二维码器求"国 了解更多登记、各米 许可、监管信息。 国 II 叁仟捌佰捌拾万圆人民 2025 期 2013年11月6F 关 登 记 机 额 主要经营场所 日 奖 行场主体应当于每年1月1日至6月30日通过国 全业信 ...

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 使用部分闲置募集资金暂时补充流动资金的核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为汇绿 生态科技集团股份有限公司（以下简称"汇绿生态"或"公司"）2021 年度非公开 发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易 所股票上市规则（2024 年修订）》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求（2022 年修订）》和《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作（2023 年 12 月修订）》等有关法律法规和规范性 文件的要求，对汇绿生态使用部分闲置募集资金暂时补充流动资金的事项进行 了核查，具体核查情况如下： 一、募集资金基本情况 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，公司本次实际非公开发 行人民币普通股（A 股）股票 75,446,428 股，每股面值 1 元，每股发行价格为 人民币 4.48 元， ...

天风证券股份有限公司 （二）募集资金使用及结余情况 截至 2024 年 12 月 31 日，公司 2021 年度非公开发行股票募集资金的使用 关于汇绿生态科技集团股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为汇 绿生态科技集团股份有限公司（以下简称"汇绿生态"或"公司"）2021 年度 非公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则（2024 年修订）》《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求（2022 年修订）》和《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作（2023 年 12 月修订）》等有关法律法规 和规范性文件的要求，对汇绿生态 2024 年度募集资金存放与使用情况进行了专 项核查，核查情况及查核意见如下： 一、募集资金投资项目的概述 （一）募集资金基本情况 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[ ...

2011119701204560 QUNTANY 中审众环会计 珠普通合伙） 出一起 Date of Birls GERTIFIE H H Fully name Sexi H THE CHINESEIN 年度检验登记 Annual Renewal Registration 证书编号： No. of Centricale 420000253925 批 准 注 爵 协会: Authorized Institute of CPAs 湖北省注册会计师协会 t - H A e a 08 1 25 1998 + 发 证 日 期: Date of Issuance ...