证券代码：001267 证券简称：汇绿生态 公告编号：2023-070 经审核，监事会认为：董事会编制和审议公司 2023 年半年度报告的程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、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 第十届监事会第十五次会议决议公告 本公司及监事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。 一、监事会会议召开情况 汇绿生态科技集团股份有限公司（以下简称"公司"）第十届监事会第十五次会议 于 2023 年 8 月 5 日以书面方式通知各位监事，会议于 2023 年 8 月 15 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。会议由监事会主席张兴国召 集并主持，会议应出席监事 5 名，实际出席监事 5 名。 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、规范性文件的规定，会议合法有效。 二、监事会会议审议情况 经 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2023-071 现场会议召开时间为：2023 年 8 月 31 日（星期四）14:30； 汇绿生态科技集团股份有限公司 关于召开2023年度第四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 2023 年 8 月 15 日召开第十届董事会第十八次会议，会议审议通过了《关于提请召开 2023 年第四次临时股东大会的议案》，现就召开 2023 年第四次临时股东大会（以下 简称"本次股东大会"）有关事宜通知如下： 一、召开会议的基本情况 1. 股东大会届次：2023 年第四次临时股东大会 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： 网络投票时间为：2023 年 8 月 31 日 其中，通过深圳证券交易所交易系统投票的具体时间为：2023 年 8 月 31 日 上午 9:15—9:25， ...

根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》，汇绿生 态科技集团股份有限公司（以下简称"公司"或"本公司"），编制了截至 2023 年 6 月 30 日止前次募集资金使用情况的报告。 一、前次募集资金基本情况 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) 75,446,428 股，每股面值人民币 1.00 元，每股发行认购价格为人民币 4.48 元，共计募集人 民 币 337,999,997.44 元 ， 扣 除 发 生 的 券 商 承 销 佣 金 后 实 际 净 筹 得 募 集 资 金 人 民 币 333,999,997.44 元。 经中审众环会计师事务所（特殊普通合伙）出具的众环验字(2022)0110056 号验资报告 验证，上述募集资金人民币 333,999,997.44 元已于 2022 年 9 月 6 日汇入本公司在招商银行 股份有限公司武汉分行开立的 755942519810109 账号募集资金专户。 | 项 目 金额（万元） | | | - ...

湖北创智律师事务所 关于汇绿生态科技集团股份有限公司 2023 年第三次临时股东大会 之法律意见书 中国 武汉 江岸区沿江大道 160 号时代一号写字楼 23 层 邮编 430000 电话/Tel: （027）85809633 传真/Fax: （027）85785177 电子邮件/E-mail：chuangzhilawyer@tom.com 二〇二三 年 八 月 十四 日 关于汇绿生态科技集团股份有限公司 2023 年第三次临时股东大会 之法律意见书 编号：CZFS2300123 致：汇绿生态科技集团股份有限公司 湖北创智律师事务所（以下简称"本所"）接受汇绿生态科技集团 股份有限公司（以下简称"公司"）委托，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实 施细则》（以下简称"《网络投票细则》"）等现行有效的法律、法规、 规章、规范性文件以及《汇绿生态科技集团股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，指派律师出席了公司于 20 ...

汇绿生态科技集团股份有限公司 2023 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 1. 本次股东大会无新增、变更、否决议案的情况； 2. 本次股东大会不涉及变更以往股东大会决议的情况； 证券代码：001267 证券简称：汇绿生态 公告编号：2023-068 3. 本次股东大会采用现场表决与网络投票相结合的方式召开。 一、 会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间为：2023年8月14日14:30 （2）网络投票时间为：2023年8月14日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为：2023年8月14日上午9:15—9:25，9:30—11:30，下 午13:00—15:00；通过深圳证券交易所互联网投票系统投票的时间为：2023 年8月14日9:15—15:00期间的任意时间。 （3）现场会议召开地点：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 （4）会议召开方式：现场表决与网络投票相结合的方式 （5）会议召集人：公司董事会 （6）主持人：公司董事 ...

证券代码： 001267 证券简称：汇绿生态 汇绿生态科技集团股份有限公司投资者关系活动记录表 | □特定对象调研 | □ 分析师会议 | 投资者关系活动 | | --- | --- | --- | | □ | 媒体采访 √ 业绩说明会 | 类别 | | □ | 路演活动 新闻发布会 □ | | | □ | 现场参观 | | | □ 其他 | （请文字说明其他活动内容） | | | 投资者网上提问 | | 参与单位名称及 | | | | 人员姓名 | | 2023 年 5 | 月 25 日 (周四) 下午 14:30~16:35 | 时间 | | | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | 地点 | | 采用网络远程的方式召开业绩说明会 | | | | 1、董事会秘书、董事、副总经理严琦 | | 上市公司接待人 | | 2、财务总监蔡志成 | | 员姓名 | | | 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | | 1、@未来战略规划是怎么样的 | | | | 尊敬的投资者您好！根据公司目前的经营情况，公 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2023-040 汇绿生态科技集团股份有限公司 关于举办 2023 年投资者接待日活动的公告 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。 重要内容提示： 1. 活动召开时间：2023年5月25日（星期四）14:30-16:35 2. 活动召开方式：网络线上方式 一、活动安排 为进一步加强汇绿生态科技集团股份有限公司（以下简称"公司"）与投资 者互动交流，根据湖北省上市公司协会《关于举办2023年湖北辖区上市公司投资 者网上集体接待日活动的通知》，公司将于2023年5月25日参加由湖北证监局、 湖北省上市公司协会、深圳市全景网络有限公司联合举办的"2023年湖北辖区上 市公司投资者网上集体接待日活动"，届时将通过网络线上方式与广大投资者互 动交流。 二、活动召开时间和方式 1. 活动召开时间：2023年5月25日（星期四）14:30-16:35； 2. 活动召开方式：网络线上方式，通过"全景路演"网站（http://rs.p5w.net/） 开展本次投资者网上集体接待日活动。 三、公司参加人员 董事会秘书 ...

Financial Performance - The company's revenue for Q1 2023 was ¥102,402,280.27, representing a 5.62% increase compared to ¥96,949,474.03 in the same period last year[5] - Net profit attributable to shareholders was ¥5,200,382.54, a 2.11% increase from ¥5,093,116.27 year-on-year[5] - The net profit after deducting non-recurring gains and losses decreased by 65.45% to ¥2,048,877.50 from ¥5,930,853.12 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 102,402,280.27, an increase of 5.3% compared to CNY 96,949,474.03 in Q1 2022[21] - Net profit attributable to the parent company for Q1 2023 was CNY 5,200,382.54, compared to CNY 5,093,116.27 in Q1 2022, representing a growth of 2.1%[23] - Basic and diluted earnings per share for Q1 2023 were CNY 0.0067, down from CNY 0.0073 in Q1 2022, reflecting a decrease of 8.2%[23] Cash Flow - The net cash flow from operating activities improved by 21.62%, reaching -¥70,154,827.94 compared to -¥89,505,141.34 in the same period last year[5] - Cash flow from operating activities was CNY 168,522,212.03 in Q1 2023, slightly up from CNY 166,967,748.88 in Q1 2022, indicating a stable cash generation[24] - The net cash flow from operating activities for Q1 2023 was -70,154,827.94, an improvement from -89,505,141.34 in Q1 2022, indicating a reduction in cash outflow[25] - The net cash flow from financing activities decreased by 94.08%, totaling ¥3,279,977.18 compared to ¥55,432,498.98 in the previous year, primarily due to a reduction in bank loans[11] - The net cash flow from financing activities was 3,279,977.18, compared to 55,432,498.98 in Q1 2022, showing a decrease in cash inflow from financing[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,450,860,845.08, down 5.23% from ¥2,586,146,757.08 at the end of the previous year[5] - The company's total liabilities decreased to CNY 944,878,332.44 in Q1 2023 from CNY 1,086,543,161.26 in Q1 2022, a reduction of approximately 13.0%[22] - The total assets of the company decreased to CNY 2,450,860,845.08 in Q1 2023 from CNY 2,586,146,757.08 in Q1 2022, a decline of approximately 5.2%[22] - The total current asset of ¥2,161,836,432.55, down from ¥2,298,429,098.77, a decrease of about 6%[18] - The total non-current assets increased slightly to ¥289,024,412.53 from ¥287,717,658.31, an increase of about 0.5%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24.978 million[13] - The largest shareholder, Li Xiaoming, holds 29.51% of shares, totaling 228,815,120 shares[13] - The total number of shares held by the top 10 unrestricted shareholders is 100,000,000 shares[14] Expenses - Total operating costs for Q1 2023 were CNY 99,567,257.26, up from CNY 92,664,878.40 in the same period last year, reflecting a year-over-year increase of 7.7%[22] - Research and development expenses increased to CNY 680,769.76 in Q1 2023 from CNY 493,863.75 in Q1 2022, marking a rise of 37.9%[22] - Financial expenses decreased by 47.97% to ¥2,256,522.01 from ¥4,336,898.37 in the previous year, attributed to a reduction in bank loans[10] - The company reported a decrease in financial expenses to CNY 2,256,522.01 in Q1 2023 from CNY 4,336,898.37 in Q1 2022, a reduction of 47.9%[22] Cash and Cash Equivalents - The company's cash and cash equivalents increased to ¥340,209,837.29 from ¥296,282,273.11, a growth of approximately 14.5%[18] - The total cash and cash equivalents at the end of Q1 2023 amounted to 263,099,591.74, up from 126,652,956.09 at the end of Q1 2022[26] - The net increase in cash and cash equivalents for Q1 2023 was 42,729,293.15, compared to a decrease of 44,374,627.81 in Q1 2022[26] Strategic Initiatives - The company plans to grant 4.225 million restricted stocks to 66 individuals as part of its incentive plan[15] - The company has a plan for market expansion and new product development as part of its strategic initiatives[15]

Financial Performance - The company's operating revenue for 2022 was ¥611,066,847.01, a decrease of 21.13% compared to ¥774,822,742.86 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥58,353,976.32, down 27.14% from ¥80,094,651.39 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥51,673,314.69, a decline of 28.00% from ¥71,772,290.14 in 2021[21]. - Basic earnings per share for 2022 were ¥0.081, down 28.95% from ¥0.114 in the previous year[21]. - The diluted earnings per share also stood at ¥0.081, a decrease of 28.95% compared to ¥0.114 in 2021[21]. - The weighted average return on net assets was 4.71%, down from 7.11% in the previous year, indicating a decline of 2.40%[21]. - The company's main business revenue for 2022 was ¥611,066,847.01, a decrease of 21.13% compared to the previous year[51]. - The net profit attributable to shareholders of the parent company was ¥58,353,976.32, down 27.14% year-on-year[51]. - Revenue from garden engineering accounted for 87.69% of total revenue, a slight decrease of 1.92% from the previous year[51]. - The company experienced a 22.82% decline in garden engineering revenue, which totaled ¥535,854,293.88[52]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to ¥175,075,213.82, compared to a negative cash flow of ¥146,907,460.28 in 2021, representing a 219.17% increase[21]. - The company received government subsidies amounting to CNY 12,190,375.37 in 2022, which is a decrease from CNY 15,176,935.00 in 2021[27]. - Operating cash inflow totaled ¥961,106,594.04, a 57.64% increase from ¥609,686,447.52 in 2021, while net cash flow from operating activities reached ¥175,075,213.82, a significant turnaround from a loss of ¥146,907,460.28[70]. - Investment cash inflow surged by 1,615.26% to ¥70,185,786.98, while investment cash outflow increased by 26,001.49% to ¥349,785,862.98, resulting in a net cash outflow of ¥279,600,076.00[71]. - Financing cash inflow rose by 61.43% to ¥1,364,899,997.44, with net cash flow from financing activities increasing by 95.12% to ¥153,868,596.80[71]. Industry and Market Outlook - The landscaping industry is projected to have a relatively optimistic outlook due to supportive policies for building a beautiful China and the stable position of the construction industry[35]. - The landscaping industry in China is currently in a booming phase, characterized by low overall concentration and intense competition among small and medium-sized enterprises[36]. - The company operates in the landscaping sector, which is expected to benefit from the government's emphasis on ecological civilization and green development policies[32]. - The company is expected to enhance its competitiveness through cross-regional operations and mergers and acquisitions in the long term[36]. - The landscaping industry is projected to see an increase in concentration as larger integrated companies establish market leadership[36]. Research and Development - Research and development expenses rose by 16.69% to ¥2,897,494.45, indicating a focus on innovation[64]. - The company has ongoing research projects aimed at improving plant breeding techniques and water body remediation technologies, which are expected to enhance its technological capabilities[65]. - The company aims to enhance the quality of seedlings and improve management of seedling bases as part of its operational strategy for 2023[97]. - The company is investing 50 million RMB in R&D for innovative ecological technologies over the next three years[131]. Governance and Compliance - The company maintained strict compliance with information disclosure regulations, ensuring transparency and equal access to information for all investors[111]. - The company respects and protects the rights of stakeholders, promoting a balanced approach to the interests of society, shareholders, employees, and suppliers[113]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, with annual assessments based on job performance and compensation levels[114]. - The company operates independently from its controlling shareholder, with complete separation in personnel, assets, institutions, finance, and business operations[115]. - The company has a complete and independent financial management system, ensuring independent operations and tax compliance[119]. Strategic Initiatives - The company plans to increase its equity investment ratio while ensuring healthy development of its main business, targeting financial investment returns and new profit growth opportunities in new technologies and materials[96]. - The company aims to improve the quality of seedlings and enhance management of seedling bases as part of its operational strategy for 2023[97]. - The company is focused on expanding its market presence and enhancing its product offerings, particularly in ecological technology[124]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[131]. Challenges and Risks - The company faces risks related to market competition, particularly due to low industry entry barriers and the need to enhance core competitiveness to maintain market position[99]. - The company is aware of the rising human resource costs due to economic development and competition for talent, necessitating an attractive compensation system[104]. - The company has experienced significant challenges in maintaining key personnel, impacting operations[165]. - The company has reported continuous operating losses, raising concerns about its ability to continue as a going concern[165]. Shareholder and Management Information - The total pre-tax remuneration for the board of directors, supervisors, and senior management in 2022 amounted to 4,374.6 million CNY[141]. - The company confirmed the remuneration distribution at the annual shareholders' meeting[139]. - The company has established a remuneration management system and bonus distribution plan for its executives[138]. - The company held several shareholder meetings during the reporting period, with participation rates of 63.99%, 63.63%, 59.43%, and 59.42% respectively[120]. Legal and Regulatory Matters - The company is involved in a lawsuit with a claimed amount of 12.6015 million yuan, which is currently in the first instance of trial[193]. - The court ruled that the company must pay overdue acceptance penalty of 3.15 million yuan within twenty days of the judgment taking effect[194]. - The total litigation costs for the first instance amounted to 672,286.85 yuan, with the company responsible for 631,538.11 yuan of that amount[194]. - There are no penalties or rectifications reported during the reporting period[196].