湖 北 山 河 律 师 事 务 所 Hubei S&H Law Firm 关于汇绿生态科技集团股份有限公司 2025 年度第四次临时股东会的 法律意见书 〔2025〕山河意字第 4226 号 致：汇绿生态科技集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》等相关法律、法规和规范性文件及《汇绿生态科 技集团股份有限公司章程》（以下简称"公司章程"）之规定，湖北 山河律师事务所（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"）的委托，指派本所律师列席了公司 2025 年度第四次临时股东会（以下简称"本次股东会"），对本次股东会 的相关事项进行了见证，并在此基础上出具本法律意见书。 本所律师已得到公司如下保证：公司已经提供和披露了本所律师 认为为出具法律意见书必需的文件和全部事实情况，公司所提供的全 部文件和说明（包括书面及口头）均是真实的、准确的、完整的，所 提供的文件副本或复印件与正本或原件一致。 本所声明：本所律师仅对本次股东会的召集和召开程序、出席会 议人员及召集人资格、会议的表决程序、表决结果发表法律意见，并 不对本次股东会所审议的提案 ...

Core Viewpoint - On October 15, 2023, Huylv Ecological experienced significant trading activity with a total of 3 block trades amounting to 3.9996 million shares and a total transaction value of 52.1151 million yuan, with a trading price of 13.03 yuan, reflecting an 11.42% discount compared to the closing price of the day [2] Trading Activity Summary - Total trading volume for Huylv Ecological on October 15 was 3.9996 million shares, with a total transaction value of 52.1151 million yuan [2] - The average trading price was 13.03 yuan, which is 11.42% lower than the closing price of 14.71 yuan [2] - The stock closed at 14.71 yuan, marking a 1.66% increase for the day, with a turnover rate of 3.95% and a total trading volume of 349 million yuan [2] - There was a net outflow of 32.8759 million yuan in main funds for the day, and the stock has seen a cumulative decline of 16.42% over the past five days, with a total net outflow of 295 million yuan [2] Block Trade Details - The block trades included: - 151.85 thousand shares for 19.7865 million yuan at 13.03 yuan, sold by Everbright Securities and bought by China Merchants Securities [2] - 148.11 thousand shares for 19.2986 million yuan at 13.03 yuan, sold by Zheshang Securities and bought by Everbright Securities [2] - 100 thousand shares for 13.03 million yuan at 13.03 yuan, sold and bought by Everbright Securities [2]

| 权益类证券大宗交易(协议交易) | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 买方营业部 | 卖方营业部 | | | | | (元) | (万股/万份) | (万元) | | | 2025-10-15 | 001267 | 汇绿生态 | 13.03 | 148.11 | 1,929.8新商证券股份有限 | 光大证券股份有限 | | | | | | | 公司宁波四明中路 | 公司宁波北仑新要 | | | | | | | 证券营业部 | 证券营业部 | | 2025-10-15 | 001267 | 汇绿生态 | 13.03 | 151.85 | 1,978.65大证券股份有限 | 招商证券股份有限 | | | | | | | 公司宁波北仑新碑 | 公司深圳前海大道 | | | | | | | 证券营业部 | 证券营业部 | | 2025-10-15 | 001267 | 汇绿生态 | 13.03 | 100.00 | 1,303.00大证券股份有限 ...

Core Viewpoint - The company Huylv Ecological announced on October 15 that as of October 10, 2025, the total number of shareholders is 33,254 [2] Company Summary - Huylv Ecological has a total of 33,254 shareholders as of the specified date [2]

Group 1 - The company is progressing normally with its major asset restructuring, with a shareholder meeting scheduled for October 15, 2025, to review related matters [2] - The company has begun delivering samples of its 1.6T module to specific customers and has received some demand [2]

Core Viewpoint - The company is closely monitoring market dynamics and customer demands, indicating readiness to adapt production capacity and offer a full range of high-speed optical module products, including 800G [1] Group 1 - The company has prepared to flexibly adjust production capacity based on customer needs and market changes [1] - The company offers a complete series of high-speed optical module products [1]

Group 1 - The company is in the process of a significant asset restructuring, with a shareholder meeting scheduled for October 15, 2025, to review related matters [1] - The company has begun sending samples of its 1.6T module to specific customers and has received some demand [1] - As of October 10, 2025, the total number of shareholders in the company is 33,254 [1] Group 2 - There was investor concern regarding the potential failure of the acquisition of the remaining 49% stake in Wuhan Junheng Technology, following a significant positive announcement [1]

（编辑 任世碧） 证券日报网讯 10月14日晚间，汇绿生态发布公告称，公司完成了2025年限制性股票激励计划的预留授 予登记工作。预留限制性股票上市日期：2025年10月17日；预留限制性股票授予登记完成数量：100万 股；预留限制性股票授予价格：4.55元/股（调整后）；预留限制性股票授予登记人数：7人；限制性股 票来源：公司向激励对象定向发行公司A股普通股股票。 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2025-100 汇绿生态科技集团股份有限公司 关于 2025 年限制性股票激励计划预留授予登记完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 汇绿生态科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开第 十一届董事会第十二次会议、第十一届董事会薪酬与考核委员会第四次会议，审议并通 过了《关于向 2025 年限制性股票激励计划激励对象授予预留限制性股票的议案》。根 据《上市公司股权激励管理办法》、深圳证券交易所、中国证券登记结算有限责任公司 深圳分公司有关规定，公司完成了 2025 年限制性股票激励计划（以下简称"本激励计 划"）的预留授予登记工作。现将有关事项说明如下： 一、限制性股票激励计划已履行的相关审批程序 1、2025 年 3 月 11 日，公司召开第十一届董事会第五次会议，审议通过了《关于 公司<2025 年限制性股票激励计划（草案）>及摘要的议案》《关于公司<2025 年限制 性股票激励计划实施考核管理办法>的议案》和《关于提请股东大会授权董事 ...

Core Viewpoint - The CPO concept stocks in the A-share market experienced a collective decline, with several companies reporting significant drops in their stock prices as of the midday close on October 14 [1]. Group 1: Stock Performance - Xinyiseng (新易盛) saw a decline of 7.93%, with a total market capitalization of 319 billion and a year-to-date increase of 290.32% [2]. - Tongfu Microelectronics (通富微电) dropped by 7.45%, holding a market cap of 66 billion and a year-to-date increase of 47.36% [2]. - Zhongji Xuchuang (中际旭创) fell by 6.61%, with a market value of 391.2 billion and a year-to-date increase of 186.48% [2]. - Huilv Ecology (汇绿生态) decreased by 5.89%, with a market cap of 11.5 billion and a year-to-date increase of 93.43% [2]. - Jiepute (杰普特) experienced a decline of 5.34%, with a market capitalization of 12.8 billion and a year-to-date increase of 185.16% [2]. - Other notable declines include Dekeli (德科立) at -4.91%, Liantech (联特科技) at -4.91%, and Zhongtian Technology (中天科技) at -4.18% [2]. Group 2: Market Trends - The overall trend indicates a bearish sentiment in the CPO sector, with multiple stocks experiencing declines of over 4% [1]. - Despite the current downturn, some stocks have shown strong year-to-date performance, indicating potential resilience in the sector [2].