国浩律师（武汉）事务所 关于汇绿生态科技集团股份有限公司 本次交易相关主体买卖股票情况的自查报告之 专项核查意见 本次交易相关主体买卖股票情况的 湖北省武汉市洪山区欢乐大道一号宏泰大厦 21 楼 邮编：430077 21/F,HongtaiBuilding,No.1HuanleAvenue,HongshanDistrict,Wuhan430077,HubeiProvince,China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website: http://www.grandall.com.cn 二〇二五年十月 国浩律师（武汉）事务所 专项核查意见 国浩律师（武汉）事务所 关于汇绿生态科技集团股份有限公司 自查报告之专项核查意见 2025 鄂国浩专项 GHWH182 号 致：汇绿生态科技集团股份有限公司 国浩律师（武汉）事务所（下称"本所"）接受汇绿生态科技集团股份有限 公司（下称"汇绿生态"）的委托，并根据本所与汇绿生态签署的《律师服务协 议书》，担任汇绿生态通过发行股份及支付现金的方式向彭开盛、谢吉平、陈照 华、同信生态环境科技 ...

二、本次交易的内幕信息知情人核查范围 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》《监管规则适用指引——上市 类第 1 号》等有关规定，天风证券作为本次交易的独立财务顾问，对上市公司本 次交易相关内幕信息知情人买卖上市公司股票的情况进行了核查，具体如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人的自查期间为汇绿生态就本次重大资产重组事 项停牌前六个月至重组报告书披露之前一日止，即 2025 年 1 月 21 日至 2025 年 9 月 29 日（以下简称"自查期间"）。 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 本次交易相关主体买卖股票情况的自查报告之 独立财务顾问核查意见 汇绿生态科技集团股份有限公司（以下简称"汇绿生态"或"上市公司"） 拟通过发行股份及支付现金的方式向彭开盛、谢吉平、陈照华、同信生态环境科 技有限公司、徐行国、顾军、刘鹏等 7 名交易对方购买其合计持有的武汉钧恒科 技有限公司（以下简称"标的公司"）49%的股权，并拟向不超过 35 名符合条件 的特定对象发行股份募集配套资金（以下 ...

证券代码：001267 证券简称：汇绿生态 公告编号：2025-099 汇绿生态科技集团股份有限公司 关于本次重组相关主体买卖股票情况自查报告的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 汇绿生态科技集团股份有限公司（以下简称"汇绿生态""公司"）拟通过 发行股份及支付现金的方式向彭开盛、谢吉平、陈照华、同信生态环境科技有限 公司、徐行国、顾军、刘鹏等 7 名交易对方购买其合计持有的武汉钧恒科技有限 公司（以下简称"标的公司"）49%的股权，并拟向不超过 35 名符合条件的特 定对象发行股份募集配套资金（以下简称"本次重大资产重组"、"本次交易"）。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》《监管规则适用指引——上 市类第 1 号》等有关规定，公司董事会对本次交易相关内幕信息知情人买卖公司 股票的情况进行了自查，具体情况如下： 一、本次交易的内幕信息知情人自查期间 根据深圳交易所的相关规定，经公司申请，公司股票（证券简称：汇绿生态， 证券 ...

Group 1 - The core viewpoint of the article is that Huylv Ecological is currently in the research and development phase of its CPO technology and will advance based on customer demand [2] Group 2 - The company responded to investor inquiries on October 9, indicating its commitment to developing CPO technology [2] - The company is actively engaging with investors regarding its technological advancements and future plans [2]

证券日报网讯汇绿生态10月9日在互动平台回答投资者提问时表示，公司1.6T模块已经在给特定客户送 样，并已拿到一些订单需求。 （文章来源：证券日报） ...

Market Overview - The Shanghai Composite Index rose by 1.32% on October 9, with 23 out of the 28 sectors in the Shenwan classification experiencing gains. The top-performing sectors were non-ferrous metals and steel, with increases of 7.60% and 3.38% respectively. The construction and decoration sector also saw a rise of 2.17%. The sectors that declined were media and real estate, with decreases of 1.43% and 1.39% respectively [1]. Construction and Decoration Sector - The construction and decoration sector experienced a net inflow of 1.868 billion yuan in capital on the same day. Out of 156 stocks in this sector, 88 stocks rose, with 10 hitting the daily limit, while 62 stocks fell, including 1 hitting the lower limit [1]. - Among the stocks with significant capital inflow, China Railway led with a net inflow of 428.14 million yuan, followed by Taiji Industry and Xinjiang Communications Construction with net inflows of 366.37 million yuan and 288.68 million yuan respectively [1]. - The stocks with the highest capital outflow included Huajian Group, with a net outflow of 229.45 million yuan, followed by Huilv Ecology and Sichuan Road and Bridge with net outflows of 105.58 million yuan and 73.94 million yuan respectively [2]. Key Stocks Performance - Notable gainers in the construction and decoration sector included: - China Railway: +5.44% with a turnover rate of 2.14% and a capital flow of 428.14 million yuan - Taiji Industry: +9.95% with a turnover rate of 7.84% and a capital flow of 365.64 million yuan - Xinjiang Communications Construction: +9.99% with a turnover rate of 8.23% and a capital flow of 287.67 million yuan [1]. - Stocks with significant capital outflow included: - Huajian Group: -1.36% with a turnover rate of 11.96% and a capital flow of -229.45 million yuan - Huilv Ecology: -6.31% with a turnover rate of 6.40% and a capital flow of -105.58 million yuan - Sichuan Road and Bridge: -0.74% with a turnover rate of 0.99% and a capital flow of -73.94 million yuan [2].

Core Viewpoint - Huilv Ecology (001267.SZ) has begun delivering samples of its 1.6t module to specific clients and has received some order demands [1] Company Summary - Huilv Ecology is actively engaging with clients by providing samples of its 1.6t module [1] - The company has successfully secured some order requests from these clients [1]

Group 1 - Pingzhi Information has been selected as the eighth candidate for the "2025 China Unicom General Server Centralized Procurement Project" with a bid amount of approximately 451 million yuan [1] - The project involves the procurement of general servers primarily for cloud computing infrastructure [1] - Pingzhi Information was established in November 2002 and focuses on communication equipment, computing power, and operator equity products [1] Group 2 - Betta Pharmaceuticals has submitted an application for the issuance of H shares and listing on the Hong Kong Stock Exchange [2] - Betta Pharmaceuticals was founded in January 2003 and specializes in the production and sales of innovative drugs [2] Group 3 - Guangli Micro plans to sign an agreement with Zhejiang University to establish a joint research center for silicon photonics technology and measurement equipment [3] - The company will invest no less than 15 million yuan over three years for the center's development [3] - Guangli Micro was founded in August 2003 and provides a range of services including integrated circuit manufacturing and design [3] Group 4 - Shanhe Pharmaceutical's controlling shareholder and actual controller has changed due to the passing of Yin Zhenglong, with his wife and daughter inheriting shares [4] - After the change, Wu Changhong holds 20.172% of the total shares, while Yin Zhiya holds 6.724% [4] - Shanhe Pharmaceutical was established in April 2001 and focuses on the research, production, and sales of pharmaceutical excipients [5] Group 5 - Hengwei Technology plans to acquire 75% of Shanghai Shuhang Information Technology Co., Ltd. through a combination of share issuance and cash payment [6] - The acquisition will make Shuhang Technology a subsidiary of Hengwei Technology [6] - Hengwei Technology was founded in March 2003 and specializes in intelligent system solutions [7] Group 6 - Shougang Co. intends to repurchase its A-shares for an amount between 260 million yuan and 520 million yuan [8] - The repurchase will be used for implementing an equity incentive plan [8] - Shougang Co. was established in October 1999 and focuses on the production and sales of steel products [9] Group 7 - Pulit plans to build a 6GWh sodium-ion battery production base in Sichuan with a total investment of approximately 800 million yuan [10] - The project will be constructed in two phases, with the first phase having a capacity of 2GWh [10] - Pulit was founded in October 1999 and specializes in high polymer new materials and battery production [10] Group 8 - Saisir has proposed a cash dividend of 3.1 yuan per 10 shares for its A-share shareholders [10] - Saisir was established in May 2007 and focuses on the research, manufacturing, and sales of new energy vehicles [10] Group 9 - Guangyang Co. plans to establish a wholly-owned subsidiary for the development of precision components for robots [11] - The investment is part of a project to produce high-end components for new energy vehicles and robots [11] - Guangyang Co. was founded in April 1995 and specializes in precision components for various vehicles and equipment [11] Group 10 - Conch New Materials intends to acquire a 51% stake in North China Industrial Plastics Co., Ltd. for approximately 95.27 million yuan [12] - The acquisition will make North China Plastics a subsidiary of Conch New Materials [12] - Conch New Materials was established in October 1996 and focuses on the production and sales of plastic profiles and aluminum profiles [12] Group 11 - Daikin Heavy Industries has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [13] - The company specializes in the production and sales of offshore wind power equipment [13] - Daikin Heavy Industries was founded in September 2003 [13] Group 12 - Tengya Precision plans to invest up to 8 million USD to establish a subsidiary in Vietnam for the production of garden robots and electric tools [14] - The project will involve leasing a factory in Dong Nai Province [14] - Tengya Precision was established in August 2000 and focuses on power tools and building hardware [15] Group 13 - Luoxin Pharmaceutical plans to raise up to 207 million yuan through a private placement for innovative drug research and development [16] - The funds will primarily support clinical research for specific innovative drugs [16] - Luoxin Pharmaceutical was founded in May 1998 and specializes in pharmaceutical product development [17] Group 14 - *ST Guohua's subsidiary has become the first candidate for a project with a bid of 236 million yuan [18] - The project involves a 90-day construction period [18] - *ST Guohua was established in May 1986 and focuses on mobile network security [19] Group 15 - Su Chen Technology plans to acquire 60% of Likong Technology for a total price of 192 million yuan [20] - The acquisition will make Likong Technology a secondary subsidiary of Su Chen Technology [20] - Su Chen Technology was founded in February 2006 and specializes in CAE software development [21] Group 16 - Qingmu Technology's major shareholder plans to reduce their stake by up to 276,000 shares [22] - The reduction is due to the shareholder's financial needs [22] - Qingmu Technology was established in August 2009 and provides comprehensive e-commerce operation services [23] Group 17 - Tongda Sea plans to acquire 40% of Jiangsu Sufuda Data Technology Co., Ltd. for 25.64 million yuan [24] - The acquisition will result in Tongda Sea holding 100% of Sufuda [24] - Tongda Sea was founded in March 1995 and provides information technology services for electronic government affairs [24] Group 18 - Rongsheng Development has signed a memorandum of cooperation to promote the development of the seaplane industry [25] - The cooperation will focus on infrastructure construction and talent training [25] - Rongsheng Development was established in December 1996 and specializes in real estate development [26] Group 19 - Jinma Amusement plans to repurchase 16.52% of its subsidiary for 60 million yuan [28] - The repurchase will convert the subsidiary into a wholly-owned entity [28] - Jinma Amusement was founded in November 2007 and focuses on amusement facilities and projects [28] Group 20 - Huilv Ecology plans to acquire 49% of Junheng Technology for 1.127 billion yuan [29] - The acquisition will make Junheng Technology a wholly-owned subsidiary [29] - Huilv Ecology was established in January 1990 and specializes in optical communication products and landscape engineering [30]

Core Viewpoint - The company, 汇绿生态 (001267.SZ), plans to acquire a 49% stake in 钧恒科技 from 彭开盛 and six other parties for a total transaction price of 1.127 billion yuan, enhancing its control and capabilities in the optical module industry [1] Group 1: Company Overview - 汇绿生态's main business includes optical module products and landscaping services, focusing on the research, production, and sales of optical communication products such as optical modules, AOC, and optical engines [1] - The landscaping business encompasses garden engineering construction, landscape design, and seedling planting, providing a full industry chain service from planting to maintenance [1] Group 2: Transaction Details - The company currently holds a 51% stake in the target company, 钧恒科技, which has been focused on the optical module industry for over 10 years [1] - The acquisition will result in 钧恒科技 becoming a wholly-owned subsidiary of 汇绿生态, thereby enhancing the company's control and collaborative capabilities in research, production, and sales within the optical module sector [1]

Core Viewpoint - The company, 汇绿生态, plans to acquire a 49% stake in 钧恒科技 from 彭开盛 and six other parties for a total transaction price of 1.127 billion yuan, enhancing its control and capabilities in the optical module industry [1] Group 1: Company Overview - 汇绿生态's main business includes optical module and landscaping services, focusing on the research, production, and sales of optical communication products such as optical modules, AOC, and optical engines [1] - The landscaping business encompasses landscape engineering construction, design, and nursery planting, providing a complete service chain from planting to maintenance [1] Group 2: Transaction Details - The company currently holds a 51% stake in 钧恒科技 and aims to acquire the remaining minority stake, which will make 钧恒科技 a wholly-owned subsidiary upon completion of the transaction [1] - The transaction is expected to strengthen the company's control over 钧恒科技 and enhance its collaborative capabilities in research, production, and sales within the optical module sector [1]