6月12日，"提质增效强信心 稳中求进促发展"——湖北辖区上市公司2025年投资者集体接待日活动暨 2024年度业绩说明会活动在全景路演成功举办。 了解更多公司与投资者交流互动详情，请点击：https://rs.p5w.net/html/147913.shtml 湖北海报.jpg 汇绿生态（001267）在与投资者互动交流环节，就公司并购钧恒科技后资产运营状况相关情况的提问， 公司方面介绍称：武汉钧恒科技自2025年2月起已纳入公司合并报表，钧恒科技目前在手订单和行业大 势一样呈现上升模型，发展良好。马来西亚，合肥目前产能利用率都很高，也处于持续扩产的状态。 （全景网） ...

Core Viewpoint - The legal opinion confirms that the third extraordinary general meeting of shareholders of Huilv Ecological Technology Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [2][4][15] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the decision made on July 25, 2025, to hold the meeting on August 11, 2025, using a combination of on-site and online voting [4][6] - The notice for the meeting was published on the designated information disclosure media, detailing the meeting's agenda, time, and voting procedures, in compliance with legal requirements [4][5] - The equity registration date for shareholders was set for August 4, 2025, ensuring that all eligible shareholders could participate [4] Group 2: Attendance and Voting - A total of 159 participants attended the meeting, representing 420,445,281 shares, which accounted for 53.6170% of the total voting shares [7] - Among the attendees, 155 participated via online voting, representing 191,581,861 shares, or 24.4313% of the total voting shares [6][7] - The meeting was presided over by a board member due to the absence of the chairman and vice-chairman, with all relevant materials provided to the shareholders [6][8] Group 3: Voting Results - The voting results showed that the proposals were overwhelmingly approved, with the majority of votes in favor, including 99.9044% for the meeting rules and 99.8992% for the related party transaction management system [9][10][12] - The small and medium investors also showed strong support, with 93.6185% voting in favor of the proposals [9][10][12] - The legal opinion concluded that the voting procedures and results were legitimate and valid, adhering to all applicable laws and regulations [15]

证券代码：001267 证券简称：汇绿生态 公告编号：2025-075 汇绿生态科技集团股份有限公司 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： （公告编号：2025-069）。 时股东大会增加临时提案暨股东大会补充通知的公告》 单独持有公司29.18%股份的股东李晓明先生，于2025年7月31日提出临时提案并 书面提交本次股东大会召集人，提议将《关于武汉钧恒增加对外投资额度的议案》 作为临时提案提交公司2025年第三次临时股东大会审议，除以上增加临时提案外， 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：2025年8月11日14:30 （2）网络投票时间为：2025年8月11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：2025年8月11日上午9:15—9:25，9:30—11:30，下午 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 ...

Core Viewpoint - The company, Huilv Ecology (001267.SZ), has approved the sale of its 30% stake in Fujian Zhongke Bosheng Silicon Material Technology Co., Ltd. as part of a strategic decision to divest from certain investments [1] Group 1 - The company will hold its 29th meeting of the 10th Board of Directors on September 29, 2024, to discuss the sale of shares in four companies, including the stake in Zhongke Bosheng [1] - The sale price for the 30% stake in Zhongke Bosheng is set to be no less than the original investment value, with the transfer method being either public transfer or other means [1] - After two failed bidding attempts, the company negotiated with Ningbo Huining to transfer the 30% stake at an assessed price of 10.9281 million yuan [1]

Core Viewpoint - The company is proceeding with the sale of a 30% stake in its associate company, Zhongke Bosheng Silicon Material Technology Co., Ltd., as part of its overall business strategy to focus on core operations and optimize its business layout [1][4]. Group 1: Meeting and Decision - The independent directors' special meeting was held on August 11, 2025, in Wuhan, with all three independent directors present, complying with relevant regulations [1]. - The meeting reviewed the proposal for the sale of equity in the associate company, which was previously approved in a board meeting on September 29, 2024 [1]. Group 2: Sale Process - The first public tender for the 30% stake in Zhongke Bosheng was announced on July 2, 2025, with an initial investment value of RMB 15 million, setting the sale price at the same amount [2]. - After the first tender failed, the company decided to adjust the sale price to RMB 10.9281 million based on an asset evaluation report dated December 31, 2024 [2]. - The second tender, announced on July 29, 2025, also failed to attract sufficient bidders, leading to negotiations with Ningbo Huining Investment Co., Ltd. to sell the stake at the evaluated price [3]. Group 3: Approval and Rationale - The independent directors unanimously agreed that the sale aligns with the company's business strategy and does not harm the interests of the company or its shareholders, particularly minority shareholders [4]. - The decision to proceed with the sale was supported by a vote of 3 in favor, with no opposition or abstentions [4].

汇绿生态科技集团股份有限公司 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、董事会会议召开情况 汇绿生态科技集团股份有限公司（以下简称"公司"或"汇绿生态"）第十 一届董事会第十次会议于 2025 年 8 月 7 日以书面方式通知各位董事，于 2025 年 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。会议由董事长李晓明先生召集并主持。会议应出席董事 9 名，实际出 席董事 9 名。公司高管列席了本次会议，董事李晓明先生、刘斌先生、彭开盛先 生因工作原因以通讯方式参会。 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、规范性文件和的有关规定，合法、有效。 二、董事会会议审议情况 经与会董事审议，会议形成了如下决议： 证券代码：001267 证券简称：汇绿生态 公告编号：2025-072 鉴于第一次招标失败，经公司总经理办公会讨论，同意转让价格参照深圳国 誉资产评估房地产土地估价顾问有限公司以 2024 年 12 月 31 日为评估基准日所 出具的《资产评估报告》（深国誉 ...

宁波汇宁为本公司股东，持有本公司总股份比例为18.54%，且为本公司大股东/实际控制人李晓明先生 的一致行动人。依据《深圳证券交易所股票上市规则》等法律法规的规定，本次交易构成关 2024年1至12月份，汇绿生态的营业收入构成为：工程收入占比80.4%，苗木销售收入占比12.1%，设计 收入占比7.47%，其他业务占比0.03%。 汇绿生态（SZ 001267，收盘价：13.33元）8月11日晚间发布公告称，公司于2024年9月29日召开了第十 届董事会第二十九次会议，会议审议通过了《关于出售武汉蓝德凯尔生态环境有限公司等四家公司股权 的议案》，同意出售参股公司福建中科博胜硅材料科技有限公司（以下简称"中科博胜"）30%股权，出 售价格不低于原股权投资价值，出售方式以公开转让或其他方式。 （文章来源：每日经济新闻） 公司第二次公开对参股公司中科博胜30%股权招标处置项目于7月29日在《湖北省成套招标股份有限公 司》及2025年7月30日《工人日报》发布了招标公告，截止至2025年8月5日下午16：30，仅宁波汇宁投 资有限公司（以下简称"宁波汇宁"）于2025年8月1日报名，报名家数不足三家，不符合开标数量， ...

Core Viewpoint - The company, Huylv Ecological Technology Group Co., Ltd., is selling a 30% stake in its associate company, Fujian Zhongke Bosheng Silicon Material Technology Co., Ltd., to Ningbo Huining Investment Co., Ltd. for a valuation of 10.9281 million RMB due to unsuccessful public tenders [1][2][12]. Group 1: Transaction Overview - The company held a board meeting on September 29, 2024, approving the sale of the 30% stake in Zhongke Bosheng [1]. - The initial public tender for the stake was announced on July 2, 2025, but failed [1]. - A second tender was announced on July 29, 2025, which also failed due to insufficient bidders [2]. - The company negotiated with Ningbo Huining and agreed to sell the stake at the assessed value of 10.9281 million RMB [2][12]. Group 2: Related Party Transaction - Ningbo Huining holds an 18.54% stake in the company and is considered a related party due to its connection with the company's major shareholder [2][4]. - The transaction is classified as a related party transaction but does not qualify as a major asset restructuring under relevant regulations [3][12]. Group 3: Financial Data - The assessed value of the 30% stake in Zhongke Bosheng is 10.9281 million RMB, based on an asset evaluation report dated December 31, 2024 [7][8]. - Ningbo Huining's financial data for 2024 shows a net profit of 20.937 million RMB and total assets of 301.6787 million RMB as of June 30, 2025 [4][6]. Group 4: Purpose and Impact of the Transaction - The purpose of the transaction is to optimize the company's asset structure and focus on its strategic development in the optical communication industry [12]. - The transaction is expected to enhance operational efficiency and align with the company's long-term development strategy without adversely affecting its financial status or profitability [12]. Group 5: Approval Process - The board's independent directors reviewed and approved the transaction, confirming that it aligns with the company's overall business planning and does not harm the interests of shareholders, particularly minority shareholders [13].

证券代码：001267 证券简称：汇绿生态 公告编号：2025-073 汇绿生态科技集团股份有限公司 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"）第十一届监事会第七次会议 于 2025 年 8 月 7 日以书面方式通知各位监事，会议于 2025 年 8 月 11 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 集并主持，会议应出席监事 5 名，实际出席监事 5 名。 公司第一次公开对参股公司中科博胜 30%股权招标处置项目于 7 月 2 日在《湖北省 成套招标股份有限公司》(http://www.hubeibidding.com)及 2025 年 7 月 3 日《国际商报》 发布了招标公告，公司投资中科博胜原股权投资价值为人民币 1500 万元，故出售价格 为人民币 1500 万元。截止至 2025 年 7 月 8 日下午 16：30，无单位报名，项目流标。 鉴于第一次招标失败，经公司总经理办公会讨论，同意转让价格参照深圳国誉资产 ...

Group 1 - The core point of the article is that Huilv Ecology (SZ 001267) announced the convening of its 11th Board of Directors meeting on August 11, 2025, to discuss the proposal for the sale of equity in an associated company and related transactions [2] - The company's revenue composition for the year 2024 is as follows: engineering revenue accounts for 80.4%, seedling sales revenue accounts for 12.1%, design revenue accounts for 7.47%, and other business accounts for 0.03% [2]