汇绿生态科技集团股份有限公司 内幕信息知情人登记管理制度 本制度于 2025 年经第十一届董事会第十六次会议审议通过。 1. 总则 1.1 为进一步规范汇绿生态科技集团股份有限公司(以下简称"公司")的内幕 信息及知情人行为的管理，加强内幕信息保密工作，维护公司信息披露的公开、 公平、公正原则，根据《中华人民共和国公司法》《中华人民共和国证券法》 （以下简称"《证券法》"）《上市公司监管指引第 5 号—上市公司内幕信息 知情人登记管理制度》等法律、行政法规、部门规章、其他规范性文件和《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，制定本制度。 1.2 公司董事会为公司内幕信息的管理机构。董事会授权并责成公司证券部对 公司内幕信息进行日常管理。 1.3 董事会及董事长应当保证内幕信息知情人档案真实、准确和完整，董事长 为主要负责人，董事会秘书协助董事长管理内幕信息工作，并指定公司证券部 负责内幕信息知情人登记管理工作。 1.4 公司审计委员会作为内幕信息知情人登记管理制度实施情况的监督机构， 应当对内幕信息知情人登记管理制度的实施情况进行定期检查，对检查过程中 发现的重大缺陷，应 ...

信息披露管理制度 第三条信息披露义务人，是指上市公司及其董事、高级管理人员、股东、实 际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位 及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规定的 其他承担信息披露义务的主体。 汇绿生态科技集团股份有限公司 本制度于 2025 年经第十一届董事会第十六次会议审议通过。 第一条为汇绿生态科技集团股份有限公司（以下简称"本公司"或"公 司"）信息披露工作质量和规范信息披露程序，确保公司对外信息披露工作的真 实性、准确性、及时性，保护公司、股东、债权人及其他利益相关者的合法权 益，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")、《上市公司信息披露管理办法》(下称《管理 办法》)、《深圳证券交易所股票上市规则》（下称《上市规则》）、《深圳证 券交易所上市公司规范运作指引》等相关规定及《汇绿生态科技集团股份有限公 司章程》（下称《公司章程》），结合公司实际情况，制定本管理制度。 第二条本制度所称"信息披露"是指将证券监管部门要求披露的可能对公司 股票及其衍生品种交易价格或生产经营活动产 ...

汇绿生态科技集团股份有限公司 内部审计制度 本制度于 2025 年经第十一届董事会第十六次会议审议通过。 1. 总则 1.1 为了加强对汇绿生态科技集团股份有限公司（以下简称"公司"）内部各部 门、控股子公司以及具有重大影响的参股公司及其人员的管理和监督，规范内部 审计工作，提高内部审计工作质量，根据《中华人民共和国审计法》《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》《审计署关于 内部审计工作的规定》，结合公司实际情况，制定本制度。 1.2 本制度所称内部审计，是指由公司内部机构或人员，对公司内部控制和风险 管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的 一种评价活动。 1.3 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关人员为实 现下列目标而提供合理保证的过程： 1.3.1 遵守国家法律、法规、规章及其他相关规定； 1.3.2 提高公司经营的效率和效果； 1.3.3 保障公司资产的安全； 1.3.4 确保公司信息披露的真实、准确、完整和公平。 1.4 公司设立内部审计机构，对公司的业务活动、风险管理、内部控制、财务信 息等事项进行监督检查。 ...

2. 投资者关系管理的目的和原则 汇绿生态科技集团股份有限公司 投资者关系管理制度 本制度于 2025 年经第十一届董事会第十六次会议审议通过。 1. 总则 1.1 为加强汇绿生态科技集团股份有限公司(以下简称"公司")与投资者和潜在 投资者(以下合称"投资者")之间的信息沟通，搭建公司与投资者（尤其是广大 社会公众投资者）的良好沟通平台，完善公司治理结构，切实保护其合法权益， 最终形成公司与投资者之间长期、稳定、和谐的良性互动关系，根据《中华人民 共和国公司法》《中华人民共和国证券法》《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》《上市公司投资者关系管理工作指引》 等有关法律、法规、规范性文件和《汇绿生态科技集团股份有限公司章程》（以 下简称"《公司章程》"）的规定，结合公司的实际情况，特制定本制度。 1.2 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和诉 求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的了 解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 1.3 公司董事会秘书直接负责投 ...

Group 1 - The core viewpoint of the news is that the infrastructure sector experienced a 1.0% increase on December 10, with Hui Lv Ecology leading the gains [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] - A detailed table of individual stock performance in the infrastructure sector is provided, indicating varied movements among stocks [1] Group 2 - In terms of capital flow, the infrastructure sector saw a net inflow of 19.392 million yuan from main funds, while retail funds experienced a net outflow of 11.2119 million yuan [2] - The overall net outflow from speculative funds was 8.18 million yuan, indicating a mixed sentiment among different types of investors [2] - A table detailing the capital flow for individual stocks in the infrastructure sector is also included [2]

Company Performance - HuiLv Ecology's stock price reached a historical high, increasing by 10.00% to 22.88 yuan, with a trading volume of 53.25 million shares and a transaction amount of 1.148 billion yuan, resulting in a turnover rate of 8.79% [2] - The company's latest A-share total market capitalization is 17.965 billion yuan, and the circulating market capitalization is 13.869 billion yuan [2] - The company reported a revenue of 1.081 billion yuan for the first three quarters, representing a year-on-year growth of 206.15%, and a net profit of 51.7188 million yuan, with a year-on-year increase of 96.96% [2] Industry Overview - The construction and decoration industry, to which HuiLv Ecology belongs, experienced an overall decline of 0.22% [2] - Within the industry, 32 stocks saw price increases, with HuiLv Ecology leading at 10.00%, followed by Hainan Development at 8.47% and Roman Co., Ltd. at 4.20% [2] - Conversely, 122 stocks faced declines, with the largest drops seen in Zhaobiao Co., JiaoJian Co., and Yaxiang Integration, with declines of 6.45%, 6.24%, and 5.64% respectively [2]

Group 1 - The core viewpoint of the article highlights that Wuhan Junheng's first-phase production line has been successfully launched, focusing on 400G/800G high-speed optical modules, with positive market demand and product shipment performance [1] - The company indicates that the 400G/800G optical module business aligns with industry trends, and the customer structure remains stable [1] - The first-phase production line in Ezhou is progressing as planned, with capacity being gradually released based on market demand [1] Group 2 - The company emphasizes that any specific operational data and performance impacts will be disclosed in its regular reports [1]

Core Viewpoint - The copper cable high-speed connection concept has shown a significant increase, with a rise of 3.57%, ranking fourth among concept sectors, indicating strong market interest and investment potential in this area [1]. Group 1: Market Performance - As of December 8, the copper cable high-speed connection concept saw 41 stocks increase in value, with notable performers including Ruikeda, which hit a 20% limit up, and others like Huilv Ecology and Baosheng Shares also reaching their limit up [1]. - The top gainers in the sector included Changxin Bochuang, Zhongfu Circuit, and Taicheng Light, with increases of 8.71%, 7.99%, and 6.58% respectively [1]. Group 2: Capital Flow - The copper cable high-speed connection concept attracted a net inflow of 1.991 billion yuan from main funds, with 26 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow [2]. - Huagong Technology led the net inflow with 554 million yuan, followed by Changxin Bochuang and Tongyu Communication with net inflows of 342 million yuan and 323 million yuan respectively [2]. Group 3: Stock Performance Metrics - Stocks such as Huamai Technology, Huilv Ecology, and Tongyu Communication had the highest net inflow ratios at 28.70%, 28.66%, and 21.24% respectively, indicating strong investor interest [3]. - The performance metrics for key stocks in the copper cable high-speed connection sector included Huagong Technology with a 6.28% increase and a turnover rate of 8.05%, and Changxin Bochuang with an 8.71% increase and a turnover rate of 17.56% [4].

Group 1 - The CPO sector in the A-share market has experienced a significant surge, with multiple companies seeing substantial gains, including Tianfu Communication rising over 16% and several others exceeding 10% [1] - Notably, Tianfu Communication, Shijia Photon, Yongding Co., Zhongji Xuchuang, and Sruy New Materials have reached historical highs [1] - Driven by the demand for AI computing power, the global optical module industry is accelerating its upgrade to 800G/1.6T, with optical isolators becoming a critical component due to a global supply shortage of Faraday rotators [1] Group 2 - Guosheng Securities highlights that the continuous implementation of AI applications will further accelerate the construction of computing infrastructure, creating investment opportunities in the related industry chain [1] - The AIDC industry chain, including optical modules, PCBs, main equipment manufacturers, and copper cables, is expected to see rapid demand release, leading to a dual boost in performance and valuation [1] - Longcheng Securities recommends ongoing attention to these sectors as they serve as the fundamental support for computing power [1]

证券日报网讯12月5日，汇绿生态（001267）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东总户数为46463户。 ...