Group 1 - The company announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved multiple resolutions, including the proposal to supplement the non-independent directors of the third board of directors [2]

证券代码：301259 证券简称：艾布鲁 公告编号：2025-048 湖南艾布鲁环保科技股份有限公司 2025 年第二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。 特别提示： 1、本次股东大会无变更、否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 9 月 1 日下午（星期一）14:30 2、会议召开形式：公司在现场会议的基础上结合视频会议方式召开，本次 股东大会采取现场投票和网络投票相结合的方式 3、会议召开地点：长沙市天心区芙蓉南路一段 979 号天城商业广场 8 栋 17 层湖南艾布鲁环保科技股份有限公司会议室 4、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025 年 9 月 1 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具体时间为：2025 年 9 月 1 日 9:15—15:00 期间的任意时间。 5、会议召集人：公司董事会 ...

为发表本法律意见，本所律师依法查验了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定巨潮资讯 网站（http://www.cninfo.com.cn/）等媒体的与本次股东大会有关的通知等公告事 项； 湖南启元律师事务所 关于湖南艾布鲁环保科技股份有限公司 2025年第二次临时股东大会的 法律意见书 致：湖南艾布鲁环保科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南艾布鲁环保科技股份有限 公司（以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第二次临时股 东大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席 会议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证， 并发表本法律意见。 本所律师根据《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》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖南艾布 鲁环保科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本 法律意见书。 本所律师声明如下： （一 ...

8月29日，艾布鲁跌7.06%，成交额6.18亿元。两融数据显示，当日艾布鲁获融资买入额8152.60万元， 融资偿还8579.00万元，融资净买入-426.41万元。截至8月29日，艾布鲁融资融券余额合计4.32亿元。 截至8月8日，艾布鲁股东户数8144.00，较上期减少5.77%；人均流通股12140股，较上期增加6.13%。 2025年1月-6月，艾布鲁实现营业收入1.48亿元，同比增长98.03%；归母净利润-890.57万元，同比增长 67.23%。 分红方面，艾布鲁A股上市后累计派现3960.00万元。 机构持仓方面，截止2025年6月30日，艾布鲁十大流通股东中，华夏行业景气混合（003567）位居第六 大流通股东，持股132.18万股，相比上期增加26.74万股。 责任编辑：小浪快报 融资方面，艾布鲁当日融资买入8152.60万元。当前融资余额4.32亿元，占流通市值的5.91%，融资余额 超过近一年90%分位水平，处于高位。 融券方面，艾布鲁8月29日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元；融 券余量0.00股，融券余额0.00元，超过近一年90%分位 ...

Core Viewpoint - The company, Hunan Aibulu Environmental Technology Co., Ltd., has shown significant growth in revenue and a notable increase in financing activities, indicating strong market interest and potential for future expansion [2][3]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 148 million yuan, representing a year-on-year growth of 98.03% [2]. - The net profit attributable to the parent company was -8.91 million yuan, showing a year-on-year improvement of 67.23% [2]. Shareholder and Market Activity - As of August 28, Aibulu's stock price increased by 3.61%, with a trading volume of 782 million yuan [1]. - The financing buy-in amount on August 28 was 105 million yuan, with a net financing buy-in of 21.38 million yuan [1]. - The total financing and securities lending balance reached 437 million yuan, accounting for 5.55% of the circulating market value, which is above the 90th percentile level over the past year [1]. Business Operations - The company's main business segments include environmental governance engineering (54.61%), operations (26.21%), product sales (9.64%), design and consulting (4.01%), computing power leasing (1.85%), and other services [2]. - The company has a total of 8,144 shareholders, a decrease of 5.77% from the previous period, with an average of 12,140 circulating shares per person, an increase of 6.13% [2]. Dividend and Institutional Holdings - Since its A-share listing, Aibulu has distributed a total of 39.6 million yuan in dividends [3]. - As of June 30, 2025, the sixth largest circulating shareholder is Huaxia Industry Prosperity Mixed Fund, holding 1.32 million shares, an increase of 267,400 shares from the previous period [3].

Market Overview - The environmental governance sector experienced a slight decline of 0.08% on August 28, with Fulongma leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Top Performers in Environmental Governance Sector - Dechuang Environmental (603177) saw a significant increase of 10.02%, closing at 13.18 with a trading volume of 36,600 lots and a transaction value of 48.19 million [1] - Zhongyuan Huibao (000544) rose by 6.35%, closing at 8.88 with a trading volume of 367,300 lots and a transaction value of 323 million [1] - Fujie Environmental (688335) increased by 4.68%, closing at 15.22 with a trading volume of 60,200 lots and a transaction value of 91.62 million [1] Underperformers in Environmental Governance Sector - Fulongma (603686) led the decline with a drop of 5.59%, closing at 18.07 with a trading volume of 651,200 lots and a transaction value of 1.18 billion [2] - Jiankong Repair (300958) fell by 4.98%, closing at 12.98 with a trading volume of 98,600 lots and a transaction value of 12.9 million [2] - Chao Yue Technology (301049) decreased by 3.90%, closing at 22.42 with a trading volume of 40,500 lots and a transaction value of 91.11 million [2] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 744 million from institutional investors, while retail investors saw a net inflow of 357 million [2][3] - The top three stocks with significant net inflows from retail investors include Xingrong Environment (000598) with 54.57 million, and Qing Shui Yuan (300437) with 12.07 million [3] - The stocks with the highest net outflows from institutional investors include Huicheng Environmental (300779) with 62.02 million and Yuhua Tian (300815) with 55.80 million [3]

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

截至发稿，钟帅累计任职时间5年32天，现任基金资产总规模82.53亿元，任职期间最佳基金回报 153.44%， 任职期间最差基金回报4.52%。 数据显示，华夏基金旗下1只基金位居艾布鲁十大流通股东。华夏行业景气混合（003567）二季度增持 26.74万股，持有股数132.18万股，占流通股的比例为1.34%。根据测算，今日浮亏损失约341.02万元。 华夏行业景气混合（003567）成立日期2017年2月4日，最新规模72.61亿。今年以来收益41.26%，同类 排名910/8194；近一年收益85.45%，同类排名538/7963；成立以来收益333.54%。 华夏行业景气混合（003567）基金经理为钟帅。 8月27日，艾布鲁跌5.04%，截至发稿，报48.57元/股，成交5.26亿元，换手率10.67%，总市值75.77亿 元。 资料显示，湖南艾布鲁环保科技股份有限公司位于湖南省长沙市天心区芙蓉南路一段979号天城商业广 场8栋16-19层，成立日期2013年2月4日，上市日期2022年4月26日，公司主营业务涉及在农村生活环 境、生态环境和生产环境治理三大领域提供投融资、咨询设计、工程承包、装备制 ...

据证券之星公开数据整理，近期艾布鲁（301259）发布2025年中报。截至本报告期末，公司营业总收入 1.48亿元，同比上升98.03%，归母净利润-890.57万元，同比上升67.23%。按单季度数据看，第二季度营 业总收入9048.43万元，同比上升80.31%，第二季度归母净利润-1741.58万元，同比上升25.06%。本报告 期艾布鲁公司应收账款体量较大，当期应收账款占最新年报营业总收入比达115.21%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率29.68%，同比减15.8%，净利率-6.33%，同比增 82.69%，销售费用、管理费用、财务费用总计2322.1万元，三费占营收比15.73%，同比减35.36%，每股 净资产5.29元，同比减1.46%，每股经营性现金流0.07元，同比增122.92%，每股收益-0.06元，同比增 67.22% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 7454.02万 | 1.48亿 | 98.03% | | 归母净利润(元) | -2717.71万 ...

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]