证券日报网讯12月22日，艾布鲁（301259）在互动平台回答投资者提问时表示，截至2025年12月10日收 盘公司股东总数是17425户。 ...

特别提示： 1、本次股东会无变更、否决提案的情形； 证券代码：301259 证券简称：艾布鲁 公告编号：2025-065 湖南艾布鲁环保科技股份有限公司 2025 年第四次临时股东会决议公告 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。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间：2025 年 12 月 22 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 12 月 22 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 12 月 22 日 9:15— 15:00 期间的任意时间。 5、会议召集人：公司董事会 6、会议主持人 ...

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年第四次临时股东会的 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 年第四次临时股 东会（以下简称"本次股东会"），对本次股东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）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重 ...

格隆汇12月22日丨艾布鲁(301259.SZ)在投资者互动平台表示，公司与宇树科技机器人公司没有合作关 系。 ...

证券日报网讯 12月12日，艾布鲁（301259）在互动平台回答投资者提问时表示，截至2025年11月28日 收盘公司股东总数是18870户。 ...

Core Viewpoint - The implementation of the new national standard for electric bicycles, effective December 1, 2025, marks a significant regulatory shift aimed at enhancing safety and efficiency for approximately 380 million electric bicycle users in China, while also leading to increased production costs and market restructuring [3][4][19]. Regulatory Changes - The new standard limits the maximum speed of electric bicycles to 25 km/h and introduces stricter requirements for fire resistance and traceability of vehicles [3][4][6]. - Non-compliant "old standard" models will be banned from sale, pushing manufacturers to adapt quickly to the new regulations [4][19]. Impact on Users - Commuters and delivery personnel will need to adjust to the slower pace mandated by the new regulations, which may affect their efficiency [3][15]. - The new regulations are expected to increase production costs by approximately 600 to 900 yuan per unit, potentially raising the market price of many economical models previously priced under 3000 yuan [15][19]. Industry Dynamics - The transition to the new standard is anticipated to accelerate industry consolidation, as companies like Yadea, Aima, and Ninebot report significant revenue growth due to the dual stimulus of the new regulations and trade-in subsidies [14][19]. - The new regulations also include provisions for tracking and monitoring vehicles throughout their lifecycle, enhancing regulatory oversight [6][8]. Public Reaction - The introduction of the new standard has sparked widespread debate among users regarding the balance between safety and speed, with many expressing concerns about the practicality of the new speed limit [17][19]. - Discussions on social media highlight users' worries about battery safety and the overall impact of the regulations on their daily commuting experiences [17][19].

Group 1 - Meilixin plans to raise no more than 1.2 billion yuan for semiconductor equipment precision components, communication and automotive parts projects, and to supplement working capital [2] - Olin Bio has prepaid corporate income tax totaling 4.2001 million yuan, with no penalties from tax authorities [3] - Haisen Pharmaceutical's directors and executives plan to reduce their holdings by no more than 124,300 shares, accounting for 0.0816% of the total share capital [4] Group 2 - Aibulu intends to sell 47.4% and 31.6% stakes in its subsidiary Jinque Agriculture for a total of 12.3914 million yuan [5] - Chaoying Electronics plans to increase its Thai subsidiary's capital by 100 million USD for AI high-end PCB expansion [6] - Bona Film Group states that the box office revenue for "Avatar 3" is difficult to predict and the investment return rights are low [7] Group 3 - Junya Technology's PCB products for humanoid robots contribute less than 0.05% to its revenue [9] - Aerospace Electromechanical confirms that its main business does not involve commercial aerospace [10] - Deyi Culture's major shareholder plans to reduce holdings by no more than 2% of shares [11] Group 4 - China National Materials International signed a 2.7 billion yuan engineering contract for a molybdenum mining project [12] - Weiguang Bio plans to sign a 1.13 billion yuan technology cooperation contract for blood products [13] - Suhao Huihong intends to swap assets with its controlling shareholder for a 2.33% stake in Zijin Property Insurance [14] Group 5 - Haike Xinyuan's employee strategic placement plan intends to reduce holdings by no more than 2.5% of shares [15][16] - Taihao Technology's vice president resigns for personal reasons [17] - Huazhu Gaoke plans to establish a joint venture for 3D printing services with a total investment of 100 million yuan [18] Group 6 - Hubei Energy's November power generation was 2.617 billion kWh, a decrease of 17.94% year-on-year [19] - Dong'a Ejiao plans to repurchase shares worth 100 million to 200 million yuan for capital reduction [20] - Longjiang Transportation's shareholder reduced holdings by 1.2% [21] Group 7 - Feilu Co. plans to reduce holdings by no more than 1.02% of shares [22] - Zhongwei Electronics is planning a change in control, leading to a temporary stock suspension [23] - Zhongheng Group's subsidiary received approval for clinical trials of a new cancer drug [24] Group 8 - Guanzhong Ecology's controlling shareholder changed to Deep Blue Financial Whale [25] - Shennong Seed Industry is transferring a 3.8% stake in a subsidiary for 31.9827 million yuan [26] - Sun Cable's major shareholder plans to reduce holdings by no more than 3% of shares [27] Group 9 - Aiwei Electronics' application for issuing convertible bonds has been approved by the Shanghai Stock Exchange [28] - Chongqing Water intends to acquire wastewater treatment projects for 255 million yuan [29] - Boyun New Materials plans to increase its subsidiary's capital by 285 million yuan through debt-to-equity conversion [30] Group 10 - Zhongbai Group is closing unprofitable stores, expecting a loss of approximately 180 million yuan [31] - Changyuan Power's November power generation decreased by 17.88% year-on-year [32]

钟儒波现担任公司董事长，为公司控股股东及实控人；游建军为公司持股5%以上股东，现直接持有公 司17.72%的股份。 人民财讯12月4日电，艾布鲁（301259）12月4日公告，公司拟将持有的控股子公司金鹊农业47.4%股权 转让给钟儒波，将金鹊农业31.6%股权转让给游建军，转让价款合计1239.14万元。交易完成后，公司将 不再持有金鹊农业的股权。 ...

每经AI快讯，艾布鲁（SZ 301259，收盘价：34.76元）12月4日晚间发布公告称，湖南艾布鲁环保科技 股份有限公司于2025年12月4日召开第三届董事会第二十次会议，审议通过了《关于公司拟出售控股子 公司股权暨关联交易的议案》，公司拟与钟儒波、游建军签订《股权转让协议》。公司拟将持有的控股 子公司湖南金鹊农业科技发展有限公司（以下简称"金鹊农业"或"目标公司"）的47.40%的股权转让给钟 儒波先生，股权转让价款为人民币7,434,820.54元（含税）；将持有的控股子公司金鹊农业31.60%的股 权转让给游建军先生，股权转让价款合计为人民币4,956,547.02元（含税）。本次交易的转让价款合计 为人民币12,391,367.56元。上述交易完成后，公司将不再持有目标公司的股权。将不再纳入公司合并报 表范围。 2024年1至12月份，艾布鲁的营业收入构成为：环保行业占比100.0%。 截至发稿，艾布鲁市值为54亿元。 每经头条（nbdtoutiao）——让"铁疙瘩"从数万米高空精准"踩刹车"，中国商业航天"降本复用"只差"最 后一公里"！朱雀之后，同行排队接力 （记者 曾健辉） ...

智通财经APP讯，艾布鲁(301259.SZ)发布公告，公司拟将持有的控股子公司湖南金鹊农业科技发展有限 公司(简称"金鹊农业")的47.40%的股权转让给钟儒波，股权转让价款为743.48万元;将持有的金鹊农业 31.60%的股权转让给游建军，股权转让价款合计为495.65万元。本次交易的转让价款合计为1239.14万 元。上述交易完成后，公司将不再持有目标公司的股权。将不再纳入公司合并报表范围。 ...