证券代码：000967 公告编号：2025-071 号 盈峰环境科技集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、会议召开的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会。盈峰环境科技集团股份有限公司（以下简称 "公司"）于 2025 年 10 月 28 日召开了第十届董事会第十三次会议，审议通过 了《关于召开公司 2025 年第一次临时股东大会的议案》。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 17 日 9:15-15:00 ...

盈峰环境科技集团股份有限公司 证券代码：000967 公告编号：2025-065 号 第十届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 盈峰环境科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日以通讯方式向监事会全体成员发出了召开公司第十届监事会第十一次会议的 通知。会议于 2025 年 10 月 28 日下午 16:00 在公司总部会议室召开，会议由赖 智耀先生主持。本次会议应参与表决监事 3 名,实际参与表决监事 3 名，会议召 开及决策程序符合《中华人民共和国公司法》及《公司章程》的有关规定。 监事会同意公司使用闲置募集资金不超过人民币 9 亿元（含）暂时补充流动 资金，用于与主营业务相关的生产经营使用，使用期限自董事会审议批准之日起 不超过 12 个月，到期或募集资金投资项目需要使用时及时归还至募集资金专用 账户。同时，同意由暂时补充流动资金的实际使用方新增设立募集资金专项账户， 用于公司闲置募集资金暂时补充流动资金的存放和使用，并同意公司及子公司与 相关方签订募集资金监管协议。 华兴证券有限公 ...

盈峰环境科技集团股份有限公司监事会 关于第十届监事会第十一次会议相关事项的核查意见 盈峰环境科技集团股份有限公司（以下简称"公司"）监事会根据《公司法》 《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》（以下简称《规范运作指引》）等有关法律、法规及规范性文件和《公司章 程》的规定，对公司第十届监事会第十一次会议相关事项进行审核，并发表核查意 见如下： 一、关于《公司2025年第三季度报告》的核查意见 四、关于《第三期员工持股计划（草案）》及其摘要相关事项的核查意见 经核查，我们认为： 1、公司不存在《关于上市公司实施员工持股计划试点的指导意见》《规范运 作指引》等法律法规及规范性文件规定的禁止实施员工持股计划的情形。 2、本员工持股计划的内容符合《关于上市公司实施员工持股计划试点的指导 意见》《规范运作指引》等有关法律法规、规范性文件的规定，不存在损害公司及 全体股东利益的情形。 3、公司董事会拟定的《第三期员工持股计划（草案）》及其摘要、《第三期 员工持股计划管理办法》的内容符合相关法律、法规及规范性文件的规定，审议本 次员工持股计划相关议案的决策程序合法、有效，不存在损害公 ...

证券代码：000967 公告编号：2025-064 号 盈峰环境科技集团股份有限公司 第十届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 盈峰环境科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日以通讯方式向董事会全体成员发出了召开公司第十届董事会第十三次会议的 通知。会议于 2025 年 10 月 28 日下午 15:00 在公司总部会议室召开，会议由马 刚先生主持。本次会议应参与表决董事 7 名,实际参与表决董事 7 名，会议召开 及决策程序符合《中华人民共和国公司法》及《公司章程》的有关规定。 经各位董事认真审议，形成如下决议： 一、审议通过《公司 2025 年第三季度报告》； 本议案已经公司董事会审计委员会审议通过并同意提交董事会审议。 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 本议案详见同日刊登于公司指定信息披露媒体《证券日报》《证券时报》《中 国证券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）的《公司 2025 年第三季度报告》。 二、审议通过《关于使 ...

证券代码：000967 公告编号：2025-073 号 盈峰环境科技集团股份有限公司 关于可转换公司债券 2025 年付息的公告 本公司及董事会全体成员保证信息披露的内容真实、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、债券简称：盈峰转债 2、债券代码：127024 3、"盈峰转债"将于 2025 年 11 月 4 日按面值支付第五年利息，每 10 张"盈 峰转债"（面值 1,000.00 元）利息为 18.00 元（含税）。 4、可转债付息债权登记日：2025 年 11 月 3 日 5、可转债除息付息日：2025 年 11 月 4 日 6、本次付息期间及票面利率：计息期间为 2024 年 11 月 4 日至 2025 年 11 月 3 日，票面利率为 1.80%。 7、"盈峰转债"本次付息的债权登记日为 2025 年 11 月 3 日，凡在 2025 年 11 月 3 日（含）前买入并持有本期债券的投资者享有本次派发的利息；2025 年 11 月 3 日卖出本期债券的投资者不享有本次派发的利息。在债权登记日前（包 括付息债权登记日）申请转换成公司股票的可转换公司债券，公司不再向其持有 ...

华兴证券有限公司 关于盈峰环境科技集团股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 华兴证券有限公司（以下简称"华兴证券"或"保荐机构"）作为盈峰环境 科技集团股份有限公司（以下简称"盈峰环境"或"公司"）2020 年公开发行可 转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务（2025 年修订）》《深圳证券 交易所股票上市规则（2025 年修订）》《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（2025 年修订）》等相关规定，对盈峰环境 2025 年度以部分闲置募集资金暂时补充流动资金的事项进行了审慎核查，相关核查情 况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准盈峰环境科技集团股份有限公司公开 发行可转换公司债券的批复》（证监许可[2020]2219 号）核准，公司已公开发行 1,476.1896 万张可转换公司债券（以下简称"可转债"），每张面值 100 元。本 次发行募集资金总额为人民币 1,476,189,600.00 元，扣除保荐承销费及其他发行 相关费 ...

Revenue and Profit - Q3 2025 revenue reached ¥3,081,293,051.08, a year-on-year increase of 1.21%[5] - Net profit attributable to shareholders decreased by 60.12% to ¥88,860,133.94 in Q3 2025[5] - Year-to-date net profit attributable to shareholders fell by 21.92% to ¥471,336,573.78[5] - Total revenue for the current period reached ¥9,544,256,885.58, an increase of 2.87% compared to ¥9,277,585,611.23 in the previous period[18] - Net profit for the current period was ¥482,373,364.99, a decrease of 23.5% from ¥631,311,957.16 in the previous period[19] - The total comprehensive income for the current period was ¥482,997,601.89, down from ¥631,311,957.16, a decrease of 23.5%[19] - Basic and diluted earnings per share for the current period are both 0.15, down from 0.19 in the previous period[20] Cash Flow - Cash flow from operating activities showed a significant decline, totaling -¥1,876,927,763.95, a decrease of 1,847.38%[5] - Net cash flow from operating activities decreased by 1847.38% year-on-year to -¥1,876,927,763.95, primarily due to investments in business expansion[10] - Cash inflow from operating activities totaled approximately ¥10.50 billion, an increase from ¥9.66 billion in the previous period, while cash outflow was ¥12.37 billion, leading to a net cash flow of -¥1.88 billion[20] - Total cash outflow for operating activities increased significantly to approximately ¥12.37 billion from ¥9.75 billion in the previous period[21] Investment Activities - Cash inflow from investment activities increased by 43.89% year-on-year to ¥8,820,877,178.81, mainly from investments in bank wealth management products[10] - Cash outflow from investment activities rose by 52.06% year-on-year to ¥10,211,921,159.15, also due to investments in bank wealth management products[10] - Net cash flow from investment activities was -¥1,391,043,980.34, reflecting a significant increase in outflows compared to the previous year[10] - Cash inflow from investment activities was approximately ¥8.82 billion, compared to ¥6.13 billion in the previous period, with a net cash flow of -¥1.39 billion[21] - The company’s cash flow from investment activities included approximately ¥8.71 billion from other investment-related cash receipts, compared to ¥5.65 billion in the previous period[21] Financing Activities - Cash inflow from financing activities increased by 83.28% year-on-year to ¥2,781,648,462.20, primarily due to increased bank borrowings[10] - Cash outflow from financing activities decreased by 37.40% year-on-year to ¥1,112,568,843.47, mainly due to reduced bank loan repayments[10] - Cash inflow from financing activities amounted to approximately ¥2.78 billion, up from ¥1.52 billion in the previous period, resulting in a net cash flow of approximately ¥1.67 billion[21] - The company’s cash flow from financing activities included approximately ¥2.55 billion from loans received, compared to ¥1.12 billion in the previous period[21] Assets and Liabilities - Total assets increased by 12.52% to ¥33,346,935,122.43 compared to the end of the previous year[5] - The company's total assets increased to ¥33,346,935,122.43, compared to ¥29,636,330,337.87 in the previous period, marking a growth of 12.5%[17] - Total liabilities rose to ¥15,573,264,007.89, up from ¥11,664,366,182.60, indicating a significant increase of 33.3%[17] - The company's equity attributable to shareholders decreased to ¥17,345,057,762.16 from ¥17,519,445,625.13, a decline of 0.99%[17] Expenses - Operating expenses decreased by 40.21% year-on-year to ¥26,466,381.37, mainly due to a reduction in asset write-offs and compensation payments[10] - Financial expenses increased by 62.27% to ¥96,166,061.94, mainly due to higher borrowing costs[9] - Income tax expenses surged by 162.98% year-on-year to ¥145,277,867.02, attributed to increased income tax payments during the period[10] - Research and development expenses were ¥198,774,181.55, down from ¥223,810,550.39, reflecting a decrease of 11.2%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,043, with the largest shareholder holding 32.14% of the shares[11] Credit and Impairment - The company reported a credit impairment loss of ¥169,196,233.29, compared to ¥160,310,991.47 in the previous period, indicating a slight increase in credit losses[19] Lease Liabilities - The company reported a significant increase in lease liabilities, which rose by 28,483.65% to ¥2,238,348,392.47, attributed to the addition of leased equipment[9] Borrowings - Long-term borrowings increased significantly to ¥3,625,034,998.34 from ¥1,987,236,842.43, representing an increase of 82.5%[17] - Short-term borrowings rose by 295.14% to ¥449,267,891.66, reflecting increased bank loans[9]

盈峰环境科技集团股份有限公司 第二条 员工持股计划的基本原则 1、依法合规原则：公司实施本员工持股计划，严格按照法律、行政法规的 规定履行程序，真实、准确、完整、及时地实施信息披露。任何人不得利用员工 持股计划进行内幕交易、操纵证券市场等证券欺诈行为。 2、自愿参与原则：公司实施本员工持股计划遵循员工自愿参与的原则，不 存在以摊派、强行分配等方式强制员工参与的情形。 3、风险自担原则：本员工持股计划持有人盈亏自负，风险自担，与其他投 资者权益平等。 第三条 员工持股计划履行的程序 1、公司董事会负责拟定员工持股计划草案。 第三期员工持股计划管理办法 第一章 总 则 第一条 为规范盈峰环境科技集团股份有限公司（以下简称"盈峰环境"或 "公司"）第三期员工持股计划（以下简称"本员工持股计划"）的实施，依据 《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施员工 持股计划试点的指导意见》《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》等有关法律、法规、规范性文件，以及《盈峰环境科技 集团股份有限公司章程》制定，特制定《盈峰环境科技集团股份有限公司第三期 员工持股计划管理办法》（ ...

Group 1 - The three major indices experienced a pullback after a rise, while robotics concept stocks showed strength [1] - The Robotics ETF (159770) fluctuated and closed down 0.46% with a trading volume of 369 million yuan and a turnover rate of 3.95% [1] - The ETF has seen a net inflow of 585 million units over the previous trading day, with a cumulative net inflow of 639.8 million yuan over the last nine trading days [2] Group 2 - Notable component stocks include Oat Technology, which rose over 10%, along with Weichuang Electric, Boke Co., Bojie Co., and Yingfeng Environment [2] - The latest circulation scale of the Robotics ETF reached 9.38 billion yuan [2] - The ETF is deeply invested in the core landscape of robotics, covering upstream, midstream, and downstream industries, including core hardware like servo systems and reducers, as well as software aspects like machine vision and algorithm control [2] Group 3 - The State Council Information Office held a press conference on October 28, where the Ministry of Commerce introduced the upcoming China International Import Expo, showcasing future industries such as low-altitude economy and humanoid robots [2] - A full-size bionic robot, the first of its kind for classroom teaching, was officially introduced in a science education class at Hefei Normal University Affiliated Primary School on October 27 [2] - According to CITIC Securities, under the overall loose market liquidity, funds are rotating into growth sectors, and with the acceleration of industrialization, there is optimism about robotics returning to the main line of technology growth allocation [2]

Core Insights - The Robot ETF (159770) has shown a slight increase of 0.09%, marking its third consecutive rise, with a trading volume of 1.66 billion yuan [3] - The ETF has seen significant net inflows, totaling 577 million yuan over the past eight days, with over 300 million yuan in the last two days alone, making it the top performer among similar products [4] - The Shanghai Composite Index has crossed the psychological barrier of 4000 points, which is expected to boost market sentiment and support further index growth [5] Fund Performance - As of October 27, the Robot ETF (159770) reached a new high in scale at 9.337 billion yuan and a total of 8.689 billion shares [4] - The fund has attracted a net subscription of 40.5 million shares, indicating strong investor interest [3] Market Trends - The current environment presents a historic opportunity for the robotics sector, driven by domestic substitution and technological expansion, alongside the AI wave [4] - The introduction of intelligent robots and low-altitude flying vehicles in the upcoming National Games highlights the integration of technology in sports, showcasing China's advancements in both fields [5] - The Shanghai Stock Exchange has expanded its Technology Innovation Advisory Committee to include experts in AI and robotics, enhancing support for these sectors [5]