证券代码：000967 公告编号：2026-012 号 盈峰环境科技集团股份有限公司 第十一届董事会第一次临时会议决议公告 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"或"盈峰环境"）于 2026 年2月5日以通讯方式向董事会全体成员发出了召开公司第十一届董事会第一次 临时会议的通知。会议于 2026 年 2 月 12 日下午 15:30 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 9 名，实际参与表决董事 9 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《关于选举马刚先生为第十一届董事会董事长的议案》； 经选举，马刚先生当选公司第十一届董事会董事长，任期与本届董事会任 期一致。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 二、审议通过《关于第十一届董事会各专业委员会人员组成的议案》； 第十一届董事会各专业委员会具体人员设置、表决结果如下： 1 战略委员会：马刚（召集人/主任委员）、魏霆、 ...

法律意见书 浙江天册律师事务所 关于 盈峰环境科技集团股份有限公司 2026 年第一次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所 关于 盈峰环境科技集团股份有限公司 2026 年第一次临时股东会的 法律意见书 法律意见书 编号：TCYJS2026H0150 致：盈峰环境科技集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受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"）的委托，指派本所律师参加贵公司 2026 年 第一次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员 会《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他 有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议的议案内容和该等议案中所表述 ...

Macro Strategy - The core viewpoint indicates that recent liquidity shocks in overseas markets, driven by concerns over the AI software bubble and subsequent momentum selling, have led to significant volatility in equities, commodities, and cryptocurrencies. It suggests that some assets may have been "wrongly killed" due to these liquidity shocks, as the macroeconomic fundamentals and broad liquidity environment have not changed significantly [1][13] - The report anticipates that the upcoming U.S. non-farm employment and CPI data for January may present upward risks, potentially reversing the slight increase in expectations for Federal Reserve rate cuts observed this week [1][13] Financial Products - The report highlights that overseas market liquidity shows signs of stabilization, which may improve market sentiment. It predicts a positive outlook for the A-share market in February, with a historical probability of 78.57% for an increase following a macro timing model score of 0 [1][16] - Fund allocation recommendations suggest a balanced ETF configuration due to expected short-term market fluctuations, with a focus on sectors like chemicals and electric grid equipment, which continue to see increasing fund sizes [1][16] Commodity Market - The report discusses the impact of liquidity shocks on commodity prices, noting that certain commodities, which rely on supply-demand improvements, have been "wrongly hurt" but may return to fundamental pricing logic as market conditions stabilize [2][17] - It emphasizes that the recent volatility in silver and other precious metals indicates a potential end to the liquidity shock, with silver becoming a key indicator of market sentiment [2][17] Environmental Industry - The report stresses the importance of advancing the national carbon market and outlines investment recommendations in clean energy, energy conservation, and recycling sectors. It highlights specific companies such as Longjing Environmental and others involved in renewable energy and waste management [6][10] Non-Banking Financial Sector - The report notes a recovery in the IPO and refinancing market, with significant year-on-year growth in both areas. It indicates that the capital market reforms and increased market activity are expected to benefit brokerage firms' investment banking revenues [9] AI Industry and Bond Financing - The report focuses on the AI industry, highlighting the need for a diversified financing system to support technology companies, particularly private firms with high growth potential. It reviews case studies of leading tech companies' bond financing paths to assess the feasibility of similar strategies in China [4]

Investment Rating - The report maintains a positive outlook on the environmental industry, indicating an "Overweight" investment rating for the sector, suggesting it will outperform the overall market [2][11]. Core Insights - The environmental industry is experiencing a continuous differentiation in performance, with stable operational assets. The report anticipates steady growth in net profits for various segments in 2025, with specific companies showing significant year-on-year increases [2][3]. - Municipal water services are stable, benefiting from strategic expansions and water price adjustments, while the demand for sewage engineering is declining [2]. - The waste incineration sector is also stable, with operational improvements despite a slowdown in new projects and tenders. Different companies are experiencing varied profit growth due to factors like historical revenue recognition and depreciation [2][3]. - The sanitation market remains stable, with profit growth influenced by impairment and the introduction of automated sanitation orders [2]. - Equipment products are facing a widening performance gap due to varying impacts from downstream sectors, with some companies expected to see declines in net profit growth [2]. Summary by Segment Municipal Water Services - Overall operations are stable, with net profit growth expected to be steady in 2025. Key companies include: - Zhongshan Public Utilities: 2025 net profit expected to increase by 67% to 2,000 million [3]. - Jiangnan Water: 3% increase to 415 million [3]. - Xingrong Environment: 8% increase to 2,150 million [3]. - Hongcheng Environment: 1% increase to 1,200 million [3]. Waste Incineration - The sector is stable with operational improvements. Key companies include: - Green Power: 23% increase to 720 million [3]. - Hanlan Environment: 20% increase to 2,000 million [3]. - Junxin Co.: 49% increase to 800 million [3]. Sanitation - The market is stable, with profit growth influenced by impairment and automation. Key companies include: - Yingfeng Environment: 36% increase to 700 million [3]. - Yuhua Tian: 4% increase to 600 million [3]. Equipment Products - Performance varies significantly across companies. Key companies include: - Longjing Environmental: 32% increase to 1,100 million [3]. - Qinda Environmental: 88% increase to 175 million [3]. - Woton Technology: 26% increase to 250 million [3]. Investment Recommendations - Municipal Environmental: Stable profitability with improving cash flow and opportunities in environmental assets. Recommended companies include Zhongshan Public Utilities, Junxin Co., Hanlan Environment, and others [2]. - Automated Sanitation: Growth potential in the field of sanitation robots. Recommended companies include Yingfeng Environment and Yuhua Tian [2]. - Green Methanol and SAF: Benefiting from EU policies, with recommended companies including CIMC Anrui and others [2].

2026年，被视为具身智能赛道的"商业化元年"，产业正处于"验证爬坡"的关键阶段。非人形与具身智能应用 板块，先于通用人形机器人实现闭环。 具身智能的具体落地形态应该是怎样的？当行业还在为人形、轮式还是足式的形态争论不休时，在上海，一 家深耕赛道十年的独角兽企业——酷哇科技（Coowa），已经悄然跑通了从"技术模型"到"规模盈利"的完整 闭环。 手握超 50 亿订单储备。 这一商业数据表明，酷哇已不再是实验室里的探索者，而是成为了全球 L4 级自动 驾驶与通用机器人领域商业落地最快、体量最大的中国企业之一。 01. 2026年目标批量化出货 50亿订单在手 三大场景撑起基本盘 面对2026年，酷哇科技确立了极具确定性的增长目标—— 持续保持双位数的高质量增长。 这一目标的实 现，构建在 智慧城市管家、智慧物业服务、智慧出行 这三大核心业务支柱之上；其中，"智慧城市管家"业 务作为压舱石，以绝对规模优势领跑行业。 酷哇科技联合创始人兼COO李柯宏对此信心十足："酷哇敢定下全球化目标，底气源于手中 超50亿的订单储 备 。再加上政策对智能化设备的强力推动，当前我们的产能实际上处于'供不应求'的状态。" 这份底气， ...

Core Insights - Dechuan Environment and Yingfeng Environment have successfully delivered 20 units of 31-ton hydrogen fuel sanitation vehicles in Fangshan, Beijing, marking a significant step in their collaboration on new energy sanitation equipment and the first large-scale deployment of hydrogen fuel chassis sanitation vehicles in the region [1][6] Group 1: Vehicle Specifications and Performance - The vehicles are equipped with a Shaanxi Automobile Dechuan 31-ton hydrogen fuel-specific sanitation chassis and a high-performance hydrogen fuel cell system, "Hydrogen Quality Hydrogen Separation," with a power output of 150 kW, providing three core advantages: heavy-load adaptability, efficient refueling, and long-range capability [3][8] - Refueling efficiency has seen a revolutionary breakthrough, with hydrogen refueling taking only 10 minutes to achieve full power, covering cross-regional transfer scenarios and eliminating range anxiety associated with pure electric vehicles [3][8] - The actual operational range exceeds 400 kilometers, with operational time improved by over 70% compared to pure electric models, significantly reducing vehicle idle time and enhancing garbage transfer efficiency [3][8] Group 2: Environmental Impact and Strategic Alignment - The vehicles emit only clean water vapor during operation, effectively eliminating exhaust pollution and aligning perfectly with Fangshan District's "dual carbon" strategy for green transformation in sanitation [3][8] - The design of the vehicles, featuring a detachable cargo compartment and heavy-load performance, caters to both urban core garbage collection and long-distance transfer operations, providing an integrated solution that is efficient, environmentally friendly, and reliable [3][8] - This delivery aligns with Fangshan District's hydrogen energy industry development plan and leverages the region's comprehensive hydrogen energy infrastructure to support green development policies [4][9]

（文章来源：证券日报） 证券日报网讯 2月5日，盈峰环境在互动平台回答投资者提问时表示，截至2026年1月30日，公司股东数 量总计31496户。 ...

完成从"单点技术"向"城市通用智能"战略跃迁。 本文为IPO早知道原创 作者｜ Stone Jin 微信公众号｜ipozaozhidao 据IPO早知道消息，城市通用 AI 机器人服务提供商酷哇科技（Coowa）于2月5日正式发布 Coowa WAM 2.0 (World-Action Model) 通用世界模型底座。 这意味着，酷哇科技已构建起"技术底座+商业规模"的双轮驱动体系，正式开启万台级"城市新基 建"的规模化部署。 值得一提的是， 酷哇科 技同步披露公司 已率先实现年度 EBITDA（息税折旧摊销前利润）回正。 当然，这一爆发式增长，本质上是市场红利与酷哇极致交付能力的双向奔赴： 一方面，2025年智慧环卫需求突破74亿元/年，相较2023年提升了约4倍，千万元以上智慧环卫项 目中规模化使用比例在2025年达到30%，这表明市场对城市智能机器人的需求已正式从"试点尝 鲜"转为"刚需认可"。另一方面， 在单项目投入10台以上的规模化订单中， 酷哇市场占有率约 80%，交付能力居市场最高水平；同时，2025年酷哇客单价较2022年增幅达106%， 单客户年均 付费金额的大幅提升，充分印证了客户对酷哇长 ...

Group 1 - The Robot ETF (562500) is currently experiencing a low-level consolidation, with a recent price of 1.064 yuan, down 0.840% from the opening price, but the decline has narrowed during the day [1] - Among the 66 constituent stocks tracked by the ETF, 46 have declined, but the overall decline is moderate, with no significant drop dragging down the index. Notable declines include Ruishun Technology, Lide Harmony, and Kuaike Intelligent, each down over 3%, while Keri Technology rose over 5% [1] - The trading volume of the Robot ETF reached 866 million yuan, with a turnover rate of 3.50%, indicating moderate trading activity [1] Group 2 - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 20 billion yuan, covering various segments such as humanoid robots, industrial robots, and service robots, allowing investors to easily access the entire robot industry chain [2] - Following the adjustment of constituent stocks, the humanoid robot content in the index tracked by the Robot ETF has increased to nearly 70%, successfully removing underperforming stocks and including quality stocks that have performed well, achieving a "retain the strong, remove the weak" strategy [2]

（文章来源：每日经济新闻） 截至13:42，机器人ETF（562500）午后维持低位区间整理。最新价报1.053元，较开盘价下跌1.772%。 持仓股方面，该ETF跟踪的成分股共66只虽58只走跌，但整体跌势温和，涨跌幅均相对有限，昊志机 电、绿的谐波、昊志机电下跌超4%，无标的出现深跌拖累。科瑞技术大涨超6%，盈峰环境、柏楚电子 上涨形成一定支撑。流动性层面，机器人ETF（562500）成交额达6.36亿元，换手率2.56%，成交活跃 度适中。当前指数低位整理期间承接稳固，且有核心标的领涨形成支撑，回调无极端走弱迹象，可把握 此次低吸机会，小仓位分批补仓降低持仓成本，等待盘面后续回弹修复。 机器人ETF（562500）是全市场唯一规模超两百亿的机器人主题ETF，成分股覆盖人形机器人、工业机 器人、服务机器人等多个细分领域，帮助投资者一键布局机器人上中下游产业链。 消息方面，2月2日消息，清华大学任天令团队及合作者研发的"FLEXI柔性数字存算芯片"取得技术突 破，相关成果发表于国际期刊《自然》，填补了高性能柔性AI计算芯片的技术空白。该芯片通过架构 与制造工艺协同优化，突破"存储墙"性能限制，可在低成本、低 ...