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》等有关法律、法规及规范性文件和《公司章程》的规定，对第十届监事 会第十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年半年度报告》及其摘要的核查意见 我们对公司编制的《公司2025年半年度报告》全文及摘要进行了认真的监督、 检查和审核，并且认真审阅了公司每月的财务报表、定期报告及相关文件，监事会 认为公司财务管理规范、制度完善，报告内容真实、准确、完整地反映了上市公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、关于2025年半年度募集资金存放与使用情况专项报告的核查意见 我们对公司2025年半年度募集资金使用情况进行核查后认为：公司编制的 《关于2025年半年度募集资金存放与使用情况的专项报告》真实、准确、完整地反 映了公司报告期内募集资金存放与使用情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。公司2025年半年度募集资金的存放与使用履行了必要的程序，符合相 关法律、行政法规、规范性文件及《公司章程》 ...

证券代码：000967 公告编号：2025-053 号 盈峰环境科技集团股份有限公司 第十届监事会第十次会议决议公告 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 8 月 11 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次会议的通知。 会议于 2025 年 8 月 21 日上午 11:00 在公司总部会议室召开，会议由赖智耀先生 主持,公司董事及高级管理人员列席了会议。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》等相关法律法规的有关规定。 经各位监事认真审议，形成如下决议： 一、审议通过《公司 2025 年半年度报告》全文及其摘要； 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。 《公司 2025 年半年度报告》全文及其摘要已于同日刊登于巨潮资讯网 （www.cninfo.com.cn），《公司 2025 年半年度报告》摘要同时刊登于公司指定信 息披露媒体《证券日报》《证券时报》《中国证 ...

盈峰环境科技集团股份有限公司 第十届董事会第十二次会议决议公告 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 8 月 11 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十二次会议的 通知。会议于 2025 年 8 月 21 日上午 10:30 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 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 年半年度报告》全文及其摘要； 证券代码：000967 公告编号：2025-052 号 1 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。 《公司 2025 年半年度报告》全文及其摘要已于同日刊登于巨潮资讯网 （www.cninfo.com.cn），《公司 2025 年半年度报告》摘要同时刊登于公司指定 信息披露媒体《证券日报》《证 ...

盈峰环境科技集团股份有限公司 盈峰环境科技集团股份有限公司 2025 年半年度报告全文 1 2025 年半年度报告 【披露时间】 盈峰环境科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人马刚、主管会计工作负责人王庆波及会计机构负责人(会计主 管人员)巫姗姗声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 | 9 | | 第四节 | 公司治理、环境和社会 | 22 | | 第五节 | 重要事项 | 27 | | 第六节 | 股份变动及股东情况 | 37 | | 第七节 | 债券相关情况 | 43 | | 第八节 | 财务报告 | 46 ...

Investment Rating - The report suggests an "Overweight" rating for the industry, indicating an expected increase in performance exceeding the market benchmark by more than 10% over the next 6-12 months [69]. Core Insights - The urban sanitation industry in China is experiencing steady growth, with the market size projected to reach 199 billion yuan by 2025, reflecting a compound annual growth rate (CAGR) of 14% from 2023 to 2025 [30]. - The report highlights the significant profit elasticity of unmanned sanitation projects, estimating potential profit increases of 57%, 115%, and 172% based on varying replacement rates of traditional methods with unmanned solutions [4][6]. - The transition from traditional sanitation workers to intelligent equipment management is emphasized as a key competitive advantage for companies in the sector, with a focus on "technology + operations" as a dual capability to secure government contracts [6][34]. Summary by Sections Market Overview - The urban road cleaning area in China reached approximately 1,126,853 square kilometers in 2023, with a year-on-year growth of 4.2% [26]. - The low-speed unmanned vehicle market is projected to reach a sales scale of about 12.3 billion yuan in 2024, with an estimated 33,000 units sold, of which unmanned cleaning vehicles will account for the largest share [8][11]. Industry Dynamics - The report notes that the number of unmanned sanitation project bids has significantly increased, with a total bid amount exceeding 7 billion yuan in the first half of 2025, surpassing the total for 2024 [22][23]. - The aging workforce in the sanitation sector is a critical issue, with 65% of sanitation workers over the age of 50, leading to rising labor costs and a push for automation [16][17]. Competitive Landscape - The industry is characterized by a collaboration between technology companies and sanitation service providers, with a focus on integrating unmanned equipment into operational scenarios to enhance profitability [34]. - Key players in the unmanned sanitation vehicle market include companies like Jinjing Environment, Yuhua Tian, Fulongma, Qiaoyin Co., and Yingfeng Environment, all of which are expected to benefit from the growth in this sector [6][65]. Company Profiles - Jinjing Environment has achieved small-scale commercial operations of unmanned cleaning vehicles and is focusing on expanding its service offerings [38]. - Qiaoyin Co. is actively developing unmanned cleaning and inspection robots, with significant contracts in hand and a focus on integrating AI technologies [43][45]. - Fulongma has deployed its SD15 unmanned cleaning robot across multiple scenarios, demonstrating its operational capabilities [50]. - Yuhua Tian is expanding its service matrix to include unmanned cleaning solutions, with a focus on integrating advanced technologies into its operations [54]. - Yingfeng Environment is leading the market in environmental equipment, with its third-generation L4-level intelligent cleaning robot set for full market launch in 2025 [58].

Investment Rating - The industry rating is "Overweight" and has been maintained from the previous rating [6] Core Insights - The report highlights that the unmanned sanitation vehicle sector addresses the aging workforce and rising labor costs in the sanitation industry [4] - The total bidding amount for unmanned sanitation projects in the first half of 2025 has already exceeded the total for the entire year of 2024, indicating a market potential reaching hundreds of billions [5][34] - The report estimates that the market space for unmanned sanitation vehicles could reach up to 1 trillion yuan, with various scenarios predicting market sizes of 1164 billion, 1746 billion, and 2910 billion yuan based on different labor replacement ratios [10][39] Summary by Sections Market Overview - The unmanned sanitation vehicle is a key segment in the low-speed unmanned vehicle market, primarily focusing on cleaning public spaces using advanced sensors and algorithms [10] - In 2024, the sales scale of the low-speed unmanned driving industry in China is projected to be approximately 12.3 billion yuan, with the unmanned cleaning market holding the largest share [10] Economic Analysis - The report calculates significant cost savings from using unmanned sanitation vehicles, estimating a reduction of 25% to 66% in labor costs depending on the vehicle's cost and the number of workers replaced [30][32] Industry Trends - The report notes a rapid increase in the number of projects awarded in the unmanned sanitation sector, with 70 billion yuan in contracts awarded in the first half of 2025, surpassing the total for 2024 [34] - The technology reliability of unmanned sanitation equipment has been validated, with vehicles designed to operate safely and efficiently in various environments [34] Competitive Landscape - The industry is characterized by collaboration between technology companies and sanitation service providers, with a focus on integrating unmanned vehicles into operational scenarios to enhance profitability [46] - The report identifies key players in the market, including companies like Jinjun Environment, Yuhua Tian, and Fulongma, which are actively developing and deploying unmanned sanitation solutions [55][66][74] Investment Recommendations - The report suggests that as the unmanned sanitation sector transitions from the initial phase to mass production, companies in this field are expected to experience significant growth in both equipment sales and operational profitability [82]

Group 1 - The core point of the article highlights the performance and holdings of the Yongying Digital Economy Smart Mixed Fund C, which has a recent net value of 1.3485 yuan, reflecting a decline of 2.28% [1] - The fund has shown significant returns over various periods: 28.04% over the last month, 38.52% over the last three months, and 52.36% year-to-date, with respective rankings of 15 out of 4196, 176 out of 4137, and 200 out of 4028 in its category [1] - The top ten stock holdings of the fund account for a total of 69.29%, with notable positions in Weichai Heavy Machinery (9.78%), KOTAI Power (9.71%), and Youfang Technology (8.44%) among others [1] Group 2 - The Yongying Digital Economy Smart Mixed Fund C was established on April 10, 2023, and as of June 30, 2025, it has a total scale of 1.834 billion yuan [1] - The fund manager, Wang Wenlong, has a strong background, having previously served as an analyst at various securities firms and currently manages multiple funds at Yongying Fund Management [2]

Core Insights - The environmental equipment sector experienced a 0.56% increase on August 21, with Hengyu Environmental leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Environmental Equipment Sector Performance - Hengying Environmental (688309) saw a significant increase of 19.98%, closing at 27.80 with a trading volume of 61,400 shares and a transaction value of 167 million [1] - Other notable performers included Xuedilong (002658) with a 4.24% increase, Huahong Technology (002645) up 3.84%, and Yingfeng Environment (000967) rising by 3.07% [1] - The sector's overall trading volume and transaction values indicate active market participation, with Huahong Technology achieving a transaction value of 1.68 billion [1] Capital Flow Analysis - The environmental equipment sector saw a net inflow of 594,900 yuan from institutional investors, while retail investors contributed a net inflow of 1.54 million yuan [2] - Notably, Xuedilong (002658) had a net inflow of 54.30 million yuan from institutional investors, despite a net outflow from retail investors [3] - The overall capital flow indicates a mixed sentiment, with institutional investors showing confidence in certain stocks while retail investors exhibited caution [2][3]

Group 1 - The core viewpoint indicates that the public utility sector is experiencing a positive trend, with the China Securities Index for Public Utilities (000995) rising by 0.98% as of August 21, 2025, and several key stocks such as Shanghai Electric (600021) and Yingfeng Environment (000967) showing significant gains [1] - The highest electricity load in the country has set records multiple times this year, with the State Grid also reaching new highs, particularly in provinces like Jiangsu, Shandong, Guangdong, and Henan [1] - According to GF Securities, there is an expectation of improvement in coal, silicon, and electricity prices, which could enhance the profitability and growth outlook for power stocks [1] Group 2 - The top ten weighted stocks in the China Securities Index for Public Utilities (000995) include Changjiang Electric (600900), China Nuclear Power (601985), and others, collectively accounting for 57.07% of the index [2] - The Public Utility ETF (560190) closely tracks the China Securities Index for Public Utilities, reflecting the performance of representative and investable listed companies in the sector [1][3]

Group 1 - The company received a notification from its controlling shareholder, Ningbo Yingfeng Asset Management Co., Ltd., regarding the pledge of part of its shares [1] - The pledged shares have been registered with the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., and this pledge does not involve any major asset restructuring or performance compensation obligations [1][3] - As of the announcement date, the controlling shareholder and its concerted actors hold a total of 1,441,121,828 shares, accounting for 45.51% of the company's total share capital, with 736,121,047 shares pledged, representing 51.08% of their total holdings and 23.24% of the company's total share capital [3] Group 2 - The funds from the pledged shares will be used entirely to meet the operational needs of Ningbo Yingfeng and are not related to the company's production and operational needs [3] - There are no pledged shares due within the next six months or one year for Ningbo Yingfeng and its concerted actors [4] - Ningbo Yingfeng and its concerted actors have the financial capability to repay the funds, with repayment sources coming from their own or self-raised funds [5] Group 3 - There are no non-operating fund occupations or illegal guarantees that would harm the interests of the listed company [6] - The share pledge will not adversely affect the company's production, operations, or governance, and the pledged shares do not involve performance compensation obligations [6] - The announcement includes documentation such as the securities pledge registration certificate and details of share freezes from China Securities Depository and Clearing Co., Ltd. [7]