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 2026 年 1 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十七次会议的通知。 会议于 2026 年 1 月 27 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、逐项审议通过《关于董事会换届选举非独立董事的议案》，并提请股东 会审议； 公司第十届董事会任期已届满，根据有关法律法规及《公司章程》规定，公 司董事会将进行换届选举，公司第十一届董事会成员由 9 名董事组成，其中非独 立董事 5 名、独立董事 3 名，职工代表董事 1 名（由职工代表大会选举产生）。 公司董事会提名马刚先生，公司股东盈峰集团有限公司提名杨榕桦先生、魏霆先 生、何清先生，公司股东中联重科股份有限公司提名杨笃志先生为第十一届董事 会非独立董事候选人。上述非独立董事候选人资格已经 ...

内容概况：随着城市化进程的持续加速和居民生活水平的不断提高，生活垃圾的产生量逐年攀升，给城市环境治理带来了显著压力。生活垃圾转运站作为实 现垃圾从分散收集到集中转运的关键环卫基础设施，是连接居民日常生活与终端处理厂的核心枢纽，对于维护城市环境卫生、保障公众健康发挥着不可或缺 的重要作用。尤其在人口密集的大中城市，巨大的垃圾产生量对转运站的处理能力与运营效率提出了更高要求。与此同时，新能源汽车、物联网与智能化等 新技术的应用，正为行业的技术升级与模式创新注入新的动力。数据显示，2021-2024年中国生活垃圾转运站行业市场规模从35.8亿元增长至47.5亿元，年复 合增长率为9.88%。展望未来，在城镇化持续推进的背景下，生活垃圾产生量预计将保持增长态势。为有效应对这一挑战并满足城市垃圾处理体系的现实需 求，生活垃圾转运站的设施规模与服务能力将持续扩大与提升。到2025年中国生活垃圾转运站行业市场规模将增至45.48亿元，行业将在技术赋能与规模扩 张的双重驱动下，朝着更高效、更智能、更环保的方向发展。 相关上市企业：启迪环境（000826）、盈峰环境（000967）、武汉天源（301127）、瀚蓝环境（6003 ...

上市公司：格林美（002340），惠城环保（300779），神雾节能（000820），法尔胜（000890），盈峰 环境（000967），楚环科技（001336）龙净环保（600388），菲达环保（600526），宇通重工 （600817），景津装备（603279） 2019年-2025年全国废弃资源综合利用业出口货值统计图 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 相关报告：智研咨询发布的《2026-2032年中国废弃资源综合利用行业市场研究分析及投资机会研判报 告》 根据国家统计局数据可知：2025年12月全国废弃资源综合利用业出口货值为12.7亿元，同比增长 171.6%；2025年全国废弃资源综合利用业累计出口货值为88.8亿元，累计同比增长74.2%。 ...

证券之星消息，1月26日环保设备板块较上一交易日下跌1.97%，盈峰环境领跌。当日上证指数报收于 4132.61，下跌0.09%。深证成指报收于14316.64，下跌0.85%。环保设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688501 | 青达环保 | 28.79 | 2.86% | 3.90万 | | 1.11亿 | | 600388 | 龙净环保 | 17.80 | 1.89% | 31.19万 | | 5.50亿 | | 603126 | 中材节能 | 7.41 | 1.37% | 14.94万 | | 1.11亿 | | 603282 | 亚米股份 | 21.89 | 0.88% | - 3.64万 | | 7958.72万 | | 300210 | 蒜元股份 | 10.51 | 0.48% | 18.96万 | | 286.T | | 600817 | 宇通車丁 | 11.86 | 0.25% | 4.78万 | | 5660.91万 ...

Macro Strategy - The report highlights the investment value of the GF CSI Media ETF (512980.SH), which is closely tracking the CSI Media Index (399971.SZ) and has a management fee of 0.5% per year and a custody fee of 0.1% per year. As of January 16, 2026, the ETF has a circulation scale of 10.759 billion yuan and an annualized return of 29.47% with a volatility ratio of 0.89, indicating reasonable risk control capabilities [1][12] - The underlying index focuses on AI applications, with a significant weight of 31.43% in GEO concept stocks, including key companies like BlueFocus, Yanshan Technology, and Kunlun Wanwei. The top ten weighted stocks account for 51.52% of the index, indicating a high concentration of component stocks [1][12] - The report emphasizes that the current media bull market is driven by AI technology transformation and the assetization of data factors, contrasting with the previous bull market driven by mobile internet traffic. The media sector's valuation is at a historical low, providing a high margin of safety for investors [1][12] Non-Bank Financial Industry - The report indicates that the non-bank financial sector is experiencing an upward trend in market conditions, with public fund holdings in the sector increasing to 2.42% by the end of 2025, up 0.82 percentage points from the previous quarter. However, the sector remains underweight compared to the market [5][16] - The report recommends key stocks such as China Life, Ping An, New China Life, China Pacific Insurance, and CITIC Securities, highlighting their potential to benefit from the improving market environment [5][16] - The average daily trading volume of equity funds reached 34.444 trillion yuan, a year-on-year increase of 155%, indicating a significant improvement in market activity [5][16] Real Estate Industry - The report notes that the real estate market is gradually stabilizing, with a narrowing decline in sales and construction metrics compared to 2024. The total development investment in 2025 was 8.3 trillion yuan, down 17.2% year-on-year, while the new construction area was 5.9 million square meters, down 20.4% [6][18][19] - Sales figures show a cumulative sales area of 8.8 million square meters, down 8.7% year-on-year, with a cumulative sales amount of 8.4 trillion yuan, down 12.6%. The decline in sales is narrowing, particularly in first-tier cities [6][18][19] - Investment recommendations include China Resources Land, China Merchants Shekou, and New City Holdings, with a focus on property management companies like China Resources Mixc Life and Greentown Service [6][18][19] Environmental Industry - The report discusses the growth potential of the waste incineration sector, particularly in Southeast Asia and India, where an estimated 500,000 tons per day of waste incineration capacity is expected, corresponding to an investment scale of approximately 250 billion yuan [7][20] - Companies like Weiming Environmental and Sanfeng Environment are highlighted for their overseas expansion and operational stability, with significant revenue increases driven by high electricity prices and processing fees in international markets [7][20] - The report emphasizes the importance of cost control in overseas projects, with potential for significant profit margins compared to domestic projects, particularly in Indonesia where new projects are expected to yield higher returns [7][20]

盈峰环境科技集团股份有限公司（以下简称"公司"）于 2025 年 11 月 12 日召开第十届董事会第十四次临时会议及 2025 年 11 月 24 日召开 2025 年第一次 临时股东大会审议通过了《关于<第三期员工持股计划（草案修订稿）>及其摘 要的议案》等相关议案，本次员工持股计划拟通过二级市场购买（包含但不限于 集中竞价交易、大宗交易方式）等法律法规许可的方式取得并持有公司股票。具 体内容详见公司于 2025 年 11 月 13 日、2025 年 11 月 25 日在公司指定信息披露 媒体《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》及《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》的相关要求，现将 公司第三期员工持股计划的实施进展情况公告如下： 证券代码：000967 公告编号：2026-005 号 盈峰环境科技集团股份有限公司 关于第三期员工持股计划实施进展公告 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 ...

Group 1 - The A-share market saw all three major indices rise collectively, with the Shanghai Stock Exchange Science and Technology Innovation Board Composite Index increasing by 0.14% [1] - The Tianhong ETF tracking the Science and Technology Innovation Board Index recorded a slight increase, achieving two consecutive days of gains, with a trading volume of nearly 30 million yuan [1] - Key stocks in the Tianhong ETF included Tengjing Technology, Mingwei Electronics, and Qingyun Technology, all reaching the daily limit, while other stocks like Godewei and Aotwei saw significant increases of nearly 20% and over 14%, respectively [1] Group 2 - The Robot ETF closely tracks the China Securities Robot Index, with a focus on manufacturing and information transmission, software, and IT services [2] - Major holdings in the Robot ETF include Huichuan Technology, iFlytek, and Stone Technology, and it is supported by two off-market connection funds [2] - The AI industry is experiencing rapid commercialization, with applications in various sectors such as AI search, marketing, office work, and education, indicating a significant technological impact on industry development [2]

Group 1 - The total amount of successful bids for unmanned sanitation projects in 2025 exceeds 12.6 billion yuan, representing a year-on-year increase of over 150%, with Guangdong ranking first [1][2] - More than 220 unmanned sanitation equipment procurement and pilot projects have been successfully opened in 2025, involving approximately 1,300 unmanned sanitation devices [1][2] - The number of unmanned driving sanitation equipment procured from January to August 2025 reached 858 units, with "sanitation + unmanned driving pilot projects" accounting for 69% [1][2] Group 2 - The State Council issued an implementation opinion to accelerate the cultivation of scenarios and promote large-scale applications of new scenarios, proposing the creation of a "full-space unmanned system" [2] - The Shanghai Environmental Hygiene Industry Association will collaborate with the Shanghai Environmental Expo to showcase mainstream equipment and cutting-edge technology covering the entire sanitation industry chain, indicating a potential commercialization explosion for unmanned sanitation devices [2] Group 3 - Various regions across the country are conducting pilot operations for unmanned sanitation equipment, with a competitive landscape that is relatively fragmented [3] - The "Yingfeng Little Bee" unmanned sweeper has been put into operation in Tianjin, achieving a cleaning efficiency of 7,150 square meters per hour [3] - The first batch of SD22 smart vehicles will be introduced in Hangzhou, gradually taking over daily cleaning work in specific road areas [3] Group 4 - Small-tonnage unmanned sanitation equipment is more economical and is expected to see early volume growth, with one unit plus one operator replacing 3-4 workers [4] - The current commercialization of unmanned devices is in its early stages, with many companies' products undergoing trials in various regions [4] - From January to December 2025, sales of new energy sanitation vehicles increased by 70.9%, with a penetration rate of 21.11% [4] Group 5 - The concentration of new energy sanitation vehicle sales has decreased year-on-year, with market shares for major companies like Yingfeng Environment and Yutong Heavy Industry showing varying trends [5] - Yingfeng Environment leads the market with a 32.76% share in new energy sanitation vehicle sales, which increased by 80.49% [5] - The sales of new energy sanitation vehicles in Henan increased the most, while Shanghai has the highest penetration rate at 69.5% [6][7]

Investment Rating - The report maintains an "Accumulate" rating for the environmental protection industry [1]. Core Insights - The report highlights a significant increase in the bidding amount for unmanned sanitation projects, which exceeded 12.6 billion yuan in 2025, marking a year-on-year growth of over 150% [4][14]. - Sales of new energy sanitation vehicles increased by 70.9% in 2025, with a penetration rate rising by 7.67 percentage points to 21.11% [31]. - The report anticipates accelerated growth in the unmanned and electric sanitation sectors driven by policy support and economic viability, with a focus on companies such as Jinjing Environment, Yutong Heavy Industry, and Fulongma [4][31]. Summary by Sections 1. Unmanned Sanitation - In 2025, the total bidding amount for unmanned sanitation projects surpassed 12.6 billion yuan, with Guangdong province leading in project numbers [4][14]. - The number of successful bids for unmanned sanitation equipment reached over 220 projects, covering 26 provinces [14]. - The report notes that unmanned sanitation equipment is entering a commercialization phase, with significant policy support from the government [10][24]. 2. New Energy Sanitation Vehicles - New energy sanitation vehicle sales reached 16,119 units in 2025, reflecting a year-on-year increase of 70.9% [31]. - The overall sales of sanitation vehicles amounted to 76,346 units, with a total growth of 8.82% [31]. - The report identifies that the highest sales growth for new energy sanitation vehicles occurred in Henan province, while Shanghai recorded the highest penetration rate at 69.5% [31]. 3. Policy Support - The report emphasizes the increasing frequency of policies promoting unmanned sanitation, which are accelerating market adoption [24]. - Key cities are implementing supportive measures, including funding subsidies and demonstration applications, to facilitate the deployment of unmanned sanitation vehicles [24][26]. 4. Economic Viability - The economic analysis indicates that small-tonnage unmanned sanitation vehicles can replace 3-4 workers, achieving cost-effectiveness within 2-5 years depending on the vehicle price [27]. - The report suggests that as the price of these vehicles decreases, their economic advantages will become more pronounced [27]. 5. Company Developments - Companies like Yingfeng Environment and Fulongma are actively deploying unmanned sanitation vehicles across various cities, with significant operational milestones achieved [12][30]. - The report highlights the competitive landscape, noting that the market is relatively fragmented with several players making strides in unmanned sanitation technology [22][30].

"早在2000年左右，我们就开始攻关除冰雪技术，如今产品已迭代至第三代。"盈峰环境相关负责人介绍，"目前 公司主打'雪龙'系列多功能除雪车和破冰除雪车。前者具备干湿两种融雪剂撒布功能，可雪前预撒、防冰于未 然；后者则能高效处理压实雪和冰层，实现破冰清路一体化。" 市场数据印证了其产品竞争力。2025年入冬以来，盈峰环境抗冰除雪产品市场需求旺盛，订单量同比增幅显著。 其中，应急系统以及南方市场订单增速尤为突出，占比持续提升。特别是"雪龙"除雪车，针对市政道路场景最高 作业速度可达40km/h，每小时较传统产品可多清理5公里积雪；高速公路场景最高作业速度60km/h，前铲+侧铲组 合作业，最大作业宽度5.35m，一车能顶两车。 不仅如此，盈峰环境组建的湖南省首支兼具除冰除雪与应急排涝职能的省级应急救援队也做好应急准备，可根据 雪情动态调配装备，确保雪后道路快速恢复畅通，为市民出行保驾护航。 长沙晚报掌上长沙1月22日讯（全媒体记者 周斌 通讯员 胡谦）近日长沙飘雪，街头巷尾熟悉的"盈峰绿"再次悄然 上岗。事实上，盈峰环境的抗冰除雪设备早已进入全国20多个省份，在2025年除雪车品类市场中占有率稳居行业 第一。 " ...