证券代码：600265 证券简称：ST 景谷 公告编号：2025-107 云南景谷林业股份有限公司（以下简称"公司"） 拟以现金交易的方式向控 股股东周大福投资有限公司转让其持有的唐县汇银木业有限公司 51%股权。本次 交易构成重大资产重组。基于本次交易的总体工作安排，公司董事会拟暂不召开 股东会，待相关工作完成后，公司董事会将另行发布召开股东会的通知，提请股 东会审议本次交易相关议案。 特此公告。 云南景谷林业股份有限公司董事会 2025 年 11 月 15 日 云南景谷林业股份有限公司 关于暂不召开股东会审议本次重组相关事项的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 ...

证券代码：600265 证券简称：ST 景谷 公告编号：2025-105 云南景谷林业股份有限公司 第九届董事会 2025 年第八次临时会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 云南景谷林业股份有限公司（以下简称"公司"或"景谷林业"）于 2025 年 11 月 14 日（星期五）以通讯方式召开了第九届董事会 2025 年第八次临时会 议。公司已通过电子邮件方式向全体董事和高级管理人员发出会议通知。本次 会议由公司董事长葛意达先生主持，会议应到董事 6 名，实到董事 6 名，公司 高级管理人员列席会议。会议的召集、召开及表决程序符合《中华人民共和国 公司法》等相关法律法规和《公司章程》的有关规定，会议及通过的决议合法 有效。 二、董事会会议审议情况 经与会董事认真审议，本次会议审议并通过如下议案： （一）审议通过《关于本次重大资产出售暨关联交易符合相关法律法规的 议案》 公司拟向周大福投资有限公司（以下简称"周大福投资"）转让其持有的 唐县汇银木业有限公司（以下简称"汇银木业"或"标 ...

ST景谷公告称，公司拟现金交易向控股股东周大福投资转让唐县汇银木业51%股权，本次交易构成重大 资产重组。基于总体工作安排，董事会拟暂不召开股东会，待相关工作完成后，将另行发通知提请股东 会审议交易相关议案。 ...

Core Insights - The forestry sector experienced a significant increase of 7.98% on November 14, with Pingtan Development leading the gains [1] - In contrast, the Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Sector Performance - Pingtan Development (000592) closed at 10.88, up 10.01% with a trading volume of 3.1784 million shares and a transaction value of 33.22 million yuan [1] - ST Jinggu (600265) closed at 21.30, up 4.98% with a trading volume of 11.5 thousand shares and a transaction value of 24.113 million yuan [1] - Yong'an Forestry (000663) closed at 8.18, up 3.68% with a trading volume of 298.4 thousand shares and a transaction value of 244 million yuan [1] - Fujian Jinsen (002679) closed at 15.38, up 2.33% with a trading volume of 398.1 thousand shares and a transaction value of 599 million yuan [1] Capital Flow - The forestry sector saw a net outflow of 137 million yuan from institutional investors, while retail investors contributed a net inflow of 66.82 million yuan [1] - Detailed capital flow for individual stocks shows that ST Jinggu had a net outflow of 1.344 million yuan from institutional investors, while retail investors had a net inflow of 1.624 million yuan [2] - Yong'an Forestry experienced a net outflow of 3.8063 million yuan from institutional investors, with retail investors contributing a net inflow of 9.0253 million yuan [2] - Fujian Jinsen had a net outflow of 17.4284 million yuan from institutional investors, while retail investors had a net inflow of 16.2249 million yuan [2] - Pingtan Development faced a net outflow of 114 million yuan from institutional investors, with retail investors contributing a net inflow of 40.1454 million yuan [2]

Core Insights - The forestry sector experienced a significant increase of 7.4% on November 13, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Sector Performance - Pingtan Development (000592) closed at 9.89, with a rise of 10.01% and a trading volume of 6.25 million shares, amounting to a transaction value of 589.2 million yuan [1] - Fujian Jinsen (002679) closed at 15.03, increasing by 4.09% with a trading volume of 444,900 shares and a transaction value of 681 million yuan [1] - Yong'an Forestry (000663) closed at 7.89, up 2.33% with a trading volume of 268,600 shares and a transaction value of 211 million yuan [1] - ST Jinggu (600265) closed at 20.29, down 0.78% with a trading volume of 5,266 shares and a transaction value of 10.72 million yuan [1] Capital Flow - The forestry sector saw a net inflow of 90.79 million yuan from main funds, while retail funds experienced a net outflow of 19.36 million yuan [1] - Pingtan Development had a main fund net inflow of 90.60 million yuan, but retail funds saw a net outflow of 35.20 million yuan [2] - Fujian Jinsen recorded a main fund net inflow of 8.16 million yuan, with retail funds showing a net inflow of 0.43 million yuan [2] - Yong'an Forestry experienced a main fund net outflow of 3.17 million yuan, while retail funds had a net inflow of 10.04 million yuan [2] - ST Jinggu had a significant main fund net outflow of 4.80 million yuan, but retail funds saw a net inflow of 1.47 million yuan [2]

证券代码：600265 证券简称：ST 景谷 公告编号：2025-104 云南景谷林业股份有限公司 关于控股子公司涉及诉讼事项的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●案件所处的诉讼阶段：法院已立案受理，尚未开庭。 ●当事人所处的地位：云南景谷林业股份有限公司（以下简称"公司"）的 控股子公司唐县汇银木业有限公司（以下简称"汇银木业"）、汇银木业原实际 控制人王兰存之子控制的公司石家庄市欧美木业有限公司（以下简称"欧美木业"） 为被告。 ●涉案金额：汇银木业本次收到保定市满城区人民法院（以下简称"满城法 院"）送达的《民事起诉状》《应诉通知书》等相关法律文书，涉案金额包括本 金 200 万元及相应利息。 ●因涉及上述多项民间借贷纠纷等原因，目前汇银木业 9 个银行账户均被法 院冻结，现有的纤维板及刨花板 2 条生产线均已停产，无法预计汇银木业复工复 产时间，对公司生产经营将会造成不利影响。同时，根据公司 2025 年第三季度 报告，公司 2025 年第三季度经营业绩进一步下滑，持续经营能力存在较 ...

Group 1 - The forestry sector experienced a decline of 0.22% on November 12, with Pingtan Development leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] - Fujian Jinsen saw a significant increase in share price, closing at 14.44 with a rise of 6.41%, while Pingtan Development closed at 8.99, down 1.75% [1] Group 2 - The net outflow of main funds in the forestry sector was 199 million yuan, while retail investors saw a net inflow of 213 million yuan [1] - Fujian Jinsen had a net inflow of 143 million yuan from main funds, representing 23.79% of its trading volume [2] - Pingtan Development experienced a significant net outflow of 348 million yuan from main funds, accounting for 6.56% of its trading volume [2]

Group 1 - The forestry sector experienced a significant increase of 4.42% on November 11, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] - Pingtan Development's stock price rose by 6.89% to 9.15, with a trading volume of 5.982 million shares and a transaction value of 523.1 million yuan [1] Group 2 - The net inflow of main funds in the forestry sector was 63.2165 million yuan, while retail funds saw a net outflow of 47.3104 million yuan [1] - Pingtan Development had a net inflow of 86.8357 million yuan from main funds, but retail funds experienced a net outflow of 70.7880 million yuan [2] - ST Jinggu saw a net outflow of 246.27 thousand yuan from main funds, while retail funds had a net inflow of 197.75 thousand yuan [2]

Group 1 - The forestry sector experienced a decline of 2.92% on November 10, with Pingtan Development leading the drop [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - Key stocks in the forestry sector showed varied performance, with ST Jinggu down 0.91%, Fujian Jinsen down 1.03%, Yong'an Forestry down 1.28%, and Pingtan Development down 3.82% [1] Group 2 - The net outflow of main funds in the forestry sector was 350 million yuan, while retail investors saw a net inflow of 248 million yuan [1] - Detailed fund flow data indicated that Fujian Jinsen had a main fund net outflow of 1.0996 million yuan, ST Jinggu had a net outflow of 2.8064 million yuan, Yong'an Forestry had a net outflow of 14.7062 million yuan, and Pingtan Development had a significant net outflow of 331 million yuan [2] - Retail investors contributed positively to the sector, with Yong'an Forestry seeing a net inflow of 26.4442 million yuan, while Pingtan Development had a net inflow of 2.19 million yuan [2]

Core Insights - The forestry sector experienced a significant increase of 4.06% on November 7, with Yong'an Forestry leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Sector Performance - Yong'an Forestry (000663) closed at 7.81, up 5.54% with a trading volume of 508,200 shares and a transaction value of 398 million [1] - Pingtan Development (000592) closed at 8.90, up 4.83% with a trading volume of 7,625,700 shares and a transaction value of 657.6 million [1] - Fujian Jinsen (002679) closed at 13.61, up 2.48% with a trading volume of 310,300 shares and a transaction value of 411 million [1] - ST Jinggu (600265) remained unchanged at 20.80, with a trading volume of 54,210 shares and a transaction value of 11.19 million [1] Capital Flow Analysis - The forestry sector saw a net outflow of 272 million from institutional investors, while retail investors contributed a net inflow of 141 million [1] - Yong'an Forestry had a net inflow of 56.12 million from institutional investors, but a net outflow of 62.54 million from retail investors [2] - Pingtan Development experienced a significant net outflow of 329 million from institutional investors, with a net inflow of 207 million from retail investors [2]