本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议召开时间：2024 年 10 月 16 日(星期三)上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadsh ow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 9 日(星期三) 至 10 月 15 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jglymsc@163.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 （一） 会议召开时间：2024 年 10 月 16 日上午 11:00-12:00 （二） 会议召开地点：上证路演中心 证券代码：600265 证券简称：景谷林业 公告编号：2024-058 云南景谷林业股份有限公司 关于召开2024年半年度业绩说明会的公告 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 224,345,766.93, a decrease of 9.64% compared to CNY 248,291,747.40 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was a loss of CNY 8,195,888.65, a decline of 379.57% from a profit of CNY 2,931,618.87 in the previous year[15]. - The net cash flow from operating activities was a negative CNY 15,369,160.65, down 152.05% from CNY 29,526,967.65 in the same period last year[16]. - The total assets at the end of the reporting period were CNY 968,026,434.07, a decrease of 1.15% from CNY 979,282,699.20 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company were CNY 158,136,370.06, down 3.91% from CNY 164,570,388.71 at the end of the previous year[16]. - Basic earnings per share for the first half of 2024 were -CNY 0.063, a decrease of 373.91% compared to CNY 0.023 in the same period last year[17]. - The weighted average return on net assets was -0.051%, a decrease of 1.94 percentage points from 1.890% in the previous year[17]. - The decline in financial metrics was attributed to intensified competition in the artificial board industry in Hebei, leading to price drops and reduced tax rebate income[17]. - The company reported a non-recurring gain from the disposal of non-current assets amounting to ¥5,147,003.17[18]. - Government subsidies recognized in the current period amounted to ¥85,700.00, excluding those closely related to normal business operations[18]. Industry Overview - The company operates in the manufacturing industry, focusing on engineered wood products, chemical products from forest resources, and forestry[21]. - The engineered wood manufacturing sector has shown a growth trend, with China being the largest producer and consumer globally[22]. - The total output value of the forestry industry in China exceeded ¥9.2 trillion in 2023, indicating significant growth in the sector[23]. - The company’s engineered wood products include plywood, fiberboard, and particleboard, primarily used in furniture manufacturing and construction[24]. Production and Sales Strategy - The procurement of raw materials for engineered wood products is based on a self-sourcing model, ensuring quality and safety[25]. - The sales strategy combines direct sales to manufacturers and contractors with distribution through wholesale and retail channels[26]. - The company’s chemical products are produced through a commissioned processing model, focusing on environmentally friendly and renewable resources[27]. - The company has a production model based on contract processing, leasing equipment from Xingfa Linhua for the production of pine resin and turpentine products[28]. - The sales model primarily focuses on direct sales, supplemented by distribution to meet diverse customer needs, targeting downstream processing enterprises and wholesale distributors[28]. - The company continues to advance its forestry and afforestation business, focusing on timber and standing timber, primarily for raw wood processing and wood product manufacturing[29]. Resource and Capacity - The geographical resource advantage includes a total forest area of 53.9961 million acres in Pu'er City, with a forest coverage rate of 74.59% and a standing timber volume of 300 million cubic meters, making it a key timber production base in China[31]. - Huayin Wood Industry has an annual production capacity of 230,000 cubic meters for particleboard and 240,000 cubic meters for high-density fiberboard, utilizing advanced production lines[34]. Recognition and Policy Benefits - The company has received multiple honors, including "Top Ten Particleboard Brands" and "National Key Leading Enterprises in Forestry," enhancing its brand reputation and market share[33]. - The company benefits from favorable policies, including tax incentives for using renewable resources, with a 90% reduction in corporate income tax and a 90% VAT refund[36]. Operational Management - The company has established a comprehensive procurement, production, and sales system, promoting healthy development and efficient decision-making through a flat management structure[37]. - The company aims to achieve a comprehensive output value of over 500 billion yuan in the modern forestry industry by 2025, as outlined in the local development plan[35]. - The company is actively involved in the research and development of new products and technologies, including deep processing projects for pine resin and high-end fragrances[36]. Challenges and Risks - In the first half of 2024, the company's operating performance declined due to the slowdown in economic growth and rising raw material prices, with a revenue decrease of 9.64% compared to the same period last year, totaling CNY 224,345,766.93[48]. - The company faces risks related to macroeconomic fluctuations, which could negatively impact demand in the engineered wood industry[58]. - The company is committed to enhancing operational and management capabilities, increasing innovation, and improving product competitiveness to mitigate risks[58]. Financial Position and Liabilities - The company's cash and cash equivalents decreased by 73.93% to ¥15,281,728.06, compared to ¥58,617,956.02 in the previous year[49]. - Accounts payable increased by 81.79% to ¥46,830,070.33, up from ¥25,760,766.15 in the previous year[50]. - The company's long-term liabilities due within one year increased by 61.20% to ¥43,258,267.66, compared to ¥26,834,543.97 in the previous year[50]. - Other current liabilities surged by 392.17% to ¥3,716,038.62, up from ¥755,035.53 in the previous year, mainly due to increased interest accruals[50]. - The company recorded goodwill of CNY 91.9522 million from the acquisition of Huiyin Wood Industry, which will be subject to annual impairment testing[65][66]. - As of June 30, 2024, the company's consolidated debt-to-asset ratio was 63.96%, indicating a high financial risk compared to industry peers[67]. Environmental Management - The company continues to prioritize safety, fire prevention, and environmental protection to ensure stable operations amid external challenges[46]. - The company has implemented 19 sets of air pollution control facilities at Huiyin Wood Industry, all operating effectively with online monitoring systems[73]. - The company has established a dedicated department for environmental management, conducting annual monitoring through qualified third-party agencies[77]. - The company has committed to long-term environmental responsibilities, with various commitments made in January 2023 regarding profit forecasts and compensation[80]. - The company's pollution control facilities are operating normally, with all pollutant discharge indicators meeting national standards[77]. Governance and Compliance - The company has a robust governance structure, with independent operations of its shareholders' meetings, board of directors, and management[83]. - The company has committed to avoiding related party transactions unless necessary, ensuring they are conducted at market prices and in compliance with legal requirements[84]. - The company guarantees the independence of its financial management, ensuring no shared bank accounts with related parties and the ability to make independent financial decisions[83]. - The company has not faced any significant legal or financial penalties in the last five years, ensuring a stable operational environment[85]. Shareholder Relations - The profit distribution policy will be optimized to ensure the protection of minority investors' rights, aligning with relevant laws and regulations[8]. - The company has committed to providing accurate and complete information during its major asset restructuring process, ensuring transparency for investors[84]. - The company will support employee stock incentive plans linked to the execution of measures to compensate for diluted immediate returns[8]. Revenue Recognition - The company recognizes revenue when control of the goods is transferred to the customer, which includes conditions such as approval of the contract and the ability to measure the amount reliably[197]. - Revenue recognition for artificial board products occurs upon delivery and confirmation of receipt by the customer, with specific methods for domestic and international sales outlined[198]. - For timber products, revenue is recognized when the customer is able to legally harvest the timber, and confirmation of receipt is obtained[200].

证券代码：600265 证券简称：景谷林业 公告编号：2024-056 云南景谷林业股份有限公司 关于2024年半年度计提资产减值准备的公告 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。 云南景谷林业股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开 第八届董事会第九次会议及第八届监事会第九次会议，审议通过了《关于 2024 年半年度计提资产减值准备的议案》。现将具体情况公告如下： 一、计提资产减值准备的原因 根据《企业会计准则》及公司会计政策等相关规定，为更加真实、准确地 反映公司截至 2024 年 6 月 30 日的财务状况和经营成果，基于谨慎性原则，公 司对截至 2024 年 6 月 30 日公司及下属子公司的资产进行了减值测试，并根据 测试结果，计提了相应的资产减值损失。 单位：元 币种：人民币 | 序号 | 项目 | 本报告期计提金额 | 备注 | | --- | --- | --- | --- | | 1 | 信用减值损失 | 50,000.00 | 应收票据坏账损失 | | | | 840, ...

证券代码：600265 证券简称：景谷林业 公告编号：2024-053 云南景谷林业股份有限公司 第八届董事会第九次会议决议公告 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。 2、会议以 7 票同意，0 票弃权，0 票反对，审议通过《关于控股子公司唐 县汇银木业有限公司续借扶贫贷款的议案》； 详情可见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于控股子公司唐县汇银木业有限公司续借扶贫贷款的公告》（公告编号：2024- 055）； 3、会议以 7 票同意，0 票弃权，0 票反对，审议通过《关于 2024 年半年度 计提资产减值准备的议案》。 董事会认为：公司本次计提资产减值准备是基于对 2024 年半年度合并报表 范围内的各项相关资产的全面核查，符合《企业会计准则》及公司会计政策， 能够更真实地反映公司财务状况，更合理地计算对公司经营成果的影响。同意 公司本次计提资产减值准备。 相关内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《关于 2024 年半年度计提资产减值准备 ...

北京市中伦律师事务所 关于云南景谷林业股份有限公司 2024 年第一次临时股东大会的 法律意见书 2024 年 8 月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 关于云南景谷林业股份有限公司 2024 年第一次临时股东大会的法律意见书 致：云南景谷林业股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受云南景谷林业股份有限公 司（以下简称"公司"）委托，指派本所律师对公司 2024 年第一次临时股东大 会（以下简称"本次股东大会"）的合法性进行见证并出具法 ...

证券代码：600265 证券简称：景谷林业 公告编号：2024-052 云南景谷林业股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 279 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 91,017,281 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 70.1211 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长陈凯先生主持，会议以现场与网络 投票相结合的方式召开。出席本次股东大会的股东以记名方式对本次股东大会通 知中列明的事项进行了投票表决。北京市中伦律师事务所贾琛律师、王源律师出 席了会议并作见证。本次股东大会的召集、召开及表决方 ...

云南景谷林业股份有限公司 2024 年第一次临时股东大会 会议资料 2024 年 8 月 | | | | 会议须知 1 | | | --- | --- | | 会议议程 2 | | | 议案一 4 | | | 关于公司符合向特定对象发行 A 股股票条件的议案 4 | | | 议案二 8 | | | 关于公司 2024 年度向特定对象发行 A 股股票方案的议案 8 | | | 议案三 | 10 | | 关于公司《2024 年度向特定对象发行 A 股股票预案》的议案 | 10 | | 议案四 | 11 | | 关于公司《向特定对象发行 A 股股票的论证分析报告》的议案 | 11 | | 议案五 | 12 | | 关于公司《向特定对象发行 A 股股票募集资金运用的可行性分析报告》的 | | | 议案 | 12 | | 议案六 | 13 | | 关于公司与周大福投资有限公司签署《附条件生效的股份认购协议》的议 | | | 案 | 13 | | 议案七 | 14 | | 关于本次向特定对象发行 A 股股票构成关联交易的议案 | 14 | | 议案八 | 15 | | 关于公司向特定对象发行 A 股股票摊薄即期回报及采取 ...

云南景谷林业股份有限公司 云南景谷林业股份有限公司 担保形式包括保证、抵押、质押及法律规定的其他担保方式等。 第三条 本制度适用于本公司及所属公司。所属公司包括全资子公司、直接或 间接控股 50％以上的控股子公司和公司持股比例不足 50%但拥有实际控制权且 纳入合并报表范围内的公司。 公司所属公司向公司合并报表范围之外的主体提供担保的，应视同公司提供 担保，应当按照本制度规定执行。 第二章 一般原则 第四条 公司只为本公司所属公司提供担保。 第五条 公司对外担保必须遵守《证券法》《公司法》《民法典》《上市规则》 以及《公司章程》等的相关规定，符合上级主管机构相关管理要求，并严格控制 对外担保产生的债务风险。 1 / 8 对外担保管理制度 第一章 总则 第一条 为规范云南景谷林业股份有限公司（以下简称"景谷林业"或"公司"） 对外担保行为，有效控制对外担保风险，保护投资者及其他利益相关者的合法权 益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《中华人民共和国民法典》（以下简称"《民法 典》"）及《上海证券交易所股票上市规则》（以下简称"《上市规 ...

云南景谷林业股份有限公司 云南景谷林业股份有限公司 董事会议事规则 二零二四年七月 云南景谷林业股份有限公司 云南景谷林业股份有限公司董事会议事规则 第一章 总则 第一条 为了进一步规范云南景谷林业股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事和董事会有效履行其职责，提高董事会规 范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司治理准则》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》《云南景谷林业股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，制订本规则。 第二章 董事会职责 第二条 董事会是公司经营管理的决策机构，负责公司发展目标和重大经营 活动的决策。董事会对股东会负责，维护公司和全体股东的利益。 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事会和董事 会办公室印章。 第三条 董事会由七名董事组成，其中独立董事三人。设董事长一人，可以 设副董事长 1 人。董事长、副董事长由公司全体董事过半数选举产生。 第四条 董事由股东会选举或更 ...

证券代码：600265 证券简称：景谷林业 公告编号：2024-047 云南景谷林业股份有限公司 第八届董事会2024年第四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。 云南景谷林业股份有限公司（以下简称"公司"）第八届董事会 2024 年第 四次临时会议于 2024 年 7 月 25 日（星期四）召开。公司实有董事 7 名，参加 表决 7 名，会议符合《中华人民共和国公司法（2023 年修订）》和《公司章程》 的规定。会议审议议案情况如下： 1、审议《关于购买董监高责任险的议案》； 表决结果：0 票同意，0 票弃权，0 票反对，7 票回避。 鉴于全体董事均为被保险对象，属于利益相关方，公司全体董事应对本议 案进行回避表决，本议案将直接提交公司股东大会审议。 详情可见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于购买董监高责任险的公告》（公告编号：2024-049）。 2、会议以 7 票同意，0 票弃权，0 票反对，审议通过《关于修订<公司章程> 的议案》； 本议案尚需提交股东 ...