证券之星消息，8月4日林业板块较上一交易日上涨0.3%，福建金森领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。林业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) | | --- | --- | --- | --- | --- | --- | | 002679 | 福建金森 | 9.93 | 1.02% | 2.56万 | 2530.60万 | | 000663 | 永安林业 | 7.01 | 0.57% | 5.75万 | 4001.05万 | | 600265 | ST景谷 | 18.44 | 0.05% | 6719.0 | 1230.74万 | | 000592 | 平遭发展 | 2.98 | 0.00% | 34.61万 | 1.03亿 | 从资金流向上来看，当日林业板块主力资金净流出48.38万元，游资资金净流出772.9万元，散户资金净 流入821.28万元。林业板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备31010434571030124001 ...

证券之星消息，8月1日林业板块较上一交易日上涨0.5%，永安林业领涨。当日上证指数报收于3559.95， 下跌0.37%。深证成指报收于10991.32，下跌0.17%。林业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) | | --- | --- | --- | --- | --- | --- | | 000663 | 永安林业 | 6.97 | 1.90% | 5.62万 | 3894.79万 | | 002679 | 福建金森 | 9.83 | 0.92% | 3.29万 | 3224.51万 | | 600265 | ST景谷 | 18.43 | 0.88% | 3478.8 | 638.47万 | | 000592 | 平潭发展 | 2.98 | -0.33% | 34.58万 | 1.03亿 | | 代码 | | | 名称 | | | | | --- | --- | --- | --- | --- | --- | --- | | 000663 永安林业 | -8242.00 | -0.02% | -322.25万 | -8.27% | 323. ...

从资金流向上来看，当日林业板块主力资金净流入57.35万元，游资资金净流出186.5万元，散户资金净流 入129.15万元。林业板块个股资金流向见下表： 证券之星消息，7月30日林业板块较上一交易日下跌0.4%，永安林业领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。林业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) | | | --- | --- | --- | --- | --- | --- | --- | | 002679 | 福建金森 | 10.01 | 0.00% | 3.21万 | | 3206.44万 | | 000592 | 平潭发展 | 3.02 | -0.33% | 48.48万 | | 1.46 Z | | 600265 | ST景谷 | 18.48 | -0.54% | 4930.67 | | 912.12万 | | 000663 | 永安林业 | 6.88 | -0.86% | 4.14万 | | 2846.07万 | 以上内容为证券之星据公开信息整理，由AI算法生成（网信 ...

从资金流向上来看，当日林业板块主力资金净流出4877.59万元，游资资金净流入1963.78万元，散户资金 净流入2913.81万元。林业板块个股资金流向见下表： 证券之星消息，7月29日林业板块较上一交易日下跌0.57%，ST景谷领跌。当日上证指数报收于3609.71， 上涨0.33%。深证成指报收于11289.41，上涨0.64%。林业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) | | --- | --- | --- | --- | --- | --- | | 000592 | 平潭发展 | 3.03 | 0.00% | 58.75万 | 1.77亿 | | 000663 | 永安林业 | 6.94 | -0.57% | 7.12万 | 4907.08万 | | 002679 | 福建金森 | 10.01 | -0.79% | 3.47万 | 3450.41万 | | 600265 | ST景谷 | 18.58 | -1.69% | 7665.0 | 1425.15万 | | 代码 | 名称 ｜主力净流入（元） | | | | 主力净占比 游资净流 ...

Core Viewpoint - The company held a special meeting of independent directors to approve a proposal for borrowing funds from its controlling shareholder, which is deemed necessary for the company's stable development and does not pose significant risks [1][2]. Group 1 - The special meeting of the independent directors was convened on July 15, 2025, with all three independent directors present, and the meeting was chaired by Mr. Huang Huamin [1]. - The proposal to borrow funds from the controlling shareholder was approved with a unanimous vote of 3 in favor, 0 abstentions, and 0 against [1]. - The independent directors concluded that the borrowing is necessary and reasonable, does not harm the interests of the company or minority shareholders, and does not affect the company's independence [2]. Group 2 - The interest rate for the borrowing was not specified, but it was stated that the transaction aligns with the interests of the company and all shareholders [2]. - The proposal will be submitted for further review at the company's fifth temporary meeting of the ninth board of directors [2].

● 云南景谷林业股份有限公司（以下简称"公司"或"乙方"）拟向控股股东周 大福投资有限公司（以下简称"周大福投资"或"甲方"）申请借款人民币 2,500 万 元，借款期限 1 年，借款利率为 3.00%/年，无需公司提供抵押或担保，旨在为 公司补充日常流动资金。 ● 本次交易构成关联交易，不构成《上市公司重大资产重组管理办法》中规 定的重大资产重组。 ● 本次关联交易未导致上市公司主营业务、资产、收入发生重大变化。 ● 根据《上海证券交易所股票上市规则》等相关规定，本次向控股股东借款 事宜借款利率不高于贷款市场报价利率，且无需公司提供抵押或担保，可以免于 按照关联交易的方式审议和披露，无需提交公司股东会审议。 证券代码：600265 证券简称：ST 景谷 公告编号：2025-057 云南景谷林业股份有限公司 关于向控股股东借款暨关联交易的公告 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： 一、关联交易概述 为补充公司日常流动资金，公司拟向控股股东周大福投资申请借款，借款额 度为 2,500 万元，借款利率为 ...

关于聘任证券事务代表的公告 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 2025 年 7 月 15 日（星期 二）召开第九届董事会 2025 年第五次临时会议，会议审议通过了《关于聘任证 券事务代表的议案》。董事会同意聘任陈旭滢女士担任公司证券事务代表，协助 董事会秘书履行相关职责，任期自本次董事会审议通过之日起至本届董事会任期 届满止。 陈旭滢女士已取得上海证券交易所颁发的董事会秘书资格证书，任职资格符 合《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所股票上 市规则》等法律法规的规定。 陈旭滢女士简历详见附件，联系方式如下： 证券代码：600265 证券简称：ST 景谷 公告编号：2025-058 云南景谷林业股份有限公司 联系地址：云南省昆明市盘龙区王旗营路 89 号 特此公告。 云南景谷林业股份有限公司董事会 2025 年 7 月 17 日 附:陈旭滢女士简历 陈旭滢，女，1995 年出生，中国国籍，无境外永久居留权，上海交通大学 上海高级金融学院 ...

为补充公司日常流动资金，董事会同意公司向控股股东周大福投资有限公司 申请借款 2,500 万元，借款期限 1 年，借款利率为 3.00%/年，无需公司提供抵押 或担保，并授权公司管理层代表公司办理并签署有关合同文本及文件。 本次交易构成关联交易，不构成《上市公司重大资产重组管理办法》规定的 重大资产重组事项，根据《上海证券交易所股票上市规则》等相关规定，本次交 易可以免于按照关联交易的方式审议和披露，无需提交公司股东会审议。 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 向控股股东借款暨关联交易的公告》（公告编号：2025-057）。 证券代码：600265 证券简称：ST 景谷 公告编号：2025-055 云南景谷林业股份有限公司 第九届董事会2025年第五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"）第九届董事会 2025 年第五 次临时会议于 2025 年 7 月 15 日（星期二）召开。公司实有董事 6 名，参加表决 ...

2025 年第四次会议决议公告 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。 云南景谷林业股份有限公司（以下简称"公司"）第九届董事会独立董事专 门会议 2025 年第四次会议于 2025 年 7 月 15 日（星期二）召开。公司应到独立 董事 3 名，实到独立董事 3 名，全体独立董事共同推举黄华敏先生召集和主持 本次会议，本次独立董事专门会议的召开符合《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司独立董事管理办法》《公司章程》及《独立董 事管理制度》的规定。会议审议并通过以下议案： 会议以 3 票同意，0 票弃权，0 票反对，审议通过《关于向控股股东借款暨 关联交易的议案》。 证券代码：600265 证券简称：ST 景谷 公告编号：2025-056 云南景谷林业股份有限公司 第九届董事会独立董事专门会议 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 于向控股股东借款暨关联交易的公告》（公告编号：2025-057）。 特此公告。 云南景谷林业股份有限公司董事会 2025 年 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast%20Status) The company forecasts a significant net loss for H1 2025, with preliminary unaudited attributable net profit between -RMB 130 million and -RMB 105 million Estimated Performance Metrics | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -130 million to -105 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -100.3 million to -68.7 million | - The performance forecast data represents preliminary calculations by the company's finance department and is unaudited[4](index=4&type=chunk) [Prior Period Performance Comparison](index=1&type=section&id=Item%202.%20Prior%20Period%20%28Jan-Jun%202024%29%20Operating%20Performance%20and%20Financial%20Position) Compared to H1 2024, the company's H1 2025 loss significantly widened, indicating a marked deterioration in operating performance Performance Comparison (H1 2025 vs. H1 2024) | Indicator | H1 2025 (Estimated) | H1 2024 (Actual) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent (RMB million) | -130 to -105 | -8.1959 | Loss significantly widened | | Net Profit Attributable to Parent After Non-Recurring Items (RMB million) | -100.3 to -68.7 | -13.4371 | Loss significantly widened | | Earnings Per Share (RMB) | Not Disclosed | -0.063 | Loss widened | [Analysis of Forecasted Loss](index=2&type=section&id=Item%203.%20Main%20Reasons%20for%20Current%20Period%20Forecasted%20Loss) The forecasted loss is primarily due to a significant decline in main business performance and increased non-operating expenses, including asset impairments and contingent liabilities [Impact of Main Business Operations](index=2&type=section&id=Item%203.1.%20Impact%20of%20Main%20Business%20Operations) The core artificial board product business is the primary source of loss, impacted by real estate downturn, intensified regional competition, and declining product prices - The artificial board product business is negatively impacted by real estate industry trends, intensified regional competition, and declining product prices[6](index=6&type=chunk) - These factors led to a decline in both sales volume and selling prices, resulting in a significant drop in gross margin and operational losses[6](index=6&type=chunk) [Impact of Non-Operating Gains and Losses](index=2&type=section&id=Item%203.2.%20Impact%20of%20Non-Operating%20Gains%20and%20Losses) Non-recurring gains and losses primarily stem from asset impairments due to a subsidiary's underperformance and contingent liabilities from related litigation - The company recognized asset impairments due to the underperformance of its subsidiary, Huiyin Wood Co., Ltd[6](index=6&type=chunk) - Contingent liabilities and litigation expenses were accrued due to legal matters involving Huiyin Wood, further impacting profit[6](index=6&type=chunk) [Impact of Accounting Treatment](index=2&type=section&id=Item%203.3.%20Impact%20of%20Accounting%20Treatment) Accounting treatment methods did not significantly impact the company's forecasted loss during the reporting period - Accounting treatment had no significant impact on the company's forecasted loss for the current period[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) The company warns that the preliminary performance forecast data may differ from the final audited semi-annual report, advising investors to be aware of potential risks - The financial data in this performance forecast is preliminary and may differ from the officially disclosed 2025 semi-annual report data[7](index=7&type=chunk) [Other Explanatory Matters](index=2&type=section&id=Item%205.%20Other%20Explanatory%20Matters) The company reiterates its official information disclosure channels and advises investors to exercise caution and be aware of investment risks - The company's designated information disclosure media are China Securities Journal and the Shanghai Stock Exchange website (www.sse.com.cn)[8](index=8&type=chunk) - Investors are advised to invest cautiously and be aware of investment risks[8](index=8&type=chunk)