云南景谷林业股份有限公司 第九届董事会 2025 年第六次临时会议决议公告 证券代码：600265 证券简称：ST 景谷 公告编号：2025-083 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"）于 2025 年 9 月 23 日（星 期二）以通讯方式召开了第九届董事会 2025 年第六次临时会议。公司已通过电 子邮件方式向全体董事、监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，公司监事、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。 为提高公司持续经营能力，进一步优化公司业务结构，公司董事会同意控 股股东周大福投资有限公司将其持有的上海博达数智科技有限公司 51%股权无 偿赠与公司，并就本次赠与事项与周大福投资有限公司签署《资产赠与协议》。 根据《上海证券交易所股票上市规则》等相关规定，本次赠与 ...

证券代码：600265 证券简称：ST 景谷 公告编号：2025-082 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 于与控股股东签订<资产赠与协议>暨关联交易的公告》（公告编号：2025- 084）。 二、审议通过了《关于向控股股东借款暨关联交易的议案》。 表决结果：3 票同意，0 票反对，0 票弃权。 独立董事专门会议审核意见：公司向控股股东借入资金，是为了支持公司 健康稳定发展，具有必要性和合理性，不存在重大风险。本次借款利率为 3.00%/年，利率水平未高于贷款市场报价利率，且公司无需提供抵押或担保， 不存在损害公司及中小股东利益的情形，不影响公司的独立性，符合公司和全 2025 年第五次会议决议公告 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 年第五次会议于 2025 年 9 月 23 日（星期二）召开。公司应到独立 董事 3 名，实到独 ...

Core Viewpoint - ST Jinggu (600265) announced that its controlling shareholder, Zhou Dafu Investment, plans to donate 51% equity of Boda Digital Technology to the company without compensation, which may have limited financial impact on the company in the near term [1] Group 1: Company Actions - The donation of 51% equity in Boda Digital Technology will allow ST Jinggu to consolidate Boda into its financial statements [1] - The donation has been approved by the independent directors and the board of directors of ST Jinggu, pending shareholder meeting approval [1] Group 2: Financial Implications - Boda Digital Technology has a short establishment history with a registered capital that has not been fully paid, and currently generates limited revenue of 6.4061 million yuan [1] - The donation is expected to have a minimal impact on the company's financial report for 2025, as per the revenue deduction guidelines [1] Group 3: Operational Considerations - The company is currently facing liquidity issues and lacks the necessary personnel and technical capabilities to support Boda Digital Technology [1]

Group 1 - The forestry sector increased by 0.43% on September 19, with ST Jinggu leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] - Key stocks in the forestry sector showed mixed performance, with ST Jinggu closing at 23.08, up 2.12%, while Fujian Jinsen and Yong'an Forestry experienced declines of 1.22% and 0.46% respectively [1] Group 2 - The net outflow of main funds in the forestry sector was 17.70 million yuan, while retail investors saw a net inflow of 21.26 million yuan [1] - Detailed fund flow data indicated that Fujian Jinsen had a main fund net outflow of 1.79 million yuan, while retail investors contributed a net inflow of 5.89 million yuan [2] - ST Jinggu experienced a main fund net outflow of 1.80 million yuan, but retail investors had a net inflow of 0.33 million yuan [2]

Group 1 - The forestry sector experienced a decline of 1.86% on September 18, with Fujian Jinsen leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Key stocks in the forestry sector showed varied performance, with Pingtan Development down 1.44%, ST Jinggu down 1.70%, Yong'an Forestry down 2.25%, and Fujian Jinsen down 2.82% [1] Group 2 - The net outflow of main funds in the forestry sector was 25.12 million yuan, while retail investors saw a net inflow of 40.79 million yuan [1] - Detailed fund flow for key stocks indicated significant outflows for Fujian Jinsen and Yong'an Forestry, with net outflows of 17.75 million yuan and 7.02 million yuan respectively [2] - ST Jinggu and Pingtan Development also experienced fund flow changes, with ST Jinggu showing a net outflow of 0.51 million yuan [2]

证券代码：600265 证券简称：ST 景谷 公告编号：2025-081 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 暨资产被采取财产保全措施的公告 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"）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 制人崔会军、王兰存为被告。 ●涉案金额： 1、汇银木业本次收到河北省唐县人民法院（以下简称"唐县法院"）送达 的 2 份《民事起诉状》《应诉通知书》等相关法律文书，共涉 2 起案件，合计涉 案金额包括本金 1,130 万元及相应利息。 2、汇银木业收到唐县法院、江苏省苏州市吴中区人民法院（以下简称"吴 中法院"）分别送达的《民事裁定书》各 1 份，共涉 2 起财产保全事项，合计保 全金额为 1,281.95 万元。 ●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 ...

Group 1 - The forestry sector increased by 1.68% on September 16, with Fujian Jinsen leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - Key stocks in the forestry sector showed varied performance, with Fujian Jinsen closing at 10.84, up 3.44%, and ST Jinggu at 22.70, up 2.07% [1] Group 2 - The net outflow of main funds in the forestry sector was 10.35 million yuan, while retail funds saw a net inflow of 1.47 million yuan [1] - Detailed fund flow data indicated that ST Jinggu had a net outflow of 2.09 million yuan from main funds, while retail funds had a net inflow of 1.29 million yuan [2] - Fujian Jinsen experienced a net outflow of 1.35 million yuan from main funds, with a significant net inflow of 12.01 million yuan from retail funds [2]

Core Viewpoint - The announcement details significant financial losses and legal issues faced by Yunnan Jinggu Forestry Co., Ltd. due to inventory losses and ongoing litigation involving its subsidiary, Tangxian Huiyin Wood Industry Co., Ltd. [1][4] Group 1: Inventory Losses - Huiyin Wood discovered an inventory loss of approximately 19 million yuan due to the actions of a former director, Wang Lansen, who sold goods without proper approval and diverted the proceeds to personal accounts, resulting in a loss of about 9.69 million yuan attributable to the listed company [1][2] - The company has reported the incident to law enforcement and is cooperating with investigations to protect its interests [1][2] Group 2: Legal Proceedings - Huiyin Wood is involved in multiple lawsuits, with the court having accepted cases related to private lending disputes, including claims totaling approximately 12.22 million yuan, which represents 128.47% of the company's latest audited net assets attributable to shareholders [6][8] - The company’s bank accounts have been frozen due to these legal issues, and production lines have ceased operations, leading to uncertainty regarding the resumption of business activities [6][8] - The lawsuits include claims for repayment of principal amounts and interest, with one case involving a claim of 5 million yuan and another for 2.51 million yuan plus interest [9][14] Group 3: Financial Impact - The ongoing litigation and inventory losses have created significant uncertainty regarding the company's operational viability and future profitability, with potential negative impacts on both current and future profits [6][17] - The company has established a special task force to investigate the authenticity of the loans and is taking legal measures to mitigate the impact of these issues on its financial standing [7][19]

证券代码：600265 证券简称：ST 景谷 公告编号：2025-079 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 暨资产被采取财产保全措施的公告 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"）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 制人崔会军、王兰存、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：汇银木业本次收到河北省正定县人民法院（以下简称"正定法 院"）送达的 2 份《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 651 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 年半年度报 告，公司 2025 年 ...

2025 年 9 月 12 日，汇银木业收到河北省唐县公安局出具的《立案告知书》， 被告知：王兰存涉嫌挪用资金案一案，符合立案条件，现已立案。截至目前，上 述案件对公司影响存在不确定性，公司将积极配合唐县公安局的侦查工作，持续 依法追究王兰存等人的法律责任，维护公司和全体股东的合法权益，并根据案件 进展情况，及时履行信息披露义务。敬请广大投资者理性投资，注意投资风险。 特此公告。 云南景谷林业股份有限公司董事会 云南景谷林业股份有限公司（以下简称"公司"）控股子公司唐县汇银木业 有限公司（以下简称"汇银木业"）于 2025 年 9 月 12 日收到河北省唐县公安局 出具的《立案告知书》。现将案件具体情况公告如下： 一、基本情况 汇银木业在年中库存盘点时发现，因分管销售业务董事王兰存（原汇银木业 实际控制人之一）绕开公司内控系统监控及正常业务审批流程，变卖部分货物且 所得款项均已转入其指定的个人银行账户，导致汇银木业约 1,900 万元的存货盘 亏。为了维护公司利益，汇银木业主动向公安机关报案。上述事项造成汇银木业 约 1,900 万元的存货盘亏损失，按持股比例计算归属于上市公司的损失约为 969 万元，公司将 ...