证券代码：600265 证券简称：景谷林业 公告编号：2025-035 云南景谷林业股份有限公司 关于召开2024年年度股东会的通知 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： 2024年年度股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 23 日 10 点 00 分 召开地点：北京市朝阳区建国门外大街 2 号银泰中心 C 座 2201A 会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 23 日 至2025 年 5 月 23 日 一、 召开会议的基本情况 (一)股东会类型和届次 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股 ...

证券代码：600265 证券简称：景谷林业 公告编号：2025-025 云南景谷林业股份有限公司 第九届监事会第二次会议决议公告 本公司监事会及全体监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"）第九届监事会第二次会议 于 2025 年 4 月 28 日（星期一）召开。会议通知已于 2025 年 4 月 15 日通过电 子邮件方式发出。公司实有监事 3 名，参加表决 3 名，会议符合《公司法》和 《云南景谷林业股份有限公司章程》的规定。会议审议并通过以下议案： 1、会议以 3 票同意，0 票弃权，0 票反对，审议通过《2024 年度监事会工 作报告》； 该议案需提交 2024 年年度股东会审议。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《2024 年度监事会工作报告》。 2、会议以 3 票同意，0 票弃权，0 票反对，审议通过《2024 年度财务决算 报告》； 该议案需提交 2024 年年度股东会审议。相关内容详见公司同日披露于上海 证券交易所网站（www.sse ...

监事会对公司董事会关于公司 2024 年度财务报告非 标准审计意见专项说明的意见 2、监事会对公司董事会编制的《云南景谷林业股份有限公司董事会关于 2024 年度财务报告非标准审计意见的专项说明》表示认可，并将持续关注公司 董事会、管理层相关工作的开展，督促公司董事会和管理层积极、有效、稳妥 地消除和改善存在的问题，并采取必要的措施维护公司和中小投资者的利益， 保证公司持续、稳定、健康发展。 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）为云南 景谷林业股份有限公司（以下简称"公司"）2024 年度财务报告的审计机构， 经中审众环对公司截至 2024 年 12 月 31 日财务报表的审计，为公司出具了带 "与持续经营相关的重大不确定性"事项段的无保留意见的审计报告。公司董 事会就上述审计报告涉及事项出具了专项说明，现公司监事会就董事会出具的 专项说明发表如下意见： 1、监事会同意中审众环出具的审计报告，该审计报告客观真实的反映了公 司 2024 年度财务状况和经营情况。 云南景谷林业股份有限公司监事会 二〇二五年四月二十八日 ...

证券代码：600265 证券简称：景谷林业 公告编号：2025-026 独立董事专门会议审核意见：公司预计 2025 年发生的日常关联交易是因公 司正常生产经营需要而发生的，并且遵循了公开、公平、公正的原则，不存在 损害公司和广大股东利益的情形，不会对公司的业务独立性、财务状况和经营 成果造成不利影响。我们同意该议案，并同意将该议案提交公司第九届董事会 第二次会议审议。 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 2025 年度日常关联交易预计的公告》（公告编号：2025-029）。 2、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 款展期的议案》。 独立董事专门会议审核意见：对公司向控股股东借入的资金进行展期，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 款展期的借款利息为 3.10%/年，利率水平未高于贷款市场报价利率，且公司无 需提供担保，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， 符合公司和全体股东的利益。我们同意该议案，并同意将该议案提交公司第九 届董事会第二次会议审议。 云南景谷林业股份 ...

证券代码：600265 证券简称：景谷林业 公告编号：2025-024 云南景谷林业股份有限公司 第九届董事会第二次会议决议公告 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"）第九届董事会第二次会议 于 2025 年 4 月 28 日（星期一）召开。会议通知已于 2025 年 4 月 15 日通过电子 邮件方式发出。公司实有董事 7 名，参加表决 7 名，会议符合《公司法》和《云 南景谷林业股份有限公司章程》的规定。会议审议并通过以下议案： 一、会议以 7 票同意，0 票弃权，0 票反对，审议通过《2024 年度董事会工 作报告》； 该议案需提交 2024 年年度股东会审议。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《2024 年度董事会工作报告》。 二、会议以 7 票同意，0 票弃权，0 票反对，审议通过《2024 年度总经理工 作报告》； 三、会议以 7 票同意，0 票弃权，0 票反对，审议通过《独立董事 2024 年度 述职报告》； 该报 ...

重要内容提示 证券代码：600265 证券简称：景谷林业 公告编号：2025-027 云南景谷林业股份有限公司 关于2024年度拟不进行利润分配的公告 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。 公司于 2025 年 4 月 28 日召开第九届董事会第二次会议、第九届监事会第 二次会议，审议通过了《关于 2024 年度利润分配的预案》，鉴于公司 2024 年度 期末母公司未分配利润为负数，公司拟定的 2024 年度公司利润分配预案为：不 进行利润分配，也不进行公积金转增股本或其他形式的分配。 本次利润分配预案尚需提交公司 2024 年年度股东会审议。 二、2024 年度不进行利润分配的情况说明 根据中国证券监督管理委员会发布的《上市公司监管指引第 3 号——上市 公司现金分红(2023 年修订)》等法律、法规、规范性文件及《公司章程》等的 相关规定，基于公司 2024 年度期末母公司未分配利润为负的情况，综合考虑行 业现状、公司发展战略、经营情况等因素，为保障公司持续稳定经营，稳步推 动后续发展，更好地维护全体股东的长远利 ...

Financial Performance - The company reported a net profit attributable to shareholders of -72,871,997.23 yuan for the year 2024, a significant decrease compared to a profit of 6,322,618.26 yuan in 2023, representing a decline of 1,252.56%[6]. - Total revenue for 2024 was 447,033,952.48 yuan, down 24.20% from 589,735,449.99 yuan in 2023[22]. - The company's net assets attributable to shareholders decreased by 42.21% to 95,105,901.70 yuan at the end of 2024, compared to 164,570,388.71 yuan at the end of 2023[22]. - The operating cash flow net amount for 2024 was 3,020,779.07 yuan, a drastic decline of 96.72% from 92,125,139.20 yuan in 2023[22]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of -144,707,626.31 yuan for 2024, compared to -7,573,589.44 yuan in 2023[22]. - Basic and diluted earnings per share for 2024 were CNY -0.56, a decrease of 1,220.00% from CNY 0.05 in 2023[23]. - The weighted average return on equity dropped to -56.13% in 2024, down 60.11 percentage points from 3.98% in 2023[23]. - The company reported a significant increase in selling expenses by 90.29% to CNY 3,975,235.60 due to intensified market competition[55]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[100]. Operational Challenges - The company faced significant risks including macroeconomic fluctuations, demand contraction, and raw material price volatility, as detailed in the management discussion[9]. - The company faced significant challenges due to the real estate industry's downturn and intensified regional competition[31]. - The company has acknowledged the presence of significant uncertainties regarding its ability to continue as a going concern, as noted in the audit report[5]. - The company experienced a net cash outflow from investment activities of CNY -9,018,046.37, compared to a much larger outflow in the previous year[55]. - The company has acknowledged the need for measures to mitigate uncertainties regarding its ability to continue as a going concern[179]. Asset Management - The total assets of the company at the end of 2024 were 922,980,641.10 yuan, a decrease of 5.75% from 979,282,699.20 yuan at the end of 2023[22]. - The company's consolidated asset-liability ratio was 73.48% as of December 31, 2024, which is higher than comparable companies in the forestry industry, increasing financial risk[89]. - Cash and cash equivalents decreased by 31.29% to ¥40,276,044.56, primarily due to repayment of loans[65]. - Short-term borrowings increased significantly, with a new amount of ¥35,037,923.61, aimed at supplementing working capital[66]. - The company has a loan agreement with its controlling shareholder, Zhou Dafu Investment, for RMB 50 million, with an interest rate of 3.60% per annum, which has been extended for another year[187]. Strategic Initiatives - The company implemented measures to enhance product quality and efficiency in its engineered wood business amid declining market prices[32]. - The company plans to leverage its resource and financial advantages to improve production technology and environmental standards[72]. - The company aims to enhance profitability and market competitiveness in the artificial board business by expanding into new markets and customers while implementing lean management and cost control[76]. - The company plans to increase the efficiency of raw material usage and reduce costs by upgrading technology and optimizing production processes[77]. - The company is focusing on developing differentiated new products and increasing technical transformation to find market opportunities and improve profitability[79]. Governance and Compliance - The company has established a governance structure to ensure compliance with regulations and reduce operational risks[92]. - The company is in the process of revising its articles of association and various governance rules, indicating a focus on corporate governance improvements[96]. - The company has not experienced any changes in shareholding for its directors and senior management, with all reporting zero shares at the beginning and end of the year[97]. - The company has established a reasonable internal control system that meets the requirements of the Ministry of Finance and the China Securities Regulatory Commission, ensuring the interests of the company and all shareholders are protected[128]. - The company has committed to enhancing corporate governance and internal control management, ensuring compliance with laws and regulations[141]. Environmental Responsibility - The company has invested in poverty alleviation and rural revitalization projects, with a total investment of 1.79 million yuan, benefiting numerous local households[142]. - The company has implemented measures to reduce carbon emissions, including the use of new photovoltaic power generation, aiming to lower fossil energy usage and carbon emissions levels[141]. - The total waste gas emissions for the year 2024 amounted to 2,104,372,697 m³, with nitrogen oxides emissions at 49.6972 tons and smoke emissions at 51.2369 tons[133]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[136]. - The company has a dedicated department responsible for environmental protection management, ensuring compliance with national environmental laws and regulations[140]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 25%[100]. - The company plans to issue A-shares to specific investors as part of its 2024 development strategy, with detailed proposals discussed in committee meetings[119]. - The company is preparing for a potential A-share issuance to specific investors, with plans to raise funds for future growth[95]. - The company has committed to a three-year shareholder return plan from 2024 to 2026[113]. - The company will continue to apply for comprehensive credit lines from banks for its subsidiaries[114].

Financial Performance - The company's operating revenue for Q1 2025 was ¥62,596,342.63, a decrease of 40.24% compared to ¥104,749,672.17 in the same period last year[4] - The net profit attributable to shareholders was -¥16,243,878.25, worsening from -¥5,896,781.37 year-on-year[4] - The net cash flow from operating activities was -¥13,834,880.11, a significant decline from ¥1,284,177.89 in the previous year, representing a decrease of 1,177.33%[4] - The basic and diluted earnings per share were both -¥0.13, compared to -¥0.05 in the same period last year[4] - The weighted average return on equity was -18.61%, a decrease of 14.97 percentage points from -3.64%[4] - The company reported a net loss of -¥27,653,573.84 for Q1 2025, compared to a net loss of -¥7,463,839.36 in Q1 2024[18] - The net profit for the first quarter of 2025 was -27,392,959.47, compared to -7,176,311.02 in the first quarter of 2024, indicating a significant decline in profitability[19] - The total comprehensive income for the first quarter of 2025 was -27,392,959.47, with -16,243,878.25 attributable to the parent company, compared to -7,176,311.02 in the previous year[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥887,910,310.13, down 3.80% from ¥922,980,641.10 at the end of the previous year[5] - Current assets totaled ¥485,589,755.36 as of March 31, 2025, a decrease from ¥512,214,297.30 at the end of 2024[14] - Inventory as of March 31, 2025, was ¥264,216,034.09, slightly down from ¥270,418,960.88 at the end of 2024[14] - Current liabilities increased to ¥339,793,450.02 as of March 31, 2025, compared to ¥201,168,513.25 at the end of 2024[15] - Total liabilities as of March 31, 2025, were ¥669,847,979.77, a slight decrease from ¥678,165,438.32 at the end of 2024[15] - Shareholders' equity as of March 31, 2025, was ¥218,062,330.36, down from ¥244,815,202.78 at the end of 2024[15] Operating Costs and Revenue - Total operating costs for Q1 2025 were ¥84,278,368.30, down 24.8% from ¥112,021,924.30 in Q1 2024[18] - Operating profit for Q1 2025 was -¥27,787,944.87, compared to -¥7,509,258.85 in Q1 2024, indicating a significant increase in losses[18] - The decline in operating revenue was primarily due to decreased sales of engineered wood products amid intensified market competition[7] Cash Flow - Cash flow from operating activities for the first quarter of 2025 was -13,834,880.11, a decrease from 1,284,177.89 in the same period last year[23] - Cash flow from investing activities was -748,055.61 in the first quarter of 2025, compared to -4,078,030.92 in the first quarter of 2024[24] - Cash flow from financing activities resulted in a net outflow of -11,591,312.49 in the first quarter of 2025, compared to -19,048,391.93 in the previous year[24] - The total cash and cash equivalents at the end of the first quarter of 2025 were 14,101,796.35, down from 36,775,711.14 at the end of the first quarter of 2024[24] - The company received 5,000,000.00 in cash from borrowings during the first quarter of 2025[24] - The company paid 14,350,000.00 in cash to repay debts in the first quarter of 2025, compared to 16,350,000.00 in the same period last year[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,711[9] - The company did not report any net profit from subsidiaries prior to consolidation in the current or previous periods[19]

7 市中北路 166 号长江产业大厦 17-18 楼 《故编码. 430077 No 166 Zhongbei Road, Wuhan 430077 关于云南景谷林业股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字（2025）1600058 号 云南景谷林业股份有限公司全体股东: 我们接受委托,在审计了云南景谷林业股份有限公司(以下简称"景谷林业")2024年12 月 31 日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司的现金流量表和 合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市公司 2024 年度非经 营性资金占用及其他关联资金往来的情况汇总表》(以下简称"汇总表")进行了专项审核。按 照中国证券监督管理委员会印发的《上市公司监管指引第 8 号 -- 上市公司资金往来、对外担 保的监管要求》的规定,编制和披露汇总表、提供真实、合法、完整的审核证据是景谷林业管 理层的责任,我们的责任是在执行审核工作的基础上对汇总表发表专项审核意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准则 要求我们遵守中国注 ...

智通财经4月28日电，景谷林业(600265.SH)公告称，公司股票将于2025年4月29日停牌1天，自2025年4 月30日起实施其他风险警示，证券简称由"景谷林业"变更为"ST景谷"，证券代码仍为"600265"。实施风 险警示后股票价格的日涨跌幅限制为5%，将在风险警示板交易。公司近三个会计年度扣除非经常性损 益前后净利润孰低者均为负值，且最近一个会计年度财务会计报告的审计报告显示公司持续经营能力存 在不确定性，触及其他风险警示情形。 景谷林业：4月30日起被实施其他风险警示 证券简称变更为"ST景谷" ...