● 云南景谷林业股份有限公司（以下简称"公司"）股票 2023 年 11 月 7 日、11 月 8 日连续 2 个交易日涨停，分别为 5.02%、5.00%。近期公司股票价格 波动较大，股价短期涨幅明显高于同期上证指数，但公司基本面未发生重大变化， 公司提醒广大投资者注意二级市场交易风险，理性决策，审慎投资。 ● 公司目前正在筹划拟通过现金收购方式收购控股子公司唐县汇银木业有 限公司（以下简称"汇银木业"）少数股东持有的汇银木业不超过 11%的股权暨 关联交易的重大事项（以下简称"本次交易"），该事项尚存在重大不确定性。 证券代码：600265 证券简称：ST 景谷 公告编号：2023-047 云南景谷林业股份有限公司 股票交易风险提示公告 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 ● 公司 2020 年、2021 年、2022 年连续三年扣除非经常性损益前后的净利 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，公司被实施"其他风险警示"（即在股票前冠以"ST ...

截至目前，本次交易尚在筹划阶段，公司与交易对方尚未就该事项签署任 何交易协议，相关审计、评估等工作尚未完成，具体方案尚在筹划中，交易价 格、交易最终方案等尚需根据尽职调查、审计、评估结果等作进一步论证和沟 通协商后最终确定，并需按照相关法律、法规及公司章程的规定履行必要的决 策和审批程序，存在未能通过该等决策、审批的风险。 本次交易相关事项尚存在重大不确定性，公司将持续关注本次交易进展情 况，并根据相关法律法规的要求及时履行信息披露义务。公司指定的信息披露 媒体为《中国证券报》以及上海证券交易所网站（www.sse.com.cn），公司所有 信息均以在上述指定媒体刊登的正式公告为准，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 证券代码：600265 证券简称：ST 景谷 公告编号：2023-046 云南景谷林业股份有限公司 关于筹划收购控股子公司少数股权的提示性公告 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。 为进一步推动云南景谷林业股份有限公司（以下简称"公司"）核心业务的 稳定 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥172,663,487.27, representing a year-on-year increase of 533.73%[5]. - The net profit attributable to shareholders for the year-to-date period reached ¥3,036,943.90, with a significant increase due to the acquisition of controlling interest in Tangxian Huiyin Wood Industry Co., Ltd.[9]. - Total revenue for the first three quarters of 2023 reached ¥420,955,234.67, a significant increase from ¥66,432,352.57 in the same period of 2022, representing a growth of approximately 532.5%[20]. - The net loss for the first three quarters of 2023 was ¥455,716,433.10, slightly improved from a loss of ¥458,753,377.00 in the same period of 2022[16]. - The company reported a net profit of CNY 20,722,428.12 for Q3 2023, a significant recovery from a net loss of CNY 14,715,473.46 in the same period last year[21]. - Operating profit for Q3 2023 was CNY 20,354,757.30, compared to an operating loss of CNY 14,471,276.56 in Q3 2022[21]. - Total comprehensive income for Q3 2023 reached CNY 20,817,123.09, contrasting with a total comprehensive loss of CNY 14,376,432.49 in Q3 2022[22]. - Basic and diluted earnings per share for Q3 2023 were CNY 0.023, recovering from a loss of CNY 0.112 per share in the previous year[22]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,029,076,283.53, reflecting a 121.19% increase compared to the end of the previous year[6]. - The company's total assets reached ¥1,029,076,283.53 as of September 30, 2023, compared to ¥465,236,344.21 at the end of 2022, indicating a growth of about 120.5%[15]. - Total liabilities as of September 30, 2023, were ¥683,854,170.11, up from ¥312,047,675.55 at the end of 2022, reflecting an increase of approximately 119.5%[16]. - Non-current assets totaled ¥549,218,979.25 as of September 30, 2023, compared to ¥228,271,097.98 at the end of 2022, indicating a growth of about 140.5%[15]. Cash Flow - The company reported a net cash flow from operating activities of ¥53,951,572.81 for the year-to-date period[5]. - Cash flow from operating activities for the first nine months of 2023 was CNY 53,951,572.81, a turnaround from a negative cash flow of CNY 224,979,503.47 in the same period last year[25]. - Cash inflow from operating activities totaled CNY 478,504,729.06, compared to CNY 127,308,120.45 in the previous year[25]. - Cash outflow from operating activities was CNY 424,553,156.25, up from CNY 352,287,623.92 in the previous year[25]. - Cash flow from investing activities showed a net outflow of CNY 158,338,606.25 for the first nine months of 2023, compared to a net outflow of CNY 970,508.15 in the same period last year[26]. - Cash flow from financing activities generated a net inflow of CNY 133,171,587.25, compared to a net inflow of CNY 235,214,870.66 in the previous year[26]. - The ending cash and cash equivalents balance as of Q3 2023 was CNY 56,118,225.01, an increase from CNY 32,589,261.33 at the end of Q3 2022[26]. Shareholder Information - The top shareholder, Zhou Dafu Investment Co., Ltd., holds 55.00% of the shares, totaling 71,389,900 shares[11]. Research and Development - The company reported a significant increase in research and development expenses, totaling ¥28,323,842.48 for the first three quarters of 2023, compared to ¥12,852,563.31 in the previous year, reflecting a growth of approximately 120.0%[20]. Acquisitions and Developments - The company completed the acquisition of Huiyin Wood Industry in March 2023, which significantly impacted financial data and indicators[9]. - The company has no significant new product launches or technological developments reported in this quarter[13].

证券代码：600265 证券简称：ST 景谷 公告编号：2023-045 一、主要产品产量及同比增减情况 | 林板产品（立方米） | | 119,916.85 | | | | 9,615.15 | | 1,147.17% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主要产品 林化产品（吨） | 2023 | 年 | 7-9 | 月 0 | 2022 | 年 7-9 234.22 | 月 | 变动比例（%） -100.00% | 二、主要产品销量及同比增减情况 | 林板产品（立方米） | | 123,584.09 | | | 12,708.90 | | | | 872.42% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主要产品 林化产品（吨） | 2023 | 年 | 7-9 月 218.76 | 2022 | 年 | 7-9 720.00 | 月 | 变动比例（%） | -69.62% | 三、主要产品库存量及同比增减情况 云南景谷林业股份有限公 ...

云南景谷林业股份有限公司 云南景谷林业股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为进一步规范云南景谷林业股份有限公司（以下简称"公司"）选 聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高财 务信息质量，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》"）、《国有企业、上市 公司选聘会计师事务所管理办法》（以下简称"《选聘办法》"）以及《云南 景谷林业股份有限公司章程》（以下简称"公司章程"）等的有关规定，结合 公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要求聘 任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。选 聘其他专项审计业务的会计师事务所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当先经董事会审计委员会（以下简称"审 计委员会"）审核同意，再经董事会、股东大会审议，不得在董事会、股东大 会审议决定前聘请会计师事务所对本公司财务会计报告发表审计意见、出具审 计报告及内部控制审计报告。 第四条 公司控股股东、实际控制人不得在公司董事会 ...

证券代码：600265 证券简称：ST 景谷 公告编号：2023-044 云南景谷林业股份有限公司 第八届董事会第七次会议决议公告 2、会议以 7 票同意，0 票弃权，0 票反对，审议通过《关于制定<会计师事 务所选聘制度>的议案》； 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 《会计师事务所选聘制度》。 特此公告。 云南景谷林业股份有限公司董事会 2023 年 10 月 31 日 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"）第八届董事会第七次会议 于 2023 年 10 月 30 日（星期一）召开。会议通知已于 2023 年 10 月 20 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《公司章程》的规定。会议审议并通过以下议案： 1、会议以 7 票同意，0 票弃权，0 票反对，审议通过《2023 年第三季度报 告》； 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 《 ...

证券代码：600265 证券简称：ST 景谷 公告编号：2023-043 云南景谷林业股份有限公司 关于召开 2023 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： 会议召开时间：2023 年 9 月 27 日（星期三）上午 09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 21 日（星期四）至 9 月 26 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。 云南景谷林业股份有限公司（以下简称"公司"）已于 2023 年 8 月 15 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached RMB 248.29 million, a significant increase of 533.61% compared to RMB 39.19 million in the same period last year[21]. - The net profit attributable to shareholders was RMB 2.93 million, recovering from a loss of RMB 8.53 million in the previous year[21]. - The net profit after deducting non-recurring gains and losses was RMB 509,291.74, compared to a loss of RMB 8.59 million in the same period last year[21]. - The net cash flow from operating activities was RMB 29.53 million, a recovery from a negative cash flow of RMB 45.41 million in the previous year[22]. - Total assets increased by 120.52% to RMB 1.03 billion from RMB 465.24 million at the end of the previous year[22]. - The company's net assets attributable to shareholders rose by 2.84% to RMB 157.55 million compared to RMB 153.19 million at the end of the previous year[22]. - Basic earnings per share for the first half of 2023 were RMB 0.023, recovering from a loss of RMB 0.065 per share in the same period last year[23]. - The company achieved operating revenue of 248.29 million yuan in the first half of 2023, an increase of 209.11 million yuan, representing a growth of 533.61% compared to the same period last year[44]. - The net profit for the period was 2.93 million yuan, reducing losses by 11.46 million yuan year-on-year[44]. - The total comprehensive income for the first half of 2023 was RMB 13.90 million, compared to a loss of RMB 8.55 million in the same period of 2022[134]. Acquisition and Integration - The company completed the acquisition of controlling interest in Huayin Wood Industry on February 28, 2023, which significantly contributed to the financial performance improvement[23]. - The company completed a major asset restructuring by acquiring 51% of Huayin Wood Industry, enhancing its sustainable development capabilities[45]. - As of March 2023, Huayin Wood Industry has been included in the company's consolidated financial statements, following the completion of the acquisition[61]. - The integration of Huayin Wood Industry is expected to create synergies, although there are uncertainties regarding the success of this integration[70]. - The company is committed to enhancing the competitiveness of Huayin Wood Industry post-acquisition[72]. Industry and Market Trends - The company operates in the forestry industry, focusing on engineered wood manufacturing and chemical products processing, with significant contributions to ecological safety and rural economic development[27]. - The "dual carbon" strategy in China's engineered wood industry has led to a significant increase in the proportion of low formaldehyde and formaldehyde-free products, indicating a shift towards greener production practices[29]. - The demand for chemical products derived from forest resources is expected to grow, driven by increasing living standards and economic development, despite current market challenges[32]. - The engineered wood industry is experiencing a trend of increasing industry concentration, which may benefit larger players like the company in terms of market share and competitive advantage[29]. - The government’s policies aimed at stabilizing the real estate market are expected to positively impact the demand for engineered wood products in the housing and furniture sectors[31]. Operational Efficiency and Innovation - The company is focusing on technological innovation and upgrading production equipment to improve product quality and production capacity, aligning with industry trends towards high-quality development[29]. - The company has implemented a flat management structure to enhance decision-making efficiency and adapt quickly to market changes[43]. - The company is committed to enhancing its operational capabilities and improving profitability through the integration of quality assets and restructuring efforts[166]. Environmental and Social Responsibility - The company has implemented various safety and environmental measures to ensure stable operations, including signing responsibility agreements and enhancing safety management[52]. - The company has established a mechanism to prevent poverty and ensure continuous support for vulnerable households, with ongoing monitoring and assistance[96]. - The company is committed to environmental protection, with no administrative penalties for environmental issues reported during the period[91]. - The company has maintained compliance with national environmental laws and standards, effectively controlling wastewater, waste gas, and solid waste emissions[92]. - The company reported that Huayin Wood Industry is a key pollutant discharge unit, with total waste gas emissions of 1,348,983,861.074 m³ and nitrogen oxides emissions of 47,240.824 kg from January to June 2023[85]. Financial Management and Governance - The company has a robust governance structure, with independent decision-making processes for its board and management[103]. - The company has established a commitment to avoid any conflicts of interest with its controlling shareholder and related parties, ensuring no competitive relationships arise[102]. - The company guarantees that all related transactions will be conducted at market prices and will not harm the interests of the company and its shareholders[104]. - The company has committed to not utilizing its controlling position to gain preferential treatment in business dealings with its subsidiaries[104]. - The company has a complete and independent financial accounting department and management system, ensuring independent financial decision-making[103]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations, which could negatively impact the demand for its engineered wood products[64]. - The company is exposed to risks related to potential changes in tax policies that could affect its current tax benefits[67]. - The company aims to enhance operational management and innovation to mitigate risks associated with raw material price fluctuations[68]. Future Commitments - The company committed to achieving net profits of RMB 43.53 million, RMB 57.67 million, and RMB 64.04 million for the years 2023, 2024, and 2025 respectively, totaling a cumulative commitment of RMB 165.24 million from 2023 to 2025[104]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[149].

云南景谷林业股份有限公司 云南景谷林业股份有限公司 总经理工作细则 第一章 总则 第一条 为促进公司经营管理的制度化、规范化、科学化，确保公司 重大经营决策的正确性、合理性，规范公司高级管理人员的行为，根据 《中华人民共和国公司法》《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》等法律法规、规范性文件及《云南景谷林业股份有限公司章程》（以 下简称"《公司章程》"）的规定，特制定本细则。 第二条 公司总经理、副总经理及其他高级管理人员应当遵守法律、行政 法规、规范性文件和《公司章程》的规定，诚信和勤勉的履行职务。 第二章 高级管理人员组成、聘任和解聘 第三条 公司设总经理 1 名，副总经理若干名，可以设常务副总经理 1 名，财务负责人（财务总监）1 名，由董事会聘任或解聘。总经理、董事会 秘书由董事长提请董事会决定聘任或者解聘。财务负责人（财务总监）、副 总经理等高级管理人员由总经理提请董事会聘任或者解聘。 第四条 本细则对第三条 涉及的高级管理人员均具有约束力。 高级管理人员执行公司职务时违反法律、行政法规、规范性文件或《公 司章程》、本细则的 ...

第二章 审计委员会的人员组成和任期 第四条 审计委员会成员由由董事会从不在公司担任高级管理人员的董事中 任免，不受其他部门干涉。审计委员会成员由 3 名董事组成，其中独立董事不少 于 2 名。 云南景谷林业股份有限公司 云南景谷林业股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为了强化云南景谷林业股份有限公司（以下简称"公司"）董事会 决策功能，确保董事会对经理层的有效监督，提高治理水平,规范公司董事会审 计委员会的运作，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》《企业内部控制基本规范》《上海证券交易所股票上市规则》 （以下简称"《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》等法律法规、规范性文件及《云南景谷林业股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，公司设立董事会审计委员会（以下 简称"审计委员会"），并制定本工作细则。 第二条 审计委员会是董事会下设的专门委员会，依据法律、法规、《公司 章程》及本细则的规定独立履行职权，向董事会报告工作，对董事会负责。 第三条 公司应当为审计委员会提供必要的工作条件，配备专门 ...