证券代码：600265 证券简称：ST 景谷 公告编号：2023-041 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"）第八届董事会第六次会议 于 2023 年 8 月 14 日（星期一）召开。会议通知已于 2023 年 8 月 4 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》（以下简称"《公司章程》"）的规定。会议审议并 通过以下议案： 二、会议以 7 票同意，0 票弃权，0 票反对，审议通过《关于修订<董事会审 计委员会工作细则>的议案》； 云南景谷林业股份有限公司 具体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《云 南景谷林业股份有限公司董事会审计委员会工作细则》。 第八届董事会第六次会议决议公告 一、会议以 7 票同意，0 票弃权，0 票反对，审议通过《2023 年半年度报告》 及摘要； 具体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 ...

云南景谷林业股份有限公司 （2023 年修正稿） 第一章 总则 第一条 云南景谷林业股份有限公司（以下简称"公司"）为规范公司信息 披露行为，加强信息披露事务管理，明确公司（含全资、控股子公司）有关人员 的信息披露职责和保密责任，保护投资者合法权益，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司信息披露管理办法》《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、法规及《云南景谷林业股份有限公司 章程》（以下简称"《公司章程》"）的相关规定，结合公司实际，制定本制度。 第二条 本制度所称"信息披露"是指所有对公司证券及衍生品种价格可能 产生重大影响的信息以及证券监管部门要求披露的信息；本制度所称"披露"是 指在规定的时间内，在规定的媒体上以规定的方式向社会公众公布前述的信息， 并按规定报送证券监管部门。 第三条 本制度所称"信息披露义务人"是指上市公司及其董事、监事、高 级管理人员、股东、实际控制人、收购人、重大资产重组、再融资、重大交易有 关各方等自然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法 规 ...

证券代码：600265 证券简称：ST 景谷 公告编号：2023-042 云南景谷林业股份有限公司 2023年第二季度主要经营数据公告 木业的相关数据后，公司林板产品的产量、销量、库存量有了较大幅度的增长。 一、主要产品产量及同比增减情况 | 林板产品（立方米） | | 118,200.98 | | | 11,585.38 | | 920.26 | | --- | --- | --- | --- | --- | --- | --- | --- | | 主要产品 林化产品（吨） | 2023 | 年 | 4-6 月 1,774.09 | 2022 | 年 4-6 186.64 | 月 | 变动比例（%） 850.54 | 二、主要产品销量及同比增减情况 | 林板产品（立方米） | | 127,962.67 | | | | | 4,972.68 | | 2,473.31 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主要产品 林化产品（吨） | 2023 | 年 | 4-6 | 月 31.50 | 2022 | 年 | 4-6 ...

云南景谷林业股份有限公司 云南景谷林业股份有限公司 重大信息内部报告制度 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"公司"）的重大信 息内部报告工作，确保公司内部重大信息迅速并及时地报告、归集和管理，提高 公司的决策力、执行力和风险防范控制力，确保公司及时、真实、准确、完整地 获取信息并履行信息披露义务，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上海证券交易所股票上市规则》(以下简称"《上市规则》")等有 关法律、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》"）、《云南景谷林业股份有限公司信息披露管理制度》（以下 简称"《信息披露管理制度》"）的规定，并结合公司实际情况，制定本制度。 第二条 本制度适用于公司、全资子公司、控股子公司及参股公司。 第三条 公司重大信息内部报告是指当出现、发生或即将发生可能对公司经 营、财务或者可能对公司股票及其衍生品种交易价格产生较大影响的情形或事件 时，按照本制度规定负有报告义务的有关人员、部门和机构，应及时将有关信息 通过董事会秘书向董事会报告。 第四条 本制度所称的"信息报告义务人"包括： （一）公司董事 ...

证券代码：600265 证券简称：ST 景谷 公告编号：2023-034 云南景谷林业股份有限公司关于 召开2022年度暨2023年第一季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 6 月 2 日（星期五）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 ： http://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 5 月 26 日（星期五）至 6 月 1 日（星期四）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 4 月 28 日发 布公司 2022 年年度报告及 2023 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2022 年 ...

届时公司董事会秘书汶静女士、证券事务代表王秀平女士将在线就公司2022 年度业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 证券代码：600265 证券简称：ST 景谷 公告编号：2023-031 云南景谷林业股份有限公司 关于参加2022年度云南辖区上市公司投资者 网上集体接待日暨集体业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流工作，云南景谷林业股份有限公司（以下 简称"公司"）将参加由云南证监局、云南省上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年度云南辖区上市公司投资者网上集体接待日暨集体 业绩说明会"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 11 日（周四）10:30-12:00。 特此公 ...

Financial Performance - In 2022, the company reported a total revenue of ¥113,196,313.32, a decrease of 17.39% compared to ¥137,029,110.46 in 2021[22]. - The net profit attributable to shareholders was -¥22,282,513.16 in 2022, an improvement from -¥28,195,862.60 in 2021[22]. - The company's total assets increased by 49.13% to ¥465,236,344.21 at the end of 2022, compared to ¥311,957,033.37 at the end of 2021[22]. - The net cash flow from operating activities was -¥45,421,337.22 in 2022, slightly better than -¥49,362,858.83 in 2021[22]. - The company's net assets attributable to shareholders decreased by 11.28% to ¥153,188,668.66 at the end of 2022[22]. - Basic earnings per share for 2022 was -0.17 CNY, an improvement from -0.22 CNY in 2021[23]. - The company reported a net profit attributable to shareholders of -7,696,413.81 CNY in Q4 2022, with total revenue for the quarter at 46,763,960.75 CNY[26]. - Non-recurring gains for 2022 totaled 13,718,821.45 CNY, compared to 2,573,800.43 CNY in 2021[28]. - The weighted average return on equity for 2022 was -13.68%, an improvement from -99.46% in 2021[23]. - The company achieved operating revenue of 113.20 million yuan and a net profit attributable to the parent company of -22.28 million yuan for the reporting period[72]. Operational Challenges - The company has faced continuous net losses for three consecutive years, raising concerns about its ability to continue as a going concern[9]. - The company experienced a decline in demand for its main products, including artificial boards and turpentine, due to a sluggish construction and decoration market[31]. - The company reported a significant drop in inventory levels, with lumber product inventory decreasing by 32.59%[79]. - The company’s operational plans for 2023 do not constitute performance commitments, as they are subject to various uncertainties including macroeconomic policies and market demand[109]. - The company is exposed to risks from raw material shortages and price fluctuations, particularly for wood and chemical materials, which could adversely affect production and pricing strategies[113]. Strategic Initiatives - The company plans not to distribute profits for 2022 due to negative retained earnings of -¥458,753,377.00[5]. - The company initiated a major asset restructuring, with a financial support loan of up to 350 million CNY from the controlling shareholder at an interest rate of 2.75%[32]. - The company aims to improve its market share and brand recognition by developing a comprehensive marketing network and customer relationship management[94]. - The company plans to enhance its production technology and environmental standards in response to stricter regulations in the engineered wood industry[94]. - The company plans to explore strategic transformation and expand new profit growth points through mergers and acquisitions at appropriate times while stabilizing its existing core businesses[179]. Market and Industry Trends - The overall outlook for the engineered wood industry remains stable, with increasing demand driven by urban infrastructure investments and consumer preferences for eco-friendly products[52]. - The artificial board manufacturing industry is experiencing increasing demand for formaldehyde-free and high-performance products due to stricter environmental regulations and rising consumer awareness[96]. - The market for rosin and turpentine is expected to continue growing, supported by stable demand from downstream industries such as adhesives, coatings, and pharmaceuticals[57]. - The engineered wood industry is experiencing a shift towards higher value-added products and technological innovation, driven by the need for sustainable development[50]. Governance and Compliance - The company has established a complete procurement, production, and sales system, enhancing operational efficiency and decision-making speed[71]. - The company is committed to complying with various governance regulations and has established a structured governance framework to mitigate operational risks and enhance transparency[120]. - The company has established an independent financial accounting department and management system to ensure financial independence[171]. - The company has committed to avoiding related party transactions that could harm the interests of the company and its shareholders[174]. - The company is committed to enhancing its corporate governance through the appointment of independent directors and experienced professionals[129]. Environmental and Social Responsibility - The company invested 31.22 million yuan in environmental protection during the reporting period[160]. - The company engaged in poverty alleviation projects, generating approximately 720,000 yuan in labor income for local farmers through timber harvesting[166]. - The company is committed to supporting rural revitalization and preventing poverty through various initiatives[168]. - The company has a dedicated department for environmental protection management, ensuring compliance with national regulations[161]. Shareholder and Market Information - The total number of ordinary shareholders as of the end of the reporting period is 4,388, an increase from 4,258 at the end of the previous month[193]. - The largest shareholder, Chow Tai Fook Investment Co., Ltd., holds 71,389,900 shares, representing 55.00% of the total shares[196]. - The company reported a market capitalization of HKD 15,920 million as of December 31, 2022, with a holding percentage of 72.39% in Chow Tai Fook Jewellery Group Limited[200]. - The company has not issued any new securities during the reporting period[193]. - There are no significant changes in the company's asset and liability structure reported[193].

2023 年第一季度报告 证券代码：600265 证券简称：ST 景谷 云南景谷林业股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人吴昱、主管会计工作负责人周坚虹及会计机构负责人（会计主管人员）邵琳保证季度 报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | | 项目 | | 本报告期 | 本报告期比上年同期 | | | | | 增减变动幅度(%) | | 营业收入 | | 66,612,012.86 | 123.53 | | 归属于上市公司股东的净利润 | | -291,131.27 | 不适用 | | 归属于上市公司股东的扣除非经常性损益的净利润 ...

Financial Performance - The company's operating revenue for the first half of 2022 was RMB 39,186,768.60, representing a 13.61% increase compared to RMB 34,491,087.94 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was a loss of RMB 8,526,253.61, slightly improved from a loss of RMB 9,172,032.99 in the previous year[22]. - The basic earnings per share for the first half of 2022 was -0.065 yuan, an improvement from -0.071 yuan in the same period last year[24]. - The weighted average return on equity was -4.91%, significantly better than -24.80% in the previous year[24]. - The company reported a net profit of -CNY 8.53 million, a reduction in losses by 64.58% compared to the same period last year[43]. - The company’s operating profit for the first half of 2022 was -RMB 8,371,837.32, compared to -RMB 9,954,548.72 in the same period of 2021, indicating a narrowing of operating losses[109]. - Comprehensive income for the first half of 2022 totaled -RMB 8,552,485.52, an improvement from -RMB 9,667,577.80 in the first half of 2021[110]. - The total comprehensive income for the current period was a loss of approximately ¥8.53 million, reflecting a significant decline from the previous year[124]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 635.22% to a negative RMB 45,408,973.70, primarily due to tax payments related to debt forgiveness[24]. - Operating cash inflow for the first half of 2022 was CNY 83,519,186.71, an increase of 52.3% compared to CNY 54,831,830.04 in the same period of 2021[116]. - The net cash flow from operating activities was negative CNY 45,408,973.70, a decline from a positive CNY 8,484,138.92 in the first half of 2021[116]. - The company reported a significant increase in cash outflows for operating activities, primarily due to higher payments for goods and services[116]. - The company plans to focus on improving cash flow management and exploring new investment opportunities to enhance financial stability[117]. Assets and Liabilities - The total assets as of June 30, 2022, were RMB 295,416,438.26, down 5.30% from RMB 311,957,033.37 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 4.55% to RMB 169,509,110.25 from RMB 177,587,934.25 at the end of the previous year[23]. - Total liabilities decreased from ¥139,282,010.10 to ¥130,909,978.61, a decline of about 6.5%[102]. - The total equity attributable to the parent company at the end of the first half of 2022 was approximately ¥172.68 million, a decrease of ¥8.53 million compared to the previous period[123]. - The company’s retained earnings show a negative balance of CNY -403,129,585.95, indicating accumulated losses[131]. Industry and Market Context - The company operates in the forestry industry, focusing on wood processing and manufacturing of engineered wood products, with significant contributions to ecological safety and rural economic growth[28]. - The demand for engineered wood products is expected to grow due to increased investment in urban infrastructure and public service facilities[32]. - In 2020, China's engineered wood production reached a historical high of 311 million cubic meters, with plywood contributing approximately 256 million cubic meters, reflecting a year-on-year growth of 11.8%[29]. - The revenue of China's forest chemical products manufacturing industry grew from 35 billion yuan in 2010 to 105.1 billion yuan in 2019, with a CAGR of 17%[33]. Operational Developments - The company has established a complete production system for engineered wood products, recognized for its quality and brand reputation in the southwest region of China[39]. - The company invested CNY 5 million in the technical transformation of the disproportionated rosin project, which began trial production in July 2022[45]. - The company completed the technical transformation project for wood-based panels in the second half of 2021, enhancing its core business competitiveness[40]. - The company signed long-term supply contracts to ensure raw material availability amid rising costs[49]. Risks and Compliance - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits for three consecutive years[8]. - The company faces risks from macroeconomic fluctuations, which could impact demand in the engineered wood industry, potentially leading to revenue declines[59]. - The company is exposed to raw material supply risks, particularly concerning wood and pine resin, which could affect revenue stability[61]. - The company faced an administrative penalty of RMB 250,000 due to non-compliance with environmental protection requirements related to a project initiated in 2016[71]. - The company has maintained compliance with pollution discharge limits, with all emissions within permitted levels and no environmental pollution incidents reported[72]. Social Responsibility - The company has successfully implemented measures to support rural revitalization, ensuring that no households under its assistance have fallen back into poverty[74]. - All 11 registered impoverished households have participated in basic medical insurance and major illness insurance, achieving a 100% coverage rate[75]. - The company has assisted in the education of children from impoverished families, ensuring they receive educational subsidies to prevent poverty due to schooling costs[75]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 4,651[91]. - The largest shareholder, Chow Tai Fook Investment Limited, held 71,389,900 shares, representing 55.00% of the total shares[93]. - The company approved a loan of 50 million yuan from its controlling shareholder, with an interest rate of 0% and no collateral required[85]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards[144]. - The company follows the accrual basis of accounting for its financial reporting[141]. - The group recognizes financial assets and liabilities upon becoming a party to a financial instrument contract[165]. - The group measures financial assets at fair value upon initial recognition, with transaction costs accounted for differently based on the asset category[168].