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)

Core Viewpoint - ST Jinggu's subsidiary, Huiyin Wood Industry, is embroiled in a civil loan dispute, leading to asset seizures and a significant impact on its financial performance [1][3][5] Group 1: Legal Issues - The court has seized Huiyin Wood Industry's finished goods warehouse and all finished board goods, with an estimated asset value of approximately 50 million yuan [1][3] - The main bank account of Huiyin Wood Industry has been frozen, with approximately 800,000 yuan in funds [4] - The lawsuits involve three plaintiffs claiming a total of 40.7 million yuan in principal and interest from Huiyin Wood Industry and its shareholders [3][5] Group 2: Financial Performance - In 2023, ST Jinggu acquired a 51% stake in Huiyin Wood Industry for about 270 million yuan, resulting in an 83.7% appreciation and goodwill of 92 million yuan [2] - Huiyin Wood Industry's performance has deteriorated, with a net profit of 4.7 million yuan in 2023 but failing to meet performance commitments in 2024 [5][6] - The actual revenue for 2024 was 389 million yuan, with a net loss of 32 million yuan, significantly deviating from the forecasted revenue of 564 million yuan and net profit of 58 million yuan [5][6] Group 3: Market Conditions - The competitive landscape in the particle board and fiberboard industry has changed significantly, leading to price declines as companies reduce prices to capture market share [6] - The company attributes the substantial drop in profitability to industry-wide price transmission effects and increased competition [6]

Core Viewpoint - ST Jinggu (Jinggu Forestry) is facing legal issues involving its subsidiary, Tangxian Huiyin Wood Industry, which has been embroiled in private lending disputes leading to the seizure of approximately 50 million yuan in assets [1][3][4]. Company Summary - Tangxian Huiyin Wood Industry is a key subsidiary of ST Jinggu, focusing on the production and marketing of high-end particleboard and medium-density fiberboard, with products sold to major cities and well-known furniture manufacturers in China [3][4]. - In February 2023, ST Jinggu acquired a 51% stake in Huiyin Wood for approximately 270 million yuan, resulting in an 83.7% appreciation and generating goodwill of 92 million yuan [3][4]. Legal Issues - The lawsuits involve three plaintiffs claiming a total of 4,070 million yuan in principal and interest from Huiyin Wood and its shareholders due to loans provided between 2018 and 2024 [4]. - As of July 1, 2023, Huiyin Wood's finished goods warehouse, containing about 45,000 cubic meters of products valued at approximately 50 million yuan, has been seized, and its main bank account has been frozen with around 800,000 yuan [4][5]. Financial Performance - Huiyin Wood's financial performance has been concerning, with a net profit of 47 million yuan in 2023, meeting its performance commitment [5]. - However, for 2024, Huiyin Wood failed to meet its performance targets, with actual revenue of 389 million yuan and a net loss of 32 million yuan, significantly deviating from the forecasted revenue of 564 million yuan and net profit of 58 million yuan [6]. - The company attributed the poor performance to significant changes in the competitive landscape of the particleboard and fiberboard industry, leading to price declines and increased competition [6][7].

Core Viewpoint - The company is currently involved in multiple lawsuits concerning financial disputes, with a total amount of approximately 40.7 million RMB in principal and interest at stake, which may impact its financial performance depending on the court's ruling [2][9]. Summary by Sections Lawsuit Status - The court has accepted the case, but hearings have not yet commenced [2]. - The company’s subsidiary, Tangxian Huiyin Wood Industry Co., Ltd., along with its former controlling shareholders, are defendants in the lawsuits [2]. Financial Implications - The total amount involved in the lawsuits includes a principal of 40.7 million RMB and associated interest [2]. - The company’s assets, including a finished goods warehouse valued at approximately 50 million RMB and bank accounts with around 800,000 RMB, have been frozen as part of the legal proceedings [2][8]. Details of the Lawsuits - Three separate cases have been filed against the company: 1. Case (2025) Ji 0636 Minchu 1696: Plaintiff Wang Sanquan claims a loan of 37.2 million RMB plus interest at an annual rate of 13.8% [3][4]. 2. Case (2025) Ji 0636 Minchu 1697: Plaintiff Wang Dongxian claims a loan of 1.5 million RMB plus interest at an annual rate of 13.8% [5][6]. 3. Case (2025) Ji 0636 Minchu 1698: Plaintiff Wang Xinwang claims a loan of 2 million RMB plus interest at an annual rate of 12% [7][8]. Company Response - The company has established a special task force to address the lawsuits, including members from intermediary institutions and legal counsel to protect its and shareholders' rights [10]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required [11].

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 关于控股子公司涉及诉讼事项的公告 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。 证券代码：600265 证券简称：ST 景谷 公告编号：2025-053 ●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"）、汇银木业原控股股东 崔会军、王兰存为被告。 ●是否会对上市公司损益产生负面影响：本次诉讼案件尚未开庭审理，诉讼 的结果尚存在不确定性，对公司本期利润及期后利润的影响具有不确定性，最终 影响以法院判决为准。 汇银木业于近日收到顺平法院送达的案号分别为（2025）冀 0636 民初 1696 号、（2025）冀 0636 民初 1697 号、（2025）冀 0636 民初 1698 号《民事裁定书》 等相关法律文书，相关案件具体情况如下： 汇银木业于近日收到顺平法院送达的案号分别为（2025）冀 0636 民初 1696 号、（2025）冀 0636 民初 1697 ...

Core Viewpoint - The newly revised "Management Measures for Information Disclosure of Listed Companies" has been officially implemented on July 1, 2023, incorporating recent regulatory practices and enhancing supervision of key matters [1][4]. Summary by Sections Implementation of New Regulations - The revised information disclosure measures were publicly solicited for opinions in December 2024 and officially released on March 28, 2023 [1]. - Key changes include strengthened risk disclosure requirements, increased regulation on outsourcing of information disclosure, and an adjustment of the maximum penalty to 100,000 yuan [1]. Companies Facing Penalties - On the first day of the new regulations, *ST Wan Fang and Ren Ren Le were publicly reprimanded for information disclosure issues [4][5]. - *ST Wan Fang initially forecasted a net profit of 20 million to 25 million yuan for 2024 but later revised it to a loss, leading to a public reprimand for failing to disclose accurate performance forecasts [4]. - Ren Ren Le also faced similar issues, with a significant discrepancy between its profit forecast and the audited results, resulting in a public reprimand [5]. Regulatory Actions and Statistics - In June, 18 companies were subjected to regulatory measures related to information disclosure, including failures in timely and accurate reporting [8]. - Specific companies like Jun Yao Health and Long Yang Technology were noted for not meeting disclosure standards in their performance forecasts [8]. - Two companies, Mei Chen Technology and Song Cheng Performing Arts, were penalized for accounting errors that led to inaccurate disclosures [9][11]. Additional Company Cases - ST Jing Gu received a regulatory letter regarding asset freezing and the need for risk disclosure, aligning with the new regulations' emphasis on risk factors [6][7]. - Companies like Heng Bang and Jing Yi failed to disclose critical information, receiving regulatory letters for their omissions [12]. Conclusion - The new information disclosure regulations aim to enhance transparency and accountability among listed companies, with immediate repercussions observed in the market [1][4][8].

证券代码：600265 证券简称：ST 景谷 公告编号：2025-052 二、资产被查封、冻结的原因 上述资产被查封、冻结主要系汇银木业涉及诉讼案件，原告王三全、王东仙、 王新旺向法院申请进行财产保全所致。 但目前公司尚未收到相关法院就前述财产保全所涉的立案受理通知书、起诉 状等相关法律文书。具体情况以公司后续收到的法律文书为准。 云南景谷林业股份有限公司 关于控股子公司资产被查封、冻结的公告 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"）控股子公司唐县汇银木业有 限公司（以下简称"汇银木业"）于近日收到河北省顺平县人民法院（以下简称"顺 平法院"）送达的（2025）冀 0636 执保 366 号、（2025）冀 0636 执保 367 号、（2025） 冀 0636 执保 368 号《执行裁定书》，根据《执行裁定书》，汇银木业的成品库房 及库房内所有成品板材货物被查封，同时，顺平法院将汇银木业的主要银行账户 进行了冻结，具体情况如下： 一、公司资产被查封、冻结的情况 根据《执行裁 ...