证券代码：600265 证券简称：ST 景谷 公告编号：2025-115 云南景谷林业股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人：董事会 至2025 年 12 月 22 日 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东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期：2025年12月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (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 12 月 22 日 10 点 ...

证券代码：600265 证券简称：ST 景谷 公告编号：2025-114 云南景谷林业股份有限公司 第九届董事会 2025 年第十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。 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 12 月 5 日（星 期五）以现场结合通讯方式召开了第九届董事会 2025 年第十次临时会议。公司 已通过电子邮件方式向全体董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。 二、董事会会议审议情况 经与会董事认真审议，本次会议审议并通过如下议案： （一）审议通过《关于<云南景谷林业股份有限公司重大资产出售暨关联 交易报告书（草案）（修订稿）>及其摘要的议案》 公司拟向周大福投资有限公司转让持有的唐县汇银木业有限公司 51%股权 （以下简称" ...

Core Insights - The forestry sector experienced a significant increase of 7.59% on December 2, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Sector Performance - Pingtan Development (000592) closed at 12.51, up 10.03% with a trading volume of 3.1225 million shares and a transaction value of 37.99 million [1] - Yong'an Forestry (000663) closed at 9.06, up 3.42% with a trading volume of 471,100 shares and a transaction value of 4.25 million [1] - Fujian Jinsen (002679) closed at 13.55, up 2.34% with a trading volume of 208,000 shares and a transaction value of 2.83 million [1] - ST Jinggu (600265) closed at 20.42, down 1.83% with a trading volume of 3,629,010 shares and a transaction value of 7.4135 million [1] Capital Flow - The forestry sector saw a net inflow of 681 million in main funds, while retail funds experienced a net outflow of 389 million [1] - Pingtan Development had a main fund net inflow of 678 million, representing 17.85%, while retail funds saw a net outflow of 310 million [2] - Yong'an Forestry had a main fund net inflow of 8.1194 million, representing 1.91%, with retail funds experiencing a net outflow of 465.89 thousand [2] - ST Jinggu had a main fund net inflow of 50.73 thousand, representing 6.84%, while retail funds saw a net outflow of 89.12 thousand [2] - Fujian Jinsen had a main fund net outflow of 612.21 thousand, with retail funds experiencing a net inflow of 2.35188 million [2]

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进展公告 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： 证券代码：600265 证券简称：ST 景谷 公告编号：2025-110 ●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"）的 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 控制人王兰存、崔会军为被告。 ●涉案金额：汇银木业本次收到苏州市吴中区人民法院（以下简称"吴中法 院"）送达的《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 1,080 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 12 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 年第三季 度报告，公司 2025 年第三季度经营业绩进一步下滑，持续经营能力存在较大不 确定性。 ●是否会对上市公司损益产生负面 ...

Core Insights - The forestry sector experienced a significant increase of 4.37% on December 1, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Sector Performance - Pingtan Development (code: 000592) closed at 11.37, with a rise of 5.96% and a trading volume of 5.4078 million shares [1] - ST Jinggu (code: 600265) closed at 20.80, increasing by 2.06% with a trading volume of 468.738 million shares [1] - Yong'an Forestry (code: 000663) closed at 8.76, up 0.46% with a trading volume of 443,300 shares [1] - Fujian Jinsen (code: 002679) closed at 13.24, down 0.75% with a trading volume of 126,600 shares [1] Capital Flow - The forestry sector saw a net outflow of 212 million yuan from institutional investors, while retail investors contributed a net inflow of 174 million yuan [1] - The capital flow for individual stocks showed that Pingtan Development had a net outflow of 192 million yuan from institutional investors, but a net inflow of 152 million yuan from retail investors [2] - ST Jinggu experienced a net outflow of 1.4046 million yuan from institutional investors, with a net inflow of 375,600 yuan from retail investors [2]

Core Viewpoint - ST Jinggu plans to transfer its 51% stake in Tangxian Huiyin Wood Industry Co., Ltd. to its controlling shareholder for approximately 133 million yuan, following significant operational challenges and legal issues faced by Huiyin Wood after its acquisition [1][5]. Group 1: Company Performance and Financials - Huiyin Wood was expected to achieve net profits of 43.53 million yuan, 57.67 million yuan, and 64.04 million yuan for the years 2023, 2024, and 2025, respectively, totaling approximately 165 million yuan over three years [2]. - In 2023, Huiyin Wood barely met its profit target with a net profit of 46.93 million yuan, while it reported substantial losses of 32.46 million yuan in 2024 and 260 million yuan in the first seven months of 2025 [2][3]. Group 2: Legal and Operational Challenges - Huiyin Wood has been embroiled in numerous lawsuits, primarily related to private lending disputes, totaling 32 cases with a principal amount of approximately 214 million yuan, which is 224.49% of ST Jinggu's latest audited net assets [4]. - The company’s operations have been severely impacted, with all nine bank accounts frozen and production lines halted due to ongoing legal issues and lack of operating funds [5]. Group 3: Strategic Decisions and Market Conditions - ST Jinggu's decision to divest Huiyin Wood is framed as a necessary step to mitigate risks and protect the interests of shareholders amid declining performance and increasing litigation [6]. - The company faces scrutiny from the Shanghai Stock Exchange regarding the prudence of its initial acquisition and the subsequent performance decline of Huiyin Wood, raising questions about the adequacy of due diligence conducted prior to the acquisition [6][7].

每经AI快讯，ST景谷（SH 600265，收盘价：20.38元）11月28日晚间发布公告称，云南景谷林业股份有 限公司董事会于近日收到公司董事会秘书、财务总监项良宝先生的书面辞任报告，项良宝先生因工作调 整原因，申请辞去公司董事会秘书、财务总监职务，辞任后将仍继续在公司担任其他职务。为确保公司 财务管理工作平稳、有序运行，经公司总经理提名，董事会提名委员会及董事会审计委员会审核，审议 通过了《关于聘任公司财务总监的议案》，同意聘任赵龙天娇女士为公司财务总监。 2024年1至12月份，ST景谷的营业收入构成为：林业行业占比96.92%，其他业务占比3.08%。 截至发稿，ST景谷市值为26亿元。 每经头条（nbdtoutiao）——已有75人遇难，1名死者为消防员，还有10名消防员受伤！记者现场直击香 港大埔火灾：燃烧的宏福苑，五级大火的五个谜团 （记者 曾健辉） ...

Core Insights - The forestry sector experienced a significant increase of 7.87% on November 28, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Pingtan Development (000592) closed at 10.73, with a rise of 10.05% and a trading volume of 5.9285 million shares, amounting to a transaction value of 6.074 billion yuan [1] - Fujian Jinsen (002679) closed at 13.34, increasing by 4.96% with a trading volume of 160,600 shares, resulting in a transaction value of 211 million yuan [1] - Yong'an Forestry (000663) closed at 8.72, up 3.69% with a trading volume of 431,400 shares, translating to a transaction value of 367 million yuan [1] - ST Jinggu (600265) closed at 20.38, slightly down by 0.10% with a trading volume of 4,558 shares [1] Capital Flow - The forestry sector saw a net inflow of 24.615 million yuan from main funds, while retail investors experienced a net outflow of 46.5207 million yuan [1] - Pingtan Development had a main fund net inflow of 23.1594 million yuan, while retail investors faced a net outflow of 44.8488 million yuan [2] - Fujian Jinsen recorded a main fund net inflow of 10.5670 million yuan, with retail investors also experiencing a net outflow of 4.2390 million yuan [2] - ST Jinggu had a main fund net outflow of 0.9339 million yuan, while retail investors saw a net inflow of 1.1111 million yuan [2] - Yong'an Forestry experienced a main fund net outflow of 8.1775 million yuan, with retail investors having a net inflow of 0.14559 million yuan [2]

关于变更董事会秘书及财务总监的公告 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。 一、高级管理人员辞任情况 云南景谷林业股份有限公司（以下简称"公司"）董事会于近日收到公司 董事会秘书、财务总监项良宝先生的书面辞任报告，项良宝先生因工作调整原 因，申请辞去公司董事会秘书、财务总监职务，辞任后将仍继续在公司担任其 他职务。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任 原因 | 是否继 续在上 市公司 及其控 股子公 | 是否存 在未履 行完毕 的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 司任职 | | | 项良宝 | 董事会秘书、 | 2025 年 11 | | 2028 年 2 | | 工作 | 是 | 无 | | | 财务总监 | 月 27 | 日 | 月 13 | 日 | 调整 | | | 证券代码：600265 证券简称：ST 景谷 公告编号：2025-109 云南景谷 ...

ST景谷11月28日公告，公司董事会秘书、财务总监项良宝因工作调整原因，申请辞去公司董事会秘 书、财务总监职务，辞任后将仍继续在公司担任其他职务，辞任报告自送达公司董事会之日起生效。 公司于2025年11月28日召开了第九届董事会2025年第九次临时会议，公司董事会同意聘任陈旭滢为董事 会秘书，任期自本次董事会审议通过之日起至第九届董事会任期届满之日止。公司董事会同意聘任赵龙 天娇为财务总监，任期自本次董事会审议通过之日起至第九届董事会任期届满之日止。 ...