证券代码：600265 证券简称：ST 景谷 公告编号：2025-088 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 暨资产被采取财产保全措施的公告 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： ●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"）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 制人崔会军、王兰存为被告。 ●涉案金额： 1、汇银木业本次收到河北省定州市人民法院（以下简称"定州法院"）和 黑龙江省佳木斯市向阳区人民法院（以下简称"向阳法院"）分别送达的《民事 起诉状》各 1 份，合计涉案金额包括本金 620 万元及相应利息。 2、汇银木业收到向阳法院送达的 3 份《民事裁定书》，涉及同一申请人的 1 起案件，合计保全金额为 809.38 万元。 ●因涉及上述多项民间借贷纠纷等原因，目前汇银木业 9 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 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日林业板块主力资金净流入1690.98万元，游资资金净流出2083.08万元，散户资 金净流入392.1万元。林业板块个股资金流向见下表： 证券之星消息，9月24日林业板块较上一交易日上涨2.57%，ST景谷领涨。当日上证指数报收于 3853.64，上涨0.83%。深证成指报收于13356.14，上涨1.8%。林业板块个股涨跌见下表： ...

Core Viewpoint - ST Jinggu's subsidiary, Tangxian Huiyin Wood Industry Co., Ltd., is facing multiple civil loan disputes leading to asset preservation measures by the court, significantly impacting the company's financial stability [1] Financial Impact - The subsidiary is involved in 28 asset preservation and litigation matters, with a total amount of approximately 146 million yuan, which accounts for 153.31% of ST Jinggu's latest audited net assets [1] - Nine bank accounts of Huiyin Wood have been frozen, and two production lines for fiberboard and particleboard are currently halted, with no confirmed timeline for resumption [1] Support Measures - The controlling shareholder, Zhou Dafu Investment Co., Ltd., is providing support to ST Jinggu through various means, including a proposed loan of 60 million yuan with a one-year term and an interest rate of 3%, aimed at supplementing working capital [1] - Zhou Dafu Investment plans to transfer 51% of its stake in Shanghai Boda Digital Technology Co., Ltd. to the listed company without compensation, although this company has a small revenue scale and concentrated customer base, which may face deductions in its business income in the annual report [1] - A commitment has been made by Zhou Dafu Investment to cover any actual losses incurred by ST Jinggu due to the subsidiary's issues after the completion of the equity transfer [1]

Core Viewpoint - ST Jinggu announced that its controlling shareholder, Zhou Dafu Investment, plans to donate 51% equity of Boda Digital Technology to the company without any compensation, aiming to enhance the company's operational capacity and optimize its business structure [1][4]. Group 1: Equity Donation - The donation will allow ST Jinggu to hold 51% of Boda Digital Technology, which will be included in the company's consolidated financial statements [1][4]. - Boda Digital Technology is newly established with unfulfilled registered capital and primarily holds intelligent computing server equipment [1][5]. Group 2: Financial Situation - Boda Digital Technology currently has a single client and reported revenue of 6.4061 million yuan, indicating that its future operational performance needs to be monitored [5]. - ST Jinggu is experiencing liquidity issues and lacks the necessary personnel and technical capabilities for ongoing business operations [5]. Group 3: Related Transactions - The asset donation constitutes a related party transaction but does not qualify as a major asset restructuring under the relevant regulations [5]. - To supplement its daily working capital, ST Jinggu plans to borrow 60 million yuan from Zhou Dafu Investment at an annual interest rate of 3.00% for a term of one year [5]. Group 4: Losses and Commitments - Zhou Dafu Investment has issued an unconditional and irrevocable commitment to cover any actual losses incurred by ST Jinggu due to issues related to its subsidiary, Huiyin Wood Industry, before and after the completion of the sale of 51% equity [6]. - ST Jinggu's subsidiary, Huiyin Wood Industry, has faced operational difficulties since 2024, leading to significant losses for the company [6]. Group 5: Recent Developments - ST Jinggu reported a 45.03% year-on-year decline in revenue for the first half of 2025, totaling 123 million yuan, with a net loss attributable to shareholders of 124 million yuan [7]. - The company has established two wholly-owned subsidiaries with a registered capital of 8 million yuan each to support its strategic planning and operational development [7].

上海博达数智科技有限公司成立时间较短，注册资本尚未实缴完毕，客户较为单一，目前收入仅为 640.61万元，后续经营情况仍待观察。同时，相关业务开展需要持续资金投入及人员配备，公司目前流 动性较为紧张，且尚不具备相应人员储备及技术能力。根据《营业收入扣除指南》，当年度捐赠资产产 生收入或将依规扣除，对于公司2025年财务报告影响较小。 智通财经APP讯，ST景谷(600265.SH)发布公告，为提高公司持续经营能力，进一步优化公司业务结 构，切实维护公司和广大股东利益，公司控股股东周大福投资拟与公司签署《资产赠与协议》，将其持 有的博达数科51%股权无偿赠与公司。公司无需支付任何对价，并不附任何义务。本次受赠完成后，公 司将持有博达数科51%股权，博达数科将纳入公司合并报表范围内。 ...

上海博达数智科技有限公司成立时间较短，注册资本尚未实缴完毕，客户较为单一，目前收入仅为 640.61万元，后续经营情况仍待观察。同时，相关业务开展需要持续资金投入及人员配备，公司目前流 动性较为紧张，且尚不具备相应人员储备及技术能力。根据《营业收入扣除指南》，当年度捐赠资产产 生收入或将依规扣除，对于公司2025年财务报告影响较小。 智通财经APP讯，ST景谷(600265.SH)发布公告，为提高公司持续经营能力，进一步优化公司业务结 构，切实维护公司和广大股东利益，公司控股股东周大福投资拟与公司签署《资产赠与协议》，将其持 有的博达数科51%股权无偿赠与公司。公司无需支付任何对价，并不附任何义务。本次受赠完成后，公 司将持有博达数科51%股权，博达数科将纳入公司合并报表范围内。 ...

格隆汇9月23日丨ST景谷(600265.SH)公布，为提高公司持续经营能力，进一步优化公司业务结构，切实 维护公司和广大股东利益，公司控股股东周大福投资拟与公司签署《资产赠与协议》，将其持有的博达 数科51%股权无偿赠与公司。公司无需支付任何对价，并不附任何义务。本次受赠完成后，公司将持有 博达数科51%股权，博达数科将纳入公司合并报表范围内。 ...

Core Viewpoint - ST Jinggu intends to receive a 51% equity stake in Boda Digital Technology from its controlling shareholder, Zhou Dafu Investment, as a non-cash donation, which will integrate Boda into the company's consolidated financial statements [1] Group 1 - The controlling shareholder, Zhou Dafu Investment, plans to donate 51% of its stake in Boda Digital Technology to ST Jinggu [1] - After the donation, ST Jinggu will hold a 51% equity stake in Boda Digital Technology, which will be included in the company's consolidated financial statements [1] - Boda Digital Technology has a short establishment history and has not fully paid its registered capital, with its main assets being intelligent computing server equipment [1] Group 2 - Boda Digital Technology currently generates revenue of only 6.4061 million yuan [1] - The intelligent computing equipment was procured for external use in June 2025, and the business model involves providing this equipment to clients for a fee [1] - Currently, Boda Digital Technology has signed a framework agreement with only one client for the use of its computing equipment [1]

每经AI快讯，ST景谷9月23日晚间发布公告称，公司第九届2025年第六次董事会临时会议于2025年9月 23日以通讯方式召开。会议审议了《关于提请召开2025年第二次临时股东会的议案》等文件。 每经头条（nbdtoutiao）——报价太低遭严防，投标企业还得"解释清楚"，一场国家组织的大型采购， 为何引发全行业关注 （记者 张明双） ...

审计报告 上海博达数智科技有限公司 容诚审字[2025]518Z1709 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-3 | | 2 | 资产负债表 | | 1 | | 3 | 利润表 | | 2 | | 4 | 现金流量表 | | 3 | | 5 | 所有者权益变动表 | | 4 | | 6 | 财务报表附注 | | 5-27 | 上海博达公司管理层（以下简称管理层）负责按照企业会计准则的规定编制 财务报表，使其实现公允反映，并设计、执行和维护必要的内部控制，以使财务 报表不存在由于舞弊或错误导致的重大错报。 在编制财务报表时，管理层负责评估上海博达公司的持续经营能力，披露与 持续经营相关的事项（如适用），并运用持续经营假设，除非管理层计划清算上海 博达公司、终止运营或别无其他现实的选择。 治理层负责监督上海博达公司的财务报告过程。 审 计 报 告 容诚审字[2025]518Z1709 号 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经 ...