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 ...

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].

[Company Overview and Important Notice](index=1&type=section&id=Important%20Content%20Notice) This section confirms the accuracy and completeness of the quarterly report by the board and management, noting that the financial statements are unaudited [Important Content Notice](index=1&type=section&id=Important%20Content%20Notice) The company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of this quarterly report and bear corresponding legal responsibilities. The financial statements for this quarter are unaudited - The company's person in charge, the head of accounting work, and the head of the accounting department guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[2](index=2&type=chunk) - The company's Q1 2023 financial statements are unaudited[3](index=3&type=chunk) [Financial and Operational Summary](index=1&type=section&id=I.%20Key%20Financial%20Data) This section provides an overview of the company's key financial performance, shareholder structure, and significant asset acquisition during the reporting period [Key Financial Data and Change Analysis](index=1&type=section&id=I.%20Key%20Financial%20Data) In Q1 2023, the company's operating revenue and total assets both doubled, primarily due to the consolidation of the newly acquired subsidiary, Tangxian Huiyin Wood Industry. Despite the significant revenue increase, net profit attributable to shareholders of the listed company still recorded a loss of 0.291 million Yuan Key Financial Data | Item | Current Period (Yuan) | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue | 66,612,012.86 | 123.53% | | Net Profit Attributable to Shareholders of Listed Company | -291,131.27 | Not Applicable | | Net Cash Flow from Operating Activities | -13,711,052.65 | Not Applicable | | **Item** | **End of Current Period** | **Change from End of Prior Year (%)** | | Total Assets | 1,001,179,397.43 | 115.20% | | Total Equity Attributable to Shareholders of Listed Company | 152,750,493.37 | -0.29% | - The significant increase in operating revenue and total assets is primarily due to the consolidation of financial data from the controlling subsidiary, Tangxian Huiyin Wood Industry Co., Ltd., during the reporting period[6](index=6&type=chunk) Non-Recurring Gains and Losses | Non-Recurring Gains and Losses Item | Amount for Current Period (Yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 7,611.42 | | Gains/Losses from Fair Value Changes of Financial Assets Held for Trading | 1,764,835.40 | | Other Non-Operating Income/Expenses and Tax Refunds | 107,496.62 | | **Total** | **1,879,943.44** | [Shareholder Information](index=2&type=section&id=II.%20Shareholder%20Information) As of the end of the reporting period, the total number of common shareholders was 4,258. Chow Tai Fook Investment Co., Ltd. is the controlling shareholder with a 55.00% stake, indicating a stable equity structure. No related party relationships or concerted actions were found among the top ten shareholders - As of the end of the reporting period, the company had a total of **4,258** common shareholders[8](index=8&type=chunk) Top Shareholders | Shareholder Name | Shareholder Nature | Number of Shares Held | Shareholding Ratio (%) | | :--- | :--- | :--- | :--- | | Chow Tai Fook Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 71,389,900 | 55.00 | | Hangzhou Cixuan Peitong Investment Management Partnership (Limited Partnership) | Other | 12,078,153 | 9.31 | | Xie Zhimin | Domestic Natural Person | 2,677,786 | 2.06 | [Major Asset Acquisition](index=3&type=section&id=III.%20Other%20Reminders) During the reporting period, the company completed a major asset acquisition of 51% equity in Tangxian Huiyin Wood Industry Co., Ltd., and has completed the industrial and commercial change registration, becoming its controlling shareholder. This acquisition aims to enrich the company's engineered wood product line and enhance industry competitiveness. To support this acquisition, controlling shareholder Chow Tai Fook Investment provided financial assistance of up to 350 million Yuan - The company initiated and completed a major asset acquisition of **51% equity** in Tangxian Huiyin Wood Industry Co., Ltd., which constitutes a major asset restructuring[10](index=10&type=chunk)[11](index=11&type=chunk) - Upon completion of this acquisition, the company's products will cover major engineered wood varieties such as veneer, plywood, fiberboard, and particleboard, enriching the product structure and enhancing industry competitiveness[12](index=12&type=chunk) - To ensure the smooth progress of the acquisition, controlling shareholder Chow Tai Fook Investment agreed to provide the company with financial assistance loans of up to **350 million Yuan** at an annual interest rate of **2.75%** for a term of **5 years**[10](index=10&type=chunk) [Quarterly Financial Statements (Unaudited)](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section presents the unaudited consolidated financial statements for the quarter, including the balance sheet, income statement, and cash flow statement [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2023, the company's total assets reached 1.001 billion Yuan, an increase of 115.20% from the end of the previous year, primarily due to the consolidation of Huiyin Wood Industry. Significant increases were observed in inventory, fixed assets, goodwill on the asset side, and other payables on the liability side, along with the addition of 176 million Yuan in minority interests Major Asset Items | Major Asset Items | March 31, 2023 (Yuan) | December 31, 2022 (Yuan) | | :--- | :--- | :--- | | Inventory | 303,299,253.49 | 165,960,408.61 | | Fixed Assets | 338,074,457.45 | 22,385,840.81 | | Goodwill | 89,365,605.58 | 0 | | **Total Assets** | **1,001,179,397.43** | **465,236,344.21** | Major Liabilities and Equity Items | Major Liabilities and Equity Items | March 31, 2023 (Yuan) | December 31, 2022 (Yuan) | | :--- | :--- | :--- | | Other Payables | 264,933,959.60 | 66,059,041.13 | | Long-Term Payables | 299,457,652.36 | 183,900,000.00 | | **Total Liabilities** | **672,176,931.38** | **312,047,675.55** | | Minority Interests | 176,251,972.68 | 0 | | **Total Owners' Equity** | **329,002,466.05** | **153,188,668.66** | [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) In Q1 2023, the company achieved operating revenue of 66.61 million Yuan, a year-over-year increase of 123.53%, primarily due to the consolidation of Huiyin Wood Industry's revenue. Despite a corresponding increase in total operating costs, operating profit turned positive, benefiting from investment income and other items. The net loss attributable to parent company shareholders was 0.291 million Yuan, a significant reduction from the 2.692 million Yuan loss in the same period last year Consolidated Income Statement | Item | Q1 2023 (Yuan) | Q1 2022 (Yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 66,612,012.86 | 29,800,224.22 | | Total Operating Costs | 67,965,195.50 | 32,864,321.23 | | Operating Profit | 2,025,565.30 | -2,721,850.52 | | Total Profit | 2,121,913.45 | -2,741,351.33 | | Net Profit Attributable to Parent Company Shareholders | -291,131.27 | -2,691,669.02 | | Basic Earnings Per Share (Yuan/share) | -0.002 | -0.021 | [Consolidated Cash Flow Statement](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement) During the reporting period, net cash flow from operating activities was -13.71 million Yuan, with outflows primarily for purchasing goods and paying employee salaries. Net cash outflow from investing activities was 53.82 million Yuan, mainly for payments related to subsidiary acquisitions. Net cash inflow from financing activities was 65.53 million Yuan, primarily from related party borrowings, providing financial support for investing activities, with cash and cash equivalents balance of 25.11 million Yuan at period-end Consolidated Cash Flow Statement | Item | Q1 2023 (Yuan) | | :--- | :--- | | Net Cash Flow from Operating Activities | -13,711,052.65 | | Net Cash Flow from Investing Activities | -53,815,562.50 | | Net Cash Flow from Financing Activities | 65,529,050.65 | | Net Increase in Cash and Cash Equivalents | -2,119,313.84 | - Cash outflow from investing activities was primarily due to net cash payments of **53.02 million Yuan** for the acquisition of subsidiaries and other business units[24](index=24&type=chunk) - Cash inflow from financing activities was primarily due to **72.20 million Yuan** received from other financing-related activities, potentially linked to financial assistance from the controlling shareholder[24](index=24&type=chunk)