Financial Performance - The company reported a net profit attributable to shareholders of -72,871,997.23 yuan for the year 2024, a significant decrease compared to a profit of 6,322,618.26 yuan in 2023, representing a decline of 1,252.56%[6]. - Total revenue for 2024 was 447,033,952.48 yuan, down 24.20% from 589,735,449.99 yuan in 2023[22]. - The company's net assets attributable to shareholders decreased by 42.21% to 95,105,901.70 yuan at the end of 2024, compared to 164,570,388.71 yuan at the end of 2023[22]. - The operating cash flow net amount for 2024 was 3,020,779.07 yuan, a drastic decline of 96.72% from 92,125,139.20 yuan in 2023[22]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of -144,707,626.31 yuan for 2024, compared to -7,573,589.44 yuan in 2023[22]. - Basic and diluted earnings per share for 2024 were CNY -0.56, a decrease of 1,220.00% from CNY 0.05 in 2023[23]. - The weighted average return on equity dropped to -56.13% in 2024, down 60.11 percentage points from 3.98% in 2023[23]. - The company reported a significant increase in selling expenses by 90.29% to CNY 3,975,235.60 due to intensified market competition[55]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[100]. Operational Challenges - The company faced significant risks including macroeconomic fluctuations, demand contraction, and raw material price volatility, as detailed in the management discussion[9]. - The company faced significant challenges due to the real estate industry's downturn and intensified regional competition[31]. - The company has acknowledged the presence of significant uncertainties regarding its ability to continue as a going concern, as noted in the audit report[5]. - The company experienced a net cash outflow from investment activities of CNY -9,018,046.37, compared to a much larger outflow in the previous year[55]. - The company has acknowledged the need for measures to mitigate uncertainties regarding its ability to continue as a going concern[179]. Asset Management - The total assets of the company at the end of 2024 were 922,980,641.10 yuan, a decrease of 5.75% from 979,282,699.20 yuan at the end of 2023[22]. - The company's consolidated asset-liability ratio was 73.48% as of December 31, 2024, which is higher than comparable companies in the forestry industry, increasing financial risk[89]. - Cash and cash equivalents decreased by 31.29% to ¥40,276,044.56, primarily due to repayment of loans[65]. - Short-term borrowings increased significantly, with a new amount of ¥35,037,923.61, aimed at supplementing working capital[66]. - The company has a loan agreement with its controlling shareholder, Zhou Dafu Investment, for RMB 50 million, with an interest rate of 3.60% per annum, which has been extended for another year[187]. Strategic Initiatives - The company implemented measures to enhance product quality and efficiency in its engineered wood business amid declining market prices[32]. - The company plans to leverage its resource and financial advantages to improve production technology and environmental standards[72]. - The company aims to enhance profitability and market competitiveness in the artificial board business by expanding into new markets and customers while implementing lean management and cost control[76]. - The company plans to increase the efficiency of raw material usage and reduce costs by upgrading technology and optimizing production processes[77]. - The company is focusing on developing differentiated new products and increasing technical transformation to find market opportunities and improve profitability[79]. Governance and Compliance - The company has established a governance structure to ensure compliance with regulations and reduce operational risks[92]. - The company is in the process of revising its articles of association and various governance rules, indicating a focus on corporate governance improvements[96]. - The company has not experienced any changes in shareholding for its directors and senior management, with all reporting zero shares at the beginning and end of the year[97]. - The company has established a reasonable internal control system that meets the requirements of the Ministry of Finance and the China Securities Regulatory Commission, ensuring the interests of the company and all shareholders are protected[128]. - The company has committed to enhancing corporate governance and internal control management, ensuring compliance with laws and regulations[141]. Environmental Responsibility - The company has invested in poverty alleviation and rural revitalization projects, with a total investment of 1.79 million yuan, benefiting numerous local households[142]. - The company has implemented measures to reduce carbon emissions, including the use of new photovoltaic power generation, aiming to lower fossil energy usage and carbon emissions levels[141]. - The total waste gas emissions for the year 2024 amounted to 2,104,372,697 m³, with nitrogen oxides emissions at 49.6972 tons and smoke emissions at 51.2369 tons[133]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[136]. - The company has a dedicated department responsible for environmental protection management, ensuring compliance with national environmental laws and regulations[140]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 25%[100]. - The company plans to issue A-shares to specific investors as part of its 2024 development strategy, with detailed proposals discussed in committee meetings[119]. - The company is preparing for a potential A-share issuance to specific investors, with plans to raise funds for future growth[95]. - The company has committed to a three-year shareholder return plan from 2024 to 2026[113]. - The company will continue to apply for comprehensive credit lines from banks for its subsidiaries[114].

Financial Performance - The company's operating revenue for Q1 2025 was ¥62,596,342.63, a decrease of 40.24% compared to ¥104,749,672.17 in the same period last year[4] - The net profit attributable to shareholders was -¥16,243,878.25, worsening from -¥5,896,781.37 year-on-year[4] - The net cash flow from operating activities was -¥13,834,880.11, a significant decline from ¥1,284,177.89 in the previous year, representing a decrease of 1,177.33%[4] - The basic and diluted earnings per share were both -¥0.13, compared to -¥0.05 in the same period last year[4] - The weighted average return on equity was -18.61%, a decrease of 14.97 percentage points from -3.64%[4] - The company reported a net loss of -¥27,653,573.84 for Q1 2025, compared to a net loss of -¥7,463,839.36 in Q1 2024[18] - The net profit for the first quarter of 2025 was -27,392,959.47, compared to -7,176,311.02 in the first quarter of 2024, indicating a significant decline in profitability[19] - The total comprehensive income for the first quarter of 2025 was -27,392,959.47, with -16,243,878.25 attributable to the parent company, compared to -7,176,311.02 in the previous year[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥887,910,310.13, down 3.80% from ¥922,980,641.10 at the end of the previous year[5] - Current assets totaled ¥485,589,755.36 as of March 31, 2025, a decrease from ¥512,214,297.30 at the end of 2024[14] - Inventory as of March 31, 2025, was ¥264,216,034.09, slightly down from ¥270,418,960.88 at the end of 2024[14] - Current liabilities increased to ¥339,793,450.02 as of March 31, 2025, compared to ¥201,168,513.25 at the end of 2024[15] - Total liabilities as of March 31, 2025, were ¥669,847,979.77, a slight decrease from ¥678,165,438.32 at the end of 2024[15] - Shareholders' equity as of March 31, 2025, was ¥218,062,330.36, down from ¥244,815,202.78 at the end of 2024[15] Operating Costs and Revenue - Total operating costs for Q1 2025 were ¥84,278,368.30, down 24.8% from ¥112,021,924.30 in Q1 2024[18] - Operating profit for Q1 2025 was -¥27,787,944.87, compared to -¥7,509,258.85 in Q1 2024, indicating a significant increase in losses[18] - The decline in operating revenue was primarily due to decreased sales of engineered wood products amid intensified market competition[7] Cash Flow - Cash flow from operating activities for the first quarter of 2025 was -13,834,880.11, a decrease from 1,284,177.89 in the same period last year[23] - Cash flow from investing activities was -748,055.61 in the first quarter of 2025, compared to -4,078,030.92 in the first quarter of 2024[24] - Cash flow from financing activities resulted in a net outflow of -11,591,312.49 in the first quarter of 2025, compared to -19,048,391.93 in the previous year[24] - The total cash and cash equivalents at the end of the first quarter of 2025 were 14,101,796.35, down from 36,775,711.14 at the end of the first quarter of 2024[24] - The company received 5,000,000.00 in cash from borrowings during the first quarter of 2025[24] - The company paid 14,350,000.00 in cash to repay debts in the first quarter of 2025, compared to 16,350,000.00 in the same period last year[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,711[9] - The company did not report any net profit from subsidiaries prior to consolidation in the current or previous periods[19]

7 市中北路 166 号长江产业大厦 17-18 楼 《故编码. 430077 No 166 Zhongbei Road, Wuhan 430077 关于云南景谷林业股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字（2025）1600058 号 云南景谷林业股份有限公司全体股东: 我们接受委托,在审计了云南景谷林业股份有限公司(以下简称"景谷林业")2024年12 月 31 日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司的现金流量表和 合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市公司 2024 年度非经 营性资金占用及其他关联资金往来的情况汇总表》(以下简称"汇总表")进行了专项审核。按 照中国证券监督管理委员会印发的《上市公司监管指引第 8 号 -- 上市公司资金往来、对外担 保的监管要求》的规定,编制和披露汇总表、提供真实、合法、完整的审核证据是景谷林业管 理层的责任,我们的责任是在执行审核工作的基础上对汇总表发表专项审核意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准则 要求我们遵守中国注 ...

智通财经4月28日电，景谷林业(600265.SH)公告称，公司股票将于2025年4月29日停牌1天，自2025年4 月30日起实施其他风险警示，证券简称由"景谷林业"变更为"ST景谷"，证券代码仍为"600265"。实施风 险警示后股票价格的日涨跌幅限制为5%，将在风险警示板交易。公司近三个会计年度扣除非经常性损 益前后净利润孰低者均为负值，且最近一个会计年度财务会计报告的审计报告显示公司持续经营能力存 在不确定性，触及其他风险警示情形。 景谷林业：4月30日起被实施其他风险警示 证券简称变更为"ST景谷" ...

证券代码：600265 证券简称：景谷林业 公告编号：2025-023 云南景谷林业股份有限公司 关于收到上海证券交易所《关于终止对云南景谷林 业股份有限公司向特定对象发行股票审核的决定》 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。 2025 年 2 月 28 日，公司和保荐人华创证券有限责任公司向上交所提交了 《云南景谷林业股份有限公司关于撤回向特定对象发行股票申请文件的申请》 和《华创证券有限责任公司关于撤销对云南景谷林业股份有限公司向特定对象 发行股票保荐的申请》，分别申请撤回向特定对象发行股票的申请文件和申请撤 销向特定对象发行 A 股股票的保荐工作。 2025 年 3 月 21 日，公司收到上交所出具的《关于终止对云南景谷林业股 份有限公司向特定对象发行股票审核的决定》（上证上审（再融资）〔2025〕66 号）。根据《上海证券交易所上市公司证券发行上市审核规则》第十九条、《上 海证券交易所股票发行上市审核规则》第六十三条的有关规定，上交所决定终 止对公司向特定对象发行股票的审核。 特此公告。 云南景谷林业 ...

证券代码：600265 证券简称：景谷林业 公告编号：2025-021 云南景谷林业股份有限公司 关于控股子公司开展融资租赁业务的公告 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 3 月 21 日召开 第九届董事会 2025 年第二次临时会议，审议通过了《关于控股子公司开展融资 租赁业务的议案》，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"）拟通过自有固定资产售后回租方式开展融资租赁业务，计划融资额度不超 过 1,000 万元。现将相关事项公告如下： 一、融资租赁事项基本情况 为拓宽融资渠道，满足生产经营和业务发展需求，公司控股子公司汇银木 业拟向宁波银行旗下的永赢金融租赁有限公司以自有生产机械设备售后回租方 式开展融资租赁业务，计划融资额度不超过 1,000 万元，融资期限不超过 24 个 月，租金年利率不超过 6.65%，额度范围内可以循环使用。上述资产不存在抵 押、质押或者其他第三方权力，不存在涉及有关资产的重大争议、诉讼或仲裁 事项，不存在 ...

同时，同意梁丽华女士因工作调整，辞去证券事务代表职务的书面报告。 公司及公司董事会对梁丽华女士在担任证券事务代表期间为公司发展所做的贡 献表示感谢。 特此公告。 云南景谷林业股份有限公司董事会 关于聘任公司内部审计负责人及调整证券事务代表 职务的公告 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 3 月 21 日召开 第九届董事会 2025 年第二次临时会议，审议通过了《关于聘任公司内部审计负 责人及调整证券事务代表职务的议案》。 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《云南 景谷林业股份有限公司章程》等相关规定及公司内部审计工作需要，经公司董 事会审计委员会提名，同意聘任梁丽华女士（简历附后）担任公司内部审计负 责人，负责公司内部审计工作，任期自董事会审议通过之日起至公司第九届董 事会届满为止。 证券代码：600265 证券简称：景谷林业 公告编号：2025-022 云南景谷林业股份有限公司 2025 年 3 月 22 日 附件：梁丽华 ...

2、会议以 7 票同意，0 票弃权，0 票反对，审议通过《关于聘任公司内部 审计负责人及调整证券事务代表职务的议案》。 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 于聘任公司内部审计负责人及调整证券事务代表职务的公告》（公告编号： 2025-022）。 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 二次临时会议于 2025 年 3 月 21 日（星期五）召开。公司实有董事 7 名，参加 表决 7 名，会议符合《中华人民共和国公司法》和《公司章程》的规定。会议 审议议案情况如下： 1、会议以 7 票同意，0 票弃权，0 票反对，审议通过《关于控股子公司开 展融资租赁业务的议案》。 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 于控股子公司开展融资租赁业务的公告》（公告编号：2025-021）。 证券代码：600265 证券简称：景谷林业 公告编号：2025-019 云南景谷林业股份有限 ...

证券代码：600265 证券简称：景谷林业 公告编号：2025-020 云南景谷林业股份有限公司董事会 2025 年 3 月 22 日 作为公司独立董事，我们一致同意并发表独立意见如下：公司控股子公司 唐县汇银木业有限公司本次向金融机构申请开展融资租赁业务是为满足生产经 营和业务发展所需，本次融资租赁业务不会影响公司对租赁标的物的正常使用。 汇银木业持股均为 24.5%的股东崔会军、王兰存无偿为本次融资提供保证担保， 符合公司整体利益，不会损害公司及公司股东的利益。 我们一致同意《关于控股子公司开展融资租赁业务的议案》，并同意将本议 案提交公司董事会审议。 特此公告。 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 2025 年第二次会议 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 年第二次会议于 2025 年 3 月 21 日（星期五）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徐洪才先 ...

云南景谷林业股份有限公司（以下简称"公司"）于 2025 年 2 月 27 日召开 第九届董事会 2025 年第一次临时会议、第九届监事会 2025 年第一次临时会议， 审议了《关于公司终止向特定对象发行 A 股股票的议案》，公司决定终止向特定 对象发行 A 股股票事项，并主动向上海证券交易所（以下简称"上交所"）申请 撤回相关文件。现将相关事项公告如下： 证券代码：600265 证券简称：景谷林业 公告编号：2025-017 云南景谷林业股份有限公司 关于终止向特定对象发行 A 股股票事项并撤回申请 文件的公告 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、本次向特定对象发行 A 股股票事项的基本情况 1、2024 年 4 月 26 日，公司召开第八届董事会 2024 年第二次临时会议、 第八届监事会 2024 年第一次临时会议，并于 2024 年 8 月 5 日召开 2024 年第一 次临时股东大会，审议通过了向特定对象发行 A 股股票事项，公司编制并披露 了《2024 年度向特定对象发行 A 股股票预案》等相关文件 ...