证券代码：601996 证券简称：丰林集团 公告编号：2023-038 广西丰林木业集团股份有限公司 关于为全资子公司提供担保的公告 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: 被担保人名称： 一、担保情况概述 （一）担保基本情况 为满足子公司日常经营发展的资金需求，公司于 2023 年 9 月 27 日与中信银 行股份有限公司南宁分行（以下简称"中信银行南宁分行"）签订 4 项《最高额保 证合同》，对于百色丰林、丰林人造板、钦州丰林、丰林供应链在 2023 年 9 月 27 日至 2024 年 2 月 28 日期间与中信银行南宁分行发生的多笔债务，自债务履行期 限届满之日起三年内，分别提供人民币 3,000 万元、3,000 万元、3,000 万元、500 万元的最高额保证担保，上述担保不存在反担保。 （二）本次担保事项履行的内部决策程序 公司于 2023 年 2 月 28 日召开第六届董事会第六次会议，审议通过了《关于 2023 年度对外提供担保额度的议案》。为满足公司下属公司的生产经营需要，根 据授信 ...

证券代码：601996 证券简称：丰林集团 公告编号：2023-037 广西丰林木业集团股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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。 广西丰林木业集团股份有限公司（以下简称"公司"）于2023年9月20日11:00- 12:00在上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/）以网 络互动的形式召开了2023年半年度业绩说明会。现将说明会召开情况公告如下： 一、业绩说明会召开情况 公司于2023年9月14日在上海证券交易所网站上披露了《广西丰林木业集团 股份有限公司关于召开2023年半年度业绩说明会预告公告》（公告编号：2023- 035）。2023年9月20日，公司董事、总裁王高峰先生，董事会秘书汪灏先生，董 事、财务总监李红刚先生及独立董事胡启先生出席了本次业绩说明会，并与投资 者进行了交流和沟通，就投资者普遍关注的问题在信息披露允许的范围内进行了 回复。 二、投资者提出的主要问题及公司的回复情况 问题1：钦州工厂 ...

北京市朝阳区建国门外大街 1 号 国贸写字楼 2 座 3501 室 | 100004 Suite 3501, China World Office 2 No.1 Jianguomenwai Avenue Beijing, China | 100004 电话/Tel: +86 10 5649 6000 传真/Fax: +86 10 6505 9422 fenxunlaw.com 北京市奋迅律师事务所 关于广西丰林木业集团股份有限公司 2023 年第二次临时股东大会有关事宜的 法律意见书 北京 Beijing 上海 Shanghai 深圳 Shenzhen 海口 Haikou 北京市奋迅律师事务所 关于广西丰林木业集团股份有限公司 2023 年第二次临时股东大会有关事宜的 法律意见书 广西丰林木业集团股份有限公司： 北京市奋迅律师事务所（以下简称"本所"）受贵公司的委托，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、中国证券监督管理委员会发布的《上市公司股东 大会规则》（以下简称"《规则》"）等有关法律、行政法规、规范性文件的规 定及贵公司章程，就 ...

(一)股东大会召开的时间：2023 年 9 月 14 日 (二)股东大会召开的地点：广西南宁市良庆区银海大道 1233 号丰林集团会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 465,947,856 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 40.6720 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采用现场记名投票与网络投票相结合的表决方式，由公司董事会召集， 会议由董事长刘一川先生主持。本次会议的召集、召开程序、表决方式及召集人 和主持人的资格符合《公司法》《上市公司股东大会规则》《上海证券交易所股票 上市规则》和《公司章程》等法律、法规及规范性文件的规定。 证券代码：601996 证券简称：丰林集团 公告编号：2023-036 广西丰林木业集团股份有限公司 2023 年第二次临时股东大会决议公告 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 ...

证券代码：601996 证券简称：丰林集团 公告编号：2023-035 广西丰林木业集团股份有限公司 关于召开2023年半年度业绩说明会预告公告 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： 广西丰林木业集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年上半年经营成果、财务状况，公司计划于 2023 年 9 月 20 日上午 11:00-12:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （一） 会议召开时间：2023 年 9 月 20 日上午 11:00-12:00 （二） 会议召开地点：上证路演中心（网址：https://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心网络互动 三、参加人员 总裁：王高峰 董事会秘书：汪灏 财务总监：李红刚 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指 ...

Group 1: Company Overview and Market Position - Fenglin Group is the only listed leading enterprise in Guangxi's forestry industry on the main board [2] - The company aims to leverage policy opportunities to enhance its high-end, multifunctional product system [3] - By 2025, the total output value of Guangxi's forestry industry is expected to reach CNY 1.3 trillion, with the wood processing industry (including furniture) valued at CNY 490 billion [3] Group 2: Production Capacity and Goals - Fenglin Group's annual production capacity target is 2.55 million cubic meters, with an expected capacity of 1.8 million cubic meters by 2025 [3][4] - The company’s production line for particleboard has an annual capacity of 400,000 cubic meters [2] - The Qinzhou factory, which began construction in 2021, is expected to achieve full production in 2023 [3] Group 3: Raw Material and Supply Chain - The company operates on leased forest land, and there is a competitive trend for wood raw materials due to the establishment of several large-scale pulp and paper projects [3] - The supply-demand relationship for wood raw materials in Guangxi remains relatively balanced [3] Group 4: Market Strategy and Sales - The company’s export business primarily targets Japan, accounting for less than 10% of total revenue [4] - New market opportunities include renovation of old houses and urban redevelopment projects [4] Group 5: Environmental and Sustainability Initiatives - Fenglin Group has invested significantly in improving production processes to achieve energy savings and pollution control [4] - The company has approximately 200,000 mu of proprietary forest land and has implemented sustainable forest management practices [4][5] - The company uses environmentally friendly, bio-based adhesives and has been recognized as a national-level green factory [4][5] Group 6: Financial Performance and Challenges - The company maintains a production capacity utilization rate of approximately 100% [5] - The overall gross profit margin has declined due to rising chemical raw material prices and pressures from the downstream real estate market [5]

广西丰林木业集团股份有限公司 （601996） 2023 年第二次临时股东大会 会议材料 六、会议主持人可指定有关人员有针对性地回答股东或股东代表的问题，回 答每个问题的时间不应超过五分钟。 二〇二三年九月十四日 中国·南宁 广西丰林木业集团股份有限公司 2023年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保广西丰林木业集团股份有限公司（以下 简称"公司"）2023年第二次临时股东大会的正常秩序和议事效率，保证本次会议 的顺利进行，根据中国证监会发布的《上市公司股东大会规则》《公司章程》和 公司《股东大会议事规则》的规定，特制定本须知。 一、出席本次会议的股东或股东代表应准时到场签到并参加会议，应以维护 全体股东的合法权益和议事效率为原则，认真履行法定职责，自觉遵守大会纪律， 不得侵犯其他股东权益，以确保会议的正常秩序。 二、股东大会召开期间，只接受股东或股东代表发言或提问。股东或股东代 表要求在股东大会上发言的，应当在办理会议登记时向公司证券部登记，明确发 言的主题，并填写后附的《股东发言申请表》。 三、在主持人宣布到会股东人数及所持股份前，会议现场登记即告终止，登 记终止后进场的在册股东或 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,092,534,877.59, representing a 39.84% increase compared to ¥781,290,118.05 in the same period last year[19]. - EBITDA for the first half of 2023 was ¥140,720,328.35, up 24.06% from ¥113,425,790.02 in the previous year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥35,412,448.95, a decrease of 14.03% from ¥41,189,308.07 in the same period last year[19]. - Basic earnings per share for the first half of 2023 were ¥0.03, down 25.00% from ¥0.04 in the same period last year[20]. - The weighted average return on equity decreased by 0.21 percentage points to 1.25% from 1.46% in the previous year[20]. - The company reported a total comprehensive income of ¥36,138,101.69 for the first half of 2023, compared to ¥41,075,517.89 in the previous year, indicating a decline of approximately 12%[118]. - The company reported a net profit for the first half of 2023 of ¥35,412,281.80, a decrease of 13% from ¥40,795,172.17 in the first half of 2022[117]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were ¥2,845,610,015.94, reflecting a 1.29% increase from ¥2,809,468,755.37 at the end of the previous year[19]. - Total assets decreased by 11.88% to ¥3,642,580,490.32 from ¥4,133,829,705.75 at the end of the previous year[19]. - The company's accounts receivable increased to ¥315,496,822.17, accounting for 8.66% of total assets, up 43.89% from the previous year due to new accounts receivable from the Qinzhou factory[53]. - Short-term borrowings rose to ¥290,168,333.34, representing 7.97% of total assets, an increase of 26.08% as a result of increased short-term borrowing after repaying long-term loans[53]. - The company had no long-term borrowings at the end of the period, a decrease of 100% from ¥441,000,000.00 the previous year due to the repayment of loans related to the Qinzhou factory project[53]. - The total liabilities stood at CNY 792,783,968.76 as of June 2023, down from CNY 1,320,171,285.88 in December 2022, a decrease of about 40%[111]. Production and Capacity - The company has a total production capacity of 1.8 million m³ for fiberboard and particleboard across six factories located in Guangxi and Anhui[27]. - The company owns approximately 200,000 acres of proprietary forest land, with an annual average logging volume of 200,000 m³[28]. - The new factory in Qinzhou has established a high-end brand image in the domestic particleboard market, leading to a rapid increase in market orders since its launch in July 2022[45]. - The sales volume of F☆☆☆☆ boards increased by 78% compared to the same period last year, reflecting successful differentiation strategies[46]. Research and Development - Research and development expenses surged by 131.63% to ¥19,878,327.39 from ¥8,582,033.77 year-on-year, indicating a strong focus on innovation[50]. - The company has undertaken 50 technology projects at various levels, including 3 national projects, demonstrating its commitment to research and development[44]. - The company has been recognized with multiple awards for its technological innovations, including the second prize in the fifth China Forestry Industry Innovation Award for its automated production monitoring system[42]. Environmental and Sustainability Initiatives - The company is committed to sustainable forest management practices, aligning with the concept of "green mountains and clear waters are invaluable assets"[28]. - The company has achieved a significant reduction in pollutant emissions, with its production processes exceeding European environmental standards, and has been recognized as a benchmark enterprise in the industry[36]. - The company has planted nearly 200,000 acres of fast-growing forests, which can absorb approximately 360,000 tons of CO2 and release about 320,000 tons of oxygen annually[84]. - The company aims to achieve 30-40% of its wood raw materials from self-managed fast-growing forests, promoting sustainable development[85]. Market and Sales Strategy - The company is actively expanding its market presence, with a sales strategy that includes direct supply and distributor models across multiple regions, including South China, East China, and overseas markets[38]. - The company anticipates that the second half of the year will see higher sales revenue due to seasonal demand patterns in the customized home furnishing industry[32]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[119]. Financial Management and Governance - The company reported a total guarantee amount of 1.28 billion RMB, which accounts for 4.5% of the company's net assets[96]. - The company provided a total of 0.23 billion RMB in guarantees to subsidiaries during the reporting period[96]. - The company has confirmed its ability to continue as a going concern for at least 12 months from the reporting date[170]. - The financial statements comply with the requirements of the accounting standards and reflect the company's financial position and operating results accurately[172]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 27,452[99]. - The largest shareholder, FENGLIN INTERNATIONAL LIMITED, held 458,946,000 shares, representing 40.06% of the total shares[101]. - The second-largest shareholder, Li Zhuo, increased his holdings from 30,113,084 to 48,413,297 shares, representing 4.23% of the total shares[101].

证券代码：601996 证券简称：丰林集团 公告编号：2023-032 广西丰林木业集团股份有限公司 关于续聘会计师事务所的公告 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： 拟续聘的会计师事务所名称：大信会计师事务所（特殊普通合伙） （一）机构信息 1、基本信息 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立于 1985 年， 2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京市 海淀区知春路 1 号 22 层 2206。大信在全国设有 32 家分支机构，在香港设立了 分所，并于 2017 年发起设立了大信国际会计网络，目前拥有美国、加拿大、澳 大利亚、德国、法国、英国、新加坡等 36 家网络成员所。大信是我国最早从事 证券服务业务的会计师事务所之一，首批获得 H 股企业审计资格，拥有近 30 年 的证券业务从业经验。 大信首席合伙人为谢泽敏先生。截至 2022 年 12 月 31 日，大信从业人员总 数 4027 人，其中合伙人 166 人，注册会计师 948 人。注册 ...

广西丰林木业集团股份有限公司独立董事 2023 年 8 月 29 日 关于聘请会计师事务所的事前认可意见 ______________ _______________ _______________ 根据《上海证券交易所股票上市规则》《上市公司治理准则》《上市公司独立 董事规则》等法律、法规和规范性文件及《公司章程》的相关规定，我们作为广西 丰林木业集团股份有限公司（以下简称"公司"）的独立董事，就公司第六届董事 会第八次会议审议的《关于聘请公司2023年度财务审计机构和内部控制审计机构的 议案》相关资料进行了审阅。现根据相关法律法规的规定，基于我们客观、独立的 判断，就有关事项发表如下事前认可意见： 独立董事签名： 秦 媛 黄 陈 胡 启 大信会计师事务所（特殊普通合伙）在2022年报审计工作中严格按照中国注册 会计师审计准则的规定执行审计工作，遵守职业道德守则，遵守独立、客观、公正 的职业原则，合理设计并履行充分的审计程序。审计工作认真负责，业务熟练，工 作勤勉，服务质量较高，出具的审计报告客观、公正，符合公司的实际情况，同意 聘请大信会计师事务所（特殊普通合伙）为公司2023年度财务及内部控制审计机构。 ...