广西丰林木业集团股份有限公司独立董事 对于第六届董事会第八次会议相关事项的独立意见 根据《中华人民共和国公司法》《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》《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"）独立董事，基于独立和严谨 的立场，对公司第六届董事会第八次会议审议的相关事项发表如下独立意见： 一、关于公司《2023年半年度募集资金存放与实际使用情况的专项报告》的独 立意见 秦 媛 黄 陈 胡 启 2023 年 8 月 29 日 ______________ _______________ _______________ 经核查，我们认为公司《2023年半年度募集资金存放与实际使用情况的专项报 告》真实反映了公司募集资金存放、使用、管理情况，公司有关募集资金存放、使 用等相关信息真实、准确、完整，募集资金存放、使用、管理符合中国证券监督管 理委员会和上海证券交易所关于上市公司募集资金存放和使用的相关规定，不存在 募集资金存放和使用违规的情形。 二、关于聘请会 ...

证券代码：601996 证券简称：丰林集团 公告编号：2023-034 广西丰林木业集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2023 年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 14 日 至 2023 年 9 月 14 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 东大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大会召开当日的 9:15-15:00。 (六)融资融券、转融通 ...

证券代码：601996 证券简称：丰林集团 公告编号：2023-029 广西丰林木业集团股份有限公司 第六届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）本次会议的召开符合《公司法》《公司章程》《监事会议事规则》的 规定。 （二）本次会议通知和资料于2023年8月18日以企业微信方式送达全体监事。 （三）本次会议于2023年8月29日以现场表决方式召开。 （四）本次会议应出席监事3人，实际出席监事3人。 根据《证券法》《公开发行证券的公司信息披露内容与格式准则第 3 号－半 年度报告的内容与格式》等有关规定和要求，公司监事会对公司 2023 年半年度 报告全文及摘要进行了严格的审核，做出如下审核意见： （1）公司 2023 年半年度报告编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定。 （2）公司 2023 年半年度报告内容和格式符合中国证监会和上海证券交易所 的各项规定，真实、准确、完整地反映出公司 2023 年上半年的经营管理和财务 状况。 ...

证券代码：601996 证券简称：丰林集团 公告编号：2023-030 广西丰林木业集团股份有限公司 第六届董事会第八次会议决议公告 （四）本次会议应出席董事7人，实际出席董事7人，其中现场参会董事3人， 董事刘一川、秦媛、黄陈、胡启因公务原因通讯表决。 （五）本次会议由董事长刘一川先生主持，公司监事及高级管理人员列席了 本次会议。 二、董事会审议情况 1、审议通过《关于公司2023年半年度报告全文及摘要的议案》； 表决结果：同意票为 7 票，反对票为 0 票，弃权票为 0 票。 具体内容详见同日在上海证券交易所网站（http://www.sse.com.cn）披露的 公司 2023 年半年度报告全文及摘要。 2、审议通过《关于公司<2023年半年度募集资金存放与实际使用情况的专项 报告>的议案》； 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 （一）本次会议的召开符合《公司法》《公司章程》《董事会议事规则》的 规定。 （二）本次会议通知和资料于2023年8月18日以企业微信的方式送达全体董 事。 （ ...

证券代码：601996 证券简称：丰林集团 公告编号：2023-031 （二）募集资金使用情况 截至2023年6月30日，公司累计使用募集资金621,482,812.16元，其中本报告期 使用621,207,587.16元，募集资金余额为11,401,107.04元，募集资金专户余额为 75,884,155.53元。募集资金余额与募集资金专户余额的差额64,483,048.49元为收到 的银行存款利息及外币汇兑损益。 广西丰林木业集团股份有限公司 关于2023年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会于2018年3月27日签发的证监许可[2018]552号 《关于核准广西丰林木业集团股份有限公司非公开发行股票的批复》，广西丰林 木业集团股份有限公司（以下简称"公司"）于2018年8月向7名特定投资者非公开发 行人民币普通股191,296,800股，每股发行价格为人民币3.37元，募集资金总额 ...

关于改选第六届董事会审计委员会成员的公告 广西丰林木业集团股份有限公司董事会 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。 中国证监会近日发布《上市公司独立董事管理办法》（自 2023 年 9 月 4 日 起施行），根据该办法规定，董事会审计委员会成员应当为不在上市公司担任高 级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人士担 任召集人。 证券代码：601996 证券简称：丰林集团 公告编号：2023-033 公司现任董事会审计委员会成员之一李红刚先生为公司高级管理人员，在 《上市公司独立董事管理办法》施行后将不符合成员任职条件。经公司第六届董 事会第八次会议审议，改选刘念先生为董事会审计委员会成员，李红刚不再担任 成员。改选后第六届董事会审计委员会成员为秦媛（主任委员）、胡启、刘念。 广西丰林木业集团股份有限公司 特此公告。 2023 年 8 月 30 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 424.98 million, representing a year-on-year increase of 12.93%[5] - The net profit attributable to shareholders was CNY -10.13 million, a decrease of 131.82% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -8.95 million, down 132.19% year-on-year[5] - Basic and diluted earnings per share were both CNY -0.009, reflecting a decrease of 131.82%[6] - Total operating revenue for Q1 2023 was CNY 424,975,219.19, an increase of 12.9% compared to CNY 376,319,042.17 in Q1 2022[21] - Net profit for Q1 2023 was a loss of CNY 10,244,051.54, compared to a profit of CNY 31,614,044.08 in Q1 2022[22] - Other comprehensive income after tax for Q1 2023 was CNY 486,825.28, down from CNY 1,549,601.04 in Q1 2022[22] - The company reported a total comprehensive loss of CNY 9,757,226.26 in Q1 2023, compared to a comprehensive income of CNY 33,163,645.12 in Q1 2022[23] Cash Flow - The net cash flow from operating activities was CNY 36.89 million, a decline of 34.09% compared to the previous year[5] - Cash flow from operating activities in Q1 2023 was CNY 484,483,910.37, compared to CNY 466,871,504.76 in Q1 2022, reflecting a growth of 3.3%[25] - The net cash flow from operating activities was $36,893,737.99, a decrease of 34.1% compared to $55,972,998.94 in the previous year[26] - The total cash outflow from operating activities was $471,817,514.68, an increase from $445,607,405.07 year-over-year[26] - The company reported a decrease in cash flow due to foreign exchange fluctuations, impacting cash and cash equivalents by -$43,940.17[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,018.03 million, down 2.80% from the end of the previous year[6] - The company's total liabilities decreased to CNY 1,214,128,892.64 in Q1 2023 from CNY 1,320,171,285.88 in Q1 2022, a reduction of approximately 8%[20] - The company's total equity decreased to CNY 2,803,901,193.61 in Q1 2023 from CNY 2,813,658,419.87 in Q1 2022, a decline of about 0.2%[20] - Total cash and cash equivalents amounted to RMB 775,407,510.91, a decrease from RMB 817,663,453.73 as of December 31, 2022, representing a decline of approximately 5.2%[17] - The company’s total liabilities increased, reflecting ongoing financial commitments and operational strategies[18] Shareholder Information - The company had a total of 28,551 common shareholders at the end of the reporting period[13] - The largest shareholder, Fenglin International Limited, held 40.06% of the shares, totaling 458,946,000 shares[13] - As of March 31, 2023, the company repurchased a total of 24,708,384 shares, accounting for 2.16% of the total share capital[15] Operational Costs and Expenses - Total operating costs for Q1 2023 were CNY 439,478,125.59, up 25% from CNY 352,020,183.62 in Q1 2022[21] - Research and development expenses increased to CNY 6,965,349.17 in Q1 2023, up from CNY 4,001,123.97 in Q1 2022, representing a rise of 74.7%[21] - Cash outflow for purchasing goods and services was $401,230,339.61, compared to $372,777,227.12 in the previous year, reflecting a 7.5% increase[26] Investment Activities - Total cash inflow from investment activities was $35,104,081.47, significantly up from $18,028,416.90 year-over-year[26] - The net cash flow from investment activities was $2,529,912.39, recovering from a loss of $73,974,997.45 in the previous year[26] Financing Activities - Cash inflow from financing activities totaled $200,000,000.00, an increase from $150,000,000.00 in the same quarter last year[27] - The net cash flow from financing activities was -$59,575,281.79, slightly worse than -$55,625,839.62 in the previous year[27]

证券代码：601996 证券简称：丰林集团 公告编号：2023-016 广西丰林木业集团股份有限公司 关于召开 2022 年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： 广西丰林木业集团股份有限公司（以下简称"公司"）已于 2023 年 3 月 2 日 发布公司 2022 年年度报告和 2022 年度利润分配方案公告，为便于广大投资者更 全面深入地了解公司 2022 年年度经营成果、财务状况、利润分配方案等情况， 公司计划于 2023 年 3 月 15 日下午 15:00-16:00 举行 2022 年度业绩暨现金分红 说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年年度的经营成 果、财务指标及现金分红的具体情况与投资者进行互动交流和沟通，在信息披露 允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 3 月 15 日（星期三）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 2.05 billion, a decrease of 0.66% compared to CNY 2.07 billion in 2021[21]. - The EBITDA for 2022 was CNY 202.82 million, down 32.02% from CNY 298.34 million in the previous year[21]. - The net profit attributable to shareholders for 2022 was CNY 45.36 million, representing a significant decline of 72.93% from CNY 167.57 million in 2021[21]. - The net profit after deducting non-recurring gains and losses was CNY 21.18 million, down 85.56% compared to the previous year[21]. - The net cash flow from operating activities was CNY 203.94 million, a decrease of 44.11% from CNY 364.90 million in 2021[21]. - Basic earnings per share decreased by 73.33% to CNY 0.04 in 2022 compared to CNY 0.15 in 2021[23]. - Diluted earnings per share also fell by 73.33% to CNY 0.04 in 2022 from CNY 0.15 in 2021[23]. - The weighted average return on equity dropped to 1.61% in 2022 from 5.90% in 2021, a decrease of 4.29 percentage points[23]. - The overall decline in net profit was attributed to a rapid downturn in the real estate market and increased raw material costs, affecting sales of engineered wood products[23]. Operational Highlights - The company produced 1.37 million m³ of engineered wood in 2022, a 6.95% increase from 1.281 million m³ in 2021, while sales reached 1.2773 million m³, up 0.68% from 1.2687 million m³ in 2021[36]. - The company successfully sold 126,700 m³ of F☆☆☆☆ boards in 2022, a 111% increase from 60,000 m³ in 2021, while maintaining average prices in line with budget[37]. - The company exported 34,000 m³ of JIS-M type particleboard to Japan in 2022, following the successful entry of F☆☆☆☆ boards into the Japanese market[40]. - The new production line for high-strength particleboard in Qinzhou began trial production in March 2022, with 223,000 m³ produced and an 86% sales rate[41]. - The company’s forestry business achieved a net profit of 43.38 million yuan in 2022, a 16.98% increase, with a sales area of 21,500 acres and a gross margin of 63.80%[44]. Market and Industry Trends - The company faced a 12.30% increase in wood raw material prices, with formaldehyde and urea prices rising by 4.83% and 13.02% respectively[24]. - The demand for customized furniture is expected to drive significant growth in the engineered wood market, particularly in the context of the real estate renovation market[89]. - The engineered wood industry in China is undergoing structural optimization, with a focus on high-quality development and increased industry concentration[46]. - The company is focusing on developing differentiated products and expanding overseas markets to counteract domestic demand fluctuations and rising raw material costs[35][36]. Environmental and Sustainability Efforts - The company’s emissions from the production process are below 10 mg/Nm³, significantly lower than the national standard of 120 mg/Nm³, showcasing its commitment to environmental sustainability[59]. - The company has been recognized as a national green factory, marking a significant achievement in promoting green development within the engineered wood industry[60]. - The company aims to increase forest coverage to 24.1% as part of China's "14th Five-Year Plan," contributing to carbon neutrality goals[48]. - The company has planted approximately 200,000 acres of fast-growing forests, which can absorb 360,000 tons of CO2 annually, contributing to carbon neutrality efforts[195]. - The company has signed a 5.8 MW photovoltaic power generation project contract, expected to reduce carbon emissions by 5,800 tons annually[196]. Governance and Compliance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[132]. - The company has established a robust internal control system, ensuring compliance with regulations and enhancing operational transparency[139]. - The company emphasizes investor relations management, maintaining communication through various channels to address investor inquiries[134]. - The company has not encountered any significant differences in governance compared to regulatory requirements, indicating compliance[140]. - The company has implemented a strict insider information management system, with no reported violations of insider trading during the reporting period[137]. Research and Development - The company has a strong focus on R&D, with over 80 national patents applied for, including 41 invention patents[67]. - The company is recognized as a national high-tech enterprise and has undertaken 50 technology projects at various levels[67]. - The company is committed to a quality-first strategy and leading environmental control standards, ensuring products meet environmental and safety requirements to build a trusted brand image[112]. - The company plans to strengthen the research and promotion of new products, focusing on differentiated, customized, and high-quality environmentally friendly products to achieve sustainable development[127]. Future Outlook - Future outlook suggests a focus on market expansion and new product development, aiming for a revenue growth of 10% in the next fiscal year[148]. - The company is investing in new technologies, with a budget allocation of 150.11 million for R&D initiatives[148]. - The company plans to implement cost-cutting measures expected to save 200 million annually, improving overall profitability[162]. - The company aims to increase operational efficiency by 5% through process optimization in the upcoming year[148].

2022 年第三季度报告 证券代码：601996 证券简称：丰林集团 广西丰林木业集团股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 607,940,163.83 | 5.84 | 1,389,230,281.88 | -5.92 ...