重要内容提示： 证券代码：601996 证券简称：丰林集团 公告编号：2025-030 广西丰林木业集团股份有限公司 2025年第一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。 (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，因董事长行程原因无法参会，会议由副董事长 SAMUEL NIAN LIU 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。 (五)公司董事、监事和董事会秘书的出席情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 17 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 ...

证券代码：601996 证券简称：丰林集团 公告编号：2025-032 广西丰林木业集团股份有限公司 第七届董事会第一次会议决议公告 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。 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）为保证董事会工作的衔接性和连贯性，经全体董事一致同意豁免会议 提前通知时限。 （五）全体董事共同推举董事SAMUEL NIAN LIU先生主持，公司高级管理 人员列席了本次会议。 二、议案审议情况 1、审议通过《关于选举公司第七届董事会董事长的议案》； 同意选举 SAMUEL NIAN LIU 先生为公司第七届董事会董事长，任期自 2025 年 9 月 19 日起至第七届董事会任期届满。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 SAMUEL NIAN LIU 先生简历详见公司 2025 年 9 月 12 日刊登于上海证券交 易所网站的 2025 年第一次临时股东大会会议材料。 2、审议通过《关于选举公司第七届董事会战略委员会 ...

每经AI快讯，丰林集团（SH 601996，收盘价：2.51元）9月17日晚间发布公告称，公司第七届第一次董 事会会议于2025年9月17日以现场表决方式召开。会议审议了《关于聘任公司高级管理人员的议案》等 文件。 每经头条（nbdtoutiao）——海拔4306米现"秦始皇密令"，获官方"身份认定"！古文字学家刘钊：秦人 寻仙采药足迹确至青藏高原 2024年1至12月份，丰林集团的营业收入构成为：人造板行业占比94.42%，其他行业占比3.27%，林木 行业占比1.72%，其他业务占比0.58%。 （记者 曾健辉） 截至发稿，丰林集团市值为28亿元。 ...

证券代码：601996 证券简称：丰林集团 公告编号：2025-033 广西丰林木业集团股份有限公司 关于完成董事会换届选举及聘任高级管理人员、证券事务代表的 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2025年9月17日召 开2025年第一次临时股东大会，审议通过了《关于选举董事的议案》及《关于选 举独立董事的议案》，本次股东选举董事与公司同日召开职工代表大会选举产生 的职工董事共同组成公司第七届董事会。本次临时股东大会完成董事会换届选举 后，公司召开了第七届董事会第一次会议，审议通过了关于选举公司第七届董事 会董事长、董事会各专门委员会成员及聘任高级管理人员、证券事务代表的议案， 具体情况公告如下： 一、第七届董事会组成情况 根据公司2025年第一次临时股东大会、公司职工代表大会选举结果及第七届 董事会第一次会议决议，公司第七届董事会由7名董事组成，其中：非独立董事3 名，职工董事1名，独立董事3名。公司第七届董事会下设战略委员会、提名与薪 酬委员会、审计委员会 ...

广西丰林木业集团股份有限公司 （601996） 2025 年第一次临时股东大会 会议材料 二〇二五年九月十七日 中国·南宁 广西丰林木业集团股份有限公司 2025年第一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"）2025年第一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董事长办公室登记， 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股东代表，可列席会议，但不享有本次会议的发言权 和表决权。 四、本次股东大会安排股东或股东代表发言 ...

Market Overview - The home goods sector experienced a decline of 0.29% on September 10, with Zhongyuan Home leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers included: - N Wenfenda: closed at 74.77, up 170.03% with a trading volume of 137,200 shares and a turnover of 1.11 billion yuan [1] - Bingtai Turf: closed at 36.07, up 10.00% with a trading volume of 83,000 shares and a turnover of 290 million yuan [1] - Filinger: closed at 29.18, up 6.30% with a trading volume of 84,100 shares and a turnover of 238 million yuan [1] - Major decliners included: - Zhongyuan Home: closed at 15.36, down 10.02% with a trading volume of 179,300 shares and a turnover of 278 million yuan [2] - Songgu Technology: closed at 28.99, down 7.38% with a trading volume of 80,800 shares and a turnover of 243 million yuan [2] - Yuma Technology: closed at 17.40, down 6.10% with a trading volume of 291,000 shares and a turnover of 509 million yuan [2] Capital Flow - The home goods sector saw a net inflow of 108 million yuan from institutional investors, while retail investors experienced a net outflow of 119 million yuan [2][3] - Key stocks with significant capital flow included: - N Wenfenda: net inflow of 282.1 million yuan from institutional investors, with a net outflow of 35.25 million yuan from retail investors [3] - Gongchuang Turf: net inflow of 57.01 million yuan from institutional investors, with a net outflow of 30.83 million yuan from retail investors [3] - Opai Home: net inflow of 22.03 million yuan from institutional investors, with a net outflow of 9.07 million yuan from retail investors [3]

Core Viewpoint - The home goods sector experienced a slight increase of 0.28% on September 1, with JiaLian Technology leading the gains, while the overall market indices also showed positive movements [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3875.53, up 0.46% [1]. - The Shenzhen Component Index closed at 12828.95, up 1.05% [1]. - JiaLian Technology saw a significant rise of 20.00%, closing at 24.48 [1]. Group 2: Individual Stock Performance - TianZhen Co. increased by 15.38%, closing at 22.50 [1]. - ShuangQiang Technology rose by 5.38%, closing at 26.25 [1]. - ST HuaPeng and FengLin Group also showed positive movements, with increases of 4.99% and 4.50%, respectively [1]. Group 3: Capital Flow Analysis - The home goods sector experienced a net outflow of 14.5863 million yuan from institutional investors and 30.0928 million yuan from speculative funds, while retail investors saw a net inflow of 44.6791 million yuan [2]. - JiaLian Technology had a net inflow of 34.8664 million yuan from institutional investors, despite a net outflow of 25.1089 million yuan from speculative funds [3]. - The overall capital flow indicates a mixed sentiment, with retail investors showing confidence in the sector [2][3].

Industry Overview - Ecological board is an important decorative engineered wood product, known for its good aesthetics, resistance to deformation, high strength, good toughness, and wood-like texture, widely used in interior decoration and renovation [1][2] - The ecological board originated in Europe and has gradually replaced traditional boards due to its environmental performance and advanced technology [1][7] - The ecological board market in China is projected to reach a scale of 185 billion yuan in 2024 [1][7] Market Trends - The share of environmentally friendly ecological board products is expected to increase to 48% during 2024, with ENF-grade products accounting for 43%-48% [1][7] - The largest ecological board base in China is located in Liuzhou, Guangxi, which produces over 20% of the national output of fine wood boards and ecological boards [1][9] Competitive Landscape - The top ten brands in the ecological board industry have increased their market share from 35% in 2020 to 48% in 2024, driven by leading companies like Penghong Wood Industry, Tubao, and Fuxiang Wood Industry enhancing R&D and product innovation [1][13] - The ecological board industry has a relatively low technical barrier, allowing many small and medium-sized enterprises to enter the market, resulting in a diverse range of competitors [1][12] Future Development - The ecological board industry is expected to evolve towards multi-functional products, strengthened technical barriers, and increased global competition, driven by rising consumer health demands and stricter environmental policies [1][14]

Group 1 - Fenglin Group announced a guarantee contract with Industrial Bank Co., Ltd. Nanning Branch to provide a joint liability guarantee for its subsidiary, Baise Fenglin, for a debt of 17 million RMB from August 26, 2025, to August 25, 2026 [1] - The total external guarantees provided by the company and its subsidiaries amount to 820 million RMB, which represents 31.38% of the company's audited net assets for the year 2024 [1] - The revenue composition for Fenglin Group in 2024 is as follows: 94.42% from the artificial board industry, 3.27% from other industries, 1.72% from the forestry industry, and 0.58% from other businesses [1]

Group 1 - The company, Fenglin Group, announced a guarantee contract with Industrial Bank Co., Ltd. Nanning Branch, providing a joint liability guarantee for a debt of RMB 17 million from Baise Fenglin during the period from August 26, 2025, to August 25, 2026 [1] - The guarantee period for the debt obligation is three years from the expiration of the main contract [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 820 million, which represents 31.38% of the company's audited net assets for the year 2024 [1]