Core Viewpoint - Fenglin Group has signed a cooperation agreement with Huitong Resources International Limited to jointly explore the EU market for engineered wood products and related items [1] Group 1 - The company has authorized Huitong Resources to act as a regional agent in several EU countries, including Romania, Serbia, Croatia, Germany, France, and Italy [1]

一、本次变更签字注册会计师的情况 近日，公司收到大信出具的《关于变更广西丰林木业集团股份有限公司签字 注册会计师的告知函》。大信作为公司 2025 年度财务和内控审计机构，原指派 黎程女士、郑新平女士作为 2025 年度的签字项目合伙人、签字注册会计师。鉴 于原签字注册会计师郑新平女士因个人职业发展原因，已从大信离职，现改派余 冲先生接替郑新平女士作为公司 2025 年度审计项目签字注册会计师，继续完成 公司 2025 年度审计相关工作。变更后公司 2025 年度审计项目的签字注册会计师 为黎程女士、余冲先生。 二、本次变更签字注册会计师信息 （一）基本情况 证券代码：601996 证券简称：丰林集团 公告编号：2025-039 广西丰林木业集团股份有限公司 关于变更签字注册会计师的公告 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 4 月 10 日召开公司第六届董事会第二十一次会议，于 2025 年 5 月 23 日召开 2024 年年 度股东大会，审议通过 ...

证券代码：601996 证券简称：丰林集团 公告编号：2025-038 广西丰林木业集团股份有限公司 关于签署《合作协议》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： （一）协议签署情况 广西丰林木业集团股份有限公司（以下简称"公司"）于近日与香港上市公 司信保环球控股有限公司（0723.HK）全资附属公司汇通资源国际有限公司（以 下简称"汇通资源"）签订了《合作协议》。经双方友好协商，公司及汇通资源 在合作期内共同开拓欧盟人造板及相关产品市场，提升双方在欧盟的市场占有率 及品牌影响力；建立高效的欧盟销售与服务网络，为客户提供优质产品与服务； 探讨更深层次的产业合作，包括但不限于建立销售点、产品代销、供应链整合及 未来潜在的合资建厂可能性。 公司授权汇通资源在欧盟区域的罗马尼亚，塞尔维亚，克罗地亚，德国，法 国和意大利，作为公司人造板产品合作期内的区域代理商。 本次签署的《合作协议》为双方合作的框架性协议，后续合作与项目推进等 履约的重大风险及不确定性：本次签订的《合作协议》为双方基于各自 的资源、优 ...

Core Viewpoint - The company has signed a cooperation agreement with Hong Kong-listed company Sinobo Global Holdings Limited's wholly-owned subsidiary, Huitong Resources International Limited, to jointly explore the EU market for engineered wood products and related services [1] Group 1: Cooperation Agreement - The cooperation aims to enhance both parties' market share and brand influence in the EU [1] - The agreement includes establishing an efficient sales and service network in the EU to provide high-quality products and services to customers [1] - The parties will explore deeper industrial cooperation, including but not limited to establishing sales points, product consignment, supply chain integration, and potential joint ventures for future factory establishment [1] Group 2: Regional Authorization - The company has authorized Huitong Resources as its regional agent for engineered wood products in Romania, Serbia, Croatia, Germany, France, and Italy during the cooperation period [1]

Group 1 - The company, Xinbao Global Holdings (00723.HK), announced that its indirect wholly-owned subsidiary, Huitong Resources International Co., Ltd., signed a cooperation agreement with Guangxi Fenglin Wood Industry Group Co., Ltd. on December 22, 2025 [1]

Core Viewpoint - The company has signed a cooperation agreement with Huitong Resources International Limited to jointly explore the EU market for engineered wood products and related items, aiming to enhance market share and brand influence [1] Group 1: Cooperation Agreement - The cooperation period is set for one year from the effective date of the agreement, with the possibility of automatic renewal for an additional year if both parties agree [1] - Huitong Resources is authorized as the regional agent for the company's engineered wood products in Romania, Serbia, Croatia, Germany, France, and Italy during the cooperation period [1]

Core Viewpoint - The announcement highlights a strategic partnership between 信保环球控股's subsidiary, 汇通资源国际有限公司, and 广西丰林木业集团股份有限公司 to enhance market presence and operational efficiency in the EU wood products market [1] Group 1: Partnership Details - The cooperation agreement aims to jointly develop the EU wood panel and related products market, increasing both parties' market share and brand influence in the EU [1] - The agreement includes establishing an efficient sales and service network in the EU to provide high-quality products and services to customers [1] - The partnership will explore deeper industrial cooperation, including establishing sales points, product consignment, supply chain integration, and potential joint factory construction in the future [1] Group 2: Regional Representation - 广西丰林 has authorized 汇通资源 and/or its affiliates as its regional agents for wood panel products in Romania, Serbia, Croatia, Germany, France, and Italy [1] - The cooperation agreement is effective for one year from the signing date, with automatic renewal for one year unless either party raises an objection [1] Group 3: Strategic Implications - The board believes that signing the cooperation agreement aligns with the company's business objectives and will further promote the development of its timber supply chain business [1] - The agency rights for 广西丰林's products in the relevant regions are expected to generate additional revenue for the company and create synergistic effects with existing operations, thereby expanding and deepening its business scope in the EU market [1]

Core Viewpoint - The collaboration agreement between Xinhua Global Holdings and Guangxi Fenglin Wood Industry Group aims to enhance market share and brand influence in the EU wood panel market, establish an efficient sales and service network, and explore deeper industrial cooperation opportunities [1] Group 1: Collaboration Agreement Details - The agreement is signed between Xinhua Global Holdings' subsidiary, Huitong Resources International Co., Ltd., and Guangxi Fenglin Wood Industry Group on December 22, 2025 [1] - The agreement allows Huitong Resources to act as the regional agent for Guangxi Fenglin's wood panel products in several EU countries, including Romania, Serbia, Croatia, Germany, France, and Italy [1] - The agreement is effective for one year from the signing date and can be automatically renewed annually unless either party objects [1] Group 2: Strategic Implications - The board believes that the collaboration aligns with the company's business objectives and will further promote the development of its timber supply chain business [1] - The agency rights for Guangxi Fenglin's products in the relevant regions are expected to generate additional revenue and create synergistic effects with the company's existing operations [1] - This partnership is anticipated to expand and deepen the company's business scope in the EU market [1]

Core Viewpoint - The announcement highlights a strategic partnership between 信保环球控股 (00723.HK) and 丰林集团 (601996.SH) aimed at enhancing market presence and operational efficiency in the European wood panel market [1] Group 1: Partnership Objectives - The collaboration aims to jointly develop the EU wood panel and related products market, increasing both parties' market share and brand influence in the EU [1] - The agreement includes establishing an efficient sales and service network in the EU to provide high-quality products and services to customers [1] - The partnership will explore deeper industrial cooperation, including but not limited to establishing sales points, product consignment, supply chain integration, and potential joint factory construction in the future [1] Group 2: Regional Representation - 广西丰林 has authorized 汇通资源 and/or its affiliated companies as its regional agents for wood panel products in Romania, Serbia, Croatia, Germany, France, and Italy [1] - The cooperation agreement is effective for one year from the signing date and can be automatically renewed for another year unless either party raises an objection [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示不會就本公佈全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 本自願公佈由信保環球控股有限公司（「本公司」，連同其附屬公司統稱「本集 團」）旨在向本公司股東（「股東」）和有意投資者通報本集團業務發展的最新 情況而刊發。 合作協議 本公司董事會（「董事會」）欣然宣布，本公司間接全資附屬公司滙通資源國際 有限公司（「滙通資源」）於2025年12月22日與廣西豐林木業集團股份有限公司 （「廣西豐林」）簽訂合作協議（「合作協議」）。 本合作協議的目的是：(1)共同開發歐盟（「歐盟」）木板及相關產品市場，提 升雙方在歐盟的市場佔有率和品牌影響力；(2)建立高效的歐盟銷售和服務網 絡，為客戶提供優質的產品與服務；(3)探討更深層次的產業合作，包括但不 限於建立銷售點、產品代銷、供應鏈整合，以及未來潛在的合資建設工廠的可 能性。 廣西豐林授權滙通資源及/或其集團的關聯公司作為其在歐盟境內羅馬尼 亞、塞爾維亞、克羅地亞、德國、法國和意大利的木板產品區域代理商。本 合作協議由簽訂日起生 ...