独立董事2024年度述职报告 徐青 本人作为福建三木集团股份有限公司（以下简称"公司"）第十届董事会独立董事， 尽职尽责地完成了2024年度独立董事的各项工作。现将本人2024年度公司履职情况报告 如下： 2024年，本人严格按照《公司法》、《关于在上市公司建立独立董事制度的指导意见》 《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》等法律法规和《公司章程》、《公司独立董事工作制度》等相关条 款的规定，恪尽职守，勤勉尽责履行职责，及时了解公司实际经营情况，关注公司重大 事项，积极出席独立董事专门会议、董事会和股东大会等，认真审议各项议案，对公司 相关事项发表意见，并就公司的业务发展、管理运营、风险管控等提出建设性建议，充 分发挥独立董事及各专门委员会委员的作用，切实维护了公司和全体股东的合法权益。 一、独立董事的基本情况 （一）个人基本情况 徐青，女，1974年8月出生，中国国籍，无境外永久居留权，中共党员，硕士学历， 注册会计师，注册税务师。获聘福建省科技厅项目评审专家，福州市涉案企业合规第三 方监督评估机制专业人员。现任福建江夏学院会计学院财税系教授，福建 ...

二、关于公司2024年度日常关联交易实际发生情况与预计存在差异的事项 福建三木集团股份有限公司 独立董事专门会议第五次会议审核意见 福建三木集团股份有限公司（以下简称"公司"）第十届董事会独立董事专门会议 第五次会议通知于2025年4月21日发出，会议于2025年4月25日以现场方式召开。会议应 出席独立董事3人，实际出席会议独立董事3人。全体独立董事共同推举徐青女士召集并 主持本次会议，会议的召集、召开和表决程序符合《公司法》《上市公司独立董事管理 办法》及《公司章程》《公司独立董事工作制度》等相关规定，独立董事基于客观、独 立的立场，对拟提交公司董事会的相关事项进行了认真审核，并发表审核意见如下： 一、关于公司2025年度日常关联交易预计的议案 我们认真审议了《关于公司2025年度日常关联交易预计的议案》，公司2025年度 日常关联交易预计事项符合公司正常经营需要，有利于促进公司的主营业务开展， 关联交易价格按照市场公允定价原则由双方协商确定，遵循了公平合理的定价原 则，不存在损害公司及股东，尤其是中小股东利益的情形，不会对公司的独立性 构成影响，符合《公司法》、《深圳证券交易所股票上市规则》及《深圳证券 ...

福建三木集团股份有限公司 独立董事2024年度述职报告 （一）个人基本情况 郑丽惠 作为福建三木集团股份有限公司（以下简称"公司"）第十届董事会独立董事，本人 尽职尽责地完成了2024年度独立董事的各项工作。现将本人2024年度公司履职情况报告 如下： 郑丽惠，女，1973年12月出生，中国国籍，无境外永久居留权，硕士学历,高级会计 师、注册会计师。1994年7月任福建省财政厅科员。1995年10月至2020年10月任福建华兴 会计师事务所有限公司专业标准经理、董事、副主任会计师等职。现任大华会计师事务 所(特殊普通合伙)福建分所执行合伙人，福建三木集团股份有限公司独立董事、战略委 员会主任委员、薪酬委员会委员，高景太阳能股份有限公司独立董事。 2024年，本人严格按照《公司法》、《关于在上市公司建立独立董事制度的指导意见》 《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》等法律法规和《公司章程》、《公司独立董事工作制度》等相关条 款的规定，恪尽职守、勤勉尽责，积极出席公司独立董事专门会议、董事会和股东大会 等，关注公司经营状况，认真审议董事会及专业委员会的各 ...

福建三木集团股份有限公司 独立董事2024年度述职报告 王颖彬，女，1975年8月出生，2001年毕业于国家海洋局第三海洋研究所，硕士， 2001年起从事病毒分子生物学领域和公共卫生领域工作，主持或参与了传染病重大专项， 863 计划，福建省科技重大专项等多项国家及省部级科研项目。作为第二完成人研制的 "人类T淋巴细胞白血病病毒重组抗原及抗体诊断试剂盒的研制"获2005年度教育部提 名国家科技进步二等奖。现任厦门大学公共卫生学院工会主席、高级工程师，福建三木 集团股份有限公司独立董事、薪酬委员会主任委员、战略委员会委员，厦门松霖科技股 份有限公司独立董事，厦门延江新材料股份有限公司独立董事，多想云控股有限公司独 立非执行董事。 （二）本人任职董事会专业委员会情况 2022年6月24日，公司召开的 2022 年第五次临时股东大会选举本人为公司第十届 董事会新任独立董事，同时担任第十届董事会薪酬委员会主任委员、审计委员会委员， 本人切实履行委员责任和义务，充分发挥监督审查作用，促进董事会及管理层规范高效 王颖彬 作为福建三木集团股份有限公司（以下简称"公司"）第十届董事会独立董事，本人 尽职尽责地完成了2024年 ...

三木集团（000632）公告，2025年第一季度营业收入21.15亿元，同比下降42.89%。净亏损2916.67万 元，去年同期净利润524.27万元。 ...

Financial Performance - The company's operating revenue for 2024 was ¥10,480,839,156.77, a decrease of 24.66% compared to ¥13,912,210,132.70 in 2023[22] - The net profit attributable to shareholders for 2024 was -¥531,445,365.67, representing a decline of 66.59% from -¥319,021,964.85 in 2023[22] - The cash flow from operating activities for 2024 was -¥392,771,996.89, a significant decrease of 436.55% compared to -¥73,203,174.99 in 2023[22] - The basic earnings per share for 2024 was -¥1.1416, down 66.58% from -¥0.6853 in 2023[22] - Total assets at the end of 2024 were ¥8,517,164,864.73, a decrease of 13.76% from ¥9,876,335,805.30 at the end of 2023[22] - The net assets attributable to shareholders at the end of 2024 were ¥1,017,133,353.86, down 34.32% from ¥1,548,578,719.53 at the end of 2023[22] Dividend and Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares[5] - The company has revised its shareholder dividend return plan for 2024-2026, indicating a commitment to enhancing shareholder value[97] - The profit distribution plan for 2023 was approved in the board meeting on April 23, 2024, and the shareholders' meeting on May 15, 2024[134] - The company will not distribute profits or increase share capital from capital reserves for the fiscal year 2023 due to negative undistributed profits[134] Operational Challenges - The company has reported a continuous operating capability uncertainty in the latest audit report[22] - The company has faced a significant decline in both revenue and net profit over the past year, indicating potential challenges ahead[22] - The company has outlined risks and countermeasures in its management discussion and analysis section[4] Market and Industry Trends - The total value of imports and exports in China reached ¥43.85 trillion in 2024, marking a year-on-year growth of 5%[34] - The new construction area for residential properties decreased by 23.0% in 2024, totaling 53,660 million square meters[35] - The retail commercial market experienced a "first rise then fall" trend, with rental prices declining in the second half of 2024[36] - In 2024, the domestic primary market saw a 12.47% decrease in financing events, totaling 5,854 occurrences[37] - The total financing amount disclosed in 2024 was approximately ¥437.65 billion, a decrease of 21.44% from 2023[37] Business Focus and Strategy - The company is focusing on import-export trade, urban industrial development, operational management of commercial properties, and venture capital as its main business areas[38] - The company has accumulated a total land reserve of 182.66 million square meters, with a total construction area of 204.57 million square meters and a remaining developable area of 1.54 million square meters[41] - The company’s investment direction focuses on hard technology, new energy, and pharmaceuticals through its subsidiary, Yingke Huijin[39] - The company has ongoing projects in multiple cities, including Fuzhou, Zhangzhou, Wuyishan, and Qingdao, contributing to its urban industrial development[41] Financial Management and Governance - The company has established a robust and forward-looking development strategy, focusing on four core business areas: import and export trade, urban industrial development, operational property management, and venture capital[85] - The governance structure of the company is designed to ensure independence from its controlling shareholder, maintaining a complete and autonomous operational system[98] - The company operates as an independent legal entity with a clear business scope and complete operational capabilities[99] - The company has established an independent financial accounting system and management policies, conducting financial decisions autonomously[99] Management and Human Resources - The company has a strong management team with diverse backgrounds in finance, management, and technology, which is expected to support its strategic goals[108][109] - The company has a complete and independent human resource management system, ensuring effective labor and personnel management[99] - The total remuneration for directors, supervisors, and senior management in 2024 is projected to be 5.9876 million yuan (before tax) [116] Compliance and Risk Management - The company received a warning letter from the China Securities Regulatory Commission on December 29, 2023, regarding supervisory measures against the company and several key personnel [113] - The company is committed to enhancing compliance and governance practices following the regulatory warning received[159] - The company acknowledges potential risks from exchange rate fluctuations and macroeconomic conditions, implementing strategies to mitigate these risks and ensure stable business growth[89][90] Social Responsibility and Environmental Initiatives - The company has engaged in social responsibility initiatives, including building ten schools under the Hope Project[148] - The company has committed to a shareholder dividend plan for the next three years, ensuring returns to shareholders[151] - The company actively responds to national environmental protection policies and integrates environmental protection concepts into its business operations[145] Future Outlook - The company anticipates positive market trends that could lead to increased revenue and profitability in the upcoming quarters[106] - The company plans to enhance cross-border e-commerce export efforts and optimize the e-commerce ecosystem as part of its 2025 strategy[84] - The company is exploring potential mergers and acquisitions to enhance its market position and expand its service offerings[176]

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,114,692,856.11, a decrease of 42.89% compared to ¥3,703,022,288.19 in the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥29,166,660.74, representing a decline of 656.33% from a profit of ¥5,242,660.99 in the previous year[3]. - The basic earnings per share were -¥0.0627, a decrease of 654.87% compared to ¥0.0113 in the same period last year[3]. - Net profit for the current period is a loss of ¥30,752,003.51, compared to a profit of ¥36,455,414.91 in the previous period[17]. - The company reported a total comprehensive loss of ¥30,752,003.51 for the current period, compared to a comprehensive income of ¥36,455,414.91 in the previous period[17]. Cash Flow - The net cash flow from operating activities increased by 258.42% to ¥256,600,013.50, up from ¥71,592,911.60 in the same period last year[3]. - The net cash flow from operating activities is ¥256,600,013.50, a significant increase from ¥71,592,911.60 in the previous period[20]. - Cash and cash equivalents at the end of the period amount to ¥201,637,511.27, down from ¥408,401,988.22 in the previous period[21]. - The company’s total cash inflow from financing activities is ¥1,191,330,013.37, down from ¥1,688,695,387.89 in the previous period[21]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥8,522,405,838.87, a slight increase of 0.06% from ¥8,517,164,864.73 at the end of the previous year[3]. - Total liabilities increased to CNY 7,097,993,890.23 from CNY 7,062,000,912.58, reflecting a growth of approximately 0.51%[14]. - The company's equity attributable to shareholders decreased to CNY 987,966,693.12 from CNY 1,017,133,353.86, representing a decline of about 2.87%[14]. - The total liabilities to equity ratio stands at approximately 4.98, indicating a high level of leverage[14]. Operational Efficiency - The company's operating costs decreased by 41.86% to ¥2,054,994,355.97, reflecting the decline in revenue[7]. - The management expenses were reduced by 37.15% to ¥21,931,791.15, mainly due to a decrease in labor costs[7]. - The company experienced a 101.70% decrease in cash flow from investing activities, resulting in a net outflow of ¥2,865,561.18, primarily due to fixed asset investments[7]. Accounts Receivable and Inventory - The company reported a significant decrease in accounts receivable, down 78.75% to ¥35,210,133.52 from ¥165,690,995.69, primarily due to the settlement of trade receivables[6]. - The accounts receivable balance decreased significantly to CNY 35,210,133.52 from CNY 165,690,995.69, a decline of about 78.77%[13]. - Inventory levels rose to CNY 2,763,708,686.83, compared to CNY 2,748,728,731.47 at the start of the period, indicating a 0.54% increase[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,730, with no preferred shareholders[9]. Investment and Financial Expenses - The company incurred a financial expense of ¥49,667,239.64, down from ¥58,730,628.23 in the previous period[16]. - The company’s investment income for the current period is a loss of ¥1,323,962.79, compared to a loss of ¥2,737,627.25 in the previous period[16]. Product Development and Strategy - The company has not disclosed any new product developments or market expansion strategies during this reporting period[11].

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]

福建三木集团股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示 证券代码:000632 证券简称:三木集团 公告编号:2025-25 1、公司主营业务无重大变化，目前生产经营情况正常。公司经营及外部市场 环境、行业政策并未发生重大变化，无其他应披露而未披露的重大信息。 2、经公司自查，并向公司控股股东及实际控制人发函问询得知，截至本公告 披露日，确认不存在应披露而未披露的重大信息。 3、鉴于公司股价近期波动幅度较大，敬请广大投资者注意二级市场交易风险， 理性决策，审慎投资。 一、股票交易异常波动的情况 福建三木集团股份有限公司（以下简称"公司"）股票于 2025 年 4 月 22 日、 4 月 23 日连续两个交易日收盘价格涨幅偏离值累计为 20.53%，根据《深圳证券交 易股票交易规则》的相关规定，属于股票交易价格异常波动的情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，目前公司生产经营活动正常，近期内外部经营环境也未发生重 大变化。公司前期披露的信息不存在需要更正、补充之处；公司不存在应披露而 ...