证券代码：000632 证券简称：三木集团 公告编号：2025-70 福建三木集团股份有限公司 关于重大诉讼的公告 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、 误导性陈述或者重大遗漏。 特别风险提示 1、案件所处的诉讼阶段：案件已一审判决； 2、上市公司所处的当事人地位：被告； 3、涉案的金额：约 10,262 万元； 4、对上市公司损益产生的影响：截至本公告日，目前本次诉讼案件一审判决处 于上诉期内，尚未生效，后续诉讼进展对公司本期利润或期后利润的影响存在不确定 性，公司将依据有关会计准则的要求和案件后续进展情况进行相应的会计处理。 案件一：案号（2025）闽 0103 民初 1924 号 1、诉讼当事人 （1）原告：福州市物资供应链管理有限公司 5、根据福州市台江区人民法院《民事判决书》，三木集团对各案件不承担连带 清偿责任。 福州市物资供应链管理有限公司（以下简称"供应链公司"）就与福建三木集团 股份有限公司（以下简称"三木集团"、"公司"）及下属子公司福州锦森贸易有限 公司（以下简称"锦森"）、福建三木建设发展有限公司（以下简称"三木建发"）、 森成鑫（厦门）进出口有限公 ...

Overview of Guarantee Situation - Fujian Sanmu Group Co., Ltd. applied for a credit limit of up to 60 million yuan from Ping An Bank Fuzhou Branch, with a one-year credit term, guaranteed by its wholly-owned subsidiary, Fujian Wuyishan Sanmu Self-Driving Camp Co., Ltd. [1] - The total planned guarantee amount for the company in 2025 is 569.65 million yuan, with 490.65 million yuan for subsidiaries with an asset-liability ratio exceeding 70% and 79 million yuan for those not exceeding 70% [1][2] Current Guarantee Utilization - As of now, the company has utilized 1.29489 billion yuan of the planned guarantee amount of 1.63 billion yuan, leaving a remaining usable guarantee amount of 275.11 million yuan after this guarantee implementation [2] Basic Information of the Company - Fujian Sanmu Group Co., Ltd. was established on October 24, 1992, with a registered capital of 465.51957 million yuan, located in Fuzhou City [2][4] - The company has a good credit status and is not listed as a dishonest executor [4] Financial Data - As of December 31, 2024, the total assets were approximately 8.52 billion yuan, and the total liabilities as of March 31, 2025, were also reported [4] Board of Directors' Opinion - The board of directors approved the guarantee plan, stating that it is necessary for the company's financing needs in 2025 and will not adversely affect the company's ongoing operations [4][5] - The company maintains absolute control over its subsidiaries, ensuring that financial risks are manageable and that the subsidiaries have good debt repayment capabilities [4] Cumulative Guarantee Amount - As of July 9, 2025, the total external guarantee balance of the company and its subsidiaries is 90 million yuan, with the parent company guaranteeing 3.10988 billion yuan for wholly-owned subsidiaries and 946 million yuan for controlling subsidiaries, totaling 4.14588 billion yuan, which is 407.61% of the company's latest audited net assets [5]

证券代码：000632 证券简称：三木集团 公告编号：2025-69 福建三木集团股份有限公司 关于子公司为母公司提供担保的公告 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、 误导性陈述或者重大遗漏。 特别风险提示 截至目前，公司及控股子公司对外担保总额已超过公司最近一期经审计净资产 100%，对资产负债率超过 70%的担保对象担保金额已超过公司最近一期经审计净资产 50%，请投资者充分关注担保风险。 一、担保情况概述 （一）担保情况 福建三木集团股份有限公司（以下简称"公司"、"三木集团"）向平安银行股份 有限公司福州分行申请不超过 6,000 万元授信额度，授信期限为 1 年，由公司全资 子公司福建武夷山三木自驾游营地有限公司（以下简称"自驾游营地"）提供保证担 保，公司控股子公司青岛胶东新城投资发展有限公司（以下简称"青岛胶东新城"） 以名下商业房地产提供抵押保证担保。 在上述担保额度范围内，本次担保中涉及的金融机构、担保方式、担保范围、具 体担保条件（包括通过提供公司或控股子公司名下房产、土地或其它不动产等作为抵 押、提供权利质押以及提供连带责任保证等担保方式）等以实际签订 ...

Group 1 - Sannuo Group expects a net loss of 100 million to 120 million yuan for the first half of 2025, a significant decline from a profit of 7.4 million yuan in the same period last year [1] - The company anticipates a net loss of 77 million to 95 million yuan after excluding non-recurring gains and losses [1] - Basic earnings per share are projected to be a loss of 0.2148 to 0.2578 yuan per share [1] Group 2 - Landai Technology is planning to transfer 18% of its shares, which may lead to a change in control [2] - The stock of Landai Technology has been suspended from trading since July 8, 2025, with an expected suspension period of no more than two trading days [2] Group 3 - Xinxin Co. announced that a senior executive plans to reduce their holdings by up to 750,000 shares, representing no more than 0.2971% of the total share capital [3] - The reason for the reduction is personal financial needs [3] Group 4 - Biyimi plans to reduce its shares by a total of up to 3% by two shareholders, with one shareholder planning to reduce up to 139.68 million shares (2.00%) and the other up to 69.84 million shares (1.00%) [4] - The reason for the reduction is also personal financial needs [4] Group 5 - Changxin Bochuang announced that shareholders plan to reduce their holdings by up to 2.95%, totaling 8.6 million shares [6] - The reason for the reduction is personal financial needs [6] Group 6 - Tianci Materials plans to publicly issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] Group 7 - Sanxiang Impression announced the termination of a previous equity transfer agreement, following a request from its controlling shareholder [10] Group 8 - Zhongke Technology has decided to terminate its plan to issue shares for asset acquisition and related fundraising due to changes in market conditions [12] Group 9 - Hangcha Group's subsidiary plans to acquire 99.23% of Guozu Robot's shares through capital increase [14] Group 10 - Xishan Technology plans to increase its holdings in the company by no less than 5 million and no more than 10 million yuan [19] Group 11 - New Hope reported sales of 1.33 million pigs in June, a year-on-year increase of 3.38% [21] - The sales revenue was 1.871 billion yuan, a year-on-year decrease of 19.14% [21] Group 12 - Auhua Endoscope announced that two shareholders plan to reduce their holdings by up to 1.92% [18] Group 13 - Star Source Material has submitted an application for H-share issuance and listing [18] Group 14 - Yilian Technology plans to invest 20 million yuan to establish a partnership with professional institutions [30]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including management changes, stock trading fluctuations, and major contracts, which may present investment opportunities and risks for investors [2]. Group 1: Management Changes and Legal Issues - Scanda's chairman and general manager, Li Yuejie, along with director Zhu Chuncheng, have been subjected to criminal coercive measures due to alleged violations related to information disclosure [3]. - Longhong High-Tech is planning to acquire 100% equity of Guangxi Changke, leading to a stock suspension for up to 10 trading days [6]. Group 2: Stock Trading and Performance - New Asia Electronics reported abnormal stock trading with a cumulative price deviation exceeding 20% over three days, while confirming that its operations are normal and consistent with previously disclosed share reduction plans [5]. - ST Tiexin announced the removal of risk warnings and a name change, which will increase the trading limit from 5% to 10% [8]. Group 3: Financial Performance Forecasts - Industrial Fulian expects a net profit increase of 36.84% to 39.12% year-on-year for the first half of 2025, driven by a surge in AI-related business [18]. - Huayou Cobalt anticipates a net profit increase of 55.62% to 67.59% for the same period, benefiting from integrated operations and rising cobalt prices [19]. - Guoli Co. forecasts a staggering net profit increase of 130.91% to 158.08% for the first half of 2025, attributed to new product and market expansions [20]. - Bangji Technology expects a net profit increase of 166.77% to 200.91%, driven by increased sales from direct sales channels [21]. - Lier Chemical predicts a net profit increase of 185.24% to 196% due to rising product sales and cost reduction efforts [25]. Group 4: Major Contracts and Projects - Huadian Science and Technology signed significant contracts worth approximately RMB 25.16 billion for coal handling and transportation systems [41]. - Aerospace Engineering is the first candidate for a project with a bid of RMB 23.92 billion for a coal gasification facility [43].

Performance Forecast - The company expects a loss of 100 million to 120 million yuan for the current reporting period, compared to a profit of 7.4027 million yuan in the same period last year, representing a decline of 1450.86% to 1721.03% [1] - The net profit attributable to shareholders is projected to be a loss of 77 million to 95 million yuan, with a significant decrease of 1681.38% to 2097.80% compared to the previous year [1] - Basic earnings per share are expected to be a loss of 0.2148 to 0.2578 yuan, contrasting with earnings of 0.0159 yuan per share in the prior year [1] Communication with Auditors - The financial data related to the performance forecast is based on preliminary calculations by the company's finance department and has not been audited by the accounting firm [1] - The company has communicated with the auditing firm regarding the performance forecast, and there are no discrepancies between the company and the auditors [1] Reasons for Performance Changes - The company's performance has been adversely affected by the real estate market environment, leading to lower-than-expected sales of developed real estate projects [1] - The trade business has also seen a significant decline compared to last year due to domestic and international trade environment factors, further impacting the company's operational performance and resulting in a loss for the half-year period [1]

Group 1 - The company held its 11th Board of Directors' first meeting on July 7, 2025, with all procedures compliant with relevant laws and regulations [1] - The Board approved the formation of new specialized committees for a term of three years, aligning with the Board's term [1] - The Board elected Mr. Lin Yu as the Chairman for a three-year term from July 7, 2025, to July 6, 2028 [1] - Mr. Lin Yu was also appointed as the President for the same term [1] - The Board appointed several senior management personnel, including Mr. Cai Qinming as Vice President and Mr. Lin Tingxiang as Vice President and Chief Financial Officer, all for a three-year term [1][2] - Mr. Wu Senyang was appointed as the Secretary of the Board for a three-year term [1] Group 2 - The Board approved the remuneration plan for directors and senior management for 2025, which will be submitted to the upcoming shareholders' meeting for review [2] - The company will hold its 2025 fifth extraordinary shareholders' meeting on July 23, 2025, at 14:30 [2][3] Group 3 - Mr. Lin Yu, born in August 1981, has held various leadership roles and is currently the Chairman and President of the company [5] - Mr. Cai Qinming, born in January 1974, is a Vice President and has a background in the Fuzhou Economic and Technological Development Zone [6][7] - Mr. Lin Tingxiang, born in October 1972, serves as Vice President and Chief Financial Officer, with extensive experience in financial management [8] - Mr. Wu Senyang, born in 1987, is the Secretary of the Board and has previously served as the company's securities affairs representative [9] - Mr. Jiang Xinjian, born in May 1967, was appointed as the Securities Affairs Representative, ensuring compliance with relevant regulations [10]

证券代码：000632 证券简称：三木集团 公告编号：2025-64 福建三木集团股份有限公司 关于 2025 年度公司董事、高级管理人员薪酬方案的公告 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、误导性陈述或者重大遗漏。 福建三木集团股份有限公司（以下简称"公司"）已于 2025 年 7 月 7 日召 开第十一届董事会第一次会议，全体董事回避表决《关于 2025 年度公司董事、 高级管理人员薪酬的议案》，直接提交公司股东会进行表决。具体情况公告如下： 一、适用对象 三、2025 年度公司董事、高级管理人员薪酬方案 （一）公司独立董事的薪酬方案 公司独立董事津贴标准为人民币税前 9.6 万元/年，按月发放。 （二）公司非独立董事的薪酬方案 公司非独立董事按其在公司担任实际工作岗位及工作内容领取薪酬，不单独 发放董事津贴，未在公司任职的董事不在公司领取薪酬。 （三）公司高级管理人员的薪酬方案 公司高级管理人员的薪酬按照公司薪酬管理制度，由基本薪酬和绩效薪酬组 成：基本薪酬主要根据岗位、同行业工资水平、任职人员资历等因素，结合公司 目前的盈利状况确定区间范围；绩效薪酬是根据公司业绩完 ...

独立董事：徐青女士、卢少辉先生、江洪女士 证券代码:000632 证券简称:三木集团 公告编号:2025-66 福建三木集团股份有限公司 关于董事会完成换届选举、聘任高级管理人员 及证券事务代表的公告 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。 福建三木集团股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开 召开第十一届董事会第一次会议，审议通过了《关于公司第十一届董事会专门委 员会组成的议案》、《关于选举公司第十一届董事会董事长的议案》、《关于聘 任公司总裁的议案》、《关于聘任公司高级管理人员的议案》及《关于聘任公司 证券事务代表的议案》。现将公司董事会换届选举、聘任高级管理人员及证券事 务代表的具体情况公告如下： 一、公司第十一届董事会组成情况 董事长：林昱先生 非独立董事：林怡峰先生、蔡钦铭先生、翁齐财先生 公司第十一届董事会由上述 7 名董事组成，任期三年，自公司 2025 年第四次 临时股东大会审议通过之日起至公司第十一届董事会届满之日止。董事会中兼任 公司高级管理人员以及由职工代表担任的董事人数未超过公司董事总数的二分之 一。 ...

证券代码:000632 证券简称:三木集团 公告编号:2025-68 公司近日接到国资营运公司《告知函》，获悉其所持有三联投资的全部股份 被质押给福州产投实业有限公司，现将有关情况说明如下： | 出质股 股东名 | | 占其所 | 间接占公 | 是否为 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本次质押 | | | 质押起始 | | 质押到 | | | | 权标的 | | 持股份 | 司总股本 | 补充质 | | | 质权人 | 质 | | 押用途 | | | | | | | | | | 称 | 数量 | | 日 | | 期日 | | | | 企业 比例 比例 押 福州产投 福建三木集团股份有限公司 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。 截至本公告日，福建三联投资有限公司（以下简称"三联投资"）持有福建 三木集团股份有限公司（以下简称"公司"）股份 84,086,401 股，约占公司总股 本的 18.06%，为公司第一大股东；福州开发区国有资产营运有限公 ...