Group 1 - The company, Sanmu Group, announced the convening of its 11th third board meeting on August 12, 2025, to discuss the proposal for providing guarantees to Fuzhou Huaxin Industrial Co., Ltd. [2] - For the year 2024, the revenue composition of Sanmu Group is as follows: 90.74% from commodity trading, 6.94% from real estate, 0.99% from property management fees, 0.87% from leasing, and 0.22% from hotel services [2]

Group 1 - The revenue composition of Sanmu Group for the year 2024 is as follows: 90.74% from commodity trading, 6.94% from real estate, 0.99% from property management fees, 0.87% from leasing, and 0.22% from hotel services [1] Group 2 - As of August 12, 2025, the total external guarantee balance for Sanmu Group and its subsidiaries is 90 million yuan; the parent company guarantees approximately 3.13 billion yuan for wholly-owned subsidiaries; the parent company guarantees 971 million yuan for controlling subsidiaries; the total amount of these three guarantees is approximately 4.191 billion yuan, which accounts for 412.02% of the company's most recent audited net assets [3]

证券代码：000632 证券简称：三木集团 公告编号：2025-81 福建三木集团股份有限公司 关于为子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 1、福建三木集团股份有限公司（以下简称"公司"）全资子公司福建三木建设发 展有限公司（以下简称"三木建发"）向厦门银行股份有限公司福州分行申请 9,000 万元授信额度，授信期限为 3 年，由公司及公司全资子公司福建武夷山三木实业有 限公司（以下简称"武夷山三木实业"）提供保证担保。 2、公司控股子公司福州轻工进出口有限公司（以下简称"福州轻工"）向厦门银 行股份有限公司福州分行申请 9,000 万元授信额度，授信期限为 3 年，由公司及公 司全资子公司武夷山三木实业提供保证担保。 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 ...

证券代码：000632 证券简称：三木集团 公告编号：2025-79 福建三木集团股份有限公司 关于为福州华信实业有限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 福州华信实业有限公司（以下简称"华信实业"）向厦门银行股份有限公司福州 分行申请授信敞口额度不超过 1,500 万元，授信期限 3 年，作为担保条件：福建三 木集团股份有限公司（以下简称"公司"）及公司全资子公司福建武夷山三木实业有 限公司（以下简称"武夷山三木实业"）提供连带责任保证担保，同时华信实业及其 控股股东平潭综合实验区泰盛融贸易有限公司为公司提供了足额的反担保措施。 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、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 ...

关于召开 2025 年第六次临时股东会的通知 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。 一、召开会议的基本情况 （一）股东会届次：福建三木集团股份有限公司（以下简称"公司"）2025 年第六次临时股东会。 证券代码：000632 证券简称：三木集团 公告编号：2025-80 福建三木集团股份有限公司 （二）股东会的召集人：公司第十一届董事会。 公司第十一届董事会于2025年8月12日召开第三次会议，审议通过了《关于召 开2025年第六次临时股东会的议案》。 （三）会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》等规定。 （四）会议召开的日期和时间： 1、现场会议召开时间：2025年8月28日（星期四）下午14:30。 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025年8月28日上午 9:15～9:25，9:30～11:30和下午13:00～15:00。 通过深圳证券交易所互联网投票系统投票的时间为：2025年8月28日9:15至 15:00期间的任意时间。 （五）会议的召开方 ...

证券代码:000632 证券简称:三木集团 公告编号:2025-78 福建三木集团股份有限公司 第十一届董事会第三次会议决议公告 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。 一、董事会会议召开情况 福建三木集团股份有限公司（以下简称"公司"）第十一届董事会第三次会 议通知于 2025 年 8 月 8 日以电话、邮件、传真等方式发出，会议于 2025 年 8 月 12 日以现场和通讯方式召开。会议应到董事 7 名，实到 7 名。会议由林昱董事长 主持。会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、行 政法规、部门规章、规范性文件和《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于为福州华信实业有限公司提供担保的议案》 具体内容详见公司同日披露在《证券时报》《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）的公告（公告编号：2025-79）。上述议案需要提交公司 股东会审议批准。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （七）审议通过《关于召开 2025 年第六次临时股东会的议案》 ...

Group 1 - The company, Sanmu Group, announced the convening of its 11th second board meeting on August 1, 2025, to discuss the appointment of a new president [1] - For the fiscal year 2024, Sanmu Group's revenue composition is as follows: 90.74% from commodity trading, 6.94% from real estate, 0.99% from property management fees, 0.87% from leasing, and 0.22% from hotel services [1] Group 2 - A warning from a German executive in the Chinese market highlighted the dangers of free autonomous driving services, stating that it could lead to a disaster for the entire industry [1]

Core Viewpoint - The announcement details the resignation of Lin Yu as the President of Fujian Sanmu Group Co., Ltd. due to organizational arrangements, while he will continue to serve as the Chairman of the Board [1][2]. Group 1: Resignation Announcement - Lin Yu submitted his resignation report on August 1, 2025, which became effective upon delivery to the Board of Directors [1]. - Lin Yu does not hold any shares in the company and has no outstanding commitments [1]. - The Board of Directors expressed gratitude for Lin Yu's contributions during his tenure as President [2]. Group 2: Board Meeting and New Appointment - The 11th Board of Directors held its second meeting on August 1, 2025, with all 7 members present, and the meeting was conducted in accordance with legal and regulatory requirements [5]. - The Board approved the appointment of Lin Xianghui as the new President, effective immediately until the end of the current Board's term [6]. - The voting results for the appointment were unanimous, with 7 votes in favor and no opposition [7]. Group 3: New President's Background - Lin Xianghui, born in September 1973, has a background in various managerial roles, including positions in property management and investment groups [8]. - He does not have any disqualifications from serving as a senior executive and has no connections with major shareholders or other executives [8].

Group 1 - The board of directors of Fujian Sanmu Group Co., Ltd. held its second meeting of the 11th session on August 2025, with the meeting procedures complying with relevant laws and regulations [1] - The board approved the appointment of Mr. Lin Xianghui as the company's president, effective from the date of the board's resolution until the end of the 11th board session [1] - The voting results for the appointment were unanimous, with 7 votes in favor and no votes against or abstentions [1] Group 2 - Mr. Lin Xianghui, born in September 1973, has a background in various managerial roles, including positions at Fuzhou Economic and Technological Development Zone Urban Development Investment Group Co., Ltd. and Fuzhou Bonded Port Guoli Group Co., Ltd. [3] - Mr. Lin does not have any disqualifications to serve as a senior executive and has no direct or indirect shareholding in the company [3] - He has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor has he been publicly criticized by the stock exchange in the last three years [3]

Core Viewpoint - The announcement details the resignation of Lin Yu as the President of Fujian Sanmu Group Co., Ltd. due to organizational arrangements, while he will continue to serve as the Chairman of the Board [1] Group 1 - Lin Yu submitted a written resignation report to the Board of Directors on August 1, 2025, which became effective upon delivery [1] - The company will follow legal procedures to complete the appointment of a new President [1] - The Board expressed gratitude for Lin Yu's contributions during his tenure as President [1]