Group 1 - The core viewpoint of the article is that Fujian Yong'an Forestry (Group) Co., Ltd. has received a final judgment from the Fujian Provincial High Court regarding a securities false statement liability dispute, which the company has previously fully provisioned for in its financial statements [1][2]. Group 2 - The lawsuit involves 17 plaintiffs, including Zhang Qiang, against the company and several individuals, including Su Jiaxu and Chen Songbai [1]. - The Fujian Provincial High Court upheld the original judgment made by the Fuzhou Intermediate People's Court, confirming the facts and legal application were correct, and dismissed the company's appeal [1]. - The company will bear the costs of the second-instance case, while the first-instance case costs will be executed according to the original judgment [1]. Group 3 - As of the announcement date, the company has no other significant undisclosed litigation or arbitration matters apart from those already disclosed [1]. - The impact of this lawsuit on the company's current or future profits is uncertain, as the amount involved has already been fully provisioned in previous years, and the actual impact will depend on the execution of the judgment [1].

特别提示： 1.案件所处的诉讼阶段：终审判决 股票代码：000663 股票简称：永安林业 编号：2025-023 福建省永安林业（集团）股份有限公司 关于收到《民事判决书》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或者重大遗漏。 2.上市公司所处的当事人地位：上诉人 3.涉案的金额：3172.55 万元 4.对上市公司损益产生的影响：本次诉讼判决为终审判决， 该笔涉案金额已在以前年度全额计提预计负债，具体处理结果以 及对公司业绩的影响，将依据本次判决的实际履行及执行情况而定。 近日，福建省永安林业（ 集团）股份有限公司（ 以下简称"公 司"或"永安林业"）收到福建省高级人民法院（ 以下简称"省高院"） 《民事判决书》（ （ 2024）闽民终 658 号〕，省高院就张强等 17 人与永安林业、苏加旭、陈松柏、陈振宗、吴景贤证券虚假陈述 责任纠纷案作出终审判决，现将本次诉讼有关情况公告如下： 一、本次诉讼的基本情况 （一）诉讼当事人基本情况 原审被告：苏加旭 原审被告：陈松柏 原审被告：陈振宗 原审被告：吴景贤 （二）诉讼案件基本情况 上诉人 原审被告）：福建省永 ...

Core Viewpoint - The report outlines a significant equity change involving Guanghui Energy Co., Ltd, where Xinjiang Guanghui Industrial Investment (Group) Co., Ltd transferred a total of 976,357,162 shares, representing 15.03% of the total share capital, to two long-term investors, Fude Life Insurance and Fude Jin控 [4][8]. Group 1: Equity Change Details - Xinjiang Guanghui Industrial Investment (Group) Co., Ltd held 2,279,455,813 shares before the transfer, accounting for 35.09% of Guanghui Energy's total share capital [8]. - After the transfer, the company holds 1,303,098,651 shares, which is 20.06% of the total share capital [8]. - The shares transferred to Fude Life Insurance and Fude Jin控 were 638,561,096 shares (9.83%) and 337,796,066 shares (5.20%) respectively [8]. Group 2: Purpose and Future Plans - The equity change aims to introduce long-term value investors to enhance the company's core competitiveness and improve shareholder returns [8]. - There are currently no plans for Xinjiang Guanghui Industrial Investment (Group) Co., Ltd to increase or decrease its shareholding in the next 12 months [8]. Group 3: Transfer Agreements - The transfer agreements with Fude Life Insurance and Fude Jin控 specify a share transfer price of RMB 6.35 per share [9][15]. - The total payment for the shares transferred to Fude Life Insurance amounts to RMB 4,055,000,000.60, while the payment to Fude Jin控 is RMB 2,141,000,000.55 [15]. - Both agreements include commitments from the buyers not to reduce their holdings for 60 months after the shares are registered in their names [16].

| 体情况详见公司2025年3月31日在巨潮资讯网发布 | | --- | | 的《2024年度报告》。感谢您的关注。 | | 3、25年是解决同业竞争的最后一年了，公司 | | 有没有具体的方案和集团进行沟通，三峡托管集团 | | 后，是否与上市公司，对解决同业竞争进行过具体 | | 的沟通？ | | 尊敬的投资者，您好。当前控股股东正在国家 | | 相关部委指导下进行战略重塑，明晰主责主业，并 | | 积极研究消除和避免与上市公司同业竞争问题的 | | 具体措施。感谢您的关注。 | | 4、大股东承诺进行到了哪个阶段，计划采取 | | 哪些措施 | | 尊敬的投资者，您好。按照控股股东的承诺， | | 控股股东将综合采取包括但不限于资产注入、资产 | | 重组、委托管理、业务调整等多种方式，消除和避 | | 免同业竞争问题。感谢您的关注。 | | 5、大股东及公司管理层对目前股价是否满意， | | 计划采取什么措施进行市值管理。 | | 尊敬的投资者，您好。加强市值管理，始终是 | | 公司控股股东及管理层密切关注的问题。公司管理 | | 层将实施内部挖潜提质增效、改善优化治理水平、 | | 全面提高信披 ...

股票代码 ：000663 股票简称：永安林业 编号：2025-022 副总经理兼财务总监査桂兵先生、副总经理兼董事会秘书刘 翔晖先生（如有特殊情况，参加人员可能进行调整）。 三、投资者问题征集 为充分尊重投资者、提升交流的针对性，现就本次投资者网 上集体接待日活动提前向投资者公开征集问题，广泛听取投资者 福建省永安林业（集团）股份有限公司 关于参加 2025 年福建辖区上市公司 投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，福建省永安林业（集团） 股份有限公司（以下简称"公司"）将参加由福建证监局指导， 福建省上市公司协会与深圳市全景网络有限公司联合举办的 2025 年福建辖区上市公司投资者网上集体接待日活动，现将相 关事项公告如下： 一、活动时间及方式 本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（http://rs.p5w.net），或关注微信公众号：全景财经， 或下载全景路演 APP，参与本次互动交流，活动时间为 2025 年 5 月 14 日（星期三）15:30-1 ...

股票代码：000663 股票简称：永安林业 编号：2025-021 福建省永安林业（集团）股份有限公司 一、本次计提资产减值损失情况概述 为客观、公允地反映公司2025年1-3月财务状况和经营成果， 根据《企业会计准则》等相关会计政策的规定，基于谨慎性原则， 公司对截至 2025 年 3 月 31 日合并财务报表范围内的各类资产进 行减值测试，聘请资产评估公司对生物质能循环利用项目在建工 程进行价值评估，基于价值评估结论，计提在建工程减值损失 966.96 万元。 二、计提资产减值损失对公司财务状况的影响 公司本期计提资产减值损失金额合计 966.96 万元，影响公 司 2025 年第一季度利润 966.96 万元。 三、本次计提资产减值损失的审批程序 本次计提资产减值损失的议案已经公司第十届董事会第十 七次会议、第十届监事会第十一次会议分别审议通过。 关于计提资产减值损失的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或者重大遗漏。 福建省永安林业（集团）股份有限公司（以下简称"公司"） 于 2025 年 4 月 29 日召开第十届董事会第十七次会议、第十届监 事 ...

股票代码：000663 股票简称：永安林业 编号：2025-019 福建省永安林业（集团）股份有限公司 第十届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 福建省永安林业（集团）股份有限公司（以下简称"公司"） 第十届监事会第十一次会议通知于 2025 年 4 月 19 日以书面和通 讯方式发出，2025年4月29日以现场与通讯相结合的方式召开。 会议应出席监事 4 人，实际出席监事 4 人。 经监事会成员一致推举，会议由监事黄树燕女士主持，本次 会议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》的规定。 二、监事会会议审议情况 （一）会议以 4 票同意，0 票反对，0 票弃权的表决结果通 过了《关于公司 2025 年第一季度报告的议案》； （二）会议以 4 票同意，0 票反对，0 票弃权的表决结果通 过了《关于计提资产减值损失的议案》。 公司监事会认为：公司本次计提资产减值损失符合《企业会 计准则》等相关会计政策的规定。计提资产减值损失后，公司 2025 年第一季度财务报表能够更加公 ...

福建省永安林业（集团）股份有限公司（以下简称"公司"） 第十届董事会第十七次会议通知于 2025 年 4 月 19 日以书面和通 讯方式发出，2025年4月29日以现场与通讯相结合的方式召开。 会议由公司董事长吕锦程先生主持，会议应出席董事 6 人，实际 出席董事 6 人（其中，刘丽杰、王天敬、陆元昌、彭亚峰、张卫 泳以通讯表决方式出席）。本次会议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》的规定。 二、董事会会议审议情况 （一）会议以 6 票同意，0 票反对，0 票弃权的表决结果通 过了《关于公司 2025 年第一季度报告的议案》； （二）会议以 6 票同意，0 票反对，0 票弃权的表决结果通 过了《关于计提资产减值损失的议案》。 公司董事会认为：公司本次计提资产减值损失符合《企业会 计准则》等相关会计政策的规定。计提资产减值损失后，公司 2025 年第一季度财务报表能够更加公允地反映截至 2025 年 3 月 股票代码：000663 股票简称：永安林业 编号：2025-018 福建省永安林业（集团）股份有限公司 第十届董事会第十七次会议决议公告 1 本公司及董事会全体成员保证信息披露 ...

Financial Performance - The company's revenue for Q1 2025 was ¥54,653,058.66, a decrease of 3.61% compared to ¥56,696,993.11 in the same period last year[5] - The net loss attributable to shareholders was ¥18,919,987.78, representing a 111.47% increase in losses from ¥8,947,059.87 year-on-year[5] - The net cash flow from operating activities was negative at ¥16,502,827.88, a decline of 55.43% compared to the previous year's negative cash flow of ¥10,617,255.37[5] - Basic and diluted earnings per share were both reported at -0.06, compared to -0.03 in the previous period[24] - Operating profit showed a significant loss of ¥20,773,773.89 compared to a loss of ¥8,606,568.62 in the previous period, reflecting a worsening performance[23] - Net profit attributable to the parent company was a loss of ¥18,919,987.78, worsening from a loss of ¥8,947,059.87 year-over-year[23] - Other comprehensive income after tax showed a loss of ¥2,582,857.60, compared to a loss of ¥807,143.00 in the prior period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,521,515,028.77, down 3.63% from ¥1,578,823,089.47 at the end of the previous year[5] - Total liabilities decreased to ¥494,928,968.83 from ¥530,464,144.57, a decline of about 6.7%[20] - Current liabilities totaled ¥421,275,761.03, down from ¥436,483,107.67, indicating a decrease of approximately 3.5%[20] - Non-current liabilities decreased to ¥73,653,207.80 from ¥93,981,036.90, a reduction of about 21.6%[20] Cash Flow - The company's cash and cash equivalents decreased from 278,378,066.24 CNY to 235,022,689.20 CNY, a decline of approximately 15.6%[18] - Operating cash flow for the current period is -16,502,827.88 CNY, compared to -10,617,255.37 CNY in the previous period, indicating a decline of approximately 55.5%[25] - Cash flow from financing activities shows a net outflow of -25,856,895.65 CNY, significantly higher than -2,367,950.04 CNY in the previous period, reflecting increased debt repayment[26] - The net decrease in cash and cash equivalents for the period is -43,355,562.37 CNY, compared to -14,742,180.53 CNY in the previous period, indicating a worsening liquidity position[26] - The ending balance of cash and cash equivalents is 233,432,065.21 CNY, down from 259,596,865.72 CNY in the previous period, representing a decrease of approximately 10.1%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,546[12] - The largest shareholder, Zhonglin (Yongan) Holding Co., Ltd., holds 19.27% of shares, totaling 64,884,600 shares[12] - The top ten shareholders hold a significant portion of the company's shares, with the top three accounting for 29.69% of total shares[12] - The company has a total of 0 preferred shareholders at the end of the reporting period[14] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[13] Operational Highlights - Accounts receivable increased by 68.17% to ¥6,936,119.33 from ¥4,124,508.33, indicating higher sales of fiberboard and seedlings[9] - The company reported a 79.93% increase in selling expenses, totaling ¥2,143,212.45, primarily due to the expansion of the wardrobe and cabinet segment[9] - Other income rose by 125.62% to ¥1,660,399.96, attributed to increased government subsidies related to pine thinning[9] - The company received government subsidies amounting to ¥1,129,019.94, which are closely related to its normal business operations[6] - Total operating costs increased slightly to ¥67,614,889.53 from ¥67,400,276.61, indicating a marginal rise of about 0.3%[22] Future Outlook - The company plans to release its 2024 annual performance forecast on January 25, 2025[14] - The company is undergoing organizational adjustments as announced on January 25, 2025[14] - The company has not yet implemented the new accounting standards as of the reporting date[27]

永安林业（000663）公告，2025年第一季度营业收入5465.31万元，同比下降3.61%。净亏损1892万元， 去年同期净亏损894.71万元。 ...