声明人 张卫泳 作为福建省永安林业（集团）股份有限公司第十届董事会独立 董事候选人，已充分了解并同意由提名人中林（永安）控股有限公司提名为福建省永 安林业（集团）股份有限公司(以下简称"该公司")第十届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且 符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过福建省永安林业（集团）股份有限公司第十届董事会提名委 员会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 股票代码：000663 股票简称：永安林业 编号：2024-054 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件 ...

根据《上市公司独立董事管理办法》中第十五条规定，"独 立董事辞职将导致董事会或者其专门委员会中独立董事所占的 比例不符合本办法或者公司章程的规定，或者独立董事中欠缺会 计专业人士的，拟辞职的独立董事应当继续履行职责至新任独立 董事产生之日。"由于刘雪娇女士、张宝文先生同时辞去独立董 事职务将导致公司在任独立董事少于董事总数的 1/3，且公司独 立董事中欠缺会计专业人士，根据《上市公司独立董事管理办法》 以及《公司章程》等有关规定，刘雪娇女士和张宝文先生的辞职 申请将在公司股东大会选举产生新任独立董事后生效。在此期间， 1 股票代码：000663 股票简称：永安林业 编号：2024-050 福建省永安林业（集团）股份有限公司 关于公司独立董事辞职及补选独立董事的公告 本公司及除董事张宝文先生外董事会全体成员保证公告内容真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 董事张宝文先生因工作冲突请假，缺席董事会，不能保证公告内容真 实、准确、完整。 一、独立董事辞职情况 福建省永安林业（集团）股份有限公司（以下简称"公司"） 董事会于近日收到公司独立董事刘雪娇女士、张宝文先生提交的 书面辞职报告。刘雪娇女士 ...

福建省永安林业（集团）股份有限公司 000663 2024 年第三次临时股东大会资料 二〇二四年七月二十四日 2024 年第三次临时股东大会须知 为了维护全体股东的合法权益，确保福建省永安林业（集团） 股份有限公司（以下简称"公司"）2024 年第三次临时股东大会 的正常秩序和议事效率，保证本次会议的顺利进行，根据中国证 监会发布的《上市公司股东大会规则》和《公司章程》《股东大 会议事规则》的规定，特制定本须知。 一、出席本次会议的股东或股东代表应准时到场签到并参加 会议，应以维护全体股东的合法权益和议事效率为原则，认真履 行法定职责，自觉遵守大会纪律，不得侵犯其他股东权益，以确 保会议的正常秩序。 二、参加本次股东大会现场会议的，限于按照股权登记日进 行登记的股东。股东委托代表参加的，参加人员仅限于股东代表。 股东大会召开期间，只接受股东或股东代表发言或提问。 三、在主持人宣布到会股东人数及所持股份前，会议现场登 记即告终止，登记终止后进场的在册股东或股东代表，可列席会 议，但不享有本次会议的发言权和表决权。 四、请本次参加股东大会的股东、股东代表及董事、监事、 高级管理人员，按座位牌安排就座。会议开始后， ...

如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 一、本人已经通过福建省永安林业（集团）股份有限公司第十届董事会提名委 员会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 是 □否 是 □否 如否，请详细说明：______________________________ 股票代码：000663 股票简称：永安林业 编号：2024-053 声明人 彭亚峰 作为福建省永安林业（集团）股份有限公司第十届董事会独立 董事候选人，已充分了解并同意由提名人中林（永安）控股有限公司提名为福建省永 安林业（集团）股份有限公司(以下简称"该公司")第十届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且 符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders of between 18 million and 24 million yuan for the first half of 2024, a decline of 116.41% to 121.88% compared to a profit of 109.67 million yuan in the same period last year [1]. - The expected net loss after deducting non-recurring gains and losses is between 26.5 million and 32.5 million yuan, representing a decrease of 124.97% to 130.62% compared to a profit of 106.13 million yuan last year [1]. - The basic earnings per share are projected to be a loss of 0.05 to 0.07 yuan per share, compared to earnings of 0.33 yuan per share in the previous year [1]. Reasons for Performance Decline - The primary reason for the performance decline is the absence of asset transfer gains, as the company did not transfer 79,500 acres of timber assets this year, which had generated a transfer income of 127.09 million yuan last year [6].

2.上市公司所处的当事人地位：申请人。 3.涉案金额：本案为申请撤销仲裁裁决之诉讼，无涉案金额。 股票代码：000663 股票简称：永安林业 编号：2024-047 福建省永安林业（集团）股份有限公司 关于收到《民事裁定书》暨重大诉讼进展公告 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。 特别提示： 1.案件所处的诉讼阶段：本案已审查终结，本次裁定为终审 裁定。 4.对上市公司损益产生的影响：本案为申请撤销仲裁裁决之 诉讼，对上市公司损益产生的影响将根据原仲裁裁决的实际履行 情况而定。 一、本次诉讼的基本情况 近日，福建省永安林业（集团）股份有限公司（以下简称"公 司"）收到广东省深圳市中级人民法院作出的《广东省深圳市中 级人民法院民事裁定书》〔（2024）粤 03 民特 535 号〕，公司 与苏加旭、李建强、福建省固鑫投资有限公司、福建南安雄创投 资中心（有限合伙）申请撤销仲裁裁决一案已由广东省深圳市中 级人民法院作出终审裁定。 二、关于本案的基本情况 1 （一）申请撤销仲裁裁决案件的背景情况 关于公司与苏加旭、李建强、福建省固鑫投资有限公司、福 建南安 ...

深 圳 证 券 交 易 所 特此函告 深圳证券交易所 上市公司管理一部 2024 年 6 月 17 日 关于对福建省永安林业(集团)股份有限公司 及相关责任人的监管函 2 1 月修订）》第 1.4 条、第 2.1.1 条的规定。你公司董事会秘书杨 延冬作为信息披露负责人，违反了本所《股票上市规则（2023 年 8 月修订）》第 1.4 条、第 2.1.2 条的规定，对你公司违规行 为负有主要责任。 本所希望你公司及全体董事、监事、高级管理人员认真吸取 教训，并提醒你公司及全体董事、监事、高级管理人员严格遵守 《证券法》《公司法》等法律法规，以及本所《股票上市规则》 及相关规定，真实、准确、完整、及时、公平地履行信息披露义 务，杜绝此类事件发生。 公司部监管函〔2024〕第 114 号 福建省永安林业(集团)股份有限公司、杨延冬： 2024 年 6 月 17 日晚，你公司披露的《关于 2022 年年度报 告全文及 2023 年年度报告全文的补充更正公告》显示，你公司 《2022 年年度报告》《2023 年年度报告》披露内容存在错漏。其 中，《2022 年年度报告》中"主营业务分析"部分披露内容存在 错误，《20 ...

公司上述行为违反了《上市公司信息披露管理办法》（证监 会令第 182 号，以下简称《管理办法》）第三条第一款的规定。 公司董事会秘书杨延冬未能勤勉尽责，违反了《管理办法》第四 条的规定，对公司 2023 年年报相关披露不准确事项承担主要责 股票代码：000663 股票简称：永安林业 编号：2024-045 福建省永安林业（集团）股份有限公司 关于收到福建证监局对公司采取责令改正措施 并对相关责任人采取出具警示函措施的公告 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。 福建省永安林业（集团）股份有限公司于 2024 年 6 月 17 日 收到中国证券监督管理委员会福建监管局下发的《关于对福建省 永安林业（集团）股份有限公司采取责令改正措施并对杨延冬采 取出具警示函措施的决定》（〔2024〕29 号，以下简称"决定"）， 现将决定全文内容公告如下： 一、主要内容 福建省永安林业（集团）股份有限公司、杨延冬： 经查，福建省永安林业（集团）股份有限公司（以下简称公 司）2023 年年度报告中部分合同履行情况、监事和高级管理人 员相关信息、董事会决议日期、接待投资者调 ...

Financial Performance - The company's operating revenue for 2023 was ¥693,162,044.78, a decrease of 8.39% compared to ¥756,630,723.82 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥190,033,530.14, down 29.09% from ¥268,004,066.77 in 2022[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥180,971,502.82, a decrease of 25.58% from ¥243,183,251.76 in 2022[21]. - The net cash flow from operating activities for 2023 was ¥348,591,362.56, down 21.21% from ¥442,449,761.22 in 2022[22]. - Basic earnings per share for 2023 were ¥0.56, a decline of 30.00% compared to ¥0.80 in 2022[22]. - Total assets at the end of 2023 were ¥1,670,791,806.71, an increase of 48.07% from ¥1,128,385,678.74 at the end of 2022[22]. - The net assets attributable to shareholders at the end of 2023 were ¥1,102,759,255.18, up 21.32% from ¥908,952,082.27 at the end of 2022[22]. - The company reported a total of ¥9,062,027.32 in non-recurring gains for 2023, compared to ¥24,820,815.01 in 2022[28]. - The total revenue for the reporting period was ¥693,162,044.78, a decrease of 8.39% compared to ¥756,630,723.82 in the previous year[48]. - The forestry segment generated ¥394,917,552.69, accounting for 56.98% of total revenue, down 9.88% from the previous year[48]. - The engineered wood products segment contributed ¥283,873,503.09, representing 40.95% of total revenue, a decrease of 8.17% year-over-year[48]. - The company reported a total revenue of 123,062 million yuan, with a significant increase from 99,463 million yuan in 2022, representing a growth of approximately 23.7%[53]. - The company reported a total revenue of 544.3 million yuan for the year, with a year-on-year increase of 19.05%[81]. - The company reported a total revenue of 4,718 million in 2023, an increase from 4,218 million in the previous year, reflecting a growth of approximately 11.9%[117]. Investment and Capital Expenditure - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[4]. - The company has ceased investment in biomass energy projects due to construction issues and tightened financing from financial institutions[20]. - The investment in biomass energy projects contributed to increased capital expenditures during the reporting period[65]. - The company reported a cumulative investment of 81.25 million yuan in the bioenergy project, with a projected return of 7.08%[79]. - The company plans to stop the investment in the biomass energy recycling project, resulting in impairment provisions of 20.38 million yuan for construction in progress and 42.37 million yuan for other non-current assets[88]. - The company has invested 145 million yuan in self-built projects, which accounted for 27.92% of total investments[80]. - The company plans to enhance its operational efficiency through strategic investments in renewable energy projects[78]. - The company aims to achieve a revenue growth of 23.48% in the upcoming fiscal year[79]. - The company is actively pursuing non-equity investments to diversify its portfolio[78]. - The company has set a target to increase its production capacity in the bioenergy sector by 30% over the next two years[76]. Research and Development - The company is actively developing high-value-added new products and optimizing its supply structure and sales network to address challenges in the panel furniture sector[35]. - The company has 44 patents, including 26 invention patents, enhancing its technological advantage in the industry[41]. - The company aims to enhance its product structure and market competitiveness through the development of new products such as high-performance flame-retardant fiberboard and lightweight decorative line boards[61]. - The company has established a trial production stage for several new products, including lightweight fiberboards with moisture-proof and anti-mold functions[61]. - The total R&D investment was ¥6,146,122.06, a decrease of 24.95% compared to the previous year[62]. - The proportion of R&D investment to operating income was 0.89%, down from 1.08% in the previous year[62]. - The number of R&D personnel increased to 54, representing 12.89% of the total workforce, up from 9.69% in the previous year[62]. Operational Efficiency and Management - The company aims to improve operational efficiency by focusing on core indicators such as gross margin and per capita output in its panel manufacturing operations[39]. - The company is committed to high-quality green development and deep processing in board manufacturing[46]. - The company aims to strengthen financial management by implementing daily, weekly, and monthly reporting systems to improve fund utilization efficiency and reduce financial costs[97]. - The company is focused on maintaining a competitive compensation structure to attract and retain top talent in the industry[131]. - The company plans to continue optimizing the structure of artificial board products and focus on developing functional boards to enhance market competitiveness and profit growth[99]. - The company is focusing on management improvement and technological innovation to enhance core indicators such as gross margin and per capita output[91]. - The company will implement a small class management assessment method to improve management efficiency and continue to enhance the quality and efficiency of forest operations[98]. Market Presence and Customer Engagement - The company aims to expand its market presence and enhance its product offerings through new technology and product development initiatives[56]. - The total sales amount from the top five customers reached ¥526,099,081.62, accounting for 75.90% of the annual total sales[57]. - Among the top five customers, sales to related parties accounted for 57.12% of the annual total sales[57]. - The total purchase amount from the top five suppliers was ¥468,331,641.55, representing 53.86% of the annual total purchases[57]. - The company is focusing on expanding its market presence outside Fujian province and enhancing the capabilities of its sales team to develop high-quality distributors[93]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[125]. Corporate Governance and Compliance - The company has maintained a strict governance structure in compliance with relevant laws and regulations, ensuring no significant discrepancies exist between its governance practices and regulatory requirements[110]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, institutions, and finances, ensuring a complete and autonomous operational system[111]. - The company has established a comprehensive compensation and performance assessment system in line with national regulations[143]. - The board of directors includes independent members with diverse expertise, ensuring balanced decision-making[123]. - The company is committed to ensuring that profit distribution plans align with the overall interests of all shareholders and long-term benefits[181]. - The company has committed to improving its compliance and governance practices to prevent future issues related to information disclosure[195]. - The company aims to enhance its understanding of securities laws and regulations as part of its rectification efforts[194]. Social Responsibility and Community Engagement - The company has committed to fulfilling its social responsibilities as a central enterprise listed company, focusing on sustainable development initiatives[162]. - In response to the severe flooding in Zhuozhou, Yong'an Forestry donated RMB 1 million to support disaster relief efforts[163]. - The company plans to continue its community service and rural revitalization efforts as part of its corporate social responsibility strategy[162]. - Yong'an Forestry contributed 307 jobs to the local community, accounting for 92.19% of the company's total positions[162]. Legal and Regulatory Matters - The company is involved in ongoing arbitration related to disputes over share transfers, with significant stock holdings frozen as part of the legal proceedings[167]. - The company is currently appealing a court decision related to a securities fraud case, which may impact future profits[192]. - The company received a warning letter from the China Securities Regulatory Commission for failing to fulfill information disclosure obligations, requiring a written rectification report within 10 working days[194]. - The company has submitted the rectification report on time and will strictly comply with relevant laws and regulations to ensure accurate and timely information disclosure[195].

Financial Performance - The company's operating revenue for 2022 was ¥756,630,723.82, representing a 49.44% increase compared to ¥506,310,736.73 in 2021[20]. - Net profit attributable to shareholders for 2022 reached ¥268,004,066.77, a significant increase of 390.62% from ¥54,625,730.25 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥243,183,251.76, up 715.61% from ¥29,816,112.07 in the previous year[20]. - The net cash flow from operating activities for 2022 was ¥442,449,761.22, an increase of 169.22% compared to ¥164,343,802.65 in 2021[20]. - Basic and diluted earnings per share for 2022 were both ¥0.80, a 400.00% increase from ¥0.16 in 2021[20]. - The weighted average return on equity for 2022 was 34.38%, up from 8.76% in 2021, indicating improved profitability[20]. - Total assets at the end of 2022 were ¥1,128,385,678.74, a decrease of 17.37% from ¥1,365,545,106.22 at the end of 2021[20]. - The net assets attributable to shareholders increased by 39.81% to ¥908,952,082.27 at the end of 2022, compared to ¥650,132,650.82 at the end of 2021[20]. - Total revenue for 2022 reached ¥756.63 million, a 49.44% increase from ¥506.31 million in 2021[42]. - The net profit for the year 2022 was 168.952 million yuan, representing a 34.7% increase compared to the previous year[74]. Business Operations - The company reported a transformation towards biomass energy in 2022, establishing wholly-owned subsidiaries for biomass energy technology services and agricultural waste resource utilization[18]. - The company has increased its main business scope to include biomass energy technology services and research and development of waste resource utilization technologies[19]. - The company has undergone changes in its main business operations, including the acquisition and subsequent divestment of a subsidiary in the furniture sector[18]. - The company is focusing on high-quality forestry development and sustainable management practices to enhance ecological and economic value[30]. - The company completed reforestation of 11,800 acres, achieving 100% of the annual plan, and produced 48,500 cubic meters of timber, a decrease of 28.47% year-on-year[39]. - The company produced 194,500 cubic meters of various density fiberboards, an increase of 11.91% year-on-year, with lightweight line boards production increasing by 415.79%[39]. - The company aims to enhance its biomass energy capabilities by adopting advanced dry anaerobic fermentation technology, with investments in biomass energy recycling projects in Hebei and Henan[38]. - The company is focused on green low-carbon development, advancing deep processing in board manufacturing, and has initiated R&D for high-performance flame-retardant fiberboards[40]. - The company is actively exploring the carbon sink value realization path in forestry and enhancing its carbon fixation capacity[83]. - The company is developing new products such as high-performance flame-retardant fiberboard and E0 grade moisture-proof flooring substrate[54]. Shareholder Information - The controlling shareholder, Zhonglin Yong'an, holds 19.27% of the company's total shares, following a share transfer completed in February 2021[19]. - The company plans not to distribute cash dividends or issue bonus shares for the fiscal year[4]. - The company has a total of 2,655,299 restricted shares related to the profit compensation agreement, which will be unlocked based on performance metrics[190]. - The largest shareholder, Zhonglin (Yongan) Holdings, holds a 19.27% stake, amounting to 64,884,600 shares, with no changes reported during the period[193]. - The company has a significant number of shares pledged, with the controlling shareholder's pledged shares accounting for 80% of their total holdings[198]. Management and Governance - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[3]. - The company has undergone significant management changes, with multiple resignations and appointments in 2022, indicating a potential shift in strategic direction[104]. - The current board includes experienced professionals from various sectors, enhancing the company's governance and operational capabilities[105]. - The company has established a remuneration decision-making process approved by the shareholders' meeting and board of directors[113]. - The board of directors held a total of 30 meetings during the reporting period, with significant decisions announced on various dates[116]. - The company has pledged to adhere to regulatory requirements set by the China Securities Regulatory Commission regarding compensation and return measures[147]. Investment and Financial Strategy - The company plans to expand its market presence and enhance product offerings through strategic acquisitions and new technology development[45]. - The company is focusing on optimizing its product offerings to meet increasing environmental standards and market demands[54]. - The company has established five wholly-owned subsidiaries in the bioenergy sector during the reporting period[64]. - The total investment in the new bioenergy companies amounted to CNY 100 million, representing a 100% ownership stake[64]. - The company is involved in a significant arbitration case with a disputed amount of 70.72 million yuan, which is currently ongoing[156]. Risks and Compliance - The company has acknowledged risks related to forest resource management and artificial board operations, emphasizing the need for proactive measures[91]. - The company received a public reprimand for alleged violations of information disclosure regulations[158]. - The company has not reported any significant sales returns during the reporting period[161]. - The company has confirmed its commitment to sustainable practices in its forestry operations, aligning with industry standards[161].