股票代码：000663 股票简称：永安林业 编号：2025-047 福建省永安林业（集团）股份有限公司 第十届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 福建省永安林业（集团）股份有限公司（以下简称"公司"） 第十届董事会第二十二次会议通知于 2025 年 11 月 7 日以书面和 通信方式发出，2025 年 11 月 10 日以现场与通信相结合的方式 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（刘丽杰、王天敬、陆元昌、彭亚峰、张卫泳 以通信方式出席）。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 以上议案具体内容详见公司同日刊登于《证券时报》《中国 证券报》和巨潮资讯网（www.cninfo.com.cn）的相关公告。 三、备查文件 — 1 — 1.第十届董事会第二十二次会议决议； 2.2025 年第二次独立董事专门会议决议。 特此公告。 福建省永安林业（集团）股份有限公司董事会 2025 年 1 ...

Group 1 - The forestry sector experienced a significant increase of 4.42% on November 11, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] - Pingtan Development's stock price rose by 6.89% to 9.15, with a trading volume of 5.982 million shares and a transaction value of 523.1 million yuan [1] Group 2 - The net inflow of main funds in the forestry sector was 63.2165 million yuan, while retail funds saw a net outflow of 47.3104 million yuan [1] - Pingtan Development had a net inflow of 86.8357 million yuan from main funds, but retail funds experienced a net outflow of 70.7880 million yuan [2] - ST Jinggu saw a net outflow of 246.27 thousand yuan from main funds, while retail funds had a net inflow of 197.75 thousand yuan [2]

股票代码：000663 股票简称：永安林业 编号：2025-046 福建省永安林业（集团）股份有限公司 关于公司提起诉讼的公告 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"）全资孙公司永林郸城县生物能源有限公司（以下简称"永 林郸城公司"）、永林涿州生物能源有限公司（以下简称"永林 涿州公司"）就与必奥新能源科技有限公司（以下简称"必奥科 技公司"）退还设备采购款纠纷一案，分别向福建省永安市人民 法院（以下简称"永安法院"）提起诉讼，现已收到永安法院出 具的受理案件通知书。 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：本案处于法院受理阶段，尚未开庭 审理。 2.上市公司所处的当事人地位：原告。 3.涉案金额：20,940 万元（其中：永林郸城县生物能源有限 公司 10,470 万元、永林涿州生物能源有限公司 10,470 万元）。 4.对上市公司损益产生的影响：由于本案尚未开庭审理，对 公司本期及期后利润影响存在不确定性。 二、关于本案的基本情况 1 （一）案件一 原告：永林郸城 ...

Group 1 - The forestry sector experienced a decline of 2.92% on November 10, with Pingtan Development leading the drop [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - Key stocks in the forestry sector showed varied performance, with ST Jinggu down 0.91%, Fujian Jinsen down 1.03%, Yong'an Forestry down 1.28%, and Pingtan Development down 3.82% [1] Group 2 - The net outflow of main funds in the forestry sector was 350 million yuan, while retail investors saw a net inflow of 248 million yuan [1] - Detailed fund flow data indicated that Fujian Jinsen had a main fund net outflow of 1.0996 million yuan, ST Jinggu had a net outflow of 2.8064 million yuan, Yong'an Forestry had a net outflow of 14.7062 million yuan, and Pingtan Development had a significant net outflow of 331 million yuan [2] - Retail investors contributed positively to the sector, with Yong'an Forestry seeing a net inflow of 26.4442 million yuan, while Pingtan Development had a net inflow of 2.19 million yuan [2]

Core Insights - The forestry sector experienced a significant increase of 4.06% on November 7, with Yong'an Forestry leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Sector Performance - Yong'an Forestry (000663) closed at 7.81, up 5.54% with a trading volume of 508,200 shares and a transaction value of 398 million [1] - Pingtan Development (000592) closed at 8.90, up 4.83% with a trading volume of 7,625,700 shares and a transaction value of 657.6 million [1] - Fujian Jinsen (002679) closed at 13.61, up 2.48% with a trading volume of 310,300 shares and a transaction value of 411 million [1] - ST Jinggu (600265) remained unchanged at 20.80, with a trading volume of 54,210 shares and a transaction value of 11.19 million [1] Capital Flow Analysis - The forestry sector saw a net outflow of 272 million from institutional investors, while retail investors contributed a net inflow of 141 million [1] - Yong'an Forestry had a net inflow of 56.12 million from institutional investors, but a net outflow of 62.54 million from retail investors [2] - Pingtan Development experienced a significant net outflow of 329 million from institutional investors, with a net inflow of 207 million from retail investors [2]

Core Insights - The land transfer concept index rose by 0.53%, ranking 10th among concept sectors, with 24 stocks increasing in value, including Unification Holdings and China Wuyi, which hit the daily limit [1][2] - The sector experienced a net outflow of 536 million yuan in capital, with Unification Holdings leading in net inflow at 239 million yuan [2][3] Group 1: Stock Performance - Unification Holdings and China Wuyi both saw significant gains, with increases of 10.00% and 9.97% respectively, while Xiamen Xiangyu, Huaying Agriculture, and Yong'an Forestry also performed well with increases of 5.11%, 2.73%, and 2.26% [1][5] - The stocks with the largest declines included Shanghai Shiji Development, Beijing Investment Development, and China Baoan, which fell by 3.89%, 3.49%, and 2.59% respectively [1][5] Group 2: Capital Flow - The leading stocks in terms of net capital inflow were Unification Holdings (239 million yuan), China Wuyi (72.76 million yuan), and Chuaning Biological (18.73 million yuan) [2][3] - The net inflow ratios for Unification Holdings, China Wuyi, and Chuaning Biological were 44.74%, 14.51%, and 5.45% respectively, indicating strong investor interest [3]

Group 1 - The forestry sector experienced a significant increase of 6.87% on November 3, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] - Pingtan Development's stock price rose by 10.03% to 7.79, with a trading volume of 146.17 million shares [1] Group 2 - The net inflow of main funds in the forestry sector was 80.25 million yuan, while retail funds saw a net inflow of 314,300 yuan [1] - Pingtan Development had a main fund net inflow of 12.9 million yuan, but experienced a net outflow of 55.32 million yuan from retail funds [2] - Fujian Jinsen saw a significant net outflow of 54.9 million yuan from main funds, while retail funds had a net inflow of 77.37 million yuan [2]

Core Insights - The forestry sector experienced a significant increase of 7.8% on October 31, with Fujian Jinsen leading the gains [1] - In contrast, the Shanghai Composite Index closed at 3954.79, down 0.81%, and the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Sector Performance - Fujian Jinsen (002679) closed at 14.00, up 9.98% with a trading volume of 175,900 shares and a transaction value of 239 million [1] - Pingtan Development (000592) closed at 7.08, up 9.94% with a trading volume of 5,091,600 shares [1] - Yong'an Forestry (000663) closed at 7.34, up 1.80% with a trading volume of 176,100 shares [1] - ST Jinggu (600265) closed at 20.00, up 0.20% with a trading volume of 4,416 shares [1] Capital Flow - The forestry sector saw a net inflow of 124 million from main funds, while retail investors experienced a net outflow of 44.59 million [1] - Pingtan Development had a main fund net inflow of 82.38 million, but a net outflow from retail and speculative funds [2] - Fujian Jinsen had a main fund net inflow of 35.41 million, with outflows from both retail and speculative funds [2] - Yong'an Forestry recorded a main fund net inflow of 8.25 million, with a slight net outflow from retail investors [2] - ST Jinggu experienced a net outflow from main and speculative funds, but a net inflow from retail investors [2]

Core Viewpoint - Yong'an Forestry is a significant player in the domestic forestry sector, focusing on forest management, engineered wood processing, and chemical product production and sales, with a complete industrial chain providing a differentiated advantage [1] Business Performance - In Q3 2025, Yong'an Forestry reported revenue of 216 million yuan, ranking 2nd in the industry, behind Pingtan Development with 1.03 billion yuan. The company's revenue exceeded the industry median of 178 million yuan but fell short of the industry average of 371 million yuan [2] - The main business revenue breakdown includes secondary processed wood products at 118 million yuan (89.52%), wood sales at 6.919 million yuan (5.26%), and other products at 6.8824 million yuan (5.23%) [2] - The net profit for Yong'an Forestry was -20.08 million yuan, also ranking 2nd in the industry, with Pingtan Development reporting a net profit of 13.31 million yuan. The company's net profit was better than the industry average of -93.18 million yuan and the industry median of -21.98 million yuan [2] Financial Ratios - As of Q3 2025, Yong'an Forestry's debt-to-asset ratio was 29.80%, an increase from 26.95% in the previous year, and significantly lower than the industry average of 56.89% [3] - The gross profit margin for Yong'an Forestry was 10.21% in Q3 2025, up from 7.83% in the previous year, and higher than the industry average of 9.65% [3] Leadership - The chairman of Yong'an Forestry, Lv Jincheng, holds a master's degree and has a rich professional background, having served in various roles including Deputy General Manager and Chief Accountant at Tianjin Xiqing Economic Development Group, and as the head of the Financial and Capital Department at China Forestry Group [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 1.76% to 17,200, while the average number of circulating A-shares held per household decreased by 1.73% to 17,800 [5]

Group 1 - The forestry sector experienced a significant increase of 5.75% on October 30, with Fujian Jinsen leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] - Fujian Jinsen's stock price rose by 10.03% to 12.73, with a trading volume of 214,800 shares and a transaction value of 254 million yuan [1] Group 2 - The net outflow of main funds in the forestry sector was 388 million yuan, while retail investors saw a net inflow of 465 million yuan [1] - The detailed fund flow for individual stocks showed that Fujian Jinsen had a net inflow of 50.4 million yuan from main funds, but a net outflow of 39.8 million yuan from speculative funds [2] - Pingtan Development experienced a net outflow of 44.21 million yuan from main funds, but a significant net inflow of 483 million yuan from retail investors [2]