经审核，监事会认为公司与关联方的日常关联交易，决策程 序合法合规，交易公平合理，定价公允，不存在损害公司及非关 联股东的合法权益的情形。 议案具体内容详见公司同日刊登于巨潮资讯网（www.cninfo 股票代码：000663 股票简称：永安林业 编号：2024-043 福建省永安林业（集团）股份有限公司 第十届监事会第七次会议决议公告 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"） 第十届监事会第七次会议通知于 2024 年 5 月 20 日以书面和通讯 方式发出，2024年5月21日以现场与通讯同时进行的形式召开。 会议应到监事 4 人，实到监事 4 人。 经监事会成员一致推举，会议由监事栾超先生主持，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，0 票回避的 表决结果通过了《关于福建省永安林业（集团）股份有限公司永 安人造板厂与中国林业集团福建福人源木实业有限公司 ...

股票代码：000663 股票简称：永安林业 编号：2024-044 福建省永安林业（集团）股份有限公司 关联交易公告 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、关联交易概述 1.为提升福建省永安林业（集团）股份有限公司永安人造板 厂（以下简称"永安人造板厂"）纤维板产品的销量，永安人造 板厂拟与中国林业集团福建福人源木实业有限公司（以下简称 "福人源木"）签订销售合同，预计 2024 年销售纤维板不超过 5400m3 ,销售总金额不超过 1200 万元。 住所：福建省莆田市秀屿区东乔镇前沁村木材加工区 注册资本：6000 万元人民币 经营范围：公司经营范围一般项目：地板制造；地板销售； 人造板制造；人造板销售；木材加工；竹制品制造；竹制品销 售；林业产品销售；非食用林产品初加工；工业工程设计服务； 农副产品销售；纸浆制造；纸制品销售；棕制品制造；棕制品 销售；家具销售；家具零配件销售；家具安装和维修服务；家 居用品制造、家居用品销售；建筑装饰材料销售；建筑用金属 配件销售；工程管理服务；平面设计；专业设计服务；轻质建 筑材料销售；门窗销售；软木制品 ...

福建省永安林业（集团）股份有限公司（以下简称"公司" 或 " 本 公 司 " ） 于 2024 年 4 月 30 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）、《证券时报》上刊登了《年度股 东大会通知》。本次股东大会以现场表决与网络投票相结合的方 式召开。为保护投资者合法权益，方便各位股东行使股东大会表 决权，现将召开本次股东大会有关事宜提示性公告如下： 一、召开会议基本情况 股票代码：000663 股票简称：永安林业 编号：2024-039 福建省永安林业（集团）股份有限公司 关于召开2023年度股东大会的提示性公告 （一）股东大会届次：本次会议为公司 2023 年度股东大会。 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。 2024 年 4 月 29 日召开的公司第十届董事会第七次会议以 6 票同意，0 票反对，0 票弃权的表决结果通过了《关于召开公司 2023 年度股东大会的议案》。 （三）会议召开的合法、合规性：董事会召开本次股东大会 的决议符合有关法律、行政法规、部门规章、规范性文件、深圳 证券交易所业务规则和公 ...

证券代码：000663 证券简称：永安林业 公告编号：2024- 038 福建省永安林业（集团）股份有限公司 关于举办2023年度暨2024年第一季度网上业绩 说明会的公告 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"） 已于 2024 年 4 月 30 日在巨潮资讯网上披露了《2023 年年度报 告》《2023 年年度报告摘要》及《2024 年一季度报告》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展现状等情 况，公司定于 2024 年 5 月 22 日（星期三）8:30-9:30 通过"价值 在线"（www.ir-online.cn）举办公司 2023 年度暨 2024 年第一季 度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者 的意见和建议。 一、业绩说明会安排 （一）召开时间：2024 年 5 月 22 日（星期三）8:30-9:30 （二）召开网址：价值在线（www.ir-online.cn） 联系人：林航 联系电话：（0598）3614875 传真：（0598）363341 ...

Financial Performance - The company's revenue for Q1 2024 was ¥56,696,993.11, a decrease of 58.91% compared to ¥137,997,013.22 in the same period last year[5] - The net loss attributable to shareholders was ¥8,947,059.87, representing a decline of 116.51% from a profit of ¥54,191,423.45 in the previous year[5] - Total sales revenue for Q1 2024 was approximately ¥63.51 million, a decrease of 45.60% compared to the previous year[13] - The net profit for the current period is a loss of ¥8,905,504.54, compared to a profit of ¥54,083,128.79 in the previous period, indicating a significant decline[25] - The total comprehensive income for the current period is a loss of ¥9,712,647.54, compared to a profit of ¥54,083,128.79 in the previous period[25] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥10,617,255.37, down 118.45% from ¥57,542,161.73 in the prior year[5] - Cash flow from operating activities was ¥352,264.35, down 90.75% year-on-year[13] - The company reported a significant reduction in cash flow from various activities, indicating potential liquidity challenges[13][14] - The cash flow from operating activities shows a net outflow of ¥10,617,255.37, contrasting with a net inflow of ¥57,542,161.73 in the previous period[26] - The cash and cash equivalents at the end of the period stand at ¥259,596,865.72, down from ¥274,339,046.25 at the beginning of the period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,648,612,237.90, a decrease of 1.33% from ¥1,670,791,806.71 at the end of the previous year[5] - The company's current assets totaled CNY 824,447,884.31, down from CNY 840,246,667.47 at the start of the quarter, reflecting a decline of approximately 1.9%[21] - The total liabilities of the company were CNY 525,147,602.52, compared to CNY 537,614,523.79 at the beginning of the quarter, indicating a reduction of about 2.4%[22] - The company's cash and cash equivalents decreased to CNY 261,184,722.31 from CNY 275,925,049.77, representing a decline of approximately 5.3%[21] - The company reported a decrease in short-term borrowings to CNY 20,580,345.83 from CNY 21,020,502.78, a reduction of approximately 2.1%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,762[17] - The largest shareholder, Zhonglin (Yongan) Holding Co., Ltd., holds 19.27% of the shares, totaling 64,884,600 shares[17] - Tianfeng Securities Co., Ltd. is the second-largest shareholder with a 6.40% stake, holding 21,531,736 shares[17] Research and Development - The company reported a significant increase in research and development expenses for wooden flooring, amounting to ¥386,080.74, a rise of 95.20% year-on-year[10] - Research and development expenses increased to ¥386,080.74 from ¥197,784.61, marking a rise of 95.1%[24] Accounting and Policy Changes - The company will implement new accounting standards starting January 1, 2024, affecting the classification of current and non-current liabilities[28] - The accounting policy change does not impact the company's net assets or net profit significantly[30] - The company confirms that the accounting policy change will not have a major effect on its financial condition, operating results, or cash flow[30] Strategic Decisions - The company has suspended the investment in the biomass energy recycling project, indicating a strategic shift in its project focus[20] - The company has not disclosed any new product developments or market expansion strategies in the current report[13][14] - The company plans to hold its first temporary shareholders' meeting of 2024, reflecting ongoing corporate governance activities[20]

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[19]. - The net profit attributable to shareholders for 2023 was ¥190,033,530.14, down 29.09% from ¥268,004,066.77 in 2022[19]. - 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[19]. - The net cash flow from operating activities for 2023 was ¥348,591,362.56, down 21.21% from ¥442,449,761.22 in 2022[20]. - Basic and diluted earnings per share for 2023 were both ¥0.56, a decrease of 30.00% from ¥0.80 in 2022[20]. - The weighted average return on equity for 2023 was 18.89%, down 15.49% from 34.38% in 2022[20]. - 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[20]. - 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[20]. Investment and Capital Allocation - 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[18]. - The company is actively exploring the biomass energy sector, leveraging organic waste for production[34]. - The company has increased its investment in biomass energy projects, impacting cash flow and capital allocation strategies[62]. - The company plans to stop investments in biomass projects in 2024 and actively seek external transfers of these assets[97]. - The company has completed the establishment of these subsidiaries on November 18, 2022[72]. - The total investment for the new subsidiaries was 100 million yuan, with a capital contribution rate of 100%[72]. Revenue Sources and Sales Performance - Forestry sector contributed ¥394,917,552.69, accounting for 56.98% of total revenue, down 9.88% from the previous year[45]. - The engineered wood products sector generated ¥283,873,503.09, representing 40.95% of total revenue, a decline of 8.17% year-over-year[45]. - Domestic sales accounted for 100% of total revenue, with no foreign sales reported[43]. - The company sold 35.04 million square meters of wooden flooring, a year-on-year decrease of 13.22%[42]. - The company produced 18.11 million cubic meters of various low/medium/high-density fiberboards, a year-on-year decrease of 6.89%[42]. Research and Development - The company has developed 44 patents, including 26 invention patents related to low-density fiberboard production methods[38]. - The total R&D investment was ¥6,146,122.06, which is 0.89% of the operating income, down from 1.08% in the previous year[59]. - The company is developing new products such as high-performance flame-retardant fiberboard and lightweight decorative line boards, with ongoing trials and production phases[58]. - Research and development expenses decreased by 69.14% year-on-year, amounting to ¥1,049,203.65[57]. Management and Governance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective decision-making and management[107]. - The company has a robust internal control system in place, adhering to guidelines issued by the Ministry of Finance and other regulatory bodies[107]. - The company is committed to maintaining transparency and effective communication with stakeholders through regular updates and reports[104]. - The company is focusing on strategic development and compliance, as indicated by the resignation of the chief compliance officer and legal advisor[115]. - The company has a clear strategy for market expansion and product development, although specific figures and timelines were not disclosed in the provided content[106]. Environmental and Sustainability Initiatives - The company emphasized its commitment to sustainable forestry practices and technological advancements in the forestry sector to enhance operational efficiency and ecological value[31]. - The company is committed to achieving a balance between economic, ecological, and social benefits through green and low-carbon development[87]. - The company has established a carbon-neutral forest area of 169 acres in collaboration with Fujian Fucan New Materials Technology Co., Ltd.[156]. - The company participated in a forestry carbon sink project, generating verified emission reductions that yielded revenue of 1.489 million RMB[156]. Employee and Compensation Management - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 4.3651 million yuan[129]. - The company has established a salary management method for senior management, approved by the board in 2022[129]. - The company has conducted training programs covering finance, compliance, safety, and job skills to enhance employee capabilities[143]. - The company has adhered to national laws and regulations regarding employee compensation and benefits, ensuring timely payment of salaries and social insurance[142]. Legal and Compliance Issues - The company is currently involved in multiple litigation cases, with one case already adjudicated and executed[187]. - The company has filed for the annulment of an arbitration ruling that it believes violates public interest and fairness principles[178]. - The company has committed to strict compliance with relevant laws and regulations to prevent future disclosure issues[190]. - The company received a warning letter from the China Securities Regulatory Commission for failing to timely disclose information, requiring improvements in compliance and management practices[188]. Future Outlook and Strategic Goals - The company plans to enhance its market presence and product offerings through new technology and product development initiatives[50]. - The company aims to improve operational efficiency by restructuring its organization and reducing management levels[36]. - Future guidance suggests a revenue target of 1.5 billion RMB for the next fiscal year, reflecting a 25% growth expectation[122]. - The company aims to enhance its market competitiveness and product structure through the development of new technologies and products[58].

股票代码：000663 股票简称：永安林业 编号：2024-026 福建省永安林业（集团）股份有限公司 重大诉讼公告 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：一审判决。 2.上市公司所处的当事人地位：被告。 3.涉案金额：3172.55 万元。 4.对上市公司损益产生的影响：本次诉讼判决为一审判决， 公司计划上诉，因终审判决结果尚未产生，暂无法判断本案件的 最终判决结果对公司本期或期后利润的影响。公司将根据诉讼进 展情况，及时履行信息披露义务。 一、本次诉讼的基本情况 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"）于 2024 年 4 月 23 日收到福建省福州市中级人民 法院（以下简称"福州中院"）出具的《民事判决书》（（2023） 闽 01 民初 525 号），福州中院就李某等 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一审 判决，现就本次诉讼有关情况公告如下： （一）诉讼当事人基本情况 被告三：陈松柏 被告四：陈振宗 被告五：吴景贤 （二）诉讼案件基 ...

股票代码：000663 股票简称：永安林业 编号：2024-025 福建省永安林业（集团）股份有限公司 关于公司证券事务代表辞职的公告 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"） 董事会于近日收到公司证券事务代表陈旭女士的辞职报告。陈旭 女士因个人原因申请辞去公司证券事务代表职务，该辞职报告自 送达公司董事会之日起生效，辞职后陈旭女士仍在公司任职。 截至本公告披露日，陈旭女士未持有公司股份，陈旭女士辞 去公司证券事务代表职务不会对公司的正常经营产生不利影响。 公司将根据《深圳证券交易所股票上市规则》等相关规定尽 快聘任符合任职资格的人员担任证券事务代表，协助董事会秘书 开展工作。 特此公告。 福建省永安林业（集团）股份有限公司董事会 2024 年 4 月 23 日 1 ...

股票代码：000663 股票简称：永安林业 编号：2024-024 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。 尽快完成董事补选工作。截至本公告日，江斌先生未持有公 司股份。 公司董事会对江斌先生在任职期间的勤勉工作表示衷 心的感谢！ 特此公告。 福建省永安林业（集团）股份有限公司董事会 2024 年 4 月 17 日 2 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 2024 年 4 月 17 日收到公司独立董事江斌先 生提交的书面辞职报告。江斌先生因工作原因辞去公司独立 董事、董事会战略发展委员会委员、审计委员会委员、提名 委员会委员、薪酬与考核委员会召集人职务，辞职后将不在 公司及所属各单位担任任何职务。 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。"由于江斌先生的辞职将 ...

证券代码：000663 股票简称：永安林业 编号：2024-023 福建省永安林业（集团）股份有限公司 2024 年第二次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议的 情形。 一、会议召开和出席情况 （一）会议召开时间 现场会议召开时间：2024 年 4 月 15 日下午 15:00 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具体时间为 2024 年 4 月 15 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具体时间为 2024 年 4 月 15 日上午 9:15 至下午 15:00 期间的任意时间。 （二）现场会议召开地点：福建省永安市南坑路 638 号煤业 大厦公司会议室 （三）召开方式：采用现场表决与网络投票相结合的方式召 开 （五）主持人：公司董事长吕锦程先生 （六）本次会议符合有关法律、行政法规、部门规章、规范 性文件和公司章程 ...