证券日报网讯永安林业9月17日在互动平台回答投资者提问时表示，截至9月10日，公司的股东人数为 17920户。 （文章来源：证券日报） ...

Core Viewpoint - The company is committed to enhancing its core competitiveness and investment value through technological innovation, green development, and effective resource management [2] Group 1: Company Strategy - The company is focusing on the cultivation and management of forest resources, green panel furniture manufacturing, and forestry ecological technology services [2] - The company aims to strengthen brand building, optimize resource allocation, and improve operational efficiency [2] - The company plans to utilize capital market tools to enhance its core functions and competitiveness [2] Group 2: Governance and Market Position - The company will further strengthen compliance governance and improve market-oriented operational mechanisms [2] - The company is working on establishing a sound system for market value management [2] - The goal is to gradually enhance the company's investment value to better reward investors [2]

Group 1 - The forestry sector increased by 1.68% on September 16, with Fujian Jinsen leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - Key stocks in the forestry sector showed varied performance, with Fujian Jinsen closing at 10.84, up 3.44%, and ST Jinggu at 22.70, up 2.07% [1] Group 2 - The net outflow of main funds in the forestry sector was 10.35 million yuan, while retail funds saw a net inflow of 1.47 million yuan [1] - Detailed fund flow data indicated that ST Jinggu had a net outflow of 2.09 million yuan from main funds, while retail funds had a net inflow of 1.29 million yuan [2] - Fujian Jinsen experienced a net outflow of 1.35 million yuan from main funds, with a significant net inflow of 12.01 million yuan from retail funds [2]

股票代码：000663 股票简称：永安林业 编号：2025-036 福建省永安林业（集团）股份有限公司 关于召开2025年第一次临时股东会的 提示性公告 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" 或 " 本 公 司 " ） 于 2025 年 8 月 27 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）、《证券时报》《中国证券报》上 刊登了《关于召开 2025 年第一次临时股东会的通知》。本次股 东会以现场表决与网络投票相结合的方式召开。为维护投资者合 法权益，方便各位股东行使股东会表决权，现将召开本次股东会 有关事宜提示如下： 一、召开会议基本情况 （一）股东会届次：公司 2025 年第一次临时股东会。 （二）股东会的召集人：福建省永安林业（集团）股份有限 公司董事会。 2025 年 8 月 26 日召开的公司第十届董事会第十九次会议以 6 票同意，0 票反对，0 票弃权的表决结果通过了《关于召开 2025 年第一次临时股东会的议案》。 （三）会议召开的合法、合规性 ...

Core Points - As of September 10, the number of shareholders for Yong'an Forestry (000663) reached 17,920 [1] Company Summary - Yong'an Forestry has reported a total of 17,920 shareholders as of September 10 [1]

Core Viewpoint - The company is focusing on its main responsibilities and actively promoting efficient collaboration and quality improvement across its business segments, including forest resource cultivation, green panel home manufacturing, and forestry ecological technology services [1] Group 1 - The company aims to enhance its core functions and competitiveness [1] - The company is gradually optimizing its operational performance and improving profitability [1]

Core Viewpoint - The forestry sector experienced a decline of 0.73% on September 12, with Fujian Jinsen leading the drop, while the overall market indices showed slight increases [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3883.69, up by 0.22% [1]. - The Shenzhen Component Index closed at 12996.38, up by 0.13% [1]. - The forestry sector's main stocks showed mixed performance, with notable declines in Fujian Jinsen and ST Jinggu [1]. Group 2: Stock Performance - Pingtan Development (000592) closed at 3.38, with an increase of 0.90% and a trading volume of 715,200 shares, totaling a transaction value of 24.3 million yuan [1]. - Yong'an Forestry (000663) closed at 6.67, down by 0.45%, with a trading volume of 34,200 shares and a transaction value of 22.82 million yuan [1]. - ST Jinggu (600265) closed at 22.70, down by 1.65%, with a trading volume of 5,620 shares and a transaction value of 12.77 million yuan [1]. - Fujian Jinsen (002679) closed at 10.64, down by 2.39%, with a trading volume of 197,400 shares and a transaction value of 210 million yuan [1]. Group 3: Capital Flow - The forestry sector saw a net outflow of 10.302 million yuan from main funds and a net outflow of 9.9614 million yuan from speculative funds, while retail investors had a net inflow of 20.2634 million yuan [1]. - Fujian Jinsen had a main fund net inflow of 4.3071 million yuan but a net outflow from speculative and retail investors [2]. - Yong'an Forestry experienced a main fund net inflow of 1.8483 million yuan, with outflows from speculative and retail investors [2]. - ST Jinggu had a significant main fund net outflow of 3.9012 million yuan, but a net inflow from speculative investors [2]. - Pingtan Development faced a main fund net outflow of 12.5561 million yuan, with a notable net inflow from retail investors [2].

Group 1 - The forestry sector experienced a slight increase of 0.37% on September 11, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up by 1.65%, while the Shenzhen Component Index closed at 12979.89, up by 3.36% [1] - Key stocks in the forestry sector showed mixed performance, with Pingtan Development closing at 3.35, up by 0.90%, and Fujian Jinsen down by 0.73% at 10.90 [1] Group 2 - The net outflow of main funds in the forestry sector amounted to 54.8835 million yuan, while retail investors saw a net inflow of 43.5347 million yuan [1] - Detailed fund flow data indicated that Yong'an Forestry had a main fund net outflow of 45,700 yuan and a retail net inflow of 114,940 yuan [2] - ST Jinggu experienced a significant main fund net outflow of 5.5103 million yuan, but had a retail net inflow of 91,840 yuan [2]

Group 1 - The company held a semi-annual performance briefing for 2025 on September 4, 2025, with active participation from online investors [1] - As of August 29, 2025, the company had 17,738 shareholders [1] - The company has ongoing construction projects valued at 280 million yuan, which accounts for 87% of the total revenue for 2024, primarily related to a halted biomass project [1] - The biomass project is listed for sale but has not yet been transacted, posing a risk of impairment losses [1] - The company is actively seeking potential buyers for the project and exploring diversified disposal methods while enhancing risk prevention measures [1] Group 2 - The company currently manages 1.14 million acres of forest land and land use rights [1] - The company is committed to avoiding competition with its controlling shareholder and is steadily advancing its "14th Five-Year" development plan [1] - The company aims to leverage its strengths and capital market tools to improve operational performance and market value [1] - The company is focusing on improving operational efficiency and profitability by expanding business channels in line with national policies [1] Group 3 - The company has formed a specialized team to participate in carbon trading, although current trading volumes are low [1] - The company plans to increase the development of carbon credit projects in the future [1] - Apart from repurchasing shares as per the profit compensation agreement, the company currently has no other share repurchase plans [1]

Group 1: Shareholder Information - As of August 29, 2025, the number of shareholders is 17,738 [2] Group 2: Project and Financial Concerns - The company has 280 million in ongoing construction projects, which accounts for 87% of the total revenue for 2024 [2] - The halted biomass project in Xiong'an has not yet been sold, leading to significant impairment losses affecting company profits [2] - The company is exploring diverse disposal methods for the halted projects to protect its legal rights [2] Group 3: Land and Asset Management - The company currently manages 1.14 million acres of forest land and holds the same amount in land use rights [3] - The company has not experienced any changes in the assets related to the timber yard and warehouse near the railway in Yong'an [3] Group 4: Competition and Compliance - The controlling shareholder is currently fulfilling commitments to avoid competition with the listed company [4] - There are ongoing efforts to ensure compliance with the commitments made by the major shareholder regarding competition [5] Group 5: Carbon Trading and Future Plans - The company has formed a specialized forestry technical service team to engage in carbon trading, although the current trading volume is small [4] - Future plans include increasing the development of carbon credit projects to create new revenue streams [4] Group 6: Stock Repurchase Plans - The company has no current plans for stock repurchase, except for fulfilling obligations under the profit compensation agreement [5]