Group 1 - On October 15, Yong'an Forestry executed a block trade of 300,000 shares, with a transaction amount of 2.001 million yuan, accounting for 4.52% of the total transaction volume for the day [1] - The transaction price was 6.67 yuan, which is a discount of 0.15 yuan compared to the market closing price of 6.68 yuan [1] - The buyer and seller for the transaction were both from Huatai Securities Co., Ltd., specifically from the Changsha Meirong Middle Road Securities Business Department [2]

Core Points - The forestry sector experienced a decline of 0.22% on October 15, with Pingtan Development leading the losses [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Sector Performance - Fujian Jinsen (002679) closed at 11.10, with an increase of 2.30% and a trading volume of 73,800 shares, amounting to a transaction value of 81.30 million [1] - ST Jinggu (600265) closed at 20.68, down 0.62%, with a trading volume of 9,412 shares and a transaction value of 19.39 million [1] - Yong'an Forestry (000663) closed at 6.68, down 0.74%, with a trading volume of 63,000 shares and a transaction value of 42.23 million [1] - Pingtan Development (000592) closed at 3.53, down 0.84%, with a trading volume of 1,050,900 shares and a transaction value of 370 million [1] Capital Flow - The forestry sector saw a net outflow of 38.34 million from main funds, while retail funds experienced a net inflow of 23.41 million [1] - Main funds for Fujian Jinsen had a net inflow of 2.83 million, while retail funds had a net outflow of 9.44 million [2] - Pingtan Development faced a significant net outflow of 40.70 million from main funds, but retail funds saw a net inflow of 32.63 million [2]

Core Insights - The forestry sector experienced a decline of 1.67% on October 14, with ST Jinggu leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Sector Performance - Fujian Jinsen (002679) closed at 10.85, up 1.21% with a trading volume of 75,700 shares and a transaction value of 82.48 million yuan [1] - Yong'an Forestry (000663) closed at 6.73, up 0.30% with a trading volume of 110,200 shares and a transaction value of 74.46 million yuan [1] - Pingtan Development (000592) closed at 3.56, down 1.93% with a trading volume of 1.53 million shares and a transaction value of 553 million yuan [1] - ST Jinggu (600265) closed at 20.81, down 5.02% with a trading volume of 13,100 shares and a transaction value of 28.13 million yuan [1] Capital Flow - The forestry sector saw a net outflow of 34.84 million yuan from main funds, while retail investors contributed a net inflow of 36.98 million yuan [1] - Detailed capital flow for individual stocks shows: - ST Jinggu had a main fund net inflow of 864,200 yuan but a net outflow of 1.04 million yuan from speculative funds [2] - Fujian Jinsen experienced a net outflow of 191,800 yuan from main funds but a net inflow of 2.31 million yuan from retail investors [2] - Yong'an Forestry had a net outflow of 1.99 million yuan from main funds and a net inflow of 1.54 million yuan from retail investors [2] - Pingtan Development faced a significant net outflow of 33.53 million yuan from main funds, with a net inflow of 32.94 million yuan from retail investors [2]

Core Insights - The forestry sector experienced a slight increase of 0.42% on October 13, with Yong'an Forestry leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Sector Performance - Yong'an Forestry (000663) closed at 6.71, up 1.51% with a trading volume of 92,000 shares and a transaction value of 60.84 million yuan [1] - Pingtan Development (000592) closed at 3.63, up 0.83% with a trading volume of 1.51 million shares and a transaction value of 5.42 million yuan [1] - Fujian Jinsen (002679) closed at 10.72, down 0.28% with a trading volume of 63,400 shares and a transaction value of 67.17 million yuan [1] - ST Jinggu (600265) closed at 21.91, down 0.72% with a trading volume of 11,500 shares and a transaction value of 24.81 million yuan [1] Capital Flow - The forestry sector saw a net inflow of 25.25 million yuan from main funds, while retail investors experienced a net outflow of 25.98 million yuan [1] - Pingtan Development had a main fund net inflow of 24.04 million yuan, while retail investors had a net outflow of 24.13 million yuan [2] - Yong'an Forestry recorded a main fund net inflow of 3.70 million yuan, with retail investors experiencing a net outflow of 4.32 million yuan [2] - Fujian Jinsen had a main fund net inflow of 0.61 million yuan, while retail investors had a net inflow of 0.20 million yuan [2] - ST Jinggu experienced a main fund net outflow of 3.10 million yuan, with retail investors having a net inflow of 0.48 million yuan [2]

Core Viewpoint - The forestry sector experienced a decline of 1.46% on October 9, with ST Jinggu leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 1.32% and the Shenzhen Component Index increasing by 1.47% [1] Group 1: Market Performance - On October 9, the Shanghai Composite Index closed at 3933.97, up 1.32% [1] - The Shenzhen Component Index closed at 13725.56, up 1.47% [1] Group 2: Forestry Sector Performance - The forestry sector saw a net outflow of 40.45 million yuan from main funds, while retail investors contributed a net inflow of 11.70 million yuan [1] - The following companies were highlighted for their performance: - Fujian Jinsen (002679) closed at 10.64, up 1.04% with a trading volume of 91,300 shares and a transaction value of 98.57 million yuan [1] - Yong'an Forestry (000663) closed at 6.52, down 0.46% with a trading volume of 37,600 shares and a transaction value of 24.54 million yuan [1] - Pingtan Development (000592) closed at 3.49, down 1.69% with a trading volume of 947,800 shares and a transaction value of 331 million yuan [1] - ST Jinggu (600265) closed at 23.23, down 3.61% with a trading volume of 24,300 shares and a transaction value of 56.15 million yuan [1] Group 3: Fund Flow Analysis - The fund flow analysis for key companies in the forestry sector showed: - Yong'an Forestry (000663) had a main fund net outflow of 516,700 yuan and a retail net inflow of 3.07 million yuan [2] - Fujian Jinsen (002679) experienced a main fund net outflow of 4.39 million yuan and a retail net inflow of 518,760 yuan [2] - ST Jinggu (600265) faced a main fund net outflow of 8.81 million yuan and a retail net inflow of 672,020 yuan [2] - Pingtan Development (000592) had a significant main fund net outflow of 26.74 million yuan but a retail net inflow of 1.38 million yuan [2]

Group 1 - The forestry sector experienced a decline of 0.78% on September 30, with ST Jinggu leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] - Key stocks in the forestry sector showed mixed performance, with Pingtan Development rising by 0.85% and ST Jinggu falling by 5.01% [1] Group 2 - The net outflow of main funds in the forestry sector was 9.21 million yuan, while retail investors saw a net inflow of 11.06 million yuan [1] - Detailed fund flow data indicated that Fujian Jinsen had a main fund inflow of 2.01 million yuan, but a net outflow from retail investors of 396,500 yuan [2] - ST Jinggu experienced a significant main fund outflow of 4.07 million yuan, with retail investors contributing a net inflow of 2.54 million yuan [2]

Core Viewpoint - The forestry sector experienced a decline of 0.77% on September 29, with ST Jinggu leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 0.9% and the Shenzhen Component Index increasing by 2.05% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3862.53, up by 0.9% [1] - The Shenzhen Component Index closed at 13479.43, up by 2.05% [1] Group 2: Forestry Sector Stocks - Pingtan Development (000592) closed at 3.52, with an increase of 0.86% and a trading volume of 1.5953 million shares, totaling a transaction value of 553 million yuan [1] - Yong'an Forestry (000663) closed at 6.54, up by 0.46% with a trading volume of 51,500 shares, totaling a transaction value of 33.4 million yuan [1] - Fujian Jinsen (002679) closed at 10.57, down by 0.28% with a trading volume of 63,600 shares, totaling a transaction value of 66.54 million yuan [1] - ST Jinggu (600265) closed at 25.37, down by 4.98% with a trading volume of 15,800 shares, totaling a transaction value of 40.36 million yuan [1] Group 3: Fund Flow Analysis - The forestry sector saw a net outflow of 50.9768 million yuan from main funds, while retail funds experienced a net inflow of 23.6368 million yuan [1] - Main fund inflows and outflows for key stocks include: - ST Jinggu: Main fund outflow of 0.5579 million yuan, retail inflow of 1.7964 million yuan [2] - Fujian Jinsen: Main fund outflow of 0.9662 million yuan, retail inflow of 5.3526 million yuan [2] - Yong'an Forestry: Main fund outflow of 2.4662 million yuan, retail inflow of 0.8443 million yuan [2] - Pingtan Development: Main fund outflow of 48.1023 million yuan, retail inflow of 15.6436 million yuan [2]

Group 1 - The forestry sector experienced a rise of 3.3% on September 26, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Pingtan Development's stock price increased by 6.08% to 3.49, with a trading volume of 2.3492 million shares and a transaction value of 81.7 million yuan [1] Group 2 - The net inflow of main funds in the forestry sector was 118 million yuan, while retail funds saw a net outflow of 83.65 million yuan [1] - Pingtan Development had a main fund net inflow of 136 million yuan, accounting for 16.59% of its total, while retail funds had a net outflow of 10.1 million yuan [2] - ST Jinggu experienced a significant net outflow of main funds at 17.85 million yuan, with retail funds showing a net inflow of 13.3 million yuan [2]

Group 1 - The forestry sector increased by 0.43% on September 19, with ST Jinggu leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] - Key stocks in the forestry sector showed mixed performance, with ST Jinggu closing at 23.08, up 2.12%, while Fujian Jinsen and Yong'an Forestry experienced declines of 1.22% and 0.46% respectively [1] Group 2 - The net outflow of main funds in the forestry sector was 17.70 million yuan, while retail investors saw a net inflow of 21.26 million yuan [1] - Detailed fund flow data indicated that Fujian Jinsen had a main fund net outflow of 1.79 million yuan, while retail investors contributed a net inflow of 5.89 million yuan [2] - ST Jinggu experienced a main fund net outflow of 1.80 million yuan, but retail investors had a net inflow of 0.33 million yuan [2]

福建省永安林业（集团）股份有限公司章程 （2025 年 9 月 18 日经公司 2025 年第一次临时股东会审议通过） 目 录 第五章 董事和董事会 第六章 公司党组织 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知、公告 第一节 通知 第二节 公告 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第七章 高级管理人员 第八章 财务会计制度、利润分配和审计 第—章 总则 第一条 为维护公司、股东、职工和债权人的合法权益， 规范公司的组织和行为，根据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）和 ...