Group 1 - The company has disclosed its 2025 semi-annual report and summary on August 27, 2025, to provide investors with insights into its operational performance and development status [1] - A performance briefing will be held on September 4, 2025, to communicate with investors and gather their opinions and suggestions [1] - The briefing will take place online from 15:30 to 16:30, allowing for interactive text communication [2] Group 2 - Key participants in the briefing include the Chairman, independent directors, and senior management [2] - Investors can submit questions before the briefing and participate in the interactive session on the same day [3] - After the briefing, investors can access the meeting details and main content through designated online platforms [4]

Group 1 - The company, Fujian Yong'an Forestry (Group) Co., Ltd., will hold a half-year performance briefing on September 4, 2025, to communicate with investors and gather their opinions and suggestions [1][2] - The meeting will take place online from 15:30 to 16:30 and will be accessible through the Value Online platform [1][2] - Key participants in the meeting include the Chairman, independent directors, and senior management, with potential adjustments to attendees in case of special circumstances [1] Group 2 - Investors can submit questions before the meeting via a specified URL or QR code and participate in interactive discussions during the event [2] - After the meeting, investors can view the meeting's proceedings and main content through the Shenzhen Stock Exchange's interactive platform and Value Online [2]

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 2025 年 8 月 27 日在巨潮资讯网上披露了《2025 年半年度 报告》及《2025 年半年度报告摘要》。为便于广大投资者全面 深入地了解公司经营业绩、发展现状等情况，公司定于 2025 年 9 月 4 日（星期四）通过"价值在线"（www.ir-online.cn）举办公 司 2025 年半年度业绩说明会，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、说明会召开的时间、地点和方式 股票代码：000663 股票简称：永安林业 编号：2025-035 福建省永安林业（集团）股份有限公司 关于举办 2025 年半年度业绩说明会的公告 三、投资者参加方式 投资者可于 2025 年 9 月 4 日（星期四）前通过网址 https:// eseb.cn/1r8uhDJ2WoE 或使用微信扫描下方二维码进行会前提问， 也可于 2025 年 9 月 4 日（星期四）15:30-16:30 通过同一网址和 二维码参与互动交流。公司将通过本次业绩说 ...

Group 1 - The forestry sector experienced a decline of 3.64% on August 28, with Pingtan Development leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Key stocks in the forestry sector showed varied performance, with ST Jinggu up 0.69% and Pingtan Development down 6.20% [1] Group 2 - The net outflow of main funds in the forestry sector was 29.79 million yuan, while retail investors saw a net inflow of 13.74 million yuan [1] - Detailed fund flow data indicated that ST Jinggu had a main fund net inflow of 1.31 million yuan, while Pingtan Development had a net outflow of 4.10 million yuan [2] - The retail inflow for Fujian Jinsen was significant at 11.19 million yuan, despite a main fund outflow of 14.19 million yuan [2]

Core Viewpoint - Yong'an Forestry (000663) reported a decline in total revenue for the first half of 2025, but an improvement in net profit compared to the previous year, indicating mixed financial performance [1] Financial Performance Summary - Total revenue for the first half of 2025 was 132 million yuan, a decrease of 3.1% year-on-year [1] - Net profit attributable to shareholders was -17.62 million yuan, an increase of 14.18% year-on-year [1] - In Q2 2025, total revenue was 76.99 million yuan, down 2.73% year-on-year, while net profit was 1.30 million yuan, up 111.25% year-on-year [1] - Gross margin increased by 0.83% to 8.03%, while net margin improved by 10.02% to -13.51% [1] - Total operating expenses (selling, administrative, and financial) amounted to 28.40 million yuan, accounting for 21.57% of revenue, a slight increase of 0.17% [1] Key Financial Ratios - Earnings per share (EPS) was -0.05 yuan, an increase of 16.67% year-on-year [1] - Operating cash flow per share was 0.03 yuan, a significant increase of 358.52% year-on-year [1] - Book value per share decreased by 7.02% to 2.99 yuan [1] Asset and Liability Management - Cash and cash equivalents increased by 61.79% to 260 million yuan [1] - Accounts receivable rose by 24.93% to 8.93 million yuan [1] - Interest-bearing debt decreased by 31.35% to 55.88 million yuan [1] Historical Performance Insights - The company's historical return on invested capital (ROIC) has been weak, with a median of 4.84% over the past decade [1] - The worst year recorded was 2018, with a ROIC of -45.76% [1] - The company has reported losses in 7 out of 28 annual reports since its listing, indicating a generally poor financial track record [1] Additional Considerations - Attention is advised regarding the company's accounts receivable situation, as the net profit remains negative [2] - The inventory-to-revenue ratio has reached 143.2%, suggesting potential concerns regarding inventory management [2]

Group 1 - The forestry sector experienced a rise of 2.67% on August 27, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] - Pingtan Development's stock price increased by 9.94% to 3.87, with a trading volume of 1.5455 million shares and a transaction value of 586 million [1] Group 2 - The net inflow of main funds in the forestry sector was 188 million, while retail funds saw a net outflow of 84.0847 million [1] - Individual stock performances showed varied results, with Pingtan Development seeing a significant increase, while ST Jinggu and Fujian Jinsen experienced declines of 3.12% and 3.63% respectively [1][2] - The trading data indicates that ST Jinggu had a trading volume of 16,100 shares and a transaction value of 35.2083 million, while Yong'an Forestry saw a decline of 5.28% with a trading volume of 289,700 shares and a transaction value of 199 million [1][2]

Meeting Information - The first extraordinary general meeting of shareholders for the year 2025 will be held on September 18, 2025, at 15:00 [1] - The meeting will be conducted in a combined format of on-site voting and online voting [1] - The record date for shareholders to attend the meeting is September 15, 2025 [1] Meeting Location and Registration - The meeting will take place at the conference room of Fujian Yong'an Forestry (Group) Co., Ltd., located at 638 Nankeng Road, Yong'an City, Fujian Province [2] - Shareholders must register in person with required documents from September 15 to 16, 2025 [3] Agenda and Voting Procedures - The meeting will review proposals that have been approved by the company's board of directors [2] - Special voting procedures will be implemented for small and medium-sized investors [2] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting system [4] Voting Details - The online voting will start at 15:00 on September 18, 2025, and will be available until the end of the meeting [4] - Specific procedures for online voting and identity verification are outlined in the attached documents [4][5]

股票代码：000663 股票简称：永安林业 编号：2025-032 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通知 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、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：董事会召开本次股东会的 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司章程等的规定。 （四）会议召开的日期、时间 现场会议时间：2025 年 9 月 18 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 2025 年 9 月 18 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 ...

Core Viewpoint - Yong'an Forestry's stock price has declined by 3.84% as of August 26, 2025, reflecting challenges in its financial performance and market sentiment [1] Financial Performance - For the first half of 2025, Yong'an Forestry reported operating revenue of 132 million yuan, a year-on-year decrease of 3.10% [1] - The net profit attributable to shareholders was -18 million yuan, an increase of 14.18% compared to the previous year [1] - The non-recurring net profit was -24 million yuan, showing a year-on-year growth of 18.47% [1] Stock Market Activity - On August 26, 2025, the stock opened at 7.44 yuan, reached a high of 7.55 yuan, and a low of 6.97 yuan, with a trading volume of 424,600 hands and a total transaction amount of 301 million yuan [1] - The net outflow of main funds on the same day was 35.77 million yuan, accounting for 1.67% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds was 18.18 million yuan, representing 0.85% of the circulating market value [1] Company Overview - Yong'an Forestry operates in sectors including forestry resource cultivation, wood processing, and manufactured board production [1] - The company is associated with various concepts such as renovation materials, Fujian sector, micro-cap stocks, carbon trading, and central state-owned enterprise reform [1]

合并资产负债表 | 编制单位:福建省永安林业(集团)股份有限公司 | 2025年06月30日 | 单位:元 | | --- | --- | --- | | 一的唯一项目 | 期末余额 | 期初余额 | | 流动资产 | | | | 货币资金 | 260, 073, 172. 14 | 278, 378, 066. 24 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 8, 934, 224. 43 | 4, 124, 508. 33 | | 应收款项融资 | 30, 224, 969. 20 | 42, 232, 565. 24 | | 预付款项 | 520, 922. 37 | 890, 756. 37 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 1, 607, 160. 05 | 902, 185. 10 | | 其中:应收利息 | | | | 应收股利 | 514, 250. 00 | | | 买入返售金融资产 | | ...