福建省永安林业（集团）股份有限公司 未来三年（2025-2027 年） 股东分红回报规划 （经第十届董事会第十八次会议审议通过，待提交股东会表决） 为完善和健全福建省永安林业（集团）股份有限公司（ 以下简称"公司"）科学、持续、稳定的分红决策和监督机制， 积极回报投资者，引导投资者树立长期投资和理性投资理念 ，根据中国证监会《关于进一步落实上市公司现金分红有关 事项的通知》《上市公司监管指引第3号——上市公司现金分 红》（2025年修订）及《福建省永安林业（集团）股份有限 公司章程》（以下简称"《公司章程》"）等相关文件规定，综 合盈利能力、经营发展规划、股东回报、社会资金成本以及 外部融资环境等因素，特制定公司未来三年（2025-2027年） 股东回报规划，具体内容如下： 第一条 制定原则 本规划的制定应符合相关法律法规和《公司章程》中利 润分配相关条款的规定。应重视对投资者的投资回报，合理 平衡和处理好公司经营利润用于自身发展和回报股东的关 系，坚持以现金分红为主的基本原则。在充分考虑股东利益 的基础上处理公司的短期利益及长远发展的关系，确定合理 的利润分配方案，保持公司利润分配政策的连续性和稳定性。 第 ...

二、监事会会议审议情况 股票代码：000663 股票简称：永安林业 编号：2025-026 福建省永安林业（集团）股份有限公司 第十届监事会第十二次会议决议公告 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"） 第十届监事会第十二次会议通知于 2025 年 8 月 14 日以书面和通 讯方式发出，2025年8月15日以现场与通讯相结合的方式召开。 会议由公司监事黄树燕女士主持，会议应出席监事 4 人，实际出 席监事 4 人（其中，栾超、朱昊以通讯表决方式出席）。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。 （六）会议以 4 票同意，0 票反对，0 票弃权的表决结果通 过了《关于〈福建省永安林业（集团）股份有限公司未来三年（2025 —2027 年）股东分红回报规划〉的议案》。 上述议案第（二）、（三）、（四）、（五）、（六）需提 交股东会审议。 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. ...

（二）会议以 6 票同意，0 票反对，0 票弃权的表决结果通 过了《关于修订〈公司章程〉的议案》； （三）会议以 6 票同意，0 票反对，0 票弃权的表决结果通 过了《关于修订〈股东会议事规则〉的议案》； 股票代码：000663 股票简称：永安林业 编号：2025-025 福建省永安林业（集团）股份有限公司 第十届董事会第十八次会议决议公告 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"） 第十届董事会第十八次会议通知于 2025 年 8 月 14 日以书面和通 讯方式发出，2025年8月15日以现场与通讯相结合的方式召开。 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（其中，刘丽杰、王天敬、陆元昌、彭亚峰、张卫 泳以通讯表决方式出席）。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 （一）会议以 6 票同意，0 票反对，0 票弃权的表决结果通 过了《关于设立全资子公司的议案》； 具体内容 ...

证券之星消息，8月15日林业板块较上一交易日上涨1.31%，ST景谷领涨。当日上证指数报收于3696.77， 上涨0.83%。深证成指报收于11634.67，上涨1.6%。林业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600265 | ST景谷 | 19.93 | 4.95% | 1.82万 | 3576.73万 | | 000592 | 平遭发展 | 3.01 | 1.01% | 51.87万 | 1.56亿 | | 000663 | 永安林业 | 6.87 | 0.00% | 6.23万 | 4280.96万 | | 002679 | 福建金森 | 9.84 | -0.61% | 3.63万 | 3588.33万 | 从资金流向上来看，当日林业板块主力资金净流入1572.47万元，游资资金净流出113.29万元，散户资金 净流出1459.18万元。林业板块个股资金流向见下表： | 代码 | 名称 | 主力净流入（元） | | | 主力净占比 游资净流入（元） 游资 ...

Core Insights - A total of 38 stocks on the Shanghai and Shenzhen exchanges have experienced net inflows of main funds for five consecutive days or more as of August 14, with Dingyang Technology leading at 10 days of inflow [1][2] - The stock with the highest total net inflow amount is Taicheng Light, which has seen a cumulative net inflow of 843 million yuan over six days [1] - The stock with the highest net inflow ratio relative to trading volume is Dayuan Pump Industry, which has increased by 48.78% over the past five days [1] Summary by Category Stocks with Continuous Net Inflows - Dingyang Technology: 10 days of net inflow, 73 million yuan, 6.82% increase [2] - Chinese Media: 9 days of net inflow, 83 million yuan, 1.20% increase [1][2] - Taicheng Light: 6 days of net inflow, 843 million yuan, 15.94% increase [1] Highest Net Inflow Amounts - Taicheng Light: 843 million yuan over 6 days [1] - Huicheng Environmental Protection: 746 million yuan over 9 days [1] - Huatai Securities: 666 million yuan over 5 days [1] Highest Net Inflow Ratios - Dayuan Pump Industry: 14.72% net inflow ratio, 48.78% increase over 5 days [1] - Huicheng Environmental Protection: 10.16% net inflow ratio, 26.41% increase over 9 days [1] - Huatai Securities: 5.24% net inflow ratio, 7.80% increase over 5 days [1]

证券之星消息，8月14日林业板块较上一交易日下跌0.98%，永安林业领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。林业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600265 | ST景谷 | 66'81 | 4.00% | 2.90万 | 5517.48万 | | 000592 | 平遭发展 | 2.98 | -1.65% | 67.85万 | 2.04亿 | | 002679 | 福建金森 | 9.90 | -2.37% | 3.59万 | 3573.58万 | | 000663 | 永安林业 | 6.87 | -3.10% | 11.56万 | 8014.66万 | 从资金流向上来看，当日林业板块主力资金净流出3828.22万元，游资资金净流入1707.73万元，散户资金 净流入2120.48万元。林业板块个股资金流向见下表： | 代码 | 名称 ｜主力净流入（元） | | | | 主力净占比 游资净流入 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600265 | ST景谷 | 18.26 | 5.00% | 5701.0 | 1027.72万 | | 000592 | 平潭发展 | 3.03 | 0.00% | 79.18万 | 2.40亿 | | 002679 | 福建金森 | 10.14 | -0.49% | 2.73万 | 2780.20万 | | 000663 | 永安林业 | 7.09 | -0.98% | 12.68万 | 9058.57万 | 证券之星消息，8月13日林业板块较上一交易日上涨0.63%，ST景谷领涨。当日上证指数报收于3683.46， 上涨0.48%。深证成指报收于11551.36，上涨1.76%。林业板块个股涨跌见下表： 从资金流向上来看，当日林业板块主力资金净流入2722.84万元，游资资金净流入428.56万元，散户资金 净流出3151.39万元。林业板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备3101043457 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日林业板块主力资金净流出973.93万元，游资资金净流入783.74万元，散户资金净 流入190.19万元。林业板块个股资金流向见下表： | 代码 | | | 名称 | | | | | --- | --- | --- | --- | --- | --- | --- | | 000592 平潭发展 | 260.13万 | 2.08% | -76.97万 | -0.61% | -183.17万 | -1.46% | | 000663 永安林业 | 171.74万 | 3.87% | -75.19万 | -1.69% | -96.55万 | -2.18% | | 002679 福建金森 | -225.61万 | -7.56% | 153.31万 | 5.14% | 72.30万 | 2.42% | | 600265 ST景谷 | -1180.19万 | -41.33% | 782.58万 | 27.41% | 397.61万 | 13.93% | 证券之星消息，8月11日林 ...

Core Insights - The report highlights the importance of CFOs in listed companies, revealing that the total salary scale for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] Salary Distribution - The salary distribution shows that the largest proportion of CFOs earn between 500,000 and 1 million yuan, accounting for 31%, followed by those earning between 300,000 and 500,000 yuan at 27%, and those earning between 1 million and 2 million yuan at 21% [5] - Only 4 CFOs earn over 2 million yuan, representing 5% of the total, while 14 CFOs earn between 100,000 and 300,000 yuan [6] Age and Education - The age distribution indicates that the majority of CFOs are between 40 and 50 years old, comprising 43% of the total, while those aged 50 and above account for 42%, and only 15% are aged between 30 and 40 [1] - In terms of education, 48% of CFOs hold a bachelor's degree, 37% have a master's degree, and 16% have an associate degree [3] Salary Changes - Last year, 67% of CFOs saw their salaries increase, with the highest increase recorded by Yang Shaolin from Haida Group, whose salary rose by 2.27 million yuan to 4.26 million yuan [8] - Conversely, 28% of CFOs experienced a salary decrease, with the largest drop seen in Wang Yonghong from Zhengbang Technology, whose salary fell from 2.20 million yuan to 586,000 yuan [8] Industry Insights - In the agriculture, forestry, animal husbandry, and fishery sector, 22 CFOs earned over 1 million yuan, with 5 companies having revenue exceeding 100 billion yuan [6] - Among the pet food companies, CFO salaries are relatively high, with Xiao Mingyan from Zhongchong Co. earning 1.85 million yuan, while the lowest salary in this sector was 197,800 yuan [9]

Summary of Key Points Core Viewpoint - The report highlights the salary trends and demographic characteristics of CFOs in A-share listed companies for 2024, indicating a total salary scale of 4.27 billion yuan and an average annual salary of 814,800 yuan. Group 1: Salary Overview - The total salary of CFOs in A-share listed companies reached 4.27 billion yuan, with an average annual salary of 814,800 yuan [1] - The highest salary recorded was 4.26 million yuan for Yang Shaolin, CFO of Haida Group, with a significant increase of 2.27 million yuan from the previous year [6] - 67% of CFOs experienced salary increases last year, while 28% saw declines [8] Group 2: Industry Breakdown - In the agriculture, forestry, animal husbandry, and fishery sector, the average salary for CFOs was 787,100 yuan, which is below the market average [1] - Among 22 CFOs in the agriculture, forestry, animal husbandry, and fishery sector, 5 had salaries exceeding 1 million yuan [6] - Companies with revenue exceeding 100 billion yuan had CFOs with higher salaries, while smaller companies had lower compensation [6] Group 3: Demographics - The majority of CFOs are aged between 40 and 50 years, accounting for 43% of the total [1] - The educational background shows that 48% of CFOs hold a bachelor's degree, while 37% have a master's degree [3] - The youngest CFO is 32 years old, while the oldest is 63 years old [1] Group 4: Salary Distribution - The most common salary range for CFOs is between 500,000 and 1 million yuan, making up 31% of the total [5] - There are 4 CFOs with salaries exceeding 2 million yuan, representing 5% of the total [5] - The lowest salary recorded was 150,000 yuan for a CFO in the agriculture sector [6]