福建省永安林业（集团）股份有限公司 2025 年第一次临时股东会决议公告 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.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东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：2025 年 9 月 18 日下午 15:00 证券代码：000663 股票简称：永安林业 编号：2025-041 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统投票的具体时间为 2025 年 9 月 18 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 8 楼福建省永安林业（集团）股份有限公司会议室。 （三）召开方式：采用现场表决与网络投票相结合的方式召 开。 （四）召集人：公司董事会。 — 1 — （五）主持人：公司董事长吕锦程先生 ...

中国北京朝阳区建国路 79 号华贸中心 2 号写字楼 28 楼 28/F, Tower 2, China Central Place, No.79,Jianguo Road Chaoyang District, Beijing, 100025, P.R.C. Tel: 86-10-8567 3688 Fax: 86-10-6440 2915 北京市中伦文德律师事务所 关于福建省永安林业（集团）股份有限公司 2025年第一次临时股东会 之 法律意见书 地址:北京市朝阳区建国路 79 号华贸中心 2 号写字楼 28 层 邮编:100025 电话:(010)85673688 传真:(010)64402915 网址:http://www.zhonglunwende.com 法律意见书 北京市中伦文德律师事务所 关于福建省永安林业（集团）股份有限公司 2025 年第一次临时股东会 之法律意见书 致：福建省永安林业（集团）股份有限公司 北京市中伦文德律师事务所（以下简称"本所"）接受福建省永安林业（集 团）股份有限公司（以下简称"公司"）委托，委派本所律师出席公司 2025 年第 一次临时股东会（以下简称"本次股东会"） ...

Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]

Group 1 - The forestry sector experienced a decline of 1.86% on September 18, with Fujian Jinsen leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Key stocks in the forestry sector showed varied performance, with Pingtan Development down 1.44%, ST Jinggu down 1.70%, Yong'an Forestry down 2.25%, and Fujian Jinsen down 2.82% [1] Group 2 - The net outflow of main funds in the forestry sector was 25.12 million yuan, while retail investors saw a net inflow of 40.79 million yuan [1] - Detailed fund flow for key stocks indicated significant outflows for Fujian Jinsen and Yong'an Forestry, with net outflows of 17.75 million yuan and 7.02 million yuan respectively [2] - ST Jinggu and Pingtan Development also experienced fund flow changes, with ST Jinggu showing a net outflow of 0.51 million yuan [2]

Core Viewpoint - Yong'an Forestry (000663.SZ) announced plans to develop a national reserve forest project in Putian, Fujian Province, with a planned scale of 150,000 acres, to be implemented in phases based on actual conditions [1] Project Overview - The project has a total calculation period of 30 years, including an 8-year construction period from 2025 to 2032 and a 22-year operational period from 2033 to 2054 [1] - The estimated total investment for the project is 154 million yuan [1] - The first phase of the project will cover an area of 25,100 acres, with specific allocations for different types of forests: - Short-cycle small diameter timber raw material forest: 14,992 acres - Medium-cycle medium diameter timber forest: 3,476 acres - Medium-long cycle large diameter timber forest: 2,736 acres - Medium-long cycle precious tree species mixed forest: 3,906 acres [1] Production and Environmental Impact - The project is expected to produce 864,500 cubic meters of timber and achieve a standing forest stock of 161,500 cubic meters by the end of the construction period [1] - The annual carbon storage is projected to reach 7,000 tons [1] Strategic Implications - The implementation of the national reserve forest project is expected to adjust the existing forest resource structure of the company, enhance its green foundation in forestry, and effectively promote resource increment, operational efficiency, and project revenue [1] - This project will also provide solid resource support for the company's "integrated forestry and board" strategic layout [1]

公告称，通过高标准推进国储林项目实施，能够调整公司现有森林资源结构，持续厚植夯实林业绿色家 底，有效促进公司资源增量、经营增效和项目增收，优化资源配置，同时也为公司"林板一体化"战略布 局提供坚实资源支撑。 永安林业（000663）(000663.SZ)公告，公司全资子公司中林(莆田)林业发展有限公司拟在福建省莆田市 开展国家储备林项目建设，计划建设规模15万亩，结合实际分期推进项目落地。公司董事会审议通过了 《关于开展福建莆田国家储备林建设项目(一期)的议案》。 福建莆田国家储备林建设项目(一期)项目计算期30年，其中：建设期8年，即2025-2032年;运营期22年， 即2033-2054年。项目估算总投资1.54亿元。项目(一期)建设规模2.51万亩，建设期末建成短周期小径材 原料林面积14,992亩，中周期中径材用材林面积3,476亩，中长周期大径材用材林面积2,736亩，中长周 期珍贵树种混交林面积3,906亩;可生产木材86.45万m3、t，建设期末储备活立林蓄积16.15万m3，每年碳 储量达到0.7万t。 ...

格隆汇9月17日丨永安林业(000663.SZ)公布，公司董事会近日收到公司总经理赵家悦先生的辞职报告。 赵家悦先生因个人原因辞去公司总经理职务，该辞职报告自送达公司董事会之日起生效，辞职后赵家悦 先生不再担任公司任何职务。 为确保公司在总经理岗位空缺期间经营管理工作的连续性和稳定性，结合当前实际，公司于2025年9月 17日召开第十届董事会提名委员会第五次会议、第十届董事会第二十次会议，审议通过了《关于授权副 总经理代行总经理职责的议案》。公司董事会授权公司副总经理査桂兵代行总经理职责，主持公司日常 生产经营管理工作，期限自本次董事会审议通过之日起至董事会聘任新任总经理之日或公司第十届董事 会届满之日止。 ...

Core Viewpoint - Yong'an Forestry (000663.SZ) announced the establishment of a national reserve forest project in Putian City, Fujian Province, with a planned scale of 150,000 acres [1] Investment Details - The total estimated investment for the project is 153.7842 million yuan, which will be phased based on actual conditions during the construction period [1] - Construction investment accounts for 85.94% of the total investment, amounting to 132.1662 million yuan [1] - Interest during the construction period is estimated at 21.618 million yuan, representing 14.06% of the total investment [1]

Group 1 - The core point of the article is the resignation of Mr. Zhao Jiayue as the General Manager of Yong'an Forestry due to personal reasons, with Mr. Cha Guibing appointed as the acting General Manager [1] - As of the report date, Yong'an Forestry's market capitalization is 2.2 billion yuan [1] - For the first half of 2025, the revenue composition of Yong'an Forestry is as follows: 89.52% from engineered wood manufacturing, 5.26% from forestry, and 5.23% from other businesses [1]

股票代码：000663 股票简称：永安林业 编号：2025-040 福建省永安林业（集团）股份有限公司 关于开展福建莆田国家储备林建设项目（一期） 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。 一、项目概述 福建省永安林业（集团）股份有限公司（以下简称"公司"） 之全资子公司中林（莆田）林业发展有限公司拟在福建省莆田市 开展国家储备林项目建设，计划建设规模 15 万亩，结合实际分 期推进项目落地。公司第十届董事会第二十次会议以 6 票同意， 0 票反对，0 票弃权的表决结果审议通过了《关于开展福建莆田 国家储备林建设项目（一期）的议案》。根据公司章程的规定， 上述事项无需提交股东会审议批准。本次投资不构成关联交易， 亦不构成重大资产重组。 二、项目基本情况 （一）项目名称 福建莆田国家储备林建设项目（一期）。 — 1 — 项目估算总投资 15,378.42 万元（将在建设期内结合实际分 年度投资支出），其中，建设投资 13,216.62 万元，占总投资的 85.94%；建设期利息 2,161.8 万元，占总投资的 14.06%。 （四）实施主体 中 ...