深 圳 证 券 交 易 所 特此函告 深圳证券交易所 上市公司管理一部 2024 年 6 月 17 日 关于对福建省永安林业(集团)股份有限公司 及相关责任人的监管函 2 1 月修订）》第 1.4 条、第 2.1.1 条的规定。你公司董事会秘书杨 延冬作为信息披露负责人，违反了本所《股票上市规则（2023 年 8 月修订）》第 1.4 条、第 2.1.2 条的规定，对你公司违规行 为负有主要责任。 本所希望你公司及全体董事、监事、高级管理人员认真吸取 教训，并提醒你公司及全体董事、监事、高级管理人员严格遵守 《证券法》《公司法》等法律法规，以及本所《股票上市规则》 及相关规定，真实、准确、完整、及时、公平地履行信息披露义 务，杜绝此类事件发生。 公司部监管函〔2024〕第 114 号 福建省永安林业(集团)股份有限公司、杨延冬： 2024 年 6 月 17 日晚，你公司披露的《关于 2022 年年度报 告全文及 2023 年年度报告全文的补充更正公告》显示，你公司 《2022 年年度报告》《2023 年年度报告》披露内容存在错漏。其 中，《2022 年年度报告》中"主营业务分析"部分披露内容存在 错误，《20 ...

公司上述行为违反了《上市公司信息披露管理办法》（证监 会令第 182 号，以下简称《管理办法》）第三条第一款的规定。 公司董事会秘书杨延冬未能勤勉尽责，违反了《管理办法》第四 条的规定，对公司 2023 年年报相关披露不准确事项承担主要责 股票代码：000663 股票简称：永安林业 编号：2024-045 福建省永安林业（集团）股份有限公司 关于收到福建证监局对公司采取责令改正措施 并对相关责任人采取出具警示函措施的公告 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、误导性陈述或重大遗漏。 福建省永安林业（集团）股份有限公司于 2024 年 6 月 17 日 收到中国证券监督管理委员会福建监管局下发的《关于对福建省 永安林业（集团）股份有限公司采取责令改正措施并对杨延冬采 取出具警示函措施的决定》（〔2024〕29 号，以下简称"决定"）， 现将决定全文内容公告如下： 一、主要内容 福建省永安林业（集团）股份有限公司、杨延冬： 经查，福建省永安林业（集团）股份有限公司（以下简称公 司）2023 年年度报告中部分合同履行情况、监事和高级管理人 员相关信息、董事会决议日期、接待投资者调 ...

Financial Performance - The company's operating revenue for 2023 was ¥693,162,044.78, a decrease of 8.39% compared to ¥756,630,723.82 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥190,033,530.14, down 29.09% from ¥268,004,066.77 in 2022[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥180,971,502.82, a decrease of 25.58% from ¥243,183,251.76 in 2022[21]. - The net cash flow from operating activities for 2023 was ¥348,591,362.56, down 21.21% from ¥442,449,761.22 in 2022[22]. - Basic earnings per share for 2023 were ¥0.56, a decline of 30.00% compared to ¥0.80 in 2022[22]. - Total assets at the end of 2023 were ¥1,670,791,806.71, an increase of 48.07% from ¥1,128,385,678.74 at the end of 2022[22]. - The net assets attributable to shareholders at the end of 2023 were ¥1,102,759,255.18, up 21.32% from ¥908,952,082.27 at the end of 2022[22]. - The company reported a total of ¥9,062,027.32 in non-recurring gains for 2023, compared to ¥24,820,815.01 in 2022[28]. - The total revenue for the reporting period was ¥693,162,044.78, a decrease of 8.39% compared to ¥756,630,723.82 in the previous year[48]. - The forestry segment generated ¥394,917,552.69, accounting for 56.98% of total revenue, down 9.88% from the previous year[48]. - The engineered wood products segment contributed ¥283,873,503.09, representing 40.95% of total revenue, a decrease of 8.17% year-over-year[48]. - The company reported a total revenue of 123,062 million yuan, with a significant increase from 99,463 million yuan in 2022, representing a growth of approximately 23.7%[53]. - The company reported a total revenue of 544.3 million yuan for the year, with a year-on-year increase of 19.05%[81]. - The company reported a total revenue of 4,718 million in 2023, an increase from 4,218 million in the previous year, reflecting a growth of approximately 11.9%[117]. Investment and Capital Expenditure - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[4]. - The company has ceased investment in biomass energy projects due to construction issues and tightened financing from financial institutions[20]. - The investment in biomass energy projects contributed to increased capital expenditures during the reporting period[65]. - The company reported a cumulative investment of 81.25 million yuan in the bioenergy project, with a projected return of 7.08%[79]. - The company plans to stop the investment in the biomass energy recycling project, resulting in impairment provisions of 20.38 million yuan for construction in progress and 42.37 million yuan for other non-current assets[88]. - The company has invested 145 million yuan in self-built projects, which accounted for 27.92% of total investments[80]. - The company plans to enhance its operational efficiency through strategic investments in renewable energy projects[78]. - The company aims to achieve a revenue growth of 23.48% in the upcoming fiscal year[79]. - The company is actively pursuing non-equity investments to diversify its portfolio[78]. - The company has set a target to increase its production capacity in the bioenergy sector by 30% over the next two years[76]. Research and Development - The company is actively developing high-value-added new products and optimizing its supply structure and sales network to address challenges in the panel furniture sector[35]. - The company has 44 patents, including 26 invention patents, enhancing its technological advantage in the industry[41]. - The company aims to enhance its product structure and market competitiveness through the development of new products such as high-performance flame-retardant fiberboard and lightweight decorative line boards[61]. - The company has established a trial production stage for several new products, including lightweight fiberboards with moisture-proof and anti-mold functions[61]. - The total R&D investment was ¥6,146,122.06, a decrease of 24.95% compared to the previous year[62]. - The proportion of R&D investment to operating income was 0.89%, down from 1.08% in the previous year[62]. - The number of R&D personnel increased to 54, representing 12.89% of the total workforce, up from 9.69% in the previous year[62]. Operational Efficiency and Management - The company aims to improve operational efficiency by focusing on core indicators such as gross margin and per capita output in its panel manufacturing operations[39]. - The company is committed to high-quality green development and deep processing in board manufacturing[46]. - The company aims to strengthen financial management by implementing daily, weekly, and monthly reporting systems to improve fund utilization efficiency and reduce financial costs[97]. - The company is focused on maintaining a competitive compensation structure to attract and retain top talent in the industry[131]. - The company plans to continue optimizing the structure of artificial board products and focus on developing functional boards to enhance market competitiveness and profit growth[99]. - The company is focusing on management improvement and technological innovation to enhance core indicators such as gross margin and per capita output[91]. - The company will implement a small class management assessment method to improve management efficiency and continue to enhance the quality and efficiency of forest operations[98]. Market Presence and Customer Engagement - The company aims to expand its market presence and enhance its product offerings through new technology and product development initiatives[56]. - The total sales amount from the top five customers reached ¥526,099,081.62, accounting for 75.90% of the annual total sales[57]. - Among the top five customers, sales to related parties accounted for 57.12% of the annual total sales[57]. - The total purchase amount from the top five suppliers was ¥468,331,641.55, representing 53.86% of the annual total purchases[57]. - The company is focusing on expanding its market presence outside Fujian province and enhancing the capabilities of its sales team to develop high-quality distributors[93]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[125]. Corporate Governance and Compliance - The company has maintained a strict governance structure in compliance with relevant laws and regulations, ensuring no significant discrepancies exist between its governance practices and regulatory requirements[110]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, institutions, and finances, ensuring a complete and autonomous operational system[111]. - The company has established a comprehensive compensation and performance assessment system in line with national regulations[143]. - The board of directors includes independent members with diverse expertise, ensuring balanced decision-making[123]. - The company is committed to ensuring that profit distribution plans align with the overall interests of all shareholders and long-term benefits[181]. - The company has committed to improving its compliance and governance practices to prevent future issues related to information disclosure[195]. - The company aims to enhance its understanding of securities laws and regulations as part of its rectification efforts[194]. Social Responsibility and Community Engagement - The company has committed to fulfilling its social responsibilities as a central enterprise listed company, focusing on sustainable development initiatives[162]. - In response to the severe flooding in Zhuozhou, Yong'an Forestry donated RMB 1 million to support disaster relief efforts[163]. - The company plans to continue its community service and rural revitalization efforts as part of its corporate social responsibility strategy[162]. - Yong'an Forestry contributed 307 jobs to the local community, accounting for 92.19% of the company's total positions[162]. Legal and Regulatory Matters - The company is involved in ongoing arbitration related to disputes over share transfers, with significant stock holdings frozen as part of the legal proceedings[167]. - The company is currently appealing a court decision related to a securities fraud case, which may impact future profits[192]. - The company received a warning letter from the China Securities Regulatory Commission for failing to fulfill information disclosure obligations, requiring a written rectification report within 10 working days[194]. - The company has submitted the rectification report on time and will strictly comply with relevant laws and regulations to ensure accurate and timely information disclosure[195].

Financial Performance - The company's operating revenue for 2022 was ¥756,630,723.82, representing a 49.44% increase compared to ¥506,310,736.73 in 2021[20]. - Net profit attributable to shareholders for 2022 reached ¥268,004,066.77, a significant increase of 390.62% from ¥54,625,730.25 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥243,183,251.76, up 715.61% from ¥29,816,112.07 in the previous year[20]. - The net cash flow from operating activities for 2022 was ¥442,449,761.22, an increase of 169.22% compared to ¥164,343,802.65 in 2021[20]. - Basic and diluted earnings per share for 2022 were both ¥0.80, a 400.00% increase from ¥0.16 in 2021[20]. - The weighted average return on equity for 2022 was 34.38%, up from 8.76% in 2021, indicating improved profitability[20]. - Total assets at the end of 2022 were ¥1,128,385,678.74, a decrease of 17.37% from ¥1,365,545,106.22 at the end of 2021[20]. - The net assets attributable to shareholders increased by 39.81% to ¥908,952,082.27 at the end of 2022, compared to ¥650,132,650.82 at the end of 2021[20]. - Total revenue for 2022 reached ¥756.63 million, a 49.44% increase from ¥506.31 million in 2021[42]. - The net profit for the year 2022 was 168.952 million yuan, representing a 34.7% increase compared to the previous year[74]. Business Operations - The company reported a transformation towards biomass energy in 2022, establishing wholly-owned subsidiaries for biomass energy technology services and agricultural waste resource utilization[18]. - The company has increased its main business scope to include biomass energy technology services and research and development of waste resource utilization technologies[19]. - The company has undergone changes in its main business operations, including the acquisition and subsequent divestment of a subsidiary in the furniture sector[18]. - The company is focusing on high-quality forestry development and sustainable management practices to enhance ecological and economic value[30]. - The company completed reforestation of 11,800 acres, achieving 100% of the annual plan, and produced 48,500 cubic meters of timber, a decrease of 28.47% year-on-year[39]. - The company produced 194,500 cubic meters of various density fiberboards, an increase of 11.91% year-on-year, with lightweight line boards production increasing by 415.79%[39]. - The company aims to enhance its biomass energy capabilities by adopting advanced dry anaerobic fermentation technology, with investments in biomass energy recycling projects in Hebei and Henan[38]. - The company is focused on green low-carbon development, advancing deep processing in board manufacturing, and has initiated R&D for high-performance flame-retardant fiberboards[40]. - The company is actively exploring the carbon sink value realization path in forestry and enhancing its carbon fixation capacity[83]. - The company is developing new products such as high-performance flame-retardant fiberboard and E0 grade moisture-proof flooring substrate[54]. Shareholder Information - The controlling shareholder, Zhonglin Yong'an, holds 19.27% of the company's total shares, following a share transfer completed in February 2021[19]. - The company plans not to distribute cash dividends or issue bonus shares for the fiscal year[4]. - The company has a total of 2,655,299 restricted shares related to the profit compensation agreement, which will be unlocked based on performance metrics[190]. - The largest shareholder, Zhonglin (Yongan) Holdings, holds a 19.27% stake, amounting to 64,884,600 shares, with no changes reported during the period[193]. - The company has a significant number of shares pledged, with the controlling shareholder's pledged shares accounting for 80% of their total holdings[198]. Management and Governance - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[3]. - The company has undergone significant management changes, with multiple resignations and appointments in 2022, indicating a potential shift in strategic direction[104]. - The current board includes experienced professionals from various sectors, enhancing the company's governance and operational capabilities[105]. - The company has established a remuneration decision-making process approved by the shareholders' meeting and board of directors[113]. - The board of directors held a total of 30 meetings during the reporting period, with significant decisions announced on various dates[116]. - The company has pledged to adhere to regulatory requirements set by the China Securities Regulatory Commission regarding compensation and return measures[147]. Investment and Financial Strategy - The company plans to expand its market presence and enhance product offerings through strategic acquisitions and new technology development[45]. - The company is focusing on optimizing its product offerings to meet increasing environmental standards and market demands[54]. - The company has established five wholly-owned subsidiaries in the bioenergy sector during the reporting period[64]. - The total investment in the new bioenergy companies amounted to CNY 100 million, representing a 100% ownership stake[64]. - The company is involved in a significant arbitration case with a disputed amount of 70.72 million yuan, which is currently ongoing[156]. Risks and Compliance - The company has acknowledged risks related to forest resource management and artificial board operations, emphasizing the need for proactive measures[91]. - The company received a public reprimand for alleged violations of information disclosure regulations[158]. - The company has not reported any significant sales returns during the reporting period[161]. - The company has confirmed its commitment to sustainable practices in its forestry operations, aligning with industry standards[161].

R&D Investment - R&D investment in 2022 decreased by 20.70% to RMB 8,189,383.39 compared to RMB 10,327,000 in 2021[1] - R&D investment as a percentage of revenue dropped to 1.08% in 2022 from 2.04% in 2021[1] - Capitalized R&D investment in 2022 was RMB 4,789,656.32, accounting for 58.49% of total R&D investment[2] Asset Sales and Forest Land Transactions - A major asset sale contributed RMB 29,573.2 million in net profit, representing 155.62% of the company's total net profit[6] - The company sold 22,033 acres of forest assets in Sanming, Fujian, for RMB 429.568 million[6] - The actual transfer area of forest land is 195,100 mu, reduced from the initially disclosed 196,400 mu due to the removal of 1,300 mu that did not meet transaction conditions[10] - The company plans to sign a supplementary agreement with China Forestry (Sanming) Forestry Development Co., Ltd. regarding the reduced area[10] - The company's net profit contribution from the asset sale was 29.5 million yuan, accounting for 56.8% of the total net profit[9] - The company's forest land use rights assets were valued at 427.3 million yuan based on a comprehensive assessment[9] Investor Relations and Corporate Governance - The company conducted multiple investor relations activities in 2023, including on-site research with institutions like CITIC Securities and ChinaAMC, and online events such as annual results briefings and roadshows[12] - Wang Yu resigned as Chairman of the Supervisory Board and Non-Employee Supervisor on December 29, 2023[16][17] - Zhao Jiayue stepped down as General Manager on October 10, 2023 due to the expiration of his term[17][19] - The 10th Board of Directors held its 5th meeting on December 29, 2023, with resolutions announced on January 2, 2024[20][22] - The Audit Committee approved the 2022 financial report and annual report on March 15, 2023[21][24] - The company's 2023 semi-annual report was approved on August 25, 2023[23][24] - The 2023 third quarter report was approved on October 26, 2023[23][25] - The proposal to change the annual audit firm was approved on December 29, 2023[23][25] Biomass Energy Projects - The company halted investment in biomass energy projects due to project risks and tightened long-term loan financing[4] - The contract value for the biomass energy project is RMB 174 million[26] - The company signed a major contract for a biomass energy comprehensive utilization project in Fujian Province, with a contract value of 174.5 million yuan[29] - The contract involves the construction of a biomass energy recycling project, which has been approved by the company's second interim shareholders' meeting in 2023[29] - The project aims to utilize agricultural and forestry waste for energy production, with construction already underway[29] - The contract is not considered a related-party transaction and has been disclosed on the company's official website[29] - The project is expected to contribute to the company's future revenue growth and aligns with its strategy for sustainable energy development[29] - The company signed a major contract for biomass energy utilization project with a value of RMB 500 million[30] - The company's biomass energy utilization project has been approved by the shareholders' meeting and will proceed with investment and construction[31] - The company's biomass energy utilization project has been halted and will no longer proceed[31] - The company's biomass energy utilization project has been published on the official website for public information[31] - The company's biomass energy utilization project is part of its strategy to expand into renewable energy[30] Stock Issuance and Financial Reports - The issuance price for the ordinary shares (A shares) of Fujian Yongan Forestry is RMB 6.88 per share[27] - The total transaction value for the shares issued by Fujian Yongan Forestry is RMB 30,000[27] - The company plans to issue new shares to specific targets at a price of RMB 6.88 per share[32] - The company's stock issuance plan has been approved by the regulatory authorities[32] - The company's stock issuance price is set at 80% of the average trading price of the previous 30 trading days[31] - The company's 2022 and 2023 annual reports have been supplemented and corrected, with the updated versions disclosed on the designated information disclosure media[34] - The company's 2023 annual report includes a revenue figure of 500 million[33] New Energy Technology Projects - The company's new energy technology project has been signed and will commence operations in 2024[30] - The company's new energy technology project involves the procurement of equipment and operational services[30] Energy Recycling Projects - The company has ceased operations related to the energy recycling project[33] - The company's energy recycling project in Zhuozhou has been suspended[33] Shareholders' Meetings - The company's 2024 second interim shareholders' meeting was held on April 15, 2024[33]

福建省永安林业（集团）股份有限公司章程 （经 2024 年 5 月 21 日公司 2023 年度股东大会审议通过） 目 录 第五章 董事会 第六章 公司党组织 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 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 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 第十章 通知、公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第—章 总则 第一条 为规范公司的组织和行为，坚持和加强党的全面领 导，维护公司、股东和债权人的合法权益，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 ...

中伦文德律师事务所 ZHONGLUN W&D LAW FIRM 中国北京朝阳区西坝河南路1 号金泰大厦 10/19/21 层 10/19/21/F Golden Tower, No. 1, Xibahe South Road Chaoyang District, Beijing, 100028, P.R.C. Tel: 86-10-6440 2232 Fax: 86-10-6440 2925 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 2023年度股东大会 之 法律意见书 地址:北京市朝阳区西坝河南路1号金泰大厦19 层 邮编:100028 电话:(010)64402232 传真:(010)64402915(010)64402925 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 2023 年度股东大会 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 2023 ...

由于董事会及专门委员会成员发生变更，为完善公司治理结 构，保障公司董事会专门委员会规范运作，根据《上市公司独立 董事管理办法》、《公司章程》和《公司董事会议事规则》等相 关规定，对第十届董事会专门委员会部分委员进行调整，任期自 本次董事会审议通过之日起至第十届董事会任期届满之日止。 本次调整后董事会各专门委员会组成如下： 股票代码：000663 股票简称：永安林业 编号：2024-042 福建省永安林业（集团）股份有限公司 关于调整第十届董事会专门委员会委员的公告 1.战略发展委员会由吕锦程先生、刘雪娇女士、陆元昌先生、 张宝文先生组成，由吕锦程先生担任召集人； 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。 2.审计委员会由刘雪娇女士、吕锦程先生、陆元昌先生、张 宝文先生组成，由刘雪娇女士担任召集人； 福建省永安林业（集团）股份有限公司（以下简称"公司"） 于 2024 年 5 月 21 日召开第十届董事会第八次会议，审议通过了 《关于调整公司第十届董事会专门委员会委员的议案》，现将相 关情况公告如下： 公司于 2024 年 5 月 21 日召开 2023 ...

福建省永安林业（集团）股份有限公司 董事会议事规则 （经 2024 年 5 月 21 日公司 2023 年度股东大会审议通过） 第一章 总 则 第一条 为了进一步规范和完善公司的法人治理结构，确保 福建省永安林业（集团）股份有限公司（以下简称"公司"）董事 会的高效运作和科学决策，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》）、《上市公司治理准则》《深圳证券交易所股票上市规则》《公 司章程》的规定，特制定本规则。 第二条 董事会是公司的决策机构，行使法律、法规、公司 章程及股东大会赋予的职权，对股东大会负责。 第三条 董事会应认真履行有关法律、法规和公司章程规定 的职责，确保公司遵守法律、法规和公司章程的规定，公平对待 所有股东，并关注其他利益相关者的利益。 第二章 董事会组成 第四条 董事会由 7 名董事组成，设董事长 1 人，副董事长 1 人。 第五条 董事由股东大会选举或更换，每届任期 3 年。董事 任期届满，可连选连任，独立董事连任时间不得超过六年。 董事任期从就任之日起计算，至本届董事会任期届满时为止。 第六条 董事会发挥"定战略、做决策、防风 ...

股票代码：000663 股票简称：永安林业 编号：2024-041 福建省永安林业（集团）股份有限公司 第十届董事会第八次会议决议公告 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"） 第十届董事会第八次会议通知于 2024 年 5 月 20 日以书面和通讯 方式发出，2024年5月21日以现场与通讯同时进行的形式召开。 会议由公司董事长吕锦程先生主持，会议应出席董事 6 人，亲自 出席董事 6 人（其中，刘丽杰、王天敬、陆元昌、刘雪娇以通讯 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《关于第十届董事会专门委员会委员调整的议案》； （三）会议以 6 票同意，0 票反对，0 票弃权的表决结果通 过了《关于制定<福建省永安林业（集团）股份有限公司科技创 新管理办法>的议案》； （四）会议以 6 票同意，0 票反对，0 票弃权的表决结果通 过 ...