| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000592 | 平潭发展 | 3.32 | 3.11% | 275.54万 | 9.07 Z | | 600265 | ST景谷 | 23.30 | 2.55% | 1.38万 | 3201.24万 | | 000663 | 永安林业 | 7.00 | -0.28% | 9.36万 | 6580.41万 | | 002679 | 福建金森 | 10.22 | -0.49% | 15.47万 | 1.61亿 | 从资金流向上来看，当日林业板块主力资金净流出2504.54万元，游资资金净流出58.61万元，散户资金净 流入2563.16万元。林业板块个股资金流向见下表： 证券之星消息，8月22日林业板块较上一交易日上涨1.82%，平潭发展领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。林业板块个股涨跌见下表： | 代码 | 名称 ｜主力净流入（元） | | | | 主力净占比 游资净流入 (元 ...

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入2.09亿元，游资资金净流出8061.41万元，散户资金净 流出1.28亿元。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) 游资净占比 散户净流入 (元) 散户净占比 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 000592 平潭发展 | | 2.14亿 | 15.55% | -8043.98万 | -5.84% | -1.34 Z | -9.71% | | 600265 ST景谷 | | 419.45万 | 21.27% | -207.35万 | -10.51% | -212.10万 | -10.75% | | 000663 永安林业 | | -356.42万 | -8.78% | -78.75万 | -1.94% | 435.17万 | 10.72% | | 002679 福建金森 | | -566 ...

| 代码 | 名称 | 主力净流入 (元) | | | | 主力净占比 游资净流入（元） 游资净占比 散户净流入（元） 散户净占比 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 000663 永安林业 | | | 115.22万 | 2.59% | -314.79万 | -7.08% | 199.58万 | 4.49% | | 002679 | 福建金森 | | -14.56万 | -0.61% | 84.61万 | 3.54% | -70.05万 | -2.93% | | 600265 | ST景谷 | | -588.38万 | -13.61% | 226.98万 | 5.25% | 361.40万 | 8.36% | | 000592 平潭发展 | | | -924.10万 | -4.30% | -1051.34万 | -4.89% | 1975.44万 | 9.20% | 证券之星消息，8月20日林业板块较上一交易日上涨0.01%，福建金森领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926. ...

Core Viewpoint - Fujian Yong'an Forestry (Group) Co., Ltd. has held its 18th meeting of the 10th Board of Directors and the 12th meeting of the 10th Supervisory Board, where several key resolutions were passed, including the establishment of a wholly-owned subsidiary and amendments to the company's articles of association and related rules [2][3][8][21][22]. Group 1: Board Meeting Details - The 18th meeting of the 10th Board of Directors was held on August 15, 2025, with all 6 directors present, and the meeting complied with relevant laws and regulations [2]. - Resolutions passed include the establishment of a wholly-owned subsidiary, amendments to the articles of association, and revisions to the rules governing shareholder and board meetings, all with unanimous approval [3][8]. Group 2: Supervisory Board Meeting Details - The 12th meeting of the 10th Supervisory Board was also held on August 15, 2025, with all 4 supervisors present, adhering to legal requirements [7]. - Similar to the Board of Directors, the Supervisory Board approved the establishment of a wholly-owned subsidiary and amendments to the company's governing documents, with unanimous votes [8][9]. Group 3: Establishment of Wholly-Owned Subsidiary - The new subsidiary, tentatively named Zhonglin (Putian) Forestry Development Co., Ltd., will have a registered capital of 100 million yuan and will focus on various forestry-related activities [15]. - The investment aims to enhance the company's competitive edge and promote sustainable development without adversely affecting its financial status [18]. Group 4: Amendments to Company Regulations - The company has revised its articles of association and related governance rules, which will be submitted for shareholder approval [22]. - The revisions are part of the company's efforts to align with regulatory requirements and improve operational efficiency [22].

Group 1 - The stock price of Yong'an Forestry closed at 6.87 yuan on August 15, 2025, remaining unchanged from the previous trading day, with a trading volume of 62,308 hands and a transaction amount of 0.43 billion yuan, showing a fluctuation of 1.46% [1] - Yong'an Forestry's main business includes artificial board manufacturing, forestry, and other operations, with artificial board manufacturing accounting for 88.97% of its business [1] - On the evening of August 15, Yong'an Forestry announced that its 10th Board of Directors held a meeting to review the proposal for establishing a wholly-owned subsidiary [1] Group 2 - On August 15, the net inflow of main funds into Yong'an Forestry was 7.81 million yuan, with a cumulative net inflow of 45.09 million yuan over the past five days [1]

Group 1 - The company held its 18th meeting of the 10th Board of Directors on August 15, 2025, with all 6 directors present, confirming compliance with legal and regulatory requirements [1] - The Board approved several resolutions unanimously, including the establishment of a wholly-owned subsidiary and amendments to the company's articles of association and various governance rules [1][2] - A significant resolution was passed regarding the company's dividend return plan for shareholders for the next three years (2025-2027) [1] Group 2 - The resolutions regarding amendments to the articles of association, shareholder meeting rules, board meeting rules, and independent director work system will be submitted for shareholder meeting review [2]

Group 1 - The company held its 12th meeting of the 10th Supervisory Board on August 15, 2025, with all four supervisors present, either in person or via remote voting [1][2] - The meeting approved several proposals unanimously, including the establishment of a wholly-owned subsidiary and amendments to the company's articles of association and various meeting rules [1][2] - A significant proposal regarding the company's dividend return plan for the next three years (2025-2027) was also passed unanimously [1][2] Group 2 - The proposals from the meeting, specifically those related to amendments and the dividend return plan, will be submitted for shareholder approval [2]

Core Points - Fujian Yong'an Forestry (Group) Co., Ltd. has revised its articles of association and related rules to strengthen corporate governance and protect the rights of shareholders and creditors [1][2][3] - The revisions include updates to the company's organizational structure, responsibilities of the board of directors, and the rights of shareholders [4][5][6] Summary by Sections Company Articles Revision - The first article emphasizes the importance of maintaining the rights of the company, shareholders, employees, and creditors while adhering to relevant laws and regulations [1] - The second article confirms the company's establishment as a joint-stock company in accordance with the relevant regulations [2] - The eighth article states that the chairman serves as the legal representative of the company, with provisions for appointing a new representative if the current one resigns [3][4] Shareholder Rights and Responsibilities - Shareholders are limited to their subscribed shares in terms of liability for the company's debts [5][6] - The company must ensure equal rights for all shareholders of the same class of shares [5][6] - Shareholders have the right to transfer, gift, or pledge their shares in accordance with laws and regulations [11][12] Board of Directors and Management - The board of directors is responsible for the company's operations and must act in the best interest of the company and its shareholders [14][15] - The articles outline the procedures for convening shareholder meetings and the voting rights of shareholders [21][22] Capital Increase and Financial Management - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [9][10] - The company is prohibited from providing financial assistance for the acquisition of its shares, with specific exceptions [8][9] Corporate Governance - The revisions aim to enhance corporate governance by clarifying the roles and responsibilities of the board, management, and shareholders [1][2][3] - The company must comply with legal requirements for information disclosure and ensure transparency in its operations [12][13]

Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027) to ensure a scientific, sustainable, and stable dividend decision-making and supervision mechanism, aiming to actively reward investors and promote a long-term investment mindset [1][2]. Group 1: Principles and Considerations - The planning is in accordance with relevant laws, regulations, and the company's articles of association, emphasizing the importance of investor returns while balancing short-term profits and long-term development [1][2]. - The company aims for long-term sustainable development by analyzing operational realities, shareholder demands, social capital costs, and external financing environments to create a stable dividend return mechanism [2]. Group 2: Specific Shareholder Return Plan - The company will distribute profits through cash, stock, or a combination of both, with a preference for cash dividends when conditions allow [2][3]. - The company commits to distributing at least 30% of the average distributable profits over the last three years in cash after covering losses and required reserves [2][4]. Group 3: Profit Distribution Conditions - The company plans to conduct annual cash dividends post the annual shareholder meeting, with the possibility of mid-term dividends based on current profitability and cash flow [3][4]. - Specific cash dividend ratios are set based on the company's development stage and capital expenditure plans, with minimum cash dividend ratios of 80% for mature stages without major expenditures, 40% for mature stages with major expenditures, and 20% for growth stages with major expenditures [4]. Group 4: Decision Mechanism and Procedures - The profit distribution proposal will be communicated with independent directors and minority shareholders before board review, ensuring their opinions are considered [5]. - The board must obtain majority approval from all directors and independent directors for the profit distribution proposal, with a two-thirds majority required from shareholders for stock dividend proposals [5][6]. Group 5: Adjustment Mechanism - The company will consider adjustments to the profit distribution policy based on various factors, including shareholder opinions and significant changes in the external operating environment, ensuring compliance with regulatory requirements [7]. Group 6: Other Matters - Any matters not covered in the plan will be executed according to relevant laws, regulations, and the company's articles of association, with the board responsible for interpretation [6].

Group 1 - The company has established a wholly-owned subsidiary named Zhonglin (Putian) Forestry Development Co., Ltd. to engage in various forestry-related activities [1][2] - The investment aligns with national strategies for timber security and ecological construction, emphasizing the importance of state reserve forest bases [1] - The subsidiary will focus on artificial afforestation, forest management, timber sales, and ecological restoration services, among other activities [1][2] Group 2 - The investment is expected to enhance the company's overall competitiveness and promote sustainable development without adversely affecting its financial status [2] - The subsidiary's financial performance will be included in the company's consolidated financial statements, ensuring comprehensive oversight [2] - The company will maintain a focus on risk management and control to ensure the subsidiary's successful operation [2]