| 备较强竞争力，公司有信心做好管理，实现盈利。 | | --- | | 2．随着公司在河南河北业务的开展，是否考虑变 | | 更公司注册地？ | | 答：尊敬的投资者，您好！公司注册地变更属于重 | | 大事项，须按相应程序审议。请关注后续公告，感谢您 | | 的提问。 | | 3．消除同业竞争应该是控股股东向上市公司注入， | | 而不是控股股东向上市公司收购，现在中林这样操作是 | | 不是本末倒置。 | | 答：尊敬的投资者，您好！公司消除同业竞争的措 | | 施经股东大会审议通过（控股股东等进行了回避），全 | | 体股东特别是中小股东利益得到了共同维护。公司后续 | | 将进一步做好经营管理，充分听取全体股东特别是中小 | | 股东的意见。 | | 4．您好，同行业上市公司已有与北京绿色交易所 | | 达成战略合作，不知道公司是否也计划或者已经与北京 | | 绿色交易所有实质性的合作，或者约定。 | | 答：尊敬的投资者，您好！公司紧密围绕国家"双 | | 碳"目标，深化传统主业优化和业务转型升级，充分发 | | 挥央企上市公司价值创造能力，积极开发布局生物质能 | | 源领域，加快推进生物质能循 ...

股票代码：000663 股票简称：永安林业 编号：2023-051 福建省永安林业（集团）股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 1 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。 为进一步加强与投资者的互动交流，福建省永安林业（集团） 股份有限公司（以下简称"公司"）将参加由福建证监局、福建 省上市公司协会与深圳市全景网络有限公司联合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（https://rs.p5w.net），或关注微信公众号：全景财经， 或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 福建省永安林业（集团）股份有限公司董事会 2023 ...

Financial Performance - The company's revenue for Q1 2023 was ¥137,997,013.22, representing a 37.35% increase compared to ¥100,471,715.27 in the same period last year[5]. - Net profit attributable to shareholders reached ¥54,191,423.45, a significant increase of 382.08% from ¥11,241,212.52 in the previous year[5]. - Basic earnings per share increased to ¥0.1600, up 433.33% from ¥0.0300 in the previous year[5]. - The net profit for Q1 2023 was CNY 54,083,128.79, a significant increase from CNY 11,255,683.31 in Q1 2022, representing a growth of approximately 380.5%[20]. - Operating profit for Q1 2023 reached CNY 53,987,848.14, compared to CNY 11,172,494.49 in the same period last year, indicating a year-over-year increase of about 384.5%[20]. - The total comprehensive income for Q1 2023 was CNY 54,083,128.79, compared to CNY 11,255,683.31 in Q1 2022, indicating a growth of approximately 380.5%[21]. Cash Flow and Assets - The net cash flow from operating activities was ¥57,542,161.73, a remarkable turnaround from a negative cash flow of -¥9,071,231.13 in the same period last year, marking a 734.34% improvement[5]. - The company's cash and cash equivalents at the end of Q1 2023 were CNY 199,628,663.59, down from CNY 248,152,382.49 at the beginning of the year, a decrease of 19.5%[15]. - The total cash and cash equivalents at the end of Q1 2023 were CNY 198,045,805.17, compared to CNY 90,172,623.61 at the end of Q1 2022, showing an increase of approximately 119.9%[24]. - Total assets at the end of the reporting period were ¥1,174,425,734.88, reflecting a 4.08% increase from ¥1,128,385,678.74 at the end of the previous year[5]. - Total liabilities decreased to CNY 181,235,407.22 from CNY 189,278,479.87, a reduction of 4.5%[17]. - The company's total equity increased to CNY 993,190,327.66 from CNY 939,107,198.87, an increase of 5.8%[17]. Sales and Revenue Growth - Total operating revenue for Q1 2023 was CNY 137,997,013.22, an increase of 37.2% compared to CNY 100,471,715.27 in the same period last year[19]. - Total revenue from sales and services received in Q1 2023 was CNY 116,734,637.44, up from CNY 75,848,116.29 in Q1 2022, reflecting a growth of approximately 53.9%[22]. - The company's accounts receivable rose by 202.99% to ¥11,073,192.29, attributed to increased sales of fiberboard[7]. Expenses and Financial Management - Total operating costs decreased to CNY 88,298,155.89 from CNY 90,242,572.26, representing a reduction of 2.1%[19]. - The company reported a decrease in financial expenses, with interest expenses dropping from CNY 5,790,934.17 to CNY 0 in Q1 2023[20]. - The company experienced a significant reduction in sales expenses, which decreased from CNY 1,651,529.37 in Q1 2022 to CNY 1,295,294.18 in Q1 2023, a decline of about 21.6%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,285[9]. - The largest shareholder, Zhonglin (Yongan) Holding Co., holds 19.27% of shares, totaling 64,884,600 shares[9]. - Tianfeng Securities Co., Ltd. is the second-largest shareholder with a 7.43% stake, holding 25,012,705 shares, of which 21,531,736 shares are pledged[9]. - The third-largest shareholder, Yongan Finance Bureau, holds 4.02% of shares, totaling 13,549,565 shares[9]. - The company has no preferred shareholders as of the reporting period[11]. - The report indicates that there are no known relationships among other shareholders that would classify them as acting in concert[10]. Research and Development - The company has increased its R&D expenses to ¥197,784.61, indicating a focus on innovation and development[7]. - Research and development expenses for Q1 2023 amounted to CNY 197,784.61, with no comparative figure provided for Q1 2022[20]. Regulatory and Operational Updates - The company disclosed several important matters, including the announcement of the 2022 annual report and the 2023 second extraordinary general meeting[11]. - The company has implemented a budget management system and is progressing on a bioenergy recycling project[11]. - The company received a warning letter from the Fujian Securities Regulatory Bureau during the reporting period[11].

编号：2023-02 投资者关系活动类 别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 形式 ☐现场 网上 ☐电话会议 参与单位名称及人 员姓名 线上参与公司2022年度网上业绩说明会的全体投资者 时间 2023年4月7日 8:00-9:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待人员 姓名 董事长 康鹤先生 总经理 赵家悦先生 副总经理兼财务总监 查桂兵先生 董事会秘书 杨延冬先生 证券代码：000663 证券简称：永安林业 福建省永安林业(集团)股份有限公司 投资者关系活动记录表 | 11.请问公司有多少森林资源？以及分布情况如何？ | | --- | | 答:报告期内，公司自有各类森林资源128.6万亩， | | 分布在永安市及周边市县。 | | 12.永林家居的定位是什么？有什么核心产品。 | | 答:永林蓝豹家居是公司绿色家居板材业务的重要载 | | 体之一，专注强化木地板生产，拓展饰面板、家具板发 | | 展方向。 | | 13.请问公司未来的发展战略是什么？ | | 答:公司将围绕"双碳"目标，以生物 ...

证券代码：000663 证券简称：永安林业 公告编号：2023- 040 福建省永安林业(集团)股份有限公司 （四）出席人员：公司董事长康鹤先生，总经理赵家悦先生， 副总经理兼财务总监査桂兵先生，董事会秘书杨延冬先生。 二、投资者参与方式 为充分尊重投资者、提升交流的针对性，现就公司 2022 年 度业绩说明会提前向投资者公开征集问题，广泛听取投资者的意 关于举办2022年度网上业绩说明会的公告 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。 福建省永安林业（集团）股份有限公司（以下简称"公司"） 已于 2023 年 3 月 16 日在巨潮资讯网（www.cninfo.com.cn）上披 露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广 大投资者进一步了解公司 2022 年度经营情况，公司定于 2023 年 4 月 7 日（星期五）8:00-9:00 在"价值在线"（www.ir-online.cn） 举办 2022 年度网上业绩说明会，具体情况如下： 一、业绩说明会安排 （一）召开时间：2023 年 4 月 7 日（星期五）8:00-9 ...

Business Transformation and Strategy - The company reported a transformation towards biomass energy, establishing wholly-owned subsidiaries focused on biomass energy technology services and agricultural waste resource utilization[15]. - The company underwent a significant business change in 2022, shifting its focus from custom furniture and decoration design to biomass energy[15]. - The company has increased its main business scope to include biomass energy technology services and research and development of agricultural waste resource utilization technologies[16]. - The entry into the biomass energy sector aligns with national policies aimed at promoting clean and renewable energy sources, enhancing the company's value creation capabilities[28]. - The company is committed to becoming a world-class listed company in the biomass energy sector, leveraging advanced anaerobic fermentation technology for biomass energy projects[34]. - The company plans to implement five biomass energy recycling projects in 2023, aiming to establish itself as a leading green low-carbon biomass energy company in China[87]. 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[6]. - The 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[6]. - The net profit after deducting non-recurring gains and losses was ¥243,183,251.76, up 715.61% from ¥29,816,112.07 in 2021[6]. - The net cash flow from operating activities for 2022 was ¥442,449,761.22, a 169.22% increase from ¥164,343,802.65 in 2021[6]. - The basic earnings per share for 2022 was ¥0.80, a 400.00% increase compared to ¥0.16 in 2021[6]. - The 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[6]. - The net assets attributable to shareholders increased by 39.81% to ¥908,952,082.27 at the end of 2022 from ¥650,132,650.82 at the end of 2021[6]. Governance and Management - The company has established a strong governance framework, enhancing information disclosure quality and promoting ESG initiatives[32]. - The company has maintained a stable management team with no reported dismissals or resignations among key executives[99]. - The company is focused on enhancing its governance structure in accordance with relevant laws and regulations[93]. - The company has a complete production and operational system, ensuring autonomous decision-making capabilities[94]. - The management team remains committed to ensuring operational efficiency and financial stability moving forward[99]. Research and Development - The company is conducting R&D on various tree species, including eucalyptus and nanmu, to enhance raw material supply and improve forest management levels[50]. - The company is developing high-performance flame-retardant fiberboard and E0 grade moisture-proof flooring substrates to enhance product competitiveness and meet market demands[51]. - Research and development (R&D) investment decreased by 20.70% to ¥8,189,383.39 in 2022 from ¥10,327,000.00 in 2021, representing 1.08% of operating revenue[54]. - The number of R&D personnel decreased by 5.26% to 54 in 2022 from 57 in 2021, with a notable drop in the number of master's degree holders by 25.00%[54]. Market and Sales - The company achieved a total operating revenue of approximately ¥756.63 million in 2022, representing a year-on-year increase of 49.44% compared to ¥506.31 million in 2021[39]. - The total revenue from domestic sales was ¥756,630,723.82, with a year-on-year growth of 49.44%[40]. - The company plans to enhance its product competitiveness by focusing on green and low-carbon development, with ongoing research into high-performance flame-retardant fiberboards[37]. - The company aims to improve its marketing strategy by increasing direct supply orders from major clients, enhancing customer loyalty and brand influence[80]. Shareholder and Equity Information - The controlling shareholder, Zhonglin Yong'an, holds 64,884,600 shares, accounting for 19.27% of the total share capital[16]. - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has approved a three-year shareholder return plan (2022-2024) on September 30, 2022, which includes clear dividend standards and procedures[126]. - The company did not propose any cash dividend distribution plan for the reporting period despite having positive distributable profits[128]. Environmental and Social Responsibility - The company is committed to sustainable practices in its forestry operations, aligning with environmental regulations[71]. - The company is dedicated to achieving a balance between economic, ecological, and social benefits in line with the national "dual carbon" strategy[77]. - The company has implemented a variable frequency drive modification for its drying fan motors, saving approximately 1.61 million kWh of electricity annually, contributing to carbon reduction efforts[136]. Legal and Compliance - The company was publicly reprimanded for information disclosure violations during the reporting period[155]. - The company has not reported any penalties from securities regulatory agencies for its directors and supervisors in the past three years[109]. - The company has not experienced any changes in its controlling shareholder during the reporting period[193]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.65 billion RMB, driven by new product launches and market expansion strategies[177]. - Future strategies include potential market expansion and the development of new products, although specific financial targets were not disclosed[106]. - The company anticipates a cumulative forecasted net profit of 3,982,949 million for the first two years as per the profit compensation agreement[187].

Group 1: Acquisition and Support - Zhonglin Group's acquisition of Yong'an Forestry is based on the rich forestry resources in Fujian Province, which has the highest forest coverage rate in China [1] - The acquisition aims to leverage Zhonglin Group's efficient forest resource management model to enhance Yong'an's operational status and profitability [1] - Zhonglin Group plans to provide up to 300 million RMB in liquidity support for Yong'an's strategic development and operational needs [2] Group 2: Business Development Plans - Yong'an Forestry aims to enhance its forestry management quality and efficiency by utilizing Zhonglin Group's advantages in industry, capital, information, technology, and talent [2] - The company plans to innovate in wood production and sales, and establish a service-oriented forestry management mechanism [2] - In the engineered wood sector, Yong'an aims to become a market leader by focusing on key industry clients and improving direct supply orders [2] Group 3: Industry Opportunities and Challenges - The forestry industry expansion prospects are promising, with opportunities in national reserve forest construction and collaboration with Zhonglin Group on various forestry services [2] - Carbon trading and forestry carbon sinks are seen as supplementary to achieving national carbon reduction goals, enhancing the value of forest resources [3] - Yong'an Forestry is currently not considering overseas land acquisitions, focusing instead on optimizing domestic forestry and engineered wood operations [3]

福建省永安林业(集团)股份有限公司 2022 年第三季度报告 证券代码：000663 证券简称：永安林业 公告编号：2022-075 福建省永安林业(集团)股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 公司是否需追溯调整或重述以前年度会计数据 □是 否 1 福建省永安林业(集团)股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 114,651,222. ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥549,404,893.04, representing a 171.25% increase compared to ¥202,544,337.99 in the same period last year[19]. - Net profit attributable to shareholders reached ¥316,953,294.70, a significant increase of 918.94% from ¥31,106,168.95 in the previous year[19]. - The net cash flow from operating activities was ¥399,258,649.02, up 160.67% from ¥153,163,529.74 in the same period last year[19]. - Basic earnings per share increased to ¥0.94, reflecting a 944.44% rise compared to ¥0.09 in the previous year[19]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥262,310,102.14, an increase of 802.22% from ¥29,073,795.13 in the previous year[19]. - The company's revenue for the reporting period was 549.40 million yuan, a 171.25% increase compared to the previous year, driven by increased sales of standing timber[37]. - The company's operating costs rose to 247.66 million yuan, a 77.23% increase year-on-year, primarily due to higher consumption of biological asset costs[37]. - The company reported a net profit of 9.49 million yuan for the first half of 2022, representing a 12.5% increase compared to the same period in 2021[53]. - The company reported a net profit margin of 8% for the first half of 2022, indicating strong operational efficiency[54]. Assets and Liabilities - The company's total assets decreased by 9.84% to ¥1,231,130,792.54 from ¥1,365,545,106.22 at the end of the previous year[19]. - The net assets attributable to shareholders increased by 48.75% to ¥967,085,945.52 from ¥650,132,650.82 at the end of the previous year[19]. - Total cash and cash equivalents increased by 315.80% to ¥215,606,619.18, compared to a decrease of ¥99,910,856.35 in the previous year[38]. - The company reported a decrease in short-term borrowings by 29.02%, down to ¥114,063,200 from ¥522,774,300 at the end of the previous year[44]. - The inventory level decreased to ¥525,345,923, representing a reduction of 3.05% compared to ¥624,327,210 at the end of the previous year[44]. - The company's total liabilities decreased to CNY 234,422,700.03 from CNY 685,860,910.81, a reduction of about 65.9%[127]. - The equity attributable to the owners of the parent company increased to CNY 967,085,945.52 from CNY 650,132,650.82, showing an increase of approximately 48.7%[127]. Operational Activities - The company engaged in forest resource cultivation and comprehensive utilization, as well as the production and sales of green boards and ecological home furnishings during the reporting period[26]. - The company's forest management business achieved a profit increase in the first half of the year, with a focus on asset utilization and improving asset returns[28]. - The company completed reforestation of 14,621 acres, with a total of 1,520 cubic meters of timber produced and sold, representing a 43.4% increase year-on-year[34]. - The company signed transfer agreements for standing timber covering 321,854 acres, amounting to 674.65 million yuan, with 214,300 acres transferred during the reporting period[34]. - The artificial board production reached 94,100 cubic meters, a year-on-year increase of 25.1%, with sales of fiberboard products increasing by 32.63%[35]. - The company is focusing on technological innovation and new product development, including the research of bamboo-oriented structure particleboard[29]. - The company aims to enhance its brand influence and market competitiveness through resource integration and industry layout[29]. Cash Flow and Investment - The cash flow from operating activities increased by 160.67% to ¥399,258,649.02, compared to ¥153,163,529.74 in the previous year[38]. - The net cash flow from investment activities surged to ¥237,547,850.54, a staggering increase of 1,865,340.86% from ¥12,734.14 in the prior year[38]. - The company's investment activities generated a net cash flow of ¥237,547,850.54 in the first half of 2022, compared to ¥12,734.14 in the same period of 2021, showing a substantial increase[141]. Market and Strategic Focus - The company plans to continue expanding its market presence and enhancing product offerings, particularly in the forestry and engineered wood sectors[42]. - The company is actively pursuing indirect transactions to optimize its asset portfolio, with a focus on shareholder value[53]. - The company is exploring new product development in specialized and innovative board products with market potential[59]. - The company is expanding its e-commerce platform to promote its "Senxian" brand in agricultural products[58]. - The company has registered its "Senxian" trademark and is initiating promotional activities[58]. Environmental and Sustainability Initiatives - The company has established a carbon trading service department, with a carbon credit issuance of 163,100 tons of CO2 equivalent from its forestry carbon credit project[35]. - The company has a forest resource area of 1,286,000 acres, with a carbon sequestration capacity of approximately 4.2 million tons of CO2[32]. - A photovoltaic power generation project covering approximately 35,000 square meters is under development in collaboration with Fujian Guodian Wind Power Co., Ltd., aimed at achieving energy savings and emissions reduction[69]. - The company has not disclosed any major environmental issues or received administrative penalties during the reporting period[69]. Shareholder and Equity Information - The company reported a total share count of 336,683,929, with 306,298,033 shares being unrestricted, representing 90.97% of total shares[104]. - A forced transfer of 40,372,005 shares occurred due to a pledge default, with 21,531,736 of these being restricted shares[105]. - The company is facing potential legal actions due to the failure to meet performance commitments, which may affect the release of locked shares[108]. - The company is committed to fulfilling its profit compensation obligations as per the agreement, which will affect the unlocking of shares[110]. Legal and Compliance Matters - The company is involved in an arbitration case with Su Jiaxu, Li Jianqiang, and others, with a disputed amount of 70.72 million yuan, and the case is still pending judgment[79]. - The company has not reported any significant changes in financial indicators such as basic earnings per share or diluted earnings per share due to the share changes[105]. - The financial report for the first half of 2022 was not audited[123]. - There are no violations of external guarantees during the reporting period[76]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[151]. - The company is focusing on enhancing its operational efficiency and exploring potential mergers and acquisitions to strengthen its market position[157].

福建省永安林业(集团)股份有限公司 2022 年第一季度报告全文 证券代码：000663 证券简称：永安林业 公告编号：2022-030 福建省永安林业(集团)股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承 担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管 人员)声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 100,471,715.27 | 89,491,792.32 | 12.27% | | 归属于上市公司股东的净利润（元） | 11,241,212.52 ...