股票代码：000663 股票简称：永安林业 编号：2023-073 福建省永安林业（集团）股份有限公司 第九届董事会第四十三次会议决议公告 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。 会议以 7 票同意，0 票反对，0 票弃权，0 票回避的表决结 果通过了《关于聘任公司副总经理的议案》。 根据《公司法》《公司章程》等相关规定，经公司总经理赵 家悦的提名，董事会提名委员会审议，公司董事会审议通过：刘 翔晖先生（简历附后）为公司副总经理，并为公司总法律顾问、 首席合规官，具体负责法务合规工作。任期自本次董事会审议通 过之日起至第九届董事会任期届满之日止。 三、备查文件 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"） 第九届董事会第四十三次会议通知于 2023 年 8 月 14 日以书面和 通讯方式发出，2023 年 8 月 15 日以通讯方式召开。会议由公司 董事长康鹤先生主持，会议应出席董事 7人，亲自出席董事 7人。 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 ...

福建省永安林业(集团)股份有限公司 独立董事对相关事项的独立意见书 福建省永安林业(集团)股份有限公司(以下简称"公司") 于 2023 年 8 月 15 日以通讯方式召开公司第九届董事会第四十三 次会议。根据《上市公司独立董事规则》《深圳证券交易所股票 上市规则》及公司《章程》等的相关规定,我们作为公司的独立 董事,经认真审阅相关会议资料,对公司本次董事会审议的关于 聘任公司副总经理的议案事项发表独立意见如下: 经审查,刘翔晖先生符合《公司法》和公司《章程》中关于 副总经理任职资格的规定,未发现有《公司法》规定不得担任公 司副总经理的情形,不属于失信被执行人。本次会议的召集召开、 议案的审议表决及候选人的提名方式、程序均符合相关法律、行 政法规和公司《章程》的规定,合法有效。 (本页无正文,为《福建省永安林业(集团)股份有限公司独立董事对相关 事项的独立意见书》之签章页） 黄建福 独立董事: 682 年 头 龙 有线 王富炜 胡天龙 2023 年 8 月 15 日 2 ...

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 | --- | --- | --- | |--------------|--------------------------|---------------| | | | 编号：2023-07 | | | 特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | 业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他 | | | | 2023 年 7 月 20 日： | | | | 中信建投、国寿资产 | | | | 中邮人寿、人保资产 | | | 参与单位名称 | | | | | 2023 年 8 月 1 日： | | | 及人员姓名 | | | 海通证券 2023 年 8 月 8 日： 中金公司、嘉实基金 时间 2023 年 7 月 20 日-8 月 8 日 地点 福建省永安林业（集团）股份有限公司会议室 董事长 康鹤 总经理 赵家悦 上市公司接待 财务总监 查桂兵 人员姓名 董事会秘书 杨延冬 证券事务代表 陈旭 投资者关系活 1、请问 ...

近日，受台风"杜苏芮"影响，河北省涿州市持续遭遇强降 雨，受灾严重。福建省永安林业（集团）股份有限公司（以下简 称"公司"）高度关注汛情发展情况，切实履行央企控股上市公 司的社会责任，及时向受灾地区伸出援手。公司于近日通过涿州 市民政局救灾捐款专户向涿州市定向捐赠人民币 100 万元，助力 涿州市防汛救灾。 本次捐赠事项不涉及关联交易。 二、本次对外捐赠事项对公司的影响 股票代码：000663 股票简称：永安林业 编号：2023-072 福建省永安林业（集团）股份有限公司 关于对外捐赠的公告 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、对外捐赠事项概述 特此公告！ 1 福建省永安林业（集团）股份有限公司董事会 2023 年 8月 9 日 2 本次对外捐赠是为支援河北省涿州市抗洪抢险救灾，是公司 积极承担社会责任的体现。本次对外捐赠资金来源于公司自有资 金，对公司当期及未来经营业绩不构成重大影响，不会对投资者 利益构成重大影响。 ...

Group 1: Company Overview and Structure - Fujian Yong'an Forestry (Group) Co., Ltd. is listed under the stock code 000663 [1] - The company is involved in investor relations activities including performance briefings and analyst meetings [2][3] Group 2: Industry Competition and Strategy - The company has addressed potential competition with China Forestry Group, committing to eliminate overlaps through asset restructuring and management adjustments over five years [3] - The company has 1.28 million acres of forest land, with plans to gradually transfer land involved in competition to the major shareholder [4] Group 3: Biomass Energy Projects - The company is transitioning towards green biomass energy, with five initial projects located in Hebei and Henan [4] - Each biomass energy project requires an investment of approximately 560 million, with 160 million sourced from internal funds and 400 million through financing [5] - The annual straw demand for biomass projects is estimated at 210,000 tons, with local straw production exceeding 500,000 tons to ensure supply [5] Group 4: Technical Advantages and Economic Viability - The dry anaerobic fermentation technology used in biomass projects is expected to achieve gas production efficiency 6 to 8 times higher than traditional methods [5] - Each biomass project is projected to generate annual revenues of approximately 170 million and profits of around 36 million [6] Group 5: Carbon Credits and Market Dynamics - The company emphasizes that carbon credits are not directly proportional to forest land area, and the recognition of carbon credits will depend on future regulatory frameworks [6] - The company anticipates a cautious approach from regulatory bodies when reintroducing carbon credit mechanisms in 2023 [6]

Group 1: Biomass Energy Projects - The company has established its first batch of biomass energy recycling projects in five locations: Zhuozhou, Ningjin, Guangping in Hebei, and Huojia, Dancheng in Henan. The Guangping project is expected to start production by the end of this year, while the other four projects are anticipated to enter trial production in batches next year [2]. - The company is actively considering the layout of subsequent biomass energy projects, focusing on strategic cooperation with the government, enhancing technology research and development, and improving project operation and management experience [2]. Group 2: Changes in Company Control - After the acquisition of Yong'an Forestry by Zhonglin Group in 2021, the actual controller of the listed company changed to the State-owned Assets Supervision and Administration Commission (SASAC). This change has clarified the strategic positioning of Yong'an Forestry, which aims to gradually transform towards green energy through the implementation of biomass energy recycling projects [3]. - The change in actual controller has led to stricter requirements for corporate governance and management capabilities, aligning with national "dual carbon" goals and Zhonglin Group's strategic objectives [3]. Group 3: Carbon Sink Business Development - The company is exploring the development of carbon sink value based on its own forest land conditions, as developing forestry carbon sinks requires specific growth conditions for forest land [3].

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 | --- | --- | --- | |--------------|--------------------------|------------------------------------------------| | | | | | 投资者关系活 | □媒体采访 | 业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他 | | | 参与单位名称 | | 中信建投证券股份有限公司研究发展部副总裁叶乐 | | 及人员姓名 | 中信建投轻纺分析师张舒怡 | | | 时间 | 2023 年 6 月 21 | 日（星期三）上午 10:00 | | 地点 | | | | | 董事长 康鹤 | | | 上市公司接待 | | | | | 董事会秘书 杨延冬 | | | 人员姓名 | | | | | 证券事务代表 陈旭 | | | | 1. | 请问公司对生物质能循环项目布局及未来规划 | | | 是怎样的？ | | | 投资者关系活 | | 目前，公司在河北涿 ...

| 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].