福建省永安林业（集团）股份有限公司 简式权益变动报告书 上市公司名称：福建省永安林业（集团）股份有限公司 股票上市地点：深圳证券交易所 股票简称：永安林业 股票代码：000663 信息披露义务人一：永安市财政局 住所：福建省永安市大同路 66-1 号 通讯地址：福建省永安市大同路 66-1 号 股份变动性质：表决权委托，可支配表决权股份数量增加 信息披露义务人二：永安市远兴曹远城镇建设有限公司 住所：永安市曹远镇坑边路 153-1 号 通讯地址：永安市曹远镇坑边路 153-1 号 股份变动性质：表决权委托，可支配表决权股份数量减少 签署日期：2025 年 12 月 19 日 — 1 — 信息披露义务人声明 一、信息披露义务人为永安市财政局以及永安市远兴曹远城 镇建设有限公司，依照《上市公司收购管理办法》及相关法规的 规定编制报送简式权益变动报告书披露相关信息。 二、本报告书系信息披露义务人依据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司收购管理办法》《公开 发行证券的公司信息披露内容与格式准则第15号-权益变动报告 书》及其他相关法律、法规和部门规章的有关规定编写。 三、信息披露义务人签署本报 ...

2.本次权益变动不会导致公司控股股东及实际控制人发生 变化。 2025 年 12 月 19 日，公司收到远兴建设公司出具的《表决 权委托协议》，远兴建设公司将其持有的公司股份表决权（财产 性权利除外）不可撤销地委托财政局代为行使。委托表决权协议 — 1 — 证券代码：000663 证券简称：永安林业 编号：2025-056 福建省永安林业（集团）股份有限公司 关于收到表决权委托协议暨权益变动的提示性 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。 重要内容提示： 1.永安市远兴曹远城镇建设有限公司（以下简称"远兴建设 公司"）与永安市财政局（以下简称"财政局"）于 2025 年 12 月 19 日签订了《福建省永安林业（集团）股份有限公司股份表 决权委托协议》（以下简称"《表决权委托协议》"），远兴建 设公司将其持有的公司股份表决权（财产性权利除外）不可撤销 地委托财政局代为行使，表决权委托协议期限至 2027 年 3 月 25 日止。本次权益变动属于公司股东表决权委托协议安排，不触及 要约收购。 签订后，财政局、远兴建设公司持有的公司股份将合并计算， ...

永安林业公告称，2025年12月19日，公司收到远兴建设公司与永安市财政局签订的《表决权委托协 议》，远兴建设公司将其持有的公司股份表决权（财产性权利除外）不可撤销地委托财政局代为行使， 期限至2027年3月25日。本次权益变动属股东表决权委托安排，不触及要约收购，不会导致公司控股股 东及实际控制人变化。协议签订后，财政局、远兴建设公司将合并计算持股，构成公司持股5%以上股 东。 ...

（编辑 任世碧） 证券日报网讯 12月22日，永安林业在互动平台回答投资者提问时表示，根据中登公司的统计数据，截 至12月10日，公司的股东人数为29175户；2024年底林木资源转让事项目前已收到首笔款项，剩余款项 须按照合同约定条款支付；公司将密切关注控股股东避免或消除同业竞争的履行情况，如有进展，公司 将严格履行信息披露义务。 ...

Group 1 - The core viewpoint of the news is that Yong'an Forestry's stock has experienced fluctuations, with a recent decline in price and significant net outflow of funds, indicating potential investor concerns [1] - As of December 22, Yong'an Forestry's stock price was 7.51 yuan per share, with a market capitalization of 2.528 billion yuan and a trading volume of 119 million yuan [1] - The company has seen a year-to-date stock price increase of 39.07%, but has declined by 8.30% in the last five trading days and 26.44% over the past 20 days [1] Group 2 - Yong'an Forestry, established on January 6, 1994, and listed on December 6, 1996, primarily engages in timber production and sales, reforestation, and chemical product manufacturing [2] - The main revenue composition of Yong'an Forestry includes 89.52% from secondary processed timber products, 5.26% from timber, and 5.23% from other sources [2] - As of December 10, the number of shareholders in Yong'an Forestry was 29,200, a decrease of 15.53% from the previous period, with an average of 10,498 circulating shares per shareholder, an increase of 18.38% [2] Group 3 - Yong'an Forestry has distributed a total of 97.8515 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]

永安林业（000663.SZ）12月22日在投资者互动平台表示，1.2024年底林木资源转让事项已收到首期转 让款，目前处于林木资源现场拨交阶段，二期转让款需根据现场拨交进度情况支付；2.公司控股股东关 于避免与上市公司同业竞争的承诺正在履行中，公司将密切关注控股股东避免同业竞争承诺的履行情 况，如有进展，公司将严格履行信息披露义务。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：1.关于贵公司在2024年底转让林木资产2.95亿元，目前 推进到什么阶段了？2025年5月已收9000万预付款，剩余款项是否能在2025年12月31日到账或者说1月是 否可以入账？ 2.贵公司2021年2月提出中林集团永安林业实控人做出承诺将在5年内及2026年2前通过资 产注入，资产重组，委托管理业务调整等方式推进贵公司业务整合是否能在2026年2月落地？ ...

Market Overview - The Shanghai Composite Index closed at 3889.35 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 2119.01 billion yuan [1] Technical Analysis - 28 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengfeng Information: -0.95% - Huaxia Happiness: -0.87% - Haitai New Light: -0.79% [1] Individual Stock Performance - Hengfeng Information (300605) saw a decline of 6.66% with a turnover rate of 18.06% [1] - Huaxia Happiness (600340) decreased by 1.63% with a turnover rate of 7.60% [1] - Haitai New Light (688677) increased by 1.19% with a turnover rate of 0.80% [1] - Jiangsu Beiren (688218) fell by 1.35% with a turnover rate of 3.68% [1] - Shenhui Technology (300853) decreased by 0.99% with a turnover rate of 2.24% [1] - Other notable declines include: - Zhongke Tongda (688038): -1.51% - Zhongke Information (300678): -0.37% - Fa Lion (605318): -0.91% [1] Additional Stock Movements - Stocks with minor declines include: - New Times (002527): -0.45% - Shanghai Environment (601200): -0.62% - Mind Electronics (300656): +0.29% [2] - The stock performance of various companies indicates a mixed market sentiment, with some stocks showing resilience while others face downward pressure [2]

Market Performance - The land transfer concept declined by 1.40%, ranking among the top declines in concept sectors, with notable declines from companies such as Xinbang Pharmaceutical, Jingtou Development, and Yong'an Forestry [1] - Among the 11 stocks that increased, Zhengbang Technology, Xiamen Xiangyu, and Tongyi Co. saw gains of 3.48%, 2.02%, and 1.62% respectively [1] Concept Sector Performance - The top-performing concept sectors included Controlled Nuclear Fusion (+4.98%), Superconducting Concept (+3.37%), and Flexible DC Transmission (+3.28%) [1] - Conversely, the worst-performing sectors included Horse Racing Concept (-2.93%), Duty-Free Shops (-1.60%), and Land Transfer (-1.40%) [1] Capital Flow Analysis - The land transfer concept experienced a net outflow of 0.13 billion yuan, with 25 stocks seeing net outflows, and 8 stocks with outflows exceeding 10 million yuan [1] - The stock with the highest net outflow was China Wuyi, with a net outflow of 59.12 million yuan, followed by Intercontinental Oil and Gas and Xinbang Pharmaceutical with outflows of 57.35 million yuan and 34.13 million yuan respectively [1] Individual Stock Performance - China Wuyi saw a decline of 6.73% with a turnover rate of 12.59% and a net outflow of 59.12 million yuan [2] - Zhengbang Technology led in net inflow with 141.27 million yuan, while also increasing by 3.48% [2] - Other notable stocks with significant net inflows included Shennong Seed Industry and Fenglin Group, with inflows of 39.84 million yuan and 18.25 million yuan respectively [2]

Group 1 - The company held its 24th meeting of the 10th Board of Directors on December 10, 2025, with all 6 directors present, complying with legal and regulatory requirements [2][3] - The board approved three resolutions, including the appointment of an annual auditing firm, the assessment results of the company's leadership for 2023, and the convening of the second extraordinary shareholders' meeting in 2025, all with unanimous votes [3][4] Group 2 - The company proposed to reappoint Dahua Certified Public Accountants (Special General Partnership) as its financial and internal control auditing firm for the year 2025, with an audit fee of 900,000 yuan and an internal control audit fee of 300,000 yuan [9][10] - The appointment of the auditing firm is subject to approval by the shareholders' meeting [9][20] Group 3 - The second extraordinary shareholders' meeting is scheduled for December 26, 2025, with both on-site and online voting options available [25][30] - The meeting will address various proposals, and the company will ensure separate counting for minority shareholders [31]

Group 1 - The forestry sector increased by 0.19% on December 11, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3873.32, down 0.7%, while the Shenzhen Component Index closed at 13147.39, down 1.27% [1] - Pingtan Development's closing price was 12.85, reflecting a rise of 2.88%, with a trading volume of 4.67 million shares and a transaction value of 5.814 billion yuan [1] Group 2 - The net inflow of main funds in the forestry sector was 49.97 million yuan, while retail funds saw a net inflow of 54.53 million yuan [1] - ST Jinggu experienced a decline of 3.12% in its closing price, reaching 20.20, with a trading volume of 2508 shares and a transaction value of 5.1255 million yuan [1] - Yongan Forestry's closing price fell by 7.24% to 8.33, with a trading volume of 316,700 shares and a transaction value of 2.69 million yuan [1]