福建省永安林业(集团)股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人吕锦程、主管会计工作负责人査桂兵及会计机构负责人(会计 主管人员)陈巧贞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投 资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异，请投资者注意投资风险。 福建省永安林业(集团)股份有限公司 2025 年半年度报告 2025-033 【2025 年 8 月】 1 福建省永安林业(集团)股份有限公司 2025 年半年度报告全文 公司已在本报告第三节管理层讨论与分析中对公司可能面临的风险及对策 进行详细描述，敬请广大投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | --- | - ...

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 15,272.80 points with a growth rate of 0.83% [1] - Several stocks in the renovation and building materials sector saw price increases, with Yangzi New Materials leading at 4.08 CNY per share, up 7.37% [1] - Kangxin New Materials closed at 2.91 CNY per share, with a growth of 6.99%, ranking second in the sector [1] Group 2 - *ST Yazhen closed at 27.29 CNY per share, with a growth of 5.00%, ranking third among renovation and building materials stocks [1] - Kairun Co. led the decline in the sector, closing at 11.55 CNY per share, down 6.93% [1] - Yong'an Forestry and Sankeshu also experienced declines, closing at 7.02 CNY per share (down 3.70%) and 49.45 CNY per share (down 3.06%) respectively [1] Group 3 - Dongwu Securities released a report indicating that the real estate chain's slope is slowing but the direction remains unchanged, with the clearing of the real estate chain nearing completion [1] - The supply structure has significantly improved, with stable demand expected in 2025 and low growth expectations for companies, indicating a high probability for the sector [1] - The "old-for-new" subsidy is expected to accelerate home appliance consumption in Q4 2024, with furniture consumption also anticipated to increase significantly by March 2025, and a notable acceleration in home decoration expected by Q3 2025 [1]

证券之星消息，8月26日林业板块较上一交易日上涨0.36%，平潭发展领涨。当日上证指数报收于 3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。林业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000592 | 平潭发展 | 3.52 | 4.45% | 291.96万 | 10.22 Z | | 600265 | ST景谷 | 22.45 | -2.43% | 1.16万 | 2595.01万 | | 002679 | 福建金森 | 10.18 | -3.14% | 21.42万 | 2.22亿 | | 000663 | 永安林业 | 7.01 | -3.84% | 42.46万 | 3.01亿 | 从资金流向上来看，当日林业板块主力资金净流出2889.14万元，游资资金净流入5570.42万元，散户资金 净流出2681.27万元。林业板块个股资金流向见下表： | 代码 | | | 名称 | | | | | --- | --- | --- ...

Group 1 - The forestry sector increased by 1.54% on August 25, with Yong'an Forestry leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] - Key stocks in the forestry sector showed varied performance, with Yong'an Forestry closing at 7.29, up 4.14%, and ST Jinggu down 1.24% at 23.01 [1] Group 2 - The net inflow of main funds in the forestry sector was 78.30 million yuan, while retail funds saw a net inflow of 10.63 million yuan [1] - Pingtan Development had a significant main fund inflow of 48.35 million yuan, despite a net outflow from retail funds of 11.79 million yuan [2] - Fujian Jinsen experienced a main fund inflow of 17.28 million yuan, with a net outflow from retail funds of 11.79 million yuan [2]

企查查APP显示，近日，中林（莆田）林业发展有限公司成立，注册资本1亿元，经营范围包含：人工 造林；森林经营和管护；木材销售；森林防火服务；林业有害生物防治服务等。企查查股权穿透显示， 该公司由永安林业（000663）全资持股。 （原标题：永安林业新设林业发展公司，注册资本1亿元） ...

（二）统一社会信用代码：91350300MAET2A4X2B （三）公司类型：有限责任公司（法人独资） （四）法定代表人：黄斌 （五）注册资本：1 亿元整 （六）成立日期：2025 年 8 月 22 日 （七）住所：福建省莆田市荔城区拱辰街道秀水路三潭小区 5 号楼 108 室 （八）经营范围：一般项目：人工造林；森林经营和管护； 木材销售；森林防火服务；林业有害生物防治服务；中草药种植； 食用菌种植；林业产品销售；森林固碳服务；生态恢复及生态保 护服务；技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广。（除依法须经批准的项目外，凭营业执照依法自主开 展经营活动） 股票代码：000663 股票简称：永安林业 编号：2025-029 福建省永安林业（集团）股份有限公司 关于设立全资子公司的进展公告 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、投资情况概述 福建省永安林业（集团）股份有限公司于 2025 年 8 月 15 日 召开第十届董事会第十八次会议审议通过了《关于设立全资子公 司的议案》，具体内容详见公司于 2025 年 8 月 16 ...

| 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].