Core Viewpoint - The company Shengda Forestry announced that its property located at 42 Donghua East Street, Jinjiang District, Chengdu, Sichuan Province, was scheduled for a judicial auction on December 9-10, 2025, but the auction failed due to no bids being placed [1] Group 1 - The first judicial auction was conducted on the Taobao judicial auction platform of Hangzhou Intermediate People's Court [1] - The auction was unsuccessful, resulting in a failure to attract any bids [1] - The company stated that the failed auction would not have a significant impact on its production and operations [1] Group 2 - There is uncertainty regarding whether a second auction will be held, which will depend on the actual execution results from the court [1]

Core Viewpoint - Sichuan Shengda Forestry Industry Co., Ltd. announced the progress of litigation matters, including the failure of a judicial auction for its core office building in Chengdu and developments in securities false statement liability disputes [1][2]. Group 1: Auction and Property Details - The company's office building located at 42 Donghua East Street, Chengdu, was put up for auction with a starting price of 10.7882 million yuan, which is a 30% discount from the assessed value of 15.4117 million yuan [1][2]. - The auction took place on the Taobao judicial auction platform from December 9 to December 10, 2025, but ended without any bids, resulting in a failed auction [1][2]. Group 2: Legal Developments - Recent court rulings allowed several plaintiffs, including Zhu Ying and Qu Chen Chun, to withdraw their lawsuits without legal violations, and the court approved these requests [2]. - A previous case involving Nuoan Asset Management Co., Ltd. resulted in a first-instance judgment that dismissed the plaintiff's claims, and both parties have not appealed, making the judgment effective [2]. Group 3: Financial Performance - For the first three quarters of 2025, the company reported revenue of 717 million yuan, a year-on-year increase of 40.65%, and a net profit attributable to shareholders of 19.5901 million yuan, up 196.44% [4]. - However, the net profit for the third quarter alone saw a significant decline of 76.08% year-on-year, dropping to 5.5235 million yuan, while the non-recurring net profit decreased by 60.31% to 11.3465 million yuan [4]. - As of July 3, 2025, the company was involved in 371 cases related to false statement liability, with a total litigation amount of 179 million yuan, of which 195 cases had been concluded in the second instance [4].

Core Viewpoint - The company disclosed recent legal developments, including the failure of a judicial auction for its office building and the withdrawal of certain lawsuits related to false securities statements, indicating that these matters will not significantly impact its operations [1][2]. Group 1: Judicial Auction - The company's office building located at 42 Donghua Zhengjie, Chengdu, was auctioned from December 9 to December 10, 2025, but the auction ended without any bids, resulting in a failure to sell [1]. - The company stated that the failure of this auction will not have a significant impact on its production and operations, and the possibility of a second auction remains uncertain, pending the court's execution results [1]. Group 2: Securities Litigation - The company received a civil ruling from the Chengdu Intermediate People's Court, allowing the plaintiffs to withdraw their lawsuits, which includes cases involving individuals and a bank [2]. - A previous lawsuit filed by Nuon Asset Management against the company for false securities statements was dismissed by the court on November 3, 2025, and both parties have confirmed they will not appeal, making the ruling effective [2]. - As of the announcement date, the company has no other significant undisclosed litigation or arbitration matters, and the impact of these legal issues on profits will be determined by the auditing results [2].

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。 一、诉讼的基本情况 （一）房产拍卖事项 四川升达林业产业股份有限公司（以下简称"公司"或"升达林业"）于 2025 年 11 月 12 日披露了《关于诉讼事项的进展公告》（公告编号：2025-041）， 浙江省杭州市中级人民法院依法查封了升达林业名下位于四川省成都市锦江东 华正街 42 号 26-27 楼办公楼，并对该房产进行公开拍卖。 （二）证券虚假陈述责任纠纷诉讼 证券代码：002259 证券简称：升达林业 公告编号：2025-045 四川升达林业产业股份有限公司 关于诉讼事项的进展公告 公司此前披露了公司涉及证券虚假陈述责任纠纷诉讼的基本情况和相关进 展，具体内容请查看公司于 2020 年 5 月 7 日、2021 年 3 月 9 日、2021 年 7 月 6 日、2021 年 9 月 23 日、2022 年 1 月 6 日、2022 年 6 月 1 日、2022 年 7 月 1 日、 2022 年 7 月 13 日、2022 年 11 月 25 日、2023 年 7 月 14 日、2023 年 10 月 ...

Core Viewpoint - The company Shengda Forestry announced a debt extension agreement with creditor Huabao Trust, extending the repayment date of the remaining principal of 143.6895 million yuan to December 31, 2030, with an annual interest rate of 8% starting from January 1, 2026 [2] Group 1 - The debt extension agreement constitutes a related party transaction [2] - The total remaining debt principal is 143.6895 million yuan [2] - The new repayment date is set for December 31, 2030 [2] Group 2 - Interest will be calculated at a simple annual rate of 8% starting from January 1, 2026 [2]

Debt Extension Overview - Sichuan Shengda Forestry Industry Co., Ltd. has signed a Debt Extension Agreement with Huabao Trust Co., Ltd. to extend the repayment period of its debts until December 31, 2030, due to the approaching repayment deadline and significant debt scale [1][5][7]. - The outstanding principal amount owed by the company and Yulin Jinyuan Natural Gas Co., Ltd. to Huabao Trust is approximately RMB 143.69 million as of November 30, 2025 [5]. Related Party Transaction - The debt extension constitutes a related party transaction as Huabao Trust is the largest shareholder of the company, holding 21,311,552.5 shares [4][2]. - The agreement has been approved by the company's board of directors and requires further approval from the shareholders' meeting [2][9]. Agreement Details - The debt will accrue interest at an annual rate of 8% starting from January 1, 2026, with interest payable annually by December 31 [5][6]. - The existing collateral for the debt will remain unchanged, and the company must cooperate with Huabao Trust for any necessary changes to the collateral registration [6]. Impact on the Company - If the debt extension and related transaction are successfully implemented, it will alleviate the company's financial pressure without harming the interests of the company and its shareholders [7][9]. - The independent directors and the audit committee have reviewed the agreement and concluded that it is beneficial for debt management and does not harm the interests of minority shareholders [9][10].

Core Viewpoint - The company, Shengda Forestry (002259.SZ), is negotiating a debt extension with creditor Huabao Trust due to the approaching repayment deadline and significant debt scale [1] Group 1: Debt Situation - The company has a large debt scale that necessitates the negotiation for a debt extension [1] - A debt extension agreement has been signed as part of the negotiation process [1] Group 2: Corporate Governance - The debt extension constitutes a related party transaction and has been approved by the company's audit committee and independent directors [1] - Related directors, including Jia Qiudong, Lu Zhou, and Du Xuepeng, abstained from voting on the matter [1] - The debt extension agreement still requires approval from the company's shareholders [1]

Group 1 - The company Shengda Forestry (SZ 002259) announced that its 13th meeting of the 7th board of directors was held on December 8, 2025, to discuss the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Shengda Forestry's revenue composition is entirely from the gas industry, accounting for 100.0% [1] - As of the report date, Shengda Forestry has a market capitalization of 3 billion yuan [1]

证券代码：002259 证券简称：ST 升达 公告编号：2025-043 四川升达林业产业股份有限公司 关于签署《债务展期协议》暨关联交易的公告 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。 一、债务展期事项概述 四川升达林业产业股份有限公司（以下简称"公司"）此前已披露公司与"华 宝长城宏达集合资金信托计划""华宝长城宏达单一信托计划"的受托管理人华 宝信托有限责任公司（以下简称"华宝信托"）签署《执行和解协议》《债务重 组协议》的相关情况：2022 年 12 月，公司、榆林金源天然气有限公司与华宝信 托就此前相关债务进行债务重组并签订《债务重组协议》，约定债务还款期限至 2025 年 12 月 31 日。具体详情请查阅公司于 2020 年 12 月 15 日、2022 年 12 月 19 日、2023 年 12 月 7 日在《中国证券报》及巨潮资讯网（www.cninfo.com.cn） 分别刊登的《关于债务和解进展的公告》（公告编号：2020-116）、《关于签署 <债务重组协议>暨关联交易的公告》（公告编号：2022-060）、《关于签署<执 行和解 ...

证券代码：002259 证券简称：升达林业 公告编号：2025-044 四川升达林业产业股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 （1）通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为 2025 年 12 月 24 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； （2）通过深交所互联网投票系统进行网络投票的具体时间为 2025 年 12 月 24 日上午 9:15 至下午 15:00 的任意时间。 四川升达林业产业股份有限公司（以下简称"公司"）第七届董事会第十三 次会议于 2025 年 12 月 8 日召开，会议决定于 2025 年 12 月 24 日召开公司 2025 年第二次临时股东会。现就本次股东会通知如下： 一、召开会议基本情况 1、股东会届次：2025 年第二次临时股东会 2、会议召集人：公司董事会 公司第七届董事会第十三次会议审议通过了《关于召开 2025 年第二次临时 股东会的议案》。 3、本次股东会会议召开符合有关法 ...