证券代码：002679 证券简称：福建金森 公告编号：JS-2025-055 福建金森林业股份有限公司 关于第六届董事会第十五次会议决议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误 导性陈述或者重大遗漏。 一、董事会会议召开情况 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过 渡期安排》《上市公司章程指引》《深圳证券交易所股票上市规则》等相关法律 法规，结合公司实际情况，公司董事会同意修订《公司章程》及其附件《股东会 议事规则》《董事会议事规则》，并将股东大会更名为股东会。 福建金森林业股份有限公司（以下简称"公司"）第六届董事会第十五次会 议通知于 2025 年 10 月 25 日以电话、电子邮件、当面送达等方式发出，并于 20 25 年 10 月 28 日上午 9 点 30 分在福建省将乐县水南三华南路 50 号金森大厦会 议室以现场结合通讯的方式召开。本次会议应到董事 8 名，实到董事 8 名。以通 讯表决方式出席会议的人数 3 人，为吴锦凤女士、韩立军先生、李良机先生。全 体监事、董事会秘书列席了会议。会议由董事长潘隆应先生主持，会议的召开和 ...

Core Insights - The forestry sector experienced a significant increase of 6.97% on October 28, with Pingtan Development leading the gains [1] - In contrast, the Shanghai Composite Index closed at 3988.22, down 0.22%, and the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Sector Performance - Pingtan Development (code: 000592) saw a closing price of 5.49, with a rise of 10.02% and a trading volume of 80,900 shares, amounting to a transaction value of 44.39 million yuan [1] - Fujian Jinsen (code: 002679) closed at 12.31, up 5.85%, with a trading volume of 238,700 shares [1] - Yong'an Forestry (code: 000663) closed at 7.29, increasing by 2.53%, with a trading volume of 174,100 shares [1] - ST Jinggu (code: 600265) had a closing price of 20.19, with a slight increase of 0.70% and a trading volume of 4,480.8 shares [1] Capital Flow - The forestry sector saw a net inflow of 25.73 million yuan from main funds, while retail funds experienced a net outflow of 9.51 million yuan [1] - Pingtan Development had a main fund net inflow of 22.54 million yuan, accounting for 50.77%, while retail funds saw a net outflow of 11.33 million yuan [2] - Yong'an Forestry recorded a main fund net inflow of 6.15 million yuan, with retail funds showing a net inflow of 0.66 million yuan [2] - ST Jinggu experienced a slight net outflow from main funds of 0.19 million yuan, while retail funds had a net inflow of 0.08 million yuan [2] - Fujian Jinsen had a net outflow of 2.77 million yuan from main funds, with retail funds showing a net outflow of 0.55 million yuan [2]

Core Insights - The forestry sector experienced a significant increase of 5.5% on October 27, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Sector Performance - Pingtan Development (000592) closed at 4.99, with a rise of 9.91% and a trading volume of 448,300 shares, amounting to a transaction value of 224 million yuan [1] - Fujian Jinsen (002679) closed at 11.63, increasing by 3.29% with a trading volume of 167,400 shares, totaling 19.67 million yuan [1] - Yong'an Forestry (000663) closed at 7.11, with a slight increase of 0.14% and a trading volume of 116,500 shares, amounting to 82.78 million yuan [1] - ST Jinggu (600265) closed at 20.05, declining by 2.34% with a trading volume of 6,045 shares, totaling 12.26 million yuan [1] Capital Flow - The forestry sector saw a net inflow of 11.17 million yuan from main funds, while retail funds experienced a net outflow of 14.19 million yuan, and retail investors had a net inflow of 3.02 million yuan [1] - Pingtan Development had a main fund net inflow of 24.39 million yuan, but a net outflow from retail and speculative funds of 10.79 million yuan and 13.61 million yuan respectively [2] - Fujian Jinsen experienced a net outflow of 1.72 million yuan from main funds, while retail funds saw a net inflow of 7.55 million yuan [2] - ST Jinggu had a significant net outflow of 2.99 million yuan from main funds, but a net inflow of 250.83 million yuan from retail funds [2] - Yong'an Forestry faced a net outflow of 8.51 million yuan from main funds, with a net inflow of 656.54 million yuan from retail funds [2]

Core Viewpoint - The A-share market has seen a strong performance from Fujian concept stocks, with several companies experiencing significant price increases, indicating positive market sentiment and potential investment opportunities in this sector [1][2]. Group 1: Stock Performance - Haixia Innovation reached a daily limit increase of 20%, with a total market value of 5.108 billion [2]. - Longzhu Technology increased by over 18.6%, with a market capitalization of 2.042 billion [2]. - Yongfu Co., Ltd. rose by 15.72%, with a market value of 5.289 billion [2]. - Jiaheng Home Care saw an increase of 11.5%, with a market capitalization of 3.850 billion [2]. - Dahua Intelligent rose by 10.09%, with a market value of 5.462 billion [2]. - Fujian Cement increased by 10.07%, with a market capitalization of 2.956 billion [2]. - Jinlong Automobile saw a rise of 10.01%, with a market value of 11 billion [2]. - Pingtan Development increased by 9.91%, with a market capitalization of 9.640 billion [2]. - Chengzhan Optoelectronics rose by 9.15%, with a market value of 6.535 billion [2]. - Luqiao Information increased by 8.02%, with a market capitalization of 3.524 billion [2]. - Zhangzhou Development rose by 7.90%, with a market value of 7.853 billion [2]. - Xiamen Xinda increased by 6.28%, with a market capitalization of 4.231 billion [2]. - Jiarong Technology rose by 6.18%, with a market value of 4.005 billion [2]. - Fujian Jinsen increased by 5.24%, with a market capitalization of 2.794 billion [2]. - China Wuyi rose by 5.10%, with a market value of 4.854 billion [2]. - Zhaobiao Co., Ltd. increased by 5.03%, with a market capitalization of 3.446 billion [2].

Group 1 - Fujian Jinsen's stock price increased by 5.33% to 11.86 CNY per share, with a trading volume of 44.84 million CNY and a turnover rate of 1.63%, resulting in a total market capitalization of 2.796 billion CNY [1] - Fujian Jinsen Forestry Co., Ltd. was established on April 18, 1996, and listed on June 5, 2012. The company's main business includes forest cultivation, management, and timber production and sales [1] - The revenue composition of Fujian Jinsen includes: 53.80% from small-diameter fir, 20.72% from fir logs, 7.31% from small-diameter pine, 4.88% from pine logs, and other products contributing smaller percentages [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) entered the top ten circulating shareholders of Fujian Jinsen, holding 1.0435 million shares, which is 0.44% of the circulating shares, with an estimated floating profit of approximately 626,100 CNY [2] - Noan Multi-Strategy Mixed A has a total scale of 1.399 billion CNY and has achieved a return of 68.76% this year, ranking 345 out of 8,226 in its category [2] - The fund manager, Kong Xianzheng, has a tenure of 4 years and 336 days, with a total fund size of 4.607 billion CNY and a best return of 84.01% during his tenure [3]

Group 1 - The forestry sector experienced a significant increase of 5.37% on October 24, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] - Pingtan Development's stock price rose by 9.93% to 4.54, with a trading volume of 2.453 million shares [1] Group 2 - The net inflow of main funds in the forestry sector was 128 million yuan, while retail funds saw a net outflow of 37.99 million yuan [1] - Pingtan Development had a main fund net inflow of 122 million yuan, accounting for 11.16% of its trading volume [2] - Fujian Jinsen saw a main fund net inflow of 5.6231 million yuan, representing 4.05% of its trading volume [2]

Group 1 - The forestry sector experienced a significant increase of 5.01% on October 23, with Pingtan Development leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] - Key stocks in the forestry sector showed varied performance, with Pingtan Development rising by 10.13% to a closing price of 4.13, while ST Jinggu fell by 2.62% to 20.43 [1] Group 2 - The net inflow of main funds in the forestry sector was 290 million yuan, while retail investors saw a net outflow of 216 million yuan [1] - Pingtan Development had a main fund net inflow of 281 million yuan, accounting for 15.98% of its trading volume, while retail investors had a net outflow of 205 million yuan [2] - Fujian Jinsen and Yong'an Forestry also experienced mixed fund flows, with Fujian Jinsen seeing a net inflow of 619.79 million yuan from main funds [2]

Group 1 - A total of 56 stocks in the A-share market experienced block trading today, with a total transaction value of 1.168 billion yuan [1] - The top three stocks by transaction value were Hengli Petrochemical (220 million yuan), Wantong Development (99.9929 million yuan), and Chuangye Huikang (68.4 million yuan) [1] - Among the stocks, 7 were traded at par, 4 at a premium, and 45 at a discount; the highest premium rates were for Aidi Precision (4.02%), Hengli Petrochemical (0.86%), and Lier Technology (0.06%) [1] Group 2 - The stocks with the highest discount rates included Boliview (29.35%), Yuxin Electronics (21.36%), and Zhongji Xuchuang (21.09%) [1] - The ranking of institutional buy amounts showed Chuangye Huikang leading with 66.24 million yuan, followed by Jinlong Co. (51.3405 million yuan) and Baiwei Storage (46.98 million yuan) [1] - The top three stocks by institutional sell amounts were Longqi Technology (13.008 million yuan),招商公路 (6.156 million yuan), and Dize Pharmaceutical-U (4.3532 million yuan) [2]

| 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 | | 8730.50万 | 6.72% | -5649.96万 | -4.35% | -3080.54万 | -2.37% | | 000663 永安林业 | | 6.98万 | 0.08% | -52.72万 | -0.60% | 45.74万 | 0.52% | | 600265 | ST景谷 | -60.75万 | -6.31% | 97.73万 | 10.15% | -36.99万 | -3.84% | | 002679 福建金森 | | -116.47万 | -0.43% | 252.05万 | 0.94% | -135.58万 | -0.50% | 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。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) ...

Core Viewpoint - The launch of the new industrial-grade interactive embodied robot, ZhiYuan Spirit G2, by ZhiYuan Robotics emphasizes the importance of integrating robots into real-world scenarios to gather high-quality data and enhance operational efficiency [1][2]. Group 1: Product Launch and Features - ZhiYuan Robotics introduced the ZhiYuan Spirit G2, which is designed for multiple applications including industrial, logistics, and guiding scenarios [1]. - The robot is expected to play a significant role in the precision manufacturing of consumer electronics, particularly in collaboration with Longqi Technology [2]. Group 2: Strategic Partnerships - ZhiYuan Robotics has secured a multi-billion yuan framework order from Longqi Technology, marking a strategic entry into the core scenes of consumer electronics manufacturing [2]. - The partnership with Longqi Technology is driven by their enthusiasm for adopting embodied intelligence and the support they provide for ZhiYuan Robotics [2]. Group 3: Market Exploration and Evaluation - The company is focused on evaluating the value of potential scenarios and the compatibility of technology rather than taking a purely opportunistic approach [3]. - ZhiYuan Robotics aims to identify standardized operations that can adapt to environmental changes, ensuring scalability and commercial viability [3]. Group 4: Challenges in Industrial Integration - The company acknowledges the challenges in integrating robots into industrial settings, emphasizing the need for industrial-grade quality, stability, and consistency [5]. - Key performance factors such as endurance and recharging capabilities are critical for successful deployment in industrial environments [5]. - ZhiYuan Spirit G2 features a dual-battery hot-swappable capability, allowing it to meet the 24-hour operational demands of factory production lines [5].