证券代码：002679 证券简称：福建金森 公告编号：JS-2024-048 福建金森林业股份有限公司 关于独立董事辞职的公告 本公司以及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特此公告。 福建金森林业股份有限公司 董事会 2024年12月5日 截至本公告披露日，汤金木先生未持有公司股份，不存在应当履行而未履 行的承诺事项。 汤金木先生在担任公司独立董事期间勤勉尽责、矜矜业业。公司董事会对 汤金木先生任职期间对公司做出的贡献表示衷心的感谢。 二、备查文件 《独立董事辞职报告》。 一、基本情况 福建金森林业股份有限公司（以下简称：公司）董事会于近日收到公司独 立董事汤金木先生提交的书面辞职报告。因个人原因，汤金木先生申请辞去公 司第六届董事会独立董事职务，一并辞去董事会审计委员会主任委员职务及战 略决策委员会委员职务。汤金木先生辞职后将不再担任公司任何职务。 汤金木先生的辞职将导致公司独立董事占董事会成员的比例低于三分之一 且独立董事中缺少会计专业人士，根据《中华人民共和国公司法》、《上市公 司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第1号—主板 ...

注：以上百分比计算结果采取四舍五入，保留两位小数，合计数与各明细数直接相 加之和在尾数上如有差异，是由于四舍五入所造成。 二、本次股份质押基本情况 证券代码：002679 证券简称：福建金森 公告编号：JS-2024-047 福建金森林业股份有限公司 关于控股股东部分股权解除质押及再质押的公告 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。 福建金森林业股份有限公司(以下简称：公司或福建金森)近日接到控股股东福建 金森集团有限公司(以下简称：金森集团)的通知，金森集团将其所持有的公司部分股份 办理了解除质押及质押业务，具体如下： 四、其他说明 1.金森集团本次股份质押与公司生产经营需求无关； 2.金森集团不存在未来半年和一年内到期的质押股份； 股东名称 是否为控 股股东 本次解除质 押股份数量 (股) 占其所持股 份比例(%) 占福建金 森总股本 比例(%) 质押起始日 解除日期 质权人 福建金森 集团有限 公司 是 37,966,900 25.31 16.10 2021-11-17 2024-11-6 厦门银行 股份有限 公司三明 分行 福建金森 集团有限 ...

尊敬的各位领导各位嘉宾上市公司高管以及投资者朋友们大家下午好 为了贯彻落实国务院关于进一步提高上市公司质量的意见精神推动福建辖区上市公司做好投资者关系管理工作更好帮助投资者了解辖区上市公司情况进一步促进上市公司提升治理水平不断提高上市公司质量 福建证监局协同福建省上市公司协会深圳市全景网络有限公司举办了2025年福建辖区上市公司投资者网上集体接待日活动 福建辖区101家上市公司高管人员将通过网络在线交流形式就2025年年报以及经营状况公司治理现金分红发展战略重大事项投资者保护可持续发展等广大投资者所关心的问题与投资者进行沟通和交流感谢各位的关注 全景网全景录演将对本次活动进行全程的关注利用视频直播文字报道等多渠道对本场活动进行全程报道下面请允许我向大家介绍莅临本次活动的各位领导他们是 中国证券监督管理委员会福建监管局党委委员副局长赵源欢迎您中国证券监督管理委员会福建监管局公司监管一处处长陈彦平欢迎您 中国证券监督管理委员会福建监管局二级调研员林雪震欢迎您中正中小投资者服务中心行权事务部资深经理张冰洁欢迎您福建省上市公司协会常务秘书长彭雷欢迎您 深圳市全景网络有限公司副总经理佟木欢迎您那么同时还有福建辖区的10 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥64,406,552.40, representing a 35.10% increase compared to the same period last year[3] - The net profit attributable to shareholders was ¥9,930,495.52, an increase of 16.35% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥9,010,510.48, up 9.58%[3] - The net loss for Q3 2024 was CNY 27,741,552.83, compared to a net loss of CNY 26,893,393.10 in Q3 2023, indicating a deterioration in financial performance[22] - The company's total equity decreased to CNY 727,854,307.43 from CNY 761,607,638.24, reflecting a decline of about 4.4%[21] - The basic and diluted earnings per share for Q3 2024 were both CNY -0.12, compared to CNY -0.11 in the same quarter last year[22] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥51,320,230.27, which is a 21.95% decrease compared to the same period last year[3] - The cash received from sales decreased by 65.31% to ¥32,758,677.54, reflecting challenges in cash collection[11] - The net cash flow from operating activities was -51,320,230.27, a decrease from -42,083,914.96 in the previous year[24] - The net cash flow from financing activities was -103,178,825.12, compared to a positive flow of 165,009,335.97 in the previous year[25] - The total cash and cash equivalents at the end of the period were 99,779,544.80, down from 235,213,822.08 at the end of the same period last year[25] - The company's cash flow from operating activities was significantly impacted, resulting in a net decrease in cash and cash equivalents of -155,665,903.39[25] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,943,216,536.51, a decrease of 5.21% from the end of the previous year[3] - The total liabilities decreased to CNY 1,215,362,229.08 from CNY 1,288,338,906.09, showing a reduction of approximately 5.7%[21] - The total number of common shareholders at the end of the reporting period was 17,795, with the largest shareholder, Fujian Jinsen Group, holding 150,007,874 shares, accounting for 63.63% of the total[14] - The company reported a significant increase in accounts receivable, which rose by 54.77% to ¥159,213,941.13, attributed to slower collection efforts[6] - Current assets totaled 1,807,677,395.96 RMB, a decrease from 1,910,964,187.25 RMB at the beginning of the period[18] Research and Development - Research and development expenses increased by 100% year-on-year, amounting to ¥781,638.28, indicating a focus on innovation[8] - Research and development expenses for the quarter were CNY 781,638.28, indicating ongoing investment in innovation despite financial losses[21] Regulatory and Governance - The company received a warning letter from the Fujian Securities Regulatory Commission due to inaccuracies in the annual report, but this will not affect normal operations[16] - The company will adhere to regulatory requirements and improve governance practices following the warning letter received[16] Government Subsidies - The company received government subsidies totaling ¥120,000.00 during the reporting period, a decrease of 82.28% compared to the previous year[4]

会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于 2024 年第三季度报告的议案》。 《2024 年第三季度报告》内容详见巨潮资讯网（http://www.cninfo.com.cn）。 证券代码：002679 证券简称：福建金森 公告编号：JS-2024-045 福建金森林业股份有限公司 关于第六届监事会第五次会议决议的公告 本公司以及全体监事会成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 福建金森林业股份有限公司（以下简称"公司"）第六届监事会第五次会议 通知于 2024 年 10 月 25 日以电话、电子邮件、当面送达等方式发出，并于 2024 年 10 月 30 日上午 10 点 30 分以现场会议方式在福建省将乐县水南三华南路 50 号金森大厦会议室召开，会议由潘隆应先生主持。公司监事潘隆应、冯芝清、郑 智伟、张燕、周梦婷均出席了会议，董事会秘书列席会议。本次会议的召集、召 开和表决程序符合《公司法》、《公司章程》等有关规定。 二、监事会会议审议情况 经与会监事审议，举手表决通过了如下决议： 三、备查文件 1.《福建金森林 ...

福建金森林业股份有限公司 证券代码：002679 证券简称：福建金森 公告编号：JS-2024-044 福建金森林业股份有限公司（以下简称"公司"）第六届董事会第六次会议 通知于 2024 年 10 月 25 日以电话、电子邮件、当面送达等方式发出，并于 2024 年 10 月 30 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 9 名，实到董事 9 名。以通讯表 决方式出席会议的人数 3 人，为汤金木先生、韩立军先生、李良机先生。全体监 事、财务总监和董事会秘书列席了会议。会议由董事长应飚先生主持，会议的召 开和表决程序符合《公司法》、《公司章程》等有关规定。独立董事对本次会议 议案发表了明确意见。 二、董事会会议审议情况 经与会董事审议，举手表决通过了如下决议： 会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于 2024 年第三季度报告的议案》； 《2024 年第三季度报告》内容详见巨潮资讯网（http://www.cninfo.com.c n）。 该议案已经公司董事会审计委员会审议通过，同意提交董事会审议。 三 ...

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。 证券代码：002679 证券简称：福建金森 公告编号：JS-2024-043 福建金森林业股份有限公司 关于公司参与司法竞拍并取得土地使用权及房屋所有权等资产 的公告 本次交易事项无需提交公司董事会审议，亦不构成关联交易，亦不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 二、竞拍标的所有人情况 一、参与竞拍概述 福建金森林业股份有限公司（以下简称：公司）为更好地满足发展空间需 求，公司近日参与竞拍并取得福建省将乐县人民法院通过淘宝网阿里拍卖平台 公开司法处置涉及的将乐县积善工业园区内的房屋、出让土地、临时房屋、构 筑物及配套机械设备等资产（以下简称：交易标的）。 注册地址：将乐县积善工业园区积善大道 7 号 法定代表人：仲维水 注册资本：10,000 万元人民币 企业名称：福建硕尔邦新型建筑科技有限公司 统一社会信用代码：91350428MA2Y63KE4B 成立时间：2017 年 4 月 主营业务：一般项目：技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广；新型建筑材料制造（不含危险化 ...

1、合并资产负债表 编制单位：福建金森林业股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 131,127,375.25 | 255,445,448.19 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 117,443,432.73 | 102,870,379.39 | | 应收款项融资 | | | | 预付款项 | 6,055,037.69 | 4,118,026.26 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 3,145,846.41 | 3,428,940.40 | | 其中：应收利息 | | | | 应收股利 | | | | 买入返售金融资产 | | | | 存货 | 1,549,651,982.10 | 1,545,081,797.43 | | 其中：数据资源 | | | | 合同资产 | | | | 持有待售资 ...

证券代码：002679 证券简称：福建金森 公告编号：JS-2024-038 一、董事会会议召开情况 福建金森林业股份有限公司（以下简称"公司"）第六届董事会第五次会议 通知于 2024 年 8 月 16 日以电话、电子邮件、当面送达等方式发出，并于 2024 年 8 月 27 日上午 9 点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 9 名，实到董事 9 名。以通讯表决方式 出席会议的人数 2 人，为韩立军先生、李良机先生。全体监事、财务总监和董事 会秘书列席了会议。会议由董事长应飚先生主持，会议的召开和表决程序符合《公 司法》、《公司章程》等有关规定。独立董事对本次会议议案发表了明确意见。 二、董事会会议审议情况 经与会董事审议，举手表决通过了如下决议： 1.会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于 202 4 年半年度报告及其摘要的议案》； 《2024 年半年度报告》、《2024 年半年度报告摘要》内容详见巨潮资讯网 （http://www.cninfo.com.cn）。 该议案已经公司董事会审计委员会审议通过，同意提交董事 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥31,287,121.09, representing a 24.66% increase compared to ¥25,097,589.68 in the same period last year[11]. - The net loss attributable to shareholders for the first half of 2024 was ¥37,672,189.49, which is a 6.34% increase in loss compared to ¥35,427,467.57 in the previous year[11]. - The basic and diluted earnings per share were both -¥0.16, a decrease of 6.67% compared to -¥0.15 in the same period last year[11]. - The operating profit was CNY -37,332,005.81, a decrease of 5.69% compared to the previous year[19]. - The net profit attributable to the parent company was CNY -37,672,189.49, reflecting a year-on-year decrease of 6.34%[19]. - The total comprehensive loss for the first half of 2024 was -¥31,739,349.43, compared to -¥36,880,688.41 in the first half of 2023[82]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥48,468,742.28, showing a significant decline of 1,270.09% from -¥3,537,621.26 in the same period last year[11]. - The cash balance at the end of the period was ¥131,122,914.98, down 62.90% from ¥353,443,129.41 at the end of the previous year[27]. - The cash inflow from financing activities dropped by 130.62% to -¥74,733,718.00, as bank loans obtained decreased compared to the previous year[26]. - The company’s cash and cash equivalents at the end of the first half of 2024 stood at ¥131,122,914.98, down from ¥353,443,129.41 at the end of the first half of 2023[84]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,944,148,060.03, down 5.16% from ¥2,049,946,544.33 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 5.74%, from ¥761,317,226.21 to ¥717,633,258.72[11]. - The company’s total liabilities decreased to ¥1,259,231,743.24 from ¥1,354,503,969.97, a reduction of approximately 7%[79]. - The total equity of the company as of the end of the first half of 2024 was ¥601,087,164.23, down from ¥638,838,291.66, reflecting a decline of about 5.9%[79]. Revenue Sources and Business Operations - The main business revenue accounted for 99.39% of total revenue during the reporting period[18]. - Forestry segment revenue amounted to ¥29,634,630.90, accounting for 94.72% of total revenue, with a year-on-year growth of 23.36%[28]. - The company completed the sale of 46,000 cubic meters of logs, including fir and pine, during the reporting period[18]. - The company operates approximately 800,000 acres of forest land with a timber stock of 7.5 million cubic meters[17]. Research and Development - The company reported a 100% increase in R&D expenses to ¥513,537.95, reflecting investment in new projects[26]. - Research and development expenses for the first half of 2024 were ¥513,537.95, indicating ongoing investment in innovation[79]. Government Support and Subsidies - The company received government subsidies amounting to ¥48,000 during the reporting period, which is a decrease compared to previous periods[14]. - The company benefits from tax exemptions on income from forestry projects, which allows it to avoid corporate income tax on certain revenues[168]. Shareholder Information - The company held two shareholder meetings with a participation rate of 66.25% in both meetings[43]. - The company has maintained a total of 235,756,000 shares, with no changes in shareholding structure[59]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[44]. Risks and Future Plans - The company faces risks including macroeconomic environment changes, forestry policy adjustments, and challenges in expanding new business areas such as greening seedlings and forestry technology services[40]. - The company plans to enhance internal controls and management efficiency while utilizing low-interest loans to mitigate financial risks[42]. - The company is actively exploring new profit growth points, including forestry carbon sink services[17]. Accounting Policies and Financial Reporting - The financial report for the half-year period was not audited, which may affect the reliability of the financial data presented[71]. - The company’s accounting policies comply with the requirements of the enterprise accounting standards, ensuring a true and complete reflection of its financial status[103]. - The company recognizes revenue when control of the goods is transferred to the customer, which includes conditions such as the customer having the right to payment and the transfer of legal ownership[155]. Inventory and Receivables - The inventory balance is CNY 1,549,651,982.10, with no impairment provisions reported[184]. - The provision for bad debts as of the end of the period was ¥23,113,357.30, representing 16.44% of the total accounts receivable[171]. - The company reported a significant increase in accounts receivable aged between 1 to 2 years, rising to ¥65,480,793.60 from ¥37,903,975.23, an increase of approximately 72.9%[170].