从资金流向上来看，当日林业板块主力资金净流出4877.59万元，游资资金净流入1963.78万元，散户资金 净流入2913.81万元。林业板块个股资金流向见下表： 证券之星消息，7月29日林业板块较上一交易日下跌0.57%，ST景谷领跌。当日上证指数报收于3609.71， 上涨0.33%。深证成指报收于11289.41，上涨0.64%。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 | 3.03 | 0.00% | 58.75万 | 1.77亿 | | 000663 | 永安林业 | 6.94 | -0.57% | 7.12万 | 4907.08万 | | 002679 | 福建金森 | 10.01 | -0.79% | 3.47万 | 3450.41万 | | 600265 | ST景谷 | 18.58 | -1.69% | 7665.0 | 1425.15万 | | 代码 | 名称 ｜主力净流入（元） | | | | 主力净占比 游资净流 ...

Group 1 - The company has elected a new chairman during the 13th meeting of the 6th board of directors on July 16, 2025 [1] - The company has completed the relevant business registration changes and obtained a new business license from the Sanming Market Supervision Administration [2] - The legal representative of the company has changed to Mr. Pan Longying, while other details remain unchanged [2] Group 2 - The registered capital of the company is 235.756 million yuan [2] - The company was established on April 18, 1996, and operates in various sectors including forestry management, seedling cultivation, and environmental monitoring [2] - The company is classified as a publicly listed joint-stock company with a unified social credit code of 91350000705188269J [2]

证券代码：002679 证券简称：福建金森 公告编号：JS-2025-049 福建金森林业股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、基本情况 福建金森林业股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日第六 届董事会第十三次会议审议通过了《关于选举公司第六届董事会董事长的议案》， 具体内容详见 2025 年 7 月 17 日刊载于《证券时报》《证券日报》《中国证券报》 和巨潮资讯网（www.cninfo.com.cn）的《关于选举董事会董事长、监事会主席 及调整董事会专门委员会组成人员的公告》。 二、进展情况 公司已于近日完成了相关工商变更登记手续，并取得了三明市市场监督管理 局换发的《营业执照》。本次工商变更完成后，公司法定代表人变更为潘隆应先 生，其他事项不变。最终核准的登记情况具体如下： 公司名称：福建金森林业股份有限公司 统一社会信用代码：91350000705188269J 类型：股份有限公司（上市） 住所：福建省三明市将乐县水南镇三华南路 50 号 12-15 层 ...

Group 1 - The sixth session of the Supervisory Board of Fujian Jinsen Forestry Co., Ltd. held its eighth meeting on July 16, 2025, where all supervisors agreed to waive the advance notice period for the meeting [1] - Zhang Xiaoguang was elected as the chairman of the sixth Supervisory Board, with his term starting from the approval date of the resolution until the end of the current board's term [1][2] - The meeting was attended by all five supervisors, and the procedures complied with relevant laws and regulations [1] Group 2 - Zhang Xiaoguang, born in December 1970, holds a bachelor's degree and is a mid-level forestry engineer, with a history of various roles in the forestry sector [2] - He currently does not hold any shares in the company and has no related party relationships with major shareholders or the actual controller [3] - Zhang has not faced any penalties from the China Securities Regulatory Commission or other authorities, and meets all legal requirements to serve as the chairman of the Supervisory Board [3]

Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on July 16, 2025, at 14:30 [1] - The meeting will take place at Jin Sen Building, No. 50, Shuinan Sanhua South Road, Jianle County, Fujian Province [1] - Shareholders can participate through both on-site voting and online voting via the Shenzhen Stock Exchange systems [2] Attendance and Voting - A total of 67 shareholders and representatives attended the meeting, representing 157,610,595 shares, which is 66.8533% of the total voting shares [2] - Out of the attendees, 4 shareholders were present at the meeting, representing 156,188,883 shares (66.2502% of total voting shares) [2] - Online voting included 63 shareholders, representing 1,421,712 shares (0.6030% of total voting shares) [2] Small Investor Participation - Among the attendees, 66 small investors represented 7,602,721 shares, accounting for 3.2248% of the total voting shares [3] - The meeting was attended by members of the board, supervisory board, and legal representatives [3] Resolutions and Voting Results - The meeting approved resolutions with a majority vote, where 157,592,993 shares (99.9937% of valid votes) were in favor [4] - Small investors voted 7,585,119 shares in favor (99.7685% of their valid votes), with 7,702 shares against (0.1013%) and 9,900 shares abstaining (0.1302%) [4] - The cumulative voting system was used to elect non-independent directors, with 156,310,042 shares (99.1748%) voting in favor of Mr. Pan Longying and 156,301,911 shares (99.1697%) for Mr. Fan Kai [5] Legal Compliance - The meeting and its resolutions complied with relevant laws and regulations, ensuring the legality and validity of the decisions made [5]

Core Viewpoint - The legal opinion from Beijing Deheng (Shenzhen) Law Firm confirms that the second extraordinary general meeting of Fujian Jinsen Forestry Co., Ltd. held on July 16, 2025, complied with relevant laws and regulations, ensuring the legality of the meeting's procedures and outcomes [1][4][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice was published 15 days prior to the meeting, meeting the legal requirements [4][5]. - The meeting took place at the specified time and location, with both on-site and online voting conducted as per the notice [4][5]. - The legal opinion asserts that the convening and holding procedures of the meeting are in accordance with the Company Law and the rules governing shareholder meetings [4][6]. Group 2: Attendance and Voting - A total of 67 shareholders and their proxies attended the meeting, representing 157,610,595 shares, which is 66.8533% of the total voting shares [5][6]. - The meeting's voting process included both on-site and online votes, with results being consistent with the agenda outlined in the notice [6][7]. - The voting results showed overwhelming support for the resolutions, with 99.9888% of the votes in favor of the proposals [7][8]. Group 3: Resolutions and Legal Validity - The resolutions passed during the meeting included the election of Zhang Xiaoguang as a supervisor and the appointment of Pan Longying and Fan Kai as non-independent directors, with significant majority votes [7][8]. - The legal opinion concludes that all aspects of the meeting, including the proposals and voting results, comply with the Company Law and other relevant regulations, affirming their legality [8][9].

Group 1 - The company held its second extraordinary general meeting of shareholders on July 16, 2025, to elect members of the board of directors and the supervisory board [1] - The sixth board of directors was formed, ensuring that independent directors account for no less than one-third of the board members, and the number of senior management personnel serving as directors does not exceed half of the total number of directors [1] - The specific members of the board committees were announced, with independent directors leading the committees [1] Group 2 - The sixth supervisory board was also formed, with the term of the supervisors lasting until the end of the sixth supervisory board's term [2]

证券代码：002679 证券简称：福建金森 公告编号：JS-2025-048 福建金森林业股份有限公司 关于选举董事会董事长、监事会主席及调整董事会专门委员会组 成人员的公告 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"）于2025年7月16日召开2025 年第二次临时股东会，审议通过了补选董事会、监事会成员的相关议案；于2025 年7月16日召开第六届董事会第十三次会议、第六届监事会第八次会议，选举产 生了第六届董事会董事长、第六届监事会主席及调整了董事会各专门委员会组成 人员。现将具体情况公告如下： 一、公司第六届董事会组成情况 （一）董事会成员 1.非独立董事：潘隆应先生（董事长）、李浙先生、施振贤先生、林煜星先 生、范凯先生。 委员：韩立军（独立董事）、李浙 2.战略决策委员会：（5 人） 召集人：潘隆应 委员：吴锦凤（独立董事）、李良机（独立董事）、施振贤、范凯 3.提名委员会（3 人） 召集人：李良机（独立董事） 2.独立董事：吴锦凤女士、韩立军先生、李良机先生。 公司第六届董事会独立董事占董事会成员的 ...

证券代码：002679 证券简称：福建金森 公告编号：JS-2025-044 福建金森林业股份有限公司 2025 年第二次临时股东会决议公告 1.会议召开情况： （1）现场会议时间：2025 年 7 月 16 日（星期三）下午 14:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 7 月 16 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； 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。 特别提示： 1.本次股东会没有否决议案的情况； 2.本次股东会不涉及变更前次股东会决议的情况； 3.本次股东会采取现场投票结合网络投票的方式召开。 福建金森林业股份有限公司（以下简称"公司"或"上市公司"）董事会于 2025 年 6 月 28 日在《证券时报》《证券日报》《中国证券报》以及巨潮资讯网 站（www.cninfo.com.cn）上刊登了《关于召开 2025 年第二次临时股东会的通知 公告》。 一、会议召开和出席情况 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 ...

证券代码：002679 证券简称：福建金森 公告编号：JS-2025-045 北京德恒（深圳）律师事务所 关于福建金森林业股份有限公司 2025 年第二次临时股东会 的法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 （二）公司第六届董事会第十二次会议决议； 北京德恒（深圳）律师事务所 关于福建金森林业股份有限公司 2025年第二次临时股东会的法律意见 北京德恒（深圳）律师事务所 关于福建金森林业股份有限公司 2025 年第二次临时股东会 的法律意见 德恒 06G20250178-0002 号 致：福建金森林业股份有限公司 福建金森林业股份有限公司（以下简称"公司"）2025 年第二次临时股东 会（以下简称"本次会议"）于 2025 年 7 月 16 日召开。北京德恒（深圳）律师 事务所（以下简称"德恒"）受公司委托，指派叶兰昌律师、韩海洋律师（以下 简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公 ...