福建金森林业股份有限公司关于股票交易异常波动公告

Core Viewpoint - The stock of Fujian Jin Sen Forestry Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of 22.60% over two consecutive trading days on October 30 and 31, 2025 [2]. Group 1: Stock Trading Abnormality - The company's stock price deviation qualifies as an abnormal trading situation according to Shenzhen Stock Exchange regulations [2]. - The company conducted a self-examination and verified with its controlling shareholders regarding the stock price fluctuations [3]. Group 2: Company Operations and Information Disclosure - The company confirmed that there are no corrections or supplements needed for previously disclosed information [3]. - No significant undisclosed information that could impact the stock price has been found in recent media reports [4]. - The company's production and operational conditions remain normal, with no significant changes in the internal or external business environment [5]. - There are no undisclosed major matters related to the company by the controlling shareholders or actual controllers [6]. - During the period of stock price fluctuation, the controlling shareholders and actual controllers did not engage in buying or selling the company's stock [7]. - The company has not violated fair information disclosure regulations [8]. Group 3: Disclosure Confirmation - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange listing rules [9].