丰林集团 股东会累积投票制实施细则 广西丰林木业集团股份有限公司 股东会累积投票制实施细则 第一条 为进一步完善广西丰林木业集团股份有限公司法人治理 制度，规范公司董事的选举，保证股东充分行使权力，根据《中华人 民共和国公司法》 、中国证监会《上市公司治理准则》 《上海证券交易 所股票上市规则》及《广西丰林木业集团股份有限公司章程》（以下 简称《公司章程》 ），特制定本实施细则。 第二条 本实施细则所指累积投票制，是指公司股东会选举非由 职工代表担任的董事时，出席股东会的股东所拥有的投票权等于其所 持有的股份总数乘以应选董事人数之积，出席会议股东可以将其拥有 的投票权全部投向一位董事候选人，也可以将其拥有的投票权分散投 向多位董事候选人，按得票多少依次决定董事人选。 第三条 为确保独立董事当选符合规定，公司独立董事和非独立 董事的选举分开进行，均采用累积投票制选举。具体操作如下： 第四条 股东会仅选举一名董事时，不适用累积投票制。 第五条 在一次股东会上，拟选举两名以上的独立董事时，或者 公司单一股东及其一致行动人拥有权益的股份比例在 30%及以上且 丰林集团 股东会累积投票制实施细则 拟选举的非独立董事为两 ...

丰林集团 董事会提名与薪酬委员会工作细则 广西丰林木业集团股份有限公司 董事会提名与薪酬委员会工作细则 第一章 总则 第一条 为进一步建立健全广西丰林木业集团股份有限公司（以 下简称"公司"）董事及高级管理人员的提名和薪酬管理制度，完善公 司治理结构，根据《中华人民共和国公司法》《上市公司独立董事管 理办法》《上市公司治理准则》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》《广西丰 林木业集团股份有限公司章程》（以下简称《公司章程》）等有关规 定，制定本工作细则。 第二条 提名与薪酬委员会是董事会下设的专门委员会，负责拟 定董事、高级管理人员的选择标准和程序，对董事、高级管理人员人 选及其任职资格进行遴选、审核，制定董事、高级管理人员的考核标 准并进行考核，制定、审查董事、高级管理人员的薪酬决定机制、决 策流程、支付与止付追索安排等薪酬政策与方案，对董事会负责。 第三条 本工作细则所称董事是指公司的全体董事，高级管理人 员是指董事会聘任的总经理、副总经理、财务负责人、董事会秘书及 《公司章程》规定的其他高级管理人员。 第二章 人员组成 第四条 提名与薪酬委员会由三 ...

Group 1 - A new company, Lianzhou Senbao Wood Industry Co., Ltd., has been established with a registered capital of 300,000 RMB [1] - The legal representative of the company is Huang Junhua [1] - The company's business scope includes various activities related to wood processing, sales, and manufacturing, as well as forestry and environmental services [1] Group 2 - Specific activities include wood processing, wood acquisition, and sales, as well as the manufacturing and sales of engineered wood products [1] - The company is also involved in the production and sale of furniture components, daily wood products, and wooden toys [1] - Additional services include urban park management, afforestation, and technical services related to forestry [1]

Core Viewpoint - A new company, Xuzhou Zhenzhixia Wood Industry Co., Ltd., has been established with a registered capital of 200,000 RMB, focusing on various construction and wood-related services [1] Company Summary - The legal representative of the company is Ding Zihan [1] - The company is involved in multiple licensed projects including construction engineering, specialized construction operations, residential interior decoration, and electrical installation services [1] - General business activities include sales of wood, building materials, steel products, and various construction-related materials [1] Industry Summary - The company operates in the construction and building materials industry, which encompasses a wide range of services from construction to sales of various materials [1] - The scope of operations includes both licensed and general projects, indicating a diverse business model within the construction sector [1]

Group 1 - A new company, Xuzhou Huizhi Gorge Wood Industry Co., Ltd., has been established with a registered capital of 200,000 RMB [1] - The legal representative of the company is Sheng Zhihang [1] - The company's business scope includes various construction-related services and sales of building materials, including wood, cement products, and hardware [1] Group 2 - The company is authorized to engage in construction labor subcontracting, construction engineering, and interior decoration services [1] - It also sells a wide range of products such as paints, bricks, and insulation materials [1] - The company is permitted to operate in various sectors, subject to necessary approvals from relevant authorities [1]

天眼查App显示，近日，盐城跃美木业有限公司成立，法定代表人为陈跃美，注册资本15万人民币，经 营范围为许可项目：道路货物运输（不含危险货物）（依法须经批准的项目，经相关部门批准后方可开 展经营活动，具体经营项目以审批结果为准）一般项目：木材加工；木材收购；竹材采运；建筑用木料 及木材组件加工；木材销售；装卸搬运；普通货物仓储服务（不含危险化学品等需许可审批的项目）； 人造板制造；人造板销售；劳务服务（不含劳务派遣）；非食用农产品初加工；初级农产品收购；食用 农产品零售（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

Core Viewpoint - The report highlights a significant decline in revenue and profit for Kangxin New Materials Co., Ltd. in the first half of 2025, primarily due to a slowdown in the container market and challenges in the civil board industry, while also identifying potential growth opportunities in green building and forestry carbon markets [1][2][3]. Company Overview and Financial Indicators - Kangxin New Materials Co., Ltd. reported a revenue of approximately 185.9 million yuan, a decrease of 38.22% compared to the same period last year [2][20]. - The total profit for the period was a loss of approximately 136.5 million yuan, compared to a loss of 88.1 million yuan in the previous year [2][20]. - The net assets attributable to shareholders decreased by 3.55% to approximately 4.01 billion yuan, while total assets increased by 3.01% to approximately 6.80 billion yuan [2][20]. Industry Analysis Container Industry - The container market is experiencing a cyclical downturn, with a significant drop in demand due to factors such as increased tariffs and trade restrictions, particularly from the U.S. [3][4]. - The global container production reached a peak in 2024 but has seen a notable decline in 2025, with a 15% idle rate in container equipment, the highest in history [3][4]. Civil Board Industry - The civil board market, including plywood and MDF, is facing challenges due to declining real estate prices and reduced consumer confidence, leading to a slowdown in housing construction [4][5]. - Despite short-term challenges, the industry is expected to benefit from infrastructure investments and a shift towards environmentally friendly products [4][5]. Prefabricated Wooden Structure Market - The prefabricated wooden structure market is poised for growth, driven by national policies promoting green building and increasing consumer demand for sustainable construction [5][6]. - The cost of prefabricated wooden structures has decreased significantly, making them more competitive with traditional building methods [6][7]. Forestry and Carbon Market - The forestry sector is transitioning towards high-quality development, with a focus on the ecological value of forest resources [8][9]. - The national carbon trading market has seen significant activity, with a total trading volume of approximately 6.73 million tons of carbon emission allowances by mid-2025 [9][10]. Business Operations - The company focuses on the research, production, and sales of container flooring, new wood composite materials, and prefabricated wooden structure components [10][11]. - The container flooring business has seen a substantial increase in production capacity, with a reported growth of approximately 1,717% in inventory output compared to the previous year [15][20]. - The civil board business is adapting to market conditions by promoting high-end products and diversifying into customized furniture and smart home solutions [12][20]. Innovation and Development - The company has made significant advancements in product innovation, including the development of new wood structure materials and enhancements in fire resistance [16][18]. - Kangxin New Materials has received recognition for its contributions to green materials and new building materials, being awarded titles such as "Leading Enterprise in Green Board Materials" [17][18].

Core Viewpoint - ST Jinggu announced a significant inventory loss of approximately 19 million yuan due to misconduct by a former executive, which may involve illegal activities [1][2] Group 1: Inventory Loss and Misconduct - ST Jinggu's subsidiary, Tangxian Huiyin Wood Industry Co., Ltd., reported an inventory loss of about 19 million yuan during a mid-year stock check [1] - The loss was attributed to Wang Lanzun, a former executive, bypassing internal controls and normal business approval processes, leading to inventory discrepancies [1] - Further investigation suggests that some goods may have been sold by Wang Lanzun, with proceeds transferred to his personal bank account [2] Group 2: Legal and Financial Implications - The company has reported the incident to law enforcement, and as of the announcement date, no formal investigation has been initiated by the police [2] - The financial impact on ST Jinggu is estimated at approximately 9.69 million yuan, based on the company's ownership stake in Huiyin Wood [2] - ST Jinggu has taken measures to enhance internal controls and prevent future occurrences of similar misconduct [2] Group 3: Historical Context and Performance - ST Jinggu, established in 1999, primarily engages in the production of engineered wood products and related activities, and has faced financial challenges leading to risk warnings on its stock [3] - Wang Lanzun was previously a significant shareholder and had made performance commitments for Huiyin Wood, which included profit guarantees for the years 2023 to 2025 [4] - The company received full compensation for unmet performance targets from Wang Lanzun, amounting to 142 million yuan for the year 2024 [4]

证券日报网讯 8月13日晚间，康欣新材发布公告称，2025年半年度公司实现营业收入185，899，140.94 元，较上年同期下降38.22%；归属于上市公司股东的净利润为-134，194，432.73元。 （文章来源：证券日报） ...

交易行情显示，截至8月13日，ST景谷股价报18.26元/股，总市值约23.7亿元。 ST景谷表示，经初步核算，上述事项将造成汇银木业约1900万元的存货盘亏损失，按持股比例计算归 属于上市公司的损失约为969万元，公司将根据会计准则的规定严格进行会计处理，最终涉案金额尚待 公安机关进一步调查核实。 北京商报讯（记者 马换换 实习记者 李佳雪）8月13日晚间，ST景谷（600265）披露公告称，公司控股 子公司唐县汇银木业有限公司（以下简称"汇银木业"）在年中库存盘点时发现，存在约1900万元存货盘 亏。经初步核查，盘亏原因系近期汇银木业分管销售业务董事王兰存（原实际控制人之一），绕开公司 内控系统监控及正常业务审批流程，导致汇银木业在盘点清查时出现库存亏空。 公告显示，经进一步核查，部分货物很可能已被王兰存变卖，且变卖所得款项均已转入其指定的个人银 行账户。截至公告日，汇银木业未收到王兰存归还上述存货或其变卖所得款项。初步查明原因后，公司 认为王兰存的上述行为可能涉嫌违法犯罪，为了维护公司利益，汇银木业近日主动向公安机关报案。截 至公告日，公安机关尚未对该事项立案。 ...