Core Points - The document outlines the information disclosure management measures for Guangxi Fenglin Wood Industry Group Co., Ltd, aiming to ensure accurate, complete, and timely disclosure of information to protect shareholders' rights [1][2][3] Group 1: General Principles - Information disclosure is a continuous responsibility of the company and related parties, requiring timely, fair, and clear communication of significant information [4][5] - All disclosed information must be accessible to all investors simultaneously, ensuring no selective disclosure occurs [5][6] - The company must voluntarily disclose information relevant to investors' decision-making, adhering to the principle of fairness and avoiding misleading disclosures [5][6] Group 2: Disclosure Procedures - The company must disclose periodic reports, including annual and interim reports, within specified timeframes after the end of the accounting period [19][20] - The annual report must include essential company information, major financial data, and significant events affecting the company [21][22] - The company must ensure that all reports are approved by the board of directors and that financial information is audited as required [26][27] Group 3: Management of Disclosure - The board of directors is responsible for implementing the information disclosure management measures, with the chairman as the primary responsible person [42][43] - The company must maintain strict confidentiality regarding undisclosed significant information and ensure that all personnel comply with disclosure obligations [56][57] - Any violations leading to significant impacts on the company may result in disciplinary actions against responsible individuals [62]

证券代码：601996 证券简称：丰林集团 公告编号：2025-024 广西丰林木业集团股份有限公司 关于取消监事会、修订《公司章程》、修订及制定部分治理制度 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 广西丰林木业集团股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召 开第六届董事会第二十三次会议，审议通过了《关于取消监事会、修订〈公司章 程〉、修订及制定部分治理制度的议案》，具体情况公告如下： 一、本次《公司章程》及公司治理制度修订、新增概况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》，以及中国证监 会《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 （2025 年修订）》等相关法律法规、规章及其他规范性文件的规定，公司拟不 再设置监事会与监事，由董事会审计委员会行使监事会职权，并同步修订《广西 丰林木业集团股份有限公司章程》（以下简称《公司章程》），修订及制定部分 治理制度，公司《监事会议事规则》相应废除。 二、《公司章程》修订情况 事会审计委员会 ...

证券代码：601996 证券简称：丰林集团 公告编号：2025-025 广西丰林木业集团股份有限公司 关于董事会换届选举的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会换届选举情况 于取消监事会、修订〈公司章程〉、修订及制定部分治理制度的议案》。根据拟修 订并提交股东大会审议的《公司章程》规定，公司拟取消监事会并增设职工代表 董事，第七届董事会将由 3 名非独立董事、3 名独立董事和 1 名职工代表董事组 成，其中 1 名职工代表董事由职工代表大会选举产生。 经公司董事会提名与薪酬委员会审核，公司第六届董事会第二十三次会议审 议通过了《关于董事会换届选举的议案》。公司董事会同意提名 SAMUEL NIAN LIU 先生、王高峰先生、李红刚先生为公司第七届董事会非独立董事候选人；同 意提名秦媛女士、黄陈先生、胡启先生为公司第七届董事会独立董事候选人，其 中秦媛女士为会计专业人士。上述三位独立董事候选人均已取得独立董事资格证 书、独立董事任前培训证明。相关候选人简历附后。 根据相关规定，公司独立董事候选人需经上海 ...

General Principles - The rules are established to protect the legal rights of shareholders and clarify the responsibilities and powers of the shareholders' meeting in accordance with relevant laws and regulations [1][2] - The company must strictly follow laws, regulations, and its articles of association when convening shareholders' meetings to ensure shareholders can exercise their rights [1][2] Powers of the Shareholders' Meeting - The shareholders' meeting has the authority to elect and replace directors, approve reports from the board, and decide on profit distribution and loss compensation plans [2] - It can also make resolutions regarding capital increases or decreases, bond issuance, mergers, and amendments to the articles of association [2] Types of Shareholders' Meetings - There are annual and temporary shareholders' meetings, with the annual meeting held within six months after the end of the previous fiscal year [3] - Temporary meetings must be convened within two months under specific circumstances, such as insufficient directors or significant losses [4] Legal Opinions and Procedures - A lawyer must provide legal opinions on the legality of the meeting's procedures, the qualifications of attendees, and the validity of voting procedures [4][5] - The board must convene the meeting within the specified timeframes and respond to requests from independent directors or shareholders holding over 10% of shares [5][6] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [8][9] - Notifications for meetings must be sent out 20 days prior for annual meetings and 15 days for temporary meetings, detailing the agenda and voting procedures [9][10] Voting and Resolutions - Voting is conducted by registered ballot, with each share carrying one vote, and resolutions require a majority or two-thirds majority depending on the type [16][39] - Special resolutions are required for significant matters such as capital changes, mergers, and major asset transactions exceeding 30% of total assets [39] Execution of Resolutions - The board is responsible for executing the resolutions made during the shareholders' meeting, and the execution status must be reported at the next meeting [59][60] - Any changes to the rules must be approved by the shareholders' meeting and will take effect after approval [62][63]

丰林集团 关联交易制度 广西丰林木业集团股份有限公司 关联交易制度 第一章 总则 第一条 为保证广西丰林木业集团股份有限公司（以下简称"公 司"）与关联方之间的关联交易符合公平、公正、公开的原则，确保 公司的关联交易行为不损害公司和非关联股东的合法权益，根据《中 华人民共和国公司法》 《中华人民共和国证券法》 《上海证券交易所股 票上市规则》 （以下简称《上市规则》 ）及《上海证券交易所上市公司 自律监管指引第 5 号——交易与关联交易》 $$(|\underline{{{\lambda}}}|\top_{|\mathrm{B}|}^{\underline{{{\mathrm{\tiny~A}}}}\underline{{{\mathrm{\tiny~B}}}}}}\not\in\langle5\ \underline{{{\mathrm{\tiny~A}}}}_{\underline{{{\mathrm{\tiny~B}}}}}\underline{{{\mathrm{\tiny~B}}}}_{\underline{{{\mathrm{\tiny~B}}}}}|\rangle$$ ） 等有关法律、法规、规范 ...

丰林集团 董事会秘书工作制度 广西丰林木业集团股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为明确广西丰林木业集团股份有限公司董事会秘书的职 责，根据《中华人民共和国公司法》 《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》等有 关法律、法规、规范性文件和《广西丰林木业集团股份有限公司章程》 （以下简称《公司章程》 ），制定本制度。 第二条 公司设董事会秘书一名，为公司与证券监管机构之间的 指定联络人。董事会秘书为公司的高级管理人员，对公司董事会负责。 第三条 董事会秘书应当遵守《公司章程》 ，承担高级管理人员的 有关法律责任，对公司负有忠实和勤勉义务，不得利用职权为自己或 他人谋取利益。 第四条 公司指派董事会秘书负责与上海证券交易所联系，负责 办理信息披露与股权管理事务。 第二章 董事会秘书的任职资格 第五条 担任董事会秘书，应当具备以下条件： （一）具有良好的职业道德和个人品质； （二）具备履行职责所必需的财务、管理、法律等专业知识； （三）具备履行职责所必需的工作经验； （四）取得上海证券交易所认可的董事会秘书任职资格。 丰林集团 董事会秘书工作制 ...

证券代码：600265 证券简称：ST 景谷 公告编号：2025-062 云南景谷林业股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●云南景谷林业股份有限公司（以下简称"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"）于近日收到河北省正定县人民法院（以下 简称"正定县人民法院"）送达的《民事裁定书》 【（2025）冀 0123 民初 6294 号】 和《查封（扣押、冻结）财产清单》，申请人高爱萍、刘岩向正定县人民法院请 求依法查封、冻结被申请人汇银木业名下银行存款 400 万元或其他同等价值财产。 ●截至本公告日，公司控股子公司汇银木业涉及诉讼事项累计 7 项，涉案金 额合计约为 7,090 万元（诉讼本金，不包括相应利息，最终以收到的立案文书等 为准），占最近一期公司经审计归属于上市公司股东的净资产的 74.55%；已披露 涉诉事项累计 4 项，详情可见《公司 2024 年年度报告》中第十节财务报告之"十 六、承诺及或有事项"和《关于控股子公司涉及诉讼事项的公告》（公告编号： ...

Group 1 - A new individual business named Pizhou Enxin Wood Products Processing Factory has been established, with a registered capital of 160,000 RMB [1] - The legal representative of the company is Feng Xiaosi [1] - The business scope includes sales and manufacturing of daily-use wooden products, retail of edible agricultural products, internet sales (excluding items requiring permits), retail of kitchenware and daily miscellaneous items, and manufacturing of daily miscellaneous items (excluding projects that require approval) [1]

ST景谷最新一期业绩显示，截至2025一季报，公司营业总收入6259.63万元、同比减少40.24%，归属净 利润1624.39万元，同比减少175.47%，扣非净利润1642.41万元，同比减少174.99%，流动比率1.429、速 动比率0.651、资产负债率75.44%。 天眼查商业履历信息显示，云南景谷林业股份有限公司，成立于1999年，位于普洱市，是一家以从事木 材加工和木、竹、藤、棕、草制品业为主的企业。企业注册资本12980万人民币，实缴资本12980万人民 币。公司法定代表人为吴昱。 金融界消息 截至2025年8月11日收盘，ST景谷（600265）报收于17.96元，下跌4.87%，换手率1.21%， 成交量1.56万手，成交金额2855.29万元。 资金流向方面，今日主力资金净流出1180.19万元，占比成交额41.33%。其中，超大单净流出1216.68万 元、占成交额42.61%，大单净流入36.49万元、占成交额1.28%，中单净流出流入782.58万元、占成交额 27.41%，小单净流入397.61万元、占成交额13.93%。 通过天眼查大数据分析，云南景谷林业股份有限公司共对外投 ...

Core Viewpoint - The Chinese government is implementing a series of structural monetary policies to support small and micro enterprises, enhance technological innovation, boost consumption, and stabilize foreign trade, with a focus on resolving financing difficulties for small businesses [3][5]. Group 1: Financing Support Mechanisms - A coordination mechanism has been established to facilitate quick connections between small enterprises and financial institutions, exemplified by the case of Zhejiang Mailong Electric Co., which received a loan of 9.9 million yuan within three days through a dedicated service team [4][5]. - As of June 30, 2023, 960,000 small enterprises in Zhejiang have received credit support through this mechanism, with over 90 million enterprises and individual businesses visited to assess financing needs [5][6]. Group 2: Policy Enhancements - The "no repayment" loan renewal policy has been optimized to include all small enterprises, allowing those with genuine financing needs to apply for renewal support, significantly reducing their financial burden [6][7]. - The average interest rate for newly issued inclusive small enterprise loans was 3.89% in the first half of the year, a decrease of 1.98 percentage points compared to 2020, indicating a favorable trend in financing costs [8][9]. Group 3: Credit Platforms and Efficiency - A credit platform has been developed to improve financing efficiency, allowing enterprises without collateral to secure loans based on their operational data and tax records, as demonstrated by Tianyun Biotechnology Co., which received a 2 million yuan loan [9][10]. - Various regions are enhancing data resource integration and credit information sharing to address the financing challenges faced by small enterprises, aiming to streamline the approval process and improve risk management [10].