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永安林业: 第十届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-15 16:36
Group 1 - The company held its 12th meeting of the 10th Supervisory Board on August 15, 2025, with all four supervisors present, either in person or via remote voting [1][2] - The meeting approved several proposals unanimously, including the establishment of a wholly-owned subsidiary and amendments to the company's articles of association and various meeting rules [1][2] - A significant proposal regarding the company's dividend return plan for the next three years (2025-2027) was also passed unanimously [1][2] Group 2 - The proposals from the meeting, specifically those related to amendments and the dividend return plan, will be submitted for shareholder approval [2]
永安林业: 关于修订公司章程及相关制度的公告
Zheng Quan Zhi Xing· 2025-08-15 16:36
Core Points - Fujian Yong'an Forestry (Group) Co., Ltd. has revised its articles of association and related rules to strengthen corporate governance and protect the rights of shareholders and creditors [1][2][3] - The revisions include updates to the company's organizational structure, responsibilities of the board of directors, and the rights of shareholders [4][5][6] Summary by Sections Company Articles Revision - The first article emphasizes the importance of maintaining the rights of the company, shareholders, employees, and creditors while adhering to relevant laws and regulations [1] - The second article confirms the company's establishment as a joint-stock company in accordance with the relevant regulations [2] - The eighth article states that the chairman serves as the legal representative of the company, with provisions for appointing a new representative if the current one resigns [3][4] Shareholder Rights and Responsibilities - Shareholders are limited to their subscribed shares in terms of liability for the company's debts [5][6] - The company must ensure equal rights for all shareholders of the same class of shares [5][6] - Shareholders have the right to transfer, gift, or pledge their shares in accordance with laws and regulations [11][12] Board of Directors and Management - The board of directors is responsible for the company's operations and must act in the best interest of the company and its shareholders [14][15] - The articles outline the procedures for convening shareholder meetings and the voting rights of shareholders [21][22] Capital Increase and Financial Management - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [9][10] - The company is prohibited from providing financial assistance for the acquisition of its shares, with specific exceptions [8][9] Corporate Governance - The revisions aim to enhance corporate governance by clarifying the roles and responsibilities of the board, management, and shareholders [1][2][3] - The company must comply with legal requirements for information disclosure and ensure transparency in its operations [12][13]
永安林业: 福建省永安林业(集团)股份有限公司未来三年(2025-2027年)股东分红回报规划
Zheng Quan Zhi Xing· 2025-08-15 16:36
Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027) to ensure a scientific, sustainable, and stable dividend decision-making and supervision mechanism, aiming to actively reward investors and promote a long-term investment mindset [1][2]. Group 1: Principles and Considerations - The planning is in accordance with relevant laws, regulations, and the company's articles of association, emphasizing the importance of investor returns while balancing short-term profits and long-term development [1][2]. - The company aims for long-term sustainable development by analyzing operational realities, shareholder demands, social capital costs, and external financing environments to create a stable dividend return mechanism [2]. Group 2: Specific Shareholder Return Plan - The company will distribute profits through cash, stock, or a combination of both, with a preference for cash dividends when conditions allow [2][3]. - The company commits to distributing at least 30% of the average distributable profits over the last three years in cash after covering losses and required reserves [2][4]. Group 3: Profit Distribution Conditions - The company plans to conduct annual cash dividends post the annual shareholder meeting, with the possibility of mid-term dividends based on current profitability and cash flow [3][4]. - Specific cash dividend ratios are set based on the company's development stage and capital expenditure plans, with minimum cash dividend ratios of 80% for mature stages without major expenditures, 40% for mature stages with major expenditures, and 20% for growth stages with major expenditures [4]. Group 4: Decision Mechanism and Procedures - The profit distribution proposal will be communicated with independent directors and minority shareholders before board review, ensuring their opinions are considered [5]. - The board must obtain majority approval from all directors and independent directors for the profit distribution proposal, with a two-thirds majority required from shareholders for stock dividend proposals [5][6]. Group 5: Adjustment Mechanism - The company will consider adjustments to the profit distribution policy based on various factors, including shareholder opinions and significant changes in the external operating environment, ensuring compliance with regulatory requirements [7]. Group 6: Other Matters - Any matters not covered in the plan will be executed according to relevant laws, regulations, and the company's articles of association, with the board responsible for interpretation [6].
永安林业: 关于设立全资子公司的公告
Zheng Quan Zhi Xing· 2025-08-15 16:36
Group 1 - The company has established a wholly-owned subsidiary named Zhonglin (Putian) Forestry Development Co., Ltd. to engage in various forestry-related activities [1][2] - The investment aligns with national strategies for timber security and ecological construction, emphasizing the importance of state reserve forest bases [1] - The subsidiary will focus on artificial afforestation, forest management, timber sales, and ecological restoration services, among other activities [1][2] Group 2 - The investment is expected to enhance the company's overall competitiveness and promote sustainable development without adversely affecting its financial status [2] - The subsidiary's financial performance will be included in the company's consolidated financial statements, ensuring comprehensive oversight [2] - The company will maintain a focus on risk management and control to ensure the subsidiary's successful operation [2]
永安林业:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 12:59
Group 1 - The company Yong'an Forestry (SZ 000663) announced the convening of its 18th meeting of the 10th board of directors on August 15, 2025, to discuss the proposal for establishing a wholly-owned subsidiary [1] - For the year 2024, Yong'an Forestry's revenue composition is as follows: 88.97% from engineered wood manufacturing, 6.03% from forestry, and 4.99% from other businesses [1] - As of the report date, Yong'an Forestry has a market capitalization of 2.3 billion yuan [1]
综述丨欧洲野火肆虐 多因素加剧灾害
Xin Hua Wang· 2025-08-15 08:51
Group 1 - The core issue of wildfires in Europe this summer is attributed to climate change and extreme weather conditions, with the area burned exceeding the average levels from 2006 to 2024 by more than double [1][3] - The European Union's monitoring indicates that approximately 440,000 hectares have been affected by wildfires this year, highlighting a significant increase in wildfire activity [1][2] - Spain has reported around 150,000 hectares burned, while Romania and Portugal have also faced severe impacts, with over 120,000 hectares and 75,000 hectares affected respectively [2] Group 2 - Experts emphasize that climate change has extended drought periods and dried out vegetation, creating favorable conditions for wildfires [3] - Human activities, including arson and negligence, are significant contributors to the increase in wildfires, with careless actions by tourists and poor land management being highlighted as key factors [3] - The Mediterranean region is expected to face more extreme weather and higher wildfire risks due to rising sea and atmospheric temperatures, necessitating a comprehensive approach to disaster management [4] Group 3 - Recommendations for addressing the wildfire crisis include enhancing forestry management, creating firebreaks, and improving public education on fire safety [4] - Experts stress the importance of both immediate and long-term strategies, including upgrading firefighting equipment and international cooperation to mitigate wildfire risks [4] - The need for proactive measures, such as nighttime patrols and addressing manpower shortages, is crucial in preventing future wildfires [4]
林业板块8月15日涨1.31%,ST景谷领涨,主力资金净流入1572.47万元
证券之星消息,8月15日林业板块较上一交易日上涨1.31%,ST景谷领涨。当日上证指数报收于3696.77, 上涨0.83%。深证成指报收于11634.67,上涨1.6%。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) | | --- | --- | --- | --- | --- | --- | | 600265 | ST景谷 | 19.93 | 4.95% | 1.82万 | 3576.73万 | | 000592 | 平遭发展 | 3.01 | 1.01% | 51.87万 | 1.56亿 | | 000663 | 永安林业 | 6.87 | 0.00% | 6.23万 | 4280.96万 | | 002679 | 福建金森 | 9.84 | -0.61% | 3.63万 | 3588.33万 | 从资金流向上来看,当日林业板块主力资金净流入1572.47万元,游资资金净流出113.29万元,散户资金 净流出1459.18万元。林业板块个股资金流向见下表: | 代码 | 名称 | 主力净流入(元) | | | 主力净占比 游资净流入(元) 游资 ...
北京将于2026年在全市开展第四次全国农业普查,普查对象明确
Xin Jing Bao· 2025-08-15 07:57
Group 1 - The fourth national agricultural census in Beijing is scheduled for 2026, focusing on various agricultural sectors including crop planting, forestry, animal husbandry, fishery, and related services [1][2] - The census will collect data on agricultural production conditions, food production, new agricultural productivity, rural development, and residents' living conditions, with a reference date of December 31, 2026 [1] - The census will be conducted using modern methods such as satellite remote sensing and artificial intelligence to ensure data quality and efficiency [2] Group 2 - A leadership group has been established to oversee the census, including members from the municipal government, statistical bureau, and relevant departments, with funding shared between city and district governments [2] - The results of the census will support the formulation of agricultural policies, rural revitalization, and modernization of agriculture [2] - The census process will be monitored for integrity, with strict measures against data falsification and interference [2]
在全国生态日,看广东绿色家底“长”出惠民新动能
Nan Fang Nong Cun Bao· 2025-08-15 07:01
Core Viewpoint - Guangdong province is enhancing its ecological environment and promoting green development through various initiatives, aiming to achieve a balance between ecological beauty and economic prosperity [2][10][54]. Group 1: Ecological Achievements - Guangdong's forest area has reached 1.44 million acres, with a forest coverage rate of 53.39% [8][9]. - The province has the highest number of natural protected areas and mangrove areas in the country, showcasing its commitment to ecological preservation [3][9]. - Over the past three years, Guangdong has optimized 6.49 million acres of forest stands and improved 5.27 million acres of forest care [18][19]. Group 2: Green Infrastructure Development - The province has constructed over 4,500 kilometers of green corridors and improved the quality of greening along more than 8,000 kilometers of highways [36][38]. - Initiatives like the "Green Beautiful Road" and "Forest Path" have been implemented to enhance the integration of water, forest, and road networks [35][36]. Group 3: Community Engagement and Economic Benefits - Guangdong has seen over 320 million inspections by forest chiefs and more than 68,900 volunteer tree planting activities, engaging over 5.05 million participants [43][44]. - The province promotes ecological welfare through innovative compensation mechanisms for public welfare forests, ensuring that local communities benefit from ecological conservation [55][56]. - The total output value of the forestry industry in Guangdong is projected to reach 941.6 billion yuan by 2024, maintaining a leading position nationally [58].
微视频|青山作答 绿水回响
Xin Hua She· 2025-08-15 03:14
Group 1 - The core idea emphasizes the integration of ecological protection and economic development, showcasing China's achievements in green development and the transformative power of the "Lucid waters and lush mountains are invaluable assets" concept [8] - The concept was proposed 20 years ago, and the country is accelerating the optimization of industrial structure to promote a comprehensive green transition in the economy and society [1] - The green low-carbon industry is increasingly contributing to the overall economic output, indicating a shift towards sustainable production and lifestyle [1] Group 2 - In Zhejiang's Qingtian County, the oil tea industry, with a production area of 30.67 million mu, is a key driver of economic growth, with an expected annual output value of over 900 million yuan in 2024 [3] - The total forestry output value in Qingtian County is projected to reach 7.38 billion yuan, illustrating the effective conversion of ecological resources into economic benefits [3] - In Wuyi County's Tantai Village, ecological restoration and revitalization of idle resources are being implemented to develop a wetland-themed cultural tourism industry [5] Group 3 - Ningxia is closing down mines and implementing ecological restoration to manage forest, grassland, wetland, and desert systems, transitioning from "relying on mountains for resources" to "protecting and nurturing mountains" [6]