Core Viewpoint - Changbai Mountain announced that its shareholder, Jilin Forest Industry Group Co., Ltd. (referred to as "Jilin Forest"), plans to reduce its holdings by up to 2.7236 million shares, representing no more than 1% of the company's total share capital within three months after the announcement date [1] Summary by Relevant Sections - **Shareholding Structure** - As of the announcement date, Jilin Forest holds 13.2075 million shares, accounting for 4.85% of the company's total share capital [1] - Its concerted action partner, Changbai Mountain Forest Industry Group Co., Ltd., holds 6.9477 million shares, representing 2.55% of the total share capital [1] - Together, both parties hold a combined total of 7.40% of the company's total share capital [1] - **Reduction Plan** - Jilin Forest intends to reduce its holdings through centralized bidding transactions [1] - The reduction will occur within three months following a 15 trading day period from the announcement date [1]

Core Viewpoint - The announcement details a share reduction plan by a major shareholder, Jilin Forest Industry Group, due to funding needs, and outlines the specifics of a recent stock issuance by Changbai Mountain Tourism Co., Ltd. Group 1: Shareholder Reduction Plan - Jilin Forest Industry Group intends to reduce its holdings by up to 2,723,558 shares, representing no more than 1% of the total share capital, within three months following the announcement [2][3] - As of the announcement date, Jilin Forest holds 4.85% of the total shares, while its action-in-concert party, Changbai Mountain Forest Group, holds 2.55%, totaling 7.40% [1] Group 2: Stock Issuance Details - The company issued 5,685,860 shares at a price of 41.48 yuan per share, raising a total of approximately 235.85 million yuan [9][10] - The net proceeds from the issuance, after deducting related expenses, amount to approximately 229.22 million yuan [13] - The newly issued shares are subject to a lock-up period and will be tradable on the Shanghai Stock Exchange after the expiration of this period [15][21] Group 3: Regulatory Compliance and Approval - The issuance process has been approved by the board of directors and the shareholders' meeting, and has received necessary regulatory approvals from the Shanghai Stock Exchange and the China Securities Regulatory Commission [20][19] - The issuance adheres to relevant laws and regulations, ensuring fairness and compliance throughout the process [20][19] Group 4: Impact on Company Structure - The issuance will not change the control of the company, with the controlling shareholder remaining the Construction Group and the actual controller being the Long White Mountain Management Committee State-owned Assets Supervision and Administration Commission [31][33] - The capital structure will improve, with total assets and net assets increasing, while the debt-to-asset ratio is expected to decrease [34]

（文章来源：证券日报） 证券日报网讯 11月7日晚间，长白山发布公告称，中国吉林森林工业集团有限责任公司（以下简称"吉 林森工"）持有公司股份13，207，503股，占公司总股本的4.85%，其一致行动人长白山森工集团有限 公司持有股份6，947，685股，占公司总股本的2.55%，上述合计持股占公司总股本的7.40%。公司近日 收到股东吉林森工出具的《关于股份减持计划的通知》，因自身资金需求，吉林森工拟于本次减持计划 自本公告披露之日起15个交易日后的3个月内进行，通过集中竞价交易方式减持不超过2，723，558股， 即不超过公司总股本的1%。 ...

Core Viewpoint - The company received a notification from its shareholder, China Jilin Forest Industry Group Co., Ltd. ("Jilin Forest"), regarding a share reduction plan due to its own funding needs [1] Group 1: Shareholder Actions - Jilin Forest plans to reduce its holdings by up to 2.7236 million shares, which represents no more than 1% of the company's total share capital, within three months starting from 15 trading days after the announcement [1] - As of the announcement date, Jilin Forest holds 13.2075 million shares, accounting for 4.85% of the company's total share capital [1] - The company's other shareholder, Changbai Mountain Forest Industry Group Co., Ltd., holds 6.9477 million shares, representing 2.55% of the total share capital, bringing the combined holdings of both entities to 7.40% [1] Group 2: Share Reduction Details - The shares to be reduced were acquired prior to the company's initial public offering [1] - The timing, quantity, and price of the share reduction will depend on market conditions and stock price, indicating uncertainty in the execution of the plan [1]

人民财讯11月7日电，长白山（603099）11月7日公告，公司股东中国吉林森林工业集团有限责任公司 （简称"吉林森工"）及其一致行动人长白山森工合计持有公司7.4%股份。因自身资金需求，吉林森工拟 通过集中竞价交易方式减持不超过272.36万股,即不超过公司总股本的1%。 ...

Core Viewpoint - Jilin Forest Industry Group plans to reduce its stake in Changbai Mountain by selling up to 2.72 million shares, representing 1% of the total share capital, due to funding needs [1] Group 1 - As of the announcement date, Changbai Mountain has a total share capital of 272 million shares [1] - Jilin Forest Industry Group holds 13.2075 million shares, accounting for 4.85% of the total shares [1] - Its concerted action partner, Changbai Mountain Forest Industry Group, holds 6.9477 million shares, representing 2.55% of the total shares, bringing the combined stake to 7.40% [1] Group 2 - The planned share reduction will occur within three months after the announcement, starting 15 trading days from the date of disclosure [1]

【大河财立方消息】8月29日消息，天眼查工商信息显示，近日，吉林省特色饮品产业私募基金合伙企业（有限合伙）成立，执行事务合伙人为吉林长白山 私募基金管理有限公司，出资额3亿人民币，经营范围为以自有资金从事投资活动。 | | 皇公司 都在用的商业查询工具 | 查老板 童关系 查风险 | | | | | --- | --- | --- | --- | --- | --- | | | 吉林省特色饮品产业私募基金合伙企业(有限合伙) 国家中小企业发展子其余旗下机构 | | × 天眼一下 | 船 应用 ▼ | 商务合作 | | 基本信息 7 | 法律诉讼 | 经营风险 | 经营信息 | 公司发展 | 知 | | 工商信息 ● | | | | | | | 工商信息 历史工商信息0 | | | | | | | 企业名称 | 吉林省特色饮品产业私募基金合伙企业(有限合伙) | | | | | | 执行事务合伙人 | 吉林长白山私募基金管理有限公 E 글 | 登记状态 2 | 存续 | | 天眼评分 2 | | | 委派代表:肖迪 | 成立日期 | 2025-08-28 | | | | 统一社会信用代码 2 | 9122010 ...

Core Points - The company held a temporary board meeting on August 25, 2025, where all seven directors participated, confirming the meeting's legality and validity [1] - The board approved a proposal to amend the company's articles of association to increase the number of board members from seven to nine [2][13] - The proposal to amend the articles of association requires approval at the upcoming temporary shareholders' meeting [4][15] Proposal Details - The proposal to amend the articles of association was initiated by the controlling shareholder, China Jilin Forest Industry Group Co., Ltd., which holds 30.24% of the company's shares [2][13] - The board also approved a proposal to revise the rules of board meetings, specifically removing clauses related to the supervisory board [6][8] - Both proposals will be submitted for approval at the 2025 first temporary shareholders' meeting scheduled for September 4, 2025 [16][18] Voting Results - The voting results for the proposals were unanimous, with all seven directors voting in favor and no votes against or abstentions [5][10][8]

Group 1 - The company, Jilin Quanyuan Co., Ltd., announced the convening of its first extraordinary shareholders' meeting in 2025, with a notice issued on August 20, 2025 [1] - The controlling shareholder, China Jilin Forest Industry Group Co., Ltd., which holds 30.24% of the shares, proposed to add temporary proposals to the agenda of the shareholders' meeting on August 23, 2025 [2] - The two proposed amendments regarding the company's articles of association and the board meeting rules were approved by the company's board on August 25, 2025, and will be submitted for discussion at the extraordinary shareholders' meeting [2][5] Group 2 - The extraordinary shareholders' meeting is scheduled for September 4, 2025, at 14:00, to be held in the company's conference room [3] - The network voting system will be the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - The original shareholding registration date for the shareholders' meeting remains unchanged [3]

Core Viewpoint - The company, Jilin Quanyuan Co., Ltd., is undergoing amendments to its Articles of Association, specifically increasing the number of directors on the board from seven to nine, as proposed by its controlling shareholder, China Jilin Forest Industry Group Co., Ltd. [1][2] Summary by Sections Company Governance - The board of directors will now consist of nine members instead of the previous seven, with one chairman elected by a majority of the board [1]. - The proposed amendments to the Articles of Association were approved in a temporary board meeting held on August 25, 2025 [1]. Shareholder Involvement - The controlling shareholder, holding 30.24% of the company's shares, initiated the proposal for the amendment to the Articles of Association [1]. - The proposal will be submitted for approval at the company's first temporary shareholders' meeting in 2025 [2].