证券代码：000548 证券简称：湖南投资 公告编号：2025-032 湖南投资集团股份有限公司 2025 年度第 6 次董事会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.湖南投资集团股份有限公司（以下简称公司）2025 年度第 6 次董事会会议通知于 2025 年 8 月 11 日以书面和通讯等方式发出。 2.本次董事会会议于 2025 年 8 月 21 日在湖南投资大厦 22 楼会 议室以现场会议的形式召开。 《公司 2025 年半年度报告》（全文及摘要）[公告编号：2025-033、 2025-034] 详见同日的《中国证券报》《上海证券报》《证券时报》 《证券日报》及巨潮资讯网。 在提交本次董事会审议前，该议案已经公司 2025 年度第 5 次董 事会审计委员会会议审议通过。 三、备查文件 1.《公司 2025 年度第 6 次董事会会议决议》； 3.本次董事会会议应出席董事人数为 11 人，实际出席会议的董 事人数为 11 人。 4.本次董事会会议由董事长皮钊先生主持，公司全体高级管理人 员列席了本次会议。 ...

湖南投资公告，2025年上半年营业收入2.63亿元，同比下降31.74%。净利润3596.87万元，同比下降 43.48%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

公司回答表示：尊敬的投资者：公司城市综合体开发情况可查阅《2024年年度报告》"第三节 管理层讨 论与分析" "二 报告期内公司从事的主要业务""主要项目开发情况"。最新数据请关注将于8月23日披露 的《2025年半年度报告》。感谢您对公司的关注和建议！ 金融界8月15日消息，有投资者在互动平台向湖南投资提问：董秘您好！请问贵司再建和待建的房地产 项目有多少面积？是否够剥离房地产业务计划？ ...

Market Overview - On August 13, the railway and highway sector declined by 0.22% compared to the previous trading day, with Jiangxi Changyun leading the decline [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Chongqing Road and Bridge (600106) with a closing price of 7.35, up 9.70% and a trading volume of 1.1391 million shares, totaling 813 million yuan [1] - Fulin Yuan V (002357) closed at 10.32, up 1.28% with a trading volume of 126,400 shares, totaling 130 million yuan [1] - Major decliners included: - Jiangxi Changyun (600561) closed at 7.28, down 2.54% with a trading volume of 162,000 shares, totaling 118 million yuan [2] - Sanfengsi (001317) closed at 48.13, down 1.68% with a trading volume of 27,700 shares, totaling 134 million yuan [2] Capital Flow - The railway and highway sector experienced a net outflow of 58.05 million yuan from institutional investors, while retail investors saw a net inflow of 43.52 million yuan [2] - The capital flow for key stocks showed: - Chongqing Road and Bridge had a net inflow of 77.96 million yuan from institutional investors, but a net outflow of 30.19 million yuan from retail investors [3] - Jiangxi Changyun had a net inflow of 7.54 million yuan from institutional investors and a net outflow of 16.56 million yuan from retail investors [3]

Core Insights - The railway and highway sector experienced a slight increase of 0.37% on August 5, with Jiangxi Changyun leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up by 0.96%, while the Shenzhen Component Index closed at 11106.96, up by 0.59% [1] Sector Performance - Jiangxi Changyun (600561) closed at 7.02, with a rise of 2.48% and a trading volume of 97,200 shares, totaling a transaction value of 67.94 million yuan [1] - Other notable performers included: - Sanfengsi (001317) at 48.56, up 2.02% with a transaction value of 165 million yuan [1] - Sichuan Chengyu (601107) at 5.71, up 1.78% with a transaction value of 123 million yuan [1] - Wuhu Expressway (600012) at 16.11, up 1.64% with a transaction value of 62.67 million yuan [1] Capital Flow - The railway and highway sector saw a net outflow of 158 million yuan from institutional investors, while retail investors contributed a net inflow of 115 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Daqin Railway (601006) had a net inflow of 15.37 million yuan from institutional investors, while it faced a net outflow of 20.23 million yuan from retail investors [3] - Jiangxi Changyun (600561) experienced a net inflow of 4.43 million yuan from institutional investors but a net outflow of 0.61 million yuan from retail investors [3] - Sichuan Chengyu (601107) had a net inflow of 0.82 million yuan from retail investors, despite a net outflow from institutional investors [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002357 | 富临远业 | 11.12 | 3.06% | 16.35万 | | 1.78亿 | | 600561 | 江西长运 | 6.85 | 1.33% | 5.95万 | | 4046.55万 | | 001317 | 三丰司 | 47.60 | 1.08% | 1 4.01万 | | 1.92亿 | | 603069 | 海汽集团 | 21.15 | 1.00% | 4.92万 | | 1.04亿 | | 600548 | 深高速 | 10.42 | 0.97% | 3.74万 | | 3872.71万 | | 000548 | 湖南投资 | 5.56 | 0.91% | 6.32万 | | 3505.22万 | | 600269 | 赣粤高速 | 5.11 | 0.79% | 12.13万 | | 6172.68万 | | 000429 | 粵高速 A | 12.41 | 0.73% | 5.06万 | | 6276 ...

Core Viewpoint - The Yuchai K14N gas engine is gaining traction in the trucking industry due to its superior fuel efficiency and performance, particularly in challenging terrains, providing a competitive edge in a low freight rate environment [1][9][15]. Group 1: Performance and Efficiency - The Yuchai K14N gas engine features a large displacement of 14.8 liters, with a maximum power output of 540 horsepower and a torque of 2500 Nm, designed for high operational efficiency [8]. - The engine's fuel consumption averages around 29 kg per 100 km, which is 2 kg lower than comparable gas engines, and can reach a 3 kg advantage in time-sensitive green transport operations [11]. - The engine incorporates 65 patented fuel-saving technologies, enhancing its thermal efficiency and overall fuel economy [11]. Group 2: Market Adaptation - In response to declining freight rates, operators like Hu have shifted their focus to efficient operations, leveraging the Yuchai K14N's capabilities to maintain profitability [9][11]. - The engine's performance in mountainous and hilly regions has proven to be superior, allowing for quicker climbs and better overall efficiency compared to traditional diesel engines [5][12]. Group 3: Reliability and Comfort - The Yuchai K14N engine boasts a lifespan of up to 1.8 million kilometers, supported by a robust after-sales service network, addressing concerns about maintenance and reliability [12][14]. - The engine operates with low noise levels, enhancing driver comfort during long hauls, which contributes to improved operational efficiency [14].

Group 1 - The profit distribution plan for the year 2024 has been approved by the shareholders' meeting held on April 24, 2025, which includes a cash dividend of 0.50 RMB per 10 shares based on a total share capital of 499,215,811 shares [1][2] - The total cash dividend distribution will remain fixed, and any adjustments to the distribution ratio will be made if there are changes in the total share capital before the implementation of the distribution plan [1][2] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of June 12, 2025 [2] Group 2 - The cash dividend will be directly credited to the shareholders' accounts through their securities companies or other custodial institutions on June 13, 2025 [2] - The company will not withhold individual income tax for shareholders holding shares before the initial public offering; tax will be calculated based on the holding period when shares are transferred [1][2] - The company has provided contact information for inquiries regarding the dividend distribution, including a dedicated office and phone numbers [2]

证券代码：000548 证券简称：湖南投资 公告编号：2025-031 湖南投资集团股份有限公司 关于2024年度分红派息实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案情况 1.湖南投资集团股份有限公司（以下简称公司）2024年度利润分 配方案已获2025年4月24日召开的公司2024年度股东大会审议通过，方 案具体内容为：以2024年年末的总股本499,215,811股为基数，向全体 股东每10股派发现金红利0.50 元（含税），总计派发现金红利 24,960,790.55元（含税）。2024年度不送红股，不以资本公积金转增 股本。若在分配方案实施前，公司总股本发生变动，将按照"现金分 红总额固定不变"的原则对分配比例进行调整。 2.自公司2024年度利润分配方案披露至实施期间，公司股本总额 未发生变化。 3.本次实施的利润分配方案与公司股东大会审议通过的分配方案 及其调整原则一致，分配总额固定不变。 4.本次实施利润分配方案距离股东大会审议通过时间未超过两个 月。 5.公司未开立回购专用账户，无回购股份。 二、本 ...

Core Viewpoint - Guangxi Yuchai Machinery Group Co., Ltd. (Yuchai) is committed to innovation and green development, showcasing its technological strength and determination to lead in the energy transition through the launch of five new energy products at the National Science Workers' Day event [2][3][18] Group 1: New Product Launch - Yuchai introduced five new energy power products covering various sectors including automotive, engineering machinery, shipping, and emerging low-altitude economy [3][5] - The YCK06H hydrogen range extender is the first commercial application of hydrogen range extender technology in China, achieving zero carbon emissions and designed for urban public transport and short-distance cargo vehicles [5] - The YCY30N gas range extender is tailored for medium and heavy-duty trucks, providing high power while significantly reducing fuel consumption and operational costs [5] - The YCK16LM methanol hybrid powertrain is designed for harsh mining conditions, featuring patented corrosion-resistant technology and a 45% reduction in fuel costs compared to diesel engines [5] Group 2: Technological Advancements - Yuchai is actively preparing for the upcoming National VII emission standards, collaborating with national environmental authorities and OEMs to develop testing prototypes [9] - The company has conducted extensive research to predict potential emission limits and analyze the impact of various technological routes on total cost of ownership (TCO) for users [9] - Yuchai emphasizes a diversified fuel technology approach, exploring economic solutions in the commercial vehicle sector, including hybrid systems that combine traditional engines with new energy sources [9][10] Group 3: Commitment to Innovation - Yuchai views technological innovation as fundamental to its survival and development, maintaining high R&D investment and achieving significant recognition in the industry [13][18] - The company has become a leading brand in the hybrid commercial vehicle sector, transitioning from user hesitation to active collaboration, particularly in non-road and natural gas range extender fields [13][18] - Yuchai aims to become a world-class independent power system supplier, focusing on technological breakthroughs and accelerating the transformation of research outcomes [16][18]