第一条 为推动湖南投资集团股份有限公司（以下简称"公 司"）全面风险管理的实施、建立规范、有效的风险控制体系， 提高风险防范能力和经营管理水平，促进公司持续、健康、稳 定发展，根据《中华人民共和国公司法》《中央企业全面风险 管理指引》《公司内部控制规范》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等法律法规 制度及《公司章程》的相关规定，结合公司实际，制定本办法。 第二条 本制度适用于公司、所属全资及控股子公司（以下 简称"子公司"）。 第三条 本制度所称全面风险管理，指公司围绕总体经营 目标，通过在公司管理的各个环节和经营过程中执行风险管理 的基本流程，培育良好的风险管理文化，建立健全全面风险管 理体系，包括风险管理策略、风险管理措施、风险管理的组织 职能体系、风险管理信息系统和内部控制系统，从而为实现风 险管理的总体目标提供合理保证的过程和方法。 第二章 风险的定义及分类 第四条 风险的定义。公司风险是指未来的不确定性对公司 实现其总体经营目标的影响。 第五条 风险可以分为战略风险、财务风险、投资风险、市 场风险、廉政风险、信用风险、法律风险、声誉风险和其他风 险等。 湖南投 ...

湖南投资集团股份有限公司 合规管理制度 （经 2023 年 10 月 26 日召开的公司 2023 年度第 7 次董事会会议审议通过） 第一章 总则 第一条 为深入贯彻落实习近平法治思想，落实全面依法 治企，深化法治国企建设，有效防控合规经营风险，保障湖南 投资集团股份有限公司（以下简称"公司"）持续稳健发展， 根据《中华人民共和国公司法》《中央企业合规管理指引（试 行）》《长沙市市属监管企业合规管理指引（试行）》等相关 法律法规，并结合公司实际，制定本制度。 第二条 本制度所称合规，是指公司经营管理行为和员工履 职行为符合法律法规、监管规定、行业准则和国际条约、规则， 以及公司章程、相关规章制度等要求。 本制度所称合规风险，是指公司在经营管理以及员工在履 职过程中因违规行为，引发法律责任、受到相关处罚、造成经 济或声誉损失以及其他负面影响的可能性。 第五条 公司党委发挥把方向、管大局、促落实的领导作 用，在职责范围内积极推进合规管理工作，研究审议"三重一 大"决策范围的合规管理事项，保障党委的重大决策部署在公 司得到全面贯彻落实。 第六条 董事会是公司合规管理的决策机构，具体履行以 下合规管理职责： 本制度 ...

证券代码：000548 证券简称：湖南投资 公告编号：2023-031 湖南投资集团股份有限公司 2023 年度第 6 次董事会（临时）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、准确和完整，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）2023 年度第 6 次董事 会（临时）会议通知于 2023 年 8 月 25 日以书面和电子邮件等方式发出。 2.本次董事会（临时）会议于 2023 年 8 月 29 日以传签方式召开。 3.本次董事会（临时）会议应出席董事人数为 8 人，实际出席会议的 董事人数 8 人。 4.本次董事会（临时）会议由董事长皮钊先生主持，公司全体监事及 高级管理人员列席了本次会议。 5.本次董事会（临时）会议的召开符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 以 8 票同意、0 票反对、0 票弃权，审议通过了《公司关于董事会授 权董事长代行总经理职责的议案》： 鉴于公司原总经理陈小松先生到龄退休已辞去总经理职务，为完善公 司治理结构，保证公司相关工作顺利开展，根据《 ...

证券代码：000548 证券简称：湖南投资 公告编号：2023-030 湖南投资集团股份有限公司 获得政府补助的公告 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、获取补助的基本情况 自 2015 年 1 月 1 日起，受长沙市城市路桥收费方式改变的影响， 湖南投资集团股份有限公司（以下简称公司）持有的浏阳河大桥收费 经营权从 2015 年 1 月 1 日至 2025 年 9 月 30 日没有经营收益。为解 决此遗留问题，报经长沙市政府批准，长沙市财政局将支付浏阳河大 桥收费经营权剩余收费年限经营收益补偿款总计人民币 4300 万元， 此款项从 2023 年起分 3 年支付到位。公司于近日收到第一笔补偿款 人民币 1500 万元。公司将根据后续收款情况及时履行信息披露义务。 此项政府补助款人民币 4300 万元在冲减前期成本及扣除所得税 后预计增加归属于上市公司股东净利润合计人民币 2100 万元，占公 司最近一期经审计的归属于上市公司股东净利润的 60.07%。此项政 府补助款与公司日常经营活动相关，为现金形式的补助，不具有可持 续性。 二、补助的类型 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 213,416,385.79, representing a 40.15% increase compared to CNY 152,274,189.57 in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2023 was CNY 36,877,138.52, a significant increase of 207.62% from CNY 11,987,856.77 in the previous year[23]. - The net cash flow from operating activities reached CNY 366,747,596.57, up 192.47% from CNY 125,396,728.02 in the same period last year[23]. - The basic earnings per share for the first half of 2023 was CNY 0.0739, reflecting a 207.92% increase compared to CNY 0.0240 in the previous year[23]. - The total profit for the period was CNY 51.97 million, reflecting a significant year-on-year growth of 170.28%[33]. - The company reported a net profit excluding non-recurring gains and losses of CNY 36,539,219.83, which is a 204.21% increase from CNY 12,011,361.81 in the same period last year[23]. - The company's total revenue for the reporting period reached CNY 213,416,385.79, representing a year-on-year increase of 40.15%[41]. - The company's net profit for the first half of 2023 reached CNY 36,877,138.52, a significant increase from CNY 11,987,856.77 in the same period of 2022, representing a growth of approximately 208.5%[130]. - The total comprehensive income for the current period was CNY 40,269,087.00, contributing to an increase in total equity[142]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,673,653,589.15, a 9.57% increase from CNY 3,352,918,249.54 at the end of the previous year[23]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,887,679,084.26, showing a 1.45% increase from CNY 1,860,786,261.96 at the end of the previous year[23]. - Cash and cash equivalents at the end of the reporting period amounted to CNY 913,330,289.79, accounting for 24.86% of total assets, up from 18.88% at the end of the previous year[46]. - Current liabilities totaled CNY 1,412,291,648.75, an increase of 33.4% from CNY 1,058,566,622.84 at the start of the year[124]. - Non-current liabilities decreased to CNY 373,682,856.14 from CNY 433,565,364.74, a decline of 13.8%[124]. - The total equity attributable to the parent company at the end of the period was CNY 1,887,679,084.26, an increase from CNY 1,860,786,261.96 at the end of the previous year[138]. Revenue Breakdown - The revenue from highway construction and operation was CNY 119,080,237.18, with a growth of 18.90% compared to the previous year, and a gross margin of 72.78%[41]. - Hotel investment and operation revenue surged by 130.52% to CNY 27,859,314.44, with a gross margin increase of 41.72 percentage points to 43.96%[41]. - The revenue from urban complex investment and development increased by 208.82% to CNY 46,866,471.80, with a gross margin of 1.34%[41]. - Asset management and property services revenue decreased by 21.12% to CNY 19,610,362.37, with a gross margin decline of 7.14 percentage points to 37.45%[41]. Market and Operational Insights - The average occupancy rate for the company's hotels was approximately 70%, surpassing the average for four-star hotels in Changsha[31]. - The sales rate for the residential project Guangrun Fuyuan reached 95.56%, indicating strong demand in the market[31]. - The company maintained a stable rental rate of over 88% for self-owned properties, indicating strong asset management performance[31]. - The company has established a new hotel brand "Junyi" to enhance its hotel segment and ensure sustainable development[28]. - The domestic tourism total reached 2.384 billion person-times in the first half of 2023, a year-on-year increase of 63.9%, indicating a recovery in the hotel industry[66]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company held its 2022 annual general meeting on April 20, 2023, with an investor participation rate of 32.40%[71]. - There were no stock incentive plans or employee stock ownership plans implemented during the reporting period[73]. - The company did not receive any administrative penalties related to environmental issues during the reporting period[82]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[88]. - The company has not undergone any bankruptcy reorganization during the reporting period[91]. - There are no significant litigation or arbitration matters disclosed for the reporting period, indicating a stable legal standing[93]. Investment and Financial Strategy - The company has not engaged in any asset or equity acquisitions or sales during the reporting period, maintaining a conservative approach to investments[97]. - The company has not provided any guarantees for its subsidiaries during the reporting period[100]. - The total amount of external guarantees approved during the reporting period was 0, with actual guarantees amounting to 30.82 million yuan, accounting for 1.66% of the company's audited net assets as of December 31, 2022[100]. - The company has engaged in related party transactions amounting to 243.22 million yuan, which did not exceed the approved transaction limits[96]. Accounting Policies and Financial Instruments - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect a true and complete picture of its financial status[150]. - The company confirms financial assets and liabilities upon entering into financial instrument contracts, measuring them at fair value initially[161]. - The company applies expected credit loss model for impairment measurement of financial assets, recognizing loss provisions based on the weighted average of credit losses[167]. - The company utilizes the cost method for long-term equity investments where control is exercised, while the equity method is applied for joint ventures and associates[188]. - The company has established specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[149].

Financial Performance - The company's operating revenue for Q1 2023 was ¥109,000,814.01, representing a 45.80% increase compared to ¥74,759,041.52 in the same period last year[4] - Net profit attributable to shareholders was ¥19,259,776.02, a significant increase of 134.27% from ¥8,221,321.33 year-on-year[4] - Basic earnings per share rose to ¥0.039, reflecting a 143.75% increase compared to ¥0.016 in the same period last year[4] - Operating profit for the period was ¥26,274,403.63, up 110.9% from ¥12,504,768.34 in the previous year[28] - The company reported a total comprehensive income of ¥19,259,776.02 for the period, which is a 134.5% increase from the previous year's ¥8,221,321.33[29] Cash Flow - The net cash flow from operating activities reached ¥215,978,478.61, a remarkable turnaround of 738.00% from a negative cash flow of -¥33,852,482.41 in the previous year[4] - Cash flow from operating activities was ¥359,731,760.07, a substantial increase from ¥213,837,416.39 in the same period last year[29] - Total cash inflow from operating activities amounted to ¥374,002,689.13, while cash outflow was ¥158,024,210.52, resulting in a net cash inflow of 57.7%[30] - Cash and cash equivalents at the end of Q1 2023 reached ¥819,347,668.68, up from ¥478,503,108.11 at the end of Q1 2022, representing an increase of 71.4%[30] - The cash flow from operating activities indicates a strong recovery compared to the previous year, highlighting improved operational efficiency[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,576,136,815.95, marking a 6.66% increase from ¥3,352,918,249.54 at the end of the previous year[4] - Total liabilities rose to ¥1,696,090,777.97, up from ¥1,492,131,987.58, marking an increase of 13.7%[27] - The total current assets at the end of the reporting period are RMB 2,616,197,447.94, compared to RMB 2,375,656,757.64 at the beginning of the year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,082[18] - The largest shareholder, Changsha Ring Road Construction Development Group Co., Ltd., holds 32.31% of shares, totaling 161,306,457 shares[18] Real Estate Projects - The cumulative sales rate for the Guangrongfu real estate project is 52.17%, with 192 out of 368 units sold[19] - The Guangrunfu Garden real estate project has a sales rate of 93.75%, with 1,005 out of 1,072 units sold[20] - The increase in cash and cash equivalents was primarily due to a 29.75% rise in monetary funds, totaling ¥821,255,693.36, attributed to increased pre-sales in the Guangrun Fuyuan real estate project[10] - The company is conducting market research and optimizing project design for the Guangluo and Fu real estate project to achieve rapid sales[21] Investments and Subsidiaries - The company established a subsidiary, Hunan Junyi Wealth Grand Hotel Co., Ltd., with a total investment of RMB 50 million[22] - The company received 6,009,685 shares from Hengyang Jinli Technology Agriculture Co., Ltd. as part of debt settlement, including 2,843,428 circulating shares[23] Operational Efficiency - The company experienced a 45.72% decrease in selling expenses, which fell to ¥2,785,777.07, primarily due to lower costs associated with the previous year's project launch[12] - The company's weighted average return on equity improved to 1.03%, an increase of 0.58 percentage points from 0.45% in the previous year[4] - The company continues to focus on managing cash flow effectively amidst fluctuating market conditions[30] Audit and Reporting - The company did not conduct an audit for the Q1 2023 report[32]

证券代码：000548 证券简称：湖南投资 湖南投资集团股份有限公司 投资者关系活动记录表 编号：2023-01 | 投 资 者 | | ☐特定对象调研 ☐分析师会议 | | --- | --- | --- | | 关系活动 | | | | 类 | 别 | ☐媒体采访 业绩说明会 | | | | ☐新闻发布会 ☐路演活动 | | | | ☐现场参观 | | | | ☐其他（请文字说明其他活动内容） | | 形 式 | | ☐现场 网上 ☐电话会议 | | 参与单位 | | | | 名 称 及 | | 线上参与公司2022年度业绩说明会的全体投资者 | | 人员姓名 | | | | 时 间 | | 2023年04月14日 15:00-16:00 | | 地 点 | | 价值在线（https://www.ir-online.cn/） | | | 董 | 事 长：皮钊 | | 上市公司接 | | 独立董事：周兰 | | 待人员姓名 | | 董事会秘书：郭颂华 | | | | 财务总监：彭莎 | | | | 1.2023年公司的经营计划是什么？ | | | | 答:尊敬的投资者，公司2023年度经营计划是：（1） ...

证券代码：000548 证券简称：湖南投资 公告编号：2023-016 重要内容提示： 会议召开时间：2023 年 4 月 14 日（星期五）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 湖南投资集团股份有限公司 关于举办2022年度业绩说明会的公告 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。 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 4 月 14 日 前 访 问 网 址 https://eseb.cn/13BjYTj7Z1S 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 湖南投资集团股份有限公司（以下简称公司）已于 2023 年 3 月 30 日在巨潮 资讯网上披露了《公司 2022 年年度报告（全文及摘要）》[公告编号：2023-008、 2023-009]。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等 情况，公司定于 2023 年 4 月 14 日（星期五）15:00-16: ...

Financial Performance - The company's operating revenue for 2022 was ¥415,397,821.02, a decrease of 3.10% compared to ¥428,666,742.25 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥34,960,144.62, down 32.62% from ¥51,888,290.98 in 2021[19]. - The basic earnings per share for 2022 was ¥0.07, a decrease of 30.00% from ¥0.10 in 2021[19]. - Total assets at the end of 2022 reached ¥3,352,918,249.54, representing a 20.50% increase from ¥2,782,453,595.95 at the end of 2021[19]. - The company reported a total profit of 55.20 million yuan, a decrease of 29.77% compared to the previous year[43]. - The cash dividend distribution represents 100% of the total profit distribution amount[135]. - The total distributable profit available for shareholders at the end of the reporting period was 739,110,694.00 yuan[136]. Business Operations - The company has undergone significant changes in its main business focus, shifting from home appliance manufacturing to urban infrastructure development, including highway operations and property services[16]. - The company is focusing on expanding its market presence in the hotel investment and urban complex development sectors amid ongoing economic challenges[31]. - The company aims to stabilize growth and enhance project management, focusing on toll collection, real estate project construction and sales, and hotel marketing[76]. - The company plans to enhance service capabilities in asset management and property services, aiming to maintain stable occupancy rates for self-owned properties[80]. - The company is committed to high-quality development and aims to achieve reasonable growth in both quality and quantity[75]. Shareholder Information - The company plans to distribute a cash dividend of 0.2 yuan per 10 shares to all shareholders based on a total share capital of 499,215,811 shares as of the end of 2022[3]. - The company’s major shareholder is the Changsha Ring Road Group, which holds 45.38% of the total share capital[16]. - The total number of shareholders at the end of the reporting period is 61,758, with no changes in voting rights for preferred shareholders[197]. - The largest shareholder, Changsha Ring Road Group, holds 32.31% of the shares, totaling 161,306,457 shares[197]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential operational risks[3]. - The company faces multiple risks in 2023, including macroeconomic pressures and industry-specific challenges, and plans to implement measures to mitigate these risks[78]. - The company has committed to resolving industry competition issues through various means, including asset restructuring and business adjustments[162]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[89]. - The company has established a fair and transparent performance evaluation system that links performance assessment results to employee income distribution and career development planning[93]. - The independent directors fulfilled their responsibilities in the decision-making process for profit distribution, ensuring transparency and compliance[132]. - The company has maintained a high level of diligence and responsibility in fulfilling its board duties throughout the reporting period[121]. Market Trends - The average rental price for Grade A office buildings in Changsha decreased by 4.6% year-on-year to ¥83.8 per square meter by the end of Q4 2022[27]. - The average total revenue for hotels in Hunan province decreased by approximately 13% compared to 2021, recovering to about 70% of 2019 levels[28]. - The company anticipates that the real estate market will gradually recover, supported by government policies aimed at promoting healthy development[74]. Employee Information - The total number of employees at the end of the reporting period was 718, including 511 at the parent company and 207 at major subsidiaries[126]. - The professional composition includes 402 production personnel, 72 sales personnel, 70 technical personnel, 71 financial personnel, and 103 administrative personnel[126]. - The educational background of employees consists of 35 with master's degrees, 268 with bachelor's degrees, 366 with associate degrees, and 49 with high school or lower education[126]. Environmental Responsibility - The company has implemented environmental protection measures, including wastewater pre-treatment facilities and compliance with national emission standards[149]. - The company is actively enhancing its environmental management system to comply with high standards and strict requirements[155]. - The company invested a total of 1.48 million yuan to promote local economic and social development in the Xiangxi Tujia and Miao Autonomous Prefecture[158]. Legal Matters - The company is currently involved in a legal dispute with a total claim amount of 16.9 million yuan, with ongoing efforts to recover 4.9 million yuan that remains unpaid[170]. - The company faced a lawsuit involving over 20 homeowners regarding a contract dispute, with a claim amount of 2.15 million CNY, which was dismissed by the court due to lack of factual and legal basis[171]. - The total amount involved in other minor lawsuits was 7.5752 million CNY, with no significant impact on the company's financials[171].

Financial Performance - The company's operating revenue for Q3 2022 was ¥92,398,484.55, a decrease of 1.25% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2022 was ¥11,616,791.75, an increase of 50.57% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,553,283.92, up 72.48% compared to the previous year[3] - The company's basic earnings per share for Q3 2022 was ¥0.023, representing a 53.33% increase compared to the same period last year[3] - Net profit for Q3 2022 was CNY 23,604,648.52, representing a decline of 37.93% compared to CNY 37,946,140.56 in Q3 2021[19] - Earnings per share for Q3 2022 were CNY 0.047, down from CNY 0.076 in the previous year[19] - The total comprehensive income for Q3 2022 was CNY 23,604,648.52, reflecting a decrease from CNY 37,946,140.56 in Q3 2021[19] Cash Flow - The net cash flow from operating activities reached ¥285,257,832.75, a significant increase of 172.68% year-on-year[3] - Cash flow from operating activities for Q3 2022 was CNY 285,257,832.75, a significant improvement from a negative cash flow of CNY -392,488,417.81 in the same quarter last year[19] - Net cash flow from investment activities was -¥23,949,816.49, an improvement from -¥30,336,672.87 in the previous period[20] - Cash inflow from financing activities totaled ¥150,000,000.00, down from ¥550,000,000.00 year-over-year[20] - Cash outflow for debt repayment was ¥316,500,000.00, significantly higher than ¥100,000,000.00 in the previous period[20] - Net cash flow from financing activities was -¥190,814,595.39, compared to a positive ¥419,721,989.33 in the same period last year[20] - The net increase in cash and cash equivalents was ¥70,493,420.87, contrasting with a decrease of -¥3,103,101.35 in the previous year[20] - The ending balance of cash and cash equivalents was ¥463,995,310.61, up from ¥409,366,298.24 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,115,783,588.84, reflecting an increase of 11.98% from the end of the previous year[3] - Total current liabilities rose to CNY 775,448,130.59, up from CNY 388,532,423.19, indicating a significant increase of approximately 99%[15] - Total liabilities as of the end of Q3 2022 amounted to CNY 1,266,352,822.98, an increase from CNY 946,643,162.39 at the end of the previous year[18] - Total equity attributable to shareholders was CNY 1,849,430,765.86, slightly up from CNY 1,835,810,433.56 year-over-year[18] Sales and Projects - The company reported a significant increase in contract liabilities, which rose by 727.91% to ¥571,376,818.90 due to pre-sales of real estate projects[8] - Sales expenses increased by 166.15% to ¥14,786,889.67, attributed to the pre-sale of the Guangrun Fuyuan real estate project[9] - The cumulative sales rate for the Guangrun Fuyuan real estate project reached 75.20%, with 646 out of 859 units sold as of the report date[11] - The Guangrong Fudi real estate project has a cumulative sales rate of 52.17%, with 192 out of 368 units sold[12] - The company has launched a total of 6 batches of housing units in the Guangrun Fuyuan project, with 203 units sold in the third quarter alone[11] - The company is actively optimizing design plans for the Guangluo Hefu real estate project based on market research and feedback from multiple marketing agencies[13] Shareholder Information - The number of ordinary shareholders reached 61,323 by the end of the reporting period[10] - The largest shareholder, Changsha Ring Road Construction Development Group Co., Ltd., holds a 32.31% stake in the company[10] Other Financial Metrics - The weighted average return on equity was 0.63%, an increase of 0.2 percentage points compared to the previous year[3] - The company experienced a 37.79% decrease in net profit for the year-to-date period, totaling ¥23,604,648.52, due to increased management and sales expenses during project development[9] - The company reported a decrease in financial expenses to CNY 4,972,619.26 from CNY 11,663,832.90 in the previous year[18] - The company recorded a credit impairment loss of CNY 376,949.22, down from CNY 3,551,606.65 in the same period last year[18] Audit Status - The third quarter report was not audited[21]