证券代码：000548 证券简称：湖南投资 公告编号：2024-030 重要内容提示： 1.本次控股股东国有股权无偿划转完成后，湖南投资集团股份有 限公司（以下简称公司）的间接控股股东将由长沙市国资产业控股集 团有限公司（以下简称长沙国控集团）变更为长沙市交通投资控股集 团有限公司（以下简称交投集团），公司控股股东仍为长沙环路建设 开发集团有限公司（以下简称环路集团），实际控制人仍为长沙市人 民政府国有资产监督管理委员会（以下简称长沙市国资委），本公司 控股股东和实际控制人均未发生变更，不会对公司正常生产经营活动 造成重大影响，不存在损害公司和中小股东利益的情形。 2.本次控股股东国有股权无偿划转事项尚需签署《国有股权无偿 转划转协议》，尚未完成全部法定程序，是否能够最终完成尚存在一 定的不确定性，敬请投资者注意投资风险。 3.本次控股股东国有股权无偿划转事项根据《上市公司收购管理 办法》第六十三条的规定，符合免于发出要约的情形。 一、基本情况 公司于 2023 年 12 月 27 日收到实际控制人长沙市国资委发来的 通知，告知根据长沙市市委、市政府的决策部署，长沙市属国有企业 将实施改革重组，该事项涉及公司 ...

证券代码：000548 证券简称：湖南投资 公告编号：2024-029 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。 3 QFII、RQFII以及持有首发前限售股的个人和证券投资基金每10股派 0.81元；持有首发后限售股、股权激励限售股及无限售流通股的个人 股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个 人转让股票时，根据其持股期限计算应纳税额【注】；持有首发后限 售股、股权激励限售股及无限售流通股的证券投资基金所涉红利税， 对香港投资者持有基金份额部分按10%征收，对内地投资者持有基金份 额部分实行差别化税率征收）。 1.湖南投资集团股份有限公司（以下简称公司）2023年度利润分 配方案已获2024年4月24日召开的公司2023年度股东大会审议通过，方 案具体内容为：以2023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0.90元（含税），总计派发现金红利 44,929,422.99元（含税）。2023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 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,249,917,100.51, representing a 200.90% increase compared to ¥415,397,821.02 in 2022[21]. - Net profit attributable to shareholders for 2023 was ¥148,704,665.49, a significant increase of 320.09% from ¥34,960,144.62 in 2022[21]. - Basic earnings per share for 2023 were ¥0.30, reflecting a 328.57% increase from ¥0.07 in 2022[22]. - The net cash flow from operating activities decreased by 29.67% to ¥378,192,452.11 in 2023, down from ¥537,710,863.88 in 2022[22]. - Total assets at the end of 2023 were ¥2,998,915,795.89, a decrease of 11.07% from ¥3,352,918,249.54 at the end of 2022[22]. - The net assets attributable to shareholders increased by 7.45% to ¥2,000,066,992.68 in 2023, compared to ¥1,860,786,261.96 in 2022[22]. - The company reported a quarterly revenue of ¥928,209,495.78 in Q4 2023, contributing significantly to the annual total[27]. - The net profit attributable to shareholders in Q4 2023 was ¥80,764,356.37, indicating strong performance in the last quarter[27]. - The company achieved a total operating revenue of CNY 1,249,917,100.51 in 2023, representing a year-on-year increase of 200.90%[57]. - The total operating cost for the year was CNY 1,052,146,100.00, which increased by 193.73% compared to the previous year[57]. - The urban complex investment and development segment generated CNY 904,175,617.51, accounting for 72.34% of total revenue, with a staggering growth of 708.83%[59]. Dividend Distribution - The company plans to distribute a cash dividend of 0.90 CNY per 10 shares to all shareholders, based on a total of 499,215,811 shares[3]. - The cash dividend distribution plan has been approved by the board and will be submitted for shareholder approval[158]. - The total distributable profit available to shareholders at the end of the reporting period was 859,659,715.66 CNY[158]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[3]. - The company’s board of directors and management have confirmed the accuracy and completeness of the annual report[3]. - The company has maintained profitability for 18 consecutive years, with a focus on optimizing its core business and enhancing governance structures[56]. - The company is committed to enhancing its governance structure through the appointment of qualified personnel[122]. - The company has established a comprehensive governance structure with independent directors and supervisors to ensure compliance and oversight[135]. - The company has a structured compensation system based on specific management roles and performance evaluations[136]. - The company has actively participated in regulatory training to enhance compliance awareness among directors and senior management[167]. Management Changes - The company appointed Peng Shun Yong as the General Manager on November 27, 2023[123]. - Wang Li Na was elected as the Chairman of the Supervisory Board on April 20, 2023[123]. - Zhang Bin resigned as the Chairman of the Supervisory Board on March 28, 2023, due to work relocation[121]. - Guo Songhua resigned as the Secretary of the Board on July 31, 2023, due to work relocation[121]. - Chen Xiaosong resigned from his positions as Director and General Manager on August 22, 2023, upon reaching the legal retirement age[121]. - The company plans to appoint Yang Gang and Yuan Zheng as Deputy General Managers on January 12, 2024[123]. - The company has seen no changes in shareholding among current directors and supervisors during the reporting period[120]. Environmental and Social Responsibility - The company has implemented measures for environmental protection, including wastewater treatment and waste classification[171]. - The company has adhered to national environmental laws and regulations in its real estate development projects, ensuring compliance with environmental permits[172]. - The company invested a total of 2.32 million yuan in rural revitalization efforts, supporting areas such as Longshan County and Toudou Town[178]. - The company emphasizes social responsibility, actively engaging in volunteer services and community support initiatives[177]. - The company has committed to enhancing its environmental management system and maintaining high standards in its operations moving forward[176]. Legal and Compliance Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[170]. - The company has not faced any bankruptcy reorganization matters during the reporting period[188]. - There are no significant litigation or arbitration matters reported[189]. - The company has reached a settlement in a contract dispute case, with 12 million RMB returned, while 4.9 million RMB remains unpaid[191]. - The company has applied for compulsory execution regarding the unpaid amount from the settlement agreement[191]. - The company has incurred a related party transaction of 630 million CNY for property leasing, accounting for 90.94% of the approved transaction amount[198]. Market Outlook - The company anticipates a 5% GDP growth in 2024, indicating a stable macroeconomic environment for its operations[95]. - In 2024, the real estate sales are expected to decline by approximately 5% compared to 2023, indicating a continued challenging environment for the real estate industry in Hunan Province[100]. - The office leasing market is expected to stabilize in 2024, but increased competition is anticipated due to the entry of multiple Grade A office buildings in the Meixi Lake Business District[87]. - The hotel industry is predicted to see a trend towards brand segmentation and increased chain hotel rates, with opportunities for cost-effective economy and mid-range hotels[88].

Financial Performance - The company's operating revenue for Q1 2024 was ¥224,750,079.83, representing a 106.19% increase compared to ¥109,000,814.01 in the same period last year[3] - Net profit attributable to shareholders was ¥35,883,419.31, an increase of 86.31% from ¥19,259,776.02 year-on-year[3] - Basic earnings per share rose to ¥0.07, up 75.00% from ¥0.04 in the same period last year[3] - Operating profit for Q1 2024 reached CNY 49,059,385.68, up 86.3% from CNY 26,274,403.63 in the same period last year[19] - The net profit for Q1 2024 was CNY 35,883,419.31, representing an increase of 86.3% compared to CNY 19,259,776.02 in Q1 2023[19] - The total comprehensive income for Q1 2024 was CNY 35,883,419.31, reflecting the same amount as the net profit[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥17,259,906.89, a decrease of 107.99% compared to ¥215,978,478.61 in the previous year[3] - The cash flow from operating activities showed a net outflow of CNY -17,259,906.89, contrasting with a net inflow of CNY 215,978,478.61 in Q1 2023[21] - The company's cash and cash equivalents at the end of the reporting period were CNY 750,292,233.20, down from CNY 769,801,905.63 at the beginning of the period, reflecting a decrease of approximately 2.0%[15] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 745,496,260.95, down from CNY 819,347,668.68 at the end of Q1 2023[22] Operating Costs and Expenses - The company reported a significant increase in operating costs, which reached ¥142,047,771.32, up 153.89% from ¥55,948,083.10 year-on-year due to the cost recognition of the Guangrun Fuyuan real estate project[8] - The total operating costs for the first quarter of 2024 amounted to CNY 175,893,806.68, compared to CNY 82,900,828.10 in the previous year, indicating an increase of about 112.5%[18] - The company incurred financial expenses of CNY -340,848.54, a significant decrease from CNY 1,554,161.40 in Q1 2023[19] - Research and development expenses were not explicitly reported in the provided data[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,832,753,409.46, a decrease of 5.54% from ¥2,998,915,795.89 at the end of the previous year[3] - Total assets decreased from CNY 2,998,915,795.89 to CNY 2,832,753,409.46, representing a decline of about 5.5%[17] - Total liabilities decreased from CNY 998,848,803.21 to CNY 796,802,997.47, indicating a reduction of approximately 20.2%[17] - The company's equity attributable to shareholders increased from CNY 2,000,066,992.68 to CNY 2,035,950,411.99, reflecting a growth of about 1.8%[17] Shareholder Information - The fifth largest shareholder, Abudukeyimu Tursun, holds 2,302,900 shares, while the sixth largest shareholder, Fu Kun Jing, holds 2,213,400 shares[14] - The company announced plans for a change in its controlling shareholder, with relevant announcements made on December 28, 2023, and January 16, 2024[14] Other Financial Metrics - The weighted average return on equity improved to 1.78%, an increase of 0.75 percentage points from the previous year[3] - The company received government subsidies amounting to ¥57,525.30 during the reporting period[9] - The company did not report any investment income or losses during the quarter[19] - Total revenue from operating activities was CNY 69,446,958.34, a decrease of 81.4% compared to CNY 374,002,689.13 in Q1 2023[21] - Accounts receivable increased to CNY 22,893,006.95 from CNY 20,840,269.15, showing a rise of about 9.8%[15] - Inventory decreased significantly from CNY 1,120,766,073.27 to CNY 830,138,439.59, a reduction of approximately 26.0%[16]

证券代码：000548 证券简称：湖南投资 公告编号：2024-024 湖南投资集团股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 3.本次股东大会采取现场投票和网络投票表决相结合的方式召开。 一、会议召开和出席情况 1.会议召开情况： 现场会议召开时间为：2024 年 4 月 24 日下午 2:30 3.公司董事、监事、高级管理人员及见证律师出席了本次股东大会。 二、议案审议表决情况 网络投票时间为：2024 年 4 月 24 日，其中，通过深圳证券交易所 交易系统进行网络投票的具体时间为：2024年4月24日上午9:15-9:25、 9:30—11:30，下午 1:00-3:00；通过深圳证券交易所互联网投票系统进 行网络投票的具体时间为：2024 年 4 月 24 日上午 9:15 至下午 3:00 期 间的任意时间。 现场会议地点：湖南投资大厦 6 楼会议室 召开方式：现场表决和网络投票表决相结合 召集 ...

湖南崇民律师事务所 关于湖南投资集团股份有限公司 三年度股东大会的法律意见书 2024 湘崇民意函字第 0265 号 湖南投资集团股份有限公司: 根据《中华人民共和国证券法》《中华人民共和国公司法》和 中国证券监督管理委员会《上市公司股东大会规则》的规定,以及 湖南投资集团股份有限公司(以下简称"公司")与湖南崇民律师 事务所(以下简称"崇民")签订的《委托协议》,崇民律师出席 了公司 2023年度股东大会并对本次股东大会的相关事项进行见证, 出具法律意见书。 为出具本法律意见书,崇民律师审查了公司提供的以下文件, 包括但不限于: 1.公司章程; 2.公司关于召开 2023年度股东大会的通知; 3.公司 2024年度第3次董事会会议决议公告; 4.公司 2024年度第2次监事会会议决议公告; 5.公司 2023年年度报告(全文及摘要); 6.公司 2023年度董事会工作报告;· 7.公司 2023年度监事会工作报告; 8.公司 2023年度财务决算报告; 9.公司关于变更会计师事务所的公告; 10.公司关于修订《公司章程》的公告; 11.公司关于修订《公司董事会议事规则》的公告; 12.公司关于 2023 年 ...

证券代码：000548 证券简称：湖南投资 公告编号：2024-023 湖南投资集团股份有限公司 关于举办2023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。 会议召开时间：2024 年 4 月 19 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） 会议问题征集：投资者可于 2024 年 4 月 19 日前访问网址 https://eseb.cn/1dvGitK0CDS 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。 者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 4 月 19 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长皮钊、独立董事唐红、董事会秘书张健、财务总监彭莎（如 遇特殊情况，参会人员可能进行调整）。 三、投资者参加方 ...

Financial Performance - The company's operating revenue for 2023 reached CNY 1,249,917,100.51, representing a 200.90% increase compared to CNY 415,397,821.02 in 2022 [20]. - The net profit attributable to shareholders for 2023 was CNY 148,704,665.49, a significant increase of 320.09% from CNY 34,960,144.62 in the previous year [20]. - Basic earnings per share for 2023 were CNY 0.30, reflecting a 328.57% increase from CNY 0.07 in 2022 [21]. - The average return on equity was 7.71%, an increase of 5.79 percentage points compared to the previous year [57]. - The total operating cost for the year was CNY 1,052,146,100.00, which increased by 193.73% compared to the previous year [57]. - The company reported a basic earnings per share of CNY 0.30, up by 328.57% from the previous year [57]. - The company achieved a net profit attributable to shareholders of CNY 148,704,665.49 for the year 2023, with the parent company reporting a net profit of CNY 187,271,363.28 [161]. Cash Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.90 yuan per 10 shares to all shareholders, based on a total of 499,215,811 shares [3]. - The company distributed a cash dividend of 0.20 yuan per 10 shares, totaling 9,984,316.22 yuan, based on a total share capital of 499,215,811 shares as of the end of 2022 [158]. - The company plans to distribute a cash dividend of CNY 0.90 per 10 shares, totaling CNY 44,929,423.00, which represents 100% of the profit distribution [161]. - No bonus shares or capital reserve transfers to share capital will be issued for the year 2023 [161]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans [3]. - The company has outlined potential risks in its management discussion and analysis section, urging investors to pay attention to these factors [3]. - The company has implemented multiple internal control measures to enhance governance and risk management, including the establishment of various management regulations [163]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2023 [167]. - There were no significant internal control deficiencies identified during the reporting period [167]. - The company has adhered to the requirements of the China Securities Regulatory Commission regarding corporate governance and has made continuous improvements to its internal system [168]. Operational Changes and Strategic Planning - The company has undergone accounting policy changes effective from January 1, 2023, impacting the financial reporting of deferred tax assets and liabilities [22]. - The company is currently optimizing the Guangluo Hefeng project, which is still in the planning stage [87]. - The company plans to enhance its product competitiveness and service quality in response to the challenges in the real estate market, ensuring timely project delivery [46]. - The company aims to strengthen its core competitiveness and ensure high-quality development by optimizing resource allocation and enhancing talent development [101]. - The company will focus on reducing costs and increasing efficiency through budget management and resource optimization [100]. Market and Industry Insights - The total passenger volume in Hunan Province increased by 1.1% year-on-year to 27,953.5 million people, while freight volume rose by 7.8% to 200,673 million tons, contributing to increased toll revenue for the company [32]. - The hotel industry is predicted to see a rise in brand segmentation and digital transformation, with a focus on cost-effective economy and mid-range hotels [94][95]. - Domestic tourism in China saw a significant recovery in 2023, with 3.674 billion trips made, a year-on-year increase of 75.5%, and total spending reaching 3.69 trillion yuan, up 114.4% [105]. Human Resources and Management - The company has a total of 716 employees, with 507 in the parent company and 209 in major subsidiaries [154]. - The company has a diverse management team with expertise in finance, law, and public administration, contributing to its strategic direction [128]. - The company has implemented a performance evaluation system to enhance employee efficiency and assess work performance [155]. - The company is actively managing its human resources, with several key personnel changes planned for early 2024 [127]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including upgrading air conditioning systems to improve efficiency and reduce energy consumption [179]. - The company has received recognition as an advanced unit in promoting rural revitalization efforts in Changsha City [182]. - The company actively participates in volunteer services and community support initiatives, reflecting its commitment to social responsibility [181]. - The company has established strict environmental management practices, including wastewater treatment and air pollution control measures [174]. Legal and Compliance Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period [180]. - The company has no reported violations regarding external guarantees during the reporting period [188]. - The company has not faced any penalties or rectification issues during the reporting period [198]. - The company and its controlling shareholders did not fail to fulfill court judgments or have significant overdue debts during the reporting period [199].

PAN-CHINA 天健会计师事务所 Pan-China Certified Public Accountants the station of the state of the subject of the may and and the state the children with the provinced and the and the production of the states of t with and states and and the first CA 36 The Frida re i 73 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 ·········第 1-2页 审计说明 · 关于湖南投资集团股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项审计说明 二、非经营性资金占用及其他关联资金往来情况汇总表 …………………………第３页 ···················第 4—7 页 三、附件 … ………第4页 (一) 本所营业执照复印件 ……………………………………………………………… ………第5页 (二) 本所执业证书复印件 ………………………………… ...

湖南投资集团股份有限公司 湖南投资集团股份有限公司 董事会战略委员会实施细则 （经 2024 年 4 月 1 召开的公司 2024 年度第 3 次董事会会议审议通过） 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公 司发展规划，健全投资决策程序，加强决策科学性，提高重大投资决 策的效益和决策的质量，完善公司治理结构，根据《中华人民共和国 公司法》《上市公司治理准则》《公司章程》及其他有关规定，公司特 设立董事会战略委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会设立的专门工作机构，主要负 责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独 立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全 体董事的三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选 可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格， 并由委员会根据上述第三至第五条规定补足委员人数。 第七条 战略委员 ...