湖南投资集团股份有限公司 规章制度管理办法 （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 为进一步加强湖南投资集团股份有限公司(以下简称"公司" )制度建设，构建系统完备、科学规范、运行有效的规章制度体系，根据《 中华人民共和国公司法》等法律法规有关规定及《公司章程》有关要求， 结合公司实际，制定本办法。 第二条 公司党建系统规章制度的管理应按照上级党委和公司党内规 范性文件有关要求执行。公司党内规范性文件无规定的，可参照本办法执 行。 第三条 本办法所称规章制度是指根据国家法律法规、上级主管和监 管部门有关要求，为实现公司既定目标、实现内部资源与外部环境协调， 依据管理职能职责和规定程序制定的，在一定期限内反复适用，具有普遍 约束力，需要监督检查执行情况的一系列规范性文件的总称。 公司的人事任免决定、请示报告和工作方案，对具体事项的通报、通 知、批复以及处理决定，仅适用部室内部的管理规定等，不属于本办法所 称规章制度。 第四条 公司规章制度管理应遵循以下原则： （一）合法合规原则。规章制度要贯彻党和国家的路线、方针、政策 ，符合法律、 ...

证券代码：000548 证券简称：湖南投资 公告编号：2023-032 湖南投资集团股份有限公司 2023 年度第 7 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 7 次董事 会会议通知于 2023 年 10 月 13 日以书面和电子邮件等方式发出。 2.本次董事会会议于 2023 年 10 月 26 日在湖南投资大厦 6 楼会议室 召开。 3.本次董事会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 1 2.以 8 票同意，0 票反对，0 票弃权，审议通过《关于制订〈公司规 章制度管理办法〉的议案》。 《公司规章制度管理办法》全文同日披露在巨潮资讯网上。 3.以 8 票同意，0 票反对，0 票弃权，审议通过《关于制订〈公司内 部控制 ...

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 ...

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 ...

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: ...