湖 南 翰 骏 程 律 师 事 务 所 关 于 湖南发展集团股份有限公司 2025 年第一次临时股东大会的 法 律 意见书 二〇二五年七月 湖南翰骏程律师事务所 关于湖南发展集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 为出具法律意见书，本所律师特作声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文 件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无 隐瞒、虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本所律师依法查验了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体报 纸和巨潮资讯网（www.cninfo.com.cn）的与本次股东大会有关的通知等公告事项； 2、出席会 ...

湖南能源集团发展股份有限公司 章程 二〇二 五 年 七 月 | 第一章 总 则 4 | | | --- | --- | | 第二章 经营宗旨和范围 5 | | | 第三章 股 份 6 | | | 第一节 股份发行 6 | | | 第二节 股份增减和回购 7 | | | 第三节 股份转让 8 | | | 第四章 股东和股东会 9 | | | 第一节 股东的一般规定 9 | | | 第二节 控股股东和实际控制人 | 11 | | 第三节 股东会的一般规定 | 13 | | 第五节 股东会的提案与通知 | 16 | | 第六节 股东会的召开 | 17 | | 第七节 股东会的表决和决议 | 20 | | 第五章 公司党委 25 | | | 第六章 董事和董事会 28 | | | 第一节 董事的一般规定 | 28 | | 第二节 董事会 | 31 | | 第三节 独立董事 | 36 | | 第四节 董事会专门委员会 | 39 | | 第七章 高级管理人员 40 | | | 第八章 财务会计制度、利润分配和审计 43 | | | 第一节 财务会计制度 | 43 | | 第二节 内部审计 | 46 | | 第三节 会计师 ...

Core Viewpoint - Hunan Development is intensifying its focus on clean energy by investing in distributed photovoltaic projects and restructuring its business to enhance its core energy operations [1][2][3]. Group 1: Investment in Clean Energy - Hunan Development's subsidiary plans to invest approximately 2.1053 million yuan in a distributed photovoltaic project on the rooftop of Xiangke Building in Changsha [1][2]. - The photovoltaic project will utilize a "self-use and surplus electricity grid connection" model, with a planned direct current capacity of about 0.6579 MWp and an alternating current capacity of approximately 0.55 MW [2]. Group 2: Business Restructuring - The company is changing its name from "Hunan Development Group Co., Ltd." to "Hunan Energy Group Development Co., Ltd." to better align with its core energy business [3]. - Hunan Development is divesting from non-core assets, including the liquidation of Hunan Carnation Elderly Research Institute and the transfer of its stake in Hunan Development Group Elderly Industry Co., Ltd. [2]. Group 3: Acquisition Plans - Hunan Development is planning to acquire significant stakes in four hydropower companies, including 85% of Hunan Xiangtou Yuanling Gaotan Power Co., Ltd. and 90% of Hunan Xiangtou Tongwan Hydropower Development Co., Ltd. [4]. - The acquisition will be financed through a combination of issuing shares and cash payments, and is expected to constitute a major asset restructuring [4]. Group 4: Financial Performance - For the year 2024, Hunan Development reported a revenue of 337 million yuan, a year-on-year increase of 15.15%, and a net profit of 67.802 million yuan, up 37.07% [4]. - As of the end of 2024, the company had total assets of 3.441 billion yuan and total liabilities of 270 million yuan, resulting in a debt-to-asset ratio of 7.83%, indicating a strong financial position [5]. Group 5: Future Development Plans - Hunan Development is establishing two wholly-owned subsidiaries focused on new energy projects, with several photovoltaic projects already underway [6]. - The company aims to leverage its financing and resource integration advantages to enhance efficiency and effectiveness in its energy project development and acquisitions [6].

证券代码：000722 证券简称：湖南发展 公告编号：2025-051 湖南发展集团股份有限公司 关于重大资产重组的进展公告 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。 2025 年 05 月 09 日，公司发布《关于重大资产重组的进展公告》（公告编号： 2025-039），披露了本次重大资产重组的进展情况。 重要内容提示： 1、湖南发展集团股份有限公司（以下简称"公司"）于 2025 年 04 月 02 日 披露的《湖南发展集团股份有限公司发行股份及支付现金购买资产并募集配套资 金暨关联交易预案》（以下简称"本次交易预案"）及其摘要中已对本次交易涉及 的有关风险因素及尚需履行的审批程序进行了详细说明。公司将根据相关事项的 进展情况，及时履行信息披露义务，提请广大投资者关注后续进展公告并注意投 资风险。 2、截至本公告披露日，除本次交易预案中披露的风险因素外，公司尚未发 现可能导致本次交易中止或者对本次交易方案作出实质性变更的相关事项，本次 交易相关工作正在有序进行中。 一、本次交易概述 公司拟以发行股份及支付现金的方式购买湖南湘投能源投资有限公司（现已 ...

二、合作方介绍 证券代码：000722 证券简称：湖南发展 公告编号：2025-053 1、湘科大厦分布式光伏项目产权方——湖南湘科控股集团有限公司 湖南发展集团股份有限公司 关于全资子公司投资建设分布式光伏项目的公告 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、对外投资概述 1、根据湖南发展集团股份有限公司（以下简称"公司"）能源业务发展战 略规划，公司全资子公司湖南发展新能源开发有限公司（以下简称"湖南发展新 能源"）拟利用湖南省长沙市湘科大厦建筑屋顶投资建设分布式光伏项目。 2、湘科大厦分布式光伏项目采用"自发自用、余电上网"的模式，规划直 流侧装机容量约 0.6579MWp，交流侧装机容量约 0.55MW（以施工设计为准），静 态总投资约 210.53 万元。 3、公司第十一届董事会第二十九次会议审议通过了《关于全资子公司投资 建设分布式光伏项目的议案》，并授权公司全资子公司湖南发展新能源办理本次 投资建设分布式光伏项目相关后续全部事宜，包括但不限于签署相关协议、项目 建设、后续运营管理、收益或电价机制调整等。表决结果为 4 票赞成，0 票反对 ...

证券代码：000722 证券简称：湖南发展 公告编号：2025-052 湖南发展集团股份有限公司 第十一届董事会第二十九次会议决议公告 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。 详见同日披露的《关于全资子公司投资建设分布式光伏项目的公告》（公告 编号:2025-053）。 表决结果：4 票赞成，0 票反对，0 票弃权。本议案获得通过。 一、董事会会议召开情况 1、湖南发展集团股份有限公司（以下简称"公司"） 第十一届董事会第二 十九次会议通知于 2025 年 06 月 20 日以电子邮件等方式发出。 2、本次董事会会议于 2025 年 06 月 27 日以现场结合通讯表决方式召开。 3、本次董事会会议应出席董事人数为 4 人，实际出席会议董事人数为 4 人。 4、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、审议通过《关于全资子公司投资建设分布式光伏项目的议案》 2025 年 06 月 27 日 本议案在提交董事会审议前，已经公司第十一届董事会战略委员会审议通过。 三、备查文件 1、 ...

Group 1 - The board of directors of Hunan Development Group Co., Ltd. held its 18th meeting on June 17, 2025, and the meeting was notified via email [1] - The board approved several proposals, including a change of company name, amendments to the company charter, and a three-year shareholder return plan for 2025-2027, all requiring shareholder meeting approval [1][2] - The board also approved an adjustment to the independent director's remuneration from 80,000 yuan (pre-tax) to 100,000 yuan (pre-tax) per person per year, and external director's remuneration from 40,000 yuan (pre-tax) to 60,000 yuan (pre-tax) per person per year, effective from 2025 [2]

Core Viewpoint - The company has established a shareholder return plan for the next three years (2025-2027) to ensure sustainable, reasonable, and stable returns for investors, focusing on cash dividends as the primary method of profit distribution [1][2]. Group 1: Principles of the Plan - The plan emphasizes continuous and stable profit distribution [1] - It aims to balance reasonable returns for investors with the company's sustainable development [1] - Cash dividends will be prioritized in profit distribution [1] - The company will consider the opinions of shareholders, especially minority investors, and independent directors [1] Group 2: Specific Profit Distribution Plan - The company will distribute profits through cash, stock, or a combination, with cash dividends being the priority when conditions are met [2] - Profit distribution will generally occur annually, with the possibility of mid-term distributions based on company circumstances [2] - Cash dividends will be prioritized if the company is profitable and has positive retained earnings, with a minimum of 30% of the average distributable profit over the last three years to be distributed in cash [2] - The board will consider various factors, including industry characteristics and financial health, to propose differentiated cash dividend policies [2] Group 3: Decision-Making Process - The board will develop a profit distribution proposal, considering the timing, conditions, and minimum ratios for cash dividends [3] - Independent directors can express opinions if they believe the cash dividend plan may harm the company or minority shareholders [4] - The company will communicate with shareholders, especially minority shareholders, to gather their opinions during the profit distribution proposal process [4] Group 4: Review and Adjustment Mechanism - The company will review the shareholder return plan at least every three years and make necessary adjustments based on feedback from shareholders and independent directors [6] - Any adjustments to the profit distribution policy must be thoroughly justified and approved by a two-thirds majority of voting shareholders [6] - The plan will be effective upon approval by the shareholders' meeting and will be interpreted by the board [6]

Core Viewpoint - Hunan Development Group Co., Ltd. has revised its Articles of Association to comply with the new Company Law and related regulations, eliminating the supervisory board and transferring its powers to the audit committee of the board of directors [1][2]. Summary by Sections Company Structure and Governance - The company will no longer have a supervisory board, with its functions being assumed by the audit committee of the board of directors [1]. - The revised Articles of Association emphasize the importance of maintaining the legal rights of shareholders and creditors while enhancing the company's governance structure [1][2]. Articles of Association Changes - The first article of the Articles of Association has been modified to focus on protecting the rights of shareholders and creditors, while also emphasizing the leadership of the Communist Party [1]. - The company has established a clear mechanism for the responsibilities of the board of directors and the management team, ensuring effective checks and balances [6][11]. Shareholder Rights and Responsibilities - Shareholders are entitled to various rights, including profit distribution and the ability to participate in decision-making processes [15][16]. - The company has outlined the obligations of shareholders, including compliance with laws and regulations, and the prohibition of actions that harm the company or other shareholders [22][23]. Capital Structure and Share Issuance - The company has a total of 464,158,282 shares, all of which are ordinary shares with no other categories [23]. - The issuance of shares will adhere to principles of fairness and transparency, ensuring equal rights for all shareholders [19][20]. Financial Assistance and Share Repurchase - The company may provide financial assistance for share purchases under specific conditions, with a limit set at 10% of the total issued capital [24]. - The company is prohibited from repurchasing its shares except under certain circumstances, such as capital reduction or employee stock ownership plans [26][27].

湖南发展集团股份有限公司 未来三年（2025-2027年）股东回报规划 为进一步健全湖南发展集团股份有限公司（以下简称"公司"）分红决策 机制，向股东提供持续、合理、稳定的投资回报，根据《中华人民共和国公司 法》、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管 指引第 3 号——上市公司现金分红》与深圳证券交易所《上市公司自律监管指 引第 1 号——主板上市公司规范运作》《股票上市规则》等法律、行政法规和 规范性文件等要求以及《公司章程》的规定，结合公司实际，公司制定了未来 三年（2025-2027 年）股东回报规划，具体内容如下： 一、规划制定的原则 （一）实行持续、稳定的利润分配原则； （二）注重对投资者合理回报，并兼顾公司可持续发展的原则； 本规划遵循《公司章程》利润分配相关规定，立足能源行业特性，综合考 量公司战略规划、盈利能力及股东回报诉求，同时紧密结合公司所处发展阶 段、重大项目资金需求及现金流状况，科学平衡股东合理回报与公司可持续发 展，通过制度性安排，构建稳定的投资者回报机制，确保利润分配政策持续稳 定。 三、公司未来三年（2025-2027年）股东回报具体规划方案 （一）利润 ...