2024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： 证券代码：000722 证券简称：湖南发展 公告编号：2025-038 湖南发展集团股份有限公司 2、会议召开地点：湖南省长沙市芙蓉中路三段 142 号光大·发展大厦 B 座 27 楼公司会议室。 3、会议召开方式：现场表决与网络投票相结合。 1、本次股东大会未出现否决提案的情形。 4、会议召集人：公司第十一届董事会。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 04 月 30 日（周三）15:30 开始。 （2）网络投票时间：网络投票系统包括深圳证券交易所交易系统和深圳证 券交易所互联网投票系统（网址：http://wltp.cninfo.com.cn）。通过深圳证券 交易所交易系统进行网络投票的时间为 2025 年 04 月 30 日 9:15—9:25,9:30— 11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统进行网络投票的 时间为 ...

关 于 湖南发展集团股份有限公司 2024 年度股东大会的 法 律 意见书 二〇二五年四月 关于湖南发展集团股份有限公司 2024 年度股东大会的 法律意见书 致：湖南发展集团股份有限公司 湖南翰骏程律师事务所（以下简称"本所"）接受湖南发展集团股份有限公 司（以下简称"公司"）的委托，指派本所律师出席了公司 2024 年度股东大会（以 下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议人员 及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表 本法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖 南发展集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具 本法律意见书。 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 ...

证券代码：000722 证券简称：湖南发展 公告编号：2025-037 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。 湖南发展集团股份有限公司（以下简称"公司"）于2025年04月29日以现场 结合通讯表决方式召开第十一届董事会第二十七次会议，审议通过了《关于聘任 公司副总裁的议案》。根据公司总裁刘志刚先生的提名，经董事会提名、薪酬与 考核委员会资格审查，董事会一致同意聘任陈锴先生为公司副总裁，任期自第十 一届董事会审议通过之日起至本届董事会届满止。 特此公告 湖南发展集团股份有限公司董事会 2025 年 04 月 29 日 附：陈锴先生简历 男，1975年05月出生，中共党员，本科学历，工商管理硕士，会计师。曾任 九芝堂股份有限公司行政事务中心主任、人力资源部负责人，昆吾九鼎投资管理 有限公司业务总监，招商湘江产业投资管理有限公司行政管理部部长、长沙投资 部部长，湖南国企改革发展基金管理有限公司并购重组部经理、工会主席，湖南 湘投新兴产业投资基金管理有限公司总经理助理，湖南湘投高科技创业投资有限 公司副总经理，湖南湘投私募基金管理有限公司党总支委员、董事、 ...

根据《湖南发展集团股份有限公司章程》第八条规定，董事长为公司法定代 表人。本次董事会选举产生的董事长刘志刚先生将担任公司法定代表人，公司将 按相关规定办理法定代表人变更的工商变更登记手续。 特此公告 湖南发展集团股份有限公司董事会 2025 年 04 月 29 日 证券代码：000722 证券简称：湖南发展 公告编号：2025-036 湖南发展集团股份有限公司 关于选举公司第十一届董事会董事长的公告 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。 湖南发展集团股份有限公司（以下简称"公司"）于 2025 年 04 月 29 日以现 场结合通讯表决方式召开第十一届董事会第二十七次会议，审议通过了《关于选 举公司第十一届董事会董事长的议案》，同意选举刘志刚先生担任公司第十一届 董事会董事长，任期自第十一届董事会审议通过之日起至本届董事会届满止。 1 ...

证券代码：000722 证券简称：湖南发展 公告编号：2025-034 湖南发展集团股份有限公司 第十一届董事会第二十七次会议决议公告 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。 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 十七次会议通知于 2025 年 04 月 22 日以电子邮件等方式发出。 2、本次董事会会议于 2025 年 04 月 29 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 5 人，实际出席会议董事人数为 5 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<公司 2025 年第一季度报告>的议案》 详见同日披露的《公司 2025 年第一季度报告》（公告编号:2025-035）。 2、审议通过《关于选举公司第十一届董事会董事长的议案》 详见同日披露的《关于选举公司第十一届董事会董事长的公告》（公告编 号:2025-036）。 表决结果：5 票赞成，0 票反对，0 票弃权。本议 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥55,897,928.79, a decrease of 34.20% compared to ¥84,954,395.71 in the same period last year[5] - Net profit attributable to shareholders was ¥4,245,264.37, down 83.52% from ¥25,759,297.06 year-on-year[5] - Basic and diluted earnings per share were both ¥0.01, reflecting an 83.33% decline from ¥0.06 in the same period last year[5] - Total profit for the period was ¥6,721,921.23, down 78.24% from ¥30,897,228.58 in the previous year[10] - Revenue from sales and services decreased by 40.30% to ¥42,818,553.82 compared to the previous period[12] - The company reported a credit impairment loss of ¥5,272,473.30, compared to a loss of ¥974,465.95 in the previous year[36] - Net profit for the period was ¥2,855,471.34, down from ¥23,855,522.45, a decrease of about 88.0% compared to the previous year[36] - Operating profit fell to ¥6,721,921.23 from ¥31,074,283.49, indicating a decline of approximately 78.4% year-over-year[36] Cash Flow - The net cash flow from operating activities increased by 34.10% to ¥51,415,831.39, compared to ¥38,340,775.32 in the previous year[5] - Cash received from operating activities increased by 500.41% to ¥52,644,604.64, mainly due to compensation received from upstream suppliers[12] - Cash inflow from investment activities decreased by 81.84% to ¥65,797,333.33, mainly due to changes in the recovery of term deposits[12] - Cash outflow for investment activities decreased by 45.26% to ¥247,022,928.52, primarily due to changes in payments for engineering and bank deposits[12] - Total cash flow from financing activities was ¥84,577,139.55, reflecting the net impact of cash inflows and outflows during the period[13] - The ending cash and cash equivalents balance decreased by 68.66% to ¥94,817,948.21, influenced by comprehensive activities across operations, investments, and financing[13] - The cash flow from financing activities generated a net inflow of $84,577,139.55, primarily due to cash received from borrowings amounting to $111,000,000.00[40] - The ending balance of cash and cash equivalents was $94,817,948.21, down from $140,050,572.46 at the beginning of the period, indicating a decrease of approximately 32.1%[41] Expenses - The company's sales expenses rose by 198.15% to ¥38,684.50, compared to ¥12,974.82 in the previous year[10] - Research and development expenses decreased by 50.47% to ¥1,055,055.81 from ¥2,130,348.29 year-on-year[10] - The company reported a significant increase in interest expenses, which rose by 615.39% to ¥1,343,020.70 due to changes in bank loan interest[10] - Cash outflow for purchasing goods and services increased by 85.80% to ¥10,262,935.97, reflecting changes in cash payments for goods and services[12] - The company paid $19,670,851.42 in cash to employees, an increase from $17,609,765.34 in the previous period, reflecting a growth of approximately 11.7%[40] - Cash paid for taxes amounted to $10,619,514.62, down from $13,484,595.28 in the previous period, indicating a decrease of about 21.7%[40] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,419, with the largest shareholder, Hunan Energy Group, holding 51.53%[14] - Hunan Energy Group's shareholding amounts to 239,188,405 shares, with no shares pledged or frozen[14] - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares, totaling 23,207,914.10 yuan, which represents 34.23% of the net profit attributable to shareholders[29] Corporate Developments - The company appointed Wang Jianbo as the new Vice President, effective from March 13, 2025[19] - The company plans to acquire controlling stakes in four hydropower development companies through a combination of issuing shares and cash payments, with stock trading suspended from March 19, 2025[20] - The company reduced the registered capital of its subsidiary Mangdian Company from RMB 251,797,271.55 to RMB 29,700,000.00 while maintaining a 90% ownership stake[21] - The company approved a cash investment of RMB 70 million into its wholly-owned subsidiary, Hunan Development Xiaochu New Energy, for the construction of a photovoltaic power generation project with a planned capacity of approximately 103.47 MWp[22] - The company signed a cooperation agreement for a photovoltaic project in Qinghai, involving a performance bond of RMB 357.12 million[22] - The company successfully acquired land use rights for 90,796 square meters after participating in a public auction, with the land use rights for 16 buildings being compensated at RMB 10.76 million[17] - The company is in the process of obtaining property rights certificates for eight buildings, with one building scheduled for demolition due to safety concerns[18] - The company plans to invest in the construction of a tea-light complementary photovoltaic project in Hunan, with a total static investment of approximately RMB 361.47 million[22] - The company has completed the business registration changes for Mangdian Company in March 2025[21] - The company is actively pursuing market expansion through strategic acquisitions and new project developments[20] - The company approved the extension of the performance guarantee letter until March 31, 2025, with the performance guarantee amount increased from 15.5 million to 20.9 million yuan[24] Tax and Certification - The company received the High-tech Enterprise Certificate valid for three years starting from November 1, 2024, allowing it to enjoy a reduced corporate income tax rate of 15% for three consecutive years[27] - The company will not enjoy high-tech enterprise tax benefits in 2024, resulting in a corporate income tax rate of 25%[28] Audit and Compliance - The company will continue to engage the auditing firm Zhongzheng Huacai for the 2025 annual report audit, with an audit fee of 678,000 yuan[29]

湖南发展（000722）公告，2025年第一季度营业收入5589.79万元，同比下降34.20%。净利润424.53万 元，同比下降83.52%。 ...

Market Overview - The market experienced a dull and slight fluctuation, with the Shanghai Composite Index down 0.07%, while the Shenzhen Component and ChiNext Index rose by 0.39% and 0.59% respectively, indicating a mixed performance overall [4] Real Estate Sector - The real estate sector showed initial strength with stocks like Nanguo Real Estate and Yucheng Development hitting the limit up, but faced significant pullbacks in the afternoon [3] E-commerce Sector - The cross-border e-commerce sector saw localized surges, with companies like Shengyibao and Xunxing Co. experiencing notable gains [3] Power Sector - The power sector demonstrated consistent strength, with multiple companies such as Huayin Power and Xichang Power achieving consecutive limit up days, and the thermal and hydropower segments rising by 2.66% and 3.83% respectively [20][21] Home Appliance Sector - The home appliance sector showed localized strength, with companies like Dongbei Group and Whirlpool achieving limit up. Whirlpool reported a net profit of 116 million yuan for Q1, a year-on-year increase of over 1000% [9][10] - The overall home appliance sector rose nearly 1% by the end of the day, driven by strong Q1 reports from Whirlpool and Kangsheng Co. [8][10] Semiconductor Sector - The semiconductor sector experienced a slight uptick following reports of certain tax exemptions for semiconductor imports, although the overall market sentiment appeared chaotic [17][18] Company-Specific Highlights - Tuowei Information reported a significant Q1 profit increase of 979.75% despite a net loss of 100 million yuan for the previous year, leading to a strong market reaction with the stock hitting the limit up [14] - Companies like Ganli Pharmaceutical and Xingfu Blue Sea also showed strong performance, contributing to the overall market dynamics [13]

长按即可参与 市场全天冲高回落 ， 三大指数涨跌不一 。 截至收盘 ， 沪指跌0.07% ， 深成指涨0.39% ， 创业板指涨0.59% 。 个股涨多跌少 ， 全市场超2800只个股上涨 。 沪深两市全天成交额1.11万亿 ， 较上个交易日放量45.5亿 。 多只高位股跌停 今天盘中，多只前期热炒的高位股跳水跌停，三胎概念牛股贝因美低开低走，最终跌停。 消费概念牛股国光连锁和国芳集团也跌停，其中国芳集团4月以来最大涨幅超200%。 | 軍第二章 | | | | | | --- | --- | --- | --- | --- | | 601086 已收盘04-25 15:00:00 北京 | | | | | | 12.53 -1.39 -9.99% | | | 2.54万人加自选【_2000 > | CN L1 | | 高 14.30 | 开 12.53 | 量 97.12万手 | | 总市值 83.45亿 | | 低 12.53 | 换 14.58% | 额 12.70亿 | | 市盈TTM 143.86 | | 股价异动 历史新高 +1.08% 现价14.07 | | | | 10:07 | | 分时 五 ...

截至发稿，九洲集团、华银电力、华源电力等6股涨停，明星电力、郴电国际、湖南发展等涨幅居前。 4月25日，电力板块再度拉升，截至发稿，九洲集团、华银电力、华源电力等6股涨停，明星电力、郴电 国际、湖南发展等涨幅居前。 | 代码 | 名称 | 涨幅号 | 现价 | | --- | --- | --- | --- | | 300040 | 九洲集团 | +19.97% | 7.81 | | 600744 | 华银电力 | +10.13% | 4.24 | | 000966 | 长源电力 | +10.00% | 5.61 | | 600505 | 西昌电力 | 49.99% | 19.04 | | 000601 | 韶能股份 | +9.98% | 6.94 | | 600396 | 华电订能 | 49.85% | 3.01 | | 600644 | 乐山电力 | 49.02% | 14.02 | | 600869 | 椰电国际 | +7.93% | 8.72 | | 600101 | 明星电力 | +7.45% | 12.69 | | 000722 | 湖南发展 | 45.85% | 12.49 | | 600780 ...