证券代码：000722 证券简称：湖南发展 公告编号：2023-046 2、本次董事会会议于 2023 年 10 月 13 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《关于调整董事会审计委员会委员的议案》 第十一届董事会审计委员会成员调整为：丁景东先生（主任）、韩智广先生、 李培强先生。上述成员任期与本届董事会任期一致。 湖南发展集团股份有限公司 第十一届董事会第六次会议决议公告 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"） 第十一届董事会第六 次会议通知于 2023 年 10 月 08 日以电子邮件等方式发出。 表决结果：5 票赞成，0 票反对，0 票弃权。此议案获得通过。 2、审议通过《关于公司及控股子公司申请银行授信额度的议案》 详见同日披露的《关于公司及控股子公司申请银行授信额度的公 ...

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 2023 年 10 月 13 日召 开了第十一届董事会第六次会议，审议通过了《关于公司及控股子公司申请银行 授信额度的议案》。现将相关事项公告如下： 为满足公司业务发展及日常生产经营需要，降低融资成本，提高资金运营能 力，结合公司实际情况及发展规划，公司及控股子公司拟向银行申请总额度不超 过 15 亿元人民币的综合授信额度，包括但不限于流动资金贷款、固定资产贷款、 并购贷款、银行承兑汇票等，授信期限为本次董事会审议通过之日起至 2024 年 04 月 30 日。公司董事会授权经营层在年度融资预算范围内按规定办理后续融资 事宜，并由贷款主体法定代表人签署相关文件。 上述授信额度、授信期限最终以各银行实际批复为准，融资金额及方式以公 司实际需求为准。授信期限内，授信额度可循环使用。 证券代码：000722 证券简称：湖南发展 公告编号：2023-047 湖南发展集团股份有限公司 关于公司及控股子公司申请银行授信额度的公告 特此公告 湖南发展集团股份有限公司董事会 20 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥159,722,718.72, a decrease of 43.67% compared to ¥283,555,680.90 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥43,482,059.24, down 45.91% from ¥80,385,886.42 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥38,201,465.52, a decline of 50.23% compared to ¥76,759,485.85 in the previous year[22]. - Basic and diluted earnings per share were both ¥0.09, a decrease of 47.06% from ¥0.17 in the previous year[22]. - The weighted average return on net assets was 1.38%, down from 2.56% in the same period last year, a decrease of 1.18%[22]. - The net profit for the current period is ¥41,858,425.50, down 47.78% from ¥80,156,390.28 in the previous year[44]. - The company reported a significant increase in cash and cash equivalents, rising by 279.54% to ¥87,936,767.39 from ¥23,169,212.56[44]. - The clean energy segment generated ¥98,592,678.98 in revenue, a decrease of 20.30% compared to ¥123,708,185.53[45]. - The natural resources segment saw a significant decline in revenue, down 64.45% to ¥54,057,081.42 from ¥152,076,922.42[45]. - The total revenue for Hunan Development Group in the first half of 2023 was 8,803 million yuan, with a net profit of 2,081 million yuan, reflecting a year-on-year increase of 14.06% in revenue and 23.69% in net profit[60]. - The company reported a significant increase in operating profit, reaching 3,891.59 million yuan, which is a 1.34% increase compared to the previous period[67]. - The total comprehensive income for the first half of 2023 was CNY 48,054,577.10, down 31.9% from CNY 70,531,521.50 in the first half of 2022[149]. - The company reported a decrease in operating profit to CNY 57,112,018.86, down 29.3% from CNY 80,897,186.70 in the previous year[148]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to ¥124,129,524.42, up 998.61% from ¥11,298,782.00 in the same period last year[22]. - The company did not engage in any fundraising activities during the current period, resulting in a 100% decrease in cash flow from financing activities[43]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥661,494,893.01, representing 19.67% of total assets, an increase from 18.25% at the end of the previous year[50]. - The net cash flow from operating activities for the first half of 2023 was CNY 44,120,222.33, compared to CNY 68,564,886.23 in the same period of 2022, representing a decrease of approximately 35.7%[153]. - The net cash flow from investment activities was CNY 30,460,243.47, down from CNY 119,581,549.52 year-over-year, indicating a decline of about 74.5%[153]. - The total cash inflow from investment activities was CNY 511,806,430.62, while the cash outflow was CNY 481,346,187.15, resulting in a net inflow of CNY 30,460,243.47[153]. - The cash and cash equivalents at the end of the period increased to CNY 213,279,458.54, up from CNY 84,200,199.22 at the end of the previous year, marking a growth of approximately 153.1%[153]. - The company reported a cash inflow from other investment-related activities of CNY 437,960,190.09, compared to CNY 709,284,034.04 in the previous year, reflecting a decrease of about 38.3%[153]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,362,321,405.75, an increase of 0.29% from ¥3,352,464,822.73 at the end of the previous year[22]. - The company's total assets amounted to CNY 3,243,339,989.24 in the first half of 2023, compared to CNY 3,208,964,534.45 in the same period of 2022, indicating a slight increase[144]. - Total current assets decreased from ¥1,179,851,294.67 to ¥1,138,905,152.47, a decline of approximately 3.5%[135]. - Total non-current assets increased from ¥2,172,613,528.06 to ¥2,223,416,253.28, a growth of about 2.3%[136]. - Total liabilities decreased from ¥170,945,947.34 to ¥137,749,966.26, a decline of approximately 19.4%[137]. - The company's fixed assets decreased to ¥1,265,142,593.50, which is 37.63% of total assets, down from 38.70% the previous year[50]. - Long-term equity investments decreased to ¥346,522,636.42, accounting for 10.31% of total assets, down from 10.77% the previous year[50]. - The company's total liabilities decreased to CNY 1,200,000,000.00, reflecting a strategic focus on reducing debt levels[150]. Strategic Initiatives and Future Plans - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company is actively developing distributed photovoltaic projects, with a 4.45 MW project generating 1.9925 million kWh during the reporting period[40]. - The company is planning to transfer 82.50% of its stake in Hunan Development Elderly Care[42]. - The company has plans for market expansion and new product development, focusing on renewable energy projects such as photovoltaic power generation[59]. - The company aims to enhance its operational efficiency and profitability through strategic investments and project management[59]. - The company has set ambitious performance guidance for the upcoming quarters, aiming for a revenue growth rate of over 20%[59]. - The company plans to continue expanding its market presence and invest in new product development to drive future growth[163]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[159]. Risks and Challenges - The report highlights potential risks and countermeasures for the company's future development[5]. - The company faces risks related to hydropower generation, including water flow variability and industry policy changes, which could affect profitability[69]. - The photovoltaic power generation sector faces risks from extreme weather, which could damage equipment and disrupt operations[70]. - The natural resource development segment is subject to policy risks due to government regulations on sand and gravel extraction, which can significantly impact supply and sales[71]. - The elderly care business is still in a cultivation phase, with a long investment recovery period and increasing market competition from various sectors[71]. Corporate Governance and Compliance - The company has established a human resources management system that complies with labor laws, ensuring employee rights and benefits[84]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[54]. - The half-year financial report has not been audited[91]. - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial status accurately[172]. - The company has completed the liquidation of several subsidiaries, including Hunan Development Hydropower Company, which will not significantly impact overall business performance[68]. - The company has absorbed and merged Hunan Development Zhuhang New Energy, which is expected to enhance resource integration and operational efficiency[68]. - There were no major lawsuits or arbitration matters reported during the period[94]. - The company did not engage in any significant related party transactions or non-operating fund occupation by major shareholders[89][100].

独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 二、2023 年半年度报告期内公司控股股东及其他关联方非经营性占用公司 资金情况 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》《上市公司独立董事规则》等有关规定，作为湖南发展集团股份有限公司（以 下简称"公司"）独立董事，我们对公司 2023 年半年度报告期内对外担保情况和 控股股东及其他关联方占用公司资金情况进行了认真核查，发表独立意见如下： 一、公司 2023 年半年度报告期内对外担保情况 报告期内公司不存在为控股股东及其他关联方、任何单位或个人提供担保的 情形。 公司独立董事签名： 李培强 丁景东 2023 年 08 月 25 日 报告期内不存在控股股东及其他关联方占用公司资金的情况，也不存在以前 年度发生并累计至 2023 年 06 月 30 日的违规关联方占用资金情况。 ...

编制单位：湖南发展集团股份有限公司 单位：人民币元 | 非经营性资金占用 | 资金占用方名称 | 2022年期初 | 2022年1-6月占用 累计发生金额 | 2022年1-6月占用资 金的利息 | 2022年1-6月偿还 | 2022年6月期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用资金余额 | | | 累计发生金额 | 占用资金余额 | | | | | | | （不含利息） | （如有） | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 属企业 | | | | | | | | | | 小 计 | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | 附属企业 | | | | | | | | | | 小 计 | - | | | | | | | - | | 其他关联方及其附属企业 | | | | | | | | | | 小 计 | - | | | | | | | - | | 总 计 | ...

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。 证券代码：000722 证券简称：湖南发展 公告编号：2023-042 湖南发展集团股份有限公司 关于签订《排他性意向合作协议》并支付合作意向金的进展 特别提示： 1、《排他性意向合作协议》中相关约定条款能否付诸实施、最终能否达成 正式合作尚存在不确定性，敬请广大投资者谨慎决策，注意投资风险。 2、本次意向性合作目前尚处于筹划阶段，根据意向合作协议保密条款规定， 公司对本次合作取得的相关商业信息等负有保密义务。如披露可能会给后续交易 的达成带来重大不确定性，从而损害公司利益。为保护各方利益，应合作方书面 要求，在签署正式收购协议前，对交易标的及合作方等相关信息豁免披露。 3、若后续启动对青海某项目公司100%股权收购，公司尚需开展尽职调查、 审计和评估等工作，具体的交易模式、定价、支付方式等条款，需由各方根据本 意向性协议约定进一步协商、推进和落实，具体内容以后续签订的正式收购协议 为准。公司将按照《公司法》《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》及《公司章程》等相关法律法规的 ...

湖南发展集团股份有限公司 第十一届董事会第四次会议决议公告 二、董事会会议审议情况 1、审议通过《关于参与参股子公司少数股东股权竞拍暨关联交易的议案》 证券代码：000722 证券简称：湖南发展 公告编号：2023-040 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"） 第十一届董事会第四 次会议通知于 2023 年 08 月 07 日以电子邮件等方式发出。 2、本次董事会会议于 2023 年 08 月 14 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。 表决结果：5 票赞成，0 票反对，0 票弃权。此议案获得通过。 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议。 详见同日披露的《关于参与参股子公司少数股东股权竞拍暨关联交易的公告》 （公告编号：2023-041）。 公司第十一届董事会成员韩智广先生、刘志刚先生属于关联董 ...

公司独立董事签名： 李培强 丁景东 2023年08月14日 根据《上市公司独立董事规则》《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》及《公司章程》的有关规定，作为湖南发展集 团股份有限公司（以下简称"公司"）独立董事，经审阅公司第十一届董事会第 四次会议《关于参与参股子公司少数股东股权竞拍暨关联交易的议案》相关材料， 就本事项发表独立意见如下： 公司在将该议案提交董事会审议前，已经取得了我们的认可。我们认为：本 次参与参股子公司少数股东股权竞拍暨关联交易事项有利于扩大公司水电业务 规模，提升公司经营业绩水平。本次交易采用公开挂牌方式，符合公平、公开、 公正的原则，不存在损害公司及其他非关联股东特别是中小股东利益的情形。公 司关联董事在审议此关联交易时回避表决，决策程序符合有关法律法规和《公司 章程》的规定。我们同意公司本次参与参股子公司少数股东股权竞拍暨关联交易 事项。 独立董事关于参与参股子公司少数股东股权竞拍暨关联交易的独 立意见 ...

证券代码：000722 证券简称：湖南发展 公告编号：2023-041 湖南发展集团股份有限公司 关于参与参股子公司少数股东股权竞拍暨关联交易的公告 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。 特别风险提示：公司将按照国有资产产权交易有关规则参与参股子公司少数 股东股权公开竞拍，能否竞拍成功尚存在不确定性。公司将根据本次竞拍的进展 情况，按照相关法律法规及《公司章程》履行相应的披露程序。敬请广大投资者 谨慎决策，注意投资风险。 一、关联交易概述 （一）关联交易基本情况 前认可与独立意见。 2、按照《深圳证券交易所股票上市规则》和《公司章程》的规定，本次参 与参股子公司少数股东股权竞拍属于董事会决策权限，无需提交至股东大会审议。 3、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资 产重组。 近日，湖南怀化恒光电力集团有限公司（以下简称"恒光电力"）通过上海 联合产权交易所发布了《湖南芷江蟒塘溪水利水电开发有限责任公司3.06%股权》 （项目编号：G32023SH1000220）。因自身发展原因，恒光电力拟以公开挂牌方式 转让其持有的湖南芷江蟒 ...