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事 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，符合公司 "进一步做优做大能源核心业务"战略发展需要，不会对公司当期财务状况及经营 成果产生重大影响，不存在损害公司及其他股东，特别是中小股东和非关联股东利 益的情形。综上，我们同意将《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》提交公司第十一届董事会第四次会议审议。 公司独立董事签名： 李培强 丁景东 2023年08月07日 前认可意见 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 事前认可意见如下： ...

证券代码：000722 证券简称：湖南发展 公告编号：2023-039 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、《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》等相关法律法规的规定和 ...

证券代码：000722 证券简称：湖南发展 公告编号：2023-037 湖南发展集团股份有限公司 第十一届董事会第三次会议决议公告 1、审议通过《关于聘任公司董事会秘书的议案》 详见同日披露的《关于聘任公司董事会秘书的公告》（公告编号：2023-038）。 表决结果：5 票赞成，0 票反对，0 票弃权。此议案获得通过。 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"） 第十一届董事会第三 次会议通知于 2023 年 08 月 03 日以电子邮件等方式发出。 2、本次董事会会议于 2023 年 08 月 10 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 经与会董事签字并加盖董事会印章的董事会决议。 特此公告 湖南发展集团股份有限公司董事会 2、审议通过《关于修订和废止相关制度的议案》 同意修订《公司董事会秘书工 ...

独立董事关于聘任公司董事会秘书的独立意见 公司董事会本次聘任李志科先生为公司董事会秘书的提名、审议程序合法有 效；经审查李志科先生的个人履历未发现其有《公司法》《深圳证券交易所股票 上市规则》《公司章程》《董事会秘书工作细则》等规定中不能担任董事会秘书的 情形；不存在被中国证监会确定为市场禁入者且尚在禁入的情形。我们同意聘任 李志科先生为公司董事会秘书，任期自董事会审议通过日起至本届董事会任期届 满日止。 公司独立董事签名：李培强 丁景东 2023年08月10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 三次会议《关于聘任公司董事会秘书的议案》相关材料，就本事项发表独立意见 如下： ...

湖南发展集团股份有限公司 接待和推广工作制度 （经公司第十一届董事会第三次会议审议通过） 第一条 为规范湖南发展集团股份有限公司（以下简称"公司"）接待和推广 工作，提高公司投资者关系管理水平，根据《中华人民共和国证券法》《上市公 司投资者关系管理工作指引》《深圳证券交易所股票上市规则》《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》等法律法规、规范性 文件和《公司章程》等有关规定，结合公司实际情况，制定本制度。 第二条 本制度为《公司信息披露管理制度》和《公司投资者关系管理制度》 的有效补充，以确保公司信息披露的公平性。 第三条 本制度所述的接待和推广工作是指公司通过接受投资者调研、一对 一沟通、电话咨询、邮寄资料、现场参观、投资者说明会、分析师会议、路演和 新闻采访等活动，加强与投资者及潜在投资者之间的沟通、增进投资者对公司了 解和认同的工作。 第四条 在接待和推广工作中，应遵循以下基本原则： （一）公平、公正、公开原则。公司在进行接待和推广活动中，应严格遵循 公平、公正、公开原则，不得实行差别对待政策。 （二）诚实守信原则。公司相关的接待和推广工作应客观、真实和准确， 不 得有 ...

湖南发展集团股份有限公司 董事会秘书工作细则 （经公司第十一届董事会第三次会议审议通过） 第一章 总则 第一条 为进一步完善湖南发展集团股份有限公司（以下简称"公司"）法 人治理结构，提高公司治理水平，规范公司董事会秘书的职责和权限，根据《中 华人民共和国公司法》（以下简称"《公司法》"）《深圳证券交易所股票上市 规则》（以下简称"《股票上市规则》"）《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》（以下简称"《主板上市公司规范运作》"） 《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等有关法律法规 和《公司章程》的有关规定，并结合公司实际情况，制定本工作细则。 第二条 公司设董事会秘书一名。董事会秘书为公司的高级管理人员，法律、 行政法规、部门规章、规范性文件和《公司章程》对公司高级管理人员的有关规 定，适用于董事会秘书。 第三条 董事会秘书为公司与深圳证券交易所（以下简称"深交所"）之间 的指定联络人。 第四条 公司证券事务部为董事会秘书负责管理的信息披露事务部门。 第二章 董事会秘书的任职资格 第三章 董事会秘书的职权与履职保障 第七条 董事会秘书应当遵守并保证公 ...

联系电话：0731-88789296 近日，公司收到董事会秘书苏千里先生的书面辞职报告。因个人原因，苏千 里先生申请辞去董事会秘书职务，辞职后不再担任公司的任何职务，详情请参见 《关于董事会秘书辞职的公告》（编号：2023-035）。 公司于 2023 年 08 月 10 日召开第十一届董事会第三次会议，会议审议通过了 《关于聘任公司董事会秘书的议案》，同意聘任李志科先生为公司董事会秘书，任 期自本次会议审议通过之日起至本届董事会届满止。公司独立董事就董事会秘书 聘任事项发表了同意的独立意见。 李志科先生具有深圳证券交易所颁发的董事会秘书任职资格证书，任职资格 符合《公司法》《深圳证券交易所股票上市规则》等有关法律法规及《公司章程》 的相关规定。公司董事会秘书联系方式如下： 联系地址：湖南省长沙市天心区芙蓉中路三段142号光大发展大厦B座27楼 湖南发展集团股份有限公司 关于聘任公司董事会秘书的公告 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。 证券代码：000722 证券简称：湖南发展 公告编号：2023-038 联系邮箱：lzk@hnfzgf.co 特此 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥53,714,745.12, a decrease of 58.89% compared to ¥130,675,878.97 in the same period last year[5] - Net profit attributable to shareholders was ¥3,836,530.26, down 90.47% from ¥40,260,437.04 year-on-year[5] - The net profit after deducting non-recurring gains and losses was -¥2,113,833.35, a decline of 105.49% compared to ¥38,527,732.61 in the previous year[5] - Basic and diluted earnings per share were both ¥0.01, down 88.89% from ¥0.09 in the previous year[5] - The company experienced an 86.97% decline in total profit, which amounted to ¥6,109,859.29 compared to ¥46,896,370.42 in the previous year[11] - Net profit for Q1 2023 decreased by 91.89% to CNY 3,218,344.40 compared to CNY 39,671,310.44 in Q1 2022, primarily due to extreme weather affecting power generation and sand and gravel sales[12] Cash Flow - The net cash flow from operating activities improved to ¥23,863,565.36, a significant increase of 188.86% from -¥26,856,208.18 in the same period last year[5] - Cash inflow from operating activities decreased by 50.81% to CNY 56,966,208.20 from CNY 115,801,486.82 year-on-year, attributed to changes in sales revenue[13] - Cash outflow for purchasing goods and services dropped by 95.24% to CNY 5,329,805.77 from CNY 112,049,657.87, mainly due to fluctuations in sand and gravel sales[13] - Total cash inflow from investment activities fell by 55.89% to CNY 141,818,644.43 from CNY 321,499,163.64, influenced by changes in bank principal-protected products and customized deposits[13] - Cash flow from investment activities netted CNY 11,199,996.39, a decrease of 90.96% compared to CNY 123,893,260.05 in the previous year[13] - The company reported a net increase in cash and cash equivalents of $35,063,561.75, up from $22,126,934.37 in the prior period[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,325,007,036.19, a decrease of 0.82% from ¥3,352,464,822.73 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 74,110, with the largest shareholder, Hunan Xiangtou Holdings, holding 51.53% of shares[15] - The company reported a total current asset of RMB 1,105,930,566.29 as of March 31, 2023, down from RMB 1,179,851,294.67 at the beginning of the year, indicating a decrease of approximately 6.25%[24] - The company's long-term equity investments decreased to RMB 339,937,577.07 from RMB 360,913,283.59, a decline of approximately 5.83%[24] - Total liabilities decreased to ¥139,648,871.54 from ¥170,945,947.34 year-on-year, a reduction of 18.3%[27] Investments and Dividends - The company reported a 204.20% increase in cash received from investment recoveries to CNY 23,879,660.00, due to the sale of part of Jilin Chemical Fiber stocks[13] - The company did not distribute cash dividends or bonus shares for the 2022 fiscal year, opting to retain undistributed profits for future allocation[22] Corporate Actions - The company completed the transfer of 44.99% equity (208,833,642 shares) from Hunan Development Asset Management Group to Hunan Xiangtou Holding Group, resulting in Xiangtou Group holding 51.53% of the company's total shares[17] - The company has liquidated three wholly-owned subsidiaries to improve asset operation efficiency, which were officially deregistered in January 2023[19] - The company has approved the absorption and merger of its wholly-owned subsidiary, Hunan Development Zhuhang New Energy, which was completed in March 2023[20] Research and Development - Research and development expenses for Q1 2023 were ¥1,803,277.57, an increase of 22.5% compared to ¥1,471,424.14 in the same period last year[29] Financial Management - The company reported a financial income of ¥4,462,706.09, up from ¥3,645,107.90 year-on-year, indicating improved financial management[29] - The company has retained Tianjian Accounting Firm as its financial and internal control auditor for the 2023 fiscal year[23]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 200 million, an increase of 10% compared to the previous year[15]. - The company's operating revenue for 2022 was ¥412,013,493.42, a decrease of 13.88% compared to ¥478,395,473.20 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥69,143,699.05, down 42.25% from ¥119,731,381.86 in 2021[22]. - The net cash flow from operating activities was ¥76,650,218.84, a significant increase of 472.87% compared to -¥20,556,598.98 in 2021[22]. - Basic earnings per share for 2022 were ¥0.15, down 42.31% from ¥0.26 in 2021[22]. - Future guidance indicates a projected revenue growth of 12% for 2023, with a target revenue of RMB 1.34 billion[15]. - The company will not distribute cash dividends for the fiscal year 2022, focusing instead on reinvestment strategies[5]. Market Expansion and Strategy - User data showed a growth in active users by 25%, reaching a total of 500,000 users by the end of 2022[15]. - The company plans to expand its market presence in the southern region, targeting a 20% increase in market share by 2025[15]. - The company is exploring acquisition opportunities to enhance its service offerings and expand its operational capabilities[15]. - The company is focusing on expanding its clean energy, healthcare, and natural resource development sectors as its main business pillars[37]. Research and Development - The company has allocated RMB 50 million for research and development of new technologies in the upcoming fiscal year[15]. - The company completed 8 research projects and obtained 4 utility model patents during the reporting period[45]. - The number of R&D personnel increased to 36 in 2022, a rise of 44.00% from 25 in 2021[67]. - The company completed several key R&D projects aimed at improving the reliability and safety of electrical equipment and systems[66]. Operational Efficiency - The company reported a weighted average return on equity of 2.22% for 2022, down from 3.90% in 2021[22]. - The company has established a strategic committee, audit committee, and nomination, compensation, and assessment committee to enhance decision-making processes[105]. - The company has implemented a robust governance structure that aligns with the requirements of the Shenzhen Stock Exchange and relevant regulations[107]. Environmental and Social Responsibility - The company has complied with environmental regulations and is not classified as a key pollutant discharge unit by environmental authorities[160]. - The company has actively supported public welfare initiatives, including participation in rural revitalization and community service projects[169]. - The company maintains a zero-accident safety record throughout the year, emphasizing the importance of social stability and safety measures[165]. Governance and Compliance - The company has established a governance structure that effectively protects the rights of shareholders and investors[150]. - The internal control audit report concluded that the company maintained effective financial reporting internal controls as of December 31, 2022[154]. - The company has not faced any penalties from securities regulatory agencies in the past three years[128]. Human Resources - The total number of employees at the end of the reporting period was 274, with 114 at the parent company and 160 at major subsidiaries[141]. - The company has a structured salary management system based on performance and budget management[129]. - The company has implemented a training plan aimed at enhancing management and technical capabilities, focusing on improving overall performance[144]. Future Outlook - Hunan Development Group plans to achieve operating revenue of CNY 558.11 million and net profit attributable to shareholders of CNY 90.10 million in 2023[97]. - The company aims to leverage the expertise of its board members to drive future growth and strategic initiatives[117].

证券代码：000722 证券简称：湖南发展 湖南发展集团股份有限公司 投资者关系活动记录表 编号：HNFZ20151030 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 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） | | 参与单位名称、 | | 汇添富基金管理股份有限公司：张韡 | | 人员姓名 | | | | 时间 | 2015 年 10 月 30 | 日 | | 地点 | 湖南发展集团股份有限公司会议室 | | | 上市公司接待人 | | 公司董事会秘书：苏千里 公司证券事务代表：李寒波 | | 员姓名 | | | | 投资者关系活动 | 1 | 、问：公司为何会选择大健康的发展方向？ | | ...