证券代码：000722 证券简称：湖南发展 公告编号：2025-023 湖南发展集团股份有限公司 第十届监事会第十次会议暨 2024 年度监事会决议公告 本公司及监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、监事会会议召开情况 1、湖南发展集团股份有限公司（以下简称"公司"）第十届监事会第十次会 议暨 2024 年度监事会会议通知于 2025 年 03 月 30 日以电子邮件等方式发出。 2、本次监事会会议于 2025 年 04 月 09 日以现场结合通讯表决方式召开。 3、本次监事会会议应出席监事人数为 3 人，实际出席会议监事人数 3 人。 4、本次监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、监事会会议审议情况 1、审议通过《关于<公司 2024 年度监事会工作报告>的议案》 详见同日披露的《公司 2024 年度监事会工作报告》。 表决结果：3 票赞成，0 票反对，0 票弃权。本议案获得通过。 本议案尚需提交股东大会审议。 2、审议通过《关于<公司 2024 年年度报告及报告摘要>的议案》 经与会监事签字并加盖监 ...

湖南发展集团股份有限公司监事会 对公司2024年度内部控制评价报告的审核意见 监事会审阅了《公司 2024 年度内部控制评价报告》，认为报告的形式、内容 符合有关法律法规、规范性文件的要求，较全面、真实、准确反映了公司内部控 制体系的实际情况。2024 年，未发现公司存在违反《企业内部控制基本规范》 和相关规定、公司内部控制制度的重大缺陷、重要缺陷。公司内部控制审计机构 中审华会计师事务所（特殊普通合伙）也出具了标准无保留意见的审计报告，认 为公司按照《企业内部控制基本规范》和相关规定在所有重大方面保持了有效的 内部控制。监事会对《公司 2024 年度内部控制评价报告》不存在异议。 湖南发展集团股份有限公司监事会 2025 年 04 月 09 日 ...

证券代码：000722 证券简称：湖南发展 公告编号：2025-022 湖南发展集团股份有限公司 第十一届董事会第二十六次会议暨2024年度董事会决议公告 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。 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 六次会议暨 2024 年度董事会通知于 2025 年 03 月 30 日以电子邮件等方式发出。 2、本次董事会会议于 2025 年 04 月 09 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 2024 年度总裁工作报告>的议案》 表决结果：5 票赞成，0 票反对，0 票弃权。本议案获得通过。 2、审议通过《关于<公司 2024 年度董事会工作报告>的议案》 详见同日披露的《公司 2024 年度董事会工作报告》。 表决结果：5 票赞成，0 票反对，0 票弃权。本议 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, based on a total of 464,158,282 shares [4]. - The board of directors has approved the profit distribution plan, which includes no bonus shares and no capital reserve conversion to share capital [4]. - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares, totaling 23,207,914.10 yuan, which represents 46.92% of the net profit attributable to shareholders [141]. - The company has not proposed any stock dividends or capital increases from reserves in its profit distribution plan [143]. Financial Performance - The company's operating revenue for 2024 was ¥336,788,863.52, representing a 15.15% increase from ¥292,477,323.93 in 2023 [19]. - The net profit attributable to shareholders for 2024 was ¥67,801,953.36, a 37.07% increase compared to ¥49,466,644.79 in 2023 [19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥47,556,858.13, showing a significant increase of 107.91% from ¥22,874,187.07 in 2023 [19]. - The basic earnings per share for 2024 was ¥0.15, up 36.36% from ¥0.11 in 2023 [19]. - The total assets at the end of 2024 were ¥3,441,060,747.63, a decrease of 5.02% from ¥3,622,761,673.15 at the end of 2023 [20]. - The net assets attributable to shareholders at the end of 2024 were ¥3,104,403,455.50, down 2.05% from ¥3,169,525,509.51 at the end of 2023 [20]. - The net cash flow from operating activities for 2024 was ¥185,187,778.45, a decrease of 49.89% from ¥369,545,872.96 in 2023 [19]. - The weighted average return on equity for 2024 was 2.16%, an increase from 1.57% in 2023 [20]. Operational Highlights - The average utilization hours for hydropower plants increased to 4,961 hours, compared to 3,790 hours in the previous year [34]. - The company achieved a total power generation of 1.11 billion kWh for the year, up from 889 million kWh in the previous year [34]. - The company has a total installed capacity of 234.45 MW, with no new units added during the reporting period [34]. - The average selling price of electricity decreased to approximately ¥27.39 million per billion kWh, compared to ¥28.26 million in the previous year [34]. - The clean energy segment accounted for 79.22% of total operating revenue, with a year-on-year growth of 21.66% [48]. - The gross margin for clean energy was 56.72%, reflecting an increase of 5.49% year-on-year [50]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report [4]. - The management discussion section outlines potential risks and countermeasures for future development [4]. - The company faces risks related to hydropower generation, including water flow variability and safety production risks, which could impact operational performance [93]. - The solar power segment is at risk from market policy changes and extreme weather conditions, which may affect electricity pricing and operational stability [94]. - The sand and gravel business is subject to government regulations and market demand fluctuations, which could significantly influence the company's performance [96]. - The company is committed to maintaining high water utilization rates and closely monitoring industry policies to mitigate operational risks [93]. Corporate Governance - The governance structure of the company has been strengthened, ensuring compliance with relevant laws and regulations, enhancing operational transparency [100]. - The company actively engages with shareholders to ensure their voices are heard and rights are protected during shareholder meetings [101]. - The management team adheres to regulations and operates in compliance with the laws, safeguarding the rights of shareholders and creditors [106]. - The company has established a complete business system and independent operational capabilities [107]. - The board of directors and supervisory board operate independently from the controlling shareholder [107]. - The company has committed to avoiding industry competition with Hunan Energy Group through a formal agreement [110]. - The management team remains stable with no reported changes in directors or senior executives during the reporting period [112]. Employee and Compensation - The company reported a total of 198 employees at the end of the reporting period, with 55 in production, 3 in sales, 65 in technology, 16 in finance, and 59 in administration [137]. - The company has 36 employees with a master's degree or higher, 108 with a bachelor's degree, 23 with an associate degree, and 31 with other educational backgrounds [137]. - The total number of employees receiving compensation during the reporting period was 198, with no layoffs reported [137]. - The company has established a performance-based compensation mechanism to ensure fairness and competitiveness in its salary structure [138]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period [144]. Internal Control and Compliance - The company has updated and improved its internal control system according to relevant laws and regulations, ensuring no major or significant internal control deficiencies exist [145]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the company's consolidated financial statements [147]. - There are no major deficiencies identified in financial or non-financial reporting for the reporting period [148]. - The internal control audit report confirms that the company maintained effective financial reporting internal controls as of December 31, 2024 [150]. - The internal control audit report was disclosed on April 10, 2025, with a standard unqualified opinion issued [151]. Related Party Transactions - The company reported a related party transaction amounting to 149.97 million yuan, which accounts for 18.02% of similar transactions [182]. - The company engaged in a related party transaction for carbon asset management services worth 455.7 million yuan, representing 54.76% of the approved transaction amount [182]. - The company disclosed a related party transaction for property management services totaling 219.8 million yuan, which is 26.42% of the similar transaction market price [182]. - A related party transaction for software procurement was recorded at 83.3 million yuan, constituting 100% of the approved transaction amount [183]. - The company reported a total of 1.205 billion yuan in related party transactions during the period [183]. Future Outlook - For the upcoming year, the company aims to achieve a revenue target of 48,380.00 million and a net profit of 6,544.40 million, focusing on enhancing efficiency and effectiveness [92]. - The establishment of new subsidiaries in the renewable energy sector is expected to strengthen the company's core energy business and support long-term strategic goals [89].

证券代码：000722 证券简称：湖南发展 公告编号：2025-024 湖南发展集团股份有限公司 关于公司 2024 年度利润分配预案的公告 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。 该议案尚需提交至公司 2024 年度股东大会审议。 二、利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1、分配基准：2024 年度 特别提示： 1、本次利润分配预案以 2024 年 12 月 31 日总股本 464,158,282 股为基数， 每 10 股派发现金红利 0.50 元(含税)，不送红股，不以公积金转增股本。 2、在本次利润分配预案披露之日起至实施权益分派股权登记日期间，若出 现股权激励行权、可转债转股、股份回购等股本总额发生变动情形时，将按照分 配总额不变的原则对分配比例进行调整。 3、公司不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被 实施其他风险警示情形。 一、审议程序 湖南发展集团股份有限公司（以下简称"公司"）于 2025 年 04 月 09 日召开 第十一届董事会第二十六次会议暨 2024 年度董事会，审议通过了《关于 ...

湖南发展集团股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动的情况介绍 湖南发展集团股份有限公司（以下简称"公司""本公司"）股票于2025年04月02日、04月03日连续2个交 易日收盘价格涨幅偏离值累计达到22.00%，根据《深圳证券交易所交易规则》的相关规定，属于股票 交易异常波动的情形。 二、公司关注并核实的情况 针对公司股票异常波动，公司对有关事项进行了核查，现对有关核实情况说明如下： 1、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持有的湖南湘投铜湾水利水电 开发有限责任公司90%股权、湖南湘投清水塘水电开发有限责任公司90%股权、湖南新邵筱溪水电开发 有限责任公司95%股权、湖南湘投沅陵高滩发电有限责任公司85%股权。同时，公司拟向不超过35名符 合条件的特定投资者发行股份募集配套资金（以下简称"本次交易"）。根据《上市公司重大资产重组管 理办法》《深圳证券交易所股票上市规则》等法律、行政法规及规范性文件等相关规定，本次交易构成 关联交易，预计达到《上市公司重大资产重组 ...

证券代码：000722 证券简称：湖南发展 公告编号：2025-021 湖南发展集团股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动的情况介绍 二、公司关注并核实的情况 针对公司股票异常波动，公司对有关事项进行了核查，现对有关核实情况说 明如下： 1、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持 有的湖南湘投铜湾水利水电开发有限责任公司 90%股权、湖南湘投清水塘水电开 发有限责任公司 90%股权、湖南新邵筱溪水电开发有限责任公司 95%股权、湖南 湘投沅陵高滩发电有限责任公司 85%股权。同时，公司拟向不超过 35 名符合条 件的特定投资者发行股份募集配套资金（以下简称"本次交易"）。根据《上市 公司重大资产重组管理办法》《深圳证券交易所股票上市规则》等法律、行政法 规及规范性文件等相关规定，本次交易构成关联交易，预计达到《上市公司重大 资产重组管理办法》规定的重大资产重组标准，预计构成公司重大资产重组，不 构成重组上市。详情请参见公司于 2025 年 04 月 02 日披露的《 ...

湖南发展今日涨停，全天换手率12.59%，成交额7.62亿元，振幅3.90%。龙虎榜数据显示，营业部席位 合计净卖出2711.57万元。 具体来看，今日上榜营业部中，第一大买入营业部为海通证券股份有限公司深圳分公司红岭南路证券营 业部，买入金额为1244.91万元，第一大卖出营业部为山西证券股份有限公司上海长宁区凯旋路证券营 业部，卖出金额为2426.59万元。 资金流向方面，今日该股主力资金净流出1.41亿元，其中，特大单净流出1.00亿元，大单资金净流出 4037.19万元。近5日主力资金净流出1.20亿元。（数据宝） 湖南发展4月3日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 海通证券股份有限公司深圳分公司红岭南路证券营业 | 1244.91 | 8.36 | | | 部 | | | | 买二 | 平安证券股份有限公司福州长乐北路证券营业部 | 1167.34 | 19.17 | | 买三 | 华福证券有限责任公司泉州田安路证券营业部 | 1064.55 | 12.29 | | 买四 | ...

Core Viewpoint - Hunan Development (000722.SZ) plans to acquire stakes in four hydropower companies from its controlling shareholder, Xiangtou Energy, which is seen as a significant positive development for the company [2][4][11]. Group 1: Acquisition Details - The acquisition involves purchasing 90% of Tongwan Hydropower, 90% of Qingshuitang Hydropower, 95% of Xiaoxi Hydropower, and 85% of Gaotan Hydropower, using a combination of share issuance and cash payment [6][12]. - The four hydropower companies are considered high-quality assets, collectively projected to generate a profit of approximately 141 million yuan in 2024 [4][14]. Group 2: Financial Performance - Hunan Development's net profit attributable to shareholders for 2023 was 49.47 million yuan, a year-on-year decrease of 28.46% [15]. - In the first three quarters of 2024, the company's net profit attributable to shareholders increased by 36.24% to 61.41 million yuan [15]. Group 3: Strategic Implications - This acquisition is part of a broader strategy to enhance the company's clean energy portfolio and improve operational efficiency [4][12]. - The transaction is also aimed at resolving industry competition issues and is a step towards fulfilling commitments made by the controlling shareholder, Xiangtou Energy, to restructure assets within five years [10][11].

从财务数据来看，2024年，这四家标的公司净利润合计约1.41亿元，远高于湖南发展2023年全年4947万 元的净利润。若此次交易顺利完成，湖南发展的盈利能力将得到大幅提升。 长沙晚报掌上长沙4月2日讯（全媒体记者 刘琼萍）4月1日晚，湖南发展集团股份有限公司（简称"湖南 发展"）公布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。根据预案，湖南发展拟收 购四家水电公司的控股权。受此利好消息刺激，2日，停牌10个工作日的湖南发展复牌后即一字涨停。 公告显示，湖南发展拟以发行股份及支付现金的方式购买湘投能源持有的铜湾水电90%股权、清水塘水 电90%股权、筱溪水电95%股权、高滩水电85%股权，并募集配套资金。交易对方湘投能源为湖南发展 控股股东湖南能源集团的全资子公司，构成关联交易。截至目前，标的资产的审计、评估工作尚未完 成，本次交易的具体交易价格尚未确定。 截至2024年6月底，湖南发展运营管理湖南境内的株洲航电、蟒塘溪、鸟儿巢3座水电站以及南洲产业园 分布式光伏电站，可控总装机容量为23.4451万千瓦（约234.45MW）。而这四家水电公司的装机容量之 和超过了500MW。这意味着，交易完成后 ...