二、项目进展情况 2023 年 11 月 28 日，公司收到参股公司湖南发展春华提交的《关于湖南发 展春华健康投资有限公司三宗土地最新情况报告》：近日，湖南发展春华收到长 沙县自然资源局通知，湖南发展春华持有的长沙县春华镇 3 宗土地将面临涉嫌闲 置土地收回风险。湖南发展春华及各股东正积极与政府有关部门就上述土地处置 等事宜进行协商，切实维护公司及股东利益。 证券代码：000722 证券简称：湖南发展 公告编号：2023-051 湖南发展集团股份有限公司 关于参股公司对外投资进展的公告 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、项目概况 浙江蓝城湘赣建设管理有限公司（以下简称"蓝城湘赣"）与湖南发展集团 股份有限公司（以下简称"公司"）、江西南水装配式建筑科技有限公司（以下简 称"江西南水"）为湖南发展春华健康投资有限公司（以下简称"湖南发展春华"） 股东，其中：蓝城湘赣持股 46%，公司持股 42%，江西南水持股 12%。 公司将密切关注该事项进展，并按照信息披露相关法律法规及《公司章程》 等规定，对后续进展及时履行相应的披露或决策程序。公司指定的 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥48,643,481.63, a decrease of 45.22% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥1,595,016.36, down 81.96% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,095,517.13, a decline of 79.79% compared to the previous year[5] - The basic earnings per share for Q3 2023 was ¥0.0034, representing an 83.00% decrease year-on-year[5] - The company's operating revenue for the first nine months of 2023 was ¥208,366,200.35, down 44.04% from ¥372,361,275.23 in the same period of 2022[8] - The net profit attributable to shareholders for the first nine months of 2023 was ¥45,077,075.60, a decrease of 49.48% compared to the previous year[8] - Net profit for the first nine months of 2023 was ¥41,402,923.89, a decline of 52.89% compared to ¥87,889,838.73 in 2022[12] - Investment income dropped by 91.17% to ¥1,574,962.18, primarily due to reduced profits from associated companies[12] - Total operating revenue for the period was CNY 208,366,200.35, a decrease of 44.0% compared to CNY 372,361,275.23 in the previous period[27] - Net profit for the period was CNY 41,402,923.89, a decline of 53.0% from CNY 87,889,838.73 in the previous period[30] - Earnings per share (EPS) for the period was CNY 0.10, compared to CNY 0.19 in the previous period[30] Cash Flow and Assets - The cash flow from operating activities for the year-to-date period increased significantly by 279.95% to ¥146,989,457.85[9] - Cash inflow from operating activities decreased by 32.40% to ¥245,047,658.96, influenced by changes in sales revenue and receivables[14] - Cash outflow for purchasing goods and services fell by 91.03% to ¥20,237,865.77, reflecting a decrease in sand and stone business sales[14] - Cash flow from investment activities showed a net outflow of ¥185,351,716.29, a significant decline of 385.70% compared to the previous year[14] - The total number of ordinary shareholders at the end of the reporting period was 65,357, with the largest shareholder holding 51.53% of the shares[15] - Total assets at the end of the reporting period were ¥3,358,987,259.08, reflecting a slight increase of 0.19% from the end of the previous year[5] - Current assets decreased to CNY 1,149,212,735.36 from CNY 1,179,851,294.67 at the beginning of the year, primarily due to a reduction in cash and cash equivalents[24] - Non-current assets increased to CNY 2,209,774,523.72 from CNY 2,172,613,528.06, driven by growth in fixed assets[25] - The company reported a significant increase in fixed assets, rising to CNY 1,395,191,073.58 from CNY 1,297,446,624.10[25] - The company's total equity attributable to shareholders was CNY 3,185,999,717.06, an increase from CNY 3,139,738,419.38 in the previous period[29] Liabilities and Expenses - The company's cash and cash equivalents decreased by 48.46% to ¥315,390,742.17 due to project cooperation payments[10] - The company's other receivables increased by 848.26% to ¥395,945,977.99, primarily due to project cooperation payments[10] - Operating costs for the first nine months of 2023 decreased by 49.19% to ¥130,522,245.27 from ¥256,868,551.36 in the same period of 2022[12] - Interest expenses decreased by 56.55% to ¥478,844.16, attributed to the repayment of bank loans[12] - The company reported a financial expense of CNY -13,115,633.01, compared to CNY -11,147,527.17 in the previous period[27] - The net cash flow from financing activities was -120,000.00 CNY, compared to -104,885,099.87 CNY previously[32] - The cash outflow for financing activities was 145,325,099.87 CNY, which included 98,000,000.00 CNY for debt repayment[32] Contracts and Agreements - The company signed a lease agreement with Hunan Xiangtou Private Fund Management Co., Ltd. for office and apartment space, with a total rent of CNY 15,595,959 for a 6-year term[17] - The company entered into a carbon asset management service contract with Hunan Xiangtou Electricity Co., Ltd. for a term ending December 31, 2025[18] - The company signed an exclusive cooperation agreement for a photovoltaic power generation project in Qinghai, securing the project through a payment of an intention fee[20] - The company participated in a share auction for a 3.06% stake in Hunan Zhijiang Mangtangxi Hydropower Development Co., Ltd., with a transaction price of CNY 29 million[22] Management and Governance - The company appointed Mr. Li Zhike as the secretary of the board of directors, effective from August 10, 2023[19] - The company has not yet adopted the new accounting standards for the current year[33] - The third-quarter report was not audited[33]

证券代码：000722 证券简称：湖南发展 公告编号：2023-045 1、与收益相关的政府补助 1 | | 湖南发展集团养 | | 长 沙 市 望 城 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 8 | 老产业有限公司 | 运营补贴 | 区民政局 | 1,040,000.00 | 2023 | 年 2 | 月 | 其他收益 | | | 望城分公司 | | | | | | | | | 9 | 湖南发展集团养 老产业有限公司 | 运营补贴 | 湖 南 湘 江 新 区 管 理 委 员 | 10,000.00 | 2023 | 年 2 | 月 | 其他收益 | | | | | 会 民 政 和 社 | | | | | | | | | | 会保障局（退 | | | | | | | | | | 役 军 人 事 务 局） | | | | | | | | | | 长 沙 市 失 业 | | | | | | | 10 | 湖南发展集团养 | 扩岗补助 | 保 险 服 务 中 | 1,500.00 | 2023 | 年 3 | 月 | ...

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 ...

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 ...

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 ...