证券代码：000722 证券简称：湖南发展 公告编号：2025-081 湖南能源集团发展股份有限公司 第十一届董事会第三十六次会议决议公告 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 二、董事会会议审议情况 1、审议通过《关于签订<排他性意向合作协议之补充协议四>的议案》 详见同日披露的《关于签订<排他性意向合作协议之补充协议四>的公告》 （编号：2025-082）。 表决结果：5 票赞成，0 票反对，0 票弃权。本议案获得通过。 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 1、湖南能源集团发展股份有限公司（以下简称"公司"）第十一届董事会第 三十六次会议通知于 2025 年 12 月 03 日以电子邮件等方式发出。 2、本次董事会会议于 2025 年 12 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。 特此公告 湖南能源集团发展股份有限公司董事会 20 ...

截至发稿，湖南发展市值为56亿元。 每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 （记者 王晓波） 每经AI快讯，湖南发展（SZ 000722，收盘价：12.03元）12月10日晚间发布公告称，公司第十一届第三 十六次董事会会议于2025年12月10日以现场结合通讯表决方式召开。会议审议了《关于签订 <排他性意 向合作协议之补充协议四> 的议案》等文件。 2025年1至6月份，湖南发展的营业收入构成为：水力发电业占比79.46%，砂石占比16.61%，投资管理 占比3.93%。 ...

Group 1 - The supply and marketing cooperative concept index rose by 0.69%, ranking fourth among concept sectors, with eight stocks increasing in value [1] - Leading gainers in the supply and marketing cooperative sector included New Power Financial, Yaqi International, and Zhongnong United, which rose by 5.59%, 4.37%, and 2.93% respectively [1] - The stocks with the largest declines in this sector were Gongxiao Daji, Huangshan Gujie, and Hunan Development, which fell by 2.72%, 1.40%, and 1.04% respectively [1] Group 2 - The supply and marketing cooperative sector experienced a net outflow of 160 million yuan in main funds today, with five stocks seeing net inflows [2] - New Power Financial led the net inflow of main funds with 64.04 million yuan, followed by Zhongnong United and Yaqi International with net inflows of 10.83 million yuan and 6.52 million yuan respectively [2] - The net inflow ratios for New Power Financial, Zhongnong United, and Zhongnong Lihua were 15.54%, 3.93%, and 3.14% respectively [3] Group 3 - The trading volume and turnover rates for the leading stocks in the supply and marketing cooperative sector were notable, with New Power Financial having a turnover rate of 8.92% and Zhongnong United at 11.99% [3] - Stocks such as Gongxiao Daji and Hunan Development had significant negative main fund flows, with Gongxiao Daji experiencing a net outflow of 183.31 million yuan, representing a 25.14% decline [4] - The overall performance of the supply and marketing cooperative sector reflects a mixed sentiment among investors, with some stocks showing resilience while others faced significant selling pressure [2][4]

Group 1 - The core point of the article is that Hunan Development (000722) reported on an interactive platform that as of November 28, 2025, the total number of shareholders is 48,206 [1]

关于解散清算参股公司的进展公告 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、交易概述 2025 年 09 月 08 日，湖南能源集团发展股份有限公司（以下简称"公司"） 第十一届董事会第三十三次会议审议通过了《关于解散清算参股公司的议案》。 开元发展（湖南）基金管理有限责任公司（以下简称"开元发展"）为公司参股公 司，其中国开金融有限责任公司持股 60%，公司持股 40%。根据开元发展实际 经营情况，经两方股东协商一致，拟解散清算开元发展。详情请参见公司在《中 国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）上刊登的编号为 2025-065、2025-066 公告。 证券代码：000722 证券简称：湖南发展 公告编号：2025-079 湖南能源集团发展股份有限公司 近日，开元发展取得湖南湘江新区管理委员会行政审批服务局出具的《登记 通知书》，准予开元发展注销登记。开元发展为公司参股公司，未纳入公司合并 报表范围，本次解散清算事项不会影响公司财务报表合并范围，不会对公司整体 业务发展和本年度经营成果产 ...

证券代码：000722 证券简称：湖南发展 公告编号：2025-080 湖南能源集团发展股份有限公司 关于延期回复《关于湖南能源集团发展股份有限公司发行股 本次交易尚需通过深圳证券交易所审核并取得中国证券监督管理委员会同 意注册的批复，最终能否通过审核、取得注册，以及最终通过审核、取得注册的 时间仍存在不确定性。公司将根据本次交易的进展情况，严格按照有关法律法规 的规定及时履行信息披露义务，敬请广大投资者及时关注公司后续公告并注意投 资风险。 特此公告 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。 湖南能源集团发展股份有限公司（以下简称"公司"）拟以发行股份及支付现 金的方式购买湖南能源集团电力投资有限公司持有的湖南湘投沅陵高滩发电有 限责任公司 85%股权、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 88%股权，同时向不超过 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"）。 公司于 2025 年 09 月 30 日收到深圳证券交易所出具的 ...

湖南发展11月24日披露，截至11月20日公司股东户数为48295户，较上期（11月10日）减少6194户，环 比降幅为11.37%。 证券时报·数据宝统计，截至发稿，湖南发展收盘价为12.48元，下跌0.72%，本期筹码集中以来股价累 计下跌10.09%。具体到各交易日，4次上涨，6次下跌。 融资融券数据显示，该股最新（11月21日）两融余额为2.09亿元，其中，融资余额为2.09亿元，本期筹 码集中以来融资余额合计减少2883.67万元，降幅为12.11%。 （文章来源：证券时报网） 公司发布的三季报数据显示，前三季公司共实现营业收入2.95亿元，同比增长13.73%，实现净利润 6402.93万元，同比增长4.26%，基本每股收益为0.1400元，加权平均净资产收益率2.05%。（数据宝） ...

Group 1 - The core viewpoint of the article highlights the growth trend in the number of bidding projects in China's hydropower industry from 2020 to 2025, with a projected total of 2,291 projects in 2024 and 2,640 projects in the first nine months of 2025 [2][4] - The main entities involved in bidding projects in the hydropower sector are other general enterprises and state-owned enterprises, with 6,464 projects (49%) attributed to general enterprises and 5,576 projects (42%) to state-owned enterprises as of September 2025 [4] - Yunnan Province is identified as the second-largest hydropower resource province in China, with a total hydropower resource capacity of 104 million kW and a potential installed capacity of 97.95 million kW, accounting for approximately 25% of the national total [7] Group 2 - The total water resources in Yunnan Province have shown fluctuations from 2017 to 2024, with a total of 176.039 billion cubic meters reported in 2024, reflecting a year-on-year increase of 17.2% [8] - As of the end of 2024, Yunnan Province's total installed capacity reached 15.188 million kW, with hydropower accounting for 8.36 million kW, representing 55% of the total capacity [11] - The hydropower generation figures for major companies in Yunnan include 6.698 billion kWh from Guotou Power and 6.173 billion kWh from Datang Power [11]

Core Viewpoint - Hunan Development (000722.SZ) aims to enhance overall asset operational efficiency by leasing approximately 24,254 square meters of land to Hunan Xinyi Yuan New Materials Technology Co., Ltd. for a total rent of 20.25 million yuan over ten years [1] Group 1 - The leased land is located in the mechanism sand plant area in Yu'an City, specifically in the southern Dazhan Town [1] - The leasing agreement is structured to ensure that the company's production and operational conditions remain unaffected [1] - The company will also collaborate with Hunan Xinyi Yuan New Materials Technology Co., Ltd. through its subsidiary, Hunan Development Qionghu Sand and Stone Distribution Center Co., Ltd. [1]

Group 1 - The core viewpoint of the article is that Hunan Development (SZ 000722) held its 35th meeting of the 11th Board of Directors on November 14, 2025, to discuss the proposal for leasing land and conducting business cooperation through its controlling subsidiary [1] - For the first half of 2025, Hunan Development's revenue composition is as follows: hydropower generation accounts for 79.46%, sand and gravel accounts for 16.61%, and investment management accounts for 3.93% [1] - As of the time of reporting, Hunan Development has a market capitalization of 6.4 billion yuan [1]