Group 1 - The company announced that its major shareholder, Ms. Huang Weizhi, has released a pledge of 30,000,000 shares, which accounts for 19.79% of her holdings and 2.54% of the company's total share capital [2]

Group 1 - The company, Sanxiang Impression, announced the release of 30 million shares from pledge by its major shareholder, Huang Weizhi, who has a total of approximately 122 million pledged shares, accounting for 80.14% of her holdings [1] - As of the announcement date, Sanxiang Impression's market capitalization is 4.3 billion yuan [1] - For the first half of 2025, the company's revenue composition is as follows: real estate sales account for 78.68%, culture for 10.16%, property leasing for 5.58%, other industries for 4.68%, and construction for 0.91% [1]

三湘印象股份有限公司（以下简称"公司"或"本公司"）近日收到公司持 股 5%以上股东黄卫枝女士的告知函，获悉其所持有本公司的部分股份解除质押。 具体事项如下： | 股 | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 持股数量 | 持股比 | 累计被质押 | 占其所 | 占公司 | 已质押股 | 占已 | 未质押股 | 占未 | | 名 | （股） | 例 | 数量(股) | 持股份 | 总股本 | 份限售和 | 质押 | 份限售和 | 质押 | | | | | | 比例 | 比例 | | | | | | 称 | | | | | | 冻结数量 | 股份 | 冻结数量 | 股份 | | | | | | | | (股) | 比例 | (股) | 比例 | | 黄 | | | | | | | | | | | 卫 | 151,609,659 | 12.84% | 121,500,000 | 80.14% | 10.29% | 0 | 0% | 0 | 0% | ...

Core Viewpoint - Sanxiang Impression Co., Ltd. received a notification from its major shareholder Huang Weizhi regarding the release of part of his pledged shares, indicating a potential shift in shareholder confidence and liquidity [1] Summary by Relevant Sections Shareholder Information - Huang Weizhi holds 151,609,659 shares, representing 12.84% of the total shares [1] - After the release, Huang Weizhi will have 300 million shares unpledged, which is 19.79% of his holdings and 2.54% of the company's total shares [1] Pledged Shares - A total of 121,500,000 shares have been pledged by Huang Weizhi, accounting for 80.14% of his holdings and 10.29% of the company's total shares [1] - The release of the pledged shares is scheduled to start on June 25, 2025, and end on September 25, 2025 [1] Disclosure Obligations - The company will disclose any significant changes regarding the pledge status as required by regulations [1]

Group 1 - The core point of the news is that Sanxiang Impression's stock price has dropped by 5.09%, currently trading at 3.54 CNY per share, with a total market capitalization of 4.18 billion CNY [1] - Sanxiang Impression Co., Ltd. is primarily engaged in real estate development and operation, with its main business revenue composition being 78.68% from real estate sales, 10.16% from cultural performances, 5.58% from property leasing, and 0.91% from construction [1] Group 2 - Among the top ten circulating shareholders of Sanxiang Impression, a fund under Southern Fund has increased its holdings by 155,300 shares, bringing its total to 9.0389 million shares, which accounts for 0.78% of the circulating shares [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) has a current scale of 173 million CNY and has reported a year-to-date return of 8.4% [2] Group 3 - The fund manager of Southern CSI Real Estate ETF Initiated Link A is Luo Wenjie, who has a total tenure of 12 years and 158 days, with the fund's total asset scale at 138.999 billion CNY [3] - During his tenure, the best fund return was 145.85%, while the worst return was -47.6% [3]

Market Overview - On September 18, the real estate development sector fell by 2.11%, with Wolong New Energy leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the real estate sector included: - Shouke Co., Ltd. (600376) with a closing price of 8.07, up 9.95% [1] - Leijiang Holdings (600162) at 2.88, up 9.92% [1] - China New Group (601512) at 10.33, up 8.51% [1] - Major decliners included: - Wolong New Energy (600173) at 8.50, down 8.70% [2] - Rongsheng Development (002146) at 1.82, down 8.54% [2] - Hualian Holdings (000036) at 4.41, down 5.16% [2] Capital Flow - The real estate development sector experienced a net outflow of 1.258 billion yuan from institutional investors, while retail investors saw a net inflow of 1.278 billion yuan [2] - Specific stock capital flows indicated: - Wan Tong Development (600246) had a net inflow of 640.96 million yuan from institutional investors [3] - Su Ning Global (000718) saw a net outflow of 70.88 million yuan from retail investors [3] - China New Group (601512) had a net inflow of 40.21 million yuan from institutional investors [3]

Core Viewpoint - The controlling shareholder of Sanxiang Impression Co., Ltd. has pledged part of its shares for operational financing, with no significant impact on the company's operations or governance [1][6][12]. Group 1: Share Pledge Details - The first pledge involves 11.85 million shares, accounting for 5.44% of the shares held by the controlling shareholder and 1.00% of the total share capital [1][2]. - The second pledge consists of 27.65 million shares, representing 12.70% of the shares held by the controlling shareholder and 2.34% of the total share capital [2][6]. - The total pledged shares amount to 39.5 million, which is 18.14% of the shares held by the controlling shareholder and 3.35% of the total share capital [4][6]. Group 2: Shareholder Holdings and Pledge Status - As of the announcement date, the controlling shareholder holds 218 million shares, representing 18.45% of the company, with a total of 139.5 million shares pledged, which is 64.05% of their holdings [7][8]. - Huang Hui, a related party, holds 174 million shares, with 139 million shares pledged, accounting for 79.82% of his holdings [7][8]. - Combined, the controlling shareholder and Huang Hui hold 392 million shares, which is 33.20% of the total share capital, with 278.5 million shares pledged, representing 71.06% of their holdings and 23.59% of the total share capital [8]. Group 3: Additional Pledge Information - On September 11, another shareholder, Huang Weizhi, pledged 60.5 million shares for financing needs, with the first pledge being 18.15 million shares (11.97% of her holdings) and the second pledge being 42.35 million shares (27.93% of her holdings) [8][10]. - The total pledged shares by Huang Weizhi account for 39.91% of her holdings and 5.12% of the total share capital [10][12]. Group 4: Impact and Risk Management - The company emphasizes that the share pledges do not involve significant asset restructuring or performance compensation obligations [6][12]. - There are no indications of non-operational fund occupation or violations that could harm the company's interests [13]. - The company will continue to monitor the pledge situation and associated risks, ensuring timely information disclosure [14].

Core Viewpoint - Sanxiang Impression's stock price has increased by 6.89% on September 15, reaching 3.88 CNY per share, with a trading volume of 200 million CNY and a turnover rate of 4.67%, resulting in a total market capitalization of 4.581 billion CNY. The stock has risen for six consecutive days, with a cumulative increase of 6.76% during this period [1]. Company Overview - Sanxiang Impression Co., Ltd. is located at 333 Yixian Road, Yangpu District, Shanghai, established on January 20, 1994, and listed on September 25, 1997. The company's main business involves real estate development and operation, as well as tourism and cultural performance activities. The revenue composition is as follows: real estate sales 78.68%, cultural performances 10.16%, property leasing 5.58%, others 4.68%, and construction 0.91% [1]. Shareholder Information - Among the top ten circulating shareholders of Sanxiang Impression, a fund under Southern Fund holds a significant position. The Southern CSI Real Estate ETF Initiated Link A (004642) increased its holdings by 155,300 shares in the second quarter, totaling 9.0389 million shares, which accounts for 0.78% of the circulating shares. The estimated floating profit today is approximately 2.2597 million CNY, with a floating profit of 2.0789 million CNY during the six-day increase [2]. Fund Performance - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a current scale of 173 million CNY. Year-to-date returns are 7.43%, ranking 3796 out of 4223 in its category; the one-year return is 36.28%, ranking 3019 out of 3803; and since inception, it has a loss of 40.13%. The fund manager, Luo Wenjie, has a tenure of 12 years and 150 days, with total fund assets of 138.999 billion CNY. The best fund return during his tenure is 145.85%, while the worst is -47.6% [2].

Meeting Overview - The shareholder meeting was held on September 12, 2025, combining on-site voting and online voting [3] - The meeting was convened by the eighth board of directors of the company, chaired by Mr. Xu Wenzhi [3][4] - A total of 220 shareholders attended, representing 566,799,251 shares, which is 48.0054% of the total voting shares [4] Shareholder Participation - Among the attendees, 4 shareholders voted on-site, representing 156,332,937 shares (13.2407% of total voting shares) [4] - 216 shareholders participated via online voting, representing 410,466,314 shares (34.7647% of total voting shares) [4] - A total of 214 minority shareholders attended, representing 12,918,011 shares (1.0941% of total voting shares) [5] Proposal Voting Results - The proposals were voted on using a combination of on-site and online voting [7] - The following proposals were passed with more than 2/3 of the voting shares: - Amendment to the Articles of Association [8] - Amendment to the Rules of Procedure for Shareholders' Meetings [8] - Amendment to the Rules of Procedure for Board Meetings [8] - Resolution to relieve an independent director from duty [8] Legal Opinion - The legal opinion was provided by Junhe Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [9]

证券代码：000863 证券简称：三湘印象 公告编号：2025-037 三湘印象股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 3、现场会议召开地点：上海市杨浦区逸仙路333号湘海大厦12楼会议室； 4、会议召集人：三湘印象股份有限公司（以下简称"公司"）第八届董事会； 特别提示： 1、本次股东大会不存在否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开； 2、会议召开时间： （1）会议时间： 2025年9月12日14:00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025年 9月12日9:15—9:25,9:30—11:30和13:00—15:00；通过互联网投票系统投票时间为 2025年9月12日9:15-15:00； 5、会议主持人：董事长许文智先生； 6、本次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） ...