中国上海石门一路 288 号兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 关于三湘印象股份有限公司 2025 年第一次临时股东大会的法律意见书 致：三湘印象股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受三湘印象股份有限公司（以 下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规、规范性文件（以下简称"法律、法规"） 及《三湘印象股份有限公司章程》（以下简称"《公司章程》"）的有关规定，按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，就公司 2025 年第一次临时 股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 为出具本法律意见书之目的，本所委派律师（以下简称"本所律师"）对公司 提供的与本次股东大会有关的文件和事实进行了核查和验证。在本所律师对公司 提供的有关文件进行核查和验证的过程中，本所假设： 1 ...

Core Viewpoint - The announcement from Sanxiang Impression indicates significant share pledges by its controlling shareholder, which may impact the company's financial stability and investor confidence [1] Group 1: Share Pledge Details - Sanxiang Impression's controlling shareholder, Shanghai Sanxiang Investment Holding Co., Ltd., has pledged 39.5 million shares, accounting for 18.14% of its holdings [1] - As of the announcement date, the total number of pledged shares by Sanxiang Holding is approximately 140 million, representing 64.05% of its total holdings [1] - Huang Hui has pledged 139 million shares, which is 79.82% of his total holdings [1] Group 2: Revenue Composition - For the first half of 2025, the revenue composition of Sanxiang Impression is as follows: real estate sales account for 78.68%, cultural services for 10.16%, property leasing for 5.58%, other industries for 4.68%, and construction services for 0.91% [1] Group 3: Market Capitalization - As of the report, Sanxiang Impression has a market capitalization of 4.2 billion [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000863 证券简称：三湘印象 公告编号：2025-036 三湘印象股份有限公司 关于控股股东部分股份质押的公告 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。 三湘印象股份有限公司（以下简称"公司"或"本公司"）近日收到公司控股股东上海三湘投资控股有限公 司（以下简称"三湘控股"）的告知函，获悉其所持本公司的部分股份被质押。具体事项如下： 一、股东股份质押基本情况 ■ 注：本次质押股份未负担重大资产重组等业绩补偿义务。 二、股东股份累计质押基本情况 还款资金来源于自筹或其他融资，控股股东及其一致行动人具备相应的资金偿还能力。 3、控股股东及其一致行动人不存在非经营性资金占用、违规担保等侵害公司利益的情形。 截至本公告披露日,三湘控股及其一致行动人黄辉先生所持质押股份情况如下： ■ 三、风险提示 1、本次股份质押融资不涉及用于公司生产经营相关需求。 2、三湘控股无未来半年内到期的质押股份。未来一年内到期的质押股份累计数量139,500,000股，占其 持有公司股份总数64.05%，占公司总股本的11 ...

Core Viewpoint - The announcement from Sanxiang Impression indicates that its controlling shareholder, Shanghai Sanxiang Investment Holding Co., Ltd., has pledged a portion of its shares, which may have implications for the company's financial stability and shareholder confidence [2]. Group 1: Share Pledge Details - The controlling shareholder has pledged 39,500,000 shares to Tibet Trust Co., Ltd., which represents 18.14% of the shares held by the shareholder and 3.35% of the total share capital of the company [2]. - The pledged shares do not carry significant obligations related to major asset restructuring or performance compensation [2].

Core Points - The company Sanxiang Impression announced that its major shareholder, Ms. Huang Weizhi, has pledged part of her shares [2] - The pledged shares amount to 60,500,000 shares, which represents 39.91% of her total holdings and 5.12% of the company's total share capital [2] - The pledge was made to Tibet Trust Co., Ltd. for financing purposes [2]

证券代码：000863 证券简称：三湘印象 公告编号：2025-036 三湘印象股份有限公司 关于控股股东部分股份质押的公告 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。 | 名 | | | 量（股） | 量（股） | 比例 | 比例 | | 占 | | 占 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | | | | | | | | 已 | | 未 | | | | | | | | | 已质押 | 质 | 未质押 | 质 | | | | | | | | | 股份限 | 押 | 股份限 | 押 | | | | | | | | | 售和冻 | 股 | 售和冻 | 股 | | | | | | | | | 结数量 | 份 | 结数量 | 份 | | | | | | | | | （股） | 比 | （股） | 比 | | | | | | | | | | 例 | | 例 | | 三 | | | | | | | | | | | | 湘 控 | 217,783,584 | ...

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，获悉黄卫枝女士将其所持本公司部分股份 办理了质押手续，具体事项如下： | 股东 | 是否为 控股股 东或第 | 本次质押股 | 占其所 | 占公 司总 | 是 否 为 | 是否 为补 | 质押起始 | 质押到期 | | 质 押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 一大股 | 份数量（股） | 持股份 | 股本 | 限 | 充质 | 日 | 日 | 质权人 | 用 | | | 东及其 | | 比例 | 比例 | 售 | 押 | | | | 途 | | | 一致行 | | | | 股 | | | | | | | | 动人 | | | | | | | 质押期限 | | 融 | | 黄卫 | 否 | 18,150,000 | 11.97% | 1.54% | 否 | 否 | 2025.9.9 | 至其办理 解除质押 | 西藏信 托有限 | 资 | | 枝 | | | | | | | | 手续登记 | ...

Market Performance - On September 10, the real estate development sector rose by 0.44% compared to the previous trading day, with Shouke Co. leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Gainers in Real Estate Sector - Shouke Co. (600376) closed at 4.68, with a gain of 10.12% and a trading volume of 1.9874 million shares, amounting to a transaction value of 909 million yuan [1] - Suning Universal (000718) closed at 2.74, up 10.04%, with a trading volume of 1.5715 million shares [1] - Hezhan Energy (000809) closed at 3.64, gaining 9.97%, with a trading volume of 1.3357 million shares [1] - Wolong New Energy (600173) closed at 8.39, up 9.96%, with a trading volume of 1.4224 million shares [1] Other Notable Stocks - ST Rongkong (000668) closed at 9.77, with a gain of 5.05% [1] - ST Zhongdi (000609) closed at 4.82, up 4.56% [1] - Fuxing Co. (000926) closed at 3.32, gaining 3.75% [1] Market Capital Flow - The real estate development sector experienced a net outflow of 1.213 billion yuan from major funds, while retail investors saw a net inflow of 1.149 billion yuan [2] - Speculative funds had a net inflow of 64.198 million yuan [2]

格隆汇9月5日丨三湘印象(000863.SZ)于投资者互动平台表示，公司与阿里集团无业务往来。 ...

Core Insights - The tourism and performance industry is facing significant challenges, with many companies reporting declining performance metrics and increased operational costs [2][3][15] - The project "Only Emei Mountain" has been suspended due to ongoing losses, highlighting the difficulties faced by large-scale cultural tourism projects [3][11][15] Company Performance - Song City Performing Arts reported a 27.4% decrease in net profit for the first half of 2025, with total revenue down 8.3% to 1.08 billion yuan [4][5] - The company’s cultural tourism performance saw a revenue drop of 35.01%, while its major projects experienced varying degrees of revenue decline [5][7] - Fengshang Culture's revenue decreased by 1.79%, with a significant drop in net profit by 33.56%, while its cultural tourism segment saw a 35.01% revenue decline [7] - Sanxiang Impression's revenue fell by 37.37%, with a 50.32% drop in net profit, indicating a struggle in the cultural performance sector [8] Industry Trends - The industry is witnessing a shift from capital-intensive models to a focus on content and efficiency, as companies face increased competition and changing consumer preferences [15][14] - Many companies are exploring the integration of AI and new technologies to enhance their offerings, although these initiatives are still in the early stages [8][9] - The overall sentiment in the tourism market remains cautious, with companies emphasizing the need for innovation and differentiation in their cultural offerings [13][14]