三、分红送配方案情况 一、主要会计数据和财务指标 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 60750.93万股，累计占流通股比： 52.21%，较上期变化： -1523.38万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 上海三湘投资控股有限公司 | 21778.36 | 18.72 | 不变 | | 黄辉 | 17414.99 | 14.97 | 不变 | | 黄卫枝 | 15160.97 | 13.03 | 不变 | | 袁侃侃 | 1230.84 | 1.06 | -650.00 | | 沈阳创业投资管理集团有限公司 | 1012.82 | 0.87 | 不变 | | 中润经济发展有限责任公司 | 986.00 | 0.85 | 不变 | | 刘阳 | 936.50 | 0.80 | -149.00 | | 王伟 | 780.00 | 0.67 | 新进 | | 邓庆元 | 770.45 | 0.66 | -122.90 | | 李文彬 | 680.00 | 0.58 | 新进 | | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥222,131,894.08, representing a 391.57% increase compared to ¥45,188,663.74 in the same period last year[5]. - Net profit attributable to shareholders was ¥15,580,944.38, a 164.30% increase from a loss of ¥24,229,758.80 in the previous year[5]. - Basic earnings per share increased to ¥0.01 from -¥0.02, marking a 150.00% improvement[5]. - The net profit for the current period was ¥6,717,296.26, a turnaround from a net loss of ¥47,823,657.56 in the previous period[21]. - The profit attributable to the parent company's shareholders was ¥15,580,944.38, compared to a loss of ¥24,229,758.80 in the previous period[21]. Cash Flow - The net cash flow from operating activities improved by 51.99%, reaching -¥28,914,803.45, compared to -¥60,231,664.42 in the previous year[5]. - Cash inflow from operating activities increased by 35.41% to ¥201,710,882.06, driven by higher sales revenue[10]. - The company experienced a 509.41% increase in cash inflow from financing activities, totaling ¥73,000,000.00, due to new financial institution borrowings[10]. - Cash flow from operating activities resulted in a net outflow of ¥28,914,803.45, an improvement from the previous period's outflow of ¥60,231,664.42[23]. - Net cash flow from financing activities was ¥66,921,471.16, a significant improvement from -¥197,317,843.24 in the prior period[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,044,129,202.23, a decrease of 1.33% from ¥6,125,388,601.19 at the end of the previous year[5]. - Total liabilities decreased to ¥1,990,338,704.34 from ¥2,078,278,090.07, reflecting a reduction of approximately 4.23%[18]. - Current liabilities decreased to ¥1,644,153,725.06 from ¥1,756,771,391.22, a decline of about 6.4%[17]. - Long-term borrowings increased to ¥323,000,000.00 from ¥296,500,000.00, an increase of approximately 8.9%[17]. - The total equity attributable to the parent company increased to ¥4,505,314,197.12 from ¥4,489,770,562.23, showing a slight increase of about 0.35%[18]. Operational Metrics - The gross profit margin for the company improved significantly due to increased project handover revenue, with operating costs rising by 325.49% to ¥130,894,909.19[10]. - The company reported a gross profit margin of approximately 10% for the current period, compared to a negative margin in the previous period[20]. - Total operating costs amounted to ¥199,997,761.08, compared to ¥91,145,868.81 in the previous period, indicating an increase of about 120%[20]. - The company recorded a 737.72% increase in taxes and additional charges, amounting to ¥22,326,544.32, primarily due to increased project handover taxes[10]. - The company incurred tax expenses of ¥15,238,741.32, contrasting with a tax benefit of ¥515,315.38 in the previous period[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 36,818[13]. - The largest shareholder, Shanghai Sanxiang Investment Holding Co., Ltd., holds 18.45% of shares, totaling 217,783,584 shares, with 100,000,000 shares pledged[13]. Inventory and Receivables - Accounts receivable increased to ¥74,075,794.74 from ¥70,044,493.14, reflecting a growth of approximately 4.3%[16]. - Inventory decreased to ¥4,079,900,490.05 from ¥4,168,034,622.37, a decline of about 2.1%[16]. Significant Events - The company disclosed a significant event regarding providing guarantees for its subsidiaries, with the announcement number 2025-001[14].

Corporate Governance - The company is committed to improving its governance structure and ensuring compliance with relevant regulations[102]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and financial operations[103]. - The company has a structured approach to remuneration, ensuring transparency and alignment with shareholder interests[118]. - The company has a history of appointing independent directors to ensure governance and oversight, with several members holding positions in other financial institutions[117]. - The company is actively expanding its board with new independent directors to strengthen governance and oversight[110]. - The company has not reported any penalties from regulatory bodies for its directors and supervisors in the past three years, indicating compliance with regulations[117]. - The board's decision-making process was transparent, with resolutions published in major financial newspapers[120]. - The company continues to ensure compliance with relevant laws and regulations in its governance practices[125]. - The company has a total of 8 board members and 4 supervisors, with various roles in other companies, indicating a diverse management structure[116][117]. - The company has maintained a consistent leadership team, with many executives serving in their roles for over a decade[116]. Financial Performance - The company's operating revenue for 2024 reached ¥1,209,513,971.63, representing a 9.46% increase compared to ¥1,104,958,416.04 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥19,277,902.73, a significant increase of 1459.91% from ¥1,235,835.10 in 2023[6]. - The cash flow from operating activities for 2024 was ¥76,879,388.40, marking a 1605.20% increase from ¥4,508,524.05 in 2023[6]. - The basic earnings per share for 2024 was ¥0.02, a 1900.00% increase from ¥0.001 in 2023[6]. - Total assets at the end of 2024 were ¥6,125,388,601.19, a decrease of 12.73% from ¥7,018,721,817.27 at the end of 2023[6]. - Revenue from real estate sales accounted for 81.83% of total revenue, amounting to ¥989,770,204.33, with a year-on-year increase of 30.60%[61]. - Cultural performance revenue decreased by 39.40% to ¥128,513,952.48, representing only 10.63% of total revenue[61]. - The gross profit margin for real estate sales was 54.54%, while cultural performance had a gross profit margin of 28.02%[63]. - The sales volume in the real estate sector dropped significantly by 94.10% to 0.308 million square meters compared to 5.224 million square meters in 2023[64]. Business Transformation and Strategy - The company has undergone a business transformation since 2012, shifting from computer application services to real estate development and operation[19]. - The company completed the acquisition of 100% equity in Guanyinxiang Art Development Co., Ltd. in May 2016, adding cultural tourism and performance business to its portfolio[19]. - The company has established a "cultural + real estate" collaborative development business model, with no changes reported during the reporting period[19]. - The company is transitioning from a "green technology building integrator" to a "green intelligent life service provider," enhancing its service offerings in the real estate sector[39]. - The company plans to enhance its brand influence and market appeal in both cultural and real estate sectors to optimize resource acquisition and project collaboration[59]. - The strategic plan for 2025 includes a dual focus on cultural and real estate industries to drive sustainable development[91]. Cultural and Tourism Initiatives - The company launched its first fully digital cultural tourism product "See Dinosaurs," which will be exhibited from December 1, 2024, to March 30, 2025, marking a significant breakthrough in the digital cultural tourism sector[43]. - The company is actively expanding its cultural tourism business chain, with the project "Impression Mazu" integrating AR experiences and indoor performances, receiving positive market feedback since its launch[41]. - The company has developed a complete IP product matrix, successfully creating four major IP brands, including "Impression," "Again," "Most Memorable," and "Return"[53]. - The company has maintained a leading position in the cultural performance industry since 2003, with the first work "Impression Liu Sanjie" achieving over 8,000 performances and more than 20 million audience members, generating over RMB 2.8 billion in revenue[52]. Real Estate Development - The company’s real estate segment is recognized as a leading green technology real estate enterprise with an AAA credit rating, focusing on green building development and operation[39]. - The company’s real estate projects have received numerous accolades, including the "National Quality Engineering Award" and "Three-Star Green Building Label" from the Ministry of Housing and Urban-Rural Development[39]. - The company has a total of 119,800 square meters of saleable area in the Sanxiang Forest Haishan project, with a pre-sale area of 108,300 square meters[50]. - The company has a cumulative rental area of 17,095.02 square meters for the Sanxiang Century Flower City project in Shanghai, achieving an average occupancy rate of 98.20%[51]. - The average occupancy rate for the Sanxiang Wealth Plaza project is 52.49%, with a total rental area of 16,737.34 square meters[51]. Risk Management - The company has faced risks as outlined in the report, which investors are advised to read carefully[5]. - The company anticipates risks from real estate policy changes, macroeconomic conditions, and competition from digital cultural consumption[96][97]. Employee and Management Structure - The total number of employees at the end of the reporting period is 334, with 71 in the parent company and 263 in major subsidiaries[129]. - The employee composition includes 78 production staff, 15 sales personnel, 31 technical staff, 42 financial staff, 140 administrative staff, and 28 others[129]. - The educational background of employees shows 22 with postgraduate degrees, 115 with bachelor's degrees, 107 with associate degrees, and 90 with education below associate level[129]. - The company continues to implement the current salary management system, linking employee income to operational performance and individual work performance[118]. Shareholder and Equity Structure - The largest shareholder, Shanghai Sanxiang Investment Holdings Co., Ltd., holds 217,783,584 shares, representing 18.45% of total shares[196]. - Huang Hui, a significant shareholder, owns 174,149,902 shares, accounting for 14.75% of total shares[196]. - The top ten shareholders include individuals and entities with significant stakes, with the largest holding being 217,783,584 shares[197]. - The company has not experienced any changes in its controlling shareholder during the reporting period[199]. Compliance and Legal Matters - The company has obtained all necessary operating qualifications and administrative licenses as required by laws and regulations[156]. - The company has operated lawfully for the past three years, with no violations of laws or regulations in its business activities[156]. - The company has not provided any external guarantees or guarantees for related parties since its establishment[156]. - The company has not engaged in insider trading or leaked insider information related to the current transaction[155].

截至4月21日收盘，租售同权概念下跌0.21%，位居概念板块跌幅榜前列，板块内，滨江集团、南国置 业、三六五网等跌幅居前，股价上涨的有8只，涨幅居前的有三湘印象、明牌珠宝、锦和商管等，分别 上涨2.86%、2.17%、1.84%。 （文章来源：证券时报网） 租售同权概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000560 | 我爱我家 | -0.56 | 19.05 | -13505.46 | | 000863 | 三湘印象 | 2.86 | 12.96 | -10055.28 | | 002574 | 明牌珠宝 | 2.17 | 12.22 | -7082.86 | | 300947 | 德必集团 | -0.97 | 9.81 | -3260.86 | | 001979 | 招商蛇口 | -0.91 | 0.49 | -2734.68 | | 600325 | 华发股份 | -1.65 | 1.23 | -2561.00 | | 600048 | 保利发展 | -1.52 | ...

房地产板块短线拉升，三湘印象（000863）、天保基建（000965）涨停，渝开发（000514）、栖霞建设 （600533）、财信发展（000838）、北辰实业（601588）、香江控股（600162）等跟涨。 ...

特此公告。 三湘印象股份有限公司董事会 2024 年 12 月 18 日 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。 三湘印象股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开第 八届董事会第二十二次（临时）会议，公司董事会提名阮继涌先生为公司第八届 董事会独立董事候选人，并于 2024 年 11 月 15 日召开了 2024 年第二次临时股东 大会，同意选举阮继涌先生为公司第八届董事会独立董事，任期自公司股东大会 审议通过之日起至公司第八届董事会届满之日止。截至公司 2024 年第二次临时 股东大会通知发出之日，阮继涌先生尚未取得独立董事资格证书，其已承诺参加 最近一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 近日，公司董事会收到独立董事阮继涌先生的通知，获悉其已按照规定参加 了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳 证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 证券代码：000863 证券简称：三湘印象 公告编号：2024-049 三湘印象股份有限公司 关于独立董事取 ...

特别风险提示： 三湘印象股份有限公司（以下简称"公司"）股票（证券简称：三湘印象，证 券代码：000863）交易价格于 2024 年 12 月 13 日（星期五）、2024 年 12 月 16 日 （星期一）连续两个交易日收盘价格涨幅偏离值累计超过 20%，属于股票交易异常 波动情形。 公司已于中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn）发 布了关于控制权变更事项及筹划 2023 年度向特定对象发行股票事项的相关公告。 本次控制权变更尚需履行的程序包括：本次控制权变更尚需通过湖北省国资委 批准；本次股份转让尚需取得深圳证券交易所合规确认并完成股份协议转让过户登 记；本次向特定对象发行股票尚需取得股东大会审议通过、深圳证券交易所审核通 过及证监会同意注册。本次控制权变更能否最终实施及实施完成的时间存在不确定 性，公司郑重提醒广大投资者理性投资，注意风险。 一、股票交易异常波动的情况介绍 三湘印象股份有限公司（以下简称"公司"）股票（证券简称：三湘印象，证 券代码：000863）交易价格于 2024 年 12 月 13 日（星期五）、2024 年 12 月 16 日 （星期一）连续两 ...

证券代码：000863 证券简称：三湘印象 公告编号：2024-047 三湘印象股份有限公司 关于控股股东部分股份解除质押的公告 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 所持有本公司的部分股份解除质押。具体事项如下： | 股 东 | 是否为控股股东 | 本次解除质押 | 占其所持 | 占公司总 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名 | 或第一大股东及 | 股份数量 | 股份比例 | 股本比例 | 起始日 | 解除日期 | 质权人 | | | 其一致行动人 | （股） | | | | | | | 称 | | | | | | | | | 三 | | | | | | | | | 湘 | 是 | 18,000,000 | 8.27% | 1.52% | 2024.9.25 | 2024.11.19 | 周懿文 | | 控 | | | | ...

证券代码：000863 证券简称：三湘印象 公告编号：2024-046 三湘印象股份有限公司 2024 年第二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。 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： 2024年11月15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2024年 11月15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 2024年11月15日9:15-15:00； 其中，通过现场投票的股东共4人，代表股份总数163,121,779股，占公司有表决 权股份总数比例为13.8157%；通过网络投票的股东共272人，代表股份总数394,537,561 1 股，占公司有表决权股份总数的33.4156%； 2、中小股东出席的总体情况 通过 ...

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： 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 2024 年第二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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）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 2024 年第二次临时 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。 ...