证券代码：000863 证券简称：三湘印象 公告编号：2023-064 三湘印象股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2023年第三次临时股东大会。 2、股东大会的召集人：三湘印象股份有限公司（以下简称"公司"或"本 公司"）董事会。召开本次股东大会的决定已经公司第八届董事会第十五次（临 时）会议审议通过。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2023年11月13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 2023年11月13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2023年11月13日9:15-15:00。 5、会议的召开方式： 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。 公司将通过互联网投票系统（http:// ...

证券代码：000863 证券简称：三湘印象 公告编号：2023-062 三湘印象股份有限公司 关于修订《公司章程》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。 二、其他情况说明 本次修订《公司章程》事项，尚需提交公司股东大会审议，并提请股东大会 授权公司董事会及其授权经办人员办理上述相关工商变更登记及《公司章程》的 备案等手续。修订后的《公司章程》，最终以市场监督管理局核准登记的内容为 准。 三、备查文件 1、第八届董事会第十五次（临时）会议决议。 | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 在年度股东大会上,董事会、监事会 应当就其过去一年的工作向股东大 | 在年度股东大会上,董事会、监事会应 当就其过去一年的工作向股东大会作 | | | 会作出报告。每名独立董事应当向公 | 出报告。每名独立董事应当向公司年 | | | 司年度股东大会提交述职报告，述职 | 度股东大会提交述职报告。，述职报告 | | | 报告应包括以下内容： | 应包括以下内容： | | | （一）上年度出席董事会方式、次数 | （一）上 ...

证券代码：000863 证券简称：三湘印象 公告编号：2023-063 三湘印象股份有限公司 关于修订其他公司治理制度的公告 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"）于 2023 年 10 月 26 日召开第八届董事会第十五次（临时）会议，审议通过了《关于修订<董事会 议事规则>的议案》等议案。为进一步完善公司法人治理结构，根据中国证券监 督管理委员会公布的《上市公司独立董事管理办法》、深圳证券交易所发布的《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》等相关法 律、法规的规定，结合公司实际情况，公司拟对相关制度进行修订，具体如下： | 序 | 制度名称 | 是否提交 | | --- | --- | --- | | 号 | | 股东大会审议 | | 1 | 《董事会议事规则》 | 是 | | 2 | 《董事会审计委员会工作细则》 | 否 | | 3 | 《董事会提名委员会工作细则》 | 否 | | 4 | 《董事会薪酬与考核委员会工作细则》 | 否 | | 5 | 《独立董事工 ...

证券代码：000863 证券简称：三湘印象 公告编号：2023-057 截至本公告披露日,黄辉先生及其一致行动人上海三湘投资控股有限公司 （以下简称"三湘控股"）所持质押股份情况如下： | 股 | 持股数量 | 持股比 | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 已质押股 | 未质押股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | （股） | 例 | 质押股份数 | 质押股份数 | 持股份 | 总股本 | 份情况 | 份情况 | 三湘印象股份有限公司 关于实际控制人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"）近日收到公司实 际控制人黄辉先生的告知函，获悉其所持本公司的部分股份被质押。具体事项如 下： | | 是否为 | | | | 是 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

一、公司工商变更登记情况 证券代码：000863 证券简称：三湘印象 公告编号：2023-056 三湘印象股份有限公司（以下简称"公司"）于2023年8月25日召开了第八 届董事会第十四次（定期）会议、2023年9月15日召开了2023年第二次临时股东 大会，审议通过了《关于变更公司注册资本、修订<公司章程>并办理工商变更登 记的议案》，公司决定注销回购专用证券账户中的股份23,670,900股，并相应减 少公司注册资本。经中国证券登记结算有限责任公司深圳分公司审核确认，公司 回购的股份23,670,900股已于2023年5月31日完成注销。注销完成后，公司总股 本 由 1,204,370,460 股变更为 1,180,699,560 股，注册资本由人民币 1,204,370,460元减少至人民币1,180,699,560元。具体内容详见公司于2023年8 月29日在巨潮资讯网（www.cninfo.com.cn）披露的《关于变更公司注册资本、 修订<公司章程>并办理工商变更登记的公告》（公告编号：2023-051）。 公司已于近日完成了上述工商变更登记，现已取得上海市市场监督管理局 换发的《营业执照》。相关 ...

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 2023 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 2023 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。 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： ...

证券代码：000863 证券简称：三湘印象 公告编号：2023-055 三湘印象股份有限公司 2023 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： （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2023年 9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 2023年9月15日9:15-15:00； 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：公司第八届董事会； 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）会议出席情况 1、股东出席的总体情况 参加表决的股东及股东代表共19人，代表股份总数55 ...

一、减持计划主要内容 关于控股股东和实际控制人提前终止减持计划的公告 上海三湘投资控股有限公司和黄辉先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 三湘印象股份有限公司（以下简称"公司"或"本公司"）于近日收到控股 股东上海三湘投资控股有限公司（以下简称"三湘控股"）和实际控制人黄辉先 生关于提前终止减持计划的告知函，现将相关情况公告如下： 公司于 2023 年 3 月 17 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关 于控股股东和实际控制人减持股份预披露公告》（公告编号：2023-011），三湘 控股和黄辉先生拟在减持计划预披露公告之日起 15 个交易日后的 6 个月内，通 过集中竞价方式减持本公司股份，减持比例不超过本公司总股本比例 2%。 二、减持进展情况 公司于 2023 年 6 月 21 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关 于控股股东和实际控制人减持计划数量过半的进展公告》(公告编号：2023-037) ， 股东减持计划实施数量过半。 证券代 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥180,491,591.94, a decrease of 18.72% compared to the same period last year[26]. - The net profit attributable to shareholders of the listed company was -¥41,032,296.02, an improvement of 39.72% year-on-year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥32,168,908.15, showing a 53.36% increase compared to the previous year[26]. - The net cash flow from operating activities was -¥170,319,184.98, a significant decline of 332.89% compared to the same period last year[26]. - The total assets at the end of the reporting period were ¥7,347,921,976.27, representing a 6.19% increase from the end of the previous year[26]. - The net assets attributable to shareholders of the listed company decreased by 0.92% to ¥4,428,225,327.28 compared to the end of the previous year[26]. - The basic earnings per share were -¥0.03, an improvement of 50.00% compared to -¥0.06 in the same period last year[26]. - The diluted earnings per share were also -¥0.03, reflecting the same improvement of 50.00% year-on-year[26]. - The weighted average return on equity increased by 0.59 percentage points to -0.92% compared to the previous year[26]. - The company's operating costs decreased by 31.08% to ¥112,060,406.97, primarily due to the reduction in project handover revenue recognition[69]. - The cultural performance segment saw a significant increase in revenue, rising by 776.29% to ¥28,282,979.99, accounting for 15.67% of total revenue[71]. - Real estate sales revenue decreased by 41.18% to ¥87,345,992.66, representing 48.39% of total revenue[71]. - The company reported a total financing balance of 768.93 million yuan with an average financing cost ranging from 4.15% to 7.00%[50]. - The company reported a total of 20,353,443.26 CNY in ticket revenue from performance sharing agreements[115]. Market and Business Development - In the first half of 2023, the domestic tourism market experienced a significant recovery, with total domestic tourist visits reaching 2.384 billion, an increase of 629 million, representing a year-on-year growth of 63.9%[37]. - The company plans to enhance its cultural business by transitioning towards digital cultural tourism and expanding its cultural product system[54]. - The company aims to enhance its green technology real estate development, maintaining its AAA credit rating and membership in the German Sustainable Building Council[42]. - The company is committed to the dual development of cultural and real estate industries, leveraging synergies to drive sustainable growth and create economic and social value[35]. - The company is actively exploring the integration of digital technology with cultural tourism, enhancing its innovation capabilities in the digital cultural tourism sector[62]. - The company is committed to exploring investment opportunities in urban renewal and sectors like new energy and health to create new growth points[57]. - The company aims to improve operational efficiency and compliance management to enhance its overall competitiveness[58]. - The company plans to expand its market presence and invest in new product development to drive future growth[180]. - The company has initiated a new strategy focusing on technological innovation and market expansion to enhance competitiveness[181]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[180]. Real Estate Sector - The company’s real estate business is integrated across the entire industry chain, including construction, design, and property management, positioning itself as a comprehensive service provider[42]. - In the first half of 2023, the new residential supply area in the Beijing metropolitan area reached 2.32 million square meters, a year-on-year increase of 12.8%, while transaction volume rose by 63.8% to 3.10 million square meters[44]. - The average sales price of residential properties in the Yanjiao area of Langfang, Hebei, showed a slight upward trend, with an average price of approximately 20,308 yuan per square meter[44]. - The company has not added any new land reserves during the reporting period, maintaining a total land reserve of 140,710 square meters with a total building area of 414,809 square meters[46]. - The company was recognized in the "2023 China Real Estate ESG Competitiveness Evaluation Top 100" and "2023 Comprehensive Strength Top 500 Real Estate Development Enterprises"[44]. - Over 300 adjustments to real estate control policies have been made across more than 100 provinces and cities in the first half of 2023, including lowering the first home loan interest rate to below 4% in over 40 cities[44]. - The company’s cumulative investment in the Sanxiang Forest Haishang City project is approximately 1.207 billion yuan, with a total investment of 1.507 billion yuan expected upon completion[47]. - The company’s residential project in Yanjiao has a completion rate of 100% for the first phase, with a total construction area of 119,800 square meters[47]. - The overall economic recovery and real estate industry revival are closely aligned, although growth momentum has weakened in the second quarter of 2023[43]. Legal and Compliance Matters - The company is involved in a legal dispute with Shanghai Jinzhan Investment Management Partnership regarding a share transfer, with a total amount involved of 298.65 million RMB[113]. - The court ruled that the defendant must pay the company a total of 219 million RMB for share repurchase, along with overdue payment penalties totaling approximately 4.58 million RMB[113]. - The company is also involved in a separate arbitration case with Wuhan Chaozong Cultural Tourism Co., with a claim for ticket revenue royalties amounting to approximately 1.38 million RMB[114]. - The arbitration ruling requires Wuhan Chaozong Cultural Tourism Co. to pay overdue royalties and arbitration fees totaling approximately 154,906 RMB[114]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[100]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[112]. - There were no significant related party transactions during the reporting period[117]. Shareholder and Equity Management - The company has maintained a high investor participation rate in its shareholder meetings, with 49.89% for the first temporary shareholder meeting and 49.85% for the annual meeting[95]. - The company has been actively managing shareholder equity, with multiple announcements related to share reductions and repurchases[136]. - The total number of ordinary shareholders at the end of the reporting period is 45,126[145]. - The largest shareholder, Shanghai Sanxiang Investment Holding Co., Ltd., holds 18.53% of the shares, totaling 218,768,584 shares, with a reduction of 26,717,000 shares during the reporting period[146]. - The second-largest shareholder, Huang Hui, holds 14.75% of the shares, totaling 174,149,902 shares, with a reduction of 2,656,400 shares during the reporting period[146]. - The total number of shares outstanding is 928.48 million, with significant holdings by major shareholders including 44.64% by Sanxiang Holdings[196]. - The company has not disclosed any specific plans for the repurchased shares for employee stock ownership or equity incentives[141]. - The company’s registered capital has been reduced accordingly following the cancellation of the repurchased shares[141]. Corporate Social Responsibility - The company aims to contribute to rural revitalization through its cultural projects, such as the immersive performance "Impression Tai Chi" in Henan, which creates new job opportunities[104]. - The company is committed to fulfilling its social responsibilities while pursuing high-quality development, focusing on energy conservation and cultural assistance[103]. - The company emphasizes continuous product innovation to enhance core competitiveness in the face of intense competition from both peers and alternative digital cultural consumption[94]. - The company is actively integrating green and environmentally friendly practices into its operations, including the use of renewable energy systems in its projects[100].

三湘印象股份有限公司 章 程 二○二三年八月 | 第一章 总则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股份 | 5 | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 | 5 | | 第三节 股份转让 | 6 | | 第四章 股东和股东大会 | 7 | | 第一节 股东 | 7 | | 第二节 股东大会的一般规定 | 9 | | 第三节 股东大会的召集 | 11 | | 第四节 股东大会的提案与通知 | 13 | | 第五节 股东大会的召开 | 15 | | 第六节 股东大会的表决和决议 | 18 | | 第五章 董事会 | 23 | | 第一节 董事 | 23 | | 第二节 独立董事 | 25 | | 第三节 董事会 | 26 | | 第六章 总裁及其他高级管理人员 | 31 | | 第七章 监事会 | 33 | | 第一节 监事 | 33 | | 第二节 监事会 | 34 | | 第八章 财务会计制度、利润分配和审计 | 35 | | 第一节 财务会计制度 | 35 | | 第二节 利润分配制度 | 35 | | 第三节 内部审计 | ...