1 证券代码：000863 证券简称：三湘印象 三湘印象股份有限公司投资者关系活动记录表 编号：2017-008 | --- | --- | --- | --- | |-----------------------|------------------------|-----------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | ■ \n□ \n□ \n□ 现场参观 | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n新闻发布会 □路演活动 \n□其他 （请文字说明其他活动内容） | | | 参与单位名称 | | 宏信证券 叶慧利、刘冉、张睿 | | | 及人员姓名 | 必达 ...

证券代码：000863 证券简称：三湘印象 2020 年 6 月 24 日投资者关系活动记录表 编号：2020-001 | --- | --- | |---------------------|--------------------------------------------------------| | | | | 投资者关系活 动类别 | ■ 特定对象调研 | | | 平安养老保险 王毅成 | | 参与单位名称 | 太平保险 唐婉珊 | | | 中信保诚基金 邹伟 | | 及人员姓名 | 浦银安盛基金 沈瑞 | | | 广发证券 安鹏 | | 时间 | 2020 年 6 月 24 日星期三下午 | | 地点 | 三湘印象股份有限公司 12 楼 | | | 董事会秘书童莹莹 | | 上市公司接待 | 董事会办公室总经理熊星 | | 人员姓名 | 董事会办公室证券事务经理程玉珊 | | 投资者关系活 | 1 、请问公司的前滩项目销售情况如何？上海其他项目如崇明 | 1 | --- | --- | |--------------|-------------------------------------- ...

1 证券代码：000863 证券简称：三湘印象 三湘印象股份有限公司投资者关系活动记录表 编号：2017-009 | --- | --- | --- | |------------------------------------|-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000863 证券简称：三湘印象 2019 年 6 月 25 日投资者关系活动记录表 编号：2019-001 | --- | --- | |---------------------|--------------------------------------------------------------| | | | | 投资者关系 活动类别 | ■ 特定对象调研 | | 参与单位名 | 申银万国 社服分析师刘乐文 | | 称及人员姓 | 诚鼎投资 合伙人张敏、投资高级经理李超 | | 名 | 钜洲资产 投资经理于淼 | | | 理成资产 研究员孟子君 | | | | | | 东方证券 房地产行业首席分析师竺劲、中小市值高级分析师陈宇 哲 | | | 安信证券 传媒互联网分析师李诣然 | | 时间 | 2019 年 6 月 25 日星期二上午 | | 地点 | 三湘印象股份有限公司 12 楼 | | 上市公司接 | 董事长总经理_许文智 | | 待人员姓名 | 副总经理_徐玉 | 1 | --- | --- | |------------|---------------------------- ...

证券代码：000863 证券简称：三湘印象 2019 年 8 月 15 日投资者关系活动记录表 编号：2019-002 | --- | --- | |---------------------|------------------------------------------------------| | | | | 投资者关系 活动类别 | ■ 特定对象调研 | | 参与单位名 | 海通证券股份有限公司 房地产行业首席分析师 涂力磊 | | 称及人员姓 | 国投瑞银基金管理有限公司 基金经理 王鹏 | | 名 | 中信保诚基金管理有限公司 股票投资分析师 温阳 | | | 钜派投资集团 董事 陈可夫 | | 时间 | 2019 年 8 月 15 日星期四 14:00 | | 地点 | 三湘印象股份有限公司 12 楼 | | 上市公司接 | 董事长兼总经理、代行董秘：许文智 | | 待人员姓名 | 副总经理：徐玉 | | | 证券事务代表：熊星 | | 投资者关系 | 1 、请问观印象目前情况如何？今年会有项目落地吗？ | | 活动主要内 | 目前，观印象公司演艺作品编创制作进入高产期。《归来遵 | 1 | ...

证券代码：000863 证券简称：三湘印象 三湘印象股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | |---------------------|-----------------------------------------------------------| | | | | 投资者关系 活动类别 | ■ 特定对象调研 | | 参与单位名 | 晨曦基金 赖正健、天盛控股集团 戴兴力、元策投资 黄颖峰、上 | | 称及人员姓 | 海颐盛资本 陈勇、富派资本 刘坚、岳海投资 方俊、中民投普惠 | | 名 | 资产 董超、江苏华西集团 陶金、雷天投资 姚心宇、顶天投资 | | | 李胜敏 、汇冕资产 邱世梁、邦阁资产 章建辉、海通证券 陈扬 | | | | | | 扬、上海产业知识投资运营 易龙 、哲略资本 丁厅、中新控股 | | | 周克永、凯石基金 宗利军、钜派资产 于蕾、国泰君安 黄节根、 | | | 睿策投资 王文永 | | 时间 | 2018 年 8 月 28 日星期二下午 | | 地点 | 三湘印象股份有限公司 12 楼 | | 上市公司接 | 董事长许文智 ...

Group 1: Company Strategy and Development - The company is focusing on the integration of "culture + real estate" dual business strategy to drive innovation and capital empowerment, achieving a combination of production and finance [4] - The company aims to enhance its cultural industry through high-quality, diversified content products, fostering core capabilities [4] - The company is actively seeking investment and acquisition opportunities in the cultural performance sector to expand scale and achieve capital benefits [3] Group 2: Digital and Technological Innovations - The company is investing in digital entertainment and cultural innovation, utilizing technologies such as AR, VR, and holography to create new products and experiences [2] - The company is exploring the Web 3.0 landscape to accelerate the development of digital content products [2] - The company plans to enhance its capabilities in multimedia applications, focusing on virtual reality and digital twin technologies [6] Group 3: Real Estate Development - The company is committed to green technology real estate and improving housing quality, aiming to become a leading enterprise in this niche [3] - The company has several land reserves in Hebei, with a total planned construction area of approximately 1.06 million square meters and a green coverage rate of about 38% [7] - The company is focusing on the development of existing land reserves and optimizing operational efficiency [4] Group 4: Market Outlook and Challenges - The company acknowledges significant growth potential in the cultural tourism sector as the pandemic situation stabilizes [3] - The company is aware of the long-term low performance of its stock price and is implementing strategies for market value management [4] - The company is optimistic about the real estate market's recovery, anticipating a new cycle driven by pent-up demand and policy adjustments [3] Group 5: Financial Performance and Shareholder Engagement - The company reported a significant drop in profits in 2021 due to asset impairment losses related to the Weikang Jinzhang project [5] - The company is actively managing shareholder interests and has initiated legal actions to recover funds owed by a former shareholder [4] - The company is committed to transparent communication with investors regarding shareholder numbers and financial performance [5]

Financial Performance - The company's revenue for Q3 2022 was ¥115,490,851.55, a decrease of 26.70% compared to the same period last year[5]. - The net loss attributable to shareholders was ¥25,228,529.05, representing a decline of 120.76% year-on-year[5]. - The company's basic earnings per share for Q3 2022 was -¥0.02, a decrease of 120.00% year-on-year[5]. - The company's operating income for the first nine months of 2022 was ¥337,539,988.83, down 87.85% from ¥2,777,144,758.36 in the same period last year[10]. - Total operating revenue for the third quarter was CNY 337,539,988.83, a significant decrease from CNY 2,777,144,758.36 in the same period last year, representing a decline of approximately 87.87%[20]. - The net profit for the third quarter was a loss of CNY 176,222,057.06, contrasting with a profit of CNY 244,998,202.56 in the same quarter last year[20]. - The net profit attributable to the parent company for Q3 2022 was -93,297,369.65 CNY, compared to a profit of 321,951,457.10 CNY in the same period last year, representing a significant decline[21]. - The total comprehensive income for the parent company in Q3 2022 was -92,867,684.04 CNY, down from 322,054,576.05 CNY year-over-year[21]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥9,568,410.71, down 94.86% compared to the previous year[5]. - Operating cash inflow for the first nine months of 2022 was CNY 1,134,830,233.72, a decrease of 31.50% compared to CNY 1,656,708,549.08 in the same period of 2021, primarily due to reduced sales revenue from property[11]. - Operating cash outflow for the first nine months of 2022 was CNY 1,125,261,823.01, down 23.47% from CNY 1,470,447,753.70 in 2021, mainly due to lower tax payments[11]. - Net cash flow from operating activities was CNY 9,568,410.71, a significant decline of 94.86% from CNY 186,260,795.38 in the previous year[11]. - The company reported a net cash outflow from financing activities of -14,753,077.58 CNY, compared to -904,785,759.90 CNY in the previous year, indicating an improvement[24]. - The net increase in cash and cash equivalents was -4,456,818.68 CNY, compared to -5,287,156.29 CNY in the previous year, showing a slight improvement[24]. Assets and Liabilities - Total assets as of September 30, 2022, were ¥7,213,264,890.10, an increase of 1.76% from the end of the previous year[5]. - The company's total liabilities increased significantly, with current liabilities rising by 34.88% due to new pre-sale funds from the Yanjiao project[10]. - The total assets as of September 30, 2022, were CNY 7,213,264,890.10, an increase from CNY 7,088,520,738.13 at the beginning of the year[19]. - The company's total liabilities reached CNY 3,276,768,113.36, compared to CNY 2,858,296,807.65 at the beginning of the year, marking an increase of about 14.66%[19]. - The cash and cash equivalents decreased to CNY 954,254,206.32 from CNY 1,099,982,851.43, a decline of approximately 13.23%[19]. - The company's long-term investments decreased to CNY 471,592,585.00 from CNY 503,121,778.90, a reduction of about 6.27%[19]. - The total equity attributable to shareholders was CNY 4,346,183,248.43, down from CNY 4,556,985,714.76, indicating a decrease of approximately 4.61%[19]. - The company reported a significant increase in contract liabilities, which rose to CNY 1,739,291,157.54 from CNY 1,289,542,943.57, reflecting an increase of about 35.00%[19]. Investment Activities - The company reported a significant decline in investment income, with a loss of ¥29,973,667.70 compared to a profit of ¥174,622,540.62 in the previous year[10]. - Investment cash inflow totaled CNY 3,062,373.59, a drastic drop of 99.87% from CNY 2,320,325,235.98 in the same period last year, mainly due to reduced redemption of financial products[11]. - Investment cash outflow was CNY 2,766,460.50, down 99.83% from CNY 1,607,174,247.14 in 2021, primarily due to decreased purchases of financial products[11]. - Net cash flow from investing activities was CNY 295,913.09, a decline of 99.96% from CNY 713,150,988.84 in the previous year[11]. Financing Activities - Financing cash inflow was CNY 220,100,000.00, a decrease of 61.39% compared to CNY 570,000,000.00 in the same period of 2021, mainly due to reduced new borrowings from financial institutions[11]. - Financing cash outflow totaled CNY 234,853,077.58, down 84.08% from CNY 1,474,785,759.90 in the previous year, primarily due to reduced repayments of borrowings[11]. - The company received 220,100,000.00 CNY from borrowings during the period, a decrease of 61.32% from 570,000,000.00 CNY in the previous year[23]. - The company paid 171,750,131.60 CNY in dividends and interest during the period, compared to 726,541,637.37 CNY in the same period last year[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,338, with the largest shareholder, Shanghai Sanxiang Investment Holding Co., Ltd., holding 22.23% of shares[13].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥222,049,137.28, a decrease of 91.52% compared to ¥2,619,593,557.74 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of ¥68,068,840.60, representing a decline of 133.96% from a profit of ¥200,447,636.58 in the previous year[21]. - The net cash flow from operating activities was ¥73,133,873.59, down 60.97% from ¥187,389,619.88 in the same period last year[21]. - The basic earnings per share were -¥0.06, a decrease of 135.29% compared to ¥0.17 in the previous year[21]. - The total assets at the end of the reporting period were ¥7,065,542,282.54, a slight decrease of 0.32% from ¥7,088,520,738.13 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 4.08% to ¥4,371,229,999.70 from ¥4,556,985,714.76 at the end of the previous year[21]. - The weighted average return on net assets was -1.51%, a decrease of 5.57 percentage points from 4.06% in the previous year[21]. - The company reported a significant decrease in investment income, with a loss of ¥16,250,285.68 compared to a gain of ¥5,444,394.95 in the previous year, marking a 398.48% decline[51]. - The company reported a net loss of ¥14,904,015.79 from its subsidiary, Guanyinxiang Art Development Co., Ltd., which had a total asset value of ¥302,307,575.17[74]. - The total operating revenue for the first half of 2022 was CNY 222,049,137.28, a significant decrease from CNY 2,619,593,557.74 in the same period of 2021[144]. Market and Industry Trends - In the first half of 2022, domestic tourism in China saw a total of 1.455 billion trips, a decrease of 22.2% year-on-year, with total tourism revenue at 1.17 trillion yuan, down 28.2% compared to the previous year[30]. - The real estate market faced significant challenges with a 49% year-on-year decrease in new residential sales across 100 cities, with a total sales area of 13.282 million square meters in the first half of 2022[34]. - The company expects the real estate market to gradually stabilize and recover in the second half of 2022 due to ongoing supportive policies[34]. Cultural and Technological Initiatives - The company's cultural business launched a new performance project "Most Memorable Shaoshan" which received the "Best Immersive Performance Project" award at the 6th Longque Awards[31]. - The company signed a new performance project "Most Memorable Shipbuilding" in Fuzhou, utilizing advanced digital entertainment technologies such as virtual reality and holographic projection[31]. - The company aims to enhance its cultural product system by developing over 10 new projects despite the adverse effects of the pandemic[31]. - The company has strengthened its core technical capabilities in cultural business by recruiting professionals in visual arts and technology[32]. - The company plans to continue exploring opportunities in the "cultural + technology" sector to enhance content product dissemination and derivative capabilities[31]. - The company is actively exploring digital technologies and multimedia applications to innovate its cultural tourism products[45]. Real Estate Development - The company's "Sanjing Forest Haishang City" project ranked fifth in sales in Langfang during the first half of 2022, benefiting from favorable policies and proximity to the upcoming Beijing Metro Line 22[35]. - The total land reserve area is 140,710 square meters, with a total building area of 414,809 square meters and remaining developable area also at 414,809 square meters[36]. - The company has ongoing projects in Hebei, with a total investment of approximately 1,029,406,900 yuan, including various residential and commercial developments[36]. - The average occupancy rate for rental projects in Shanghai is 97.78% for shopping malls and 82.52% for retail stores[37]. - The company aims to optimize operational efficiency and explore specialized and innovative paths in real estate development, with a focus on existing land resources in Yanjiao[42]. Financial Management and Investments - The financing balance from bank loans is 1,019,600,000 yuan, with an average financing cost ranging from 4.60% to 7.00%[39]. - The company is actively seeking investment opportunities in emerging industries to identify new growth points and enhance its competitive edge[42]. - The company has a total of 108,319.50 square meters of pre-sold area in Yanjiao, with a cumulative sales amount of approximately 10,640,620 yuan[36]. - The company has not reported any non-compliance issues or financial irregularities during the reporting period[95][96][97]. Corporate Governance and Social Responsibility - The company has established a comprehensive governance structure to protect the rights of shareholders and creditors, ensuring transparency and accountability[89]. - The company has maintained a 100% compliance rate in signing labor contracts with employees, ensuring their rights and benefits are protected[90]. - The company actively engaged in community volunteer work during the COVID-19 pandemic, providing support and assistance to affected residents[92]. - The company has implemented rent reductions for tenants facing financial difficulties due to the pandemic, demonstrating its commitment to social responsibility[92]. Shareholder and Capital Structure - The company completed the cancellation of 20,837,700 shares, reducing the total share capital from 1,225,208,160 shares to 1,204,370,460 shares[123]. - The total number of common shareholders at the end of the reporting period was 33,747[125]. - Shanghai Sanxiang Investment Holding Co., Ltd. held 22.23% of shares, totaling 267,689,084 shares, with a decrease of 11,800,000 shares during the reporting period[125]. - The company has no significant changes in shareholder structure or major shareholder events during the reporting period[121]. Legal Matters - The company is involved in a lawsuit with Shanghai Jinzhang Investment Partnership, with a disputed amount of ¥258.65 million, which has not yet entered the execution phase[101]. - Other litigation matters involve a total amount of ¥25.06 million, accounting for 0.55% of the company's audited net assets for 2021, and are not expected to significantly impact the financial status or ongoing operations[102]. Environmental and Sustainability Efforts - The company is recognized as a leading green technology real estate enterprise, holding AAA credit rating and being a member of the German Sustainable Building Council[33]. - The company has approximately 20 patents related to green building technologies, focusing on energy efficiency and environmental impact reduction[47]. - The company emphasizes the use of environmentally friendly materials and practices in its cultural business projects, adhering to green and low-carbon principles[87]. - The company has received "three-star" green certification for several of its real estate projects, reflecting its commitment to sustainable development[90].

Financial Performance - The company's operating revenue for Q1 2022 was ¥145,450,833.02, a decrease of 86.45% compared to ¥1,073,668,730.55 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥27,627,644.39, representing a decline of 138.31% from a profit of ¥72,124,291.53 in the previous year[3] - The net cash flow from operating activities was ¥92,830,649.99, down 55.77% from ¥209,884,814.81 in the prior year[3] - Total operating revenue for Q1 2022 was CNY 145,450,833.02, a decrease of 86.5% compared to CNY 1,073,668,730.55 in the same period last year[20] - Total operating costs for Q1 2022 were CNY 186,988,997.15, down 81.2% from CNY 996,644,821.45 year-over-year[20] - Net profit for Q1 2022 was a loss of CNY 57,287,295.58, compared to a profit of CNY 47,628,091.35 in Q1 2021[21] - The company reported an operating profit of CNY -52,587,457.50 for Q1 2022, a significant decline from CNY 82,537,861.35 in Q1 2021[21] Cash Flow - The cash inflow from operating activities decreased by 34.24% to ¥570,962,413.39, down from ¥868,245,357.52 in the previous year[10] - The net cash flow from operating activities for Q1 2022 was ¥92,830,649.99, a decrease of 55.8% compared to ¥209,884,814.81 in Q1 2021[22] - Total cash inflow from operating activities was ¥570,962,413.39, down 34.3% from ¥868,245,357.52 in the previous year[22] - Cash outflow from operating activities totaled ¥478,131,763.40, a decrease of 27.4% compared to ¥658,360,542.71 in Q1 2021[22] - The net cash flow from investing activities was ¥2,973,705.34, a significant drop from ¥309,139,253.14 in the same period last year[24] - Cash inflow from investing activities was ¥3,012,433.96, compared to ¥1,560,158,089.55 in the previous year[24] - Cash outflow from investing activities was ¥38,728.62, a decrease of 96.9% from ¥1,251,018,836.41 in Q1 2021[24] - The net cash flow from financing activities was ¥159,364,918.07, compared to a negative cash flow of ¥26,768,677.33 in the previous year[24] - Total cash and cash equivalents at the end of Q1 2022 were ¥936,073,655.62, down 42.5% from ¥1,630,025,139.58 at the end of Q1 2021[24] - The company received ¥190,000,000.00 from borrowings in Q1 2022, a decrease of 66.7% from ¥570,000,000.00 in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,175,351,789.34, an increase of 1.22% from ¥7,088,520,738.13 at the end of the previous year[3] - The company's total liabilities increased to CNY 3,002,284,262.84 from CNY 2,858,296,807.65, reflecting a rise of 5%[19] - The total equity attributable to shareholders of the parent company decreased to CNY 4,529,488,961.97 from CNY 4,556,985,714.76, a decline of 0.6%[19] - The company's cash and cash equivalents at the end of the period amount to ¥1,126,244,389.61, an increase from ¥1,099,982,851.43 at the beginning of the year[16] - Total current assets are reported at ¥5,586,691,367.58, up from ¥5,457,770,679.61 at the start of the year, indicating a growth of approximately 2.1%[17] - Inventory stands at ¥3,927,892,976.07, compared to ¥3,843,827,637.99 at the beginning of the year, reflecting an increase of about 2.2%[17] - The total assets of the company are reported at ¥7,175,351,789.34, showing a slight increase from ¥7,088,520,738.13 at the beginning of the year[17] - The company has a total of 44,508,600 shares held in the repurchase special securities account, representing 3.63% of the total shares[13] Shareholder Information - Total number of common shareholders at the end of the reporting period is 59,582[12] - The top 10 shareholders hold a total of 1,000,000,000 shares, with Shanghai Sanxiang Investment Holding Co., Ltd. holding 22.81% (279,489,084 shares) and Huang Hui holding 14.43% (176,806,302 shares)[12] - The top 10 shareholders' financing and securities business includes significant holdings through margin accounts, with Shanghai Sanxiang Investment Holding Co., Ltd. holding an additional 65,000,000 shares through a margin account[13] Investment Income - The company reported a significant decrease in investment income, with a loss of ¥6,899,473.42 compared to a gain of ¥1,841,322.77 in the same period last year, a decline of 474.70%[9] - The company has reported a decrease in other receivables from ¥75,513,665.74 to ¥62,667,861.47, a decline of approximately 17%[17] - The company’s long-term equity investments decreased slightly from ¥503,121,778.90 to ¥496,180,147.78, a reduction of about 1.4%[17] Future Outlook - The company plans to focus on cost control and efficiency improvements in response to the current financial challenges[21] - Future outlook includes potential market expansion and new product development initiatives to drive revenue growth[21] Miscellaneous - The weighted average return on equity was -0.61%, a decrease of 2.07 percentage points from 1.46% in the previous year[3] - The company reported a significant reduction in government subsidies received, with operating income from such subsidies decreasing by 95.47% to ¥139,470.61 compared to ¥3,080,716.42 in the previous year[9] - The company did not conduct an audit for the Q1 2022 report[25]