三湘印象股份有限公司 2025 年第三季度报告 证券代码：000863 证券简称：三湘印象 公告编号：2025-041 三湘印象股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 ☑否 1 三湘印象股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 ☐是 ☑否 | | 本报告期 | 本报告期比上年同 | | 年初至报告 | | --- | --- | --- | --- | --- | | | | 期增减 | 年初至报告期末 | 期末比上年 | | | | | | 同期增减 | | 营业收入（元） | 218,317,217.63 | -42. ...

Group 1 - The stock price of Sanxiang Impression increased by 5.01%, reaching 3.77 CNY per share, with a trading volume of 114 million CNY and a turnover rate of 2.64%, resulting in a total market capitalization of 4.451 billion CNY [1] - Sanxiang Impression Co., Ltd. is located in 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 [1] - The revenue composition of Sanxiang Impression includes 78.68% from real estate sales, 10.16% from cultural performances, 5.58% from property leasing, 4.68% from other sources, and 0.91% from construction [1] Group 2 - Among the top ten circulating shareholders of Sanxiang Impression, a fund under Southern Fund holds a significant position. The Southern CSI Real Estate ETF Linked A (004642) increased its holdings by 155,300 shares in the second quarter, totaling 9.0389 million shares, which represents 0.78% of the circulating shares [2] - The Southern CSI Real Estate ETF Linked A (004642) was established on August 24, 2017, with a current scale of 173 million CNY. Year-to-date returns are 9.01%, ranking 3,596 out of 4,218 in its category, while the one-year return is 6.6%, ranking 3,482 out of 3,868. Since its inception, it has experienced a loss of 39.25% [2]

Core Viewpoint - The project "Impression Dahongpao" is a large cultural tourism performance project operated by a subsidiary of the company, integrating natural scenery, tea culture, and folk customs into an immersive cultural experience [1] Group 1 - The project is set against the backdrop of Wuyishan, combining live performances with scenic landscapes, lighting art, and dance [1] - The company encourages investors to follow official announcements for updates on the listing progress of Impression Dahongpao Co., Ltd. [1]

Core Viewpoint - Sanxiang Impression (000863.SZ) has received a government subsidy of 3,350,000 yuan, which is related to revenue and not associated with the company's daily operations, representing 17.38% of the company's most recent audited net profit attributable to shareholders for the fiscal year 2024 [1] Group 1 - The government subsidy received by the company amounts to 3,350,000 yuan [1] - This subsidy is classified as revenue-related and is not linked to the company's regular business activities [1] - The subsidy constitutes 17.38% of the company's latest audited net profit for the fiscal year 2024 [1]

三湘印象股份有限公司（以下简称"公司"）于近日收到政府补助资金 3,350,000 元，上述政府补助与收益相关，与公司日常经营活动无关，占公司最 近一期（2024 年度）经审计归属于上市公司股东净利润的 17.38%。 二、补助的类型及其对公司的影响 股票代码：000863 股票简称：三湘印象 公告编号：2025-039 三湘印象股份有限公司 关于公司获得政府补助的公告 一、获取补助的基本情况 根据《企业会计准则第16号——政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。上述政府补助为与 收益相关的政府补助。 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。 1、补助的类型 2、收款凭证。 特此公告。 2、补助的确认、计量 根据《企业会计准则第16号——政府补助》的规定，与企业日常活动相关的 政府补助，应当按照经济业务实质，计入其他收益或冲减相关成本费用。与企业 日常活动无关的政府补助，应当计入营业外收支。上述政府补助于收到时计入营 业外收入， ...

Group 1 - The core point of the announcement is that a major shareholder, Ms. Huang Weizhi, has released part of her pledged shares in Sanxiang Impression Co., Ltd [1] - The announcement confirms that the company and its board guarantee the authenticity, accuracy, and completeness of the disclosed information [1] - The company will comply with the relevant disclosure obligations of the Shenzhen Stock Exchange in case of any significant changes in the pledged shares [1] Group 2 - As of the date of the announcement, the specific details regarding the number of shares released from pledge and the total pledged shares held by Ms. Huang Weizhi are not disclosed in the document [1] - The company has received a notification letter from Ms. Huang Weizhi regarding the release of the pledged shares [1][2]

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]