Group 1 - The core point of the news is that Sanxiang Impression's stock price has dropped by 5.09%, currently trading at 3.54 CNY per share, with a total market capitalization of 4.18 billion CNY [1] - Sanxiang Impression Co., Ltd. is primarily engaged in real estate development and operation, with its main business revenue composition being 78.68% from real estate sales, 10.16% from cultural performances, 5.58% from property leasing, and 0.91% from construction [1] Group 2 - Among the top ten circulating shareholders of Sanxiang Impression, a fund under Southern Fund has increased its holdings by 155,300 shares, bringing its total to 9.0389 million shares, which accounts for 0.78% of the circulating shares [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) has a current scale of 173 million CNY and has reported a year-to-date return of 8.4% [2] Group 3 - The fund manager of Southern CSI Real Estate ETF Initiated Link A is Luo Wenjie, who has a total tenure of 12 years and 158 days, with the fund's total asset scale at 138.999 billion CNY [3] - During his tenure, the best fund return was 145.85%, while the worst return was -47.6% [3]

Market Overview - On September 18, the real estate development sector fell by 2.11%, with Wolong New Energy leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the real estate sector included: - Shouke Co., Ltd. (600376) with a closing price of 8.07, up 9.95% [1] - Leijiang Holdings (600162) at 2.88, up 9.92% [1] - China New Group (601512) at 10.33, up 8.51% [1] - Major decliners included: - Wolong New Energy (600173) at 8.50, down 8.70% [2] - Rongsheng Development (002146) at 1.82, down 8.54% [2] - Hualian Holdings (000036) at 4.41, down 5.16% [2] Capital Flow - The real estate development sector experienced a net outflow of 1.258 billion yuan from institutional investors, while retail investors saw a net inflow of 1.278 billion yuan [2] - Specific stock capital flows indicated: - Wan Tong Development (600246) had a net inflow of 640.96 million yuan from institutional investors [3] - Su Ning Global (000718) saw a net outflow of 70.88 million yuan from retail investors [3] - China New Group (601512) had a net inflow of 40.21 million yuan from institutional investors [3]

Core Viewpoint - The controlling shareholder of Sanxiang Impression Co., Ltd. has pledged part of its shares for operational financing, with no significant impact on the company's operations or governance [1][6][12]. Group 1: Share Pledge Details - The first pledge involves 11.85 million shares, accounting for 5.44% of the shares held by the controlling shareholder and 1.00% of the total share capital [1][2]. - The second pledge consists of 27.65 million shares, representing 12.70% of the shares held by the controlling shareholder and 2.34% of the total share capital [2][6]. - The total pledged shares amount to 39.5 million, which is 18.14% of the shares held by the controlling shareholder and 3.35% of the total share capital [4][6]. Group 2: Shareholder Holdings and Pledge Status - As of the announcement date, the controlling shareholder holds 218 million shares, representing 18.45% of the company, with a total of 139.5 million shares pledged, which is 64.05% of their holdings [7][8]. - Huang Hui, a related party, holds 174 million shares, with 139 million shares pledged, accounting for 79.82% of his holdings [7][8]. - Combined, the controlling shareholder and Huang Hui hold 392 million shares, which is 33.20% of the total share capital, with 278.5 million shares pledged, representing 71.06% of their holdings and 23.59% of the total share capital [8]. Group 3: Additional Pledge Information - On September 11, another shareholder, Huang Weizhi, pledged 60.5 million shares for financing needs, with the first pledge being 18.15 million shares (11.97% of her holdings) and the second pledge being 42.35 million shares (27.93% of her holdings) [8][10]. - The total pledged shares by Huang Weizhi account for 39.91% of her holdings and 5.12% of the total share capital [10][12]. Group 4: Impact and Risk Management - The company emphasizes that the share pledges do not involve significant asset restructuring or performance compensation obligations [6][12]. - There are no indications of non-operational fund occupation or violations that could harm the company's interests [13]. - The company will continue to monitor the pledge situation and associated risks, ensuring timely information disclosure [14].

Core Viewpoint - Sanxiang Impression's stock price has increased by 6.89% on September 15, reaching 3.88 CNY per share, with a trading volume of 200 million CNY and a turnover rate of 4.67%, resulting in a total market capitalization of 4.581 billion CNY. The stock has risen for six consecutive days, with a cumulative increase of 6.76% during this period [1]. Company Overview - Sanxiang Impression Co., Ltd. is located at 333 Yixian Road, 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 activities. The revenue composition is as follows: real estate sales 78.68%, cultural performances 10.16%, property leasing 5.58%, others 4.68%, and construction 0.91% [1]. Shareholder Information - Among the top ten circulating shareholders of Sanxiang Impression, a fund under Southern Fund holds a significant position. The Southern CSI Real Estate ETF Initiated Link A (004642) increased its holdings by 155,300 shares in the second quarter, totaling 9.0389 million shares, which accounts for 0.78% of the circulating shares. The estimated floating profit today is approximately 2.2597 million CNY, with a floating profit of 2.0789 million CNY during the six-day increase [2]. Fund Performance - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a current scale of 173 million CNY. Year-to-date returns are 7.43%, ranking 3796 out of 4223 in its category; the one-year return is 36.28%, ranking 3019 out of 3803; and since inception, it has a loss of 40.13%. The fund manager, Luo Wenjie, has a tenure of 12 years and 150 days, with total fund assets of 138.999 billion CNY. The best fund return during his tenure is 145.85%, while the worst is -47.6% [2].

Meeting Overview - The shareholder meeting was held on September 12, 2025, combining on-site voting and online voting [3] - The meeting was convened by the eighth board of directors of the company, chaired by Mr. Xu Wenzhi [3][4] - A total of 220 shareholders attended, representing 566,799,251 shares, which is 48.0054% of the total voting shares [4] Shareholder Participation - Among the attendees, 4 shareholders voted on-site, representing 156,332,937 shares (13.2407% of total voting shares) [4] - 216 shareholders participated via online voting, representing 410,466,314 shares (34.7647% of total voting shares) [4] - A total of 214 minority shareholders attended, representing 12,918,011 shares (1.0941% of total voting shares) [5] Proposal Voting Results - The proposals were voted on using a combination of on-site and online voting [7] - The following proposals were passed with more than 2/3 of the voting shares: - Amendment to the Articles of Association [8] - Amendment to the Rules of Procedure for Shareholders' Meetings [8] - Amendment to the Rules of Procedure for Board Meetings [8] - Resolution to relieve an independent director from duty [8] Legal Opinion - The legal opinion was provided by Junhe Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [9]

证券代码：000863 证券简称：三湘印象 公告编号：2025-037 三湘印象股份有限公司 2025 年第一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。 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：三湘印象股份有限公司（以下简称"公司"）第八届董事会； 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： 2025年9月12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2025年 9月12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 2025年9月12日9:15-15:00； 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） ...

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].