三湘印象股份有限公司独立董事 公司 2024 年度实际发生的日常关联交易，体现了公开、公正、公平的原则， 是公司日常经营所需，属于正常的商业交易行为；关联交易合同双方的权利义务 公平、合理；交易价格遵循公允、合理原则，参照市场价格确定；2025 年度日常 关联交易预计程序合法、有效，符合《公司章程》《公司关联交易管理制度》等 规定；交易的履行符合公司和全体股东利益，不会对公司独立性构成影响，不存 在损害公司及股东、尤其是中小股东权益的情形；据此，我们同意将该事项提交 公司董事会审议。 独立董事：王建平、阮继涌 2025 年 4 月 22 日 三湘印象股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召开了第 八届独立董事第四次专门会议，本次会议应出席独立董事 3 名，实际出席独立董 事 2 名，独立董事杨海燕女士因未取得联系未出席本次会议。根据《上市公司独 立董事管理办法》《深圳证券交易所股票上市规则》及《公司章程》等相关规定， 我们作为公司独立董事，基于实事求是、独立判断的立场，对公司第八届董事会 第二十三次（定期）会议相关事项发表审核意见如下： 一、关于 2025 年度日常关联交易预计的审核 ...

三湘印象股份有限公司 2024 年度独立董事述职报告（阮继涌） 本人作为三湘印象股份有限公司（以下简称"公司"或"本公司"）的独立 董事，严格按照《公司法》《上市公司独立董事管理办法》《深圳证券交易所股 票上市规则》《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》及《公司章程》《独立董事工作制度》等规定，在 2024 年度工作中 认真履行职责，充分发挥独立董事作用，维护全体股东特别是中小股东的合法权 益，对公司董事会审议的相关事项发表了公正、客观的审核意见，为公司的长远 发展出谋划策，对董事会的科学、规范运作以及公司发展都起到了积极作用。本 人于 2024 年 11 月担任公司独立董事，现将本人 2024 年任职期间履行情况报告 如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 阮继涌，男，中国国籍，1967 年 1 月出生，无境外永久居留权，大学本科学 历。1996 年 9 月至今任海南中辰律师事务所主任，现任本公司独立董事。 （二）不存在影响独立性的情况说明 在担任公司独立董事期间，本人没有在本公司担任除独立董事以外的其他职 务，没有为公司或其附属企业提供 ...

三湘印象股份有限公司 2024 年度独立董事述职报告（王建平） 本人作为三湘印象股份有限公司（以下简称"公司"或"本公司"）的独立 董事，严格按照《公司法》《上市公司独立董事管理办法》《深圳证券交易所股 票上市规则》《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》及《公司章程》《独立董事工作制度》等规定，在 2024 年度工作中 认真履行职责，充分发挥独立董事作用，维护全体股东特别是中小股东的合法权 益，对公司董事会审议的相关事项发表了公正、客观的审核意见，为公司的长远 发展出谋划策，对董事会的科学、规范运作以及公司发展都起到了积极作用。本 人于 2024 年 6 月担任公司独立董事，现将本人 2024 年任职期间履行情况报告如 下： 一、独立董事的基本情况 （一）出席董事会及股东大会的情况 任职期间，作为公司独立董事，本人积极参加公司召开的董事会和股东大会， 未出现连续两次未亲自出席会议的情况。任职期间内，公司董事会、股东大会的 召集召开符合法定程序，重大经营决策和其他重大事项均按相关规定履行程序， 合法有效。本人对报告期内董事会各项议案及公司其他事项进行认真审阅和积极 讨论后，均 ...

2、独立董事不属于"直接或者间接持有上市公司已发行股份百分之一以上 或者是上市公司前十名股东中的自然人股东及其配偶、父母、子女"； 3、独立董事不属于"在直接或者间接持有上市公司已发行股份百分之五以 上的股东或者在上市公司前五名股东任职的人员及其配偶、父母、子女"； 三湘印象股份有限公司 董事会对独立董事独立性评估的专项意见 根据中国证监会《上市公司独立董事管理办法》、深圳证券交易所《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，公司对在任独立董事杨海燕女士 、王建平先生和阮继涌先生的独立性 情况进行评估并出具如下专项意见： 1、独立董事不属于"在上市公司或者其附属企业任职的人员及其配偶、父 母、子女、主要社会关系"； 4、独立董事不属于"在上市公司控股股东、实际控制人的附属企业任职的 人员及其配偶、父母、子女"； 5、独立董事不属于"与上市公司及其控股股东、实际控制人或者其各自的 附属企业有重大业务往来的人员，或者在有重大业务往来的单位及其控股股东、 实际控制人任职的人员"； 6、独立董事不属于"为上市公司及其控股股东、实际控制人或者其各自附 属企业提供财务、法律 ...

三湘印象股份有限公司 2024 年度独立董事述职报告（周昌生） 本人作为三湘印象股份有限公司（以下简称"公司"或"本公司"）的独立 董事，严格按照《公司法》《上市公司独立董事管理办法》《深圳证券交易所股 票上市规则》《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》及《公司章程》《独立董事工作制度》等规定，在 2024 年度工作中 认真履行职责，充分发挥独立董事作用，维护全体股东特别是中小股东的合法权 益，对公司董事会审议的相关事项发表了公正、客观的审核意见，为公司的长远 发展出谋划策，对董事会的科学、规范运作以及公司发展都起到了积极作用。因 任期届满，本人于 2024 年 6 月离任，不再担任公司独立董事及各专门委员会中 相关职务，现将本人 2024 年任职期间履行情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 | 董事姓 | 任职状 | 本报告 期应参 | 亲自出席 | 以通讯方 | 委托出席 | 缺席董 | 是否连续两 次未亲自参 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | --- | ...

4月21日晚，三湘印象（000863）（000863.SZ）发布2024年年报。据报告显示，2024年，公司营收净利 同比双升，实现营业收入12.10亿元，归属于上市公司股东的净利润1927.79万元，归属于上市公司股东 的扣非后净利润3944.84万元。公司年末总资产61.25亿元，归属于上市公司股东的净资产44.90亿元。 2024年，国内旅游市场继续呈现强劲复苏态势，旅游需求得到进一步激发。房地产市场行业政策组合拳 频出，促进市场止跌回稳。市场需求释放叠加政策支持，三湘印象积极应对市场变化，把握机遇， 在"文化+地产"双轮主业驱动下踔厉笃行，彰显发展韧性。 战略突破，积极拓展文旅全链生态 近年来，三湘印象持续深化文旅产业布局，进一步延展文旅业务链。报告期内，三湘印象在文旅领域继 续开拓创新，不断推动新项目落地。2024年10月1日，全新演艺项目《印象·妈祖》在福建莆田湄洲岛正 式公演。该项目深入挖掘妈祖文化的内涵，并通过现代科技手段，融入AR体验，以及数控雾幕系统、 数字吹纱矩阵、仿生装置等"黑科技"，打造跨越空间的多重表演场景，创新呈现传统文化精髓，公演后 迅速成为当地文旅新地标。 作为三湘印象旗下首 ...

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 | | ...

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].

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].

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。 ...