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三湘印象(000863) - 关于终止2023年度向特定对象发行股票事项的公告
2025-07-23 09:01
证券代码:000863 证券简称:三湘印象 公告编号:2025-027 三湘印象股份有限公司 关于终止 2023 年度向特定对象发行股票事项的公告 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。 一、本次向特定对象发行股票事项的基本情况 三湘印象股份有限公司(以下简称"公司"或"本公司")于 2023 年 11 月 16 日召开公司第八届董事会第十六次(临时)会议、第八届监事会第十四次(临 时)会议审议通过了《关于终止 2022 年度向特定对象发行股票及筹划 2023 年度 向特定对象发行股票事项的议案》及相关议案,公司 2023 年度向特定对象发行 股票方案尚未提交股东大会审议。相关内容详见公司于 2023 年 11 月 18 日在巨 潮资讯网(www.cninfo.com.cn)披露的《关于终止 2022 年度向特定对象发行股 票及筹划 2023 年度向特定对象发行股票事项的公告》(公告编号:2023-071) 及相关公告。 (一)董事会意见 公司于 2025 年 7 月 23 日召开了公司第八届董事会第二十四次(临时)会议 审议通过了《关于终止 2023 ...
三湘印象(000863) - 第八届独立董事第五次专门会议审核意见
2025-07-23 08:31
一、关于终止 2023 年度向特定对象发行股票事项的审核意见 经审核,鉴于控制权变更及相关交易终止,我们同意公司终止 2023 年度向 特定对象发行股票事项,同意将该议案提交公司董事会审议。 独立董事:王建平、阮继涌 2025 年 7 月 24 日 三湘印象股份有限公司独立董事 第八届独立董事第五次专门会议审核意见 三湘印象股份有限公司(以下简称"公司")于 2025 年 7 月 18 日召开了第 八届独立董事第五次专门会议,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 第二十四次(临时)会议相关事项发表审核意见如下: ...
三湘印象(000863) - 关于子公司部分应收账款进行债务重组的公告
2025-07-23 08:30
关于子公司部分应收账款进行债务重组的公告 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。 特别风险提示: 证券代码:000863 证券简称:三湘印象 公告编号:2025-026 三湘印象股份有限公司 本次债务重组涉及的房产未来可能受行业整体影响,出售或出租情况可能不 及预期,房产存续期间尚未处置变现的房产价值可能存在减值风险,敬请投资者 注意投资风险。 一、债务重组概述 为减少三湘印象股份有限公司(以下简称"公司")下属子公司上海三湘装 饰设计有限公司(以下简称"三湘装饰")应收账款的坏账损失风险,改善资产 结构,优化公司财务状况,三湘装饰作为债权人通过取得客户江西明润投资有限 公司(以下简称"债务重组人")的商品房(含住宅、公寓、停车位等)抵偿三 湘装饰对其持有的部分应收款项,以上交易构成债务重组,本次拟进行债务重组 的应收款项金额合计不超过 8,747,482.37 元(含质保金)(以下简称:"未付 工程款"),其中未付工程款中的人民币 7,109,650.00 元以债务重组人建成的 商品房(含住宅、公寓、停车位等)向三湘装饰抵偿;未付工程款中的人民币 1 ...
三湘印象(000863) - 第八届监事会第十九次(临时)会议决议公告
2025-07-23 08:30
证券代码:000863 证券简称:三湘印象 公告编号:2025-025 1、审议通过了《关于子公司部分应收账款进行债务重组的议案》 监事会认为,本次债务重组将有利于减少业务回款的不确定性风险,加快部 分应收账款的收回,改善公司的财务状况;债务重组对方与公司不存在关联关系, 本次交易不存在损害公司及中小股东利益的情形。 表决结果:同意 3 票,反对 0 票,弃权 0 票。 三湘印象股份有限公司 第八届监事会第十九次(临时)会议决议公告 本公司及监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、监事会会议召开情况 三湘印象股份有限公司(以下简称"公司"或"本公司")第八届监事会第 十九次(临时)会议通知于 2025 年 7 月 18 日以电子邮件及通讯方式送达全体监 事,会议于 2025 年 7 月 23 日上午 10:00 以通讯方式召开。本次会议应出席监事 3 名,实际出席监事 3 名。本次会议由监事会主席厉农帆召集并主持,部分高级 管理人员列席会议。本次会议的召开符合法律法规和公司章程的规定。 二、监事会会议审议情况 经与会监事投票表决,形成如下决议: 1、第八届 ...
三湘印象(000863) - 第八届董事会第二十四次(临时)会议决议公告
2025-07-23 08:30
证券代码:000863 证券简称:三湘印象 公告编号:2025-024 二、董事会会议审议情况 经与会董事投票表决,形成如下决议: 三湘印象股份有限公司 第八届董事会第二十四次(临时)会议决议公告 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、董事会会议召开情况 三湘印象股份有限公司(以下简称"公司")第八届董事会第二十四次(临 时)会议通知于 2025 年 7 月 18 日以电子邮件及其他通讯方式送达全体董事,会 议于 2025 年 7 月 23 日以书面传签方式召开。本次会议应出席董事 9 名,实际出 席董事 8 名,缺席会议董事 1 名,独立董事杨海燕女士因未取得联系未出席本次 会议。本次会议的召开符合法律法规和公司章程的规定。 1、审议通过了《关于子公司部分应收账款进行债务重组的议案》 为减少业务回款的不确定性风险,加快部分应收款项的收回,公司董事会同 意子公司部分应收账款进行债务重组。 表决结果:同意 8 票,反对 0 票,弃权 0 票。 表决结果:同意 8 票,反对 0 票,弃权 0 票。 内容详见公司同日于巨潮资讯网(www.cninfo.c ...
2025年中国文旅融合行业细分市场分析之研学旅游 2024年自然生态、红色文化项目热度较高【组图】
Qian Zhan Wang· 2025-07-21 08:45
Core Insights - The article discusses the growth and potential of the "research-based travel" sector in China, highlighting its emergence as a new educational and tourism model since its mention in the 2013 National Tourism and Leisure Outline [1] Group 1: Definition and Development - "Research-based travel" was first mentioned in the 2013 National Tourism and Leisure Outline, marking its entry into the educational and tourism sectors as a new approach to educational reform and tourism transformation [1] - As of the end of 2024, most research-based travel companies are in a growth stage, indicating significant development potential [2] Group 2: Main Business Activities - The primary business of research-based travel companies is organizing or receiving school research teams, accounting for 52.72% of their operations, followed by the operation of research bases (camps) at 20.08% [4] Group 3: Market Trends - The most popular themes in the research-based travel market include natural ecology, red culture, labor practice, traditional culture, and technological innovation, with popularity percentages of 53.14%, 53.14%, 50.63%, 45.61%, and 30.96% respectively [6] Group 4: Consumer Demographics - In 2024, the main consumer groups for research-based travel products are from Beijing, Guangdong Province, and Shanghai, with consumption shares of 28.45%, 18.83%, and 13.39% respectively [10]
三湘印象(000863) - 关于为子公司提供担保的公告
2025-07-18 09:15
证券代码:000863 证券简称:三湘印象 公告编号:2025-023 三湘印象股份有限公司 关于为子公司提供担保的公告 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。 一、担保情况概述 三湘印象股份有限公司(以下简称"公司"或"本公司")于 2025 年 4 月 18 日和 2025 年 5 月 16 日分别召开第八届董事会第二十三次(定期)会议和 2024 年年度股东大会,审议通过了《关于 2025 年度预计新增对外担保事项的议案》, 公司 2025 年度新增融资担保(包括银行贷款担保和其他对外融资担保)预计不 超过人民币 11.8 亿元(包括公司为合并报表范围内的各级子公司担保和子公司 间相互担保),其中资产负债率超过 70%的子公司预计额度 8.5 亿元,资产负债 率不超过 70%的子公司预计额度 3.3 亿元。上述担保事项授权有效期为自 2024 年年度股东大会审议通过之日起的十二个月以内。相关内容详见公司于 2025 年 4 月 22 日和 2025 年 5 月 17 日在巨潮资讯网(www.cninfo.com.cn)披露的《关 于 2025 年 ...
湖北国资入主计划落空!三湘印象控制权变更一年半博弈终落幕,1.73亿元共管资金面临返还
Hua Xia Shi Bao· 2025-07-11 10:21
Core Viewpoint - The control change plan for Sanxiang Impression has been terminated after a year and a half of complications, as the major shareholder, Shanghai Sanxiang Investment Holdings, received a request from Wuhan Lian Investment Real Estate to terminate the equity transfer agreement, indicating that the plan for Hubei Provincial State-owned Assets Supervision and Administration Commission to take over has completely failed [2][5]. Group 1: Control Change and Equity Transfer - Wuhan Lian Investment Real Estate has requested the termination of the equity transfer agreement for the second time, previously issuing a notice in May stating that the agreement had triggered termination conditions [2][7]. - The equity transfer agreement involved Lian Investment acquiring approximately 295 million shares, representing 25% of Sanxiang Impression's total shares, with specific share transfers from Sanxiang Holdings and its actual controller Huang Hui [4][5]. - The first installment of the equity transfer payment, amounting to 173 million yuan, was deposited into a joint account but has not progressed further due to the termination request [6][8]. Group 2: Financial Performance and Business Challenges - In 2024, Sanxiang Impression reported revenue of 1.21 billion yuan, a 9.46% increase from 2023, with the real estate sales segment contributing significantly [10]. - The cultural performance segment, however, saw a decline in revenue by 39.40%, indicating challenges in this area [10]. - The company has faced difficulties in its real estate business, with no new land reserves since 2018, and the remaining project in Yanjiao facing long sales cycles and thin profit margins [11][12].
2025年中国文旅融合配套产业之交通运输工具客运现状 出行方式以公路为主【组图】
Qian Zhan Wang· 2025-07-10 09:18
Group 1 - The transportation industry is defined as a production sector that utilizes various transportation tools to facilitate the movement of passengers and goods along specific routes [1] - The main transportation tools include air transport, railways, highways, waterways, and pipelines [1] Group 2 - From 2015 to 2022, the passenger transport volume by road in China showed a declining trend, with a significant drop to 5.587 billion passengers in 2022. However, it is expected to rise to 11.781 billion passengers by 2024, reflecting a year-on-year growth of 7.0% [2] - The railway passenger transport volume in China experienced a steady increase from 2009 to 2019, but fell sharply to 2.2 billion passengers in 2020 due to the pandemic, a decrease of 39.9%. It is projected to recover to 4.31 billion passengers by 2024, with a year-on-year increase of 11.9% [6] - The civil aviation passenger transport turnover in China grew annually from 2015 to 2019, reaching 11,705.1 billion passenger-kilometers in 2019, an increase of 9.3%. However, it plummeted to 3,913.9 billion passenger-kilometers in 2022, a decline of 66.6% compared to 2019. By 2024, it is expected to reach 12,915.0 billion passenger-kilometers, showing a year-on-year growth of 25.3% [8] - The waterway passenger transport volume in China has shown fluctuations in recent years, with a significant decline following the COVID-19 pandemic. In 2021, the volume was 16 million passengers, dropping to 11.6 million passengers in 2022. It is anticipated to recover to 25.8 million passengers in 2023, with stability expected in 2024 [9]
7月8日早间重要公告一览
Xi Niu Cai Jing· 2025-07-08 10:11
Group 1 - Sannuo Group expects a net loss of 100 million to 120 million yuan for the first half of 2025, a significant decline from a profit of 7.4 million yuan in the same period last year [1] - The company anticipates a net loss of 77 million to 95 million yuan after excluding non-recurring gains and losses [1] - Basic earnings per share are projected to be a loss of 0.2148 to 0.2578 yuan per share [1] Group 2 - Landai Technology is planning to transfer 18% of its shares, which may lead to a change in control [2] - The stock of Landai Technology has been suspended from trading since July 8, 2025, with an expected suspension period of no more than two trading days [2] Group 3 - Xinxin Co. announced that a senior executive plans to reduce their holdings by up to 750,000 shares, representing no more than 0.2971% of the total share capital [3] - The reason for the reduction is personal financial needs [3] Group 4 - Biyimi plans to reduce its shares by a total of up to 3% by two shareholders, with one shareholder planning to reduce up to 139.68 million shares (2.00%) and the other up to 69.84 million shares (1.00%) [4] - The reason for the reduction is also personal financial needs [4] Group 5 - Changxin Bochuang announced that shareholders plan to reduce their holdings by up to 2.95%, totaling 8.6 million shares [6] - The reason for the reduction is personal financial needs [6] Group 6 - Tianci Materials plans to publicly issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] Group 7 - Sanxiang Impression announced the termination of a previous equity transfer agreement, following a request from its controlling shareholder [10] Group 8 - Zhongke Technology has decided to terminate its plan to issue shares for asset acquisition and related fundraising due to changes in market conditions [12] Group 9 - Hangcha Group's subsidiary plans to acquire 99.23% of Guozu Robot's shares through capital increase [14] Group 10 - Xishan Technology plans to increase its holdings in the company by no less than 5 million and no more than 10 million yuan [19] Group 11 - New Hope reported sales of 1.33 million pigs in June, a year-on-year increase of 3.38% [21] - The sales revenue was 1.871 billion yuan, a year-on-year decrease of 19.14% [21] Group 12 - Auhua Endoscope announced that two shareholders plan to reduce their holdings by up to 1.92% [18] Group 13 - Star Source Material has submitted an application for H-share issuance and listing [18] Group 14 - Yilian Technology plans to invest 20 million yuan to establish a partnership with professional institutions [30]