湖南天雁机械股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：600698（A 股） 证券简称：湖南天雁（A 股） 900946（B 股） 天雁 B 股（B 股） 2025 年第一次临时股东大会会议资料 会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，根据 《中华人民共和国公司法》《上市公司股东会规则》《湖南天雁机械股份有限公司 章程》等有关规定，特制定本须知。 一、本公司设立大会会务组，具体负责大会有关程序方面的办理。 二、本次股东大会以现场加网络的形式召开，会议表决采用现场投票加网络 投票相结合的方式，其中现场表决采取记名方式。 三、股东参加股东大会现场会议依法享有发言权、质询权和表决权等权利， 同时也必须履行法定义务，不得扰乱会议秩序和侵犯其他股东合法权益。 四、股东要求大会发言，请于会前十五分钟向大会会务组报名，出示持股有 效证明，填写"发言登记表"。在会议召开过程中，股东临时要求发言应提前向大 会会务组报名，并填写"发言登记表"，经大会主持人许可后，予以发言。 五、股东发言应围绕本次会议议题，简明扼要，时间不超过五分钟，大会安 排总发言时间原则上不超过 1 小时 ...

Group 1 - The military equipment restructuring concept declined by 1.36% as of the market close on September 1, ranking among the top declines in the concept sector, with companies like Construction Industry, Hunan Tianyan, and Huachuang Technology experiencing significant drops [1] - The military equipment restructuring concept saw a net outflow of 1.215 billion yuan from main funds today, with 7 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 10 million yuan. The stock with the highest net outflow was Changan Automobile, which had a net outflow of 623 million yuan [2] - The top net outflow stocks in the military equipment restructuring concept included Changan Automobile, Changcheng Military Industry, Construction Industry, and Hunan Tianyan, with net outflows of 623 million yuan, 349 million yuan, 196 million yuan, and 19.375 million yuan respectively [2] Group 2 - The military equipment restructuring concept was among the worst-performing sectors today, alongside other declining concepts such as Internet Insurance and Domestic Aircraft Carriers, which fell by 0.69% and 0.68% respectively [2] - The trading volume for Changan Automobile was 1.90%, while the trading volume for Changcheng Military Industry was 15.04%, indicating varying levels of investor interest within the sector [2]

证券代码：600698（A 股） 900946（B 股） 公告编号：临 2025-037 证券简称：湖南天雁（A 股） 天雁 B 股（B 股） 湖南天雁机械股份有限公司 关于2025年半年度业绩说明会 召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、本次说明会投资者提出的主要问题及相关回复情况 公 司 通 过 上 证 路 演 中 心 （ 网 址 : https://roadshow.sseinfo.com/）就投资者提出的问题进行了回复， 主要问题及回复情况如下： 问题 1：请问公司在目前市场环境下有哪些技术优势，目前的市 场表现如何？ 公司回答：尊敬的投资者，您好，（1）公司建有国家认定企业技 术中心，博士后工作站，通过一系列基础技术的攻关和突破，不断加 大软硬件投入力度，目前已形成一套从基础研究，到专业化设计和应 用配试组成正向研发体系。（2）公司拥有省级涡轮增压器工程技术研 究中心，建有国家级水准的实验室，通过了 CNAS 国家实验室认证。 （3）公司拥有一支稳定的核心技术团队，在流体机电领域攻克并掌 ...

Core Viewpoint - The military equipment restructuring concept has experienced a significant decline, with a drop of 3.63% as of the market close on August 27, positioning it among the top decliners in the concept sector [1][2]. Group 1: Market Performance - The military equipment restructuring concept ranked among the top decliners, with a decrease of 3.63% [1][2]. - Other notable declining concepts include titanium dioxide (-3.88%), Tianjin Free Trade Zone (-3.49%), and rare earth permanent magnets (-3.40%) [2]. - The F5G concept and China AI 50 showed slight increases of 0.46% and 0.36%, respectively [2]. Group 2: Fund Flow Analysis - The military equipment restructuring concept saw a net outflow of 1.195 billion yuan from main funds, with seven stocks experiencing net outflows [2]. - Chang'an Automobile led the outflow with a net withdrawal of 796 million yuan, followed by Great Wall Military Industry and Hunan Tianyan with outflows of 177 million yuan and 79.8 million yuan, respectively [2]. - Other companies with significant net outflows include Dong'an Power, Zhongguang Optical, and Huachuang Technology, with outflows of 63.6 million yuan, 46.6 million yuan, and 20.1 million yuan, respectively [2].

Core Insights - Hunan Tianyan's stock closed at 13.14 yuan on August 25, 2025, with a slight increase of 0.31% and a trading volume of 54.46 million shares, amounting to 7.15 billion yuan in transaction value [1] Financial Performance - For the first half of 2025, Hunan Tianyan reported total revenue of 237 million yuan, representing a year-on-year growth of 18.41% - The net profit attributable to shareholders was 1.169 million yuan, up 3.47% year-on-year - The non-recurring net profit was 1.051 million yuan, showing a significant increase of 86.65% year-on-year - The company's liquidity ratios include a current ratio of 1.763 and a quick ratio of 1.537, with a debt-to-asset ratio of 35.41% [1] Company Overview - Hunan Tianyan Machinery Co., Ltd. was established in 1993 and is primarily engaged in the automotive manufacturing industry - The company is located in Hengyang and has a registered capital of 1.07161 billion yuan, with paid-in capital of 398.06758 million yuan - The legal representative of the company is Yang Baoquan [1] Investment Activities - Hunan Tianyan has made investments in 11 external companies and has participated in 35 bidding projects, holding 56 patents [2]

Core Points - The company held its seventh meeting of the eleventh board of directors on August 22, 2025, where several key resolutions were passed [3][19] - The company decided to cancel the supervisory board, transferring its powers to the audit and supervision committee of the board of directors, and will amend its articles of association accordingly [5][19] - The company's registered capital was reduced from 1,071.61 million yuan to 1,068.64 million yuan due to the repurchase and cancellation of restricted stock incentives [19][20] - The company approved the revision and abolition of certain governance systems to enhance its governance structure [8][19] - A risk assessment report regarding the financial liability company of the Equipment Group was submitted for review [9][19] - The company plans to hold its first extraordinary general meeting of shareholders in 2025 [15][19] Financial Data - The company reported a change in registered capital due to stock repurchase, with total shares decreasing from 1,071.61 million to 1,068.64 million [19][20] - The financial impact of the stock incentive repurchase was noted, reflecting a strategic adjustment in capital structure [19][20] Shareholder Information - The company’s major shareholders and their holdings were not disclosed in detail, but the report indicates changes in the shareholder structure due to the cancellation of the supervisory board [2][19] - The company’s board of directors confirmed the attendance of all members during the meeting, ensuring compliance with legal requirements [3][4]

湖南天雁机械股份有限公司董事 及高级管理人员所持本公司股份及其 第一条 为规范公司董事、高级管理人员所持本公司股 份及其变动事宜，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》）、《上市公司董事和高级管理人员所持本公司股份及其 变动管理规则》 《上海证券交易所上市公司自律监管指引第 8 号—股份变动管理》等有关规定（以下合称"适用规范"） 结合本公司实际情况，制定本规定。 第二条 本规定适用于本公司所有董事、高级管理人 员。董事、高级管理人员不得通过化名、借用他人名义等适 用规范禁止的方式持有、买卖本公司股份，规避本守则。 董事、高级管理人员亦不得违反适用规范从事禁止的交 易行为，包括但不限于在相关内幕信息公开前，买卖本公司 的股票，或者向他人（包括但不限于各自的父母、配偶、子 女及其他亲属）泄露相关信息，或者建议他人（包括但不限 于各自的父母、配偶、子女及其他亲属）买卖本公司股票。 董事、高级管理人员应秉持主动、自律的原则处理其父 母、配偶、子女及其他亲属买卖本公司股票事宜。 变动管理规定 第一章 总 则 第三条 公司董事、高级管理人员应当遵守《公司 ...

湖南天雁机械股份有限公司 对外捐赠管理办法 第一章 总则 第一条 为进一步规范湖南天雁机械股份有限公司（以 下简称公司）对外捐赠行为，加强对外捐赠事项管理，认真 履行社会责任，有效维护股东、债权人及员工权益，根据《中 华人民共和国公司法》 、《中华人民共和国公益事业捐赠法》 和《湖南天雁机械股份有限公司章程》（以下简称《公司章 程》）等有关规定，结合公司实际情况，制定本办法。 第二条 本办法适用公司及其全资、控股子公司。 第二章 对外捐赠定义和原则 第三条 对外捐赠是指向受灾地区、定向扶贫地区、定 点援助地区或者困难的社会弱势群体的救济性捐赠，向科教 文卫体事业和环境保护及节能等社会公益事业的公益性捐 赠，以及社会公共福利事业的其他捐赠等。 第四条 对外捐赠一般应当遵循以下原则和要求： （一）履行责任原则。公司应认真履行社会责任，积极 参与救助性和公益性捐赠活动，规范对外捐赠行为，不得要 求受赠方在融资、市场准入、行政许可、占有其他资源等方 面创造便利条件。从而保障既有效维护股东权益，又合理维 护受赠方权益。 （二）规范管理的原则。公司对外捐赠实施统一管理， 按照本办法的有关规定履行审批或备案程序，不得擅自实 ...

Core Points - The document outlines the management measures for independent directors of Hunan Tianyan Machinery Co., Ltd, aiming to enhance governance and clarify the roles and responsibilities of independent directors [1][2][3] Group 1: General Principles - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [2][3] - The proportion of independent directors on the board must not be less than one-third, including at least one accounting professional [4][5] - Independent directors are required to perform their duties independently and are accountable to the company and all shareholders [3][4] Group 2: Appointment and Qualifications - Independent directors must maintain independence and cannot be individuals with certain relationships or shareholdings in the company [6][7] - Candidates for independent directors must have relevant qualifications, including at least five years of experience in law, accounting, or economics [7][8] - Independent directors can serve on the boards of a maximum of three domestic listed companies [8][9] Group 3: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [14][15] - They have the authority to independently hire intermediaries for audits or consultations and can propose meetings of the board or shareholders [15][16] - Independent directors must attend board meetings and can delegate their voting rights if unable to attend [17][18] Group 4: Performance Evaluation and Reporting - Independent directors must submit annual reports detailing their attendance, participation in committees, and communication with shareholders [28][29] - The company is responsible for providing necessary support and resources for independent directors to fulfill their duties [30][31] - Performance evaluations of independent directors will be conducted annually, considering their contributions and adherence to industry standards [36][37]

Core Points - The article outlines the rules and responsibilities of the Compensation and Assessment Committee of Hunan Tianyan Machinery Co., Ltd, aimed at improving the governance structure and management of compensation for directors and senior management [1][2]. Group 1: General Provisions - The Compensation and Assessment Committee is established by the board of directors to develop assessment standards and compensation policies for directors and senior management [1]. - The committee consists of three directors, including two independent directors, and is chaired by an independent director [2]. Group 2: Responsibilities and Authority - The committee is responsible for researching major income distribution systems, proposing performance assessment methods, and conducting performance evaluations for senior management [9]. - It has the authority to review the performance of directors and senior management and supervise the execution of the compensation system [9][10]. Group 3: Decision-Making Procedures - The committee must prepare for decision-making by providing relevant financial and performance data [12]. - Performance evaluations involve self-assessments by directors and senior management, followed by the committee's assessment based on established standards [13]. Group 4: Meeting Rules - The committee holds regular and temporary meetings, with at least one regular meeting per year [14]. - Decisions require the presence of at least two-thirds of the committee members and must be approved by a majority [15][16]. Group 5: Miscellaneous - The rules are subject to national laws and regulations, and any conflicts with future laws will necessitate amendments [24]. - The board of directors holds the interpretation rights of these rules, and previous rules are hereby abolished [25].