证券代码：600698（A 股） 900946（B 股） 公告编号：临 2025-026 证券简称：湖南天雁（A 股） 天雁 B 股（B 股） 成立日期：2005 年 12 月 26 日 法定代表人：赵非 湖南天雁机械股份有限公司 关于控股股东变更名称及完成工商变更登记的公告 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。 湖南天雁机械股份有限公司（以下简称"公司"） 于 2025 年 6 月 23 日接到控股股东中国长安汽车集团有限公司的通知，其名称由 "中国长安汽车集团有限公司"变更为"辰致汽车科技集团有限公司"， 有关工商变更登记手续已办理完成，并取得营业执照。变更后的工商 登记信息如下： 名称：辰致汽车科技集团有限公司 统一社会信用代码：911100007109339484 注册资本：609227.34 万元 类型：有限责任公司（法人独资） 住所：北京市海淀区车道沟 10 号西院科研楼南楼 3 层 经营范围：汽车、摩托车、汽车摩托车发动机、汽车摩托车零部 件设计、开发、制造、销售；光学产品、电子与光电子产品、夜视器 材 ...

会议审议并通过了《关于制定经理层成员 2025-2027 年度任期聘 用合同及绩效合约的议案》。 公司董事会薪酬与考核委员会就本议案相关事项向董事会提出 建议，认为将价值实现因素纳入公司绩效评价体系，符合公司三年任 期的经济责任书相关指标要求，经理层成员 2025-2027 年度任期聘用 合同及绩效合约符合公司有关薪酬政策、考核标准，并同意将此议案 提交公司董事会审议。 关联董事胡辽平回避表决。 证券代码：600698（A 股） 900946（B 股） 公告编号：临 2025-025 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 第十一届董事会第六次会议决议公告 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。 湖南天雁机械股份有限公司(以下简称"湖南天雁"或"公司") 于 2025 年 6 月 19 日以"视频"方式召开了第十一届董事会第六次会 议。会议通知于 2025 年 6 月 13 日以传真、电子邮件或送达等方式发 出，湖南天雁现有 9 名董事，全部参加了本次会议。本次会议召开符 合《公 ...

公司董事会薪酬与考核委员会就本议案相关事项向董事会提出 建议，认为将价值实现因素纳入公司绩效评价体系，符合公司三年任 期的经济责任书相关指标要求，经理层成员 2025-2027 年度任期聘用 合同及绩效合约符合公司有关薪酬政策、考核标准，并同意将此议案 提交公司董事会审议。 证券代码：600698（A 股） 900946（B 股） 公告编号：临 2025-025 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 第十一届董事会第六次会议决议公告 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。 湖南天雁机械股份有限公司(以下简称"湖南天雁"或"公司") 于 2025 年 6 月 19 日以"视频"方式召开了第十一届董事会第六次会 议。会议通知于 2025 年 6 月 13 日以传真、电子邮件或送达等方式发 出，湖南天雁现有 9 名董事，全部参加了本次会议。本次会议召开符 合《公司法》和《公司章程》的规定，所作决议合法有效。会议经投 票表决，形成决议如下： 会议审议并通过了《关于制定经理层成员 202 ...

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a rise of 2.29%, ranking sixth among concept sectors in terms of growth, with notable increases in stocks such as Huachuang Technology, Changcheng Military Industry, and Construction Industry [1] - Within the military equipment restructuring concept sector, five stocks experienced gains, with Huachuang Technology leading at an increase of 11.80%, followed by Changcheng Military Industry at 3.72% and Construction Industry at 2.83% [1] - The sector also saw some stocks decline, with Hunan Tianyan and Dong'an Power dropping by 1.48% and 1.22% respectively [1] Group 2 - The military equipment restructuring concept sector attracted a net inflow of 381 million yuan from main funds, with Chang'an Automobile receiving the highest net inflow of 356 million yuan [2] - Other stocks that received significant net inflows include Huachuang Technology and Construction Industry, with net inflows of 27.11 million yuan and 24.02 million yuan respectively [2] - In terms of fund inflow ratios, Chang'an Automobile, Huachuang Technology, and Construction Industry had the highest net inflow rates at 16.10%, 7.52%, and 3.50% respectively [3] Group 3 - The military equipment restructuring concept sector's fund inflow rankings show that Chang'an Automobile had a trading increase of 0.15% with a turnover rate of 2.05%, while Huachuang Technology rose by 11.80% with a turnover rate of 5.37% [3] - Construction Industry saw an increase of 2.83% with a turnover rate of 7.86% [3] - Conversely, stocks like Dong'an Power and Hunan Tianyan experienced declines of 1.22% and 1.48% respectively, with negative fund flows [3]

Core Viewpoint - The military equipment restructuring concept has seen a decline of 2.43%, ranking among the top declines in the concept sector, with companies like Dong'an Power, Zhongguang Optical, and Changcheng Military Industry experiencing significant drops [1][2]. Group 1: Market Performance - The military equipment restructuring concept experienced a net outflow of 240 million yuan in main funds today, with seven stocks seeing net outflows, and five stocks exceeding 30 million yuan in outflows [2]. - The leading stock in terms of net fund outflow is Chang'an Automobile, which saw a net outflow of 76.12 million yuan, followed by Dong'an Power, Construction Industry, and Hunan Tianyan with net outflows of 48.01 million yuan, 40.47 million yuan, and 34.62 million yuan respectively [2]. Group 2: Individual Stock Performance - Chang'an Automobile: -1.84% change, 1.01% turnover rate, net outflow of 76.12 million yuan [2]. - Dong'an Power: -4.78% change, 8.61% turnover rate, net outflow of 48.01 million yuan [2]. - Construction Industry: -1.70% change, 5.04% turnover rate, net outflow of 40.47 million yuan [2]. - Hunan Tianyan: -1.89% change, 6.63% turnover rate, net outflow of 34.62 million yuan [2]. - Changcheng Military Industry: -2.30% change, 3.22% turnover rate, net outflow of 30.19 million yuan [2]. - Zhongguang Optical: -3.66% change, 3.32% turnover rate, net outflow of 8.07 million yuan [2]. - Huasheng Technology: -0.83% change, 1.18% turnover rate, net outflow of 2.90 million yuan [2].

Core Viewpoint - The military equipment restructuring concept has experienced a significant decline, with a drop of 4.38%, placing it among the top losers in the concept sector [1][2]. Group 1: Market Performance - The military equipment restructuring concept saw a net outflow of 593 million yuan from main funds today, with six stocks experiencing net outflows, and five stocks seeing outflows exceeding 50 million yuan [2]. - The top stock with net outflow is Chang'an Automobile, which had a net outflow of 189 million yuan, followed by Hunan Tianyan and Dong'an Power with net outflows of 130 million yuan and 123 million yuan, respectively [2]. Group 2: Individual Stock Performance - Chang'an Automobile: -1.08% change, 1.66% turnover rate, net outflow of 189.17 million yuan [2]. - Hunan Tianyan: -8.11% change, 13.36% turnover rate, net outflow of 129.92 million yuan [2]. - Dong'an Power: -4.13% change, 18.95% turnover rate, net outflow of 123.24 million yuan [2]. - Construction Industry: -3.37% change, 10.66% turnover rate, net outflow of 80.19 million yuan [2]. - Changcheng Military Industry: -5.50% change, 5.49% turnover rate, net outflow of 59.82 million yuan [2]. - Huachuang Technology: -5.54% change, 2.81% turnover rate, net outflow of 13.99 million yuan [2].

A股汽车零部件板块震荡走弱，合兴股份跌超7%，神驰机电、新泉股份、湖南天雁、信质集团跟跌。 ...

Group 1: Company Listings - Zhou Li Fu Jewelry Co., Ltd. has recently passed the listing hearing on the Hong Kong Stock Exchange, with China International Capital Corporation and CITIC Securities International as joint sponsors [1] - Yisiwei (Hangzhou) Technology Co., Ltd. has had its initial public offering application accepted by the Shanghai Stock Exchange for the Sci-Tech Innovation Board [1] Group 2: Market Trends and Consumer Behavior - The sales of the "Peak Reading Ten Thousand Volumes" high school exam prediction book reached between 25 million to 50 million yuan in April alone, despite reported errors in the content [2] - The price of Labubu blind boxes has seen significant markups, with hidden variants being sold for 20 to 30 times their original price, indicating a strong secondary market demand [3] Group 3: Corporate Actions and Financial Performance - Procter & Gamble announced plans to lay off 7,000 employees globally, representing 15% of its non-production workforce, as part of a restructuring strategy [5] - Walmart was fined over 279,000 yuan for selling non-compliant food products, highlighting regulatory scrutiny in the retail sector [4] Group 4: Economic Indicators and Wealth Distribution - The number of millionaires globally reached 23.4 million in 2024, a 2.6% increase from the previous year, with the U.S. leading in millionaire growth [6] - The Jiangsu province's tourism sector saw a 305% increase in bookings during a local football league event, showcasing the economic impact of sports events on local economies [3] Group 5: Industry Developments - AMD announced the acquisition of open-source software company Brium, aiming to enhance its AI solutions capabilities [8] - NIO clarified that recent rumors regarding its involvement in ride-hailing services were a misunderstanding, indicating a focus on its core automotive business [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码： 600698（A股） 900946（B股） 公告编号：临2025-024 证券简称：湖南天雁（A股） 天雁B股（B股） 分立重组尚需按照法律规定履行相应程序，有关事项具有不确定性，敬请广大投资者注意投资风险。 特此公告。 2025年2月9日，湖南天雁机械股份有限公司（以下简称"本公司"）接到间接控股股东中国兵器装备集团 有限公司（以下简称"兵器装备集团"）通知，兵器装备集团正在与其他国资央企集团筹划重组事项。具 体内容详见本公司披露于上海证券交易所网站（www.sse.com.cn）的《湖南天雁机械股份有限公司关于 控股股东拟发生变更的提示性公告》（公告编号：临2025-002）。现将有关进展情况公告如下： 2025年6月4日，本公司接到间接控股股东兵器装备集团通知，兵器装备集团收到国务院国有资产监督管 理委员会（以下简称"国务院国资委"）通知，经国务院批准，对兵器装备集团实施分立。其汽车业务分 立为一家独立中央企业，由国务院国资委履行出资人职责；国务院国资委按程序将分立后的兵器装备集 团股权作为出资注入中国兵器工业集团有限公司。 本次分立后，本公 ...

Market Overview - The A-share market opened higher and experienced a mixed trading session, with the Shanghai Composite Index rising by 0.23%, the Shenzhen Component increasing by 0.58%, and the ChiNext Index up by 1.17% [2] - The total market turnover reached 13,170 billion, an increase of 1,395 billion compared to the previous day [2] - The market has seen three consecutive days of gains, with the Shanghai Composite Index approaching the 3,400-point mark, needing just 16 more points to break through [2] Sector Performance - The new consumption sector experienced a significant decline, with stocks like Laishen Tongling and Chaohongji hitting the daily limit down, while others like Zhou Dashing and Mingpai Jewelry also saw substantial drops [4] - The decline in the new consumption sector is attributed to previous excessive gains, with notable stocks in the Hong Kong market experiencing massive increases, such as Laopu Gold rising over 300% and Pop Mart increasing from approximately 20 HKD to 252 HKD [4] - The valuation of companies in this sector has reached high levels, with Mijue Group at a P/E ratio of 44, Pop Mart at 95, and Laopu Gold at 97, indicating potential overvaluation [4] Notable Gainers - The football concept sector saw strong performance, with stocks like Gongchuang Turf achieving four consecutive daily limits, and Jinling Sports also recording three consecutive daily limits [5] - The military restructuring concept gained 8.24%, with stocks like Huqiang Technology rising over 13% and several others hitting the daily limit [5] - The AI computing power sector experienced a significant rally, contributing to the rise of the innovation index, with stocks like CPO and Zhongji Xuchuang showing strong performance [5] Market Sentiment - The overall market showed a mixed sentiment with 2,677 stocks rising and 2,541 stocks falling, indicating a split market [7] - There were 76 stocks hitting the daily limit up and 12 stocks hitting the daily limit down, reflecting a decrease in market strength compared to previous trading days [7] - The market is currently characterized by rotation among sectors, with a focus on finding opportunities in active sectors while managing risk [7]