公告编号：临 2026-004 证券代码：600698 900946 证券简称：湖南天雁 天雁 B 股 湖南天雁机械股份有限公司 关于公司高级管理人员离任的公告 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。 重要内容提示： 湖南天雁机械股份有限公司（以下简称"公司"）董事会于 2026 年 2 月 2 日收到副总经理何光清先生的书面辞职报告，何光清先生因个人原因申请辞去公 司副总经理职务。辞职后，何光清先生将不再担任公司任何职务。 | | | | 姓名 | 离任职务 | 离任时间 | | | 原定任期 到期日 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 股子公司任职 | | | | | | | | | | | | | | 承诺 | | 何光清 | 副总经理 | 2026 | 年 | 2 ...

Group 1 - The company Hunan Tianyan (600698.SH) announced the resignation of its Vice General Manager, He Guangqing, due to personal reasons [1] - Following his resignation, He Guangqing will no longer hold any position within the company [1]

Group 1 - The company Hunan Tianyan (600698.SH) announced the resignation of its Vice President He Guangqing due to personal reasons [1] - He Guangqing will no longer hold any position within the company following his resignation [1]

Core Viewpoint - The resignation of the deputy general manager, He Guangqing, is due to personal reasons and will not affect the company's normal operations [1] Group 1: Resignation Details - He Guangqing submitted his resignation letter to the board on February 2, 2026, and will no longer hold any position within the company [1] - His original term was set to end on November 29, 2027, and the resignation is effective immediately upon delivery to the board [1] - He has completed the work handover process [1] Group 2: Shareholding Information - As of the announcement date, He Guangqing holds 110,800 shares of the company, representing 0.01% of the total share capital [1] - This includes 100,500 shares that are subject to equity incentive lock-up, which will be managed according to regulations [1]

Core Viewpoint - The company has announced a change in its signing registered accountant for the 2025 financial year, with the new appointee being Jing Weipeng, who will replace Sun Chao due to internal adjustments at the accounting firm [1][5]. Group 1: Change of Signing Registered Accountant - The company has reappointed Deloitte Touche Tohmatsu Certified Public Accountants LLP as its auditor for the 2025 financial year [1]. - The signing registered accountants are now Chen Haixia and Jing Weipeng, with Jing Weipeng taking over from Sun Chao [1]. Group 2: Basic Information of New Accountant - Jing Weipeng became a registered accountant in 2019 and has been involved in auditing listed companies since 2016, starting his practice at the firm in 2025 [2]. - In the past three years, Jing Weipeng has signed one audit report for a listed company and multiple reports for companies on the stock exchange [2]. Group 3: Integrity and Independence - Jing Weipeng has not faced any criminal penalties in the last three years and has not been subject to administrative penalties or supervisory measures from regulatory bodies [3]. - There are no violations of the independence requirements as per the Code of Ethics for Chinese Certified Public Accountants [4]. Group 4: Impact on the Company - The transition of responsibilities during the change has been orderly, and the change will not adversely affect the company's 2025 annual financial report audit and internal control audit [5].

Group 1 - The core announcement is about the change in the signing auditors for Hunan Tianyan's 2025 audit due to internal adjustments at the accounting firm, Zhizhong Certified Public Accountants [2] Group 2 - The signing auditors have been changed from Chen Haixia and Sun Chao to Chen Haixia and Jing Weipeng [2]

证券代码：600698 900946 证券简称：湖南天雁 天雁 B 股 公告编号：临 2026-003 湖南天雁机械股份有限公司 关于变更签字注册会计师的公告 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 10 月 30 日召 开了第十一届董事会第八次会议，审议通过了《关于续聘公司 2025 年度会计师 事务所的议案》，同意续聘致同会计师事务所（特殊普通合伙）（以下简称"致同 会计师事务所"）为公司 2025 年度财务报告及内部控制审计机构。该议案已经公 司 2025 年第二次临时股东会审议通过。具体内容详见公司分别于 2025 年 10 月 31 日、2025 年 11 月 21 日披露的《湖南天雁机械股份有限公司关于续聘会计师 事务所的公告》（公告编号：临 2025-042）、《湖南天雁机械股份有限公司 2025 年第二次临时股东会决议公告》（公告编号：临 2025-046）。近日，公司收到致 同会计师事务所出具的《关于湖南天雁机械股份有限公司 2025 年 ...

Core Viewpoint - The company, Hunan Tianyan Machinery Co., Ltd., anticipates a significant loss for the fiscal year 2025, with projected net profits ranging from -34.4 million to -29.4 million yuan, indicating a downturn compared to the previous year [2][5]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [4]. - The company expects a net profit attributable to shareholders of -34.4 million to -29.4 million yuan, indicating a loss compared to the previous year's profit of 411.74 million yuan [5][8]. - The projected net profit after deducting non-recurring gains and losses is estimated to be between -40 million and -35 million yuan [3][5]. Group 2: Previous Year Performance - In the previous year, the total profit was 291.02 million yuan, with a net profit attributable to shareholders of 411.74 million yuan [5]. - The net profit after deducting non-recurring gains and losses for the previous year was -42.15 million yuan [6]. Group 3: Reasons for Expected Loss - The automotive industry is experiencing intensified market competition, leading to price pressures that the company cannot offset with its revenue growth [8]. - The company has increased its research and development expenditures to maintain technological leadership and expand market reach, contributing to the overall cost burden [8]. - Non-recurring gains and losses are expected to impact the net profit by approximately 5.6 million yuan, a decrease from the previous year's impact of 46.27 million yuan [8][9].

Core Viewpoint - Hunan Tianyan (600698.SH) expects a net profit attributable to shareholders of the listed company for the year 2025 to be between -34.4 million and -29.4 million yuan [1][1]. Financial Performance - The projected net profit for 2025 is estimated to be in the range of -34.4 million yuan to -29.4 million yuan [1].

Financial Performance - The company expects a net profit attributable to shareholders of between -34.4 million and -29.4 million yuan for the fiscal year 2025, indicating a loss compared to the previous year [2]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between -40 million and -35 million yuan for 2025 [2]. - In the previous year, the net profit attributable to shareholders was 4.1174 million yuan, with a total profit of 2.9102 million yuan [4]. - The impact of non-recurring gains and losses on net profit is estimated to be approximately 5.6 million yuan, compared to 46.2688 million yuan in the previous year [6]. Competition and Market Conditions - The company faced increased competition in the automotive industry, leading to price pressures despite a growth in overall revenue [6]. Research and Development - Research and development expenses have increased year-on-year as the company invests in upgrading traditional fluid machinery and developing new technologies [6]. Earnings Forecast and Risks - The company has not identified any significant uncertainties that could affect the accuracy of the earnings forecast [7]. - The earnings forecast is based on preliminary calculations by the company's finance department and has not yet been audited by certified public accountants [7]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change [8]. - The official financial data will be disclosed in the company's formal 2025 annual report [8].