证券代码：600698（A 股） 900946（B 股） 公告编号：临 2025-023 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 关于股权激励限制性股票回购注销实施公告 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： 回购注销原因：鉴于公司 2023 年业绩未达到考核指标要求，不满足 当期限制性股票解除限售条件，公司按照 2023 年限制性股票激励计划拟 回购注销第一个解除限售期限制性股票 2,082,300 股。同时，限制性股票 激励计划首次授予激励对象刘艳东、蒋中华、颜晓刚、徐晓波、肖亚斌 等 5 名激励对象因个人原因离职；邓瑞、朱珺等 2 名激励对象因退出骨 干层级已不符合激励条件，公司需对其 7 人已获授但尚未解除限售的限 制性股票 500,000 股进行回购注销。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 2,582,300 | 2,5 ...

湖南居安律师事务所 HUNAN JU'AN LAW FIRM 湖南居安律师事务所 关于湖南天雁机械股份有限公司 1 湖南居安律师事务所 HUNAN JU'AN LAW FIRM 限制性股票激励计划回购注销部分已授予限制性股票事项的 法律意见书 (2025) 居安律意宇第32号 致:湖南天雁机械股份有限公司 湖南居安律师事务所（以下简称"本所"）受湖南天雁机械股份有限公司（ 以下简称"公司"或"湖南天雁"）委托,作为其限制性股票激励计划(以下简称 "本次股权激励计划"或"本计划"）的专项法律顾问。本所根据《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》）、中 国证券监督管理委员会（以下简称中国证监会）《上市公司股权激励管理办法》（以下简 称《管理办法》）等法律、行政法规、部门规章及规范性文件（以下简称法律法规）和《 湖南天雁机械股份有限公司幸程》（以下简称《公司章程》）的有关规定,以及公司于2022 年11月1日公告的《湖南天雁机械股份有限公司限制性股票激励计划(草案)》（以下简 称《激励计划》),就公司本次回购注销部分已授予限制性股票(以下简称本次回购 注销）所涉 ...

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has experienced a decline, with a drop of 0.34% as of the market close on June 4, positioning it among the top decliners in the concept sector [1][2] - Within the military equipment restructuring concept, stocks such as Dong'an Power, Chang'an Automobile, and Changcheng Military Industry saw significant declines, while Hunan Tianyan, Huqiang Technology, and Construction Industry were among the few that increased, with respective gains of 0.44%, 0.18%, and 0.15% [1][2] - The military equipment restructuring concept faced a net outflow of 0.43 billion yuan from main funds today, with six stocks experiencing net outflows, led by Chang'an Automobile, which saw a net outflow of 22.58 million yuan [2] Group 2 - The top decliners in the military equipment restructuring concept included Chang'an Automobile (-0.24%), Dong'an Power (-2.14%), and Changcheng Military Industry (-0.66%), while Hunan Tianyan was the only stock with a positive change [2] - The trading volume for Chang'an Automobile was 0.52%, and it had the highest net outflow of main funds at 22.58 million yuan, followed by Dong'an Power with a net outflow of 18.22 million yuan [2] - The overall performance of the military equipment restructuring concept contrasts with other sectors, such as the beer concept, which increased by 3.85% [2]

Group 1 - The military equipment restructuring concept has seen a decline of 1.73%, ranking among the top declines in the concept sector, with companies like Hunan Tianyan, Changcheng Military Industry, and Construction Industry experiencing significant drops [1] - The military equipment restructuring concept faced a net outflow of 177 million yuan from main funds today, with seven stocks experiencing net outflows, and five stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow is Changan Automobile, which saw a net outflow of 110 million yuan, followed by Changcheng Military Industry, Hunan Tianyan, and Construction Industry with net outflows of 16.49 million yuan, 15.59 million yuan, and 15.03 million yuan respectively [2] Group 2 - The top gainers in the concept sector today include medical waste treatment with a gain of 2.66%, and combustible ice with a gain of 2.50%, while the military equipment restructuring concept was among the top losers [2] - The trading volume for Changan Automobile was 0.68%, while Changcheng Military Industry had a turnover rate of 2.04%, and Hunan Tianyan had a turnover rate of 6.62% [2] - The military equipment restructuring concept includes several companies, with notable declines in stock prices, indicating a challenging market environment for this sector [1][2]

截至5月23日收盘，兵装重组概念下跌3.52%，位居概念板块跌幅榜前列，板块内，湖南天雁、东安动 力、建设工业等跌幅居前，股价上涨的有2只，涨幅居前的有中光学、长安汽车等，分别上涨2.10%、 0.87%。 兵装重组概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002265 | 建设工业 | -5.62 | 8.35 | -8531.42 | | 600178 | 东安动力 | -7.50 | 10.10 | -2742.52 | | 600698 | 湖南天雁 | -9.43 | 14.78 | -2217.31 | | 601606 | 长城军工 | -3.08 | 4.26 | -1367.84 | | 688151 | 华强科技 | -1.94 | 1.75 | -441.46 | | 002189 | 中光学 | 2.10 | 6.19 | 697.59 | | 000625 | 长安汽车 | 0.87 | 2.11 | 16388.46 | 注：本文系新闻报道，不构成 ...

Group 1 - The defense restructuring concept sector continues to decline, with Hunan Tianyan (600698) dropping over 7% [1] - Other companies such as Dong'an Power (600178), Construction Industry (002265), Zhongguang Optical (002189), and Great Wall Military Industry (601606) also experienced declines [1] - There is exposure of dark pool fund flows, indicating signals for capturing stockholder accumulation in advance [1]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has shown a positive performance, with a 1.99% increase, ranking fourth among concept sectors [1][2] - Within the military equipment restructuring sector, four stocks experienced gains, with Hunan Tianyan hitting the daily limit, and other notable performers including Construction Industry, Zhongguang Optical, and Dong'an Power, which rose by 3.06%, 3.05%, and 0.24% respectively [1][2] - Conversely, stocks such as Huachuang Technology, Changan Automobile, and Great Wall Military Industry faced declines, with decreases of 1.73%, 0.32%, and 0.30% respectively [1][2] Group 2 - In terms of capital flow, the military equipment restructuring sector experienced a net outflow of 0.24 billion yuan, with three stocks receiving net inflows [2][3] - The stock with the highest net inflow was Construction Industry, which saw a net inflow of 48.55 million yuan, followed by Great Wall Military Industry and Zhongguang Optical with net inflows of 18.72 million yuan and 12.31 million yuan respectively [2][3] - The net inflow ratios for leading stocks in the sector were 4.83% for Great Wall Military Industry, 4.46% for Construction Industry, and 3.70% for Zhongguang Optical [3]

| 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.05.20 | 10.00 | 0.89 | 1840.48 | | 2025.05.19 | 9.94 | 5.44 | 12328.94 | | 2025.05.16 | 3.27 | 5.61 | 1081.13 | | 2025.05.15 | -1.83 | 3.27 | -524.32 | | 2025.05.14 | -0.91 | 5.08 | 1108.32 | | 2025.05.13 | 0.30 | 7.41 | 512.37 | | 2025.05.12 | 2.49 | 6.59 | -1211.84 | | 2025.05.09 | -3.16 | 7.11 | 961.29 | | 2025.05.08 | 3.11 | 12.90 | -3586.94 | | 2025.05.07 | 10.09 | 8.32 | 8156.71 | 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中 ...

面对企业服务碎片化等难题，石鼓区打破部门壁垒，组建跨领域"攻坚兵团"。 2023年初，天雁机械启动"三年原地倍增计划"时，石鼓区工信、发改、住建等12个部门精锐尽出，围绕 土地审批、路网改造、数字转型等多个维度展开协同服务。 中新网衡阳5月20日电(唐翔 杨超 罗亮华)"公司车间'智造'升级最紧迫的时候，联点领导深夜还在现场协 调供电扩容。"站在智能车间的数字大屏前，湖南天雁机械股份有限公司副总经理杨国旗对政府服务专 班的"上门服务"连连称赞。这家汽车零部件行业老牌国企2023投入1.7亿元实施智能化改造，如今，企 业年产能突破30万台。 企业的成功转型，折射出湖南衡阳创新服务机制的实效。近年来，当地以问题为导向开启服务效能革 命，惠企政策从"纸面"落到"地面"，服务口号变成真实可感的发展助力，政策服务落地过程从"企业求 人"变为"政策追企"。 湖南天雁 机械股份有限公司生产车间。石鼓区融媒体中心供图 机制迭代：从单点突破到系统重构 转折点始于"金融特派员"制度创新。政府搭建的银企对接平台，通过企业画像精准匹配融资需求，一周 内为该企业完成千万级贷款审批，助力企业建成智能化生产线。 石鼓区创新推出"三单管理" ...

证券代码：600698（A 股） 900946（B 股） 公告编号：临 2025-022 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 关于股票价格异常波动的公告 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"湖南天雁"或"公司"） A 股股票 2025 年 5 月 16 日、2025 年 5 月 19 日、2025 年 5 月 20 日 连续三个交易日内涨幅偏离值累计超过 20%，根据《上海证券交易所 股票交易规则》的相关规定，属于股票交易价格异常波动的情形。 经公司自查并向控股股东、实际控制人函证确认，截至本公告 披露日，公司及公司控股股东、实际控制人不存在应披露而未披露的 重大事项或重大信息。 二级市场交易风险。2025 年 5 月 16 日、2025 年 5 月 19 日、 2025 年 5 月 20 日，公司 A 股股票价格连续三个交易日内涨幅偏离值 累计超过 20%，属于股票交易异常波动情况。鉴于公司股票价格短期 涨幅较大，可能 ...