| 证券代码：600698 900946 证券简称：湖南天雁 股 | | | | | | 天雁 | B | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公告编号：2025-021 | | | | | | | | | | | | | 湖南天雁机械股份有限公司 | | | | | | | | | | | | | 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： | | | | | | | | | | | | | 本次会议是否有否决议案：无 | ? | | | | | | | | | | | | 一、 会议召开和出席情况 | | | | | | | | | | | | | 5 16 (一)股东大会召开的时间：2025 年 月 | | | | 日 | | | | | | | | | (二)股东大会 ...

湖南天雁机械股份有限公司 2024 年年度股东大会法律意见书 湖南居安律师事务所 关于湖南天雁机械股份有限公司 2024 年年度股东大会 法律意见书 （2025）居安律意字第 045 号 一、本次股东大会的召集、召开程序 （一）2025 年 4 月 24 日，湖南天雁机械股份有限公司以"现场"方式召开了 第十一届董事会第四次会议，决定于 2025 年 5 月 16 日召开公司 2024 年年度股东 大会。2025 年 4 月 26 日公司董事会在《上海证券报》以及上海证券交易所网站 （http://www.sse.com.cn）上公告了《湖南天雁机械股份有限公司关于召开 2024 年年度股东大会的通知》（以下简称"《会议通知》"）, 《会议通知》中列明了本 次股东大会类型和届次、会议召集人、投票方式、现场会议召开的日期、时间及 地点、网络投票的系统、起止日期和投票时间、融资融券、转融通、约定购回业 务账户和沪股通投资者的投票程序、会议审议事项、股东大会投票注意事项、会 议出席对象、会议登记方法及其他事项等内容。 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"）接受湖南天雁机械股份有限公司（ ...

证券代码：600698 900946 证券简称：湖南天雁 天雁 B 股 公告编号：2025-021 (二)股东大会召开的地点：公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 其中：A 股股东人数 | 3 | | 境内上市外资股股东人数（B 股） | 3 | | 2、出席会议的股东所持有表决权的股份总数（股） | 400,391,500 | | 其中：A 股股东持有股份总数 | 398,232,580 | | 境内上市外资股股东持有股份总数(B 股) | 2,158,920 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 37.3771 | 湖南天雁机械股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 | 份总数的比例（%） | ...

Core Insights - Hunan Province's Hengyang City Shigu District is undergoing a transformation driven by an efficiency revolution, with over 70% of industrial enterprises adopting intelligent upgrades and new industries accounting for 45% of investments, leading to an average output increase of over 30% for key enterprises [1] Group 1: Mechanism Innovation - The establishment of a cross-departmental "attack team" involving 12 departments has facilitated the development of a "three-year doubling plan" for enterprises, addressing various needs from land approval to digital transformation [4] - The unique "five-step normalization" service system in Shigu District has created a comprehensive ecosystem for enterprise support, integrating problem diagnosis and performance assessment for service teams [4] Group 2: Service Evolution - The district's proactive approach to service delivery has transformed from a passive "waiting for enterprises to come" to an active "providing assistance in times of need," exemplified by the rapid coordination of loans for new production lines [5] - The "Stone Drum Acceleration" initiative has led to swift responses to logistical issues, with departments collaborating to repair damaged roads in record time, showcasing a commitment to efficient service [7] Group 3: Efficiency Revolution - The tax bureau's initiative to streamline tax refund processes has significantly improved service efficiency, with an online tax filing rate projected to reach 98.09% in 2024, and substantial financial support provided to small and micro enterprises [8] - The shift in service logic emphasizes proactive engagement with enterprises, ensuring that support is delivered before issues arise, thereby enhancing the overall business environment [8]

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。 湖南天雁机械股份有限公司 2024 年年度股东大会会议资料 证券代码：600698（A 股） 证券简称：湖南天雁（A 股） 湖南天雁机械股份有限公司 二〇二五年五月 湖南天雁机械股份有限公司 2024 年年度股东大会会议资料 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》、《上市公司股东大会规则》、《湖南天雁机械股份有限 公司章程》、《股东大会议事规则》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。 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 ...

湖南天雁机械股份有限公司 2024 年年度股东大会会议资料 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） 湖南天雁机械股份有限公司 湖南天雁机械股份有限公司 2024 年年度股东大会会议资料 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》、《上市公司股东大会规则》、《湖南天雁机械股份有限 公司章程》、《股东大会议事规则》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 ...

Group 1 - The A-share market saw a collective rise on May 7, with the Shanghai Composite Index increasing by 0.80% to close at 3342.67 points, the Shenzhen Component Index rising by 0.22% to 10104.13 points, and the ChiNext Index up by 0.51% to 1996.51 points [1] - The trading volume in the Shanghai and Shenzhen markets reached 1.4683 trillion yuan, an increase of 132.1 billion yuan compared to the previous day [1] - The aerospace and military industry sectors showed strong performance, driven by geopolitical tensions between India and Pakistan, which positively impacted military stocks [1][2] Group 2 - Hunan Tianyan, a company specializing in engine components such as turbochargers and exhaust valves, experienced a significant stock price increase due to news of a potential restructuring with its indirect controlling shareholder, China Weaponry Equipment Group [3] - The company has made progress in the new energy vehicle sector, particularly in electronic water pumps and turbocharger electronic actuators, establishing a dual-market strategy of fluid machinery and fluid electromechanics [3] - Despite the stock price surge, the company's fundamentals are not strong, indicating that the sustainability of the price increase may be limited, and caution is advised for investors [4]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a significant increase of 5.31%, leading the concept sector in terms of growth [1][2] - Within the military equipment restructuring concept sector, seven stocks experienced gains, with Hunan Tianyan and Construction Industry hitting the daily limit, while Changcheng Military Industry, Dong'an Power, and Huachuang Technology also showed notable increases of 6.23%, 5.46%, and 4.49% respectively [1][2] Group 2 - The military equipment restructuring concept sector attracted a net inflow of 423 million yuan from main funds today, with six stocks receiving net inflows [2][3] - The stock with the highest net inflow was Construction Industry, which saw a net inflow of 261 million yuan, followed by Hunan Tianyan, Changcheng Military Industry, and Dong'an Power with net inflows of 81.57 million yuan, 53.78 million yuan, and 16.46 million yuan respectively [2][3] - In terms of fund inflow ratios, Construction Industry, Hunan Tianyan, and Huachuang Technology had the highest net inflow rates of 19.42%, 18.58%, and 9.71% respectively [3]

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a significant increase, with a rise of 3.43%, ranking sixth among concept sectors [1][2] - Within the military equipment restructuring sector, seven stocks experienced gains, with Zhongguangxue hitting the daily limit, and other notable performers including Jianshe Industrial, Dong'an Power, and Hunan Tianyan, which rose by 5.39%, 2.54%, and 2.51% respectively [1][2] Group 2 - The military equipment restructuring sector attracted a net inflow of 152 million yuan from main funds today, with five stocks receiving net inflows [2][3] - Zhongguangxue led the net inflow with 63.15 million yuan, followed by Jianshe Industrial, Chang'an Automobile, and Changcheng Military Industry, which saw net inflows of 45.55 million yuan, 32.11 million yuan, and 11.35 million yuan respectively [2][3] - In terms of fund inflow ratios, Zhongguangxue, Jianshe Industrial, and Changcheng Military Industry had the highest net inflow rates at 28.81%, 7.91%, and 7.22% respectively [3]