证券代码：600698 900946 证券简称：湖南天雁 天雁 B 股 关于公司董事离任暨变更董事的公告 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 2025 年 10 月 30 日收到董事谢力先生的书面辞职报告，谢力先生因退休申请辞去其担任的公 司第十一届董事会董事、战略与投资委员会委员职务。辞职后，谢力先生将不在 公司担任任何职务。 一、董事离任情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | 承诺 | | 谢力 | 董事、战略 | 2025 年 10 | 2027 年 11 | 退休 | 否 | 不适用 | 否 | | | 与 投 资 委 | 月 ...

公告编号：临 2025-043 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 关于召开2025年第二次临时股东会的通知 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 20 日 14 点 00 分 召开地点：公司会议室 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。 股东会召开日期：2025年11月20日 本次股东会采用的网络投票系统：中国证券登记结算有限责任公司的网 络投票系统 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：中国证券登记结算有限责任公司的网络投票系统 网络投票起止时间：自2025 年 11 月 19 日 至2025 年 11 月 20 日 投票时间为：2025 年 11 月 19 日 15：00-2025 年 11 月 ...

公告编号：临 2025-040 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 第十一届董事会第八次会议决议公告 一、会议审议并通过了《关于公司 2025 年第三季度报告的议案》 本议案已经公司董事会审计与监督委员会审议通过并同意提交公司董事会 审议。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 二、会议审议并通过了《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）为公司 2025 年度财务报告及 内部控制审计机构。具体内容详见同日于《上海证券报》和上海证券交易所网站 http://www.sse.com.cn 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）。 本议案已经公司董事会审计与监督委员会审议通过并同意提交公司董事会 审议。 本议案尚需提交公司股东会审议。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 三、会议审议并通过了《关于增补公司董事的议案》 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 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥121,827,785.95, representing a year-on-year increase of 24.04%[4] - The total profit for the quarter was ¥122,380.86, reflecting an 18.57% increase compared to the same period last year[4] - The net profit attributable to shareholders was ¥122,380.86, also up by 18.57% year-on-year[4] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was a loss of ¥995,996.89, with a year-to-date loss of ¥2,047,145.11[4] - Total operating revenue for the first three quarters of 2025 reached ¥358,993,641.34, a 20.2% increase from ¥298,505,605.07 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥1,291,415.28, compared to ¥1,233,041.09 in the same period of 2024, reflecting a slight increase of 4.7%[20] - The total comprehensive income for the first three quarters of 2025 was ¥1,291,415.28, compared to ¥1,233,041.09 in 2024, indicating stable performance[20] Cash Flow and Assets - The cash flow from operating activities showed a net outflow of ¥34,603,458.29 for the year-to-date period[5] - The company's cash and cash equivalents are reported at ¥200,406,589.33, down from ¥254,014,000.64[12] - Cash and cash equivalents at the end of the period stood at ¥123,322,291.44, down from ¥163,781,736.54 at the end of the same period in 2024[22] - The company's total assets as of September 30, 2025, amount to ¥1,207,745,656.06, an increase from ¥1,145,725,584.29 as of December 31, 2024[13] - Current assets total ¥732,009,525.05, slightly down from ¥737,519,204.73 in the previous period[13] - Total liabilities amount to ¥437,147,659.17, compared to ¥376,868,709.87 in the previous period, showing an increase of about 15.9%[14] Shareholder Information - The net profit attributable to shareholders, excluding non-recurring gains and losses, increased by 53.03% compared to the same period last year[9] - The year-to-date net profit attributable to shareholders, excluding non-recurring gains and losses, increased by 79.52% compared to the same period last year[9] - The total number of common shareholders at the end of the reporting period is 139,437[11] - The largest shareholder, Chen Zhi Automobile Technology Group Co., Ltd., holds 398,067,580 shares, representing 37.25% of total shares[11] - The company's equity attributable to shareholders is reported at ¥770,597,996.89, a slight increase from ¥768,856,874.42[14] Expenses and Investments - Total operating costs increased to ¥365,242,766.70, up 17.8% from ¥310,186,965.33 year-over-year[18] - The company incurred a total of ¥5,245,637.17 in selling expenses, down from ¥7,815,478.66 in the previous year, suggesting improved cost management[18] - Research and development expenses for the first three quarters of 2025 were ¥8,365,576.65, an increase from ¥7,752,294.72 in 2024, indicating a focus on innovation[18] - The company reported a net cash outflow from investing activities of ¥40,808,288.00 for the first three quarters of 2025, slightly higher than the outflow of ¥40,523,121.75 in 2024[22] Future Outlook and Strategy - Future outlook indicates a projected revenue growth of 10% for Q4 2025[23] - The company is investing 50 million yuan in new product development for the upcoming year[23] - Market expansion plans include entering two new provinces by Q2 2026[23] - The company is exploring potential acquisitions to enhance its market position[23] - New strategies include a focus on digital transformation to improve operational efficiency[23] - R&D efforts are being increased by 25% to support innovation initiatives[23] - The company aims to achieve a gross margin of 30% by the end of 2025[23]

Group 1 - The military equipment restructuring concept declined by 2.91%, ranking among the top declines in the concept sector, with companies like Changcheng Military Industry, Huqiang Technology, and Construction Industry experiencing significant drops [1] - The military equipment restructuring concept saw a net outflow of 672 million yuan in main funds today, with six stocks experiencing net outflows exceeding 10 million yuan, led by Changcheng Military Industry with a net outflow of 427 million yuan [2] - Other companies with notable net outflows include Chang'an Automobile, Construction Industry, and Hunan Tianyan, with net outflows of 130 million yuan, 69.64 million yuan, and 18.92 million yuan respectively [2] Group 2 - The top gainers in concept sectors included the China-South Korea Free Trade Zone with a gain of 1.45%, while the military equipment restructuring concept was among the largest losers [2] - The military equipment restructuring concept's leading stocks in terms of net outflow included Changcheng Military Industry, which had a decline of 6.58% and a turnover rate of 10.21% [2] - Other stocks in the military equipment restructuring concept that experienced declines include Chang'an Automobile (-0.88%), Construction Industry (-3.56%), and Hunan Tianyan (-2.16%) [2]

Group 1 - The military equipment restructuring concept declined by 1.14%, ranking among the top declines in the concept sector, with companies like Construction Industry, Hunan Tianyan, and Zhongguangxue experiencing significant drops [1] - The military equipment restructuring concept saw a net outflow of 8.81 billion yuan in 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 was Changcheng Military Industry, which had a net outflow of 663.32 million yuan, followed by Chang'an Automobile, Construction Industry, and Hunan Tianyan with net outflows of 99.25 million yuan, 65.11 million yuan, and 26.16 million yuan respectively [2] Group 2 - The top gainers in concept sectors included Hainan Free Trade Zone with a rise of 4.35%, while the military equipment restructuring concept was among the top decliners [2] - The military equipment restructuring concept's performance was contrasted with other sectors, such as BC Battery and Metal Zinc, which saw gains of 3.89% and 3.60% respectively [2] - The trading activity in the military equipment restructuring sector showed a significant turnover rate, with Changcheng Military Industry at 17.31% [2]

Core Insights - The military equipment restructuring concept has seen a rise of 3.22%, ranking second among concept sectors, with five stocks increasing in value, notably Changcheng Military Industry hitting the daily limit up [1][2] - Major inflows of capital into the military equipment restructuring sector amounted to 1.225 billion yuan, with Changcheng Military Industry receiving the highest net inflow of 1.187 billion yuan [2][3] Market Performance - The top-performing concept sectors today include: - Cross-Strait relations: +4.29% - Military equipment restructuring: +3.22% - China Shipbuilding System: +2.89% [2] - The worst-performing sectors include: - Lead metal: -1.70% - Gold concept: -1.55% - Nickel metal: -1.37% [2] Capital Inflow Analysis - The leading stocks in terms of capital inflow ratios are: - Changcheng Military Industry: 19.99% - Zhongguang Optical: 10.35% - Hunan Tianyan: 8.59% [3] - The military equipment restructuring sector's capital inflow rankings show significant activity, with Changcheng Military Industry leading in both price increase and capital inflow [3]

Core Viewpoint - The Shanghai Composite Index rose by 1.36% on October 21, with the total margin trading balance reaching 24,442.71 billion yuan, an increase of 142.73 billion yuan from the previous trading day [1] Margin Trading Overview - As of October 21, the margin trading balance in the Shanghai market was 12,402.01 billion yuan, up by 65.77 billion yuan; in the Shenzhen market, it was 11,964.58 billion yuan, increasing by 75.48 billion yuan; and in the Beijing Stock Exchange, it was 76.12 billion yuan, up by 1.47 billion yuan [1] - The total margin trading balance across Shanghai, Shenzhen, and Beijing markets combined was 24,442.71 billion yuan, reflecting a total increase of 142.73 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 22 sectors saw an increase in margin trading balances, with the electronics sector leading, which increased by 52.63 billion yuan; followed by the communication and non-bank financial sectors, which increased by 23.14 billion yuan and 14.76 billion yuan, respectively [1] Individual Stock Performance - A total of 1,895 stocks experienced an increase in margin trading balances, accounting for 50.75% of the total; 325 stocks had an increase exceeding 5% [1] - The stock with the highest increase in margin trading balance was Hunan Tianyan, with a latest balance of 11.83 million yuan, reflecting a 301.70% increase from the previous trading day; its stock price rose by 1.52% [1] - Other notable stocks with significant increases in margin trading balances included Innovation Medical and Tianfu Cultural Tourism, with increases of 121.42% and 102.54%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the highest increase in margin trading balances, the average price increase was 4.64%; leading gainers included Hengli Drill Tools, Deshi Co., and Yuanjie Technology, with increases of 22.66%, 20.02%, and 20.00%, respectively [2] - Conversely, the stocks with the largest declines in margin trading balances included Micro Innovation Optoelectronics, with a decrease of 35.23%, followed by Changjiang Energy Science and Huicheng Vacuum, with declines of 28.34% and 25.42%, respectively [4][5]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a significant decline of 5.36%, ranking among the top declines in concept sectors as of the market close on October 17 [1][3]. - Within the military equipment restructuring concept, several companies experienced notable declines, including Chang'an Automobile (-6.38%), Great Wall Military Industry (-6.65%), and Construction Industry (-5.93%) [2][3]. - The military equipment restructuring sector faced a net outflow of 1.684 billion yuan in main funds today, with seven stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [3]. Group 2 - The main stock with the highest net outflow was Chang'an Automobile, which saw a net outflow of 1.238 billion yuan, followed by Great Wall Military Industry and Construction Industry with net outflows of 289 million yuan and 55.495 million yuan, respectively [3]. - The trading volume for the military equipment restructuring concept was characterized by a high turnover rate, with Chang'an Automobile at 4.48% and Great Wall Military Industry at 9.30% [2]. - Other companies in the sector, such as Dong'an Power and Hunan Tianyan, also reported declines of 4.42% and 5.47%, respectively, indicating a broader trend of negative performance within the sector [2].

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a rise of 1.98%, ranking second among concept sectors, with notable increases in stocks such as Changan Automobile, Dong'an Power, and Great Wall Military Industry [1][2] - Within the military equipment restructuring concept sector, six stocks experienced gains, with Changan Automobile leading at 3.82%, followed by Dong'an Power at 3.60%, and Great Wall Military Industry at 2.35% [1][2] - The military equipment restructuring concept attracted a net inflow of 1.256 billion yuan from main funds today, with Changan Automobile receiving the highest net inflow of 1.259 billion yuan [2][3] Group 2 - The top stocks by net inflow ratio in the military equipment restructuring concept include Changan Automobile at 16.57%, Huqiang Technology at 10.57%, and Dong'an Power at 9.95% [3] - The trading volume and turnover rates for the leading stocks in the military equipment restructuring concept indicate active trading, with Changan Automobile showing a turnover rate of 6.88% [3]