此页无正文,为湖南天雁机械股份有限公司独立董事关于第十届董事 会第十四次会议相关事项的独立意见签字页 湖南天雁机械股份有限公司 独立董事对相关事项的独立意见 根据《公司法》《证券法》《上市公司独立董事规则》《上市公司 治理准则》等法律法规和《公司章程》等的有关规定,我们作为湖南 天雁机械股份有限公司(以下简称"湖南天雁"或"公司")的独立 董事,基于客观、独立判断的原则,对公司第十届董事会第十四次会 议相关议案发表独立意见如下: 一、对《关于公司对兵器装备集团财务有限责任公司 2023年半 年度风险评估报告的议案》的独立意见 我们详细审阅了关于湖南天雁机械股份有限公司对兵器装备集 团财务有限责任公司 2023年半年度的风险评估报告,核查了财务公 司的营业资质和经营状况,认为财务公司经营规范,内控健全,资金 充裕,未发现财务公司的风险管理存在重大缺陷,公司与财务公司发 生的关联存、贷款等金融业务风险可控,不存在损害公司及全体股东 利益的情形。 二、对《关于 2023年拟处置设备类固定资产的议案》的独立意 见 根据公司及全资子公司资产管理和目常运营的需求,本次处置部 分固定资产事项,符合相关法律、法规及《公司章程 ...

湖南天雁机械股份有限公司 关于对兵器装备集团财务有限责任公司 2023 年半年度风险评估报告 按照上海证券交易所《上市公司信息披露指引第 5 号——交 易与关联交易》的要求，湖南天雁机械股份有限公司（以下简称 "本公司"）与兵器装备集团财务有限责任公司（以下简称"财 务公司"）作为关联方，须以公正、合理的原则对本公司与财务 公司之间的存、贷款等关联交易进行定期风险评估。本公司通过 查验财务公司《金融许可证》、《企业法人营业执照》等证件资 料，审阅财务公司相关财务报表及风险管理报告等经营资料，重 点对财务公司所面临的信用风险、市场风险、流动性风险、操作 风险及其他风险因素及缓释措施予以持续关注和评估。现就财务 公司经营资质、业务的合法合规情况及风险评估状况报告如下： 一、财务公司经营业务资质情况 1.财务公司的组织架构 （一）业务资质 1.财务公司是经中国银行保险监督管理委员会批准成立的 非银行金融机构。持有中国银行保险监督管理委员会颁发的《金 融许可证》，证件号为：L0019H211000001；持有北京市工商行 政管理局颁发的《营业执照》，统一社会信用代码为： 911100007109336571。 2.财 ...

湖南天雁机械股份有限公司 独立董事对相关事项的事前认可意见 根据《公司法》《让券法》《上市公司独立董事规则》《上市公司 治理准则》《上海证券交易所股票上市规则》和《公司章程》的相关 规定,我们作为湖南天雁机械股份有限公司(以下简称"湖南天雁" 或"公司")独立董事,基于独立判断的立场,对公司第十届董事会 第十四次会议相关事项进行了事前审核,一致认为: 一、《关于公司对兵器装备集团财务有限责任公司 2023年半年度 风险评估报告的议案》 我们核查了财务公司的营业资质和经营状况,认为财务公司经营 规范,内控健全,资金充裕,未发现财务公司的风险管理存在重大缺 陷,公司与财务公司发生的关联存、贷款等金融业务风险可控,不存 在损害公司及全体股东利益的情形。 综上,我们同意将此议案提交公司董事会审议,审议表决时关联 董事应回避表决。 (以下无正文) 本页无正文,为湖南天雁机械股份有限公司第十届董事会第十四次会 议独立董事事前认可意见之签字页 马朝臣 龚金科 刘桂良 2023 年 8 月 18 日 独立董事: ...

监事会审核了公司 2023 年半年度报告的编制和审议程序，并认真阅读了报 告，监事会认为： 证券代码：600698（A 股） 900946（B 股） 公告编号：临 2023-031 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 第十届监事会第九次会议决议公告 本公司监事会及全体监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个别及连带责任。 湖南天雁机械股份有限公司(以下简称"湖南天雁"或"公司")于 2023 年 8 月 18 日以"现场+视频"方式召开了第十届监事会第九次会议，会议通知于 2023 年 8 月 8 日以传真、电子邮件或送达等方式发出，湖南天雁现有 3 名监事全部参 加本次会议。全体监事一致推举监事袁天奇先生担任本次会议临时召集人，符合 《公司法》和公司章程的有关规定。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。会议以投票表决的方式，逐项审议并通过了如下决 议： 一、会议审议并通过了《关于公司 2023 年半年度报告全文及摘要的议案》。 表决结果：同意票 3 票，反对票 0 票，弃 ...

关联董事谢力回避表决。 证券代码：600698（A 股） 900946（B 股） 公告编号：临 2023-030 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 第十届董事会第十四次会议决议公告 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个别及连带责任。 湖南天雁机械股份有限公司(以下简称"湖南天雁"或"公司")于 2023 年 8 月 18 日以现场方式召开了第十届董事会第十四次会议。会议通知于 2023 年 8 月 8 日以传真、电子邮件或送达等方式发出，湖南天雁现有 8 名董事，其中 8 名董事参加了会议，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： 一、会议审议并通过了《关于公司 2023 年半年度报告全文及摘要的议案》。 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 二、会议审议并通过了《关于公司对兵器装备集团财务有限责任公司 2023 年半年度风险评估报告的议案》。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票 ...

Financial Performance - In 2022, the company reported a net profit of -27.8 million RMB, with a cumulative undistributed profit at the end of the year of -915.9 million RMB[5]. - The company's operating revenue for 2022 was 330.6 million RMB, a decrease of 41.85% compared to 568.5 million RMB in 2021[23]. - The net profit attributable to shareholders decreased by 418.29% year-on-year, mainly due to the decline in operating revenue, reduced gross profit, and impairment provisions for inventory assets[25]. - The basic earnings per share for 2022 were -0.0261 RMB, representing a decline of 418.29% from 0.0082 RMB in 2021[24]. - The weighted average return on equity (ROE) was -3.59%, a decrease of 4.71 percentage points year-on-year[25]. - The total operating revenue of Hunan Tianyan Machinery Co., Ltd. for the reporting period was approximately CNY 338.34 million, with a net profit of approximately CNY -27.72 million, accounting for 99.70% of the company's net profit[69]. - The company reported a net loss of CNY 996,772,104.73 for 2022, compared to a loss of CNY 1,004,093,285.24 in 2021[186]. - The total revenue for 2022 was 228,298,106.64 CNY, down from 317,029,032.05 CNY in 2021, reflecting a decrease of approximately 28.0%[195]. Revenue and Sales - The company's operating revenue decreased by 41.85% year-on-year, primarily due to a decline in demand for commercial vehicle diesel engines, leading to reduced customer orders and sales volume[25]. - Sales of turbochargers totaled 338,200 units, down 37.69% year-on-year, while valve sales reached 3.53 million pieces, a decline of 53.35%[40]. - The production volume of turbochargers decreased by 34% year-on-year, while sales volume dropped by 37.69%[47]. - The sales volume of turbochargers decreased by 37.69% to 33.82 units, while the sales volume of valves dropped by 53.07% to 354.8 units compared to the previous year[65]. Costs and Expenses - Operating costs amounted to 285.74 million yuan, down 39.96% year-on-year, reflecting the decline in revenue[44]. - Total expenses for the period were 61 million yuan, a decrease of 29.58% year-on-year, with sales expenses down 45.29%[52]. - The management expenses for 2022 were 223,299.00 CNY, significantly reduced from 541,414.47 CNY in 2021, showing a decrease of approximately 58.7%[192]. - The cash flow from operating activities for 2022 was 33.6 million RMB, a decrease of 23.82% compared to 44.1 million RMB in 2021[23]. Research and Development - The company developed over 120 new product projects during the reporting period, including more than 90 turbocharger projects, with 18 related to National VI standards[1]. - The company’s R&D expenses decreased by 50.94% to CNY 11.39 million, reflecting a strategic shift in resource allocation[42]. - Research and development expenses totaled 39.68 million yuan, representing 12% of total revenue, with 71.29% of R&D costs capitalized[53]. - The company invested a total of 39.67 million yuan in R&D in 2022, with significant projects including 13.63 million yuan for gasoline turbocharger projects and 12.25 million yuan for diesel turbocharger projects[56]. Market and Industry Outlook - The company is actively seeking new market growth while optimizing its marketing layout to cope with the challenging market environment[32]. - The automotive market in China is expected to continue growing, driven by rising consumer income and demand for diversified and personalized vehicles[70]. - The automotive parts industry in China is projected to benefit from government support and a complete supply chain, indicating a positive outlook for future growth[70]. - The company aims to strengthen its core business in turbochargers and valves, while expanding into gasoline turbochargers and fan markets[72]. Governance and Compliance - The company has established a governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholders' rights[79]. - The board of directors consists of 9 members, including 3 independent directors, and operates through four specialized committees[80]. - The company has maintained independence from its controlling shareholder, with no guarantees or fund occupation reported during the reporting period[79]. - The company has not reported any significant differences in governance practices compared to regulatory requirements[81]. Environmental and Social Responsibility - The company invested 110.9 million yuan in environmental protection during the reporting period[114]. - The company reduced carbon emissions by 3,079 tons through energy-saving management and the use of clean energy[121]. - The company allocated a total of 15.4 million yuan for social responsibility initiatives, including donations and community projects[122]. - The company contributed 8.41 million yuan to poverty alleviation and rural revitalization projects, specifically through consumption assistance[123]. Financial Position - The total assets of the company at the end of 2022 were 1,060.8 million RMB, down 4.46% from 1,110.3 million RMB in 2021[23]. - The company's cash and cash equivalents were CNY 351,946,852.44, a decrease from CNY 370,953,008.69, representing a decline of approximately 5.4%[180]. - Total liabilities were CNY 300,275,224.13, down from CNY 321,699,699.24, indicating a decrease of about 6.7%[181]. - The company's equity remained stable at CNY 1,064,410,032.00, unchanged from the previous year[181].

证券代码：600698 （A 股） 900946（B 股） 证券简称：湖南天雁 天雁 B 股 公告编号：2023-012 湖南天雁机械股份有限公司 投资者可于 2023 年 04 月 20 日(星期四)至 04 月 26 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 tyen5617@163.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 湖南天雁机械股份有限公司（以下简称"公司"）将于 2023 年 4 月 22 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 27 日下午 15:00-16:00 举行 2022 年度业绩说明会，就投资者关心的问 题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 关于召开 2022 年度业绩说明会的公告 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 ...

Financial Performance - The company's operating revenue for the third quarter was ¥86,759,672.59, a decrease of 22.22% compared to the same period last year[5]. - The net profit attributable to shareholders for the third quarter was ¥138,935.96, while the net profit for the year-to-date period increased by 61.58% to ¥256,848.81[5][10]. - The company reported a decrease in operating revenue for the year-to-date period of 46.49%, attributed to a decline in market demand and product sales[10]. - Total operating revenue for the first three quarters of 2022 was RMB 247,656,025.09, a decrease of 46.4% compared to RMB 462,864,860.76 in the same period of 2021[20]. - The company's net loss for the first three quarters of 2022 was RMB 887,841,988.73, slightly improved from a loss of RMB 888,098,837.54 in the same period of 2021[18]. - The company reported a total comprehensive income of CNY 256,848.81 for Q3 2022, up from CNY 158,961.26 in Q3 2021[22]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥33,615,763.88, reflecting a significant change in cash expenditures[6][10]. - The net cash flow from operating activities for the first three quarters of 2022 was CNY 33,615,763.88, a significant increase from CNY 1,285,145.41 in the same period of 2021[24]. - The company's cash and cash equivalents as of September 30, 2022, amounted to RMB 373,524,812.37, slightly up from RMB 370,953,008.69 at the end of 2021[15]. - Cash and cash equivalents at the end of Q3 2022 were CNY 318,997,518.53, an increase from CNY 270,118,211.36 at the end of Q3 2021[25]. - The total assets at the end of the reporting period were ¥1,093,786,979.98, a decrease of 1.49% from the previous year-end[6]. - The total assets of the company as of September 30, 2022, were RMB 1,093,786,979.98, down from RMB 1,110,280,886.62 at the end of 2021[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 99,849[12]. - The largest shareholder, China Changan Automobile Group Co., Ltd., held 37.40% of the shares, totaling 398,067,580 shares[12]. Expenses and Liabilities - Total operating costs for the first three quarters of 2022 were RMB 253,108,040.36, down 46.1% from RMB 467,445,575.62 in the previous year[20]. - Total liabilities decreased to RMB 303,999,745.10 from RMB 321,699,699.24 at the end of 2021, reflecting a reduction in financial obligations[18]. - The company incurred sales expenses of CNY 10,271,122.10 in Q3 2022, down from CNY 27,293,642.50 in Q3 2021, reflecting a decrease of approximately 62.3%[21]. Research and Development - The company reported a significant increase in development expenditures, rising to RMB 48,996,932.04 from RMB 29,469,987.31 year-over-year[17]. - Research and development expenses for Q3 2022 were CNY 7,924,841.23, compared to CNY 18,742,040.66 in Q3 2021, indicating a decrease of approximately 57.7%[21]. Earnings Per Share - Basic earnings per share for the year-to-date period increased by 100% to ¥0.0002[6][10]. - Basic and diluted earnings per share for Q3 2022 were both CNY 0.0002, compared to CNY 0.0001 in Q3 2021[22]. Government Subsidies - The company received government subsidies amounting to ¥2,000,472.36 during the reporting period, contributing to its financial performance[8].

Financial Performance - The company's operating revenue for Q1 2022 was ¥83,616,862.79, representing a decrease of 50.76% compared to the same period last year[5] - The net profit attributable to shareholders was ¥400,390.97, down 89.51% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 155.86% to -¥1,416,013.71[5] - Basic and diluted earnings per share were both ¥0.0004, reflecting a decline of 88.89%[6] - Operating profit for Q1 2022 was CNY 382,590.97, down 89.9% from CNY 3,806,756.16 in the same period last year[22] - In Q1 2022, the company's net profit was CNY 400,390.97, a decrease of 89.5% compared to CNY 3,815,861.29 in Q1 2021[22] - Sales revenue from goods and services received in Q1 2022 was CNY 55,328,301.80, a decline of 28.6% from CNY 77,423,856.23 in Q1 2021[24] - The company incurred R&D expenses of CNY 2,642,887.69 in Q1 2022, down from CNY 8,512,229.44 in Q1 2021[22] - The company reported a decrease in sales expenses to CNY 3,358,942.59 in Q1 2022 from CNY 11,361,758.88 in Q1 2021[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,118,038,716.57, a slight increase of 0.70% from the end of the previous year[6] - Total assets amounted to CNY 1,118,038,716.57, compared to CNY 1,110,280,886.62 at the end of 2021, showing a slight increase of 0.7%[18] - Total liabilities increased to CNY 328,645,812.70 from CNY 321,699,699.24, reflecting a rise of 2.9%[18] - The company's total equity as of March 31, 2022, was CNY 789,392,903.87, a marginal increase from CNY 788,581,187.38[18] Cash Flow - The net cash flow from operating activities was ¥4,640,473.85, with significant reductions in cash payments to suppliers[10] - Cash flow from operating activities generated a net amount of CNY 4,640,473.85, a significant improvement from a net outflow of CNY -35,338,873.86 in Q1 2021[25] - The total operating cash outflow in Q1 2022 was CNY 54,683,596.45, a decrease of 52.7% compared to CNY 115,705,437.65 in Q1 2021[25] - The net cash flow from investing activities was CNY -6,829,997.10 in Q1 2022, compared to CNY -4,593,041.20 in Q1 2021[25] Market Conditions - The decline in operating revenue was primarily due to a 56.4% year-on-year drop in heavy truck market sales, compounded by rising raw material and logistics costs[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 116,159[12] - The largest shareholder, China Changan Automobile Group Co., Ltd., held 37.40% of the shares, totaling 398,067,580 shares[12] Inventory and Receivables - Accounts receivable increased to CNY 195,016,900.46 from CNY 182,503,487.38, indicating a rise of 6.8%[16] - Inventory as of March 31, 2022, was CNY 130,335,333.41, up from CNY 123,436,574.22, representing a growth of 5.7%[16] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[14] - The company's cash and cash equivalents as of March 31, 2022, were CNY 360,710,835.12, a slight decrease from CNY 370,953,008.69 at the end of 2021[16] - Total operating costs for Q1 2022 were CNY 85,149,356.98, down from CNY 167,290,838.97 in Q1 2021, reflecting a reduction of 49.1%[20]

Financial Performance - In 2021, the company achieved a net profit of CNY 8.77 million, a decrease of 14.09% compared to CNY 10.20 million in 2020[21]. - The operating revenue for 2021 was CNY 568.54 million, down 11.45% from CNY 642.08 million in 2020[21]. - The basic earnings per share for 2021 were CNY 0.0082, down 14.58% from CNY 0.0096 in 2020[22]. - The weighted average return on equity decreased by 0.21 percentage points to 1.12% in 2021[22]. - The company reported a negative net profit of CNY 3.25 million after deducting non-recurring gains and losses[21]. - The company reported a net loss of CNY 888,098,837.54, slightly improved from a loss of CNY 896,863,887.27 in the previous year[175]. - The total operating revenue for 2021 was CNY 568,536,419.98, a decrease of 11.46% from CNY 642,078,353.23 in 2020[181]. - The net profit for 2021 was CNY 8,765,049.73, compared to CNY 10,202,403.40 in 2020, indicating a decline of 14.06%[182]. Cash Flow and Assets - The net cash flow from operating activities increased by 108.13% to CNY 44.10 million, primarily due to a greater reduction in cash expenditures compared to cash inflows[22]. - The total assets at the end of 2021 were CNY 1.11 billion, a decrease of 12.75% from CNY 1.27 billion at the end of 2020[21]. - The company's cash and cash equivalents increased slightly to CNY 370,953,008.69 from CNY 363,289,059.80, showing a growth of approximately 1.8%[173]. - Accounts receivable decreased to CNY 182,503,487.38 from CNY 278,439,576.32, representing a decline of about 34.4%[173]. - The total liabilities decreased to CNY 321,699,699.24 from CNY 493,022,589.16, reflecting a decline of about 34.7%[174][175]. - The company's equity attributable to shareholders increased to CNY 788,581,187.38 from CNY 779,429,465.80, indicating a growth of approximately 1.5%[175]. Research and Development - The company completed 48 patent applications, including 22 invention patents, and received 27 patents granted during the reporting period[28]. - The company has established a strong R&D capability in turbochargers, with two National VI projects achieving mass production in 2021[33]. - The company’s R&D expenses decreased by 29.23% to CNY 23.22 million, reflecting a focus on cost management[35]. - The total R&D expenditure was CNY 38.99 million, accounting for 6.86% of total revenue, with 40.46% of R&D costs capitalized[48]. Market and Sales Performance - The company sold 542,800 turbochargers in 2021, representing a year-on-year decline of 13.53%, while valve sales reached 7.56 million units, down 14.13%[34]. - The company faced challenges in sales due to the pandemic and industry conditions but continued to expand its market share through new product development[27]. - The automotive market in China is projected to grow by 5.4% in 2022, with total sales expected to reach 27.5 million vehicles[30]. - The company maintained its position as a top 100 parts brand in the commercial vehicle aftermarket in China[27]. Governance and Compliance - The company has established a complete internal control system and operates it effectively, ensuring the protection of shareholders' rights[73]. - The board of directors consists of 9 members, including 3 independent directors, and has set up four specialized committees to enhance governance[74]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[75]. - The company has not faced any significant changes in competition or business operations that would affect its independence[75]. Environmental and Social Responsibility - The company has complied with environmental regulations, ensuring that pollutant emissions meet the required standards[109]. - The company has conducted environmental impact assessments for new projects and obtained necessary permits[110]. - The company engaged in social responsibility initiatives, including support for employees' health and community vaccination efforts[117]. - The company has implemented measures to reduce carbon emissions, achieving a 10.31% decrease compared to the previous year[114]. Future Outlook and Strategy - In 2022, the company aims for a revenue target of 767 million RMB and a profit target of 16 million RMB[69]. - The company plans to enhance its market share by expanding into new platforms and customers while focusing on cost reduction across the entire value chain[69]. - The company is committed to strengthening its core business in turbochargers and valves, aiming to establish a complete industrial chain for turbocharger components and systems[68]. - Future outlook indicates a focus on market expansion and potential mergers and acquisitions to drive growth[200].