Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on September 11, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Baoquan, complying with the relevant provisions of the Company Law and the Articles of Association [2] - A total of 9 directors were in office, with 6 attending the meeting, while 3 directors were absent due to work reasons [3] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board, changes to registered capital, and amendments to the Articles of Association [5] - The resolutions regarding the revision and abolition of certain corporate governance systems were also passed, including rules for shareholder meetings and board work [6] - The fourth resolution, concerning adjustments to the company's daily related transactions for 2025, was passed with the related shareholder abstaining from voting [7] Group 3 - The meeting was witnessed by Hunan Jiuan Law Firm, with lawyers confirming that the procedures and voting results complied with legal regulations [8]

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：2025-038 2025年第一次临时股东大会决议公告 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 9 月 11 日 (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 | 7 | | --- | --- | | 其中：A 股股东人数 | 5 | | 境内上市外资股股东人数（B 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 400,261,701 | | 其中：A 股股东持有股份总数 | 398,109,781 | | 境内上市外资股股东持有股份总数(B 股) | 2,151,920 | | 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 | 37.45 | 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： | 份总数的比例（%） | ...

湖南天雁机械股份有限公司 2025 年第一次临时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 2025 年第一次临时股东大会 法律意见书 （2025）居安律意字第 073 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"）接受湖南天雁机械股份有限公司（以 下简称"公司"）的委托，指派黄粮峰、赵盛丽律师出席公司 2025 年第一次临时 股东大会（以下简称"本次股东大会"）。现依据《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》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、法规和规范性文 件以及《湖南天雁机械股份有限公司章程》（以下简称"《公司章程》"）的规定， 就本次股东大会进行见证并出具法律意见书。 本所律师为出具本法律意见书，审核了公司提供的本次股东大会会议相关文 件，参加了公司本次股东大会现场会议全过程，验证了出席会议人员的资格，听 取了本次股东大会的议案，并监督了议案的审议表决。 在本法律意见书中，本所律师仅对本次股东大会的召集召开程序，会议召集 人和出席会议人员的资格，本次股 ...

Core Viewpoint - Hunan Tianyan confirmed that as of July 2025, its indirect controlling shareholder will change from China Ordnance Equipment Group Co., Ltd. to China Changan Automobile Group Co., Ltd. This change is part of a restructuring process and is relevant to investors considering the company's stock in the context of military industry investments [1]. Group 1 - Hunan Tianyan responded to investor inquiries regarding its equity relationship with China Ordnance Equipment Group, clarifying the upcoming change in controlling shareholder due to the restructuring [1]. - The company advised investors to be cautious about market fluctuations and to avoid speculative trading based on concepts related to military stocks [1]. - The specific details of the restructuring and shareholder change will be disclosed in a formal announcement on July 29, 2025 [1].

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a decline of 1.14%, ranking among the top declines in the concept sector, with notable declines in stocks such as Changcheng Military Industry and Construction Industry [1][2] - Among the concept stocks, five experienced price increases, with Zhongguang Optical, Huachuang Technology, and Changan Automobile leading the gains at 1.60%, 1.36%, and 0.97% respectively [1][2] - The solid-state battery concept led the market with a gain of 6.90%, while other concepts like sodium-ion batteries and PET copper foil also performed well, indicating a mixed performance across different sectors [2] Group 2 - The military equipment restructuring concept saw a net outflow of 0.47 billion yuan in main funds, with Hunan Tianyan experiencing the largest outflow of 30.51 million yuan [2] - The stocks with the highest net outflows included Construction Industry and Changcheng Military Industry, with outflows of 25.21 million yuan and 14.05 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Changan Automobile, Dong'an Power, and Huachuang Technology, with inflows of 19.30 million yuan, 1.62 million yuan, and 1.39 million yuan respectively [2]

Group 1 - The military equipment restructuring concept has seen a decline of 7.44%, ranking among the top declines in concept sectors as of the market close on September 3 [1] - Within the military equipment restructuring sector, companies such as Changcheng Military Industry and Construction Industry hit the daily limit down, while Hunan Tianyan, Zhongguang Optical, and Huqiang Technology experienced significant declines [1] - The sector experienced a net outflow of 1.148 billion yuan in principal funds today, with seven stocks seeing net outflows exceeding 10 million yuan [2] Group 2 - The stock with the highest net outflow is Changcheng Military Industry, which saw a net outflow of 755 million yuan and a decline of 10% [2] - Other notable net outflows include Construction Industry with 224.5 million yuan, Changan Automobile with 69.99 million yuan, and Hunan Tianyan with 42.17 million yuan [2] - The trading volume for Changcheng Military Industry was 11.86%, indicating significant trading activity despite the decline [2]

Meeting Overview - The first temporary shareholders' meeting of Hunan Tianyan Machinery Co., Ltd. for 2025 will be held in a hybrid format, combining on-site and online participation [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [1][2] Agenda Items - The meeting will include the election of monitors, discussion of various proposals, and the announcement of voting results [3][4] - Key proposals include the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [5][10] Proposal Details - Proposal 1: The company plans to abolish the supervisory board, transferring its responsibilities to the audit and supervision committee of the board of directors, and amend the articles of association accordingly [5][10] - Proposal 2: The company aims to revise and abolish certain corporate governance systems to enhance operational compliance [8][9] - Proposal 3: The proposal to abolish the supervisory board's working rules has been submitted for approval [9][10] - Proposal 4: Adjustments to the company's expected daily related transactions for 2025 will be discussed, including sales and procurement with related parties [11][18] Financial Adjustments - The registered capital will be reduced from 1,071.61 million yuan to 1,068.64 million yuan due to stock buyback and cancellation [5][6] - The total share capital will also be adjusted accordingly [5][6] Related Transactions - The company has outlined expected related transactions for 2025, including sales to and purchases from related parties, with specific monetary values provided [11][18] - The transactions are based on market prices and are intended to support the company's normal operations [18]

湖南天雁机械股份有限公司 2025 年第一次临时股东大会会议资料 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） 2025 年第一次临时股东大会会议资料 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》《上市公司股东会规则》《湖南天雁机械股份有限公司 章程》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，简明扼要，时间不超过五分钟，大会安 排总发言时间原则上不超过 1 小时 ...

Group 1 - The military equipment restructuring concept declined by 1.36% as of the market close on September 1, ranking among the top declines in the concept sector, with companies like Construction Industry, Hunan Tianyan, and Huachuang Technology experiencing significant drops [1] - The military equipment restructuring concept saw a net outflow of 1.215 billion yuan from main funds today, with 7 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 10 million yuan. The stock with the highest net outflow was Changan Automobile, which had a net outflow of 623 million yuan [2] - The top net outflow stocks in the military equipment restructuring concept included Changan Automobile, Changcheng Military Industry, Construction Industry, and Hunan Tianyan, with net outflows of 623 million yuan, 349 million yuan, 196 million yuan, and 19.375 million yuan respectively [2] Group 2 - The military equipment restructuring concept was among the worst-performing sectors today, alongside other declining concepts such as Internet Insurance and Domestic Aircraft Carriers, which fell by 0.69% and 0.68% respectively [2] - The trading volume for Changan Automobile was 1.90%, while the trading volume for Changcheng Military Industry was 15.04%, indicating varying levels of investor interest within the sector [2]

证券代码：600698（A 股） 900946（B 股） 公告编号：临 2025-037 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2025年半年度业绩说明会 召开情况的公告 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。 二、本次说明会投资者提出的主要问题及相关回复情况 公 司 通 过 上 证 路 演 中 心 （ 网 址 : https://roadshow.sseinfo.com/）就投资者提出的问题进行了回复， 主要问题及回复情况如下： 问题 1：请问公司在目前市场环境下有哪些技术优势，目前的市 场表现如何？ 公司回答：尊敬的投资者，您好，（1）公司建有国家认定企业技 术中心，博士后工作站，通过一系列基础技术的攻关和突破，不断加 大软硬件投入力度，目前已形成一套从基础研究，到专业化设计和应 用配试组成正向研发体系。（2）公司拥有省级涡轮增压器工程技术研 究中心，建有国家级水准的实验室，通过了 CNAS 国家实验室认证。 （3）公司拥有一支稳定的核心技术团队，在流体机电领域攻克并掌 ...