| 证券代码：600698（A | 股） | 900946（B | 股） | | 公告编号：临 | 2025-016 | | --- | --- | --- | --- | --- | --- | --- | | 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 2024 年度 拟不进行利润分配的公告 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"）2024年拟不进行利 润分配，也不进行资本公积金转增股本和其他形式的分配。本次利润分 配预案尚需提交公司2024 年年度股东大会审议。 公司不触及其他风险警示情形。 一、利润分配预案内容 经致同会计师事务所（特殊普通合伙）审计，2024 年度，公司实现归属 于母公司所有者的净利润（合并报表数）为 4,117,402.74 元，未分配利润（合 并报表数）为-908,928,531.73 元，母公司未分配利润为-991,782,080.83 元。 鉴于公司累计可供分 ...

湖南天雁机械股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所 (特殊普通合伙) the state of the subje 目 录 专项核查报告 公司 2024年度营业收入扣除情况表及说明 1-3 t and Thornton 载 |三| 致同会计师赢多所(特殊普 国北京 朝阳区建国门 湖南天雁机械股份有限公司 管业收入扣除情况表专项核查报告 致同专字(2025)第 110A010186号 湖南天雁机械股份有限公司全体股东: 我们接受委托,在审计了湖南天雁机械股份有限公司(以下简称"湖南 天雁公司"）2024年 12月 31目的合并及公司资产负债表,2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务 报表附注的基础上,对后附的《湖南天雁公司 2024年度营业收入扣除情况表 及说明》（以下简称"营业收入扣除情况表"）进行了专项核查。 经核查,我们认为,湖南天雁公司管理层编制的营业收入扣除情况表在 所有重大方面符合上市规则和"自律监管指南"的规定。 按照《上海证券交易所股票上市规则》(以下简称"上市规则")和 《上海证券交易所上市公司自律监管指南第 2 号 ...

湖南天雁机械股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) Grant Thornton #2 | 三| 内部控制审计报告 致同审字(2025)第 110A016966号 湖南天雁机械股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了湖南天雁机械股份有限公司(以下简称湖南天雁公司)2024年12 月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是湖南天雁公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的 程度降低,根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 Grant Thornton 致 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 110,689,040.03, representing a year-on-year increase of 10.08% compared to CNY 100,550,629.98 in the same period last year[4] - The net profit attributable to shareholders of the listed company reached CNY 882,621.16, marking a significant increase of 40.44% from CNY 628,473.01 in the previous year[4] - Basic earnings per share increased by 35.59% to CNY 0.0008 from CNY 0.00059 in the previous year[4] - The net profit for Q1 2025 was CNY 882,621.16, an increase from CNY 628,473.01 in Q1 2024, representing a growth of approximately 40.3%[17] - Basic and diluted earnings per share for Q1 2025 were CNY 0.0008, up from CNY 0.00059 in Q1 2024, indicating an increase of about 35.6%[18] Cash Flow and Operating Activities - The net cash flow from operating activities was negative at CNY -17,891,252.45, a decline of 1,383.58% compared to CNY 1,393,854.80 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at CNY -17,891,252.45, compared to a positive CNY 1,393,854.80 in Q1 2024, reflecting a significant decline[19] - Cash inflow from operating activities totaled CNY 63,333,691.99 in Q1 2025, compared to CNY 66,743,838.99 in Q1 2024, showing a decrease of about 5.7%[19] - Cash outflow from operating activities increased to CNY 81,224,944.44 in Q1 2025, compared to CNY 65,349,984.19 in Q1 2024, indicating a rise of approximately 24.3%[19] - Investment activities resulted in a net cash outflow of CNY -8,568,461.88 in Q1 2025, an improvement from CNY -21,151,071.30 in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,175,023,819.38, reflecting a 2.56% increase from CNY 1,145,725,584.29 at the end of the previous year[5] - Total liabilities increased to ¥404,897,839.46 as of March 31, 2025, from ¥376,868,709.87 at the end of 2024, representing a rise of 7.43%[14] - The company's cash and cash equivalents decreased to ¥227,712,997.59 from ¥254,014,000.64, a decline of 10.36%[12] - Inventory levels rose to ¥91,164,788.23 as of March 31, 2025, compared to ¥85,197,916.42 at the end of 2024, reflecting a growth of 6.43%[12] - The total equity attributable to shareholders increased to ¥770,125,979.92 as of March 31, 2025, from ¥768,856,874.42 at the end of 2024, a marginal increase of 0.17%[14] Profitability and Costs - Total operating costs for Q1 2025 were ¥112,848,209.27, up from ¥102,941,406.43 in Q1 2024, reflecting a year-over-year increase of 9.25%[16] - The company's gross profit margin decreased, with gross profit for Q1 2025 at ¥-2,159,169.24 compared to ¥-1,390,776.45 in Q1 2024[16] - Research and development expenses for Q1 2025 amounted to ¥3,133,829.88, a slight increase from ¥2,989,725.31 in Q1 2024[16] Non-Recurring Items - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -1,227,962.71, an improvement of 32.59% from CNY -1,821,614.18 in the previous year[4] - Non-recurring gains and losses totaled CNY 2,110,583.87, with government subsidies contributing CNY 1,619,439.88 to this amount[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 91,573[9] Other Information - The company reported an increase in product sales, which was a key driver for the rise in revenue and net profit[7] - The company did not report any net profit from subsidiaries prior to the merger in Q1 2025, consistent with Q1 2024[18] - The company is not applying new accounting standards for the first time in 2025[21]

Financial Performance - In 2024, the company achieved a net profit of CNY 4.12 million, a 44.37% increase compared to the previous year[8]. - The company's operating revenue for 2024 was CNY 432.51 million, representing an 11.32% decrease from CNY 487.71 million in 2023[25]. - The net cash flow from operating activities improved by 61.92%, reaching CNY -14.70 million, compared to CNY -38.61 million in 2023[27]. - The total assets decreased by 7.22% to CNY 1.15 billion from CNY 1.23 billion in 2023[25]. - The company's basic earnings per share increased to CNY 0.0039, a 44.44% rise from CNY 0.0027 in 2023[26]. - The weighted average return on net assets rose to 0.54%, an increase of 0.17 percentage points from 0.37% in 2023[26]. - The company reported a cumulative undistributed profit of CNY -90.89 million at year-end[8]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 241.38% to CNY -42.15 million[27]. - The company plans not to distribute profits or increase capital reserves due to negative cumulative undistributed profits[8]. Revenue and Sales - Total revenue for the first quarter was approximately CNY 100.55 million, with a decline in subsequent quarters to CNY 98.22 million in Q3 and a recovery to CNY 134 million in Q4[29]. - Net profit attributable to shareholders was CNY 628,473 in Q1, dropping to CNY 103,214 in Q3, but rebounding to CNY 2.88 million in Q4[29]. - The company sold 508,600 turbochargers, a decline of 9.65% year-on-year, and 3.44 million valves, down 20.19% year-on-year[45]. - The revenue from turbochargers was CNY 338,712,323.78, accounting for 80.17% of total revenue, with a year-on-year decrease of 10.64%[51]. - The revenue from valves was CNY 70,491,234.72, with a year-on-year decrease of 23.26% and a gross profit margin of 13.18%[51]. Market Trends and Expansion - In 2024, China's automobile production and sales reached 31.28 million and 31.44 million units, respectively, representing year-on-year growth of 3.7% and 4.5%[39]. - The new energy vehicle sector saw production and sales exceed 10 million units for the first time, with a market share surpassing 40%[39]. - The domestic market for automotive parts is experiencing strong demand, driven by policies such as "old-for-new" and the rapid development of new energy vehicles[40]. - The company is actively expanding into the gasoline and diesel turbocharger markets, maintaining long-term partnerships with major clients such as Changan Automobile and Weichai[42]. - The company achieved significant market expansion in fluid machinery products, with new projects in mass production for diesel and gasoline engine turbochargers[36]. Research and Development - The company launched 170 new products during the year, enhancing its fluid machinery product lineup and expanding its fluid electromechanical series[35]. - The company obtained 31 patent authorizations, including 16 invention patents, and participated in revising multiple national and industry standards[35]. - Research and development expenses increased by 23.50% to CNY 11,420,307.92, compared to CNY 9,247,581.65 in the previous year[50]. - Total R&D investment for the year was 46.25 million yuan, representing 10.69% of operating revenue, with 75.31% of this amount capitalized[59]. - The company plans to invest 17.43 million yuan in key R&D projects for 2024, focusing on six electronic water pump projects and fifteen gasoline engine projects[61]. Operational Efficiency and Management - The company improved its management systems, successfully passing various certifications including IATF16949 and ISO14000:2015[37]. - The workforce was strengthened with the recruitment of 76 new talents, increasing the total number of R&D personnel to 1,486, resulting in a 26% increase in labor productivity[37]. - The company is focused on digital transformation, recognized as a "small giant" enterprise and awarded for its industrial internet platform[37]. - The company plans to continue focusing on cost reduction and efficiency improvements in response to market conditions[56]. - The company is enhancing value creation through lean management and digital transformation, establishing a data-driven lean management system and accelerating the construction of smart factories[83]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights and interests[88]. - The board of directors consists of 9 members, including 3 independent directors, and operates through specialized committees to ensure effective governance[89]. - The company adheres to fair and timely information disclosure practices, providing equal access to information for all shareholders[89]. - The company actively engages with investors through various channels, including annual performance briefings and investor communication events[89]. - The company has appointed several independent directors to enhance governance and oversight, including experts from academia and industry[94]. Environmental and Social Responsibility - The company invested 2.018 million yuan in environmental protection during the reporting period[121]. - The total emissions of major pollutants decreased by 3.08% compared to the previous year, with compliance in all discharge standards[122]. - The company has established an environmental management system (ISO14001:2015) to ensure compliance with environmental management activities[128]. - The company has committed to reducing emissions and has taken measures to ensure that related transactions are conducted fairly and transparently[135]. - The company has contributed 92,600 CNY to poverty alleviation and rural revitalization efforts in Luxi County, Yunnan Province[133]. Future Outlook - The company plans to achieve an annual revenue of 490 million yuan in 2025, focusing on strategic transformation and technological innovation[81]. - The company aims for a research and development investment intensity of over 9% in 2025, emphasizing the optimization of traditional turbocharger platforms and the development of electronic turbochargers[81]. - The automotive market in 2025 is expected to benefit from favorable policies, with NEV penetration rates projected to exceed 56%-60%[77]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[94]. - The company plans to implement new technology solutions to improve data analytics capabilities, which is expected to increase operational efficiency by 30%[91].

湖南天雁机械股份有限公司 2024 年度独立董事述职报告 2024 年度任职期内，作为湖南天雁机械股份有限公司 （以下简称"公司"）的独立董事，本人严格按照《公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》和《公司章程》等有关法律、 法规的规定，本着客观、公正、独立的原则，勤勉尽责，及 时了解公司的生产经营及发展情况，准时出席公司股东大会、 董事会等相关会议，充分发挥了独立董事作用，现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 本人马朝臣，男，1959 年 5 月出生，中国国籍，无境外 永久居留权。曾任北京理工大学博士后、副教授、教授、博 士生导师；北京理工大学学位委员会委员、机械与车辆工程 学院学位委员会副主任、热能与动力工程系主任；从事车用 涡轮增压器的理论与应用研究、车用燃气轮机技术研究、内 燃机排气颗粒捕集与净化技术研究等。1998 年至 2022 年任 北京理工大学教授、博士生导师，2019 年 12 月至 2024 年 11 月任公司独立董事。 任职期内，本人任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立 ...

湖南天雁机械股份有限公司 2024 年度独立董事述职报告 2024 年度任职期内，作为湖南天雁机械股份有限公司 （以下简称"公司"）的独立董事，本人严格按照《公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》和《公司章程》等有关法律、 法规的规定，本着客观、公正、独立的原则，勤勉尽责，及 时了解公司的生产经营及发展情况，准时出席公司股东大会、 董事会等相关会议，充分发挥了独立董事作用，现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 本人龚金科，男，1954 年 10 月出生，中国国籍，无境 外永久居留权。曾任湖南大学内燃机专业（热能与动力工程 专业）副教授、系主任、湖南大学教授、博士生导师、系主 任；湖南省汽车排放研究与检测中心主任；国家精品课程和 国家级精品资源共享课程"发动机排放污染及控制"负责人、 湖南省教学名师、湖南省省级教学团队带头人、湖南大学学 术委员会委员、工学一部学术委员会委员、动力机械及工程 学科学术带头人。2009 年至 2022 年任湖南大学二级教授、 博士生导师，2018 年 11 月至 2024 年 11 月任公司独立董事。 ...

湖南天雁机械股份有限公司 2024 年度独立董事述职报告 2024 年 11 月 29 日，本人作为湖南天雁机械股份有限公 司（以下简称"公司"）的独立董事，严格按照《公司法》《上 市公司治理准则》《上市公司独立董事管理办法》《上海证券 交易所股票上市规则》和《公司章程》等有关法律、法规的 规定，本着客观、公正、独立的原则，勤勉尽责，及时了解 公司的生产经营及发展情况，准时出席公司股东大会、董事 会等相关会议，充分发挥了独立董事作用，现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 本人计维斌，男，1969 年 1 月出生，江苏工学院（现江 苏大学）内燃机设计与制造专业本科、上海机械学院（现上 海理工大学）流体力学专业硕士、同济大学动力机械及工程 专业博士毕业，教授级高工。曾任上海内燃机研究所助理工 程师、工程师、高级工程师、副处长，上汽集团商用车技术 中心行服检测部副总监、行业服务部总监。现任上海机动车 检测认证技术研究中心有限公司前瞻技术部副部长（总监）、 政研标准中心总工程师（总监）。 兼任国际标准化组织/内燃机技术委员会(ISO/TC70)委 员会经理，中国内燃机工业协会副秘书长，全 ...

湖南天雁机械股份有限公司 2024 年度独立董事述职报告 2024 年 11 月 29 日，本人作为湖南天雁机械股份有限公 司（以下简称"公司"）的独立董事，严格按照《公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》和《公司章程》等有关法律、 法规的规定，本着客观、公正、独立的原则，勤勉尽责，及 时了解公司的生产经营及发展情况，准时出席公司股东大会、 董事会等相关会议，充分发挥了独立董事作用，现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 兼任中国金融会计学会、中国会计学企业会计准则专业 委员会、全国审计专业教育联盟理事，昆仑万维科技股份有 限公司（上市公司）独立董事、北京先进数通信息技术股份 公司（上市公司）独立董事。2024 年 11 月至今任公司独立 董事。 本人任职符合《上市公司独立董事管理办法》第六条规 1 定的独立性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会会议情况 本人履职期间，公司共召开 1 次董事会、1 次股东大会， 本人出席情况如下： | 参加股 | 参加董事会情况 | 东大会 | | | | | ...

湖南天雁机械股份有限公司 2024 年度独立董事述职报告 2024 年度任职期内，作为湖南天雁机械股份有限公司 （以下简称"公司"）的独立董事，本人严格按照《公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》和《公司章程》等有关法律、 法规的规定，本着客观、公正、独立的原则，勤勉尽责，及 时了解公司的生产经营及发展情况，准时出席公司股东大会、 董事会等相关会议，充分发挥了独立董事作用，现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 本人刘桂良，女，1962 年 2 月出生，中国国籍，无境外 永久居留权。曾任湖南财经学院团委副书记；湖南财经学院 （2000 年 4 月并入湖南大学）会计系副教授；湖南英特会计 师事务所副所长；湘财实业公司财务总监。2007 年 6 月至 2022 年 3 月任湖南大学工商管理学院教授，2018 年 11 月至 2024 年 11 月任公司独立董事。 任职期内，本人任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 （三）参加董事会专门委员会的工作情况 本人作为审计委员会主任委员、法律合 ...