中信建投证券股份有限公司 关于 中国长安汽车集团有限公司免于发出要约收购 湖南天雁机械股份有限公司 之 2025 年第三季度持续督导意见 财务顾问 （二）本意见不构成对上市公司的任何投资建议，投资者根据本意见所做 出的任何投资决策而产生的相应风险，本财务顾问不承担任何责任。 （三）本财务顾问基于诚实信用、勤勉尽责的原则，已按照执业规则规定 的工作程序，旨在就本持续督导期发表意见，发表意见的内容仅限本意见正文 所列内容，除非中国证监会另有要求，并不对与本次收购行为有关的其他方面 发表意见。 （四）本财务顾问没有委托或授权其他任何机构和个人提供未在本意见中 列载的信息和对本意见做任何解释或说明。 （五）本财务顾问重点提醒投资者认真阅读本意见以及其他机构就本次收购 发布的相关公告。 1 二〇二五年十一月 声 明 中信建投证券股份有限公司（以下简称"中信建投证券"）接受委托，担任 中国长安汽车集团有限公司（以下简称"收购人"或"中国长安汽车"）免于发 出要约收购湖南天雁机械股份有限公司（以下简称"上市公司"或"湖南天雁"） 的财务顾问，依照《上市公司收购管理办法》第六十九条、第七十一条、《上市 公司并购重组财务顾问业 ...

Core Viewpoint - The company, Hunan Tianyan Machinery Co., Ltd., has announced its third-quarter financial report and the upcoming second extraordinary general meeting of shareholders, along with changes in its board of directors and the appointment of an accounting firm for the fiscal year 2025 [9][22][41]. Financial Data - The third-quarter financial report for 2025 has not been audited [3]. - The report includes significant financial data and indicators, although specific figures are not detailed in the provided documents [3][4]. Shareholder Information - The company will hold its second extraordinary general meeting on November 20, 2025, with both on-site and online voting options available for shareholders [10][11]. - The meeting will address various proposals, including the appointment of a new director and the renewal of the accounting firm [37][41]. Board of Directors Changes - Director Xie Li has resigned due to retirement, and the company will proceed with the nomination of a new non-independent director, Xiao Feng, to fill the vacancy [23][24][34]. - The board meeting on October 30, 2025, approved the proposal to appoint Xiao Feng, pending shareholder approval [34][36]. Accounting Firm Appointment - The company intends to renew its contract with Crowe Horwath (special general partnership) as its accounting firm for the fiscal year 2025, with a proposed audit fee of 720,000 yuan (approximately 104,000 USD) [41][47]. - The decision to renew the accounting firm is subject to approval at the upcoming extraordinary general meeting [41][49].

Group 1 - The company announced the resignation of director Xie Li due to retirement, effective October 30, 2025, and he will not hold any position in the company thereafter [1] - The company held its 11th board meeting on October 30, 2025, where it approved the proposal to add a new director [1] - Xiao Feng has been nominated as a non-independent director candidate and will serve on the Strategic and Investment Committee upon approval by the shareholders [1] Group 2 - In the fiscal year 2024, the company's revenue composition was 97.68% from automotive parts and 2.32% from other businesses [2]

Core Points - Hunan Tianyan (600698) announced the resignation of Mr. Xie Li from the board of directors and the Strategic and Investment Committee due to retirement [1] - Mr. Xie Li will not hold any position in the company after his resignation [1]

Core Insights - The company reported a revenue of 121,827,785.95 yuan for Q3 2025, representing a year-on-year growth of 24.04% [1] - The net profit attributable to shareholders for the same period was 122,380.86 yuan, showing an increase of 18.57% year-on-year [1] Financial Performance - Revenue for Q3 2025: 121.83 million yuan, up 24.04% from the previous year [1] - Net profit for Q3 2025: 0.12 million yuan, up 18.57% from the previous year [1]

证券代码：600698 900946 证券简称：湖南天雁 天雁 B 股 公告编号：临 2025-042 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 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： 拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙） 湖南天雁机械股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开 了第十一届董事会第八次会议，审议通过了《关于续聘公司 2025 年度会计师事 务所的议案》，拟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。该议案尚需提交公司 2025 年第二次临时股东会审议。 现将相关情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下简称"致同 所"） 注册地址：北京市朝阳区建国门外大街 22 号赛特广场 5 层 截至 2024 年末，致同所从业人员近六千人，其中合伙人 239 名，注册会 计师 1359 名，签署过证券 ...

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]