北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于山东天鹅棉业机械股份有限公司 2023 年第三次临时股东大会的 法律意见书 国枫律股字[2023]A0449 号 致：山东天鹅棉业机械股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2023 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《山东天鹅棉业 机械股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开 程序、召集人资格、出席会议人员资格、会议表决程序及表决结 ...

证券代码：603029 证券简称：天鹅股份 公告编号：临 2023-053 山东天鹅棉业机械股份有限公司 关于召开 2023 年半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。 重要内容提示： 会议召开时间：2023 年 8 月 22 日(星期二)下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 三、 参加人员 董事长、总经理：王新亭先生 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 21 日(星期一)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 swan@sdmj.com.cn 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。 山东天鹅棉业机械股份有限公司（以下简称"公司"）已于 2023 年 8 月 12 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥238,104,660.19, representing a 62.82% increase compared to ¥146,235,863.70 in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2023 was ¥12,705,263.76, a significant increase of 208.16% from ¥4,123,001.16 in the previous year[15]. - Basic earnings per share for the first half of 2023 were ¥0.10, up 233.33% from ¥0.03 in the same period last year[17]. - The weighted average return on equity increased to 1.58%, up by 1.04 percentage points from 0.54% in the previous year[17]. - The gross profit margin for the reporting period was impacted by a 72.23% increase in operating costs, which rose to CNY 159.12 million[49]. - The company reported a total profit for the first half of 2023 reached ¥12,390,539.87, compared to ¥3,370,869.74 in the same period of 2022, marking an increase of 267.5%[134]. Assets and Liabilities - The total assets of the company as of June 30, 2023, amounted to ¥2,105,109,480.50, reflecting a 12.38% increase from ¥1,873,191,279.77 at the end of the previous year[16]. - The net assets attributable to shareholders decreased slightly by 0.46% to ¥794,878,244.80 from ¥798,577,596.58 at the end of the previous year[16]. - Cash and cash equivalents decreased by 37.39% to CNY 253.35 million, accounting for 12.04% of total assets[53]. - Inventory increased by 42.96% to CNY 1.16 billion, making up 55.09% of total assets, attributed to seasonal operations and increased stock[53]. - Contract liabilities rose by 51.46% to CNY 599.95 million, which is 28.51% of total assets, due to increased advance payments from contracts[53]. - Total liabilities reached CNY 1,310,231,235.70, up from CNY 1,074,613,683.19, reflecting a growth of approximately 21.93%[127]. Cash Flow - The net cash flow from operating activities for the first half of 2023 was negative at -¥141,546,817.66, an improvement from -¥285,192,895.52 in the same period last year[15]. - The company's cash inflow from operating activities for the first half of 2023 was CNY 467,380,544.21, a significant increase from CNY 192,502,185.34 in the same period of 2022, representing a growth of approximately 143.5%[140]. - The net cash flow from financing activities was positive CNY 4,846,985.99, a decrease from CNY 77,098,699.98 in the previous year, reflecting a tighter financing environment[142]. Market and Industry Insights - The cotton planting area in China has remained stable, ranging from 45 million to 50 million mu, with production between 5.3 million to 6 million tons[23]. - Xinjiang's cotton planting area accounted for 83.22% of the national total in 2022, with production contributing 90.20% of the national output[23]. - The market for cotton picking machines is transitioning from box-type to baler-type machines, with significant improvements in efficiency and cleanliness[26]. - The domestic market for cotton picking machines has seen rapid growth, with domestic brands increasing their market share significantly[27]. Research and Development - Research and development investment amounted to CNY 27.82 million, up 51.04% year-on-year, with over 20 new product developments and upgrades completed[45]. - The company has a stable and high-level R&D team, focusing on independent research and development to maintain its core technological competitiveness[65]. - The company has 189 national invention patents and has participated in setting 25 national and industry standards, showcasing its commitment to technological innovation[38]. Environmental and Regulatory Compliance - The company has implemented all pollution prevention facilities according to environmental assessment requirements, ensuring effective operation during the reporting period[80]. - The company has achieved zero administrative penalties for environmental issues during the reporting period[85]. - The company is classified as a key pollutant discharge unit, with emissions primarily consisting of particulate matter and volatile organic compounds (VOCs)[78]. Legal Matters - The company is facing a lawsuit from Deere & Company, claiming infringement of a patent and seeking 10 million RMB in damages[69]. - The company has reported ongoing litigation involving multiple defendants with various amounts owed, totaling significant liabilities[98]. - The company has not reported any significant legal violations or penalties against its executives or controlling shareholders during the reporting period[103]. Corporate Governance - The company has experienced changes in its board, with the election of a new independent director following the resignation of a previous one[73]. - The company has committed to avoiding any related party transactions that could harm shareholder interests, ensuring compliance with legal and regulatory standards[91]. - The company has established a three-year commitment to uphold the integrity of its operations and prevent any potential conflicts of interest with its controlling shareholders[92].

证券代码：603029 证券简称：天鹅股份 公告编号：临 2023-052 山东天鹅棉业机械股份有限公司 关于召开 2023 年第三次临时股东大会的通知 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2023 年 8 月 28 日 14 点 30 分 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2023 年第三次临时股东大会 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2023年8月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 涉及 ...

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。 一、董事会会议召开情况 山东天鹅棉业机械股份有限公司（以下简称"公司"）第六届董事会第十九 次会议于 2023 年 8 月 10 日在公司会议室以现场与通讯相结合的方式召开，会议 通知与材料于 2023 年 8 月 6 日以电子邮件方式发出。本次会议应出席会议董事 8 人，实际出席会议董事 8 人，其中以通讯表决方式出席会议的人数 5 人。会议由 公司董事长王新亭先生主持。会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。公司部分监事、高级管理人员列席了会议。 二、董事会会议审议情况 证券代码：603029 证券简称：天鹅股份 公告编号：临 2023-051 山东天鹅棉业机械股份有限公司 第六届董事会第十九次会议决议公告 本议案需提交公司股东大会审议。 （三）会议审议通过了《关于提请召开公司 2023 年第三次临时股东大会的议 1 案》，具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于 召开 2023 年第三次临时股东 ...

山东天鹅棉业机械股份有限公司独立董事 关于补选董事的意见 根据《上海证券交易所股票上市规则》、《山东天鹅棉业机械股份有限公司 章程》及《山东天鹅棉业机械股份有限公司独立董事工作细则》等有关规定， 作为山东天鹅棉业机械股份有限公司（以下简称"公司"）独立董事，对公司补 选董事事项在认真审阅、核实了有关资料后，基于独立判断的立场发表如下独 立意见： 1、提名人的提名资格、提名程序等符合《公司法》《公司章程》等有关规 定。 2、经了解候选人的教育背景、工作经历等情况，辛权民女士具备履行董事 职责的任职条件及工作经验，其任职资格符合《公司法》《公司章程》等有关规 定，不存在《公司法》规定的禁止任职情况以及被中国证监会处以市场禁入措 施且尚未解除等情形。 3、公司第六届董事会第十九次会议审议通过《关于补选董事的议案》，表 决程序符合《公司法》《公司章程》等有关规定。 综上，我们同意补选辛权民女士为公司第六届董事会非独立董事，并同意 提交公司股东大会审议。 （以下无正文） (本页无正文,为《山东天鹅棉业机械股份有限公司独立董事关于补选董 事的意见》之签署页 ) 独立董事- ) / 黄峰 日期:2023年8月10日 (本页 ...

2023 年第一季度报告 证券代码：603029 证券简称：天鹅股份 山东天鹅棉业机械股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | | 本报告期 | 本报告期比上年同期 增减变动幅度(%) | | | --- | --- | --- | --- | --- | | 营业收入 | | 97,404,760.41 | 9.81 | | | 归属于上市公司股东的净利润 | | 5,955,566.48 | 99.23 | | | 归属于上市公司股东的扣除非经常性损益的净利 | | 1,907,713 ...

证券代码：603029 证券简称：天鹅股份 公告编号：临 2023-023 山东天鹅棉业机械股份有限公司 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。 重要内容提示： 会议召开时间：2023 年 04 月 24 日(星期一) 下午 16:00-17:00 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 04 月 24 日 下午 16:00-17:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 17 日(星期 ...

Financial Performance - The company's operating revenue for 2022 was RMB 647,262,635.79, representing a 24.08% increase compared to RMB 521,660,124.00 in 2021[20] - The net profit attributable to shareholders for 2022 was RMB 57,387,881.83, a significant increase of 58.81% from RMB 36,135,479.32 in the previous year[20] - The net profit after deducting non-recurring gains and losses was RMB 42,349,573.94, showing a substantial increase of 1,912.58% compared to RMB 2,104,241.58 in 2021[21] - The total assets of the company at the end of 2022 reached RMB 1,868,197,082.06, a 39.31% increase from RMB 1,341,041,862.24 at the end of 2021[21] - The net assets attributable to shareholders increased by 6.61% to RMB 798,484,449.81 from RMB 748,969,844.91 at the end of 2021[21] - The net cash flow from operating activities for 2022 was negative at RMB -34,907,614.65, a decrease of 122.31% compared to RMB 156,495,816.17 in 2021[21] - The company reported basic earnings per share of 0.47 yuan, a 56.67% increase from 0.30 yuan in 2021[22] - The weighted average return on equity rose to 7.44%, an increase of 2.50 percentage points from the previous year[22] Revenue Breakdown - Main business revenue reached 622.77 million yuan, up 26.90% from the previous year, with domestic revenue at 598.54 million yuan, increasing by 24.58%[30] - International business revenue surged to 24.24 million yuan, a remarkable growth of 134.83% year-on-year[30] - The company's cotton processing machinery revenue was 216.61 million yuan, while cotton picking machinery generated 380.60 million yuan in revenue[30] - The revenue from cotton harvesting machinery products amounted to ¥380,600,917.16, representing a significant growth of 98.45% year-on-year, accounting for 61.11% of the main business revenue[62] - The main business revenue from cotton processing machinery in 2022 was CNY 216,608,700.00, accounting for 34.78% of total revenue, while revenue from cotton picking machinery was CNY 380,600,900.00, accounting for 61.11%[70] Research and Development - The company’s R&D expenses reached 52.155 million yuan, an increase of 55.20% compared to the previous year, focusing on technological innovation and product development[31] - The company developed multiple new products, including long-staple cotton cleaning equipment and high-density balers, while also enhancing its agricultural machinery product line[31] - The company obtained 41 national patents during the reporting period, including 3 invention patents, and actively participated in the formulation of national and industry standards[31] - Research and development expenses increased by 55.20% to ¥52,154,954.78, driven by higher investments in cotton processing machinery and harvesting machinery[62] - The company has 102 R&D personnel, accounting for 12.01% of the total workforce[75] Market Strategy and Expansion - The company is focused on expanding its market presence and enhancing product offerings in both domestic and international markets[30] - The company plans to expand its market presence by increasing production capacity for high-end cotton harvesting machines, with a project to manufacture 200 units annually[62] - The company plans to enhance its competitive advantage by localizing production and improving manufacturing capabilities in the agricultural machinery sector[89] - The company aims to establish itself as the leading brand in cotton machinery and expand into high-end intelligent agricultural equipment[99] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[136] Corporate Governance - The company has a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[4] - The company has established a regular communication mechanism with investors, holding multiple performance briefings during the reporting period[35] - The company has established a comprehensive governance structure, including strategic, audit, nomination, and compensation committees to enhance decision-making capabilities[120] - The company has taken measures to ensure the independence of its operations from its controlling shareholder, maintaining a clear separation in personnel, assets, and finances[119] - The company has actively engaged in investor relations activities, including performance briefings and participation in online investor events[121] Environmental Responsibility - The company has fully implemented pollution prevention facilities in accordance with environmental assessment requirements, ensuring effective operation during the reporting period[164] - The company has replaced all paints used in spray booths with water-based coatings to comply with low VOCs requirements[164] - The company has committed to a stable dividend policy to protect shareholder interests and ensure reasonable returns[171] - The company has invested CNY 90,000 in sponsoring the "Swan Cup" Youth Science and Technology Innovation Competition, supporting local youth education[172] - The company has established an emergency response plan for environmental incidents, enhancing its ability to manage pollution accidents[166] Legal and Compliance Issues - The company is facing a lawsuit from Deere & Company regarding patent infringement, which could impact its market share[182] - The company has ongoing litigation involving unpaid equipment fees totaling 30,000 yuan, with a court ruling mandating payment, but the amount remains unexecuted[185] - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[179] - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[139] - The company has not reported any significant accounting errors during the reporting period[179] Employee and Talent Management - The company has a strong talent pool, with 46.88% of employees holding a university degree and a stable workforce contributing to its sustainable development[57] - The company plans to enhance its talent development system in 2023, focusing on management training, technical training, and new employee onboarding[153] - The company’s employee composition includes 549 production personnel, 77 sales personnel, 102 technical personnel, and 27 financial personnel[150] - The management team has a strong educational background, with several members holding advanced degrees and professional qualifications[130] - The company emphasizes a performance-based salary structure, aligning employee compensation with company performance and economic benefits[152]

证券代码：603029 证券简称：天鹅股份 公告编号：临 2022-052 | --- | --- | --- | --- | |--------------------------|----------------------------------------------------------------------|-------|------------------| | | 山东天鹅棉业机械股份有限公司 | | | | 关于参加山东辖区上市公司 | 2022 体接待日活动的公告 | | 年度投资者网上集 | | | 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。 | | | 为进一步加强与投资者的互动交流，切实提高上市公司透明度、规范运作和 治理水平，山东天鹅棉业机械股份有限公司（以下简称"公司"）定于 2022 年 11 月 16 日（星期三）下午 14:00-16:00 参加由山东证监局、山东上市公司协会等 单位联合举办的"山东辖区上市公司 2022 年度投资者网上集体接待日"活动， ...