证券代码：603029 证券简称：天鹅股份 公告编号：临 2026-002 山东天鹅棉业机械股份有限公司 表决结果：同意 9 票、反对 0 票、弃权 0 票。 本议案已经公司董事会提名委员会审议通过。 特此公告。 山东天鹅棉业机械股份有限公司董事会 2026 年 1 月 23 日 第七届董事会第十五次会议决议公告 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法律责任。 一、董事会会议召开情况 山东天鹅棉业机械股份有限公司（以下称"公司"）第七届董事会第十五次 会议于 2026 年 1 月 22 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 2026 年 1 月 19 日以电子邮件方式发出。本次会议应出席董事 9 人， 实际出席董事 9 人，其中以通讯表决方式出席会议 7 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。公司部分高级管理人员列席了会议。 二、董事会会议审议情况 会议审议通过了《关于聘任公司副总经理的议案》，经公司总经理提名、提 名委员会资格 ...

重要内容提示： 是否会对上市公司损益产生负面影响：本次法院裁定驳回原告起诉，不 会对公司日常生产经营产生负面影响，也不会对公司损益产生负面影响。后续原 告是否会在法定期限内就该裁定提起上诉尚存在不确定性。敬请广大投资者注意 投资风险。 一、本次诉讼的基本情况 证券代码：603029 证券简称：天鹅股份 公告编号：临 2026-001 山东天鹅棉业机械股份有限公司 关于诉讼进展的公告 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。 山东天鹅棉业机械股份有限公司（以下简称"公司"）及全资子公司新疆天 鹅现代农业机械装备有限公司（以下简称"新疆天鹅"）于 2022 年 1 月 5 日收 到新疆维吾尔自治区乌鲁木齐市中级人民法院（以下简称"乌鲁木齐中院"）送 达的（2021）新 01 知民初 55 号《起诉状》等相关法律文书。美国迪尔公司以公 司生产的三行、六行打包采棉机产品侵害了其 ZL2004100856742 号发明专利权 为由，对公司提起诉讼。请求法院"判令二被告立即停止侵权行为，即立即停止 制造、许诺销售、销售该发明专利的侵 ...

证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-043 山东天鹅棉业机械股份有限公司 关于为采棉机按揭销售业务提供担保的进展公告 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。 为按揭贷款到期且符合条件的采棉机用户办理展期，期限不超过 18 个月，并由 公司提供担保。 重要内容提示： 山东天鹅棉业机械股份有限公司（以下简称"公司"）为已到期且符合银行 资信条件的采棉机按揭贷款展期提供担保，本次展期金额为 1,355.57 万元。 公司为部分采棉机按揭购机用户代偿本金及利息合计 1,078.80 万元。公 司已对存量采棉机按揭贷款担保业务计提预计负债 4,046.17 万元。本次代偿不 会对公司正常生产经营产生重大影响。 截至本公告披露日，公司实际为采棉机客户按揭贷款提供的担保余额为 27,911.82 万元，占公司最近一期经审计净资产的 31.13%。敬请广大投资者注意 投资风险。 一、担保情况概述 公司第七届董事会第十一次会议、2025 年第一次临时股东大会审议通过了 《关于公司为采棉机客户提供担保的议案 ...

Core Viewpoint - The article emphasizes the importance of strengthening equipment support to build a strong agricultural nation, highlighting the achievements of Shandong Swan Cotton Machinery Co., Ltd. in expanding into high-end intelligent agricultural machinery. Group 1: Market Expansion - In 2025, Swan Cotton achieved significant market breakthroughs, with grain drying towers entering the markets of Henan and Inner Mongolia for the first time [1] - The "60-pack" cotton processing production line gained wider domestic application and entered the Central Asian market for the first time [1] - Cotton pickers were exported for the first time to Kazakhstan, Argentina, and Nigeria, with products now exported to 37 countries and a substantial increase in foreign trade contract amounts [1] Group 2: Research and Development - Swan Cotton has invested a total of 267 million yuan in research and development over recent years, establishing three major R&D centers in Jinan, Xinjiang, and Inner Mongolia [3] - The company has formed a cross-disciplinary R&D team of over 120 members and holds more than 240 national patents, receiving two second-class National Science and Technology Progress Awards [3] - Through technological innovation, Swan Cotton has developed high-end cotton pickers, tomato harvesters, high-end intelligent grain drying towers, and multifunctional grain combine harvesters, achieving performance levels that meet or exceed international standards [3] Group 3: Domestic Production and Cost Reduction - The company established the first domestic pulse-type high-end cotton picker intelligent manufacturing production line, enabling localized mass production [3] - This innovation has reduced user procurement costs by over 33% compared to imported products, facilitating the domestic substitution of high-end cotton pickers [3]

证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-042 山东天鹅棉业机械股份有限公司 关于诉讼进展的公告 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： 是否会对上市公司损益产生负面影响：本次诉讼事项尚未审理判决，诉 讼结果存在不确定性，暂无法判断对公司本期利润或期后利润的具体影响。 鉴于上述诉讼事项尚未审理判决，诉讼结果存在不确定性，公司暂无法判断 上述事项对本期利润或期后利润的具体影响，最终以法院审理结果及会计师审计 的数据为准。公司将积极应诉，依法主张自身合法权益，切实维护公司及股东的 合法权益，并将案件进展情况及时履行信息披露义务。 有关公司信息以上海证券交易所网站（www.sse.com.cn）和指定的信息披露 媒体《中国证券报》《上海证券报》《证券时报》《证券日报》刊登的公告为准， 敬请广大投资者注意投资风险。 特此公告。 山东天鹅棉业机械股份有限公司（以下简称"公司"）及全资子公司新疆天 鹅现代农业机械装备有限公司（以下简称"新疆天鹅"）于 2022 年 1 月 5 日收 到新 ...

Core Viewpoint - The company, Tian'e Co., has made significant advancements in cotton harvesting technology, showcasing its innovation and leadership in the agricultural machinery sector, particularly in the cotton processing industry. Group 1: Innovation and Technology - Tian'e Co. has achieved 44 patent authorizations from January to October this year, surpassing the total for 2024, with a cumulative total of 258 effective patents, including 59 invention patents, accounting for 22.9% [3] - The company has invested 267 million yuan in R&D over the past five years, representing 8.64% of its revenue, emphasizing innovation as the core driving force for development [3] - The introduction of a high-efficiency image sorting machine has improved cleaning efficiency to over 90%, addressing long-standing quality issues in Chinese cotton [3][4] Group 2: Production Efficiency - The company has developed a digital production line capable of processing 60 bales per hour, increasing processing efficiency by 2 to 3 times and reducing labor costs by nearly 60% [4] - Daily production of cotton bales has exceeded 1,000, while energy consumption for drying has been reduced by over 20% through innovative processes [4] Group 3: Market Position and Growth - Tian'e Co. has transitioned from a follower to a leader in the high-end cotton harvesting machine market, achieving over 92% localization in production since the establishment of its smart manufacturing base in Xinjiang [5] - The company reported a revenue of 605 million yuan for the first three quarters of 2025, a year-on-year increase of 41.48%, with Q3 revenue reaching 284 million yuan, up 69.39% year-on-year [5] Group 4: International Expansion - The company has expanded its international presence, exporting products to 37 countries and regions, and is implementing a "foreign trade breakthrough" strategy for further growth [6] Group 5: Strategic Transformation - Tian'e Co. is shifting from a "single champion" to a "full-service player" by diversifying its product offerings, including the development of a tomato harvester and other agricultural machinery [7] - The company employs a "three-thirds" R&D model, ensuring that innovation aligns with market demands by dedicating time to market research, production line immersion, and focused R&D [7] Group 6: Future Outlook - With 258 patents, Tian'e Co. is building a solid technological barrier, continuously injecting new momentum into China's agricultural mechanization and demonstrating the innovative strength of Chinese manufacturing in the agricultural equipment sector [8]

Group 1 - The core viewpoint of the article highlights the innovative advancements and market competitiveness of Tian'e Co., particularly in the cotton machinery sector, showcasing its transition from a follower to a leader in technology [20][21][23][24]. - Tian'e Co. has achieved a significant increase in patent authorizations, with 44 patents granted from January to October this year, surpassing the total for 2024, and a total of 258 effective patents, including 59 invention patents [21]. - The company has invested 2.67 million yuan in R&D over the past five years, accounting for 8.64% of its revenue, emphasizing innovation as a core driver of growth [21][22]. - The introduction of a digital cotton production line capable of processing 60 bales per hour has improved efficiency by 2 to 3 times, with daily production exceeding 1,000 bales and labor costs reduced by nearly 60% [22][23]. - Tian'e Co. has successfully broken the long-standing foreign monopoly in high-end cotton machinery, achieving over 92% localization in production and marking a significant breakthrough in China's agricultural machinery sector [23][24]. Group 2 - The article discusses Zhongnong United's strategic approach to differentiate itself in the increasingly competitive pesticide industry by focusing on value creation rather than price competition [26][27]. - Zhongnong United has seen a 21.2% year-on-year increase in sales revenue for its formulation products in the first half of 2025, particularly in high-end economic crops [28]. - The company emphasizes the importance of technological innovation, with a focus on developing proprietary products that fill market gaps and address industry challenges [29][30]. - Zhongnong United's overseas revenue reached 374 million yuan in the first half of 2025, reflecting a growth rate of 11.19%, indicating successful international expansion [31]. Group 3 - The article outlines the transformation of Yinzhuo Co. as it adapts to the changing retail landscape, focusing on brand trust and customer experience [33][34]. - Yinzhuo Co. has a strong foundation with 120 stores across multiple provinces and a significant membership base, but faces challenges in attracting younger consumers [36][37]. - The company is implementing a "reduction and multiplication" reform strategy to streamline operations, reduce costs, and enhance customer engagement through innovative store formats and partnerships with digital platforms [39][40]. - Yinzhuo Co. aims to establish a trustworthy brand image by enhancing product quality and transparency, including the establishment of a laboratory for product testing [41]. Group 4 - The article highlights Jin Modern's commitment to transforming technology into productivity, emphasizing its dual identity as a scholar and entrepreneur [42][43]. - Jin Modern has achieved a significant increase in revenue, with a 109.92% year-on-year growth in net cash flow from operating activities in the first three quarters of 2025 [48]. - The company focuses on integrating AI technologies into its products and services, aiming to facilitate the digital transformation of enterprises [47][48].

Group 1 - The third extraordinary general meeting of shareholders for Shandong Swan Cotton Machinery Co., Ltd. was held on November 14, 2025, at the company's meeting room in Jinan, Shandong Province [2][3] - The meeting was legally convened and presided over by the chairman, Mr. Wang Xinting, with a combination of on-site and online voting methods [2][3] - All nine current directors and the board secretary attended the meeting, confirming full participation [3] Group 2 - The only resolution discussed was the reappointment of the accounting firm, which was approved by a majority of the voting rights held by the shareholders present [3] - The meeting was witnessed by Beijing Guofeng Law Firm, and the lawyers confirmed that the meeting's procedures complied with legal and regulatory requirements [4][5]

证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-041 山东天鹅棉业机械股份有限公司 2025年第三次临时股东会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，公司董事长王新亭先生主持会议。会议采用 现场投票和网络投票相结合的表决方式进行表决。会议的召开和表决符合《公司 法》和《公司章程》的规定，会议合法有效。 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 14 日 (二)股东会召开的地点：山东省济南市天桥区大魏庄东路 99 号公司三楼会议室 (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 | 75 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 71,180,502 | | 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份 ...

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 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0556 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 2025 年第三次临时股东会（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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《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果等事宜 ...