Group 1 - The core stock price of Swan Co. (603029) closed at 18.16 yuan on May 30, 2025, reflecting a 1.79% increase from the previous week's closing price of 17.84 yuan [1] - The highest intraday price reached 19.3 yuan on May 28, 2025, while the lowest intraday price was 17.7 yuan on May 26, 2025 [1] - The current total market capitalization of Swan Co. is 2.204 billion yuan, ranking 156 out of 177 in the specialized equipment sector and 4770 out of 5146 in the A-share market [1] Group 2 - Swan Co. announced a cash dividend of 0.172 yuan per share, with the record date set for June 3, 2025 [2] - The total cash dividend distribution amounts to 20,870,824.00 yuan based on a total share capital of 121,342,000 shares [2] - For individual shareholders and securities investment funds holding shares for over one year, the dividend income is exempt from personal income tax; for those holding shares for one year or less, the company will not withhold personal income tax [2]

Group 1 - The supply and marketing cooperative concept index declined by 0.53%, ranking among the top declines in concept sectors as of May 29 [1] - Within the supply and marketing cooperative sector, companies such as Zhongnong United, Gongxiao Daji, and Huilong Co. experienced significant declines, while New Power Financial, Wanrun Co., and Zhejiang Agricultural Co. saw increases of 2.71%, 1.90%, and 1.33% respectively [1] - The supply and marketing cooperative sector experienced a net outflow of 448 million yuan in main funds today, with Gongxiao Daji leading the outflow at 300 million yuan [2] Group 2 - The top gainers in the supply and marketing cooperative sector included New Power Financial with a 2.71% increase and Tianhe Co. with a 0.89% increase, while Gongxiao Daji saw a 3.13% decrease [3] - The main funds net inflow leaders were Dunhuang Seed Industry, Tianhe Co., and New Power Financial, with net inflows of 6.14 million yuan, 5.14 million yuan, and 3.60 million yuan respectively [3] - The supply and marketing cooperative sector's outflow list included Gongxiao Daji, Huilong Co., and Hunan Development, with outflows of 300 million yuan, 127.5 million yuan, and 2.03 million yuan respectively [2]

Core Viewpoint - The company announced a cash dividend of 0.172 CNY per share, totaling 20,870,824 CNY, approved at the annual shareholders' meeting on April 30, 2025 [2][3][4]. Dividend Distribution Details - The cash dividend will be distributed based on a total share capital of 121,342,000 shares, with the record date set for June 3, 2025, and the ex-dividend date on June 4, 2025 [2][3]. - The distribution will be managed by China Securities Depository and Clearing Corporation Limited, Shanghai Branch, with shareholders able to receive dividends through their designated securities firms [2][3]. Taxation Information - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net payout of 0.172 CNY per share [3][4]. - Shareholders holding shares for less than one month will incur a 20% tax on the dividend, while those holding for one month to one year will have a reduced tax rate [4][5]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, leading to a net dividend of 0.1548 CNY per share [4][5].

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 山东天鹅棉业机械股份有限公司2024年年度权益分派实施公告 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： 证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-014 每股分配比例 A 股每股现金红利0.172元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/3 | － | 2025/6/4 | 2025/6/4 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 30 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本121,342,000股为基数，每股派发现金红利0.172 元（含税），共计派发 ...

Group 1 - The supply and marketing cooperative concept index rose by 1.53%, ranking 7th among concept sectors, with 9 stocks increasing in value [1] - Notable gainers included Hunan Development and Zhongnong Lihua, both hitting the daily limit, while Yaqi International, New Power Finance, and Zhejiang Agricultural Holdings also saw significant increases of 2.66%, 1.40%, and 1.29% respectively [1] - The leading decliners in this sector were Swan Shares, Supply and Marketing Group, and Huangshan Gujie, which fell by 1.66%, 1.17%, and 0.69% respectively [1] Group 2 - The supply and marketing cooperative sector experienced a net inflow of 147 million yuan from main funds, with 7 stocks receiving net inflows [2] - Hunan Development led the net inflow with 181 million yuan, followed by Yaqi International, Zhongnong Lihua, and New Power Finance with net inflows of 54.44 million yuan, 34.54 million yuan, and 11.08 million yuan respectively [2] - The net inflow ratios for Zhongnong Lihua, Yaqi International, and Hunan Development were 19.28%, 13.86%, and 13.60% respectively [3] Group 3 - The trading performance of key stocks in the supply and marketing cooperative sector showed significant turnover rates, with Hunan Development at 19.06%, Zhongnong Lihua at 4.30%, and New Power Finance at 9.80% [3] - The stock performance included Hunan Development rising by 10.01%, while Zhongnong Lihua also increased by 10.00% [3] - Conversely, Supply and Marketing Group saw a decline of 1.17% with a notable negative net fund flow of 109.17 million yuan, indicating a significant outflow [4]

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP, 参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时公 司高管将在线就公司 2024 年度业绩、经营状况、公司治理、发展战略等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者积极参与！ 特此公告。 山东天鹅棉业机械股份有限公司董事会 证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-013 山东天鹅棉业机械股份有限公司 关于参加 2025 年山东辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流，山东天鹅棉业机械股份有限公司（以下 简称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将 相关事项公告如下： 2025 年 5 月 ...

证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-011 山东天鹅棉业机械股份有限公司 2024年年度股东大会决议公告 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。 | 1、出席会议的股东和代理人人数 | 145 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 72,098,962 | | 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 | 59.4179 | | 总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大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。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； 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)股东大会召开的时间：2025 年 4 月 30 日 (二)股东大会召 ...

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 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0142 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 2024 年年度股东大会（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果等事宜，出 ...

证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-012 山东天鹅棉业机械股份有限公司 关于召开 2024 年度暨 2025 年第一季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法律责任。 重要内容提示： 会议召开时间：2025 年 5 月 13 日(星期二) 下午 13:00-14:30 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：上证路演中心视频录播和网络互动 投资者可于 2025 年 5 月 6 日(星期二) 至 5 月 12 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 2025 年 4 月 10 日、4 月 30 日分别发布公司 2024 年年度报告、2025 年第一季度报告 ...

Core Viewpoint - The company, Shandong Swan Cotton Machinery Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and has not undergone an audit for this period [2][3][5]. Financial Data Summary - The financial report for the first quarter of 2025 is unaudited, with significant accounting data and financial indicators provided in RMB [3][5]. - The company reported a total external guarantee balance of 388.94 million yuan, which accounts for 43.38% of the latest audited net assets, showing a decrease of 136.49 million yuan compared to the same period last year [5]. Accounting Changes - The company has adopted new accounting treatment as per the Ministry of Finance's announcement in December 2024, which affects the classification of certain quality guarantees in financial statements, resulting in an increase in operating costs by 76,501.25 yuan and a corresponding decrease in selling expenses [6]. Management Assurance - The board of directors, supervisory board, and senior management have guaranteed the authenticity and completeness of the quarterly report, taking legal responsibility for any misrepresentation or omissions [2][4].