Core Viewpoint - The company, Shandong Swan Cotton Machinery Co., Ltd., has announced a guarantee for a bank loan of 20 million yuan for its wholly-owned subsidiary, Xinjiang Swan Modern Agricultural Machinery Equipment Co., Ltd. This guarantee is part of the company's strategy to support its subsidiary's financing needs and ensure smooth operational activities [1][4]. Summary by Sections 1. Guarantee Overview - The company has signed a guarantee contract with Urumqi Bank for a one-year working capital loan of 20 million yuan for its subsidiary [2]. - The guarantee is a joint liability guarantee with a term of three years from the loan's maturity date [2]. 2. Internal Decision-Making Process - The company held board meetings on April 8 and April 30, 2025, to approve the guarantee and the anticipated bank credit limit for the year [2]. - The total guarantee amount for Xinjiang Swan before this guarantee was 10 million yuan, leaving a usable limit of 10 million yuan prior to this guarantee [2]. 3. Subsidiary Information - Xinjiang Swan is a wholly-owned subsidiary of the company, established on September 16, 2010, with a registered capital of 100 million yuan [3]. - The subsidiary's total assets as of March 2025 were approximately 452.41 million yuan, with total liabilities of about 271.80 million yuan [3]. 4. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the subsidiary's funding needs, enhancing financing efficiency and ensuring smooth operations [4]. - The subsidiary has stable operations and good credit status, allowing the company to effectively monitor and manage the associated risks [4]. 5. Board Opinion - The board has confirmed that the guarantee falls within the approved credit limit and is necessary for the subsidiary's operations, with manageable overall risk [4]. 6. Cumulative Guarantee Situation - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is approximately 394.48 million yuan, accounting for 44% of the latest audited net assets [4]. - The specific guarantee amount for the subsidiary's bank credit is 20 million yuan, representing 2.23% of the latest audited net assets [4].

证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-016 山东天鹅棉业机械股份有限公司 关于为全资子公司银行贷款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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 新疆天鹅现代农业机械装备有限公 司（以下简称："新疆天鹅"） | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 2,000.00 | 万元 | | | 担保 对象 | 实际为其提供的担保余额 | 万元（含本次担保） 2,000.00 | | | | | 是否在前期预计额度内 | ☑是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | ☑否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 39,448.01 | | 对外担保总额占上 ...

Summary of Key Points Core Viewpoint - The company, Shandong Swan Cotton Machinery Co., Ltd., is providing guarantees for cotton picker mortgage sales, with a current guarantee balance of 379.83 million yuan, which accounts for 42.36% of the company's latest audited net assets [1]. Group 1: Guarantee Overview - The company has received approval from its shareholders' meetings in 2022 and 2023 to provide guarantees for eligible cotton picker users' mortgage purchases, utilizing methods such as cash collateral, repurchase guarantees, and covering the shortfall [1]. - The company has disclosed relevant information regarding these guarantees on the Shanghai Stock Exchange [1]. Group 2: Progress of Guarantees - The company has implemented risk management measures by early identification and intervention, conducting assessments of existing mortgage loan users' creditworthiness and repayment capabilities [2]. - The company has compensated 1.09 million yuan for overdue principal and interest for 11 cotton picker buyers, with the amount deducted from the company's guarantee account by Changji Rural Commercial Bank on June 5, 2025 [2]. Group 3: Impact on the Company and Future Measures - The compensation is part of the company's proactive risk management strategy, allowing it to obtain recovery rights for the compensated amount and pursue legal avenues for recovery [2]. - The company has recognized a provision for expected liabilities of 18.72 million yuan related to the existing mortgage loan guarantees, and the compensation will not affect its normal production and operations [2].

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。 证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-015 山东天鹅棉业机械股份有限公司 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"）于 2025 年 6 月 5 日为部分采棉机按揭购机者代偿本金及利息 108.87 万元。 截至 2025 年 5 月 31 日，公司为采棉机按揭贷款购机用户提供的担保余 额为 37,982.82 万元，占公司最近一期经审计净资产的 42.36%。敬请投资者注 意投资风险。 一、担保情况概述 公司 2022 年第一次临时股东大会及 2023 年第二次临时股东大会分别审议 通过了《关于公司为采棉机按揭销售业务提供担保的议案》，公司为符合银行 资信条件的采棉机用户按揭购机提供担保，担保方式主要为保证金质押担保、 回购担保以及差额部分补足等，具体内容详见公司在上海证券交易所网站披露 的《关于为采棉机按揭销售业务提供担保的公告》（公告编号：临 2022-033、 临 2023- ...

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 ...