证券代码：603029 证券简称：天鹅股份 公告编号：临2025-010 山东天鹅棉业机械股份有限公司 关于召开2024年年度股东大会的通知 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 2024年年度股东大会 (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：2025 年 4 月 30 日 14 点 30 分 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 召开地点：山东省济南市天桥区大魏庄东路 99 号公司三楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 4 月 30 日 至2025 年 4 月 30 日 采用上海 ...

证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-004 山东天鹅棉业机械股份有限公司 第七届监事会第八次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 山东天鹅棉业机械股份有限公司（以下简称"公司"）第七届监事会第八次 会议于2025年4月8日在公司会议室以现场与通讯相结合的形式召开，会议通知与 材料已于2025年3月28日以电子邮件形式发出。本次会议由监事会主席蒋庆增先生 主持，会议应到监事3名，实到监事3名，监事陈燕女士以通讯方式参加。本次会 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。 二、 监事会会议审议情况 （一）会议审议通过了《关于公司2024年年度报告及摘要的议案》，具体内 容详见公司在上海证券交易所网站（www.sse.com.cn）披露的公司2024年年度报 告全文及摘要。监事会认为：公司2024年年度报告的编制和审议程序符合法律、 法规以及公司章程等各项规定；年度报告的内容和格式符合中国证监会和上海证 券交易所的规定，所披 ...

证券代码：603029 证券简称：天鹅股份 公告编号：临 2025-003 山东天鹅棉业机械股份有限公司 第七届董事会第九次会议决议公告 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"）第七届董事会第九次会 议于 2025 年 4 月 8 日在公司会议室以现场方式召开，会议通知与材料于 2025 年 3 月 28 日以电子邮件方式发出。本次会议应出席会议董事 7 人，实际现场出席会 议董事 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。公司监事、部分高级管理人 员列席了会议。 二、董事会会议审议情况 （一）会议审议通过了《关于公司 2024 年度总经理工作报告的议案》。 表决结果：同意 7 票、反对 0 票、弃权 0 票 （二）会议审议通过了《关于公司 2024 年年度报告及摘要的议案》，具体内 容详见公司在上海证券交易所网站（www.sse.com.cn）披露的公司 2024 年年度报 告 ...

Financial Performance - The company reported a revenue of RMB 771,540,676.16 for 2024, representing a 9.57% increase compared to RMB 704,163,541.85 in 2023[19]. - The company achieved operating revenue of 771.54 million yuan, a year-on-year increase of 9.57%[28]. - The net profit attributable to shareholders was 69.32 million yuan, reflecting a growth of 6.01% compared to the previous year[28]. - The basic earnings per share increased to 0.57 yuan, up 5.56% from 0.54 yuan in 2023[21]. - The weighted average return on equity rose to 7.97%, slightly up from 7.96% in the previous year[21]. - The company’s total assets reached 2.24 billion yuan, a 1.00% increase from 2.22 billion yuan at the end of 2023[20]. - The main business revenue was 748.14 million yuan, a growth of 12.98% year-on-year[30]. - Revenue from cotton processing machinery was 275.38 million yuan, up 5.58% from the previous year[30]. - Revenue from harvesting machinery increased to 451.63 million yuan, reflecting a growth of 12.87%[30]. - The company achieved international business revenue of 32.04 million yuan, an increase of 14.99% compared to the previous year[35]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.72 per 10 shares, totaling RMB 20,870,800, which is subject to shareholder approval[3]. - The company declared a cash dividend of CNY 1.72 per share, totaling CNY 2,087.08 million, which represents 30.11% of the net profit attributable to ordinary shareholders[170]. - Over the last three accounting years, the cumulative cash dividend amounted to CNY 5,872.95 million, with an average cash dividend payout ratio of 91.66% based on the average annual net profit of CNY 6,407.60 million[171]. - The company plans to implement a three-year shareholder return plan from 2024 to 2026, emphasizing reasonable returns for investors[159]. Corporate Governance - The company confirmed that all board members attended the board meeting, ensuring the authenticity and completeness of the annual report[4]. - The company has received a standard unqualified audit opinion from Zhongchao Zhonghuan Accounting Firm[4]. - The company held 3 shareholder meetings during the reporting period, ensuring compliance with legal requirements and providing both on-site and online voting options[135]. - The board of directors convened 7 times in 2024, with all decision-making processes adhering to legal and regulatory standards[136]. - The supervisory board met 6 times during the reporting period, effectively overseeing major company matters and ensuring compliance with laws and regulations[136]. - The company is in the process of appointing independent directors and changing its accounting firm, reflecting ongoing governance improvements[141]. - The company has established a comprehensive insider information management system, ensuring no insider trading violations were detected during the reporting period[138]. Research and Development - R&D investment reached 70.77 million yuan, accounting for 9.17% of total revenue, focusing on product innovation and upgrades[36]. - The company launched new products including a four-row cotton picking machine and a self-propelled tomato harvester, enhancing its product matrix[36]. - The number of R&D personnel is 112, accounting for 13.05% of the total workforce[88]. - The company achieved breakthroughs in the localization of tomato harvesting machines, breaking the monopoly of international brands and achieving batch verification and promotion[148]. Market and Industry Trends - The cotton processing industry is undergoing a structural adjustment towards digitalization, automation, and intelligence, driven by increasing production capacity in Xinjiang and government regulations to optimize processing capacity[47]. - The domestic cotton picking machine market has experienced explosive growth since 2020, with domestic brands breaking the monopoly of imported brands, leading to a significant increase in market share[48]. - The cotton planting area in China is expected to stabilize at around 48 million mu by 2025, with a production target of approximately 5.9 million tons[105]. - The company is focusing on the development of high-end agricultural machinery, supported by national policies aimed at enhancing agricultural mechanization and modernization[103]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies[4]. - The company has a significant risk of technology and talent loss, as it operates in a technology-intensive industry and relies on a stable, high-level R&D team for competitive advantage[128]. - The company’s accounts receivable at the end of the reporting period amounted to CNY 149.70 million, with a potential increase due to business expansion, posing a risk of bad debts if major clients face adverse conditions[125]. - The company has established a cautious bad debt provision policy in line with accounting standards, but risks remain if major clients' financial conditions deteriorate[125]. Environmental Responsibility - The company invested CNY 54.97 million in environmental protection during the reporting period[177]. - The company has implemented pollution prevention facilities that are in good condition and operate effectively, ensuring compliance with environmental regulations[180]. - The company promotes a green development philosophy, implementing measures to reduce waste and improve energy efficiency in its operations[186]. - The company has implemented carbon reduction measures, including promoting energy-saving practices among employees and optimizing production processes to reduce emissions[186]. Employee Welfare and Development - The company has a total of 858 employees, with 414 in the parent company and 444 in major subsidiaries[163]. - The company implemented an enterprise annuity system to enhance employee motivation and establish a long-term talent incentive mechanism[158]. - The company’s training program aims to create a more scientific and efficient talent development system, ensuring all employees have access to resources for career development[166]. - The company emphasizes employee welfare, implementing a multi-dimensional benefits system and launching an enterprise annuity policy starting in 2024[190]. Legal and Compliance Issues - The company faces a lawsuit from Deere & Company regarding patent infringement, with a claim for CNY 10 million in damages, currently in a suspended phase[132]. - The company confirmed that there are no similar businesses competing with the listed company as of the date of the commitment letter[197]. - The commitment to avoid and reduce future related transactions with the listed company was reiterated, ensuring compliance with legal and regulatory requirements[198].

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 山东省供销集团有限公司 | 7085.68 | 58.39 | 不变 | | 刘建辉 | 55.00 | 0.45 | 新进 | | 王丹阳 | 47.00 | 0.39 | 新进 | | 程德义 | 37.18 | 0.31 | 新进 | | 冯双双 | 31.27 | 0.26 | 新进 | | 刘明霞 | 28.63 | 0.24 | 新进 | | 卓越 | 20.00 | 0.16 | 新进 | | 崔宝花 | 19.50 | 0.16 | 新进 | | 余文然 | 19.26 | 0.16 | 新进 | | 包邦余 | 18.70 | 0.15 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 汤一峰 | 46.12 | 0.38 | 退出 | | 高盛公司有限责任公司 | 37.67 | 0.31 | 退出 | | 马志平 | 28.00 | 0.23 | 退出 | | UBS AG | 25.20 | 0.21 | 退出 | | 中信保诚多策 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 67 million and 75 million CNY, an increase of 1.6 million to 9.6 million CNY compared to the previous year, representing a year-on-year growth of 2.45% to 14.69%[2] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 52 million and 62 million CNY, an increase of 5.39 million to 15.39 million CNY compared to the previous year, reflecting a year-on-year increase of 11.58% to 33.03%[2] - The previous year's net profit attributable to shareholders was 65.4 million CNY, with a total profit of 67.03 million CNY and a net profit after deducting non-recurring gains and losses of 46.61 million CNY[4] Business Strategy and Market Response - The company is actively responding to market competition by exploring domestic market potential and expanding overseas market presence, leading to steady growth in its main business[6] - The main business includes the innovation and upgrading of three segments: cotton processing machinery, harvesting machinery, and other agricultural machinery[6] Non-Recurring Gains and Financial Reporting - Non-operating gains and losses mainly include government subsidies recognized in the current period, impacting net profit positively[6] - The performance forecast data is based on preliminary calculations by the company's finance department and has not been audited by registered accountants[7] - As of the announcement date, there are no significant uncertainties affecting the accuracy of the performance forecast[7] - The forecast data is preliminary and the specific financial data will be disclosed in the company's official 2024 annual report[8]

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 年第二次临时股东大会的 法律意见书 国枫律股字[2024]A0604 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 年第二次临时股东大会（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 2024-030 山东天鹅棉业机械股份有限公司 2024 年第二次临时股东大会决议公告 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。 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：2024 年 12 月 16 日 (二)股东大会召开的地点：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 | 254 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 71,747,512 | | 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 | 59.1283 | | 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 ...

一、公司证券部具体负责大会有关程序方面的事宜。 山东天鹅棉业机械股份有限公司 2024 年第二次临时股东大会 会议材料 二〇二四年十二月 山东天鹅棉业机械股份有限公司 2024 年第二次临时股东大会 会议材料 山东天鹅棉业机械股份有限公司 2024 年第二次临时股东大会会议须知 为了维护广大投资者的合法权益，保证股东在山东天鹅棉业机械股份有限公 司（以下简称"公司"）股东大会依法行使股东权利，确保股东大会的正常秩序和 议事效率，根据相关法律法规及《公司章程》、《公司股东大会议事规则》等有 关规定，特制定本须知，请全体出席股东大会的人员自觉遵守。 二、请拟出席本次股东大会现场会议的各位股东配合公司做好登记工作，参 加大会的股东须按规定出示证券账户卡、身份证或法人单位证明以及授权委托书 等证件，经验证合格后，方可出席会议。 三、现场会议正式开始后，迟到股东所持股份数将不再计入现场有效表决的 股份数。 四、为保障大会秩序，提高大会效率，保护公司和股东的合法权益，除出席 会议的股东或股东授权代表、公司董事、监事、高级管理人员、公司聘请的律师、 董事会邀请的人员以及相关工作人员外，公司有权依法拒绝其他任何人员进入本 次 ...