证券代码：600698 900946 证券简称：湖南天雁 天雁B股 公告编号：临2025-050 湖南天雁机械股份有限公司 关于2026年度 日常关联交易预计情况的公告 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： ● 是否需要提交股东会审议：是 ● 日常关联交易对上市公司的影响：此关联交易符合公司业务发展和生产经营正常需要，能够充分发挥 关联方拥有的专业资源和优势，有助于公司业务发展，提升公司市场竞争力，且是基于正常的市场交易 条件及有关协议的基础上进行的，符合商业惯例，定价公允合理，不存在损害公司及公司股东利益的情 况。合作关联方具备良好商业信誉和经营状况，有利于公司正常业务的持续开展，不会对公司的财务状 况、经营成果造成重大不利影响，也不会影响公司独立性。 一、签署关联交易协议概述 2023年3月，公司全资子公司湖南天雁机械有限责任公司与关联方哈尔滨东安汽车动力股份有限公司签 署关联交易框架协议，即将到期，需续签。2025年12月，公司全资子公司湖南天雁机械有限责任公司与 哈尔滨东安汽车动力股份有限公司 ...

Core Viewpoint - The company is involved in a lawsuit regarding a sales contract dispute with Marelli Automotive Components (Wuxi) Co., Ltd, with a total amount in dispute of RMB 9,928,908.66 [2][3] Group 1: Lawsuit Details - The lawsuit was filed by Marelli Automotive Components (Wuxi) Co., Ltd against the company's subsidiary, Dongfeng (Wuhan) Electric Drive System Co., Ltd, over a sales contract dispute [3] - The company has reached a settlement agreement, where it is required to pay a total of RMB 9,058,236.17, which includes the principal amount and part of the case acceptance fee [4] Group 2: Financial Impact - As of the announcement date, the company has already paid RMB 9,058,236.17 to Marelli Automotive Components (Wuxi) Co., Ltd, and this payment is not expected to have a significant impact on the company's future profits [5] - The company has conducted accounting treatment in accordance with the case execution status and accounting standards [5] Group 3: Settlement Terms - If the company fails to fulfill the repayment obligations as per the agreement, Marelli Automotive Components (Wuxi) Co., Ltd has the right to apply for enforcement of the remaining unpaid amount and claim overdue interest [4] - The case acceptance fee was reduced and shared equally between the parties involved, with the company responsible for RMB 18,769 [4] Group 4: Other Legal Matters - As of the announcement date, the company and its subsidiaries do not have any other significant undisclosed lawsuits or arbitration matters [7]

Group 1 - The company plans to conduct financial derivative transactions in 2026 to effectively hedge against exchange rate risks, with a maximum contract value of RMB 400 million and a maximum margin and premium of RMB 40 million [6][10] - The board of directors approved the proposal for the financial derivative trading limit on December 30, 2025, and it does not require shareholder approval [2][10] - The company will use its own or self-raised funds for these transactions and will not use raised funds directly or indirectly [8] Group 2 - The financial derivative trading aims to mitigate the adverse effects of exchange rate fluctuations on the company's international operations, ensuring financial safety and core business profitability [4][14] - The company will adhere to principles such as maintaining exchange rate risk neutrality and basing hedging on actual business needs [5] - The trading will include instruments like foreign exchange forwards, swaps, and interest rate swaps, conducted only with qualified financial institutions [8] Group 3 - The company has established a risk control framework for derivative trading, including clear objectives, internal control systems, and careful selection of trading partners [12][11] - The company will monitor market factors related to the contracts and report regularly to management [13] - The board has authorized management to implement the derivative trading within the approved limits and duration [10] Group 4 - The company is also planning to apply for a comprehensive credit limit of up to RMB 7.5 billion and EUR 80 million for 2026 to support its operational goals [39] - The credit will be used for various financing needs, including short-term loans and bank guarantees, and will be available for use within the specified period [39][40] - The board has authorized management to sign relevant legal documents within the approved credit limits [40] Group 5 - The company is focusing on enhancing its core automotive parts business, particularly in the electric vehicle sector, with significant revenue growth from related components [31] - The company emphasizes investor communication and transparency, ensuring timely disclosure of important information and engaging with investors through various channels [32][33] - The company is committed to improving corporate governance and compliance, having revised its governance documents and established new management systems [34][35]

同时，公司已收到由银行共管账户转入的第二期股权款4800万元，第二期25%股权的转让交易已全部完 成。截至本公告披露日，公司所持合资公司的全部股权已转让完毕，公司不再持有合资公司任何股权。 公司完成所持合资公司全部50%股权的转让，有利于公司回收资金，进一步优化现有资源配置，将更多 资源聚焦于新能源及机器人零部件产业的发展，同时提升资产流动性与使用效率，推动公司实现健康、 可持续发展。 特别声明：以上内容仅代表作者本人的观点或立场，不代表新浪财经头条的观点或立场。如因作品内 容、版权或其他问题需要与新浪财经头条联系的，请于上述内容发布后的30天内进行。 来源：金综科技 12月30日，福达股份公告，近日，合资公司已完成第二期股权变更的工商登记手续，取得桂林市市场监 督管理局核发的《登记通知书》及新营业执照。 ...

Group 1 - The core viewpoint of the articles highlights the significant growth and strategic advancements of Sanhua Intelligent Control, which has evolved into a global leader in thermal management with a market value exceeding 160 billion yuan [2] - During the "14th Five-Year Plan" period, the company's operating revenue is projected to increase from 16 billion yuan in 2021 to 27.9 billion yuan in 2024, representing a growth rate of 74% [2] - In the first three quarters of 2025, Sanhua achieved an operating revenue of 24.03 billion yuan, a year-on-year increase of 16.86%, and a net profit attributable to shareholders of 3.24 billion yuan, up 40.85% year-on-year [2] Group 2 - The successful launch of the "A+H" dual listing platform has injected new momentum into Sanhua's development, with the largest IPO in the company's history completed in June 2025, raising nearly 10.7 billion HKD [3] - The net profit attributable to shareholders is expected to rise from 1.7 billion yuan in 2021 to 3.1 billion yuan in 2024, marking an increase of 82% [3] - Sanhua has committed to distributing a total cash dividend of 5.4 billion yuan from 2021 to 2025, sharing the company's growth with its shareholders [3] Group 3 - Looking ahead to the "15th Five-Year Plan," Sanhua aims to focus on energy-saving, environmental protection, and intelligent control, with a core emphasis on heat pump technology and thermal management systems [4] - The company plans to leverage continuous product and technological innovation to expand its global operations and become a leading enterprise in the climate intelligent control system industry [4]

本次冲击上市，天博智能拟募集资金约20.57亿元，扣除发行费用后，将按轻重缓急顺序拟投资于智能 热管理部件及系统制造建设项目、汽车热管理系统及核心元器件生产基地扩产技术改造项目、天博研发 中心建设项目、信息化中心升级建设项目。 据悉，天博智能是汽车热管理系统零部件制造商，并拓展了汽车声学部件等业务，公司主营产品主要应 用于汽车领域。 北京商报讯（记者 马换换 李佳雪）12月30日晚间，上交所官网显示，天博智能科技（山东）股份有限 公司（以下简称"天博智能"）主板IPO获得受理。 ...

Core Viewpoint - The company, Tengli Transmission Technology Co., Ltd., is making a second attempt to go public on the ChiNext board after its previous IPO application was withdrawn. The company has recently received acceptance for its IPO application and plans to distribute significant dividends while raising funds for working capital [1][2]. Group 1: IPO Attempt - Tengli Transmission's IPO application was accepted on December 26, 2023, marking its second attempt after withdrawing its previous application on July 20, 2024, following three rounds of inquiries [2]. - The company was established in 2010 and specializes in the research, production, and sales of key components and assemblies for automotive transmission systems [2]. Group 2: Financial Performance - Financial data shows that Tengli Transmission's revenue for 2022, 2023, 2024, and the first half of 2025 is approximately CNY 510 million, CNY 606 million, CNY 619 million, and CNY 378 million, respectively. Corresponding net profits are approximately CNY 65.91 million, CNY 83.16 million, CNY 83.93 million, and CNY 48.32 million [2]. - The company plans to distribute dividends of approximately CNY 33.68 million, CNY 35.37 million, and CNY 19.37 million for the years 2023, 2024, and the first half of 2025, totaling CNY 88.42 million [2]. Group 3: Fundraising and Investment Plans - Tengli Transmission aims to raise approximately CNY 684 million, with plans to invest in the construction of a constant velocity axle and component production base, upgrading the automotive parts production base, and establishing a research and development center, in addition to supplementing working capital [3]. - Compared to its previous IPO attempt, the fundraising target has increased from CNY 429 million to CNY 684 million, and a new project for upgrading the automotive parts production base has been added [3]. Group 4: Ownership Structure - The company has a "family-style" IPO structure, with the actual controller, Fu Xiaoqing, holding 57.18% of the shares directly and controlling an additional 7.13% through a partnership, totaling 64.3% of the voting rights [4][5]. - Fu Xiaoqing's sister, Fu Xiaoyan, holds 10% of the shares directly and has an indirect stake of 1.78%, while her spouse, Jiang Nan, holds 15%, collectively controlling nearly 90% of the voting rights [5].

Group 1 - The company Changchun Yidong announced that it will hold the third temporary shareholders' meeting on December 30, 2025 [2] - The agenda includes the proposal for the reappointment of the accounting firm among other resolutions [2]

证券日报网讯12月30日，德尔股份（300473）在互动平台回答投资者提问时表示，公司未来将秉承"聚 焦主业，前瞻布局"的指导思想，通过产品和技术创新，实现稳定可持续发展。具体方向上，一方面稳 步推进现有汽车零部件产品和业务的发展，另一方面加快推动公司固态电池的产业化落地。 ...

Core Viewpoint - Guangdong Hongtu announced the approval of several proposals during the 65th meeting of its eighth board of directors, including the use of idle self-owned funds to purchase bank principal-secured financial products and the repurchase and cancellation of certain granted but unvested restricted stocks [1] Group 1 - The company plans to utilize idle self-owned funds for purchasing bank principal-secured financial products, indicating a strategy to enhance asset management and yield [1] - The board approved a proposal to repurchase and cancel a portion of the restricted stocks that have been granted but remain unvested, which may reflect a move to optimize equity structure and shareholder value [1]