股票代码：000418 200418 股票简称：小天鹅A小天鹅B 公告编号：2015-13无锡小天鹅股份有限公司
2014年年度股东大会决议公告
本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。
一、重要提示
本次股东大会召开期间，没有增加或变更提案，没有提案被否决。
二、会议召开的情况
1、召集人：公司第七届董事会
2、召开方式：现场投票与网络投票表决相结合的方式
3、现场会议召开时间：2015年4月20日下午14:30
4、现场会议召开地点：本公司会议室
5、现场会议主持人：公司董事、总经理殷必彤先生
6、网络投票时间：2015年4月19日—2015年4月20日，其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2015年4月20日上午9:30－11:30，下午13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2015年4月19日下午15:00—2015年4月20日下午15:00。
7、本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合《公司法》、《股票上市规则》及《公司章程》等有关规定。
三、会议的出席情况
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|分类|现场会议出席情况|||网络投票情况|||总体出席情况|||
||人数|代表股份数|占该类别有表决权总股份数比例|人数|代表股份数|占该类别有表决权总股份数比例|人数|代表股份数|占该类别有表决权总股份数比例|
|A股|4|239,537,017|54.26%|27|1,074,226|0.24%|31|240,611,243|54.50%|
|B股|45|126,631,839|66.29%|0|0|0.00%|45|126,631,839|66.29%|
|总体|49|366,168,856|57.89%|27|1,074,226|0.17%|76|367,243,082|58.06%|

四、提案审议和表决结果
本次股东大会共审议17项议案，议案经表决全部通过，具体表决情况见下表：
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|-|-|-|-|-|-|-|-|-|-|
|类别|议案名称|分类||同意||反对||弃权||
|||||股数|比例|股数|比例|股数|比例|
|普通决议案|议案一：2014年度财务决算报告|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
||||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||B股|整体|126,500,639|99.90%|0|0.00%|131,200|0.10%|
||||中小投资者|32,295,697|99.60%|0|0.00%|131,200|0.40%|
|||合计|整体|366,038,956|99.67%|0|0.00%|1,204,126|0.33%|
||||中小投资者|32,885,897|96.47%|0|0.00%|1,204,126|3.53%|
||议案二：2014年度利润分配方案|A股|整体|239,538,417|99.55%|1,072,826|0.45%|0|0.00%|
||||中小投资者|590,300|35.49%|1,072,826|64.51%|0|0.00%|
|||B股|整体|126,631,839|100.00%|0|0.00%|0|0.00%|
||||中小投资者|32,426,897|100.00%|0|0.00%|0|0.00%|
|||合计|整体|366,170,256|99.71%|1,072,826|0.29%|0|0.00%|
||||中小投资者|33,017,197|96.85%|1,072,826|3.15%|0|0.00%|
||议案三：2014年度董事会工作报告|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
||||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||B股|整体|126,500,639|99.90%|0|0.00%|131,200|0.10%|
||||中小投资者|32,295,697|99.60%|0|0.00%|131,200|0.40%|
|||合计|整体|366,038,956|99.67%|0|0.00%|1,204,126|0.33%|
||||中小投资者|32,885,897|96.47%|0|0.00%|1,204,126|3.53%|
||议案四：2014年度监事会工作报告|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
||||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||B股|整体|126,500,639|99.90%|0|0.00%|131,200|0.10%|
||||中小投资者|32,295,697|99.60%|0|0.00%|131,200|0.40%|
|||合计|整体|366,038,956|99.67%|0|0.00%|1,204,126|0.33%|
||||中小投资者|32,885,897|96.47%|0|0.00%|1,204,126|3.53%|
||议案五：2014年年度报告及摘要|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
||||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||B股|整体|126,500,639|99.90%|0|0.00%|131,200|0.10%|
||||中小投资者|32,295,697|99.60%|0|0.00%|131,200|0.40%|
|||合计|整体|366,038,956|99.67%|0|0.00%|1,204,126|0.33%|
||||中小投资者|32,885,897|96.47%|0|0.00%|1,204,126|3.53%|

A
整体 239,538,317 99.55% 0 0.00% 1,072,9260.45%
||||||||||
|-|-|-|-|-|-|-|-|-|
|||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
||B股|整体|126,500,639|99.90%|0|0.00%|131,200|0.10%|
|||中小投资者|32,295,697|99.60%|0|0.00%|131,200|0.40%|
||合计|整体|366,038,956|99.67%|0|0.00%|1,204,126|0.33%|
|||中小投资者|32,885,897|96.47%|0|0.00%|1,204,126|3.53%|
|议案七：关于聘任2015年度内部控制审计机构的议案|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
|||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
||B股|整体|126,631,839|100.00%|0|0.00%|0|0.00%|
|||中小投资者|32,426,897|100.00%|0|0.00%|0|0.00%|
||合计|整体|366,170,156|99.71%|0|0.00%|1,072,926|0.29%|
|||中小投资者|33,017,097|96.85%|0|0.00%|1,072,926|3.15%|
|议案八：关于2015年度以自有闲置资金进行委托理财的议案|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
|||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
||B股|整体|126,631,839|100.00%|0|0.00%|0|0.00%|
|||中小投资者|32,426,897|100.00%|0|0.00%|0|0.00%|
||合计|整体|366,170,156|99.71%|0|0.00%|1,072,926|0.29%|
|||中小投资者|33,017,097|96.85%|0|0.00%|1,072,926|3.15%|
|议案九：关于2015年度预计公司日常关联交易的议案|A股|整体|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
||B股|整体|32,426,897|100.00%|0|0.00%|0|0.00%|
|||中小投资者|32,426,897|100.00%|0|0.00%|0|0.00%|
||合计|整体|33,017,097|96.85%|0|0.00%|1,072,926|3.15%|
|||中小投资者|33,017,097|96.85%|0|0.00%|1,072,926|3.15%|
|议案十：关于调整与美的集团财务有限公司<金融服务协议>暨关联交易的议案|A股|整体|435,400|26.18%|154,800|9.31%|1,072,926|64.51%|
|||中小投资者|435,400|26.18%|154,800|9.31%|1,072,926|64.51%|
||B股|整体|27,895,463|86.03%|4,531,434|13.97%|0|0.00%|
|||中小投资者|27,895,463|86.03%|4,531,434|13.97%|0|0.00%|
||合计|整体|28,330,863|83.11%|4,686,234|13.75%|1,072,926|3.15%|
|||中小投资者|28,330,863|83.11%|4,686,234|13.75%|1,072,926|3.15%|
|议案十一：关于2015年度为控股子公司提供累计担保额度的议案|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
|||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
||B股|整体|126,631,839|100.00%|0|0.00%|0|0.00%|
|||中小投资者|32,426,897|100.00%|0|0.00%|0|0.00%|
||合|整体|366,170,156|99.71%|0|0.00%|1,072,926|0.29%|

计中小投资者 33,017,097 96.85% 0 0.00% 1,072,9263.15%
|||||||||||
|-|-|-|-|-|-|-|-|-|-|
||议案十二：关于2015年度开展远期外汇交易的议案|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
||||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||B股|整体|126,631,839|100.00%|0|0.00%|0|0.00%|
||||中小投资者|32,426,897|100.00%|0|0.00%|0|0.00%|
|||合计|整体|366,170,156|99.71%|0|0.00%|1,072,926|0.29%|
||||中小投资者|33,017,097|96.85%|0|0.00%|1,072,926|3.15%|
||议案十三：对外担保决策制度|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
||||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||B股|整体|126,631,839|100.00%|0|0.00%|0|0.00%|
||||中小投资者|32,426,897|100.00%|0|0.00%|0|0.00%|
|||合计|整体|366,170,156|99.71%|0|0.00%|1,072,926|0.29%|
||||中小投资者|33,017,097|96.85%|0|0.00%|1,072,926|3.15%|
||议案十四：董事、监事与高管薪酬管理制度|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
||||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||B股|整体|126,631,839|100.00%|0|0.00%|0|0.00%|
||||中小投资者|32,426,897|100.00%|0|0.00%|0|0.00%|
|||合计|整体|366,170,156|99.71%|0|0.00%|1,072,926|0.29%|
||||中小投资者|33,017,097|96.85%|0|0.00%|1,072,926|3.15%|
|特别决议案|议案十五：公司章程修正案|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
||||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||B股|整体|126,631,839|100.00%|0|0.00%|0|0.00%|
||||中小投资者|32,426,897|100.00%|0|0.00%|0|0.00%|
|||合计|整体|366,170,156|99.71%|0|0.00%|1,072,926|0.29%|
||||中小投资者|33,017,097|96.85%|0|0.00%|1,072,926|3.15%|
|普通决议案|议案十六：关于修订<股东大会议事规则>的议案|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
||||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||B股|整体|126,433,796|99.84%|131,950|0.10%|66,093|0.05%|
||||中小投资者|32,228,854|99.39%|131,950|0.41%|66,093|0.20%|
|||合计|整体|365,972,113|99.65%|131,950|0.04%|1,139,019|0.31%|
||||中小投资者|32,819,054|96.27%|131,950|0.39%|1,139,019|3.34%|
||议案十七：关于补选公司独立董事的议案|A股|整体|239,538,317|99.55%|0|0.00%|1,072,926|0.45%|
||||中小投资者|590,200|35.49%|0|0.00%|1,072,926|64.51%|
|||B股|整体|126,631,839|100.00%|0|0.00%|0|0.00%|
||||中小投资者|32,426,897|100.00%|0|0.00%|0|0.00%|

合
整体 366,170,156 99.71% 0 0.00% 1,072,9260.29%
||||||||
|-|-|-|-|-|-|-|
|中小投资者|33,017,097|96.85%|0|0.00%|1,072,926|3.15%|

议案九和议案十表决时，公司关联股东美的集团股份有限公司和TITONI INVESTMENTS DEVELOPMENTLTD.均已回避表决。
上述议案的表决，公司未知上述出席本次会议持有5％以下股份的股东之间是否存在关联关系或属于《上市公司收购管理办法》规定中的一致行动人。
五、律师出具的法律意见
1、律师事务所名称：上海市广发律师事务所
2、律师姓名：孟繁锋、陈凌
3、结论性意见：公司2014年年度股东大会的召集、召开程序符合《公司法》、《股东大会规则》等法律法规、其他规范性文件以及《公司章程》的规定，会议召集人及出席会议人员的资格合法有效，会议表决程序、表决结果合法有效。
六、备查文件目录
1、2014年年度股东大会决议；
2、法律意见书。
无锡小天鹅股份有限公司董事会二〇一五年四月二十一日