证券代码：603298 证券简称：杭叉集团 公告编号：2024-032 杭叉集团股份有限公司 第七届监事会第九次会议决议公告 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 杭叉集团股份有限公司（以下简称"公司"或"杭叉集团"）于 2024 年 8 月 19 日以现场结合通讯方式召开第七届监事会第九次会议。会议通知已于 2024 年 7 月 31 日以通讯方式发出。本次会议应参与表决监事 5 名，实际参与表决监 事 5 名。本次会议由监事会主席洪艺女士主持，与会监事就会议议案进行了审议 并以现场与通讯投票相结合的方式进行表决。会议的召集与召开符合《公司法》 及《公司章程》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事表决，会议审议并通过了以下表决事项： 1、审议通过《公司 2024 年半年度报告及摘要》 详情见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《公司 2024 年半年度报告》及摘要。 表决结果：同意 5 票、反对 0 票、弃权 0 票。 2、审议通过 ...

Management Risks and Expansion - The company faces increased management risks due to rapid expansion in both domestic and international markets, leading to significant growth in assets and personnel[1] Environmental Compliance and Noise Reduction - The company has implemented noise reduction measures, including low-noise equipment and soundproofing, to ensure compliance with environmental noise standards[2] - The company has established a self-monitoring program for environmental compliance, including monitoring of air emissions, wastewater, and noise levels[3] - The company obtained a pollutant discharge permit valid until August 24, 2028, after approval on the national pollutant discharge information management platform[6] - The company uses advanced production equipment to ensure that waste gas, wastewater, and solid waste are treated and disposed of in compliance with regulations[7] - The company has invested in environmental protection equipment, including wastewater treatment stations and dust removal facilities, to ensure compliance with emission standards[66] - Wastewater treatment processes include coagulation, sedimentation, and flotation, with final discharge to Hangzhou Qingshan Lake Science City Drainage Co., Ltd.[67] - Air pollutants such as toluene, xylene, and non-methane hydrocarbons are treated through various methods including filtration, adsorption, and combustion before emission[67] - COD emissions totaled 0.6104 tons for the half-year, meeting the standard of 40mg/L[61] - Ammonia nitrogen emissions were 0.03052 tons for the half-year, within the 2mg/L standard[61] - Dust emissions were 2.889 tons for the half-year, below the 20mg/m³ limit[61] - Non-methane hydrocarbon emissions reached 1.758 tons for the half-year, under the 60mg/m³ threshold[61] - COD (Chemical Oxygen Demand) emission standard is 40mg/L, with a total emission of 0.299 tons in the first half of 2024[64] - Ammonia nitrogen emission standard is 2mg/L, with a total emission of 0.0149 tons in the first half of 2024[64] - The company achieved 100% compliance in hazardous waste disposal and met wastewater and exhaust emission standards in the first half of 2024[147] - The company's environmental emergency response plan was revised in November 2021, with regular drills conducted to enhance emergency response capabilities[157] - The company's green area coverage is high, effectively absorbing carbon dioxide emissions[158] - The company's energy management system includes dedicated energy management institutions, clear energy management goals, and various measures to optimize energy use[158] - The company implemented various measures to reduce carbon emissions, including the use of solar photovoltaic power stations, natural gas infrared heating, and LED lighting, significantly lowering energy consumption and carbon emissions[158] Corporate Social Responsibility and ESG - The company has been recognized as a leading enterprise in corporate social responsibility in Zhejiang Province for the second consecutive year[5] - The company aims to deepen its commitment to social responsibility and enhance its ESG governance capabilities[12] - The company actively participated in the "Ten Thousand Enterprises Revitalize Ten Thousand Villages" initiative, contributing to rural revitalization and common prosperity, and was recognized as an outstanding team enterprise in 2023[165] Shareholder Meetings and Corporate Governance - The company held its 2023 annual general meeting on May 10, 2024, with 71.4281% of total shares represented, and all 12 proposals were approved[8] - The company and its controlling shareholders have committed to avoiding direct or indirect competition with the listed company and its subsidiaries, ensuring no overlapping business activities[15] - In case of any potential competitive business opportunities, the controlling shareholders will notify the listed company and provide the opportunity to the listed company if it expresses interest[15] - The company and its controlling shareholders have pledged to minimize related-party transactions and ensure fairness and transparency in any unavoidable transactions[16] - The controlling shareholders have committed to not seeking preferential treatment in business cooperation or transactions with the listed company[16] - The company ensures that any necessary related-party transactions will be conducted under fair, equitable, and market-based conditions, with proper legal procedures and disclosure obligations[17] - The company commits to maintaining its independence in business, assets, finance, organization, and personnel after the transaction, ensuring the protection of all shareholders' interests[17] - In the event of false or misleading information in the IPO prospectus, the company will propose a share repurchase plan and compensate investors for direct economic losses[17] - The company and its executives will actively compensate investors for direct economic losses if the IPO prospectus contains false or misleading information[19] - The company and its controlling shareholders pledge to avoid any form of competition with Hangcha Group's existing business and related products[19] - The controlling shareholders and actual controller commit not to interfere with the company's operations or harm its interests, and will comply with any new regulatory requirements from the CSRC[19] - The company's board of directors, supervisors, and senior management ensure the truthfulness, accuracy, and completeness of the semi-annual report and bear legal responsibility[82] - The company's financial report includes detailed financial statements signed by the legal representative, the person in charge of accounting, and the accounting institution[84] Financial Performance and Metrics - The company has no plans for profit distribution or capital reserve conversion in the first half of the year[9] - Total sales revenue from associated companies reached 116,365.22 million, with significant contributions from Zhejiang Xinchai Co., Ltd. (40,372.10 million, 6.34%) and Zhejiang Huachang Hydraulic Machinery Co., Ltd. (23,822.55 million, 3.74%)[21] - No significant sales returns were reported, indicating stable sales performance[21] - The company emphasizes fair and transparent pricing in its daily related-party transactions, ensuring no adverse impact on company interests[21] - No major changes or progress were reported in previously disclosed joint external investments or related-party debt and credit transactions[22] - The company's international sales are increasingly affected by exchange rate fluctuations due to expanding overseas markets, with strategies in place to mitigate risks through financial tools and RMB settlement agreements[23] - No instances of non-operational fund occupation by controlling shareholders or related parties were reported[26] - No illegal guarantees were reported during the reporting period[26] - The company's total guarantee amount (including guarantees for subsidiaries) is RMB 40,000 million, accounting for 4.60% of the company's net assets[31] - The company provided guarantees of RMB 22,000 million to subsidiaries during the reporting period[31] - The company's guarantee balance for subsidiaries at the end of the reporting period is RMB 40,000 million[31] - The company's total guarantee balance (excluding guarantees for subsidiaries) is RMB 0[31] - The company's guarantee amount for entities with a debt-to-asset ratio exceeding 70% is RMB 36,000 million[31] - The company's total guarantee balance for shareholders, actual controllers, and their affiliates is RMB 0[31] - The company's guarantee balance exceeding 50% of net assets is RMB 0[31] - The company's total guarantee balance for the above three categories (C+D+E) is RMB 36,000 million[31] - The company's solid waste includes general waste such as scrap metal and packaging materials, which are collected and sold for comprehensive utilization[32] - The company's hazardous waste, including oily rags and sludge, is managed and disposed of according to regulations[32] - The company's subsidiary, Zhejiang Hangcha Intelligent Technology Co., Ltd., acquired 100% equity of Zhejiang Guozhi Intelligent Equipment Co., Ltd. for RMB 29.86 million, with a valuation difference of RMB 29.00 million between the asset-based and income approaches, representing a 3,375.89% difference[33] - The total raised funds from the issuance of convertible bonds amounted to RMB 92,535.23 million, with RMB 113,866.25 million invested cumulatively, achieving a 4.09% utilization rate of the raised funds[34] - The new energy forklift construction project has a planned investment of RMB 83,113.58 million, with RMB 67,482.19 million already invested, achieving 81.19% of the planned investment[35] - The R&D center upgrade project has a planned investment of RMB 12,927.43 million, with RMB 6,861.69 million already invested, achieving 53.08% of the planned investment[35] - The group information system upgrade project has a planned investment of RMB 8,439.90 million, with RMB 8,509.62 million already invested, exceeding the planned investment by 100.83%[35] - The marketing network and forklift experience center construction project has a planned investment of RMB 9,385.34 million, with RMB 9,681.73 million already invested, exceeding the planned investment by 103.16%[35] - The total investment in all projects reached RMB 113,866.25 million, with RMB 92,535.23 million already invested, achieving an overall investment progress of 81.27%[35] - The company's total shares increased by 374,232,014 shares due to capital reserve conversion, resulting in a total of 1,309,812,049 shares outstanding[39] - Total share capital increased to 1,309,812,049 shares after a capital reserve transfer of 374,232,014 shares and a cash dividend distribution of 467,790,017.50 RMB[41] - The company's total number of ordinary shareholders at the end of the reporting period was 16,138[42] - Zhao Limin, the Chairman and General Manager, holds 28,616,014 shares, an increase of 8,176,004 shares due to capital reserve transfer[45] - Zhejiang Hangcha Holding Co., Ltd. is the largest shareholder with 541,442,944 unrestricted shares[43] - Hong Kong Securities Clearing Company Limited holds 61,620,523 unrestricted shares[43] - The company's top 10 shareholders include institutional investors such as China Construction Bank and China Life Insurance[43] - No significant changes in shareholding due to securities lending or borrowing activities were reported[44] - The company did not issue any convertible bonds or corporate bonds during the reporting period[49] - Total assets increased to 12,113,135,815.79 RMB, up from 10,858,607,141.73 RMB in the previous period[51] - Current assets totaled 6,750,676,228.18 RMB, compared to 5,822,791,807.43 RMB previously[51] - Long-term equity investments rose to 3,373,226,407.07 RMB from 3,084,655,235.76 RMB[51] - Fixed assets increased to 1,066,808,922.82 RMB, up from 1,036,024,795.74 RMB[51] - Total liabilities grew to 3,765,308,946.20 RMB, compared to 3,010,146,294.72 RMB previously[52] - Shareholders' equity increased to 8,347,826,869.59 RMB from 7,848,460,847.01 RMB[52] - Accounts receivable rose to 2,341,246,370.50 RMB, up from 1,626,031,655.64 RMB[55] - Inventory increased to 2,281,939,063.34 RMB, compared to 2,218,134,868.56 RMB previously[55] - Long-term equity investments grew to 2,163,567,307.95 RMB from 1,982,422,755.19 RMB[55] - Fixed assets increased to 2,044,319,838.98 RMB, up from 1,926,935,915.66 RMB[55] - Total assets increased to 14,932,207,220.66 RMB from 13,998,256,907.22 RMB, reflecting a growth of 6.67%[56][57] - Non-current assets rose to 5,474,425,257.50 RMB, up 6.94% from 5,119,244,651.90 RMB[56] - Current liabilities increased to 5,041,787,086.56 RMB, a 8.93% rise from 4,628,821,270.50 RMB[56] - Total liabilities grew to 5,209,988,653.18 RMB, up 9.39% from 4,763,126,256.52 RMB[57] - Owner's equity increased to 9,722,218,567.48 RMB, up 5.28% from 9,235,130,650.70 RMB[57] - Accounts receivable surged to 2,853,065,422.31 RMB, a 51.12% increase from 1,888,049,720.82 RMB[58] - Inventory remained stable at 925,487,911.60 RMB, showing a slight increase of 0.49% from 920,933,113.07 RMB[58] - Deferred tax assets grew significantly to 142,121,393.61 RMB, up 75.46% from 80,999,988.50 RMB[56] - Short-term borrowings decreased to 776,267,591.25 RMB, down 16.33% from 927,842,373.02 RMB[56] - Contract liabilities decreased to 324,330,663.20 RMB, a 46.75% drop from 609,018,431.90 RMB[56] - R&D expenses increased to 417.51 million, up 19% from 350.89 million in the previous period[59] - Net profit rose to 1.07 billion, a 30% increase from 823.48 million in the same period last year[59] - Investment income grew to 242.99 million, up 29% from 188.11 million[59] - Interest income decreased to 33.46 million, down 15% from 39.23 million[59] - Other income surged to 114.04 million, a 507% increase from 18.77 million[59] - Revenue for the first half of 2024 reached 8,554,070,130.72 yuan, a 3.7% increase compared to 8,245,418,262.16 yuan in the same period of 2023[69] - Total operating costs for the first half of 2024 were 7,658,504,561.73 yuan, a 2.8% increase from 7,446,597,361.06 yuan in the first half of 2023[69] - Sales expenses increased by 22.2% to 323,746,765.26 yuan in the first half of 2024 compared to 265,002,577.24 yuan in the same period of 2023[69] - Management expenses rose by 10.8% to 198,405,102.31 yuan in the first half of 2024 from 179,044,508.64 yuan in the first half of 2023[69] - Revenue for the first half of 2024 reached RMB 8.554 billion, a year-on-year increase of 3.74%[97] - Net profit attributable to shareholders of the listed company was RMB 1.007 billion, up 29.29% year-on-year[97] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 987 million, a year-on-year increase of 29.33%[97] - Operating cash flow decreased by 8.85% to RMB 621.74 million compared to the same period last year[97] - Total assets as of the end of the reporting period were RMB 14.932 billion, an increase of 6.67% compared to the end of the previous year[97] - Basic earnings per share (EPS) for the reporting period was RMB 0.77, up 24.19% year-on-year[98] - Weighted average return on equity (ROE) increased by 0.22 percentage points to 11.38%[98] - Non-recurring gains and losses amounted to RMB 19.675 million, primarily driven by government subsidies of RMB 19.795 million[89] - Revenue increased by 3.74% to RMB 8,554,070,130.72 compared to the same period last year[140] - R&D expenses increased by 18.99% to RMB 417,510,915.77, reflecting increased investment in innovation[140] - Sales expenses rose by 22.17% to RMB 323,746,765.26, indicating higher marketing and distribution costs[140] - Net cash flow from operating activities decreased by 8.85% to RMB 621,742,092.89[140] - Accounts receivable increased by 43.99% to RMB 234,124,640, mainly due to increased unsettled payments[143] - Contract liabilities decreased by 46.75% to RMB 32,433,070, primarily due to reduced advance payments[143] - Restricted cash at the end of the reporting period amounted to RMB 25,271,667.85, primarily due to guarantees and bank acceptance bills[149] - The company's other non-current financial assets remained unchanged at RMB 25,591,400.00 from the beginning to the end of the reporting period[152] - The company reported a loss of RMB 2.48 million from hedging activities in the reporting period, with no significant adverse impact from exchange rate fluctuations[154] - Comprehensive income for the period totaled 1,022,613,039.46 yuan, with 957,552,111.72 yuan attributable to the parent company and 65,060,927.74 yuan to minority shareholders[156] - Basic and diluted earnings per share were 0.77 yuan, up from 0.62 yuan in the previous period[156] - The company's foreign sales revenue is recognized when products are shipped, customs cleared, and payment is received or receivable[171] - The company's accounts receivable for quality assurance deposits increased to 108,574,360.63 yuan, with a corresponding increase in bad debt provisions to 10,172,733.10 yuan[172] - Fixed assets increased to 2,044,319,838.98 RMB from 1,926,935,915.66 RMB at the beginning of the period[175] - The company's subsidiaries and subsidiaries enjoy a 15% corporate income tax rate as high-tech enterprises, effective from 2021 to 2024[176][177] - The company's contract assets at the end of the period amounted to 50,223,174.47 RMB[181] - The company's accounts receivable at the end of the period totaled 2,500,754,402.26 RMB, with a bad debt provision of 159,508,031.76 RMB[184] - The company's accounts receivable within 1 year amounted to 2,256,901,734.38 RMB, accounting for 99.81%

证券代码：603298 证券简称：杭叉集团 公告编号：2024-030 大股东持股的基本情况 截至本公告披露日，杭叉集团股份有限公司（以下简称"公司"）控股股 东浙江杭叉控股股份有限公司（以下简称"杭叉控股"）持有公司股票 541,442,944 股，约占公司总股本 1,309,812,049 股的 41.3375%，上述股份来源 于首次公开发行前持有的股份及上市后以资本公积金转增方式取得的股份。 减持计划的实施结果情况 杭叉集团股份有限公司 近日，公司收到杭叉控股出具的《股份减持计划提前终止的告知函》，杭叉 控股决定终止本次股份减持计划。截至本公告披露日，杭叉控股未减持公司股份。 股东减持股份计划提前终止暨减持结果公告 本公司董事会、全体董事及相关股东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。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | | | | 浙江杭叉控股股份 | 5%以上第一大股东 | 541,442,944 ...

证券研究报告 | 2024年07月23日 30 0 20' 0 10.0 0.0 .20.0) 核心观点 | --- | |-----------------| | 证券分析师:具双 | | 0755-81981362 | | | | $0980519120001 | 真的影響 投资评级优于大市 (推持) 合理估值20. 02 -24, 64 元 收盘价17. 09 元 总市值/流通市值385/22385 百万元 52 周最高价/最低价34, 49/16, 64 元 近3个月日均成交易213, 61 百万元 市场走势 盈利预测和财务指标202220232024E2025E2026E 营业收入 (百万元)14, 41216, 27218, 99721, 99725, 260 (+/-%)-0. 5%12. 9%16. 7315. 8%14. 8% 净利润 (百万元)9881720201923932765 (+/-%)8. 7%74. 2%17. 3%18. 5%15. 6% 等殷收益〈元〉1. 141.841.541.832. 11 EBIT Margin7. 4%10. 1%11. 8%12. 3%12. 3 ...

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: 被担保人名称：杭叉集团股份有限公司（以下简称"公司"）控股子公司 浙江杭叉进出口有限公司（以下简称"杭叉进出口"）。 本次担保金额及已实际为其提供的担保余额：公司本次为杭叉进出口提供 担保金额为 21,000 万元。截至本公告披露日，已实际为杭叉进出口提供的担保余 额为 31,000 万元。 证券代码：603298 证券简称：杭叉集团 公告编号：2024-029 杭叉集团股份有限公司 关于对外担保的进展公告 特别风险提示：本次被担保对象杭叉进出口为资产负债率超过 70%的控股 子公司，敬请投资者注意相关风险。 一、本次担保情况概述 （一）担保情况简介 近日，公司因控股子公司杭叉进出口贷款业务与中国建设银行股份有限公司 杭州临安支行（以下简称"建行临安支行"）签署了《最高额保证合同》（合同 编号：HTC330617300ZGDB2024N009）。公司控股子公司杭叉进出口因经营资金需 求，与建行临安支行办理最高额度为人民币 21,000 万元的融资业务，上述合同期 ...

杭叉集团股份有限公司 证券代码：603298 证券简称：杭叉集团 公告编号：2024-028 关于 2024 年度"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，维护全体股东利益，增强投资者信心， 促进杭叉集团股份有限公司（以下简称"公司"）长远健康可持续发展，公司制 定了 2024 年度"提质增效重回报"行动方案，具体方案如下： 一、做优做强主业，新兴动能提质加速 公司立足自身优势，深耕工业车辆及其相关产品主业，始终以目标为导向、 以创新为突破开展各项工作，积极培育创新生态，增强发展韧性，以新质生产力 赋予高质量发展新动能。公司是中国机械工业百强企业、国家级服务型制造示范 企业、国家制造业单项冠军示范企业；获评浙江省人民政府质量管理创新奖、浙 江省科技领军企业、浙江民营企业社会责任 100 家领先企业、浙江省"未来工厂 ...

第七届董事会第十三次会议决议公告 杭叉集团股份有限公司 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 杭叉集团股份有限公司（以下简称"公司"）于 2024 年 7 月 4 日以现场表决方 式召开第七届董事会第十三次会议。会议通知已于 2024 年 6 月 29 日以通讯方式发 出。本次会议应参会董事 9 名，实际参会董事 9 名。本次会议由董事长赵礼敏先生 主持，与会董事就各项议案进行了审议并以书面记名投票的方式进行表决。公司监 事及部分高级管理人员列席了本次会议。会议的召集与召开符合《公司法》及《公 司章程》的有关规定，会议决议合法、有效。 证券代码：603298 证券简称：杭叉集团 公告编号：2024-027 公司中文名称:杭叉欧洲租赁有限公司 公司英文名称:HANGCHA Europe Rental & Sales 注册资本:300 万欧元（以实际出资额为准） 股权结构及出资额:公司持股比例为 60％，出资 180 万欧元；法国总代理 CAPM EUROPE 持股比例为 40％，出资 120 万 ...

证券代码：603298 证券简称：杭叉集团 公告编号：2024-026 杭叉集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 一、公司注册资本变更登记事由 杭叉集团股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日、2024 年 5 月 10 日分别召开公司第七届董事会第十次会议和公司 2023 年年度股东大会，审议通 过了《关于公司 2023 年度利润分配及资本公积金转增股本的议案》和《关于公司注 册资本变更及修订<公司章程>部分条款的议案》，公司拟以权益分派方案实施前的总 股本 935,580,035 股为基数，每股派发现金红利 0.5 元（含税），以资本公积金向全 体股东每股转增 0.4 股，共计派发现金红利 467,790,017.50 元，转增 374,232,014 股，本次权益分派实施后，公司总股本由 935,580,035 股变更为 1,309,812,049 股， 公司的注册资本由 935,580,035 元变更为 1,309,812, ...

证券代码：603298 证券简称：杭叉集团 公告编号：2024-025 杭叉集团股份有限公司 关于对外担保的进展公告 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: 被担保人名称：杭叉集团股份有限公司（以下简称"公司"）控股子公司 宝鸡杭叉工程机械有限责任公司（以下简称"宝鸡杭叉"） 本次担保金额及已实际为其提供的担保余额：公司本次为宝鸡杭叉提供担 保金额为 1,000 万元。截至本公告披露日，已实际为宝鸡杭叉提供的担保余额为 1,000 万元。 一、本次担保情况概述 （一）担保情况简介 近日，公司因控股子公司宝鸡杭叉贷款业务与中国银行股份有限公司宝鸡分行 （以下简称"中行宝鸡分行"）签署了《保证合同》（合同编号：2024 年陕中银宝 鸡中小企业保字 103 号）。公司控股子公司宝鸡杭叉因经营资金需求，与中行宝鸡 分行签署了《流动资金借款合同》（合同编号：2024 年陕中银宝鸡中小企业短借字 103 号），向中行宝鸡分行借款人民币 1,000 万元，借款期限为自实际提款日起算 12 个月。公司以连带责任保证方式 ...

关于募集资金专户销户完成的公告 证券代码：603298 证券简称：杭叉集团 公告编号：2024-024 杭叉集团股份有限公司 截至本公告披露日，公司 2021 年发行可转换公司债券募集资金专户的开立及存储情 况如下： 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、募集资金的基本情况 经中国证券监督管理委员会《关于核准杭叉集团股份有限公司公开发行可转换公司 债券的批复》（证监许可（2021）753 号）核准，杭叉集团股份有限公司（以下简称"公 司"）获准公开发行人民币 115,000.00 万元可转换公司债券，每张面值为人民币 100 元， 共计 1,150 万张，期限 6 年。本次公开发行可转换公司债券募集资金总额为人民币 115,000.00 万元，扣除承销保荐费、律师费等各项发行费用人民币 1,133.75 万元（不含 税），实际募集资金净额为人民币 113,866.25 万元。上述募集资金已于 2021 年 3 月 31 日到位，天健会计师事务所（特殊普通合伙）对本次募集资金到位情况进行审验，并出 具了"天健验【2 ...