Core Viewpoint - Hangcha Group announced the convening of its 28th meeting of the 7th Board of Directors on August 21, 2025, to review the 2025 semi-annual report and summary [2] Financial Performance - For the year 2024, Hangcha Group's revenue composition is as follows: forklifts and parts account for 98.46%, while other businesses account for 1.54% [2]

Core Viewpoint - Hangcha Group announced the approval of its 2025 semi-annual report and summary by the 14th meeting of the 7th Supervisory Board [2] Group 1 - The announcement was made on the evening of August 21 [2] - The report includes financial performance and operational highlights for the first half of 2025 [2]

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

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： 证券代码：603298 证券简称：杭叉集团 公告编号：2025-046 杭叉集团股份有限公司 第七届监事会第十四次会议决议公告 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 2025 年 8 月 21 日以现场结合通讯方式召开第七届监事会第十四次会议。会议通知已于 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。 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 表决结果：同意 5 票、反对 0 票、弃权 0 票。 三、备查文件 特此公告。 杭叉集团股份有限公司监事会 ...

Core Viewpoint - The report highlights the financial performance and strategic initiatives of Hangcha Group in the first half of 2025, showcasing growth in revenue and net profit while emphasizing innovation and market expansion in the industrial vehicle sector. Financial Performance - Revenue for the first half of 2025 reached approximately 9.30 billion RMB, an increase of 8.74% compared to the same period last year [4] - Total profit amounted to approximately 1.29 billion RMB, reflecting a growth of 7.72% year-on-year [4] - Net profit attributable to shareholders was around 1.12 billion RMB, up by 11.38% from the previous year [4] - The company's net assets increased by 6.72% to approximately 10.85 billion RMB [4] - Total assets grew by 8.08% to about 17.68 billion RMB [4] Business Overview - Hangcha Group operates in the industrial vehicle sector, focusing on the research, production, and sales of various vehicles including forklifts, automated guided vehicles (AGVs), and high-altitude work vehicles [6][8] - The company emphasizes a strategy of innovation-driven development, integrating AI and IoT technologies into its product offerings [8][12] - The business model includes direct sales, distribution, and e-commerce, creating a responsive global marketing system [6][8] Industry Context - The industrial vehicle market in China saw total sales of 739,334 units in the first half of 2025, marking an 11.66% increase year-on-year [5] - Electric forklifts accounted for 75.55% of total sales, indicating a significant shift towards electrification in the industry [5] - The company maintains a leading position in the industry, recognized as a top supplier globally and continuously improving its brand recognition and technological capabilities [6][11] Strategic Initiatives - The company is expanding its international presence, with significant sales growth in overseas markets, achieving nearly 60,000 units sold, a year-on-year increase of over 25% [11] - Hangcha Group is investing in new product development, including high-pressure lithium battery forklifts and other innovative models, to enhance its competitive edge [7][17] - The company is also focusing on building a modern industrial system that integrates smart logistics, new energy, and high-altitude equipment [12][13] Innovation and Technology - The company has launched multiple new products in the first half of 2025, including advanced lithium battery forklifts and AGVs, showcasing its commitment to technological advancement [7][8] - Hangcha Group is leveraging AI and big data to enhance its operational efficiency and customer service capabilities [14][15] - The establishment of a new production base in Thailand is part of the company's strategy to localize production while expanding its global market reach [10][12]

杭叉集团股份有限公司2025 年半年度报告摘要 公司代码：603298 公司简称：杭叉集团 杭叉集团股份有限公司 二〇二五年八月 杭叉集团股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 http://www.sse.com.cn 网站仔细阅读半年度报告全文。 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 不适用 第二节 公司基本情况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简 称 A股 上海证券交易所 杭叉集团 603298 无 联系人和联系方式 董事会秘书 证券事务代表 姓名 陈赛民 黄明汉 电话 0571-88141328 0571-88926713 办公地址 浙江省杭州市临安区相府路666号 浙江省杭州市临安区相府路666号 电子信箱 csm@zjhc.cn hmh@zjhc.cn 单位：元 币种：人民币 本报告期末比上年 本报告期末 上年度末 度末增减(%) 总资产 17,684,227,384.06 16,362,547,960.72 8.08 归属于上市公司股东的净资产 10,847,301,696.26 10,163 ...

杭叉集团股份有限公司（以下简称"公司"或"杭叉集团"）于 2025 年 8 月 21 日以现场结合通讯方式召开第七届董事会第二十八次会议。会议通知已于 表决董事 9 名。公司监事及部分高级管理人员列席了本次会议。本次会议由董事 长赵礼敏先生主持，与会董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。 证券代码：603298 证券简称：杭叉集团 公告编号：2025-045 杭叉集团股份有限公司 第七届董事会第二十八次会议决议公告 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 （公告编 号：2025-047） 表决结果：同意 9 票、反对 0 票、弃权 0 票。 三、备查文件 特此公告。 二、董事会会议审议情况 经与会董事表决，会议审议并通过了以下表决事项： 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 表决结果：同意 9 票、反对 0 票、弃权 0 票。 详见公司同日于上海证券 ...

格隆汇8月21日丨杭叉集团(603298.SH)公布半年度报告，营业收入93亿元，同比增长8.74%，归属于上 市公司股东的净利润11.21亿元，同比增长11.38%，归属于上市公司股东的扣除非经常性损益的净利润 10.96亿元，同比增长11.04%。 ...

杭叉集团股份有限公司（以下简称"公司"）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》，践行以"投资者为中心"的上市公司治理理念，维护全体股东利益，增强 投资者信心，促进公司长远健康可持续发展，公司第七届董事会第二十八次会议 于 2025 年 8 月 21 日审议通过了《公司 2025 年度"提质增效重回报"行动方案 半年度评估报告》，具体情况如下： 一、聚焦主营业务，持续提升经营质量 证券代码：603298 证券简称：杭叉集团 公告编号：2025-047 杭叉集团股份有限公司 2025 年度"提质增效重回报"行动方案 半年度评估报告 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。 2025 年上半年，公司实现营业收入 930,184.79 万元，与上年同期相比，增 加 74,777.78 万元,同比增长 8.74%；实现归属于上市公司股东的净利润 112,121.81 万元，与上年同期相比，增加 ...

会 议 召 开 地 点 ： 上 海 证 券 交 易 所 " 上 证 路 演 中 心 " （http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络文字互动方式 证券代码：603298 证券简称：杭叉集团 公告编号：2025-048 杭叉集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 09 月 02 日(星期二) 13:00-14:00 投资者可于 2025 年 08 月 26 日（星期二）至 09 月 01 日（星期一）16:00 前 登 录 " 上 证 路 演 中 心 " 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （https://roadshow.sseinfo.com/preCallQa），根据活动时间，选中本次活动 或将有关问题通过电子邮件的形式发送至杭叉集团股份有限公司（以下简称"公 司"）投资者关系信箱（hcjt@zjhc.cn）。公司将于 2025 年半 ...