天眼查商业履历信息显示，杭叉集团股份有限公司，成立于1963年，位于杭州市，是一家以从事通用设 备制造业为主的企业。企业注册资本130981.2049万人民币，实缴资本130981.2049万人民币。公司法定 代表人为赵礼敏。 金融界消息 截至2025年8月13日收盘，杭叉集团（603298）报收于22.3元，上涨1.46%，换手率0.86%， 成交量11.23万手，成交金额2.51亿元。 资金流向方面，今日主力资金净流出3702.99万元，占比成交额14.77%。其中，超大单净流出2898.36万 元、占成交额11.56%，大单净流出804.63万元、占成交额3.21%，中单净流出流入1788.05万元、占成交 额7.13%，小单净流入1914.94万元、占成交额7.64%。 杭叉集团最新一期业绩显示，截至2025一季报，公司营业总收入45.06亿元、同比增长8.02%，归属净利 润4.36亿元，同比增长15.18%，扣非净利润4.28亿元，同比增长13.97%，流动比率1.962、速动比率 1.482、资产负债率34.99%。 来源：金融界 通过天眼查大数据分析，杭叉集团股份有限公司共对外投资了96家企业 ...

（文章来源：证券日报） 证券日报网讯 8月13日晚间，杭叉集团发布公告称，公司2025年第一次临时股东大会于2025年8月13日 召开，审议通过了《关于取消监事会、修订的议案》等多项议案。 ...

Group 1 - The company, Hangcha Group, announced that it has no overdue guarantees, no guarantees involved in litigation, and no losses to be borne due to being ruled against in guarantee cases [2]

证券代码：603298 证券简称：杭叉集团 公告编号：2025-044 杭叉集团股份有限公司 关于为控股子公司提供担保的公告 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： （二）内部决策程序 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 35,000 | 浙江杭叉进出口有限公司 万元 | | | --- | --- | --- | --- | --- | | 担 保 对 | | | | | | 象 | 实际为其提供的担保余额 | 50,000 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子 | 59,670.07 | | 公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期 | 5.87 | | 经审计净资产的比 ...

国浩律师（杭州）事务所 股东大会法律意见书 国浩律师（杭州）事务所 关 于 杭叉集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 公司已向本所承诺，公司所提供的文件和所作陈述及说明是完整、真实和有 效的，有关原件及其上面的签字和印章是真实的，且一切足以影响本法律意见书 的事实和文件均已向本所披露，无任何隐瞒、疏漏之处。 本所律师仅根据本法律意见书出具日之前存在的事实及有关法律、行政法 规、规范性文件及《公司章程》的规定发表法律意见。在本法律意见书中，本所 律师仅对本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会 国浩律师（杭州）事务所 股东大会法律意见书 议的表决程序及表决结果的合法有效性发表意见，不对会议所审议的议案内容和 该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅用于为公司本次股东大会见证之目的，不得用于其他任何目 的或用途。本所同意，公司将本法律意见书作为公司本次股东大会的公告材料， 随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意见承担 法律责任。 本所律师根据现行有效的中国法律、法规及中国证监会相关规章、规范性文 件要求，按照律 ...

证券代码：603298 证券简称：杭叉集团 公告编号：2025-043 杭叉集团股份有限公司 2025年第一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：2025 年 8 月 13 日 (二)股东大会召开的地点：浙江省杭州市临安区相府路 666 号公司办公大楼一楼 8 号会议室 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于取消监事会、修订《公司章程》的议案 审议结果：通过 (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 | 247 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 957,479,121 | | 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 | | | 份总数的比例（%） | 73.1004 | (四)表决方式是否符合《公司法》 ...

南财智讯8月13日电，杭叉集团公告，公司为控股子公司浙江杭叉进出口有限公司提供35,000万元担 保，用于支持其业务发展。截至公告日，公司及其控股子公司的对外担保总额为59,670.07万元，占公司 最近一期经审计净资产的5.87%。公告还提及了公司内部决策程序及担保协议的主要内容，强调了担保 的必要性和合理性。 ...

Market Overview - The engineering machinery sector experienced a slight decline of 0.18% on August 12, with Southern Road Machinery leading the drop [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Individual Stock Performance - Notable gainers included: - Construction Machinery (600984) with a closing price of 3.80, up 10.14% and a trading volume of 917,600 shares [1] - Noli Shares (603611) closed at 27.53, up 5.24% with a trading volume of 256,300 shares [1] - Hangcha Group (603298) closed at 21.98, up 3.53% with a trading volume of 126,800 shares [1] - Major decliners included: - Southern Road Machinery (603280) closed at 50.95, down 5.82% with a trading volume of 66,000 shares [2] - Wuxin Suizhuang (835174) closed at 63.65, down 4.50% with a trading volume of 61,100 shares [2] - Hengli Drilling Star (836942) closed at 48.71, down 4.08% with a trading volume of 60,400 shares [2] Capital Flow Analysis - The engineering machinery sector saw a net outflow of 605 million yuan from institutional investors, while retail investors contributed a net inflow of 643 million yuan [2] - Key capital flows for selected stocks included: - Construction Machinery (600984) had a net inflow of 83.36 million yuan from institutional investors [3] - Noli Shares (603611) saw a net inflow of 7.28 million yuan from institutional investors [3] - Southern Road Machinery (603280) experienced a net outflow of 24.50 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news is that Hangcha Group (603298) has shown a positive performance in its latest financial results, with significant year-on-year growth in revenue and net profit [1] - As of August 8, 2025, Hangcha Group's stock closed at 21.45 yuan, reflecting an increase of 0.94% with a trading volume of 82,900 lots and a transaction amount of 178 million yuan [1] - The company's latest quarterly report indicates total operating revenue of 4.506 billion yuan, a year-on-year increase of 8.02%, and a net profit attributable to shareholders of 436 million yuan, up 15.18% year-on-year [1] Group 2 - The company has a liquidity ratio of 1.962, a quick ratio of 1.482, and a debt-to-asset ratio of 34.99% [1] - Hangcha Group has made investments in 96 enterprises and participated in 1,551 bidding projects, showcasing its active engagement in the market [2] - The company holds 173 trademark registrations and 1,324 patents, along with 208 administrative licenses, indicating a strong intellectual property portfolio [2]

Group 1 - The 2025 Indonesia Digital Transformation Expo (DTI-CX) opened in Jakarta, showcasing a significant increase in both exhibition area and participating companies compared to last year, with international companies making up 50% of the exhibitors [1][2] - Chinese exhibitors have tripled in number this year, with 65 companies from 11 provinces participating, including major firms like Huawei, ZTE, and Tencent Cloud, indicating a substantial expansion in domestic representation [1][2] - The event highlights the growing internationalization of the Hangzhou exhibition industry and aims to leverage Southeast Asia's digital economy opportunities, enhancing industry chain integration [1] Group 2 - The expo features a wide range of products from Chinese companies, including artificial intelligence, information communication (5G/big data/cloud computing), financial services, and smart city solutions [2] - A "60-to-60" business matchmaking event has been expanded threefold, facilitating networking and collaboration opportunities among participants [2] - Post-expo activities include visits to Jakarta's smart city initiatives and meetings with local system integrators, aimed at fostering partnerships and understanding the local market [2]