证券代码：603298 证券简称：杭叉集团 公告编号：2023-064 本次担保金额及已实际为其提供的担保余额：公司本次为控股子公司杭重 机械提供担保金额为 3,000 万元。截至本公告披露日，已实际为杭重机械提供的担 保额为 3,000 万元。 一、本次担保情况概述 （一）担保情况简介 公司于 2023 年 8 月 25 日与交通银行股份有限公司杭州临安支行（以下简称"交 通银行临安支行"）签署了《保证合同》（合同编号为：20235028）。公司控股子公司 杭重机械因资金需求，与交通银行临安支行办理最高额度为人民币 3,000 万元的融 资业务，上述合同期限为 2023 年 8 月 27 日起至 2024 年 8 月 27 日止。公司以连带 责任保证方式为上述贷款业务提供保证担保，担保期间为主债务的债务履行期届满 之日起三年，其他股东不提供担保。本次担保不存在反担保。 公司分别于 2023 年 4 月 18 日、2023 年 5 月 9 日召开公司第七届董事会第五次 会议和 2022 年年度股东大会，审议通过了《关于公司 2023 年度对外担保预计的议 案》，同意公司于 2023 年度为相关控股子公司提供新 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.2 billion RMB, representing a year-on-year growth of 15%[1]. - The company has set a future outlook with a revenue target of 2.5 billion RMB for the full year 2023, which would require a 10% increase in the second half[1]. - The net profit for the first half of 2023 was RMB 150 million, reflecting a 12% increase year-on-year[19]. - Basic earnings per share increased by 64.15% to CNY 0.87 compared to the same period last year[23]. - Net profit attributable to shareholders rose by 71.53% to CNY 782,375,573.96, while net profit after deducting non-recurring gains and losses increased by 74.68% to CNY 766,948,618.57[23]. - The company reported a total comprehensive income of ¥858,752,224.24 for the first half of 2023, compared to ¥492,655,275.60 in the same period of 2022[161]. - The company’s net profit for the period was impacted by a distribution of dividends amounting to CNY 384,685,801.29, compared to CNY 353,483,987.84 in the same period last year[171]. Market Expansion and Strategy - User data indicates a growing customer base, with an increase of 20% in active users compared to the same period last year[1]. - The company is expanding its market presence, targeting a 25% increase in market share in the logistics sector by 2025[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[19]. - The company is exploring potential acquisitions in the European market to strengthen its competitive position[19]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of 100 million allocated for potential deals[113]. - The company aims to expand its international market presence while maintaining a strong focus on innovation and product quality[27]. Product Development and Innovation - New product development includes the launch of an advanced forklift model, expected to contribute an additional 300 million RMB in sales by the end of the year[1]. - New product lines, including electric forklifts, are expected to contribute an additional RMB 300 million in revenue by the end of 2023[19]. - The company has invested 100 million RMB in R&D for new technologies aimed at improving operational efficiency[1]. - The company has invested RMB 50 million in R&D for advanced automation technologies in warehouse management[19]. - The company has launched a full range of high-pressure lithium battery models, including 1.5-48t counterbalance forklifts and 20-60t lithium tractors, achieving significant improvements in operational efficiency and safety compared to internal combustion models[33]. - The company’s R&D efforts led to over 100 authorized invention patents, contributing to its innovation in key technologies and products[47]. Financial Management and Shareholder Value - The board has approved a profit distribution plan, with a proposed dividend payout ratio of 30% of net profits for the first half of the year[1]. - The company has committed to enhancing shareholder value through a share buyback program, with an initial allocation of 30 million[113]. - The company reported a total of CNY 5,711,284,101.59 in total equity at the end of the reporting period, which is an increase from the previous period[177]. - The total amount of special reserves at the end of the reporting period is CNY 1,009,009.01, with CNY 5,320,285.92 added during the period[177]. Risk Management - The management highlighted potential risks, including supply chain disruptions that could impact production timelines[1]. - The company faces risks from external economic conditions, including inflation and geopolitical conflicts, which may impact logistics equipment demand[71]. - The company is addressing supply chain risks related to core components and semiconductor shortages by establishing stable supplier relationships[77]. - The company plans to enhance its core competitiveness through innovation in management, R&D, and marketing to mitigate risks[72]. Environmental Compliance and Social Responsibility - The company reported a total discharge of 0.98319 tons/year of COD and 0.0492 tons/year of ammonia nitrogen, both within the regulatory limits[87]. - The company’s environmental compliance includes adherence to the "Urban Wastewater Treatment Plant Pollutant Discharge Standards" and "Industrial Enterprise Boundary Noise Standards"[87]. - The company was recognized as one of the top 100 private enterprises in Zhejiang for social responsibility in 2022[105]. - Hangcha Group aims to continue its high-quality development and contribute to the great rejuvenation of the Chinese nation[108]. Operational Efficiency - The gross profit margin improved to 28%, up from 25% in the same period last year[19]. - The company continues to enhance its core competitiveness through cost management and lean production practices[27]. - The company has implemented a performance management model to address management risks associated with its expanding scale[78]. - The company has established a dedicated energy management team to optimize energy use and reduce carbon emissions through various measures, including the use of solar energy and energy-efficient lighting[102]. Corporate Governance - The annual shareholders' meeting was held on May 9, 2023, with 286 shareholders present, representing 686,959,749 shares, accounting for 73.426% of the total shares[81]. - All resolutions, including the proposal for changes in registered capital and amendments to the company's articles of association, were approved during the shareholders' meeting[81]. - The company has established measures to prevent competition with its subsidiaries and ensure compliance with commitments[110]. - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[118].

证券代码：603298 证券简称：杭叉集团 公告编号：2023-061 杭叉集团股份有限公司 第七届监事会第五次会议决议公告 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。 1、审议通过《公司 2023 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 2023 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《2023 年半年度募集资金存放与实际使用情况的专项报告》 详见公司同日于上海证券交易所网站（www.sse.com.cn）及《证券时报》披 露的《2023 年半年度募集资金存放与实际使用情况的专项报告》（公告编号： 2023-062） 表决结果：同意 5 票、反对 0 票、弃权 0 票。 三、备查文件 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 2023 年 8 月 17 日以现场结合通讯方式召开第七届监事会第五次会议。会议通知已于 2023 年 8 月 7 日以通讯方式发出。本次会议应参 ...

证券代码：603298 证券简称：杭叉集团 公告编号：2023-062 杭叉集团股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证 券交易所上市公司公告格式第十三号——上市公司募集资金相关公告》和《杭叉集 团股份有限公司募集资金管理制度》等规定，杭叉集团股份有限公司（以下简称"公 司"）2023 年半年度募集资金存放与实际使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 二、募集资金管理情况 （一）募集资金管理情况 为了规范募集资金的管理和使用，提高资金使用效率，切实保护投资者权益， 公司依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司监管指 引第 2 号—上市公司募集资金管理和使用的监管要求》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、 部门规章及业务规则，结合公司实际情况， ...

杭叉集团股份有限公司独立董事 关于公司第七届董事会第八次会议 相关事项的独立意见 为保护杭叉集团股份有限公司(以下简称"公司")全体股东的利益,根据 中国证监会《上市公司独立董事规则》《上市公司治理准则》《公司章程》等有 关规定,作为公司的独立董事,针对公司相关事项,我们在认真审阅相关资料后, 基于独立、客观判断的原则,发表独立意见如下: 一、关于《2023年半年度募集资金存放与实际使用情况的专项报告》的议 案 经审核,公司按照相关法律法规、《公司章程》及公司《募集资金管理制度》 等有关要求开立了募集资金存储专户进行存放和管理,不存在违规改变募集资金 用途、违规存放与使用募集资金的情形,也不存在损害公司及股东、尤其是中小 股东利益的情形。因此，我们一致同意该议案。 (以下无正文) 【本页无正文,为杭叉集团股份有限公司独立董事关于公司第七届董事会第八次 会议相关事项的独立意见的签字页】 全体独立董事签字: 朱亚尔 蔡云峰 健 寿 ...

证券代码：603298 证券简称：杭叉集团 公告编号：2023-063 杭叉集团股份有限公司 关于召开 2023 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：2023 年 8 月 29 日（周二）上午 11:00-12:00 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 投资者可于 2023 年 8 月 22 日（周二）至 8 月 28 日（周一）16:00 前登 录 " 上 证 路 演 中 心 " 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （http://roadshow.sseinfo.com/questionCollection.do），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 2 ...

证券代码：603298 证券简称：杭叉集团 公告编号：2023-060 杭叉集团股份有限公司 第七届董事会第八次会议决议公告 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。 1、审议通过《公司 2023 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 2023 年半年度报告》及摘要。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 2、审议通过《2023 年半年度募集资金存放与实际使用情况的专项报告》 详见公司同日于上海证券交易所网站（www.sse.com.cn）及《证券时报》披 露的《2023 年半年度募集资金存放与实际使用情况的专项报告》（公告编号： 2023-062） 表决结果：同意 9 票、反对 0 票、弃权 0 票。 三、备查文件 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"或"杭叉集团"）于 2023 年 8 月 17 日以现场结合通讯方式召开第七届董事会第八次会议。会议通知已于 2023 年 8 月 7 日以通讯方式发出。本次会议应参 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：603298 证券简称：杭叉集团 杭叉集团股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 项目 本报告期 本报告期比上年同期增减变动幅度(%) | --- | --- | --- | |-----------------------------------------------|------------------|------------------------| | | | | | 营业收入 | 3,929,226,032.62 | 9.04 | | 归属于上市公司股 ...

Financial Performance - The company achieved a total operating revenue of CNY 14,412,416,415.20 for the year 2022, with a net profit attributable to shareholders of CNY 987,752,889.58[7] - The proposed cash dividend distribution is CNY 4 per 10 shares, amounting to a total of CNY 374,232,014.00, based on a total share capital of 935,580,035 shares[7] - The total cash dividend for 2022, including share repurchase, is CNY 384,230,210.00, resulting in a cash dividend payout ratio of 38.90%[8] - The remaining undistributed profit for the parent company is CNY 2,954,140,241.13, which will be carried forward to the next fiscal year[8] - The company does not plan to implement stock bonuses or capital reserve transfers for the year[8] - The company reported a significant increase in forklift sales, with a total of 50,000 units sold in 2022, representing a 15% year-over-year growth[16] - The revenue for the year reached RMB 5 billion, marking a 20% increase compared to the previous year[17] - The company achieved operating revenue of 14.41 billion RMB, a year-on-year decrease of 0.53%[67] - Net profit attributable to shareholders was 988 million RMB, an increase of 8.73% year-on-year[67] - The cash flow from operating activities reached CNY 625.48 million, a significant increase of 3,838.50% compared to 2021[25] - The total assets at the end of 2022 were CNY 11.69 billion, reflecting a growth of 12.47% from 2021[26] - The basic earnings per share for 2022 was CNY 1.14, representing an increase of 8.57% year-on-year[27] - The weighted average return on equity was 16.70%, a decrease of 0.52 percentage points compared to 2021[27] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales in that region by 2023[18] - The company is exploring potential acquisitions in the logistics sector to diversify its service offerings and enhance market competitiveness[22] - The company has established new sales subsidiaries in Australia and Thailand, enhancing its global presence and forming partnerships with key overseas markets[37] - The company aims to increase its export revenue share to over 40% in 2023, focusing on expanding overseas markets[101] - Market expansion plans include entering three new international markets by the end of 2023, aiming for a 5% market share in each[127] - The company is expanding its market presence in Europe, targeting a 25% increase in market share by the end of 2024[133] Research and Development - Research and development expenditure increased by 15% to RMB 300 million, focusing on innovative technologies and product enhancements[25] - The company has implemented a comprehensive innovation platform, including a national enterprise technology center and various research institutions, to enhance its R&D capabilities[57] - The company is investing in R&D, allocating 10% of its revenue towards developing new technologies and products[127] - Research and development investments have increased by 30%, focusing on automation and AI technologies for future product lines[133] Customer Satisfaction and Product Development - User data indicates a 40% increase in customer satisfaction ratings, attributed to improved product quality and customer service initiatives[23] - The company launched several new products, including high-pressure lithium battery models and hydrogen fuel cell forklifts, enhancing its competitive edge in the market[58] - New product development includes the launch of an electric forklift line, expected to contribute an additional RMB 500 million in revenue in 2023[19] - New product launches are anticipated to contribute an additional 200 million in revenue by the end of Q2 2023[127] - Customer satisfaction ratings improved to 90%, reflecting a 5% increase from the previous year, indicating strong brand loyalty[133] Operational Efficiency and Cost Management - The gross profit margin improved to 28%, up from 25% in the previous year, due to cost control measures and increased production efficiency[21] - The company focuses on cost management and lean production to improve profitability amid inflation and market fluctuations[56] - The company plans to enhance its supply chain efficiency, targeting a reduction in costs by 10% over the next year[127] - The company plans to improve delivery capabilities and product quality through enhanced production resource management and lean production practices[104] Governance and Compliance - The board of directors and management confirm the authenticity, accuracy, and completeness of the annual report[4] - The company has received a standard unqualified audit report from Tianjian Accounting Firm[6] - The company adheres to strict information disclosure practices, ensuring transparency and fairness for all investors[119] - The company has held four shareholder meetings and nine board meetings during the reporting period, ensuring compliance with governance regulations[116] - The supervisory board has conducted six meetings, effectively overseeing the company's financial and operational compliance[118] Environmental Responsibility - The company has invested in environmental protection facilities, ensuring compliance with wastewater and air emission standards[171] - The company’s wastewater treatment facilities are equipped with online monitoring systems to track key discharge indicators such as pH and COD[178] - The company has achieved 100% compliance in the disposal of hazardous waste and has ensured that wastewater and air emissions meet regulatory standards in 2022[180] - The company is committed to sustainability, with a goal to reduce carbon emissions by 40% by 2025 through innovative technologies[133] Employee Development and Corporate Culture - The company has established a comprehensive salary management system, ensuring competitive and fair compensation for employees[154] - The company has implemented a training program to support talent development, combining online and offline training methods[155] - The company is focused on providing practical support for employees and enhancing their skills through training and a performance-based compensation system[106] Risks and Challenges - The company faced challenges due to global inflation, supply chain disruptions, and market demand contraction in 2022[34] - The company is exposed to foreign exchange risks due to its expanding international sales, necessitating proactive management of currency fluctuations[110] - Supply chain risks are present due to long procurement cycles for core components, particularly in semiconductors, which may affect delivery times[111] - The company recognizes the need for industry leaders to have advantages in brand, scale, R&D, technology, channels, quality, and service to maintain competitiveness[96]

重要内容提示： 会议召开时间：2023 年 4 月 27 日(星期四)上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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：2023-044 杭叉集团股份有限公司 关于召开 2022 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。 三、参加人员 董事长：赵礼敏先生 投资者可于 2022 年 4 月 20 日(星期四)至 4 月 26 日(星期三)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过杭叉集团股份有限公司（以下简称 "公司"）投资者关系邮箱：hcjt@zjhc.cn 进行提问。公司将于 2022 年度业绩说明会 上对投资者普遍关心的问题进行回答。 公司已于 2023 年 4 月 19 日在上海证券交易所（http://www.sse.com.cn）披露 ...