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 ...

Financial Performance - The company achieved a total operating revenue of RMB 14,489,702,674.83 for the year 2021, representing a significant growth compared to the previous year[4]. - The net profit attributable to shareholders was RMB 908,467,752.14, with a cash dividend payout ratio of 38.15%[4]. - The company plans to distribute a cash dividend of RMB 4 per 10 shares, totaling RMB 346,558,633.20 (including tax) based on the total share capital of 866,396,583 shares[4]. - As of December 31, 2021, the parent company's distributable profits amounted to RMB 2,795,815,310.41, with retained earnings of RMB 2,449,256,677.21 to be carried forward to the next year[4]. - The company’s operating revenue for 2021 was approximately ¥14.49 billion, representing a 26.53% increase compared to ¥11.45 billion in 2020[20]. - The net profit attributable to shareholders for 2021 was approximately ¥908.47 million, an increase of 8.42% from ¥837.93 million in 2020[20]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 20%[91]. - The company reported a net profit of 1,538.10 million, reflecting a significant performance in the financial year[89]. Assets and Liabilities - The total assets of Hangcha Group reached CNY 5.2 billion by the end of 2021, reflecting a growth of 10% from 2020[13]. - The total assets increased to CNY 10.40 billion in 2021, up from CNY 8.11 billion in 2020, representing a growth of 28.3%[194]. - Total liabilities reached CNY 4.37 billion in 2021, compared to CNY 2.76 billion in 2020, indicating a rise of 58.2%[195]. - The company's equity attributable to shareholders increased to CNY 5.60 billion in 2021, up from CNY 4.92 billion in 2020, a growth of 13.8%[195]. - The company's asset-liability ratio increased to 42.03% at the end of the reporting period, up from 34.09% at the beginning, an increase of 7.94 percentage points due to increased financing from bonds and short-term bank loans[165]. Research and Development - Hangcha Group's R&D expenditure increased by 18% in 2021, focusing on innovative technologies and product development[15]. - The company developed 46 series and over 220 models of new products, including high-pressure lithium battery forklifts and hydrogen fuel cell forklifts, enhancing its product innovation capabilities[28]. - Research and development expenses amounted to 601.93 million RMB, an increase of 11.99% compared to the previous year[46]. - The company is actively investing in new technologies and products, particularly in the unmanned forklift segment, to drive future growth[82]. Market Expansion and Strategy - The company aims to expand its market presence in Europe and North America, targeting a 15% market share in these regions by 2025[15]. - The company is expanding its overseas market presence by establishing companies in Oceania, South America, and the Middle East to improve service capabilities[72]. - Hangcha Group plans to launch three new electric forklift models in 2022, aiming to capture a larger share of the green energy market[15]. - The company aims to achieve a revenue growth target of 10% in the upcoming fiscal year[89]. Operational Efficiency - The company reported a 30% increase in production capacity in 2021, enabling it to meet rising market demand more effectively[15]. - The company is implementing an SAP/ERP project to enhance data management and operational efficiency, which is expected to significantly improve group control capabilities and business efficiency[33]. - The company aims to improve production efficiency by adopting new technologies and enhancing supply chain stability[75]. - The company plans to reduce operational costs by 15% through process optimization and technology integration[91]. Environmental Responsibility - The company is classified as a key pollutant discharge unit, with specific emissions data reported for wastewater and air pollutants[117]. - The company has invested in environmental protection facilities, ensuring that wastewater and air emissions meet regulatory standards[120]. - The company has committed to continuous improvement in environmental management, utilizing advanced technologies and processes to minimize emissions and waste[132]. - The company has implemented energy-saving measures, including the use of a rooftop solar photovoltaic power station, which significantly reduces electricity consumption[135]. Governance and Compliance - The company’s governance structure complies with regulatory requirements, ensuring effective execution of internal control systems and information disclosure management[84]. - The company has not reported any significant changes in the positions of directors, supervisors, and senior management during the reporting period[99]. - The company has maintained a good integrity status for itself and its major stakeholders during the reporting period[155]. - The company has not faced any delisting risks or significant violations during the reporting period[154]. Challenges and Risks - The company has identified significant risk factors that may adversely affect its future development strategies and operational goals[8]. - The company faces industry competition risks, particularly from product homogeneity and new entrants, necessitating continuous product structure optimization[78]. - The company is addressing rising raw material costs by establishing deep partnerships with suppliers and optimizing procurement strategies[79]. - The company will closely monitor the progress of epidemic prevention and control, enhancing various preventive measures to mitigate the negative impact of the pandemic on operations[82].

Financial Performance - The company reported a significant increase in revenue for the first half of 2021, achieving a total of 1.2 billion yuan, representing a year-on-year growth of 25%[1]. - Hangcha Group reported a revenue of CNY 1.2 billion for the first half of 2021, representing a year-on-year increase of 15%[18]. - The company's operating revenue for the first half of the year reached ¥7,366,806,668.45, representing a 43.79% increase compared to the same period last year[22]. - Net profit attributable to shareholders was ¥504,663,932.02, up 23.02% year-on-year[22]. - The company achieved a net profit of CNY 150 million, up 20% compared to the same period last year[18]. - The gross profit margin improved to 35%, up from 30% in the previous year, reflecting better cost management and pricing strategies[100]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2021, representing a year-on-year growth of 20%[100]. - Net profit for the first half of 2021 was CNY 545,636,339.49, representing a 22% increase from CNY 447,618,346.74 in the previous year[149]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2022[1]. - Hangcha Group plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2022[18]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach, with a budget of 500 million yuan allocated for this purpose[1]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's operational capabilities and increase market share by 5%[101]. - The company is focusing on market expansion and new product development to drive future growth[143]. Research and Development - Research and development expenses increased by 30%, totaling 150 million yuan, to support innovation in automation and smart logistics solutions[1]. - The company is investing CNY 200 million in R&D for new technologies and products, focusing on electric and automated forklifts[18]. - Research and development expenses rose to CNY 296,029,023.10, up 43.38% to reflect the company's ongoing investment in R&D[55]. - New product launches are expected to contribute an additional 200 million yuan in revenue, with a focus on electric forklift technology[1]. - Research and development efforts have led to the introduction of two new products, which are expected to contribute an additional 300 million yuan in revenue by the end of 2021[101]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, aiming for a 15% reduction in production costs by the end of 2021[1]. - The company aims to reduce operational costs by 10% through efficiency improvements and automation initiatives in the next fiscal year[101]. - The company aims to enhance its production capacity by 15% through the introduction of new manufacturing technologies[18]. - The company has implemented various measures for waste gas treatment, including high-altitude discharge after filtration for different types of emissions[79]. Financial Position and Assets - Total assets reached CNY 5 billion, reflecting a growth of 10% year-on-year[18]. - The company's total assets grew by 26.76% to ¥10,275,650,940.75 compared to the end of the previous year[22]. - The company's cash and cash equivalents increased by 47.07% to ¥310,607,460.00, attributed to the funds raised from the convertible bond issuance and increased sales receipts[56]. - The company reported a total of 247.17 million RMB in financial assets at the end of the reporting period, up from 242.40 million RMB at the beginning of the year[64]. Environmental Compliance - The company reported a total wastewater discharge of 10.442 tons for COD and 0.999 tons for ammonia nitrogen, with COD concentration at 346 mg/L and ammonia nitrogen concentration at 33.1 mg/L, complying with national standards[76]. - The company has established a wastewater treatment station and implemented various pollution control measures, ensuring that wastewater meets discharge standards[78]. - The company has invested in environmental protection facilities to ensure compliance with pollution discharge standards, including the installation of filtration and dust removal equipment[78]. - The company’s noise emissions are compliant with the relevant industrial noise standards, with no exceedances reported[77]. Shareholder and Capital Management - The company has committed to maintaining shareholder value through regular dividends, with a proposed dividend payout ratio of 40% for the fiscal year 2021[101]. - The company reported a profit distribution of CNY 346.56 million to shareholders during the first half of 2021[170]. - The total equity attributable to shareholders reached CNY 4,895,932,085.51, an increase of 8.7% from CNY 4,505,188,881.84[146]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2021[73]. Risk Factors - The company has identified major risk factors that could impact future growth, including supply chain disruptions and increased competition in the market[1]. - The company faces risks from rising raw material costs, particularly in steel and plastics, which have seen significant price increases this year[65]. - The company is focusing on enhancing supply chain integration and optimizing design to improve material utilization and cost control[65]. Corporate Governance - The integrity status of the company and its controlling shareholders was reported as good during the period[106]. - The company had no significant litigation or arbitration matters during the reporting period[106]. - The company has established an environmental management system across itself and 11 subsidiaries, achieving compliance in wastewater and waste gas emissions in the first half of 2021[90].

杭叉集团：2018 年第三季度报告 公司代码：603298 公司简称：杭叉集团 杭叉集团股份有限公司 2018 年第三季度报告 1 / 21 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 杭叉集团：2018 年第三季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 3 / 21 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 5,809,996,248.38 5,156,501,857.10 12.67 归属于上市公司股东的净资产 3,735,013,936.56 3,492,524,845.26 6.94 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） ...

2018 年半年度报告 公司代码：603298 公司简称：杭叉集团 杭叉集团股份有限公司 2018 年半年度报告 1 / 132 2018 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 不适用。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资 风险。 三、 本半年度报告未经审计。 四、 公司负责人赵礼敏、主管会计工作负责人徐利达 及会计机构负责人（会计主管人员）章 淑通声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 2018 年半年度报告 第一节 释义 | 在本报告书中，除非文义另有所指，下列词语具有如下含义： | | --- | | 常用词语释义 | | | | --- | --- ...

杭叉集团股份有限公司 2018 年第一季度报告 2018 年第一季度报告 公司代码：603298 公司简称：杭叉集团 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2018 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | 197,603.95 | | 3 / 18 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 5,927,924,642.88 5,156,501,857.10 14.96 归属于上市公司股东的 净资产 3,611,962,367.49 3,492,524,845.26 3.42 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的现金流 量净额 139,393,195.56 117,795,044.09 18.34 ...

2017 年年度报告 公司代码：603298 公司简称：杭叉集团 杭叉集团股份有限公司 2017 年年度报告 1 / 196 2017 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、 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。 二、 公司全体董事出席董事会会议。 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人赵礼敏、主管会计工作负责人徐利达及会计机构负责人（会计主管人 员）章淑通声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经天健会计师事务所（特殊普通合伙）"天健审〔2018〕2788号"标准无保留意见审计报告 确认，2017年度公司（母公司）实现净利润438,497,460.25元，加上期初未分配利润（母公司） 1,039,899,365.46元，减去按照母公司2017年度实现的净利润提取 10%法定盈余公积金 43,849,746.03元，减去2017年已实施的利润分配185,656,254.00元，20 ...

杭叉集团 2017 年第三季度报告 公司代码：603298 公司简称：杭叉集团 二、 公司基本情况 2.1 主要财务数据 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 5,061,546,382.45 4,580,434,373.55 10.50 归属于上市公司股东的净资产 3,389,342,380.22 3,200,174,237.22 5.91 年初至报告期末 （1-9 月） 上年初至上年报告 期末 （1-9 月） 比上年同期增减 (%) 经营活动产生的现金流量净额 549,642,311.09 280,226,202.64 96.14 年初至报告期末 （1-9 月） 上年初至上年报告 期末 （1-9 月） 比上年同期增减 （%） 营业收入 5,168,214,682.51 3,921,453,617.72 31.79 归属于上市公司股东的净利润 372,037,425.37 312,824,958.49 18.93 归属于上市公司股东的扣除非 经常性损益的净利润 320,027,168.88 294,837,528.02 8.54 加权平均净资产收益率（%） 11.26 15.70 ...