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]

杭叉集团股东大会会议资料 杭叉集团股份有限公司 会议资料 中国·杭州 二○二五年八月 杭叉集团股东大会会议资料 议案三： 关于公司增加为客户提供融资租赁业务回购担保额度的议案 ........ 79 杭叉集团股东大会会议资料 会议议程 一、会议时间 现场会议：2025 年 8 月 13 日（星期三）14:00 网络投票：2025 年 8 月 13 日（星期三）采用上海证券交易所网络投票系统，通过 交易系统投票平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25， 二、现场会议地点 浙江省杭州市临安区相府路 666 号公司办公楼一楼 8 号会议室 三、会议主持人 杭叉集团股份有限公司董事长赵礼敏先生 四、会议审议事项 五、会议流程 (一) 会议开始 (二) 宣读议案 (三) 审议议案并投票表决 占公司有表决权股份总数的比例 杭叉集团股东大会会议资料 事及相关与会人员在股东大会会议记录上签字 (四) 会议决议 (五) 会议主持人宣布闭会 杭叉集团股东大会会议资料 会议须知 为了维护杭叉集团股份有限公司（以下简称"公司"或"杭叉集团"）全体股 东的合法权益，确保股东大会的正常秩序和议事效率，保证大会 ...

杭叉集团股东大会会议资料 杭叉集团股份有限公司 2025 年第一次临时股东大会 会议资料 杭叉集团股东大会会议资料 目录 | 会议议程 | | 3 | | --- | --- | --- | | 会议须知 | | 5 | | 议案一： | 关于取消监事会、修订《公司章程》的议案 | 7 | | 议案二： | 关于修订公司相关制度的议案 | 78 | | 议案三： | 关于公司增加为客户提供融资租赁业务回购担保额度的议案 79 | | 2 杭叉集团股东大会会议资料 会议议程 一、会议时间 现场会议：2025 年 8 月 13 日（星期三）14:00 网络投票：2025 年 8 月 13 日（星期三）采用上海证券交易所网络投票系统，通过 交易系统投票平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25， 9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 中国·杭州 二○二五年八月 1 二、现场会议地点 浙江省杭州市临安区相府路 666 号公司办公楼一楼 8 号会议室 三、会议主持人 杭叉集团股份有限公司董事长赵礼敏先生 四、会议 ...

Group 1 - Hangcha International Leasing (Tianjin) Co., Ltd. has been established, focusing on financing leasing business in bonded areas within China [1] - The company is wholly owned by Hangcha Group, which is indirectly holding 100% of the shares [1][3] - The registered capital of the company is 100,000 yuan, with a business duration from May 16, 2025, to May 15, 2055 [2] Group 2 - The company is classified under the industry of other machinery and equipment leasing (L7119) [2] - The legal representative of the company is Zhang Shutong [2] - The company is located in the Tianjin Free Trade Zone, specifically in the Dongjiang Comprehensive Bonded Zone [2]

Core Viewpoint - Hangcha Group Co., Ltd. plans to provide financing lease business repurchase guarantee for high-quality customers with good credit, which will help expand sales channels and support customers' payment issues [1][2]. Summary by Sections 1. Overview of Guarantee Situation - The company intends to collaborate with financial institutions to provide financing lease services, where customers will lease products and pay rent, with the company assuming repurchase guarantee responsibilities [2][3]. - The total guarantee amount will not exceed 300 million yuan, increasing the total guarantee to a maximum of 500 million yuan [1][2]. 2. Basic Information of Guaranteed Parties - The guaranteed parties will be customers with good credit, who meet financing conditions and have no related party relationship with the company [3]. 3. Main Content of Guarantee Agreement - The guarantee agreement will be signed in the future, and the company will require necessary counter-guarantee measures from customers or designated third parties [3][4]. - The new guarantee amount will be valid for 12 months from the date of shareholder meeting approval [3]. 4. Risk Control Measures - The company will assess the credit status of customers and conduct on-site due diligence if necessary to minimize risks associated with the guarantees [4]. 5. Board of Directors Review - The board approved the proposal to increase the guarantee amount, recognizing that financing lease models are common in the sales of forklifts and other engineering machinery [4][5]. 6. Cumulative External Guarantee Amount - As of the announcement date, the total external guarantee amount is 380 million yuan, accounting for 3.74% of the latest audited net assets [4].

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1] - The company was approved by the Zhejiang Provincial Government and registered with the Zhejiang Provincial Market Supervision Administration [1] - The company was listed on the Shanghai Stock Exchange on December 27, 2016, with an initial public offering of 86.66 million shares [1] Company Information - The registered capital of the company is RMB 1,309,812,049 [2] - The company is located at 666 Xiangfu Road, Lin'an District, Hangzhou, Zhejiang Province, with a postal code of 311305 [2] - The company is a permanent joint-stock limited company [2] Business Objectives and Scope - The company's business objectives emphasize integrity, efficiency, sustainable development, and social responsibility [3] - The business scope includes manufacturing and sales of various types of vehicles and equipment, including forklifts, automated equipment, and special equipment repair [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total number of shares issued by the company is 1,309,812,049, all of which are ordinary shares [6] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of the company's operations [10] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [18] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [21] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [30] - The company must disclose detailed information about director candidates prior to shareholder meetings [24] - Voting rights are based on the number of shares held, with each share granting one vote [30]

General Principles - The purpose of the independent director working rules is to improve the corporate governance structure of Hangcha Group Co., Ltd., strengthen the constraints and supervision mechanisms on major shareholders, actual controllers, non-independent directors, and management, and protect the rights and interests of all shareholders, especially minority shareholders [1][2] - Independent directors are defined as those who do not hold any other positions in the company and have no direct or indirect interests that may affect their independent judgment [1][2] - The proportion of independent directors in the board must not be less than one-third, including at least one accounting professional [1][2] Responsibilities and Duties - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their responsibilities according to laws, regulations, and the company's articles of association [2][11] - They are required to participate in decision-making, supervise conflicts of interest, provide professional advice, and protect the legitimate rights and interests of minority shareholders [2][11] - Independent directors can independently hire intermediaries for auditing, consulting, or verification of specific company matters [11][12] Qualifications and Independence - To serve as an independent director, candidates must meet specific qualifications, including independence, relevant knowledge of listed company operations, and at least five years of relevant work experience [4][6] - Individuals with certain relationships or interests with the company or its major shareholders are prohibited from serving as independent directors [5][6] Appointment and Termination - Independent directors are nominated by the board or shareholders holding more than 1% of the company's issued shares and elected by the shareholders' meeting [13][14] - The term of independent directors is the same as that of other directors, with a maximum consecutive term of six years [18][19] Supervision and Reporting - Independent directors must submit annual reports on their performance, including attendance at meetings and communication with minority shareholders [36][38] - They are responsible for monitoring financial reports, internal controls, and the independence of external auditors [57][58] Special Committees - The company can establish specialized committees within the board, such as audit, nomination, and remuneration committees, with independent directors holding a majority [2][11] - The audit committee is responsible for reviewing financial information and overseeing internal and external audit processes [32][33] Confidentiality and Ethics - Independent directors must maintain confidentiality regarding company information and avoid conflicts of interest [34][35] - They are required to disclose any potential conflicts and must not engage in transactions that could harm the company's interests [34][35]