证券代码：603298 证券简称：杭叉集团 公告编号：2025-031 杭叉集团股份有限公司 关于参股公司河南嘉晨智能控制股份有限公司向不特定合格 投资者公开发行股票并在北交所上市申请获受理的公告 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。 公司将根据相关事项进展情况，严格按照相关法律法规及规则要求，及时履行 信息披露义务，敬请广大投资者注意投资风险。 特此公告。 杭叉集团股份有限公司董事会 2025 年 6 月 21 日 杭叉集团股份有限公司（以下简称"公司"）近日收到参股公司河南嘉晨智能控 制股份有限公司（以下简称"河南嘉晨"）的通知，河南嘉晨于 2025 年 6 月 19 日收 到北京证券交易所有限责任公司（以下简称"北交所"）出具的《受理通知书》（编 号：GF2025060015）。北交所已根据《北京证券交易所向不特定合格投资者公开发行 股票并上市审核规则》的相关要求，正式受理河南嘉晨向不特定合格投资者公开发 行股票并在北交所上市的申请。 河南嘉晨成立于 2009 年，经营范围：科技技术研究、开发和智能产品销售；机 ...

Summary of Hangcha Group Conference Call Company Overview - Hangcha Group is a leading company in the Chinese forklift industry, demonstrating stable performance and low valuation. The projected profits for the next three years are expected to reach 2.2 billion, 2.6 billion, and 3 billion respectively, with growth rates of 10%, 15%, and 18% [2][3]. Key Industry Insights - The Chinese electric forklift market is rapidly growing, with domestic sales projected to reach 810,000 units and exports at 480,000 units in 2024. The compound annual growth rate (CAGR) for electric forklift models in China is expected to be 16% [2][5]. - The market share of unmanned forklifts is anticipated to increase from the current 5% to 20%-30% in the coming years, driven by advancements in automation and logistics systems [2][9]. Technological Advancements - Unmanned technology is expected to significantly enhance warehouse and logistics efficiency. In 2025, unmanned forklift models accounted for 7% to 8% of new orders, indicating a clear penetration trend [2][6]. - Hangcha Group is focusing on product iteration and innovation, particularly in unmanned technology, with electric models making up 73.61% of their offerings [2][8]. Future Development Directions - The company plans to invest in the development of humanoid logistics robots and micro logistics robots, which could address material handling challenges [2][10]. - The shift towards domestic markets and smart manufacturing is expected to define a new growth phase for Hangcha Group, moving away from reliance on overseas sales [2][8]. Competitive Landscape - Hangcha Group, along with competitors like Anhui Heli, is experiencing rapid growth in unmanned forklift and intelligent logistics system orders. This trend is also evident in developed countries with high labor costs [2][9]. - The company’s overseas gross profit margin reached 54% in 2024, with a revenue share of 42%. This positions Hangcha Group close to global leaders in terms of sales volume [2][12]. Collaboration Potential - There is potential for collaboration between Hangcha Group and Zhejiang Guozhi Robotics, as both companies operate in overlapping segments of intelligent logistics equipment [2][11]. Conclusion - Hangcha Group is well-positioned for future growth through its focus on unmanned technology and electric models, with significant opportunities in both domestic and international markets. The company is expected to continue its trajectory towards becoming a top player in the global forklift industry [2][12][13].

被担保人名称：杭叉集团股份有限公司（以下简称"公司"）控股子公司 宝鸡杭叉工程机械有限责任公司（以下简称"宝鸡杭叉"），非公司关联人。 重要内容提示: 证券代码：603298 证券简称：杭叉集团 公告编号：2025-030 杭叉集团股份有限公司 关于对外担保的进展公告 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、企业性质：有限责任公司(自然人投资或控股) 2、统一社会信用代码：916103037450254136 本次担保金额及已实际为其提供的担保余额：公司本次为宝鸡杭叉提供担 保金额为 1,000 万元。截至本公告披露日，已实际为宝鸡杭叉提供的担保余额为 2,000 万元。 一、本次担保情况概述 （一）担保情况简介 近日，公司因控股子公司宝鸡杭叉贷款业务与中国银行股份有限公司宝鸡分行 （以下简称"中行宝鸡分行"）签署了《保证合同》（合同编号：2025 年陕中银宝 鸡普惠保字 161 号）。公司控股子公司宝鸡杭叉因经营资金需求，与中行宝鸡分行 签署了《流动资金借款合同》（合同编号：2025 年陕中银宝鸡普惠短借字 16 ...

证券代码：603298 证券简称：杭叉集团 公告编号：2025-029 杭叉集团股份有限公司 高管减持股份结果公告 本公司董事会、全体董事及相关股东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： 高管持股的基本情况 股东名称 王国强 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 □是 √否 董事、监事和高级管理人员 √是 □否 其他：不适用 持股数量 1,209,439股 持股比例 0.0923% 当前持股股份来源 IPO 前取得：511,632股 其他方式取得：697,807股 一、减持主体减持前基本情况 1 上述减持主体无一致行动人。 二、减持计划的实施结果 (一)大股东及董监高因以下事项披露减持计划实施结果： 披露的减持时间区间届满 | 股东名称 | 王国强 | | --- | --- | | 减持数量 | 17,500股 | | 减持期间 | 2025 年 3 月 11 日～2025 年 6 月 10 日 | | 减持方式及对应减持数 | 集中竞价减持，17,500 股 | | 量 | | | ...

Summary of Key Points Core Viewpoint - The announcement details the share reduction by Wang Guoqiang, the Vice President of Hangcha Group, indicating a minor decrease in his holdings and compliance with regulations [1]. Group 1: Shareholding Information - Wang Guoqiang held 1,209,439 shares before the reduction, representing approximately 0.0923% of the company's total share capital [1]. - The shares were acquired through an IPO and other means, with 511,632 shares obtained before the IPO and 697,807 shares acquired through other methods [1]. Group 2: Reduction Implementation Results - Wang Guoqiang reduced his holdings by 17,500 shares through centralized bidding, which is 0.0013% of the total share capital [1]. - The reduction occurred between March 11, 2025, and June 10, 2025, with a share price of 19.83 yuan per share, totaling 347,025 yuan [1]. - The total number of shares not reduced as per the original plan is 282,500 shares, with the current holding now at 1,191,939 shares, or 0.0910% of the total [1].

杭叉集团股份有限公司 证券代码：603298 证券简称：杭叉集团 公告编号：2025-029 1 上述减持主体无一致行动人。 高管减持股份结果公告 本公司董事会、全体董事及相关股东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： 高管持股的基本情况 本次减持计划实施前，杭叉集团股份有限公司（以下简称"公司"）副 总 经 理 王 国 强 先 生 持 有 公 司 股 票 1,209,439 股 ， 约 占 公 司 总 股 本 1,309,812,049 股的 0.0923%。上述股份来源于首次公开发行前持有的股份 及上市后以资本公积金转增方式及其他方式取得的股份。 减持计划的实施结果情况 截至本公告披露日，王国强先生已通过集中竞价交易减持公司无限售 流通股 17,500 股，占公司总股本 0.0013%。本次减持计划实施过程严格遵 守相关法律法规及上海证券交易所业务规则的规定，不存在违规情形。 股东名称 王国强 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 □是 √否 董事、监事和高级管理人员 √是 □否 其 ...

关于参股公司首次公开发行股票上市的公告 证券代码：603298 证券简称：杭叉集团 公告编号：2025-028 杭叉集团股份有限公司 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。 杭叉集团股份有限公司（以下简称"公司"）参股公司中策橡胶集团股份有限 公司（以下简称"中策橡胶"）拟于 2025 年 6 月 5 日在上海证券交易所主板上市， 证券简称：中策橡胶，证券代码：603049，发行价格为 46.50 元/股。具体内容详见 中策橡胶于 2025 年 6 月 4 日在上海证券交易所网站（www.sse.com.cn）披露的《中 策橡胶首次公开发行股票主板上市公告书》。 截至本公告披露日，公司通过杭州中策海潮企业管理有限公司间接持有中策橡 胶发行前总股本的 11.44%，发行后总股本的 10.30%（以下简称"本项投资"）。 杭叉集团股份有限公司董事会 2025 年 6 月 5 日 根据企业会计准则相关规定，公司将本项投资按照"长期股权投资"科目列报， 并对其采用"权益法"进行核算。中策橡胶上市后，公司对其会计核算方法不会发 ...

Investment Rating - The report maintains an "Overweight" rating for the mechanical equipment industry [1]. Core Insights - The mechanical equipment industry is experiencing an upward trend, particularly in construction machinery, with a notable recovery in excavator sales and a shift in demand towards non-excavator machinery [2][3]. - The humanoid robot sector is advancing, with Tesla's Optimus showcasing enhanced learning capabilities, which could accelerate commercialization [2]. - The forklift market is seeing mixed performance, with domestic sales declining slightly while exports are growing, driven by increased lithium battery penetration [3]. Summary by Sections Recommended Stocks - The report suggests a focus on companies such as Northern Huachuang, Sany Heavy Industry, and others across various segments including humanoid robots, engineering machinery, and forklifts [1][12]. Engineering Machinery - Excavator sales have shown a recovery, with April 2025 figures indicating a year-on-year increase of 18% [2]. - The demand for road machinery is on the rise, with significant growth in sales of rollers and pavers [2]. - The report highlights the importance of overseas markets, particularly in Southeast Asia and Africa, for future growth in engineering machinery exports [15][17]. Forklift Market - In April 2025, forklift sales reached 130,000 units, with exports increasing by 18% while domestic sales fell by 1% [3]. - The report notes that domestic manufacturing sentiment is weak, impacting local sales, but the export market remains robust due to improved overseas distribution channels [3]. Humanoid Robots - The report emphasizes the importance of generalization capabilities in humanoid robots, with Tesla's Optimus demonstrating significant advancements in skill acquisition [2]. - The application of humanoid robots in logistics and other sectors is becoming increasingly essential, indicating a growing market demand [2]. General Automation - The industrial automation sector is showing signs of recovery, with specific recommendations for companies like Estun and others in the FA automation space [28]. - The report notes that the injection molding machine market is maturing domestically, with significant potential for overseas expansion [29]. Detection Services - The detection services sector is expected to benefit from government stimulus and a recovery in domestic demand, with leading companies like Huace Detection showing resilience [34][36].

Core Points - The company announced a cash dividend of 0.5 CNY per share for its A shares, totaling approximately 654.91 million CNY to be distributed to shareholders [1][2][5] - The record date for the dividend distribution is set for May 27, 2025, with the ex-dividend date on May 28, 2025, and the payment date also on May 28, 2025 [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 8, 2025 [1] Dividend Distribution Details - The total number of shares for the dividend calculation is 1,309,812,049 shares, with a cash dividend of 0.5 CNY per share [1] - The company will distribute dividends through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [1][2] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend received will be 0.5 CNY per share, with tax implications based on the holding period [2][3][4] Tax Implications - Shareholders holding shares for more than one year will not be subject to personal income tax on the dividend [2][3] - For shares held for less than one year, the tax will be calculated upon the transfer of shares, with a withholding tax rate of 10% applied [3][4] - For foreign institutional investors, a 10% withholding tax will also apply, resulting in a net dividend of 0.45 CNY per share after tax [4][5]

证券代码：603298 证券简称：杭叉集团 公告编号：2025-027 杭叉集团股份有限公司2024年年度权益分派实施公告 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： 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 8 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 每股分配比例 A 股每股现金红利0.5元。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/27 | － | 2025/5/28 | 2025/5/28 | 差异化分红送转：否 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 （2）派送红股或转增股本的，由中国结算上海分公司根据股权登记日上海证 券交易所收市后登记在册股东持股 ...