作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累了丰富的 经验。本人工作履历、专业背景以及任职情况如下： 杭叉集团股份有限公司 2023年度独立董事述职报告（寿健） 作为杭叉集团股份有限公司（以下简称"公司"）的独立董事，根据《公司法》 《证券法》《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》以及《公司章程》《公司独立董事工作细则》等的规定，本着诚 信勤勉的态度，审慎行使独立董事权利，持续关注公司关联交易、对外担保、内部控制 等重要事项及公司经营情况，同时积极出席公司董事会、董事会辖下专门委员会及股东 大会，认真、忠实、负责地履行职责，并对相关重要事项发表事前认可意见、独立意 见，从专业角度为公司的经营决策和规范运作提出意见和建议，切实维护了公司、全体 股东尤其是中小股东的合法权益。现将2023年的履职情况报告如下： 一、独立董事的基本情况 寿健：男，1971年10月出生，中国国籍，本科学历，获法学学士学位，英国诺丁汉 特伦特大学商学院公共管理硕士学位；1995年获国家司法部颁发律师资格，中共党员。 曾供职于杭州市公安局，历任法制科长、派出所所长等职； ...

证券代码：603298 证券简称：杭叉集团 公告编号：2024-015 杭叉集团股份有限公司 关于召开 2023 年年度股东大会的通知 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) 股东大会类型和届次 2023 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 5 月 10 日 14 点 00 分 召开地点：杭州市临安区相府路 666 号杭叉集团办公大楼一楼 8 号会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 10 日 至 2024 年 5 月 10 日 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 ...

杭叉集团股份有限公司 独立董事工作细则 杭叉集团股份有限公司 独立董事工作细则 第一条 为进一步完善公司治理结构，改善董事会结构，强化对非独立董事及经 理层的约束和监督机制，保护中小股东及利益相关者的利益，促进公司的规范运作， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、中国证监会《上市公司独立董事管理办法》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规和本公司章程 的规定，制定本细则。 第二条 独立董事是指不在公司担任除董事外的任何其它职务，并与其受聘的公司 及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括一名会 计专业人士。 第四条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照国家 相关法律、行政法规、中国证监会规定、证券交易所业务规则和本公司章程的规定， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体 利益，保护中小股东合法权益。 第五条 独立董事应当独 ...

证券研究报告 公 2024年02月28日 司 报 告 杭叉集团(603298) 行 业： 机械设备/工程机械 │ 公 投资评级： 买入（维持） 司 当前价格： 27.48元 公司加强海外布局扩大市场份额 点 目标价格： 33.85元 评 研 事件： 究 基本数据 据中国工程机械工业协会对叉车主要制造企业统计，2024年1月销售各类 总股本/流通股本(百万股) 935.58/935.58 叉车110695台，同比增长90.4%。其中国内72263台，同比增长110%；出 流通A股市值(百万元) 25,709.74 口38432台，同比增长62.4%。 每股净资产(元) 8.77 ➢ 公司业绩持续稳健发展 资产负债率(%) 34.82 公司2023年预计实现归母净利润16~18亿元，同比增长61.98%~82.23%； 一年内最高/最低(元) 29.15/17.51 实现扣非归母净利润16~18亿元，同比增长65.91%~86.64%。其中Q4预计 实现归母净利润2.95~4.95亿元，同比增长22.07%~104.92%；实现扣非归 股价相对走势 母净利润3.27~5.27亿元，同比增长42.03%~128.8 ...

重要内容提示： 高管持股的基本情况 截至本公告披露日，杭叉集团股份有限公司（以下简称"公司"）高级管理 人员总设计师金志号先生持有公司股票 3,738,758 股，约占公司总股本 935,580,035 股的 0.3996%，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取得的股份。 证券代码：603298 证券简称：杭叉集团 公告编号：2023-068 杭叉集团股份有限公司高管集中竞价减持股份 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。 二、集中竞价减持计划的实施结果 (一)高管因以下事项披露集中竞价减持计划实施结果： 披露的减持时间区间届满 | 股东名称 | | 减持数量 | 减持比 | 减持期间 | 减持方 | 减持价格 区间 | 减持总金额 | 减持完成 | 当前持股数 | 当前持股比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | | 例 | | 式 | （元/ ...

会 议 召 开 地 点 ： 上 海 证 券 交 易 所 " 上 证 路 演 中 心 " （http://roadshow.sseinfo.com） 证券代码：603298 证券简称：杭叉集团 公告编号：2023-067 杭叉集团股份有限公司 关于召开 2023 年第三季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 12 月 6 日（周三）上午 11:00-12:00 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 11 月 29 日（周三）至 12 月 5 日(星期二)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 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥4,292,595,298.10, representing an increase of 11.77% compared to the same period last year[6]. - Net profit attributable to shareholders for Q3 2023 was ¥522,961,586.77, marking an 80.19% increase year-over-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥506,022,442.19, up 71.48% from the previous year[6]. - The basic earnings per share for Q3 2023 was ¥0.56, reflecting a growth of 69.38% compared to the same period last year[7]. - Net profit for Q3 2023 was ¥1,377,794,948.83, up 72.5% from ¥798,008,729.21 in Q3 2022[19]. - Operating profit for Q3 2023 was ¥1,591,708,125.85, compared to ¥913,934,304.89 in Q3 2022, reflecting a significant increase[19]. - The total comprehensive income for the third quarter of 2023 reached CNY 1,414,370,206.63, compared to CNY 836,632,346.98 in the same period last year, representing a year-over-year increase of approximately 68.9%[20]. - Basic earnings per share for Q3 2023 was CNY 1.43, up from CNY 0.86 in Q3 2022, indicating a growth of 66.3%[20]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥13,488,286,329.77, an increase of 15.35% from the end of the previous year[7]. - The company's equity attributable to shareholders at the end of Q3 2023 was ¥8,206,582,253.19, a 30.69% increase from the previous year[7]. - Total liabilities decreased to ¥4,697,056,799.13 in Q3 2023 from ¥4,883,251,272.02 in Q3 2022, indicating improved financial stability[17]. - The total equity attributable to shareholders reached ¥8,206,582,253.19 in Q3 2023, up from ¥6,279,349,055.95 in Q3 2022[17]. - The company's current liabilities totaled ¥4,515,504,170.78 in Q3 2023, an increase of 21.1% from ¥3,729,073,823.91 in Q3 2022[16]. Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥934,966,202.94, showing a 70.65% increase compared to the same period last year[6]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 10,520,647,836.94, an increase from CNY 9,129,159,068.72 in the same period last year, reflecting a growth of 15.3%[21]. - Net cash flow from operating activities for Q3 2023 was CNY 934,966,202.94, compared to CNY 547,894,484.88 in Q3 2022, marking an increase of 70.5%[21]. - The company's cash and cash equivalents as of September 30, 2023, amount to ¥3,500,166,059.54, an increase from ¥3,039,675,390.01 at the end of 2022[14]. - Cash and cash equivalents at the end of Q3 2023 totaled CNY 3,479,404,948.11, up from CNY 3,007,806,468.28 at the end of Q3 2022, representing an increase of 15.6%[22]. Investments and Expenses - Research and development expenses for the first three quarters of 2023 totaled ¥536,645,542.44, an increase from ¥462,771,204.70 in the same period of 2022[18]. - The company's investment in fixed assets, intangible assets, and other long-term assets in Q3 2023 was CNY 351,221,167.42, significantly higher than CNY 123,627,250.69 in Q3 2022, indicating an increase of 184.5%[22]. - The company reported a significant increase in investment income, totaling ¥265,178,651.66 in Q3 2023, compared to ¥151,825,512.39 in Q3 2022[19]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,604, with the top 10 shareholders holding 61.44% of shares[11]. - Zhejiang Hangcha Holding Co., Ltd. holds 386,744,960 shares, accounting for 41.34% of total shares[11]. - The company has not disclosed any related party relationships among the top shareholders[12]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19].

证券代码：603298 证券简称：杭叉集团 公告编号：2023-066 被担保人名称：杭叉集团股份有限公司（以下简称"公司"）控股子公司浙江杭 叉进出口有限公司（以下简称"杭叉进出口"），非公司关联人。 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叉进出 口提供担保金额为人民币 10,000 万元。截至本公告披露日，已实际为杭叉进出口提供 的担保额为 36,000 万元。 特别风险提示：本次被担保对象杭叉进出口为资产负债率超过 70%的控股子公 司，敬请投资者注意相关风险。 一、本次担保情况概述 （一）担保情况简介 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。 关于对外担保的进展公告 重要内容提示: （一）浙江杭叉进出口有限公司 1、企业性质：其他有限责任公司 2、统一社会信用代码：9133000078047082XX 3、成立时间：2005 年 9 月 20 日 4、住所：杭州市石桥路 398 号 5、法定代表人：赵礼敏 6、注册资本：人民币 2,070 万元 公司于 2023 年 ...

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].