证券代码：603298 证券简称：杭叉集团 公告编号：2025-006 根据《公司法》及《公司章程》的规定，此次卢洪波女士的辞职不会导致公 司董事会成员低于法定最低人数，其辞职自辞职报告送达公司董事会时生效。公 司对卢洪波女士在公司任职期间恪尽职守、勤勉尽职的工作及其对公司经营决策 做出的贡献表示衷心感谢！ 公司将根据《公司法》及《公司章程》的有关规定，尽快完成公司董事及董 事会相关专门委员会委员的补选工作。 特此公告。 杭叉集团股份有限公司董事会 2025 年 4 月 7 日 杭叉集团股份有限公司 关于公司董事辞职的公告 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。 近日，杭叉集团股份有限公司（以下简称"公司"）收到公司副董事长卢洪 波女士递交的书面辞职报告。卢洪波女士因工作单位调动申请辞任公司董事职 务，同时申请辞去公司第七届董事会审计委员会委员职务。 ...

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：公司本次为杭叉进出口提供 担保金额为 5,000 万元。截至本公告披露日，已实际为杭叉进出口提供的担保余 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 近日，公司因控股子公司杭叉进出口贷款业务与中国工商银行股份有限公司 杭州分行（以下简称"工行杭州分行"）签署了《最高额保证合同》（合同编号 为：2025 年本级（保）字 0015 号）。公司控股子公司杭叉进出口因经营资金需求， 与工行杭州分行办理最高额度为人民币 5,000 万元的融资业务，上述合同期限自 2025 年 3 月 20 日起至 2027 年 3 月 20 日止。公司以连带责任保证方式为上述贷款 业务提供最高额保证，其他股东不提供担保。本次担保不存在反担保。 证券代码：603298 证券简称：杭叉集团 公告编号：2025-005 杭叉集团股份有限公司 关 ...

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：2025-004 高管集中竞价减持股份计划公告 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 截至本公告披露日，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。 集中竞价减持计划的主要内容 王国强先生计划通过集中竞价方式减持所持有的公司股份合计不超过 300,000 股，即不超过公司当前总股本的 0.0229%。上述减持计划期间为自本公 告披露之日起十五个交易日后三个月内，若减持计划期间公司有送股、资本公积 金转增股本、配股等股份变更事项，上述拟减持股份数量将相应进行调整。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | | --- | --- | --- | -- ...

获得上海证券交易所上市审核委员会审核通过的公告 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。 根据上海证券交易所网站公告，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"）首次公开发行股票 事项于 2025 年 2 月 13 日经上海证券交易所上市审核委员会 2025 年第 2 次审议会议 审核通过。 中策橡胶成立于 1992 年，主要从事全钢胎、半钢胎、斜交胎和车胎等轮胎产品 的研发、生产和销售，自成立以来致力于为国内外消费者提供高质量、高性能、绿 色节能的多样化轮胎产品，是国内外销售规模最大的轮胎制造企业之一。截至本公 告日，中策橡胶总股本为 78,703.7038 万股，公司间接持有其 11.44%的股份。 中策橡胶首次公开发行股票并上市尚需履行中国证券监督管理委员会注册程 序，存在不确定性。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。 证券代码：603298 证券简称：杭叉集团 公告编号：2025-00 ...

证券代码：603298 证券简称：杭叉集团 公告编号：2025-002 杭叉集团股份有限公司 高管减持股份计划提前终止暨减持结果公告 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： 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： 其他情形：提前终止减持计划 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"）高管陈 赛民先生持有公司股票 4,270,000 股，约占公司总股本 1,309,812,049 股的 0.3260%，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。 集中竞价减持计划的实施结果情况 公司于 2025 年 1 月 24 日收到陈赛民先生出具的关于提前终止减持计划的告 知函，陈赛民先生决定提前终止本次股份减持计划。截至本公告披露日，陈赛民 先生已通过集中竞价交易减持公司无限售流通股 10,000 股，占公司总股本 0.0008%。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 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [2][10]. Core Insights - The company plans to establish a smart logistics subsidiary in the United States with an investment of $5 million, aiming to enhance its presence in the North American smart logistics market [2]. - The demand for smart logistics is expected to grow due to the rise of e-commerce, express logistics, and industrial manufacturing, with the Chinese smart logistics equipment market projected to reach CNY 100.39 billion in 2023, reflecting a compound annual growth rate of 24.35% over the past five years [3]. - The company is focusing on the new energy sector, aligning with national "dual carbon" strategies, and has developed core technologies for new energy industrial vehicles, including lithium battery and hydrogen fuel cell forklifts [4][9]. Summary by Sections Company Expansion - The company has approved the establishment of Hangcha America Smart Logistics Co., Ltd., which will focus on logistics system planning, sales and leasing of smart industrial robots, and logistics software development [2]. Market Demand - The smart logistics industry is benefiting from the increasing demand for intelligent upgrades across various sectors, with the company having early investments in this field and developing a comprehensive solution that includes AGV products and software integration systems [3]. Financial Forecast - Revenue projections for 2024, 2025, and 2026 are CNY 17.06 billion, CNY 19.14 billion, and CNY 21.65 billion, respectively, with corresponding EPS of CNY 1.54, CNY 1.75, and CNY 2.01 [10][12].

证券代码：603298 证券简称：杭叉集团 公告编号：2025-001 杭叉集团股份有限公司 股东减持股份计划提前终止暨减持结果公告 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： 其他情形：提前终止减持计划 大股东持股的基本情况 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"）控股股 东浙江杭叉控股股份有限公司（以下简称"杭叉控股"）持有公司股票 541,442,944 股，约占公司总股本 1,309,812,049 股的 41.3375%，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。 减持计划的实施结果情况 近日，公司收到杭叉控股出具的《关于提前终止减持股份计划的告知函》， 杭叉控股决定提前终止本次股份减持计划。截至本公告披露日，杭叉控股已通过 集中竞价方式累计减持公司股份 2,780,100 股，约占公司总股本 0.2123%，未通 过大宗交易方式减持公司股份。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 ...

Investment Rating - The report maintains a "Buy" rating for Hangcha Group (603298.SH) [1] Core Views - Hangcha Group plans to establish a subsidiary in the United States focused on intelligent logistics, which is expected to enhance its competitive position in the North American market [13][15] - The intelligent logistics industry is rapidly developing, and Hangcha Group is well-positioned to benefit from this trend due to its leadership in the forklift industry and investments in automation [14] - The company is expected to see significant revenue growth driven by its expansion into the North American market and the increasing demand for lithium battery forklifts and intelligent logistics solutions [15] Financial Summary - Revenue projections for Hangcha Group are as follows: - 2022: 14,412 million CNY - 2023: 16,272 million CNY - 2024E: 18,950 million CNY - 2025E: 21,638 million CNY - 2026E: 24,938 million CNY - Net profit projections are as follows: - 2022: 988 million CNY - 2023: 1,720 million CNY - 2024E: 2,023 million CNY - 2025E: 2,337 million CNY - 2026E: 2,695 million CNY - Earnings per share (EPS) projections are: - 2022: 0.75 CNY - 2023: 1.31 CNY - 2024E: 1.54 CNY - 2025E: 1.78 CNY - 2026E: 2.06 CNY [6][17] Industry Insights - The global market for mobile robots, particularly forklifts, is experiencing significant growth, with a reported 46.2% increase in sales in 2023 [14] - Hangcha Group's investment in automation and intelligent logistics is expected to optimize its product structure and create new growth opportunities [14][15]

Investment Rating - The report maintains a "Buy" rating for the company, indicating expected returns exceeding 15% over the next 6-12 months [13][19]. Core Insights - The company plans to establish a smart logistics subsidiary in the United States, which is expected to enhance its strategic position in the North American market and accelerate the expansion of its smart warehousing logistics business [6][17]. - The smart warehousing logistics industry is rapidly developing, and the company is poised to benefit significantly from this trend [2][16]. - The company is a leader in the forklift industry and is well-positioned to capitalize on the trends of electrification and automation in the forklift sector [17]. Financial Performance Summary - Revenue projections show a steady increase from 14,412 million in 2022 to 24,938 million by 2026, with a compound annual growth rate (CAGR) of approximately 15.25% [18]. - Net profit is expected to grow from 988 million in 2022 to 2,695 million by 2026, reflecting a robust growth trajectory [18]. - Earnings per share (EPS) are projected to rise from 0.75 in 2022 to 2.06 by 2026, indicating strong profitability growth [18]. Market Position and Strategy - The establishment of the U.S. subsidiary is aimed at addressing potential tariff barriers and enhancing competitiveness in the North American market, where there is significant growth potential for Chinese companies [17]. - The company is investing heavily in automation, with a new production base expected to generate substantial revenue upon completion [16]. - The global market for mobile robots is expanding, with a reported 46.2% year-on-year growth in sales, positioning the company to leverage this growth effectively [16].

Investment Rating - The report maintains an "Accumulate" rating for the company, projecting a net profit of 2.05 billion, 2.30 billion, and 2.54 billion CNY for 2024, 2025, and 2026 respectively, corresponding to P/E ratios of 12, 10, and 9 times [3][4]. Core Views - The logistics industry's intelligent transformation is a major trend, and the report is optimistic about domestic leaders with first-mover advantages [2]. - The company plans to establish a smart logistics company in the United States, enhancing its competitive edge in the North American market [4]. - Short-term industry conditions are challenging, with domestic demand primarily driven by replacement needs and weak overseas demand, particularly in the U.S. market [3]. - Long-term prospects remain positive due to the potential for increased lithium battery adoption in both domestic and international markets, with current penetration rates at 19% in China and 13% overseas [3]. Financial Forecasts and Valuation - Total revenue is projected to grow from 16.27 billion CNY in 2023 to 20.30 billion CNY in 2026, with a compound annual growth rate (CAGR) of approximately 9.97% [3][5]. - The net profit attributable to the parent company is expected to increase from 1.72 billion CNY in 2023 to 2.54 billion CNY in 2026, reflecting a CAGR of about 10.16% [3][5]. - The latest diluted EPS is forecasted to rise from 1.31 CNY in 2023 to 1.94 CNY in 2026 [3][5]. - The company's P/E ratio is projected to decrease from 13.98 in 2023 to 9.48 in 2026, indicating an attractive valuation [3][5]. Market Position and Strategy - The company is recognized as a benchmark enterprise in the smart warehousing and logistics sector, having established early partnerships with leading overseas firms [4]. - The establishment of the U.S. smart logistics company is expected to further enhance the company's capabilities and market presence in North America [4]. - The report highlights the increasing importance of Automated Guided Vehicles (AGVs) in the logistics sector, which are expected to see rising penetration rates due to labor cost pressures and the need for efficiency [5].