证券代码：603298 证券简称：杭叉集团 公告编号：2025-060 杭叉集团股份有限公司 关于召开 2025 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：2025 年 11 月 3 日（星期一） 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 " 上 证 路 演 中 心 " （http://roadshow.sseinfo.com） 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 2025 年 10 月 27 日（星期一）至 10 月 31 日（星期五）16:00 前 登 录 " 上 证 路 演 中 心 " 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （https://roadshow.sseinfo.com/preCallQa），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）。公司将于 2025 年第 ...

证券代码：603298 证券简称：杭叉集团 公告编号：2025-059 杭叉集团股份有限公司 关于召开2025年第三次临时股东会的通知 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、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 10 日 至2025 年 11 月 10 日 (三)投票方式：本次股东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：2025 年 11 月 10 日 14 点 00 分 召开地点：浙江省杭州市临安区相府路 666 号展厅一楼会议室。 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 东会召开当日的交易时间段，即 ...

一、董事会会议召开情况 杭叉集团股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日以现场结合 通讯方式召开第八届董事会第二次会议。会议通知于 2025 年 10 月 17 日以通讯方式 发出。本次会议应参会董事 9 名，实际参会董事 9 名。公司部分高级管理人员列席 了本次会议。本次会议由董事长赵礼敏先生主持，与会董事就各项议案进行了审议 并以书面记名投票的方式进行表决。会议的召集与召开符合《公司法》及《公司章 程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事表决，会议听取、审议并通过了以下表决事项： 第八届董事会第二次会议决议公告 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、审议通过《公司 2025 年第三季度报告》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）及《证券时 报》披露的《公司 2025 年第三季度报告》。 证券代码：603298 证券简称：杭叉集团 公告编号：2025-057 杭叉集团股份有限公司 此议案尚需提交股东会审议。 3、审议 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥4,669,589,651.54, an increase of 11.22% compared to the same period last year[6] - Total profit for the quarter was ¥745,097,203.80, reflecting a growth of 17.46% year-over-year[6] - Net profit attributable to shareholders was ¥632,914,648.33, up 12.79% from the previous year[6] - Basic earnings per share for the quarter were ¥0.48, representing an increase of 11.63% year-over-year[6] - Total operating revenue for the first three quarters of 2025 reached RMB 13,971,607,476.15, an increase of 8.7% compared to RMB 12,854,274,681.62 in the same period of 2024[19] - The net profit for the first three quarters of 2025 reached CNY 1,821,336,114.56, an increase from CNY 1,649,580,609.17 in the same period of 2024, representing a growth of approximately 10.4%[20] - The total revenue from operating activities for the first three quarters of 2025 was CNY 10,743,417,262.44, compared to CNY 9,984,722,422.59 in 2024, indicating a year-over-year increase of about 7.6%[22] - The company reported a total profit of CNY 2,037,999,245.45 for the first three quarters of 2025, compared to CNY 1,847,740,712.82 in 2024, marking an increase of around 10.3%[20] - The company’s operating profit for the first three quarters of 2025 was CNY 2,039,637,257.00, an increase from CNY 1,848,888,095.05 in 2024, representing a growth of about 10.3%[20] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥688,725,522.57, showing a 6.52% increase compared to the same period last year[6] - The company's cash and cash equivalents decreased to RMB 3,734,728,668.09 from RMB 4,182,694,613.32, a decline of approximately 10.7%[15] - The cash flow from operating activities netted CNY 688,725,522.57 in 2025, up from CNY 646,554,489.98 in 2024, reflecting a growth of approximately 6.5%[22] - The cash and cash equivalents at the end of the period stood at CNY 3,706,092,038.07, compared to CNY 3,471,986,850.29 at the end of 2024, showing an increase of about 6.7%[23] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥18,827,049,792.25, a year-over-year increase of 11.59%[6] - Total assets as of September 30, 2025, were RMB 18,827,049,792.25, compared to RMB 16,871,203,269.11 at the end of 2024, marking an increase of 11.6%[17] - Total liabilities rose to RMB 6,755,124,509.77 from RMB 6,087,857,386.17, reflecting an increase of 10.9%[16] - The company's equity attributable to shareholders increased to RMB 11,387,552,355.15 from RMB 10,091,719,471.40, a growth of 12.8%[17] Investment and Expenses - Research and development expenses amounted to RMB 665,397,168.25, slightly higher than RMB 651,893,162.72 in the previous year, indicating a focus on innovation[19] - The company reported an investment income of RMB 395,679,609.85, up from RMB 335,927,915.51, indicating a positive trend in investment performance[19] - The company incurred a net cash outflow from investing activities of CNY -332,193,943.60 in 2025, compared to CNY -172,954,312.33 in 2024, indicating a higher investment expenditure[23] Shareholder Information - The company has a total of 18,350 common shareholders as of the end of the reporting period[12] - The company has not indicated any significant changes in shareholder relationships or actions regarding financing and securities lending[14] Other Financial Metrics - Non-recurring gains and losses for the quarter totaled ¥6,164,783.59, with significant contributions from government subsidies and asset disposals[9] - The weighted average return on equity for the quarter was 5.77%, a decrease of 0.35 percentage points compared to the previous year[6] - The company reported a decrease in credit impairment losses, which were CNY -49,236,834.97 in 2025, compared to CNY -74,881,222.83 in 2024, indicating improved asset quality[20]

证券代码：603298 证券简称：杭叉集团 公告编号：2025-058 杭叉集团股份有限公司 关于公司 2025 年前三季度利润分配预案的公告 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在 权益分派实施公告中明确；在实施权益分派的股权登记日前公司总股本发生变动的， 拟维持每股分配比例不变，相应调整利润分配总额，并将另行公告具体调整情况。 本次利润分配方案尚需提交公司 2025 年第三次临时股东会审议通过。 一、利润分配方案内容 截至 2025 年 9 月 30 日，杭叉集团股份有限公司（以下简称"公司"）母公司报 表期末未分配利润为人民币 6,740,076,992.07 元（未经审计），2025 年前三季度公 司合并报表归属于母公司股东的净利润为人民币 1,752,757,407.32 元（未经审计）。 经第八届董事会第二次会议决议，公司 2025 年前三季度拟以实施权益分派股权登记日 登记的总股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 2 元（含税）。截至 2025 年 9 月 30 日， 公司总股本 1,309,812,049 股，以此计 ...

Core Viewpoint - Hangcha Group announced a cash dividend distribution plan, proposing to distribute 2 yuan (including tax) for every 10 shares to all shareholders, which reflects the company's commitment to returning value to its investors [1] Financial Summary - The total share capital of the company as of September 30, 2025, is 1,309,812,049 shares, leading to a total proposed cash dividend of 261,962,409.80 yuan (including tax) [1] - The proposed cash dividend represents approximately 14.95% of the company's net profit attributable to shareholders for the first three quarters of 2025 [1] - The remaining undistributed profits of the parent company amount to 6,478,114,582.27 yuan, which will be carried over to the next fiscal year [1] Corporate Actions - The company will not implement stock bonuses or capital reserve transfers to increase share capital [1] - The profit distribution plan is subject to approval at the company's third extraordinary general meeting of shareholders in 2025 [1]

Core Viewpoint - Hangcha Group reported a strong financial performance in the third quarter, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The revenue for the third quarter reached 4.67 billion yuan, representing a year-on-year increase of 11.22% [1] - The net profit for the third quarter was 633 million yuan, showing a year-on-year growth of 12.79% [1] - For the first three quarters, the total revenue amounted to 13.972 billion yuan, reflecting a year-on-year increase of 8.69% [1] - The net profit for the first three quarters was 1.753 billion yuan, which is a year-on-year growth of 11.21% [1]

Core Viewpoint - The Chinese construction machinery industry is experiencing a strong recovery, driven by both domestic and international market demands, with significant growth in import and export trade figures [2][3]. Group 1: Industry Performance - In September 2025, China's construction machinery import and export trade reached $5.505 billion, a year-on-year increase of 29.1%, with exports accounting for $5.271 billion, up 29.6% [2]. - For the first three quarters of the year, the cumulative trade amount was $45.873 billion, reflecting a 12.8% year-on-year growth, with exports at $43.855 billion, up 13.3% [2]. - Excavator sales in September reached 19,858 units, a 25.4% increase year-on-year, with domestic sales at 9,249 units (up 21.5%) and exports at 10,609 units (up 29%) [2]. Group 2: Market Drivers - The recovery in the construction machinery sector is attributed to the synchronization of domestic and international market demands, with equipment renewal cycles and large project initiations driving domestic demand [3]. - The "Belt and Road" initiative continues to boost infrastructure construction needs in partner countries, enhancing China's machinery exports [3]. - The demand for small excavators is growing due to urbanization and industrialization in "Belt and Road" countries, alongside domestic needs driven by agriculture and municipal projects [3]. Group 3: Stock Market Performance - On October 21, the A-share construction machinery sector saw a 2% increase in the industry index, with a net inflow of 1.394 billion yuan into the sector [3]. - Notable stock performances included Xugong Machinery and Tieshan Heavy Industry, with the latter rising by 7.14% [3]. Group 4: Company Valuations - Among 35 listed companies in the construction machinery sector, the median rolling price-to-earnings (P/E) ratio is 41.2 times, with 12 companies having P/E ratios below 20 times [4]. - Tongli Co. has the lowest rolling P/E ratio at 11.22 times, focusing on non-road dump trucks and mining vehicles [5]. Group 5: International Business Growth - In the first half of the year, 24 listed companies reported overseas business revenues totaling 84.685 billion yuan, a year-on-year increase of over 10% [5]. - Companies like Tuoshan Heavy Industry and Weibow Hydraulic reported significant growth in overseas revenues, with increases of 54.61% and 53.23%, respectively [5].

Core Viewpoint - Hangcha Group, a leading forklift manufacturer in China, ranks 8th globally among forklift companies according to the 2025 MMH Modern Material Handling Magazine based on revenue, with a focus on the full industrial chain operation of industrial vehicles and related products [1] Industry Overview - In the past two years, China's electric forklift sales have grown at a rate exceeding 18%, driven by the structural demand for lithium battery forklifts to replace lead-acid forklifts [2] - From 2020 to 2023, global forklift sales have a CAGR of 10.54%, while China's forklift sales are expected to grow at a CAGR of 12.58% from 2020 to 2024, maintaining its position as the world's largest forklift producer and consumer [2] Company Innovations - The company has pioneered several new energy products in the industry, establishing the most comprehensive new energy forklift product system, including high-pressure lithium battery forklifts and hydrogen fuel cell forklifts [3] - The sales of unmanned forklifts are rapidly increasing, with a global sales volume of 30,700 units in 2023, of which 19,500 units are from China, accounting for 63.5% of global sales [3] Market Position - Hangcha's AGV sales have maintained the top position in the domestic market for five consecutive years, with significant growth in the smart logistics business, achieving over 40% year-on-year growth as of August 2025 [4] - The company plans to acquire a 99.23% stake in Zhejiang Guozi Robot, which will enhance the iteration speed of its intelligent logistics equipment [4] Future Directions - The company anticipates launching its first humanoid robot in October 2025, targeting the industrial scene to address end-handling issues, which aligns with the growing demand for flexible and intelligent logistics systems [5] - The market for logistics system flexibility and intelligence is expected to grow at an annual rate of 25%, presenting an opportunity for industry transformation [5] Financial Projections - The company is projected to benefit from the electrification and internationalization trends in the traditional forklift industry, with expected revenues of 18.11 billion, 19.90 billion, and 21.86 billion yuan for 2025, 2026, and 2027 respectively, alongside net profits of 2.26 billion, 2.56 billion, and 3.08 billion yuan [6][7]

每经AI快讯，杭叉集团10月15日晚间发布公告称，近日，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"）因贷款业务与宁波银行股份有限公司杭州 分行（以下简称"宁波银行杭州分行"）签署了《最高额保证合同》（合同编号为： 07100BY25001197）。公司控股子公司杭叉进出口因经营资金需求，与宁波银行杭州分行办理最高额度 为人民币1亿元的融资业务，担保的融资业务期限为2025年10月15日至2026年9月29日。公司以连带责任 保证方式为上述贷款业务提供保证担保，担保期间为主债权的清偿期届满之日起二年，其他股东不提供 担保。本次担保不存在反担保。 （记者 王晓波） 每经头条（nbdtoutiao）——出租白银的爆赚机会：年化利率飙升到35%，全球白银正空运往英国套 利，背后是一场史诗级逼空 截至本公告披露日，公司已实际对子公司担保额为人民币5.2亿元，占公司最近一期经审计净资产的比 例为5.11%；公司开展融资租赁业务为客户提供回购担保额度约为1.46亿元，占最近一期经审计净资产 的比例为1.44%。 ...