Group 1 - The core point of the article is that Hangcha Group announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 2 yuan per 10 shares to all shareholders [2] - The decision was made during the second meeting of the eighth board of directors, which took place on October 22, 2025, with unanimous approval (9 votes in favor, 0 against, 0 abstentions) [2] - The announcement reflects the company's commitment to returning value to its shareholders through cash dividends [2]

Core Insights - Hangcha Group reported a revenue of 4,669,589,651.54 yuan for the third quarter of 2025, representing a year-on-year growth of 11.22% [2] - The net profit attributable to shareholders of the listed company was 632,914,648.33 yuan, showing a year-on-year increase of 12.79% [2] Financial Performance - Revenue for Q3 2025: 4.67 billion yuan, up 11.22% year-on-year [2] - Net profit for Q3 2025: 632.91 million yuan, up 12.79% year-on-year [2]

Core Viewpoint - Hangcha Group announced its board meeting to discuss the profit distribution plan for the first three quarters of 2025, indicating ongoing financial planning and governance [1]. Company Summary - Hangcha Group's revenue composition for the year 2024 is as follows: forklifts and parts account for 98.46%, while other businesses contribute 1.54% [1]. - As of the report, Hangcha Group has a market capitalization of 35.5 billion yuan [1].

Core Viewpoint - Hangcha Group (603298.SH) reported a revenue of 13.972 billion yuan for the first three quarters, reflecting a year-on-year growth of 8.69% [1] - The net profit attributable to shareholders reached 1.753 billion yuan, marking an increase of 11.21% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.715 billion yuan, up by 10.98% year-on-year [1] - Basic earnings per share stood at 1.34 yuan [1] Financial Performance - Revenue for the first three quarters: 13.972 billion yuan, up 8.69% year-on-year [1] - Net profit attributable to shareholders: 1.753 billion yuan, up 11.21% year-on-year [1] - Net profit after deducting non-recurring items: 1.715 billion yuan, up 10.98% year-on-year [1] - Basic earnings per share: 1.34 yuan [1]

Core Viewpoint - Hangcha Group (603298.SH) reported a revenue of 13.972 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 8.69% [1] - The net profit attributable to shareholders of the listed company reached 1.753 billion yuan, marking an increase of 11.21% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.715 billion yuan, showing a year-on-year growth of 10.98% [1] Financial Performance - Revenue for the first three quarters: 13.972 billion yuan, up 8.69% year-on-year [1] - Net profit attributable to shareholders: 1.753 billion yuan, up 11.21% year-on-year [1] - Net profit after deducting non-recurring gains and losses: 1.715 billion yuan, up 10.98% year-on-year [1]

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 ...