证券代码：688006 证券简称：杭可科技 公告编号：2023-055 浙江杭可科技股份有限公司 第三届监事会第十五次会议决议公告 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。 一、监事会会议召开情况 具体内容请见本公司于同日在上海证券交易所网站(www.sse.com.cn)披露的 《浙江杭可科技股份有限公司 2023 年第三季度报告》。 浙江杭可科技股份有限公司（以下简称"公司"或"本公司"）第三届监事会第 十五次会议于 2023 年 10 月 30 日在公司会议室以现场会议方式与通讯方式相结 合的形式召开，本次会议由监事郑林军先生召集并主持。本次会议通知已于 2023 年 10 月 27 日以口头、电子邮件等方式送达给全体监事。应出席本次会议的公司 监事 3 人，实际出席本次会议的公司监事 3 人。本次会议的召集、召开符合《中 华人民共和国公司法》和《浙江杭可科技股份有限公司章程》（以下简称"《公司 章程》"）的有关规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议逐项表决通过了以下议案： （一）审议通过《关 ...

证券代码：688006 证券简称：杭可科技 公告编号：2023-056 浙江杭可科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第二次临时股东大会 召开日期时间：2023 年 11 月 20 日 14 点 00 分 召开地点：浙江省杭州市萧山经济技术开发区高新六路 298 号杭可科技 （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 2023 年 11 月 20 日 至 2023 年 11 月 20 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 （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 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: ...

证券代码：688006 证券简称：杭可科技 公告编号：2023-054 浙江杭可科技股份有限公司 公司拟向全体股东每 10 股派发现金红利 0.8 元（含税）。截至审议本次利润 分配预案的董事会召开日，公司总股本 603,672,152 股，以此计算合计拟派发现 金红利 48,293,772.16 元（含税）。本次利润分配不进行资本公积转增股本，不 1 送红股。 关于公司 2023 年前三季度利润分配预案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示 每股分配比例，每股转增比例：A 股每 10 股派发现金红利 0.8 元(含税)， 不进行资本公积转增股本，不送红股。 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，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配预案内容 根据《浙江杭可科技股份有限公司 2023 年第三季度报告》（未经审计），公 司 2023 年前三季度 ...

浙江杭可科技股份有限公司独立董事 关于第三届董事会第十七次会议相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所科创板股票上市规则》《上 市公司治理准则》等法律、法规以及《公司章程》等有关规定，作为浙江杭可科 技股份有限公司（以下简称"公司"）第三届董事会的独立董事，本着认真、严 谨、负责的态度，我们对公司提交第三届董事会第十七次会议审议的相关事项发 表如下独立意见： 一、对《关于公司 2023 年前三季度利润分配预案的议案》的独立意见 公司独立董事阅读了《公司 2023 年前三季度利润分配预案》，发表意见如下： 公司 2023 年前三季度利润分配预案综合考虑了公司盈利情况、现金流情况 及未来发展资金需求等因素，系依据公司实际情况制定，在保证公司正常经营和 长远发展的前提下, 体现了对投资者的合理回报，符合有关法律法规和《公司章 程》的相关规定。不存在损害公司及公司股东尤其是中小股东利益的情形，亦不 存在大股东套利等明显不合理情形及相关股东滥用股东权利不当干预公司决策 的情形。 我们同意公司 2023 年前三季度利润分配预案，并同意将该议案提交公司 2023 年第二次临时股东大会审议。 （以下无 ...

证券代码：688006 证券简称：杭可科技 浙江杭可科技股份有限公司投资者关系活动记录表 编号： 2023-002 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他（线上路演） 参与单位及人员 线上参与公司2023年半年度业绩说明会的投资者 时间 2023年10月13日 上海证券交易所上证路演中心（网址：http:// 地点 roadshow.sseinfo.com/） 董事长：严蕾女士 总经理：俞平广先生 接待人员 副总经理、董事会秘书、财务总监：傅风华先生 独立董事：徐亚明女士 投资者关系活动主要 第一部分、介绍公司基本情况 内容介绍 杭可科技是全球一流的集销售、研发、制造、服务为一体的新能源 锂电池化成分容成套生产设备系统集成商，公司的主要产品有各类电池 ...

证券代码：688006 证券简称：杭可科技 公告编号：2023-053 浙江杭可科技股份有限公司 关于召开 2023 年半年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： 投资者可于 2023 年 09 月 28 日(星期四) 至 10 月 12 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hq@chr- group.net 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 浙江杭可科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 10 月 13 日下午 15:00-16:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,120,914,382.58, representing an increase of 8.47% compared to ¥1,955,223,362.80 in the same period last year[24]. - Net profit attributable to shareholders of the listed company was ¥475,631,938.78, a significant increase of 97.13% from ¥241,275,489.68 year-on-year[24]. - The net profit after deducting non-recurring gains and losses was ¥464,454,350.33, up 107.59% from ¥223,734,039.04 in the previous year[24]. - Basic earnings per share for the first half of 2023 increased to 0.80 CNY, up 33.33% from 0.60 CNY in the same period last year[48]. - Diluted earnings per share rose to 0.80 CNY, reflecting a 35.59% increase compared to 0.59 CNY in the previous year[48]. - The weighted average return on equity improved to 10.98%, an increase of 2.89 percentage points from 8.09% year-over-year[48]. - The net cash flow from operating activities was not reported for the current period, but it was ¥149,304,544.96 in the previous year, indicating a decrease of 54.65%[24]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥10,082,395,233.93, an increase of 26.57% from ¥7,966,087,105.80 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company increased by 45.56% to ¥4,872,776,188.56 from ¥3,347,538,154.36 at the end of the previous year[24]. - The company's total liabilities increased by 36.66% to approximately ¥2.05 billion, primarily due to rapid business growth and a significant increase in advance contract payments[194]. - Deferred income tax assets rose by 74.94% to approximately ¥63.92 million, mainly due to an increase in bad debt provisions[194]. - The company's total equity capital increased by 71.58% to approximately ¥2.41 billion, reflecting the same factors as the capital increase[194]. Research and Development - R&D investment accounted for 5.86% of operating revenue, an increase of 0.40 percentage points compared to the previous period[87]. - Research and development expenses amounted to ¥124,320,990.17, a 16.54% increase from ¥106,681,084.46 in the same period last year[140]. - The number of R&D personnel increased to 1,078, representing 23.22% of the total workforce, up from 20.58% in the previous year[157]. - The company aims to enhance its R&D success rate and reduce development costs through a collaborative approach involving R&D, sales, production, and finance teams[115]. - The company has achieved a standardization rate of 81% for its tooling components, with significant cost reductions in parts[145]. Market and Industry Trends - The lithium battery production equipment industry is expected to continue growing in 2023 and beyond, driven by the demand for high-quality, efficient, and sustainable battery production[90]. - The global lithium battery capacity is expected to grow from 994 GWh in 2021 to 8,247 GWh by 2030, with a compound annual growth rate of 27%[110]. - The company emphasizes the importance of advanced formation processes and capacity testing technologies to improve battery performance consistency and safety[108]. - The company is focusing on global expansion, particularly in emerging markets like Europe and the United States, to enhance its competitive edge[181]. Corporate Governance and Compliance - The report includes a risk statement regarding forward-looking statements, emphasizing the importance of investor awareness of investment risks[1]. - The company does not have any non-operating fund occupation by controlling shareholders or related parties[2]. - There were no significant litigation or arbitration matters during the reporting period[72]. - The company has not disclosed any significant changes in the integrity status of its controlling shareholders or actual controllers[70]. - The company has not experienced any non-standard audit opinions in the previous annual report[72]. Strategic Initiatives - The company has committed to green operations and is actively promoting environmental awareness and sustainable development practices[33]. - The company has implemented measures to reduce carbon emissions, focusing on resource efficiency through management optimization and equipment upgrades[38]. - The company has a commitment to avoid competition with its major shareholders, ensuring a clear operational strategy[63]. - The company is implementing a smart manufacturing execution system covering the entire lithium battery production cycle, enhancing production efficiency through integrated management and data analysis[155]. Partnerships and Collaborations - The company has established partnerships with renowned lithium-ion battery manufacturers, including Samsung, LG, SK, Sony, CATL, BYD, and others, providing them with various post-processing system equipment[90]. - The company has formed close partnerships with leading battery manufacturers such as LG, SK, and BYD, enhancing its market position and technological capabilities[169]. Risks and Challenges - The company faces risks from high customer concentration, with major clients including Samsung, LG, and SK, which could adversely affect performance if any key client experiences operational difficulties[176]. - The company is exposed to risks from international political and trade changes, particularly with key clients in South Korea and Japan, which could impact business operations[176]. - Future sales revenue may decline if domestic electric vehicle manufacturers face significant unsold inventory and low capacity utilization rates[176].

关于召开 2022 年度暨 2023 年第一季度业绩说明会的 公告 证券代码：688006 证券简称：杭可科技 公告编号：2023-038 浙江杭可科技股份有限公司 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、准确性和完整性依法承担责任。 重要内容提示： 会议召开时间：2023 年 06 月 05 日(星期一)下午 16:00-17:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 29 日(星期一)至 06 月 02 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"栏目或通过公司邮箱 hq@chr-group.net 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江杭可科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发 布公司 2022 年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地 了解公司 ...

Financial Performance - The company achieved operating revenue of 3,454.13 million yuan, an increase of 39.09% year-on-year, primarily driven by the growth in new energy vehicle production and the rising demand for power lithium batteries and related equipment [2]. - The net cash flow from operating activities was 695.72 million yuan, representing a 44.44% increase compared to 481.66 million yuan in the previous year [11]. - The company reported a significant decrease in financial expenses by 301.36%, amounting to -85.55 million yuan, mainly due to foreign exchange losses [10]. Cost Structure - The cost of direct materials in equipment manufacturing was 1,872.82 million yuan, accounting for 80.81% of total costs, up from 80.18% in the previous year, reflecting a 28.04% increase [5]. - Research and development expenses increased by 57.92% to 207.30 million yuan, attributed to the increase in R&D projects and personnel [10]. Supply Chain and Procurement - The top five suppliers accounted for 17.72% of total annual procurement, with no purchases from related parties [8]. - The company has no significant reliance on a single supplier, indicating a diversified supply chain [9]. Assets and Investments - The company holds overseas assets valued at 311.15 million yuan, which constitutes 3.91% of total assets [15]. - The cumulative investment in the lithium-ion battery intelligent production line expansion project reached 376,181,335.51, representing 88.21% of the total committed investment of 426,460,000 [181]. Employee and Management - The company employed a total of 4,322 staff, including 2,894 production personnel and 975 technical personnel [46]. - The company’s management team has extensive experience in the industry, with key members having served in various capacities for over two decades [32]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5,161,700 RMB [38]. Corporate Governance - The company has maintained its independence from its controlling shareholders in terms of business operations and financial management [26]. - The company’s independent directors have fulfilled their responsibilities effectively, ensuring the protection of minority shareholders' rights [49]. - The company’s board of directors held a total of 10 meetings, with all members present at least once [41]. Research and Development - The company is actively involved in the development and sales of battery-related technologies and products, indicating a focus on innovation and market expansion [22]. - The company aims to enhance R&D investment and technological innovation to improve lithium battery product lines and achieve cost reduction and efficiency improvement [53]. - The company applied for 56 new patents during the reporting period, including 21 invention patents and 35 utility model patents, while holding a total of 2 invention patents and 77 utility model patents [116]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental sustainability and has implemented measures to reduce carbon emissions during its operations [122]. - The company has implemented carbon reduction measures, focusing on resource efficiency through management optimization and equipment upgrades [106]. - The company is classified as a key pollutant discharge unit by environmental protection authorities [101]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares, totaling approximately 150,918,037.90 RMB, which represents 30.76% of the net profit attributable to shareholders for the year 2022 [76]. - The company has established a profit distribution policy, details of which can be found in its prospectus on the Shanghai Stock Exchange website [141]. - The company actively engages in investor relations management to ensure transparency and protect the rights of all shareholders, especially minority investors [132]. Stock Incentive Plans - The 2022 stock incentive plan includes 4,000,000 restricted shares at a grant price of 28 RMB per share, representing 0.99% of the total shares [95]. - The stock incentive plan for 2021 achieved a target value, resulting in a stock payment expense of approximately 92.35 million RMB [96]. - A total of 126.90 million RMB was recognized as stock payment expenses across all incentive plans from 2020 to 2022 [96]. Financial Management - The company maintains a robust financial policy, ensuring asset and fund safety while balancing shareholder and creditor interests [107]. - The company has committed to compensating for any bad debts incurred from accounts receivable to prevent financial losses [142]. - The company has no significant non-operating fund occupation by controlling shareholders or related parties [164]. Compliance and Legal Matters - The actual controller and chairman received a warning and a fine of 200,000 yuan due to short-term trading violations [66]. - The company has no significant litigation or arbitration matters during the reporting period [147]. - The company has no major accounting errors or changes in accounting policies during the reporting period [164].

Financial Performance - The total comprehensive income attributable to the parent company for the first quarter of 2023 was CNY 208,434,058.67, compared to CNY 94,956,007.65 in the same period last year, representing a significant increase [21]. - Basic and diluted earnings per share for the first quarter of 2023 were both CNY 0.51, up from CNY 0.23 in the previous year, indicating a growth of 121.74% [21]. - Net profit attributable to shareholders of the listed company was RMB 210,285,985.30, significantly up from RMB 93,669,001.30 in the same period last year [31]. - The net profit attributable to shareholders of the listed company reached CNY 210,285,985.30, a significant increase of 124.50% compared to the same period last year [46]. - The basic earnings per share for Q1 2023 was CNY 0.51, an increase of 121.74% compared to the same period last year [47]. Cash Flow and Liquidity - The net cash flow from operating activities for the first quarter of 2023 was negative CNY 196,871,783.19, a decline from a positive cash flow of CNY 178,579,666.31 in the same period last year [22]. - The net cash flow from operating activities was negative at CNY -196,871,783.19, a decrease of 210.24% year-on-year [46]. - The company reported cash inflows from operating activities totaling CNY 1,340,894,995.16, compared to CNY 710,484,707.15 in the same period last year [46]. - The company raised CNY 1,181,872,750.09 through financing activities in the first quarter of 2023, compared to a cash outflow of CNY 2,250,000.00 in the same period last year [23]. - The cash flow from financing activities showed a net inflow of CNY 1,179,622,750.09, contrasting with a net outflow of CNY 2,250,000.00 in the previous year [23]. Assets and Liabilities - The total current assets, including cash and cash equivalents, amounted to CNY 2,970,050,138.09, an increase from CNY 2,204,980,109.77 year-over-year [10]. - Total assets as of the end of Q1 2023 amounted to CNY 9,505,627,263.95, reflecting a growth of 19.33% from the end of the previous year [47]. - The total liabilities amounted to 4,767,155,609.23, an increase from 4,618,548,951.44 in the previous period, reflecting a growth of approximately 3.22% [53]. - The total equity attributable to shareholders reached 4,738,471,654.72, up from 3,347,538,154.36, indicating a significant increase of about 41.55% [57]. - The current liabilities totaled 4,737,695,361.04, slightly up from 4,588,082,360.68, reflecting an increase of approximately 3.25% [53]. Operational Efficiency - Total operating revenue for Q1 2023 reached RMB 950,517,680.93, a 19.30% increase compared to RMB 796,751,277.26 in Q1 2022 [30]. - The total cost of operations decreased to RMB 664,909,916.35 from RMB 708,289,114.62 year-on-year, indicating improved cost management [30]. - The company reported a gross profit margin increase, contributing to the overall rise in net profit [26]. Research and Development - Research and development expenses totaled RMB 50,539,728.05, reflecting the company's commitment to product development [30]. - Research and development expenses totaled CNY 50,539,728.05, which is 37.40% higher than the previous year, accounting for 5.32% of operating revenue [47]. Market and Strategic Initiatives - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives moving forward [62].