Financial Performance - The company's operating revenue for Q1 2025 was ¥680,023,089.55, a decrease of 23.07% compared to ¥883,915,482.34 in the same period last year[4]. - Net profit attributable to shareholders was ¥115,776,770.77, down 33.07% from ¥172,974,407.05 year-on-year[4]. - The net profit excluding non-recurring gains and losses was ¥116,335,191.08, reflecting a decline of 31.41% compared to ¥169,611,457.73 in the previous year[4]. - Basic and diluted earnings per share were both ¥0.19, representing a decrease of 34.48% from ¥0.29 in the same period last year[4]. - Operating profit for Q1 2025 was ¥122,688,161.04, down 34.49% from ¥187,197,400.35 in Q1 2024[18]. - Net profit for Q1 2025 was ¥115,776,770.77, a decline of 33.06% from ¥172,974,407.05 in Q1 2024[19]. - The company reported a tax expense of ¥6,284,835.71 for Q1 2025, compared to ¥18,437,379.17 in Q1 2024[18]. - Other comprehensive income after tax for Q1 2025 was -¥6,391,597.06, compared to -¥1,761,017.59 in Q1 2024[19]. Cash Flow and Assets - The net cash flow from operating activities was ¥29,427,018.52, down 17.13% from ¥35,511,369.28 in the previous year[4]. - Cash flow from operating activities for Q1 2025 was ¥29,427,018.52, compared to ¥35,511,369.28 in Q1 2024[22]. - Cash flow from investing activities for Q1 2025 was ¥99,158,716.81, a significant improvement from -¥214,254,454.79 in Q1 2024[23]. - Cash and cash equivalents stood at RMB 3,076,257,950.50, showing a slight increase from RMB 3,071,813,662.90[13]. - Cash and cash equivalents at the end of Q1 2025 increased to ¥2,829,436,475.92 from ¥2,674,743,761.30 at the end of Q1 2024[23]. - Total assets at the end of the reporting period were ¥9,696,230,776.32, a slight decrease of 0.75% from ¥9,769,475,574.60 at the end of the previous year[5]. - The company's total current assets were RMB 8,132,866,577.16, compared to RMB 8,181,765,916.56 at the end of 2024, indicating a decrease of approximately 0.6%[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,334[10]. - The largest shareholder, Cao Ji, holds 43.51% of the shares, totaling 262,663,234 shares[10]. - The company has not reported any significant changes in its major shareholders or their shareholding status during the reporting period[11]. Expenses and Liabilities - Research and development expenses totaled ¥60,032,256.55, an increase of 14.26% from ¥52,538,171.03 year-on-year, accounting for 8.83% of operating revenue[5]. - Total operating costs for Q1 2025 were ¥614,367,274.56, down 8.95% from ¥674,883,611.13 in Q1 2024[18]. - The total liabilities decreased from RMB 4,604,677,483.71 to RMB 4,457,060,496.54, reflecting a reduction of about 3.2%[15]. - The total current liabilities were RMB 4,409,197,747.44, down from RMB 4,564,766,213.29, reflecting a decrease of about 3.4%[15]. Asset Composition - Accounts receivable decreased from RMB 1,814,808,970.22 to RMB 1,694,942,653.73, a decline of about 6.6%[13]. - Inventory levels were reported at RMB 2,872,924,947.36, down from RMB 2,913,112,944.10, indicating a decrease of approximately 1.4%[13]. - The company reported a significant increase in other receivables from RMB 28,593,110.97 to RMB 66,278,199.65, which is an increase of approximately 132.5%[13]. - The company's equity attributable to shareholders increased from RMB 5,164,798,090.89 to RMB 5,239,170,279.78, representing an increase of approximately 1.4%[15].

Financial Performance - The company's operating revenue for 2024 was approximately ¥2.98 billion, a decrease of 24.18% compared to ¥3.93 billion in 2023[25]. - Net profit attributable to shareholders for 2024 was approximately ¥326.34 million, down 59.67% from ¥809.09 million in 2023[25]. - The basic earnings per share for 2024 was ¥0.54, reflecting a 60% decrease from ¥1.35 in 2023[26]. - The company's total assets decreased by 4.45% to approximately ¥9.77 billion in 2024 from ¥10.22 billion in 2023[25]. - The net cash flow from operating activities for 2024 was approximately ¥169.27 million, a decline of 21.26% compared to ¥214.97 million in 2023[25]. - The weighted average return on equity for 2024 was 6.35%, down 11.16 percentage points from 17.51% in 2023[26]. - The company reported a net profit of approximately ¥172.97 million in the first quarter of 2024, but a loss of approximately ¥49.51 million in the fourth quarter[28]. - The total cash dividend for the year is projected to be 136 million CNY, accounting for 41.81% of the net profit attributable to shareholders for 2024[7]. Research and Development - Research and development expenses accounted for 8.63% of operating revenue in 2024, an increase of 2.44 percentage points from 6.19% in 2023[26]. - The company has a total of 1,101 R&D personnel, accounting for 28.58% of the total workforce, with R&D expenses amounting to CNY 257,146,092.32[39]. - The company obtained 73 invention patents and 64 utility model patents in 2024, bringing the total to 400 patents, including 112 invention patents[39]. - The total R&D investment for the year was approximately ¥257.15 million, an increase of 5.58% compared to the previous year, with R&D expenses accounting for 8.63% of operating revenue, up by 2.44 percentage points[90]. - The company is focusing on high-temperature and high-pressure integrated systems for battery production, with a pressure range of 0.3-50T and a temperature range of RT to +80℃[102]. Market and Industry Trends - The global lithium battery market is expected to see significant growth in overseas demand, driven by expansion strategies from major automotive manufacturers and battery giants[36]. - The lithium battery production and testing equipment industry is in a technology maturity and industry consolidation phase, with significant growth driven by the rise of electric vehicles and energy storage markets[48][49]. - The lithium-ion battery industry is experiencing rapid capacity expansion, but may face a downturn as market maturity increases and government subsidies for low-performance electric vehicles decline[120]. - The company is actively expanding its overseas market presence, with a notable increase in new overseas orders in 2024[36]. - The company is focusing on expanding its market presence by enhancing its product offerings and pursuing new technology developments[96]. Strategic Initiatives - The company aims to become a global leader in lithium battery smart factory solutions, focusing on smart manufacturing and customer-oriented innovation[35]. - The company is committed to continuous innovation in its R&D mechanisms, ensuring a robust pipeline of new products and technologies[104]. - The company is focusing on digitalization and smart manufacturing, enhancing operational efficiency through a comprehensive digital platform and big data analytics[82]. - The company has established a full lifecycle service model, improving customer satisfaction and loyalty through real-time monitoring and technical support[77]. - The company plans to implement a "quality improvement and efficiency enhancement" action plan for 2024[182]. Governance and Management - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[166]. - The company has maintained stable shareholding structures with no significant changes in the ownership of key executives[175]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period was 4.1942 million RMB[180]. - The company has a structured approach to determining remuneration based on specific management roles and performance assessments[179]. - The company has revised its internal governance systems to comply with new regulations, enhancing the professionalism and effectiveness of its board of directors[167]. Risks and Challenges - The company faces risks related to technological and product substitution, particularly from advancements in fuel cell technology[113]. - The company is exposed to foreign exchange risks, particularly with sales denominated in USD and EUR, which could impact competitiveness and financial performance if the RMB appreciates[116]. - The company faces risks from macroeconomic fluctuations and international trade changes, which could adversely affect its operations[122]. - The company has a significant reliance on the lithium-ion battery sector, which is subject to fluctuations in demand and production capacity utilization rates among domestic manufacturers[115]. - The company faces risks from high customer concentration, with major clients including well-known lithium-ion battery manufacturers, which could adversely affect performance if any key client experiences financial difficulties[116].

Investment Rating - The report maintains an "Overweight" rating for the machinery equipment industry, particularly highlighting opportunities in semiconductor equipment due to tariff impacts [1]. Core Insights - The report emphasizes the impact of tariffs on the machinery equipment sector, particularly the 34% tariff on U.S. imports, which raises the total export tariff to the U.S. for engineering machinery to 79%. However, the actual impact on major companies is limited due to their low exposure to the U.S. market [1][2]. - The report identifies potential growth in domestic demand and the electric vehicle transition as key factors for the forklift segment, while also noting the limited impact of tariffs on exports [3]. - The semiconductor equipment sector is expected to benefit from increased domestic production due to tariffs, with a focus on both mature and advanced process equipment [4]. Summary by Sections Engineering Machinery - The report highlights that major engineering machinery companies have minimal exposure to the U.S. market, with SANY Heavy Industry at approximately 3% and XCMG at about 1% [1][2]. - Companies with overseas factories, particularly in North America and Mexico, are better positioned to mitigate tariff risks [2]. - The report recommends companies like SANY Heavy Industry, XCMG, and LiuGong for their strategic factory locations [2]. Forklifts - The report notes that domestic forklift manufacturers have limited exposure to the U.S. market, and the impact of tariffs is manageable due to pre-stocked inventory [3]. - It suggests that the domestic forklift market will see growth driven by the electric vehicle transition and government policies supporting domestic demand [3]. Semiconductor Equipment - The report indicates that the 34% tariff on U.S. imports will accelerate the domestic production of semiconductor equipment, particularly in mature processes where price sensitivity is higher [4]. - It recommends focusing on companies involved in both front-end and back-end semiconductor equipment, highlighting firms like North China Innovation and Zhongwei Company [4]. General Automation - The report suggests that the general automation sector will see limited impact from tariffs, with a focus on domestic demand for tools and automation products [5][8]. - It highlights the recovery in manufacturing and logistics sectors as potential growth drivers for the general automation market [8]. Investment Recommendations - The report provides a list of recommended companies across various segments, including semiconductor equipment, engineering machinery, and general automation, emphasizing their potential for growth in the current market environment [1][16].

证券代码：688006 证券简称：杭可科技 公告编号：2025-009 浙江杭可科技股份有限公司 关于制定《市值管理制度》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： 浙江杭可科技股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日在公 司会议室召开了第三届董事会第二十三次会议、第三届监事会第二十次会议，会 议审议通过了《关于制定公司市值管理制度的议案》。现将有关情况公告如下： 为进一步加强公司市值管理活动的合规性、科学性、有效性，积极响应《国 务院关于加强监管防范风险推动资本市场高质量发展的若干意见》中鼓励上市公 司建立市值管理制度的号召，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市 公司自律监管指引第 1 号--规范运作》《上市公司监管指引第 10 号--市值管理》 等法律法规、规范性文件和《公司章程》等规定，公司制定《市值管理制度》。 特此公告。 浙江杭可科技股份有限公司董事会 2025 年 3 月 22 ...

证券代码：688006 证券简称：杭可科技 公告编号：2025-010 浙江杭可科技股份有限公司 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关于制定<市值管理制度>的公告》（公告编号 2025-009）。 特此公告。 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《关于制定公司市值管理制度的议案》 经审议，监事会认为：公司及时按照新的法律法规、部门规则等修订内部治 理制度，有利于加强公司内部治理水平，促进公司规范运作，维护公司及股东的 合法权益，建立健全内部管理机制。 表决结果：3 票同意，0 票弃权，0 票反对。 第三届监事会第二十次会议决议公告 本公司监事会及全体监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 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 二十次会议于 2025 年 3 月 21 日在公司会议室以现场会议的形式召开，本次会议 由监事郑林军先生召集并主持。本次会议通 ...

证券代码：688006 证券简称：杭可科技 公告编号：2025-008 浙江杭可科技股份有限公司 2024 年中期权益分派实施公告 每股现金红利 0.058 元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/3/14 | 2025/3/17 | 2025/3/17 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2025 年 2 月 7 日的 2025 年第一次临时股东大会审 议通过。 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： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 603,672,152 股为基数，每股派发现 二、 分配方案 1. 发放年度：2024 年中期 2. 分派对象： 股东曹骥、杭州杭可智能设备集团有限公司、桑宏宇、赵群武、俞平广所持 股份的 ...

Financial Performance - Total operating revenue for 2024 was CNY 2,998,351,564.09, a decrease of 23.74% compared to the previous year[4] - Operating profit fell to CNY 305,111,828.40, down 66.46% year-on-year, while total profit decreased by 66.35% to CNY 306,508,614.21[4] - Net profit attributable to shareholders of the parent company was CNY 299,782,356.90, a decline of 62.95% compared to the previous year[4] - Basic earnings per share decreased to CNY 0.50, down 62.96% year-on-year[4] - The weighted average return on net assets was 5.85%, a decrease of 11.66 percentage points from the previous year[5] Asset Management - Total assets at the end of the reporting period were CNY 9,919,968,055.73, a decrease of 2.98% from the beginning of the period[5] - The net assets attributable to shareholders of the parent company increased slightly by 0.10% to CNY 5,124,000,317.95[5] Market Conditions - The decline in performance was primarily attributed to a slowdown in demand in the lithium-ion battery market and increased competition in the battery equipment manufacturing industry[8] - The company has successfully expanded its overseas market presence, leading to an increase in foreign currency settlement amounts and a rise in foreign exchange losses due to currency fluctuations[7] Investor Advisory - The company warns investors to be cautious as the financial data for 2024 is preliminary and unaudited[9]

吴村先生的辞职不会影响公司相关工作的正常开展。公司董事会将根据《上 海证券交易所股票上市规则》的相关规定尽快聘任新的证券事务代表，协助公司 董事会秘书工作。 吴村先生在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司及董事会 对其在任职期间的辛勤工作及为公司发展所做出的贡献表示衷心的感谢！ 特此公告。 证券代码：688006 证券简称：杭可科技 公告编号：2025-006 浙江杭可科技股份有限公司 关于证券事务代表离职的公告 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、准确性和完整性依法承担法律责任。 浙江杭可科技股份有限公司（以下简称"公司"）董事会近日收到公司证券 事务代表吴村先生递交的书面辞职报告。吴村先生因个人原因，申请辞去公司证 券事务代表职务。辞职后将不再担任公司任何职务，辞职报告自送达董事会之日 起生效。 浙江杭可科技股份有限公司董事会 2025 年 2 月 26 日 ...

证券代码：688006 证券简称：杭可科技 公告编号：2025-005 浙江杭可科技股份有限公司 2025 年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： （一） 股东大会召开的时间：2025 年 2 月 7 日 （二） 股东大会召开的地点：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 | 1、出席会议的股东和代理人人数 | 120 | | --- | --- | | 普通股股东人数 | 120 | | 2、出席会议的股东所持有的表决权数量 | 419,763,308 | | 普通股股东所持有表决权数量 | 419,763,308 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 69.5349 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 69.534 ...

北京观韬（杭州）律师事务所 关于浙江杭可科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：浙江杭可科技股份有限公司 北京观韬（杭州）律师事务所（以下简称"本所"）接受浙江杭可科技股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时股东大会（以 下简称"本次股东大会"），并依据《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》"）、中国证券监督 管理委员会（以下简称"中国证监会"）发布的《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《上市公司治理准则》（以下简称"《治理准则》"） 等法律、行政法规、规范性文件及现行有效的《公司章程》等规定，就本次股东大会 的召集、召开程序、出席会议人员资格、召集人资格、会议的表决程序、表决结果等 事宜出具法律意见书。 为出具本法律意见书，本所律师出席了公司本次股东大会，审查了公司提供的本 次股东大会有关文件的原件及复印件，包括但不限于公司召开本次股东大会的各项议 程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。 公司已向本所承诺，公司所提供的文件和所作陈述及说明 ...