Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 250 million and 380 million CNY, representing a decrease of 55.91 million to 42.91 million CNY compared to the previous year, a year-on-year decline of 69.10% to 53.03%[3] - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is expected to be between 242.71 million and 372.71 million CNY, a decrease of 54.79 million to 41.79 million CNY compared to the previous year, reflecting a year-on-year decline of 69.30% to 52.86%[6] - The previous year's net profit attributable to shareholders of the parent company was 809.09 million CNY, and the net profit excluding non-recurring gains and losses was 790.58 million CNY[7] Market Conditions and Challenges - The decline in performance is attributed to a slowdown in domestic lithium battery market demand, intensified competition in the lithium battery equipment manufacturing industry, and extended acceptance cycles by battery manufacturers[8] Strategic Initiatives - The company has successfully expanded into overseas markets, resulting in a significant increase in overseas order receipts, although this has led to substantial foreign exchange losses due to currency fluctuations[8] - The company plans to focus on high-quality major clients, maintain stable operations, and enhance competitiveness through production management, technological innovation, and cost optimization[8] - The company will actively promote the construction progress of new projects and explore technical exchanges and cooperation opportunities in new processes and technologies such as solid-state batteries and small steel shells[8] Financial Reporting and Risks - The performance forecast is based on preliminary calculations by the finance department and has not yet been audited by registered accountants[9] - Investors are advised to pay attention to investment risks as the forecast data is preliminary and the final audited financial data will be disclosed in the 2024 annual report[11]

证券代码：688006 证券简称：杭可科技 公告编号：2025-003 浙江杭可科技股份有限公司 关于召开 2025 年第一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 2025 年第一次临时股东大会 召开日期时间：2025 年 2 月 7 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。 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 股东大会召开日期：2025年2月7日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （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 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股 ...

浙江杭可科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 2 月 股东大会须知 为保障浙江杭可科技股份有限公司全体股东的合法权益，维护股东大会的正 常秩序，保证股东大会的议事效率，确保本次股东大会如期、顺利召开，根据《公 司法》《公司章程》《股东大会议事规则》及中国证券监督管理委员会、上海证券 交易所的有关规定，特制定本须知。 一、股东大会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东及股东代表的 合法权益，除出席会议的股东及股东代表、公司董事、监事、高级管理人员、见 证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 三、出席会议的股东及股东代表须在会议召开前 20 分钟到会议现场办理签 到手续，并请按规定出示证券账户卡、身份证或法人单位证明、授权委托书等， 经验证后领取会议资料，方可出席会议。 四、股东及股东代表依法享有发言权、咨询权和表决权等各项权益。如股东 及股东代表欲在本次股东大会上发言，可在签到时先向大会会务组登记。会上主 持人将统筹安排股东及股东代表发言。股东及股东代表的发言主题应与本次会议 议 ...

证券代码：688006 证券简称：杭可科技 公告编号：2025-001 浙江杭可科技股份有限公司 关于公司 2024 年中期利润分配方案的公告 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 不送红股。 如在本公告之日起至实施权益分派股权登记日期间，因可转债转股/回购股 份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司总股本 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。 本次利润分配方案尚需提交股东大会审议。 每股分配比例：A 股每 10 股派发现金红利 0.58 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、利润分配方案内容 根据《浙江杭可科技股份有限公司 2024 年第三季度报告》（未经审计），公 司 2024 年前三度实现归属于 ...

证券代码：688006 证券简称：杭可科技 公告编号：2025-002 浙江杭可科技股份有限公司 第三届监事会第十九次会议决议公告 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 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 十九次会议于 2025 年 1 月 20 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。本次会议通知已于 2025 年 1 月 17 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 表决结果：3 票同意，0 票弃权，0 票反对。 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公司 2024 年中期利润分配方案的公告》（公告 编号 2025-001）。 ...

在董事会、监事会换届选举工作完成前，公司第三届董事会、监事会全体成 员、董事会各专门委员会成员及高级管理人员将依照相关法律法规和《公司章程》 等有关规定，继续履行董事、监事及高级管理人员的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进相 关工作，尽快完成换届选举工作，并及时履行信息披露义务。 特此公告。 浙江杭可科技股份有限公司董事会 证券代码：688006 证券简称：杭可科技 公告编号：2024-028 浙江杭可科技股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 浙江杭可科技股份有限公司（以下简称"杭可科技"或"公司"）第三届董 事会、监事会任期将于 2024 年 12 月 30 日届满。鉴于公司新一届董事会、监事 会换届工作尚未完成，为保证公司董事会、监事会相关工作的连续性和稳定性， 公司董事会、监事会将延期换届，董事会各专门委员会、高级管理人员的任期亦 相应顺延。 2024 年 12 月 28 日 1 ...

证券代码：688006 证券简称：杭可科技 公告编号：2024-027 浙江杭可科技股份有限公司 关于召开 2024 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：2024 年 11 月 27 日(星期三) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 20 日(星期三) 至 11 月 26 日(星期 二)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。 董事会秘书、财务总监：傅风华先生 独立董事：徐亚明女士 浙江杭可科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深 入地了解公司 2024 年第三 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of RMB 26.01 [6][7]. Core Views - The company is expected to benefit from the expansion of lithium battery production capacity in Europe and North America, leading to increased equipment orders [1][3]. - Despite a decline in revenue and net profit year-on-year, the company has a strong partnership with overseas clients and is well-positioned to capture growth opportunities in the market [1][4]. Financial Performance Summary - In Q3, the company achieved revenue of RMB 780 million, a year-on-year decrease of 34.31% and a quarter-on-quarter decrease of 22.51%. The net profit attributable to the parent company was RMB 107 million, down 55.24% year-on-year but up 10.67% quarter-on-quarter [1]. - For the first three quarters of 2024, the company reported revenue of RMB 2.671 billion, a year-on-year decline of 19.27%, and a net profit of RMB 376 million, down 47.34% year-on-year [1]. Margin and Cost Analysis - The gross margin for the first three quarters of 2024 was 29.96%, a decrease of 9.46 percentage points year-on-year. The gross margin for Q3 was 30.06%, down 8.88 percentage points year-on-year but up 3.68 percentage points quarter-on-quarter [2]. - The expense ratio for the first three quarters of 2024 was 13.08%, an increase of 2.58 percentage points year-on-year, with Q3 showing an expense ratio of 18.23%, up 3.53 percentage points year-on-year [2]. Market Expansion and Contracts - The company recently secured contracts for lithium battery back-end equipment from the Volkswagen Group in Spain and Canada, with a total contract value exceeding RMB 1.77 billion, representing over 45% of the company's audited revenue from the previous year [3]. - This partnership is expected to enhance the company's business development in the global new energy battery sector, particularly in Europe and North America [3]. Profit Forecast and Valuation - The report projects the company's net profit attributable to the parent company for 2024-2026 to be RMB 667 million, RMB 924 million, and RMB 1.164 billion, respectively [4]. - The estimated EPS for the same period is expected to be RMB 1.11, RMB 1.53, and RMB 1.93, respectively [4]. - The target price is based on a 17x PE for 2025, reflecting the company's stronger overseas delivery capabilities and production capacity [4].

Financial Performance - Operating revenue for Q3 2024 was approximately ¥780.20 million, a decrease of 34.31% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was approximately ¥106.58 million, down 55.24% year-on-year[2]. - The net profit excluding non-recurring gains and losses for Q3 2024 was approximately ¥88.19 million, a decline of 61.97% compared to the same period last year[4]. - Basic earnings per share for Q3 2024 was ¥0.17, a decrease of 56.41% year-on-year[4]. - The net profit for Q3 2024 was CNY 375,851,313.76, a decrease of 47.4% compared to CNY 713,747,206.67 in Q3 2023[18]. - The total profit for Q3 2024 was CNY 394,623,614.10, down from CNY 801,270,314.93 in the same period last year, reflecting a decline of 50.8%[18]. - The operating profit for Q3 2024 was CNY 389,198,929.34, compared to CNY 802,816,334.77 in Q3 2023, indicating a decrease of 51.6%[18]. - The total comprehensive income for Q3 2024 was CNY 370,376,084.73, a decrease of 47.5% compared to CNY 706,917,715.96 in Q3 2023[19]. - The basic and diluted earnings per share for Q3 2024 were both CNY 0.62, down from CNY 1.19 in Q3 2023, representing a decline of 47.9%[19]. Assets and Liabilities - Total assets at the end of Q3 2024 were approximately ¥9.65 billion, a decrease of 5.65% from the end of the previous year[4]. - The total current assets as of September 30, 2024, amounted to CNY 2,961,010,707.72, a decrease from CNY 3,263,149,304.07 as of December 31, 2023, reflecting a decline of approximately 9.25%[12]. - Total assets as of the end of the third quarter of 2024 amounted to CNY 9,647,452,383.90, down from CNY 10,224,758,500.85 at the end of the previous year[15]. - Total liabilities decreased to CNY 4,357,266,886.74 from CNY 5,105,694,050.77, indicating a reduction of 14.6%[14]. - Current liabilities totaled CNY 4,316,066,890.72, compared to CNY 5,081,830,559.00 in the previous year, showing a decrease of 15.1%[14]. Cash Flow - The net cash flow from operating activities for the year-to-date was approximately ¥234.16 million, down 50.87% year-on-year[4]. - The cash flow from operating activities for the first three quarters of 2024 was CNY 234,163,193.68, down 50.9% from CNY 476,580,199.68 in the same period of 2023[21]. - The cash inflow from operating activities for the first three quarters of 2024 was CNY 3,286,752,769.34, down from CNY 3,937,036,992.07 in the same period of 2023[20]. - The net cash flow from financing activities for Q3 2024 was negative CNY 172,698,354.48, compared to positive CNY 1,031,013,460.05 in Q3 2023[22]. - The cash outflow from investing activities for Q3 2024 was CNY 399,921,278.40, compared to CNY 639,006,104.10 in Q3 2023, indicating a decrease of 37.5%[21]. Research and Development - Research and development expenses totaled approximately ¥66.36 million in Q3 2024, accounting for 8.50% of operating revenue, an increase of 3.60 percentage points[4]. - Research and development expenses for the first three quarters of 2024 were CNY 179,181,698.07, slightly down from CNY 182,543,584.61 in the same period of 2023[16]. Shareholder Information - Shareholders' equity attributable to the parent company was approximately ¥5.29 billion, an increase of 3.34% compared to the end of the previous year[4]. - The company has not reported any significant changes in the top 10 shareholders or their participation in margin trading activities[10]. - The company’s major shareholder, Cao Ji, holds 262,663,234 shares, representing a significant portion of the total shares[10]. Market and Operational Insights - The decline in revenue and profit was primarily due to decreased demand for lithium battery expansion and prolonged acceptance periods[7]. - The company has not disclosed any new product developments or technological advancements during this reporting period[10]. - There are no significant mergers or acquisitions reported in the current quarter[10]. - The company has not provided any specific guidance for future performance or market expansion strategies[10]. Operating Costs - Total operating revenue for the first three quarters of 2024 was CNY 2,671,009,275.97, a decrease of 19.4% compared to CNY 3,308,614,306.00 in the same period of 2023[16]. - Total operating costs for the first three quarters of 2024 were CNY 2,249,666,872.50, down from CNY 2,376,907,830.74 in the previous year, reflecting a reduction of 5.4%[16]. - The company reported a decrease in sales expenses to CNY 74,765,079.59 from CNY 90,142,726.36 year-over-year, reflecting a reduction of 17.0%[16].

证券代码：688006 证券简称：杭可科技 公告编号：2024-026 浙江杭可科技股份有限公司 2024 年半年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/10/15 | 2024/10/16 | 2024/10/16 | 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 2024 年 9 月 19 日的 2024 年第一次临时股东大会审 议通过。 二、 分配方案 1. 发放年度：2024 年半年度 2. 分派对象： 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. 扣税说明 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 金红利 0.11 元（含税），共计派发现金红利 66,403,936.72 元。 是否 ...