Core Insights - The company, Hangke Technology (688006.SH), reported a total revenue of 2.721 billion yuan for Q3 2025, with a net profit attributable to shareholders of 386 million yuan and a net cash inflow from operating activities of 444 million yuan [1]. Financial Performance - The latest debt-to-asset ratio stands at 44.38%, an increase of 0.50 percentage points from the previous quarter [3]. - The gross profit margin is reported at 28.82%, which is a decrease of 1.14 percentage points compared to the same period last year [3]. - The return on equity (ROE) is 7.04%, reflecting a slight decrease of 0.06 percentage points year-on-year [3]. - The diluted earnings per share (EPS) is 0.64 yuan [3]. - The total asset turnover ratio is 0.28 times, while the inventory turnover ratio is 0.70 times [3]. Shareholder Structure - The number of shareholders is 23,600, with the top ten shareholders holding a total of 430 million shares, accounting for 71.18% of the total share capital [3]. - The top shareholders include: 1. Xuexi - 42.2 million shares 2. Hangzhou Hangke Intelligent Equipment Group Co., Ltd. - 22.3 million shares 3. Bank of Communications Co., Ltd. - HSBC Jintrust Low Carbon Pioneer Equity Fund - 1.38 million shares 4. Hong Kong Central Clearing Limited - 1.19 million shares 5. Bank of Communications - HSBC Jintrust Dynamic Strategy Mixed Fund - 0.81 million shares 6. National Social Security Fund 413 Portfolio - 0.78 million shares 7. Bank of Communications - HSBC Jintrust Core Growth Mixed Fund - 0.65 million shares 8. Bank of Communications - HSBC Jintrust Intelligent Manufacturing Pioneer Equity Fund - 0.63 million shares 9. Cao Guanqun - 0.58 million shares 10. China Merchants Bank - HSBC Jintrust Research Selected Mixed Fund - 0.58 million shares [3].

Core Viewpoint - The company, Zhejiang Hangke Technology Co., Ltd., has announced the cancellation of its supervisory board and the modification of its articles of association to enhance its governance structure and operational efficiency [8][9]. Financial Data - The financial statements for the third quarter are unaudited, and the company has confirmed the accuracy and completeness of the financial information provided [3][4]. - The report indicates that there were no significant changes in the financial indicators or accounting data during the reporting period [5]. Governance Changes - The supervisory board will be abolished, and its responsibilities will be transferred to the audit committee of the board of directors, in compliance with relevant laws and regulations [8][9]. - The company has revised its articles of association to reflect these governance changes, which will require approval from the shareholders' meeting [10]. Compliance and Legal Responsibility - The board of directors and senior management have guaranteed the truthfulness and completeness of the quarterly report, assuming legal responsibility for any misstatements or omissions [2][8].

Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 17, 2025, at 14:30 [2][4] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system and internet voting [2][3] - Shareholders must register to attend the meeting, with detailed registration procedures outlined for both individual and corporate shareholders [11][12][13] Group 2 - The meeting will review several proposals, including the approval of the company's third quarter report for 2025 and the cancellation of the supervisory board [20][22] - The supervisory board's decision to cancel itself and amend the company's articles of association aims to enhance corporate governance and operational standards [22][24] - The results of the supervisory board meeting indicated unanimous support for the proposals, with all votes in favor [21][23]

浙江杭可科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范浙江杭可科技股份有限公司（以下称"公司"）对外投资行 为，提高投资效益，规避投资所带来的风险，有效、合理地使用资金，使资金的 时间价值最大化，保护公司和股东利益，依照《中华人民共和国公司法》（以下 称"《公司法》"）《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、规范性文件，结合《浙江杭可科技股份有限公司章程》（以 下称"《公司章程》"）等公司制度，制定本制度。 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的货 币资金、股权、实物资产、无形资产或其它法律法规及规范性文件规定可以用作 出资的资产对外进行各种形式投资的活动。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。 （一）短期投资指：公司购入的能随时变现且持有时间不超过一年（含一 年）的投资，包括各种股票、债券、基金等。 （二）长期投资指：公司投出的超过一年的、不能随时变现或不准备变现的 各种投资，包括债券投资、股权投资和其他投资等。包括但不限于下列类型： 第八条 公司董事会战略决策委员会为公司董事会的专门议事机构，负责统 筹 ...

浙江杭可科技股份有限公司 股东会议事规则 二〇二五年十月 第一章 总则 第一条 为规范浙江杭可科技股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，根据《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》"）、《上市 公司股东会规则》《上市公司治理准则》《上海证券交易所科创板股票上市规 则》等相关法律、行政法规、规范性文件和《浙江杭可科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《公司章程》以及本规则的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应 当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现 《公司法》第一百一十三条规定的应当召开临时股东会的情形时， ...

Core Viewpoint - Hangke Technology reported a slight increase in revenue and net profit for the first three quarters of 2025, indicating stable growth in a competitive market [1][2]. Financial Performance - The company's revenue for the first three quarters reached 2.721 billion yuan, a year-on-year increase of 1.87% [1]. - The net profit attributable to shareholders was 386 million yuan, up 2.59% year-on-year [1]. - The non-recurring net profit was 361 million yuan, reflecting a growth of 6.08% year-on-year [1]. - Basic earnings per share stood at 0.64 yuan [1]. - The gross margin for the first three quarters was 28.82%, a decrease of 1.14 percentage points year-on-year [1]. - The net profit margin was 14.17%, an increase of 0.10 percentage points compared to the same period last year [1]. Quarterly Insights - In Q3 2025, the gross margin improved to 40.07%, an increase of 10.01 percentage points year-on-year and 13.71 percentage points quarter-on-quarter [1]. - The net profit margin for Q3 was 13.01%, down 0.65 percentage points year-on-year and 0.34 percentage points quarter-on-quarter [1]. Expense Analysis - Total operating expenses for the company were 284 million yuan, a decrease of 65.7 million yuan year-on-year [2]. - The expense ratio was 10.43%, down 2.65 percentage points from the previous year [2]. - Sales expenses decreased by 21.63% year-on-year, while management and R&D expenses increased by 12.09% and 13.14%, respectively [2]. - Financial expenses saw a significant reduction of 293.32% [2]. Company Overview - Hangke Technology, established on November 21, 2011, is located in the Xiaoshan Economic and Technological Development Zone, Hangzhou, Zhejiang Province [2]. - The company specializes in the design, research and development, production, and sales of various rechargeable batteries, particularly lithium-ion battery production line post-processing systems [2]. - The main business revenue composition includes 70.17% from charging and discharging equipment, 28.54% from other equipment, 0.83% from accessories, and 0.47% from other sources [2]. - Hangke Technology is classified under the power equipment-battery-lithium battery special equipment sector and is associated with concepts such as Apple, Samsung, BYD, mid-cap stocks, and the Yangtze River Delta integration [2].

Core Viewpoint - Hangke Technology (SH 688006) reported a year-on-year increase in revenue and net profit for the first three quarters of 2025, indicating stable growth in its financial performance [1]. Financial Performance - Revenue for the first three quarters of 2025 was approximately 2.721 billion yuan, representing a year-on-year increase of 1.87% [1]. - Net profit attributable to shareholders was about 386 million yuan, showing a year-on-year increase of 2.59% [1]. - Basic earnings per share were 0.64 yuan, reflecting a year-on-year increase of 3.23% [1]. - As of the report date, Hangke Technology's market capitalization stood at 19.7 billion yuan [1].

浙江杭可科技股份有限公司 董事会议事规则 二〇二五年十月 第一章 总则 第一条 为明确浙江杭可科技股份有限公司（以下简称"公司"）董事会的 职责和权限，规范董事会内部机构、议事及决策程序，保障董事会高效、有序 运作，根据《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》"）、《上市公司治理准则》 《上海证券交易所科创板股票上市规则》等相关法律、行政法规、规范性文件和 《浙江杭可科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制 定本规则。 第二条 公司设立董事会，负责经营管理公司的法人财产，是公司的经营决 策机构。 第三条 董事会下设证券事务部，由董事会秘书负责，处理董事会日常事务。 第四条 本规则自生效之日起，即成为规范公司董事会的内部机构设置、召 集、召开、议事及表决程序的具有约束力的法律文件。 第二章 董事 第五条 董事的提名和选举方式、程序如下： （一）董事会中的职工董事代表由公司职工通过职工代表大会、职工大会或 者其他形式民主选举产生，无需提交股东会审议。 （二）非独立董事提名方式和选举程序： （1）董事会、单独或合计持有公司已发行股份 1 ...

浙江杭可科技股份有限公司 中小投资者单独计票管理制度 第一章 总则 第一条 为充分体现浙江杭可科技股份有限公司（以下简称"公司"）中小 投资者对重大事项决策中的意愿和诉求，保障中小投资者依法行使权利，根据国 务院《关于进一步促进资本市场健康发展的若干意见》、国务院办公厅《关于进 一步加强资本市场中小投资者合法权益保护工作的意见》《上市公司章程指引》 等相关法规要求，并结合《浙江杭可科技股份有限公司章程》（以下简称"《公 司章程》"）及公司实际情况，制定本制度。 第二条 本制度所称中小投资者是指除下列人员之外的投资者： （一）持有公司股份的公司董事、高级管理人员： （二）单独或合计持有公司 5%以上（含本数）股份的股东。 第二章 单独计票的适用范围 第三条 第三条股东会审议影响中小投资者利益的重大事项时，对中小投资 者表决应当单独计票。本制度所称影响中小投资者利益的重大事项包括下列事项 （以下简称"单独计票事项"）： （四）关联交易、对外担保（不含对合并报表范围内子公司提供担保）等重 大事项； （五）重大资产重组； （六）公司的分立、合并、解散和清算； （七）股权激励计划、员工持股计划； （八）发行证券； （九 ...

浙江杭可科技股份有限公司 章 程 二〇二五年十月 | | | | | | 浙江杭可科技股份有限公司章程 第一章 总则 第一条 为维护浙江杭可科技股份有限公司（以下简称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《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》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由浙江杭可科技有限公司整体变更设立，在浙江省市场监督管理局注册登 记，取得营业执照，统一社会信用代码 913301005865048038。 第三条 公司于 2019 年 6 月 21 日经上海证券交易所审核同意并完成在中国证 券监督管理委员会（以下简称"中国证监会"）的注册程序，首次向社会公众发 行人民币普通股（以下简称"A 股"）41,000,000 股；于 2019 年 7 月 22 日在上海 证券交易所上市。 公司于 2022 年 12 月 22 日经中国证监会核准，发行 12,625,697 份全球存托凭 证（以下简称"GDR"），按照公司确定的转换比例计 ...