证券代码：001221 证券简称：悍高集团 公告编号：2025-021 悍高集团股份有限公司 关于续聘 2025 年度会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有任何虚假记载、 误导性陈述或重大遗漏。 悍高集团股份有限公司（以下简称"公司"）于 2025 年 10 月 25 日召开第二届董事会 第十三次会议，审议通过了《关于续聘 2025 年度会计师事务所的议案》，同意续聘华兴会 计师事务所（特殊普通合伙）（以下简称"华兴会计师事务所"）为公司 2025 年度财务报 表及内部控制审计机构，该议案尚需提交公司股东会审议。公司续聘会计师事务所符合财 政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》 （财会〔2023〕4 号）的规定。现将相关事项公告如下： 一、拟续聘任会计师事务所的基本信息 华兴会计师事务所（特殊普通合伙）近三年未发生因执业行为导致的民事诉讼。 （三）诚信记录 （一）基本信息 华兴会计师事务所（特殊普通合伙）前身系福建华兴会计师事务所，创立于 1981 年， 隶属福建省财政厅。1998 年 12 月，与原主管单位福建省财政厅脱钩， ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-022 悍高集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有任何虚假记载、 误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 （1）截止股权登记日下午收市时，在中国证券登记结算有限责任公司深圳分公司登 记在册的公司全体股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是公司股东； （2）公司董事和高级管理人员； （3）公司聘请的见证律师； （4）根据相关法规应当出席股东大会的其他人员。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 ...

Revenue and Profit - Revenue for Q3 2025 reached ¥1,046,981,657.73, an increase of 26.99% year-over-year[5] - Net profit attributable to shareholders was ¥218,026,554.86, up 42.40% compared to the same period last year[5] - Basic earnings per share for Q3 2025 were ¥0.56, reflecting a growth of 32.59% year-over-year[5] - Operating profit for the first nine months of 2025 reached ¥566.09 million, a 39.45% increase compared to ¥405.96 million in the same period of 2024, driven by sales revenue and gross margin growth[11] - Net profit for the first nine months of 2025 was ¥483.47 million, reflecting a 38.07% increase from ¥350.17 million in 2024, primarily due to the increase in operating profit[11] - Total profit for the first nine months of 2025 was ¥562.28 million, a 38.35% increase from ¥406.42 million in 2024, primarily due to the increase in operating profit[11] - The company's net profit for the current period is 483,469,539.81, an increase of 38.0% compared to 350,167,870.13 in the previous period[21] - Operating profit reached 566,091,956.93, up from 405,955,729.49, reflecting a growth of 39.4%[21] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥4,258,385,348.49, representing a 70.31% increase from the end of the previous year[5] - Total current assets rose to ¥3,020,662,105.20, a significant increase of 125.4% compared to ¥1,338,418,383.01 at the beginning of the period[17] - Total assets reached ¥4,258,385,348.49, up from ¥2,500,411,571.16, reflecting a growth of 70.3%[18] - Total liabilities increased to ¥1,518,121,492.13 from ¥754,018,433.60, marking a rise of 100.9%[18] - Shareholders' equity attributable to the parent company grew to ¥2,740,263,856.36, compared to ¥1,746,393,137.56, an increase of 56.9%[18] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥791,059,515.12, a significant increase of 67.79%[5] - Cash flow from operating activities increased by 67.79% to ¥791.06 million in the first nine months of 2025, up from ¥471.47 million in 2024, attributed to sales growth and timing differences in cash payments[11] - The net cash flow from operating activities was 791,059,515.12, significantly higher than 471,470,289.60 from the previous year, marking a growth of 77.8%[24] - Investment activities generated a net cash flow of -¥1.10 billion in 2025, a significant decrease of 218.89% compared to -¥344.18 million in 2024, mainly due to increased purchases of large certificates of deposit and financial products[11] - Investment activities resulted in a net cash outflow of 1,097,551,713.98, compared to a smaller outflow of 344,178,911.47 in the previous period[24] - Financing activities produced a net cash flow of ¥1.13 billion in 2025, a dramatic increase of 2664.74% from ¥41.04 million in 2024, primarily due to funds raised from new stock issuance and increased borrowings[11] - The company raised 558,297,696.23 from new investments, with total cash inflow from financing activities reaching 1,375,031,473.77, up from 305,103,991.89[24] Inventory and Current Assets - Inventory levels rose by 67.52% to ¥227,624,325.61, driven by strong sales demand[10] - Inventory levels increased to ¥227,624,325.61 from ¥135,882,645.98, reflecting a growth of 67.4%[16] - The company reported a 790.42% increase in other current assets, totaling ¥208,342,040.19, attributed to the purchase of large-denomination certificates of deposit[10] - Other current assets rose significantly to ¥208,342,040.19 from ¥23,398,252.16, an increase of 791.5%[17] Expenses and Tax - Management expenses rose by 38.66% to ¥103.51 million in 2025, up from ¥74.65 million in 2024, mainly due to increased employee compensation and office depreciation[11] - The company reported a 40.12% increase in income tax expenses to ¥78.81 million in 2025, up from ¥56.25 million in 2024, resulting from higher sales revenue and gross margin[11] - The company reported a tax expense of 78,814,817.44, compared to 56,248,468.85 in the previous period, which is an increase of 40.2%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,445, with the largest shareholder, Guangdong Hanhigh Management Group Co., Ltd., holding 64.63% of the shares[13] Comprehensive Income - The total comprehensive income for the period was 483,248,068.96, compared to 350,140,938.25, reflecting an increase of 38.0%[22]

悍高集团股份有限公司 第二届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有任何 虚假记载、误导性陈述或重大遗漏。 证券代码：001221 证券简称：悍高集团 公告编号：2025-019 悍高集团股份有限公司（以下简称"公司"）第二届董事会第十三次会议于 2025 年 10 月 25 日在公司会议室召开。本次董事会会议通知及会议材料于 2025 年 10 月 21 日以邮件等形式向公司全体董事发出。会议以现场会议的方式召开，由董事长欧 锦锋先生主持。本次会议应出席董事 6 人，实际出席董事 6 人，公司全体高级管理 人员列席本次会议。本次会议的召集、召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 本次会议以书面表决方式进行表决。经与会董事认真审议，本次会议审议并通 过了如下议案： 一、审议并通过《关于 2025 年三季度报告的议案》 经董事会全体董事审议后认为：公司《2025 年三季度报告》的编制和审核符合 法律法规的要求，报告内容真实、准确、完整的反映了公司的实际情况，不存在虚 假记载、误导性陈述或者重大遗漏。公司董事会同意报出公司《2025 ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-020 悍高集团股份有限公司 关于 2025 年前三季度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有任何 虚假记载、误导性陈述或重大遗漏。 悍高集团股份有限公司（以下简称"公司"）于 2025 年 10 月 25 日召开的第二 届董事会第十三会议审议通过了《关于 2025 年前三季度利润分配预案的议案》，本 议案尚需提交公司 2025 年第二次临时股东会审议。现将有关事项说明如下： 一、利润分配预案的基本情况 根据公司 2025 年三季度财务报表（未经审计），2025 年前三季度公司实现合 并报表中归属于上市公司股东的净利润为 483,469,539.81 元，2025 年三季度末合并 未 分 配 利 润 为 1,595,209,912.95 元 ， 2025 年 三 季 度 末 母 公 司 未 分 配 利 润 为 1,311,693,688.95 元。根据深圳证券交易所的相关规则，按照母公司和合并未分配利 润孰低原则，2025 年前三季度可供股东分配的利润为不超 1,311,693,688.95 元。经 董 ...

Core Insights - HanGao Group successfully held its first investor research exchange meeting, attracting over 120 representatives from well-known investment institutions, focusing on the company's core competitiveness, business layout, and future strategic planning [1][2] - The company reported a robust growth in revenue and net profit for the first half of 2025, with revenue reaching 1.45 billion yuan, a year-on-year increase of 22.37%, and a net profit of 261 million yuan, up 37.93% [1] Company Strategy - Chairman Ou Jinfeng emphasized the company's commitment to steady operations, focusing on core businesses, improving efficiency, and expanding both domestically and globally [2] - The company aims to drive innovation by integrating research and development with lean production, ensuring products maintain original aesthetic design and excellent performance while remaining competitively priced [2] Business Development - The bathroom hardware business is still in the cultivation stage, but the company has over 20 years of experience in metal art and craftsmanship, positioning it well for future growth [3] - HanGao plans to advance product development, market positioning, and innovative retail models in the bathroom hardware sector to capture a share of the trillion-yuan market [3] Investor Engagement - The exchange meeting facilitated active discussions between investors and the management team, addressing key topics such as operational plans, future strategies, channel management, and brand expansion [3] - The management expressed confidence in future growth, reiterating the commitment to innovation and steady operations to enhance core competitiveness and market position [3]

证券日报网讯10月23日晚间，悍高集团（001221）发布公告称，近日，公司已完成工商变更登记和章程 备案手续，并取得了佛山市顺德区市场监督管理局换发的《营业执照》。 ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-017 悍高集团股份有限公司 关于公司完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 任何虚假记载、误导性陈述或重大遗漏。 悍高集团股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开的第二 届董事会第十二次会议及 2025 年 9 月 18 日召开的 2025 年第一次临时股东大会， 审议通过了《关于变更公司注册资本、公司类型、经营范围暨修订<公司章程> 并办理工商变更登记的议案》。具体内容详见公司于 2025 年 8 月 29 日在巨潮资 讯网（http://www.cninfo.com.cn）上披露的《关于变更公司注册资本、公司类型、 经营范围暨修订<公司章程>并办理工商变更登记的公告》（公告编号：2025-007）。 近日，公司已完成工商变更登记和章程备案手续，并取得了佛山市顺德区市 场监督管理局换发的《营业执照》，变更后的《营业执照》具体登记信息如下： 成立日期：2004 年 09 月 13 日 注册资本：肆亿零壹万元人民币 住所：佛山市顺德区杏坛镇顺业东路 36 ...

Group 1 - Han Gao Group is a leading listed company in the home hardware industry, located in Shunde, with significant brand recognition and sales scale in China [2] - The company was founded in 2004 and went public on July 30 this year, becoming the first listed company in Foshan in 2023 [4] - Over the past three years, the company has achieved a compound annual growth rate (CAGR) of over 30% in revenue and a 60% CAGR in net profit [4] Group 2 - The company shifted from being an OEM to developing its own brand starting in 2007, which has contributed to its steady growth leading to its IPO [4] - The chairman emphasized the importance of a supportive business environment in Shunde for the company's success [4] - Listing has improved the company's compliance and financial transparency, enhancing internal management efficiency and aligning executive interests with company performance [4] Group 3 - Currently, 80% of Han Gao's sales are focused on the domestic market, with only 20% from overseas exports [4] - The chairman believes that the domestic market is substantial and that the company should prioritize capturing it before expanding internationally [4] - The company plans to continue focusing on its core business and steady development in the domestic market for future growth [4]

Group 1 - The core viewpoint of the news is that Han Gao Group experienced a decline in stock price and trading volume on October 17, with a net financing outflow [1] - On October 17, Han Gao Group's stock fell by 4.73%, with a trading volume of 232 million yuan [1] - The financing data indicates that on the same day, the company had a financing buy amount of 16.36 million yuan and a financing repayment of 18.75 million yuan, resulting in a net financing outflow of 2.39 million yuan [1] Group 2 - As of October 17, the total balance of margin trading for Han Gao Group was 119 million yuan, accounting for 5.20% of its circulating market value [1] - The company had no short selling activity on October 17, with zero shares sold or repaid [1] - Han Gao Group, established on September 13, 2004, is located in Shunde District, Foshan City, Guangdong Province, and specializes in the research, design, production, and sales of home hardware and outdoor furniture [1] Group 3 - As of July 30, Han Gao Group had 56,000 shareholders, a significant increase of 509,145.45% compared to the previous period [2] - The average number of circulating shares per shareholder was 623 shares, with no change from the previous period [2] - For the first half of 2025, Han Gao Group reported a revenue of 1.45 billion yuan, representing a year-on-year growth of 22.37%, and a net profit attributable to shareholders of 265 million yuan, reflecting a year-on-year increase of 34.70% [2]