Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for 2025 held by Hanhigh Group, highlighting the approval of various proposals related to company structure and governance. Group 1: Meeting Details - The meeting was held on September 18, 2025, at the company's headquarters in Shunde, Guangdong, combining on-site and online voting methods [2][3][29] - A total of 212 shareholders and their proxies attended, representing 357,800,510 shares, which is 89.4479% of the total voting shares [3][31] Group 2: Resolutions Passed - The proposal to change the company's registered capital, type, and business scope, along with amending the Articles of Association, was approved with 99.9729% of votes in favor [6][33] - The proposal regarding the extension of fundraising project timelines and the use of excess funds for ongoing projects was also approved with 99.9722% support [7][34] - Multiple governance-related proposals were passed, including amendments to the rules for shareholder meetings, board meetings, and independent director work systems, all receiving over 99.97% approval [9][10][39][41] Group 3: Legal Opinions - The legal opinion from Beijing Guofeng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy of the resolutions passed [24][44]

关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《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》等相关法律法规和《悍高集团股份有限公司章程》（以下简称"《公 司章程》"）等相关规定，悍高集团股份有限公司（以下简称"公司"）对公司治 理结构进行了调整，并在董事会中增设 1 名职工代表董事。 公司于 2025 年 9 月 18 日在公司会议室召开了 2025 年第一次职工代表大会， 经与会职工代表认真审议，一致同意选举汪宝春先生为公司第二届董事会职工代 表董事，任期自本次职工代表大会选举通过之日起至公司第二届董事会届满之日 止，公司董事会人数由 5 人增加至 6 人。汪宝春先生简历详见附件。 汪宝春先生符合《公司法》《公司章程》等相关法律法规有关董事任职的资 格和条件。本次选举完成后，公司第二届董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相关法律法 规和《公司章程》的规 ...

关于悍高集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0474 号 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 致：悍高集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下称"《证券法律业 务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《悍高集团股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律 ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-013 悍高集团股份有限公司 关于 2025 年第一次临时股东大会决议的公告 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。 特别提示： 1、 本次股东大会不存在否决提案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025年9月18日（星期四）下午14:00； 网络投票时间：2025年9月18日（星期四），其中通过深圳证券交易所交易系 统（以下简称"交易系统"）进行网络投票的具体时间为：2025年9月18日9:15-9:25、 9:30-11:30 和 13:00-15:00 ； 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）（以下简称"互联网投票系统"）投票的具体时间为： 2025年9月18日9:15-15:00； 2、现场会议召开地点：广东省佛山市顺德区杏坛镇顺业东路36号悍高集团 总部会议室； 3、会议召开方式：采取 ...

Group 1 - The Hong Kong Stock Exchange announced that six stocks will be included in the Shanghai and Shenzhen Stock Connect, effective September 22, 2025 [1] - The companies included are Han Gao Group (001221.SZ), Han Sang Technology (301491.SZ), Shanda Electric Power (301609.SZ), Guangdong Construction Science (301632.SZ), Wehua New Materials (603310.SH), and Longtu Photomask (688721.SH) [1]

Group 1 - Hong Kong Stock Exchange announced the inclusion of six stocks into the Shanghai and Shenzhen Stock Connect, effective September 22, 2025 [1] - The companies included are Han Gao Group (001221.SZ), Han Sang Technology (301491.SZ), Shanda Electric Power (301609.SZ), Guangdong Construction Science (301632.SZ), Wehua New Materials (603310.SH), and Longtu Photomask (688721.SH) [1]

Group 1 - The core viewpoint of the news is that Han Gao Group experienced a decline in stock price and had a negative net financing buy on September 12, 2023, indicating potential investor caution [1] - On September 12, Han Gao Group's stock fell by 1.29%, with a trading volume of 259 million yuan, and a net financing buy of -6.31 million yuan [1] - As of September 12, the total balance of margin trading for Han Gao Group was 91.27 million yuan, accounting for 4.82% of its market capitalization [1] Group 2 - Han Gao Group's main business includes the research, design, production, and sales of home hardware and outdoor furniture, with a focus on high-quality and practical products [1] - The revenue composition of Han Gao Group's main business is as follows: basic hardware 44.95%, storage hardware 28.67%, kitchen and bathroom hardware 12.80%, outdoor furniture 8.56%, and other 2.69% [1] - As of July 30, 2023, Han Gao Group had 56,000 shareholders, a significant increase of 509,145.45% compared to the previous period [2] Group 3 - For the first half of 2023, Han Gao Group achieved an operating income of 1.45 billion yuan, representing a year-on-year growth of 22.37% [2] - The net profit attributable to the parent company for the same period was 265 million yuan, showing a year-on-year increase of 34.70% [2]

Market Overview - The home goods sector experienced a decline of 0.86% on September 12, with C Aifenda leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the home goods sector included: - Filinger: closed at 30.15, up 5.42% with a trading volume of 59,900 shares and a turnover of 179 million yuan [1] - Meike Home: closed at 2.19, up 2.34% with a trading volume of 457,300 shares and a turnover of 98.99 million yuan [1] - Taili Technology: closed at 41.86, up 2.15% with a trading volume of 15,000 shares and a turnover of 6.27 million yuan [1] - Conversely, C Aifenda saw a significant decline, closing at 66.59, down 6.88% with a trading volume of 59,400 shares and a turnover of 404 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 206 million yuan from institutional investors, while retail investors saw a net inflow of 178 million yuan [2] - The following stocks had notable capital flows: - Sophia: net inflow of 15.32 million yuan from institutional investors, but a net outflow of 28.06 million yuan from retail investors [3] - Good Housewife: net inflow of 14.55 million yuan from institutional investors, with a net outflow of 10.82 million yuan from retail investors [3] - Delixi: net inflow of 11.70 million yuan from institutional investors, but a net outflow of 11.86 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news is that Hanhigh Group has shown positive financial performance and increased investor interest, as indicated by its stock price movement and financing activities [1][2] - On September 10, Hanhigh Group's stock rose by 0.66%, with a trading volume of 357 million yuan, and a net financing purchase of 2.15 million yuan [1] - As of September 10, the total balance of margin trading for Hanhigh Group was 93.65 million yuan, accounting for 4.89% of its market capitalization [1] Group 2 - As of July 30, the number of shareholders for Hanhigh Group increased significantly to 56,000, reflecting a 509,145.45% rise [2] - For the first half of 2025, Hanhigh Group reported a revenue of 1.45 billion yuan, representing a year-on-year growth of 22.37%, and a net profit of 265 million yuan, with a growth of 34.70% [2] - The company's main business segments include basic hardware (44.95%), storage hardware (28.67%), kitchen and bathroom hardware (12.80%), and outdoor furniture (8.56%) [1]

Group 1 - The core viewpoint of the news is that Hanhigh Group has shown a positive performance in terms of stock price and financial metrics, with a notable increase in revenue and net profit year-on-year [1][2]. - On September 8, Hanhigh Group's stock rose by 1.35%, with a trading volume of 172 million yuan. The financing buy-in amount was 13.63 million yuan, while the financing repayment was 14.89 million yuan, resulting in a net financing buy of -1.26 million yuan [1]. - As of September 8, the total balance of margin trading for Hanhigh Group was 79.86 million yuan, accounting for 4.35% of its market capitalization [1]. Group 2 - As of July 30, Hanhigh Group had 56,000 shareholders, a significant increase of 509,145.45% compared to the previous period, with an average of 623 circulating shares per shareholder [2]. - For the first half of 2025, Hanhigh Group achieved an operating income of 1.45 billion yuan, representing a year-on-year growth of 22.37%. The net profit attributable to the parent company was 265 million yuan, reflecting a year-on-year increase of 34.70% [2]. - The company's main business segments include basic hardware (44.95%), storage hardware (28.67%), kitchen and bathroom hardware (12.80%), outdoor furniture (8.56%), and other products (2.69%) [1].