Group 1 - The company has approved changes to its registered capital, company type, and business scope, along with amendments to its Articles of Association [1][5] - The registered capital has increased from RMB 360 million to RMB 400.01 million, and the total number of shares has changed from 360 million to 400.1 million following the initial public offering [1][8] - The company type has been updated from "non-listed limited company" to "listed company" after its shares were listed on the Shenzhen Stock Exchange on July 30, 2025 [1][8] Group 2 - The company plans to expand its business scope to include a wider range of products and services, including various manufacturing and sales activities related to hardware, household goods, and electrical appliances [3][12] - The new business scope includes research and development, manufacturing, and sales of a variety of products such as kitchenware, sanitary ware, and home appliances, as well as e-commerce platform operations [3][12] - The company will also engage in import and export activities for various goods and technologies, subject to legal regulations [3][12] Group 3 - The company is adjusting its governance structure by adding one employee director, increasing the board size from five to six members [5] - Amendments to the Articles of Association are being made to align with the latest legal regulations and to protect the rights of shareholders and employees [5][6] - The revised Articles of Association will provide a legal framework for the company's operations and the rights and obligations of shareholders and management [10][11]

Core Viewpoint - The company has approved the use of raised funds to replace self-raised funds that were previously invested in fundraising projects and paid issuance expenses, ensuring compliance with relevant regulations and maintaining the integrity of the fundraising plan [1][7][9]. Summary of Fundraising Situation - The company successfully issued 40.01 million shares at a price of RMB 15.43 per share, raising a total of RMB 617.35 million, with all funds received by July 25, 2025 [1][4]. - The funds are managed in a dedicated account with oversight from the sponsor and the bank [1]. Summary of Fundraising Projects - The total investment for the fundraising projects is RMB 643.47 million, with RMB 420 million planned to be funded by the raised funds [3][4]. - As of August 1, 2025, the company has used RMB 428.19 million of self-raised funds for project investments, with RMB 412.61 million intended to be replaced by the raised funds [4][6]. Details of Fund Replacement - The company plans to replace RMB 41.26 million of self-raised funds used for project investments and RMB 1.56 million for issuance expenses with the raised funds [6][8]. - The total issuance expenses amounted to RMB 106.73 million, with RMB 5.91 million deducted from the special account for underwriting and sponsorship fees [6][8]. Compliance and Approval Process - The board of directors and the supervisory board have approved the use of raised funds for replacing self-raised funds, confirming that the process adheres to regulatory requirements [7][9]. - The accounting firm has issued a verification report affirming the appropriateness of the fund replacement process [7][9].

Group 1 - The company announced the approval of new and revised governance systems to enhance internal governance mechanisms [1] - The board of directors held a meeting on August 28, 2025, to review and pass the proposal for the establishment and revision of relevant systems [1] - The revisions are based on the latest regulations and guidelines, including the Company Law, Securities Law, and Shenzhen Stock Exchange rules [1] Group 2 - Specific systems being revised or established include the management system for preventing the occupation of funds by controlling shareholders and the management system for directors and senior management holding and trading company stocks [1] - The proposed revisions and new systems will require approval at the company's first extraordinary general meeting in 2025 to take effect [1]

Core Viewpoint - The company has approved the use of its own funds to pay for part of the fundraising project expenses and will subsequently replace these with equivalent amounts from the raised funds, ensuring compliance with regulations and maintaining project integrity [1][6][8] Fundraising Overview - The company has issued 40.01 million shares at a price of RMB 15.43 per share, raising a total of RMB 617.35 million, which has been fully received as of July 25, 2025 [1][2] - The funds are managed in a dedicated account with oversight from the sponsor and the bank [1] Project Details - The company’s fundraising projects and investment plans are outlined in the prospectus, with specific financial allocations detailed [2] Reasons for Using Own Funds - The company faces challenges in directly using raised funds for payroll and other expenses due to regulatory requirements [4][5] - To enhance operational efficiency and reduce procurement costs, the company opts for centralized purchasing, necessitating the use of its own funds initially [5] - The company aims to improve cash flow and reduce financial costs by using various payment methods before replacing with raised funds [5] Operational Process - The finance department will establish a ledger for tracking the use of own funds and will regularly transfer equivalent amounts from the fundraising account to the company’s own account [6] - The sponsor will conduct ongoing supervision of the fund replacement process [6] Impact on the Company - The decision to use own funds initially will not affect the normal implementation of fundraising projects and complies with relevant regulations [6][7] - The board and supervisory committee have approved the process, ensuring it aligns with regulatory requirements and does not harm shareholder interests [7][8]

Core Viewpoint - The financial report of Hanhigh Group Co., Ltd. highlights significant inter-company transactions and accounts receivable, indicating the company's operational dynamics and financial health [2][3]. Group 1: Financial Overview - The report details various accounts receivable from subsidiaries, with notable amounts such as 10,739.50 million from Guangdong Hanhigh Sales Co., Ltd. and 1,316.11 million from Guangdong Hanhigh Home Technology Co., Ltd. [2][3]. - Total accounts receivable from related parties amount to 101,530.17 million, with a significant portion being non-operational [3][4]. Group 2: Inter-company Transactions - The report outlines inter-company transactions, including sales of goods and services, with specific figures such as 663.97 million from Shunde Hanhigh Furniture Products Co., Ltd. and 180.21 million from Foshan Hanhigh E-commerce Co., Ltd. [2][3]. - The total amount of operational transactions reflects the company's reliance on its subsidiaries for revenue generation [2][3]. Group 3: Related Party Transactions - The report indicates that the company has significant financial interactions with its controlling shareholders and their affiliates, which raises considerations for transparency and governance [2][3]. - The total amount of related party transactions is substantial, with specific figures indicating ongoing financial relationships that could impact the company's financial stability [3][4].

Core Viewpoint - The company has announced a delay in its fundraising project and plans to use the excess funds raised from its initial public offering (IPO) for ongoing projects, specifically the "Hankao Smart Home Hardware Automation Manufacturing Base" [1][5][9]. Fundraising Overview - The company successfully raised a total of approximately RMB 617.35 million by issuing 40.01 million shares at a price of RMB 15.43 per share, with all funds received by July 25, 2025 [1][2]. - The total amount of excess funds (including interest) is approximately RMB 90.62 million, which will be allocated to the ongoing project [1][6]. Project Delay Details - The company has decided to adjust the timeline for the fundraising projects to reach their intended usable state, now set for December 2026, while maintaining the project scope and funding usage [5][9]. - The delay is attributed to longer installation and debugging periods for automated production lines, fluctuations in industry trends, and changing market demands [5][10]. Use of Excess Funds - The excess funds will be specifically directed towards the "Hankao Smart Home Hardware Automation Manufacturing Base" project, increasing the total investment in this project to approximately RMB 460.62 million [6][7]. - The project aims to enhance the company's research and design capabilities, improve automation in production, and expand existing production capacity [6][8]. Project Investment Justification - The project is deemed necessary to meet the growing market demand and to enhance production efficiency, as the current production lines are nearing full capacity [7][8]. - The project is expected to yield a post-tax internal rate of return of 20.07% and a payback period of approximately 6.94 years [8]. Approval Process - The board of directors and the supervisory board have approved the project delay and the use of excess funds, confirming that these changes will not adversely affect the company's operations or shareholder interests [9][10].

悍高集团股份有限公司财务管理制度 悍高集团股份有限公司 第一章 总 则 第一条 为加强和规范悍高集团股份有限公司（以下称"公司"或"本公司"） 财务管理和会计核算工作，维护股东合法权益，依据《中华人民共和国公司法》 《中华人民共和国会计法》 （以下简称"《会计法》"）、 《企业会计准则——基本准 则》等法律、法规、规章、规范性文件以及《悍高集团股份有限公司章程》（以 下称"《公司章程》"）有关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于本公司及全资子公司、控股子公司、分公司（以下称 "各分、子公司"）。各分、子公司可根据本制度，结合自身实际情况制定实施细 则，并报本公司备案。 第三条 公司的一切财务活动必须遵守国家法律、法规、公司章程及本制度 的规定，如实反映公司财务状况和经营成果，依法计算并缴纳各项税收，接受证 券监管、税务、审计等部门以及股东会、董事会等机构的检查监督。 第二章 财务管理组织体系 第四条 公司的财务管理工作实行统一管理、分级负责原则，财务管理体系 中各层级、各岗位按照相应的职责和权限履行财务管理职责，承担相应的责任。 第五条 公司负责人对本单位财务管理的建立健全、有效实施以 ...

悍高集团股份有限公司董事会秘书工作细则 悍高集团股份有限公司 第一章 总 则 第一条 为促进悍高集团股份有限公司（下称"公司"）的规范运作，明确 董事会秘书的职责权限，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》（以下简称"《股票上市规则》"）及其他 有关法律法规、规范性文件和《悍高集团股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，特制定本工作细则。 第二条 公司设董事会秘书 1 名。董事会秘书为公司的高级管理人员，对 董事会负责。 董事会秘书是公司与深圳证券交易所和证券监管部门之间的指定联络人。 董事会秘书应当遵守《公司章程》，承担高级管理人员的有关法律责任，对 公司负有诚信和勤勉义务，不得利用职权为自己或他人谋取利益。 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知 识，具有良好的职业道德和个人品德。有下列情形之一的人士不得担任公司董 事会秘书： （一）《公司法》规定不得担任董事、监事、高级管理人员的情形； （二）最近三十六个月受到过中国证监会的行政处罚； （三）最近三十六个月受到过证券交易所公开谴责或者三次以上通报批 评； （ ...

General Principles - The management system for the holding and trading of company stocks by directors and senior management is established to enhance compliance with relevant laws and regulations [2][3] - The system is based on the Company Law, Securities Law, and various self-regulatory guidelines from the Shenzhen Stock Exchange [2] Holding and Reporting Requirements - Directors and senior management must ensure that their stock holdings are reported accurately and timely to the Shenzhen Stock Exchange [4][5] - They are required to submit personal and family information for reporting within specified timeframes, such as within two trading days after a change in their status [4][5] Restrictions on Trading Company Stocks - Directors and senior management must notify the board secretary of their trading plans in writing before executing any trades [7][8] - There are limits on the amount of stock that can be transferred annually, capped at 25% of their total holdings, with specific exceptions [8][9] Lock-up and Trading Prohibitions - Stocks held by directors and senior management are subject to lock-up periods, with varying conditions based on the time since the company went public [10][11] - Trading is prohibited during certain periods, such as 15 days before the release of annual or semi-annual reports [25][26] Disclosure of Trading Activities - Any changes in stock holdings must be reported within two trading days, including details such as the number of shares before and after the change [13][14] - Directors and senior management must disclose their stock trading plans, including the number of shares and the reasons for trading [23][24] Penalties for Non-compliance - Any profits made from buying and selling company stocks within a six-month period must be returned to the company [21] - The board of directors is responsible for enforcing these rules and may impose penalties for violations [21][22]

悍高集团股份有限公司董事会战略委员会工作细则 悍高集团股份有限公司 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任，主任委员 负责召集并主持委员会会议，当主任委员不能出席时，应指定一名其他委员代为履行 其职责。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述第四 至第六条规定补足委员人数。 第三章 职责权限 第一章 总则 第一条 为适应悍高集团股份有限公司（以下简称"公司"）战略与可持续发展 需要，增强公司核心竞争力和可持续发展能力，确定公司发展规划，健全投资决策程 序，加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构， 提升管理水平，根据《中华人民共和国公司法》 《上市公司治理准则》等法律、法规、 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》"）有关规 定，公司特设立董事会战略委员会，并制定本细则。 第二条 董事会战略委员会是董事会下设的专门工作机构，主要负责 ...