截至11月28日，悍高集团股东户数2.04万，较上期减少16.36%；人均流通股1708股，较上期增加 19.56%。2025年1月-9月，悍高集团实现营业收入24.97亿元，同比增长24.26%；归母净利润4.83亿元， 同比增长38.07%。 分红方面，悍高集团A股上市后累计派现1.44亿元。 机构持仓方面，截止2025年9月30日，悍高集团十大流通股东中，交银先进制造混合A（519704）位居 第一大流通股东，持股89.78万股，为新进股东。香港中央结算有限公司位居第二大流通股东，持股 69.95万股，为新进股东。交银趋势混合A（519702）位居第三大流通股东，持股67.16万股，为新进股 东。交银均衡成长一年混合A（010936）位居第四大流通股东，持股64.00万股，为新进股东。交银启诚 混合A（014038）位居第五大流通股东，持股63.52万股，为新进股东。银华成长智选混合A（024455） 位居第六大流通股东，持股52.27万股，为新进股东。长信金利趋势混合A（519994）位居第八大流通股 东，持股50.00万股，为新进股东。交银瑞元三年定期开放混合（019401）位居第十大流通股东，持股 ...

21智讯1月16日电，悍高集团在投资者关系活动中表示，公司高度重视投资者回报，已制定明确的股东 分红回报规划，具体内容可查阅公司公告《悍高集团股份有限公司未来三年(2025-2027年)股东分红回报 规划》。公司将严格按照监管要求，及时履行相关信息披露义务，保障投资者的知情权和收益权。 ...

Company Overview - Established in 2004, the company has over 20 years of experience in the home hardware industry, evolving through various stages including initial setup, brand development, smart upgrades, and public listing [2][3] - Core business includes three main categories: storage hardware, basic hardware, and kitchen & bathroom hardware, with a strategic focus on high-end outdoor furniture [2][3] Market Trends - The home hardware industry is experiencing four key trends: 1. Increased demand for renovation in existing homes, leading to a replacement cycle for high-frequency, easily worn components [4] 2. Consumer upgrade driven by demands for brand strength, design, quality stability, and smart features, with a shift towards leading companies in the mid-to-high-end market [4] 3. Development of integrated home solutions, where suppliers with a full product matrix and system solutions can build competitive barriers [4] 4. Acceleration of domestic brand replacement, with local brands capturing market share from foreign brands due to cost-effectiveness and rapid response capabilities [4] Performance Growth - The company's growth is driven by a differentiated competition strategy: 1. Brand differentiation with a focus on high-end original positioning, resulting in 1,193 domestic and international patents and multiple international design awards as of June 30, 2025 [5] 2. Product differentiation through a diverse product matrix tailored to user needs, emphasizing smart and scenario-based innovations [6] 3. Production differentiation with a fully automated production system that combines scale production with lean management, achieving industry-leading capacity utilization and quality rates [6] 4. Channel differentiation with a sales network covering 191 cities, integrating multiple sales channels for deep collaboration and risk mitigation [6] Product Innovation - The company is committed to consumer-driven innovation, continuously advancing smart product development, including electric lift baskets, smart sinks, and smart lighting [7] - Future plans include deepening R&D investments in smart products and exploring strategic partnerships with leading smart home companies [7] Brand Promotion - Brand promotion strategies focus on three areas: 1. Industry promotion through participation in major trade shows to showcase product innovations and strengthen industry influence [9] 2. Market promotion with over 80 new product launches annually to communicate core product values to distributors and partners [9] 3. Consumer promotion by enhancing brand presence on mainstream media platforms, leading in search volume and follower accumulation in the hardware category [9] Employee Incentives - The company plans to implement diverse incentive tools to motivate core employees, focusing on team stability and talent retention [10] Investor Returns - The company emphasizes investor returns with a clear shareholder dividend plan, detailed in the company's announcements for the 2025-2027 period [12]

Core Viewpoint - The Chinese damping hinge industry is undergoing a critical phase of structural adjustment and technological innovation, with a projected market size of approximately 27.354 billion yuan in 2024, reflecting a year-on-year growth of 7.33% [1][9]. Industry Overview - Damping hinges, also known as hydraulic hinges or buffer hinges, utilize hydraulic buffering technology to achieve a slow closing of doors, effectively reducing impact and ensuring a quiet and smooth closure [2]. - The market for damping hinges is expanding beyond high-end custom furniture into broader home markets due to increasing consumer demand for "quietness, safety, and high durability" [1][9]. Industry Chain - The upstream of the damping hinge industry includes raw materials such as stainless steel, alloy elements, hydraulic oil, plastics, rubber, and various production equipment [4]. - The midstream involves the manufacturing of damping hinges, while the downstream applications span across furniture, automotive, medical devices, and industrial equipment [4]. Market Size - The damping hinge market is expected to grow significantly, driven by the rise of smart homes and the integration of damping technology with IoT sensors, creating new intelligent application scenarios [1][9]. - There is also a growing demand for specialized damping hinges in sectors like automotive and medical equipment, which require unique performance characteristics [1]. Key Companies' Performance - The competitive landscape of the damping hinge industry is characterized by a low market concentration but strong advantages for leading companies [10]. - Guangdong Topstrong's damping hinges feature a "two-stage force buffering" technology, while Star徽精密 focuses on high-end manufacturing for international brands [10][11]. - In the first three quarters of 2025, Topstrong reported a revenue of 689 million yuan, a year-on-year decrease of 13.48%, while its net profit increased by 222.32% to 12 million yuan [10]. Industry Development Trends 1. **Technological Innovation**: The industry is transitioning from traditional hydraulic buffering to smart damping and lightweight solutions, with advancements in digital design technologies and new damping materials [12]. 2. **Market Demand Diversification**: The demand structure is shifting, with traditional furniture markets stabilizing while new applications in automotive, 3C electronics, and smart homes are expected to drive significant growth [12]. 3. **Industry Consolidation**: The damping hinge industry is moving towards consolidation, with leading companies leveraging scale, technology, and capital advantages to increase market share, while smaller firms face challenges due to overcapacity and stricter environmental regulations [13].

Core Viewpoint - The company Tubaobao plans to sell approximately 19.8% of its shares in Daziran China for 400 million yuan, while also engaging in a strategic partnership involving asset injection into joint ventures [2][3]. Group 1: Transaction Details - Tubaobao will sell its stake in Daziran China to its actual controller, She Xuebin, for 400 million yuan, aiming to optimize its asset structure and focus on core business [3]. - The transaction includes a provision for Daziran China to restructure and inject specific assets into joint ventures, after which Tubaobao will acquire specific equity in these joint ventures for 305 million yuan [5]. Group 2: Financial Performance of Daziran China - Daziran China reported total assets of approximately 504.92 million yuan and total liabilities of about 372.76 million yuan as of December 31, 2024 [4]. - For the first three quarters of 2025, Daziran China experienced a loss exceeding 72 million yuan despite generating revenue of 164.56 million yuan [4]. Group 3: Tubaobao's Investment Strategy - Tubaobao is recognized as a prominent supplier in the furniture board industry and has a strong investment portfolio, including stakes in companies like Hanhigh Group and Lianxiang Co., which are either listed or in the process of going public [6]. - The company holds approximately 740,000 shares in Hanhigh Group, which saw a stock price increase of over 400% upon its listing in July 2025 [6].

Core Viewpoint - The company held its 15th meeting of the second board of directors on January 7, 2026, where key resolutions were passed, including the nomination of an independent director candidate and the proposal to hold the first extraordinary general meeting of 2026 on January 23, 2026 [1][2][5]. Group 1: Board Meeting Resolutions - The board approved the nomination of Ms. Li Dan as an independent director candidate, pending her qualification review by the Shenzhen Stock Exchange [2][10]. - The voting results for the nomination were unanimous, with 6 votes in favor and no votes against or abstentions [3][6]. - The independent director candidate has committed to obtaining the necessary qualifications and training [10]. Group 2: Extraordinary General Meeting - The company plans to hold the first extraordinary general meeting of 2026 on January 23, 2026, using a combination of on-site and online voting [5][13]. - The meeting will take place at the company's headquarters in Shunde, Guangdong Province, and the registration date for shareholders is set for January 16, 2026 [19][18]. - Specific voting times for the online platform are scheduled for January 23, 2026, with detailed procedures provided for shareholders [16][27].

Group 1 - The company, Hanhigh Group (001221), announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 23, 2026 [1]

Group 1 - The company announced the approval of the proposal for the nomination of independent director candidates for its second board of directors [2] - The company also proposed to hold the first extraordinary general meeting of shareholders in 2026 [2]

悍高集团股份有限公司独立董事候选人 关于参加最近一次独立董事培训的承诺书 本人李丹尚未取得独立董事资格证书，承诺参加最近一次独 立董事培训并取得深圳证券交易所认可的独立董事资格证书。上 市公司悍高集团股份有限公司（001221）将公告本人的上述承 诺。 承诺人：李丹 2026 年 1 月 7 日 ...

证券代码：001221 证券简称：悍高集团 公告编号：2026-002 本次独立董事补选完成后，独立董事的人数不低于公司董事总人数的三分之一， 董事中兼任高级管理人员的董事以及由职工代表担任的董事总计不超过公司董事总 人数的二分之一。 特此公告。 悍高集团股份有限公司 董 事 会 悍高集团股份有限公司 关于补选独立董事的公告 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。 悍高集团股份有限公司（以下简称"公司"）第二届董事会第十五次会议于 2026 年 1 月 7 日审议通过了《关于提名公司第二届董事会独立董事候选人的议案》。 依照《公司法》《公司章程》等相关规定，经董事会提名委员会资格审查通过， 董事会同意提名李丹女士（简历附后）为公司第二届董事会独立董事候选人，任期 自股东会审议通过之日起至第二届董事会任期届满之日止。 独立董事候选人李丹女士尚未取得独立董事资格证书，其已书面承诺参加最近 一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 上述独立董事候选人的任职资格和独立性尚需经深圳证券交易所审核无异议后， 方可提交公司 2026 年第一次 ...