悍高集团股份有限公司董事会审计委员会工作细则 第三条 审计委员会委员由三名董事组成，且应当为不在公司担任高级管理人 员的董事，其中独立董事应当过半数，委员中至少有一名独立董事为会计专业人士。 董事会成员中的职工代表可以成为审计委员会成员。 第一条 为强化悍高集团股份有限公司（以下简称"公司"）董事会决策功能， 做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理结构， 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》《上市公司治理准则》《深圳证券交易所股票上市规则》（以下简称"《股 票上市规则》"）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，公司特设立董事会审计委员会，并制定本细 则。 第二条 审计委员会是董事会下设的专门委员会，行使《公司法》规定的监事 会的职权，对董事会负责，向董事会报告工作。审计委员会主要负责审核公司财务 信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 悍高集团股份有限公司 董事会审计委员会工作细则 第一章 总则 第四条 审计委员会委员原则上须独立于公司的日常经营管理事 ...

悍高集团股份有限公司外汇衍生品套期保值管理制度 悍高集团股份有限公司 外汇衍生品套期保值管理制度 第一章 总 则 第一条 为了进一步规范和引导悍高集团股份有限公司（以下称"公司"）外汇 衍生品套期保值业务，有效防范和控制外汇汇率波动风险，加强对外汇衍生品套期 保值业务的管理，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司信息披露管理办法》《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》及《悍高集团股份有限公司公司章程》 （以下简称"《公司章程》"）等有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称的外汇衍生品套期保值业务是指为满足公司及子公司 正常经营业务需要，在银行或其他金融机构办理的用于防范和控制外汇汇率或 利率风险的各项业务。品种主要包括但不限于：远期结售汇、外汇掉期、货币 掉期、外汇互换、外汇期权、利率掉期、利率期权等或其他外汇衍生产品业务 等产品。 第三条 本制度适用于公司及子公司的外汇衍生品套期保值业务，子公司 进行外汇衍生品套期保值业务视同公司进行外汇衍生品套期保值业务，适用本 制度。 第四条 公司外汇衍生品套期 ...

悍高集团股份有限公司独立董事专门会议制度 悍高集团股份有限公司 独立董事专门会议制度 第一章 总 则 第一条 为了促进悍高集团股份有限公司（以下简称"公司"）的规范运作， 充分发挥独立董事在公司治理中的作用，保障全体股东的合法权益不受损害，根 据《中华人民共和国公司法》《上市公司独立董事管理办法》《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、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》"）、《悍高集团股份有限公司独立董事议事规则》的有关规 定，制定本制度。 第二条 本制度所称"独立董事"是指不在本公司担任除董事外的其他职务， 并与公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能 影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照有关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、深圳证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事 会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股 ...

悍高集团股份有限公司关联交易管理制度 悍高集团股份有限公司 关联交易管理制度 第一章 总 则 第一条 为保证悍高集团股份有限公司（以下简称"公司"）与关联人之间发 生的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不损害公司 和股东的利益，特别是中小投资者的合法利益，根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称"《证券法》"）《深圳证券交易所股票上市 规则》（以下简称"《股票上市规则》"）、《悍高集团股份有限公司章程》（以下简 称"《公司章程》"）及其他有关法律、法规和规范性文件的规定，特制定本制度。 第二条 公司的关联交易是指公司及其控股子公司与公司关联人之间发生的 转移资源或义务的事项。 第三条 公司的关联交易应当遵循以下基本原则： （一）平等、自愿、等价、有偿的原则； （二）公平、公正、公开的原则； （三）关联人如在股东会上享有表决权，除特殊情况外，均应对关联交易事 项回避表决； （四）与关联人有任何利害关系的董事，在董事会就该关联交易事项进行表 决时，应当回避；若因特殊情况无法回避，应按本制度规定程序参与表决，但必 须单独出具声明； （五）公司董事会应当根据客观标准判断该 ...

Group 1 - The core viewpoint of the news is that Hanhigh Group experienced a decline in stock price and had a negative net financing buy on August 26, indicating potential liquidity issues [1] - On August 26, Hanhigh Group's stock price fell by 0.41%, with a trading volume of 336 million yuan, and a net financing buy of -11.33 million yuan [1] - As of August 26, the total balance of margin trading for Hanhigh Group was 85.515 million yuan, which represents 4.55% of its market capitalization [1] Group 2 - As of July 30, the number of shareholders for Hanhigh Group increased significantly to 56,000, marking a 509,145.45% rise [2] - For the first quarter of 2025, Hanhigh Group reported a revenue of 626 million yuan, reflecting a year-on-year growth of 26.75%, and a net profit attributable to shareholders of 116 million yuan, which is a 40.31% increase compared to the previous year [2]

Group 1 - The core viewpoint of the news is that Han Gao Group experienced a decline in stock price on August 22, with a trading volume of 534 million yuan and a net financing purchase of 1.76 million yuan [1] - As of August 22, the total balance of margin trading for Han Gao Group was 81.91 million yuan, accounting for 4.39% of its circulating market value [1] - The company specializes in the research, design, production, and sales of home hardware and outdoor furniture, aiming to provide high-quality and practical products [1] Group 2 - As of July 30, Han Gao Group had 56,000 shareholders, a significant increase of 509,145.45% compared to the previous period [2] - For the first quarter of 2025, Han Gao Group reported a revenue of 626 million yuan, representing a year-on-year growth of 26.75%, and a net profit attributable to shareholders of 116 million yuan, with a year-on-year increase of 40.31% [2]

证券之星消息，8月21日家居用品板块较上一交易日上涨0.53%，喜临门领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。家居用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603008 | 喜临门 | 18.12 | 10.02% | 35.36万 | | 6.40亿 | | 001221 | 悍高集团 | 54.60 | 9.99% | 11.75万 | | 6.10亿 | | 603389 | *ST亚振 | 28.77 | 5.00% | 7342.87 | | 2112.54万 | | 603216 | 梦天家居 | 15.52 | 4.72% | 12.38万 | | 1.92亿 | | 603709 | 中源家居 | 15.14 | 3.84% | 5.89万 | | 8871.22万 | | 605155 | 西大门 | 15.46 | 3.48% | 14.33万 | | 2.22亿 ...

Group 1 - The stock of Hanhigh Group reached a 9.99% limit up on August 21, trading at 54.6 yuan per share with a transaction volume of 533 million yuan and a turnover rate of 29.61%, resulting in a total market capitalization of 21.841 billion yuan [1] - Hanhigh Group is located in Shunde District, Foshan City, and specializes in the home hardware sector, offering a diverse range of products including functional hardware, kitchen and bathroom hardware, and outdoor furniture, providing high-end whole-house hardware solutions globally [1] - The company holds over 1,100 patents and its products are sold in more than 100 countries, having received multiple international design awards, indicating its leading position in the home hardware industry [1] Group 2 - As of July 30, Hanhigh Group had 56,000 shareholders, with an average of 623 tradable shares per person [2] - For the first quarter of 2025, Hanhigh Group reported a revenue of 626 million yuan, representing a year-on-year growth of 26.75%, and a net profit attributable to shareholders of 116 million yuan, reflecting a year-on-year increase of 40.31% [2]

Group 1 - The core viewpoint of the news is that Hanhigh Group has shown significant stock performance and financial growth, indicating a strong position in the home hardware industry [1][2] - As of August 21, Hanhigh Group's stock price increased by 6.77% to 53.0 CNY per share, with a trading volume of 354 million CNY and a turnover rate of 20.06%, resulting in a total market capitalization of 21.201 billion CNY [1] - The company specializes in the home hardware sector, offering a diverse range of products including functional hardware, kitchen and bathroom hardware, and outdoor furniture, and holds over 1,100 patents [1] Group 2 - For the period from January to March 2025, Hanhigh Group achieved a revenue of 626 million CNY, representing a year-on-year growth of 26.75%, and a net profit attributable to shareholders of 116 million CNY, which is a 40.31% increase year-on-year [2] - The company has a strong global presence, with products sold in over 100 countries and recognition through multiple international design awards [1]

Summary of Han Gao Group Conference Call Company Overview - Han Gao Group operates in the home hardware industry, focusing on three main categories: basic hardware, storage hardware, and kitchen & bathroom hardware [4][5]. Market Potential - The basic hardware market share is less than 5%, with a market potential of approximately 50-60 billion RMB. Revenue is expected to grow from 1.2 billion to 12 billion RMB [2][6]. - In the storage hardware sector, Han Gao's market share is close to 10%, with potential to increase to 20%, contributing an additional 2 billion RMB in revenue [2][6]. - The total transaction value of home building materials in China for 2023 is 120 billion RMB, with storage hardware expenditures around 8 billion RMB [2][7]. Competitive Landscape - Han Gao faces competition from numerous unlisted companies such as Baolong and Dongtai, particularly in the basic hardware sector [10]. - The company has established a strong competitive position in the storage hardware market, while its presence in the kitchen & bathroom hardware market remains limited [12]. Revenue Growth and Projections - Future revenue projections indicate that Han Gao could achieve a total revenue of 140 billion RMB from basic and storage hardware combined [6][24]. - The company has experienced a compound annual growth rate (CAGR) of 27% in revenue and 57% in profit over the past few years [15]. Production and Cost Efficiency - Han Gao plans to increase production capacity by 250,000 square meters, resulting in a total capacity increase of approximately 60%. This will lead to reduced manufacturing and transportation costs, enhancing operational efficiency [3][18]. - The company’s current OEM ratio is below 30%, and as revenue grows, this ratio is expected to decrease, improving gross margins [9]. Sales Channels - The sales distribution includes 66% from direct sales, 13% from e-commerce platforms, and 12% from cloud business models, with approximately 10% from large B2B clients [17]. Brand and Marketing Strategy - Significant investment in brand store development has positively influenced consumer purchasing behavior and contributed to revenue growth [11]. - Han Gao has built a comprehensive channel system that includes offline direct sales, e-commerce, and cloud business, creating a differentiated competitive advantage [16]. Industry Characteristics - Home building materials exhibit semi-customization features, leading to complex supply chain management and strong brand attributes. This complexity impacts competition significantly [8][9]. Future Outlook - The company is expected to reach a revenue target of 150 billion RMB, with net profit margins between 15% to 20%, potentially achieving a market valuation of 500 to 600 billion RMB [24].