Core Viewpoint - The announcement details the profit distribution plan for Han Gao Group for the first three quarters of 2025, which has been approved by the board and shareholders, involving a cash dividend distribution to shareholders. Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 3.60 per 10 shares, based on a total share capital of 400,010,000 shares, amounting to a total cash distribution of RMB 144,003,600 (including tax) [1][4] - The distribution will not include stock dividends or capital reserve transfers, with any undistributed profits carried forward to future distributions [1][4] - The plan is consistent with the resolutions passed in the board meeting and the second extraordinary general meeting of shareholders [2][4] Group 2: Taxation and Dividend Payment - For Hong Kong market investors and foreign institutions, the cash dividend after tax will be RMB 3.24 per 10 shares, with a differentiated tax rate applied for different types of shareholders [4] - The tax implications for individual shareholders vary based on their holding period, with specific amounts to be paid depending on whether shares are held for less than one month, between one month and one year, or over one year [4] Group 3: Key Dates - The record date for the dividend distribution is set for December 5, 2025, and the ex-dividend date is December 8, 2025 [4][5] Group 4: Dividend Distribution Method - The cash dividends will be directly credited to the accounts of A-share shareholders through the designated securities companies on the ex-dividend date [6] - The company will handle the distribution for specific types of shares, such as pre-IPO restricted shares [6]

Group 1 - The company, Hanhigh Group, announced a profit distribution plan for the first three quarters of 2025, which has been approved by the board and shareholders [2] - The distribution plan involves a cash dividend of RMB 3.60 per 10 shares, amounting to a total cash payout of RMB 144,003,600.00 (including tax) [2] - The record date for the dividend is set for December 5, 2025, and the ex-dividend date is December 8, 2025 [2]

证券代码：001221 证券简称：悍高集团 公告编号：2025-026 悍高集团股份有限公司 关于 2025 年前三季度权益分派实施公告 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"）2025 年前三季度利润分配方案 已获 2025 年 10 月 25 日召开的第二届董事会第十三次会议及 2025 年 11 月 13 日 召开的 2025 年第二次临时股东会审议通过，现将权益分派事宜公告如下： 一、审议通过的权益分派方案情况 1、公司第二届董事会第十三次会议、2025 年第二次临时股东会审议通过的 2025 年前三季度利润分配方案具体内容为：以公司现有总股本 400,010,000 股为 基数，向全体股东每 10 股派发现金人民币 3.60 元（含税），预计派发现金人 民币 144,003,600.00 元（含税）。本次分配不送红股、不以资本公积金转增股本， 剩余未分配利润结转以后年度分配（以下简称"权益分派方案"）。自董事会审议 通过之日起至实施权益分派的股权登记日止，如公司股本总额发生变动，公司将 以未来实施分 ...

Group 1 - The core viewpoint of the news is that Hanhigh Group has shown a decline in stock price while maintaining a stable financing balance, indicating potential investor interest despite market fluctuations [1][2] - On November 27, Hanhigh Group's stock price fell by 1.27%, with a trading volume of 77.51 million yuan. The net financing purchase on that day was 584,000 yuan, with a total financing balance of 97.52 million yuan, accounting for 4.79% of the market capitalization [1] - The company specializes in the research, design, production, and sales of home hardware and outdoor furniture, with its main business revenue composition being: basic hardware 44.95%, storage hardware 28.67%, kitchen and bathroom hardware 12.80%, outdoor furniture 8.56%, and others 5.01% [1] Group 2 - As of September 30, Hanhigh Group had 24,400 shareholders, a decrease of 56.36% from the previous period, while the average circulating shares per person increased by 129.16% to 1,428 shares [2] - For the period from January to September 2025, Hanhigh Group achieved an operating income of 2.497 billion yuan and a net profit attributable to the parent company of 483 million yuan, representing a year-on-year growth of 38.07% [2] - The top ten circulating shareholders include several new institutional investors, with the largest being the CCB Advanced Manufacturing Mixed Fund, holding 897,800 shares [2]

Core Insights - Han Gao Group's stock increased by 1.89% on November 25, with a trading volume of 105 million yuan [1] - The company reported a net financing outflow of 5.09 million yuan on the same day, with a total financing balance of 101 million yuan, accounting for 4.98% of its market capitalization [1] - For the period from January to September 2025, Han Gao Group achieved a revenue of 2.497 billion yuan and a net profit of 483 million yuan, reflecting a year-on-year growth of 38.07% [2] Financing and Trading Data - On November 25, Han Gao Group had a financing buy-in of 6.323 million yuan and a financing repayment of 6.374 million yuan [1] - The company had no short selling activity on November 25, with zero shares sold or repaid [1] - The total margin trading balance as of November 25 was 101 million yuan [1] Shareholder Information - As of September 30, 2025, Han Gao Group had 24,400 shareholders, a decrease of 56.36% from the previous period [2] - The average number of circulating shares per shareholder increased by 129.16% to 1,428 shares [2] - The top ten circulating shareholders include several new institutional investors, with the largest being交银先进制造混合A, holding 897,800 shares [2]

每经AI快讯，悍高集团（SZ 001221，收盘价：57.02元）11月24日晚间发布公告称，公司第二届第十四 次董事会会议于2025年11月24日在公司会议室召开。会议审议了《关于聘任公司副总经理、董事会秘书 的议案》等文件。 2025年1至6月份，悍高集团的营业收入构成为：家居五金业占比89.12%，户外家具业占比8.56%，其他 业务占比2.32%。 截至发稿，悍高集团市值为228亿元。 每经头条（nbdtoutiao）——大鹏工业战略配售"肥"了自家人！认购价9元，上市首日涨到118元，实控 人和亲哥哥凭配售一天浮盈2492万元 （记者 曾健辉） ...

证券日报网讯 11月24日晚间，悍高集团发布公告称，公司于2025年11月24日召开了第二届董事会第十 四次会议审议通过了《关于聘任公司副总经理、董事会秘书的议案》。经公司董事长、总经理提名，董 事会提名委员会进行资格审核通过后，董事会聘任夏祺先生为公司副总经理兼董事会秘书。 （文章来源：证券日报） ...

悍高集团公告称，公司第二届董事会第十四次会议审议通过《关于聘任公司副总经理、董事会秘书的议 案》。徐昊因内部工作调整，辞去副总经理、董事会秘书职务，仍任其他职务。经董事长、总经理提名 等程序，董事会同意聘任夏祺为副总经理、董事会秘书，任期至第二届董事会届满。因夏祺暂未取得培 训证明，先代行职责，待取得证明后聘任正式生效。表 ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-025 悍高集团股份有限公司 关于独立董事、高级管理人员辞职 暨聘任高级管理人员的公告 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"）董事会于近日收到独立董事贺春 海先生及副总经理、董事会秘书徐昊先生递交的辞职报告，为保证公司董事会的 规范运作，公司于 2025 年 11 月 24 日召开了第二届董事会第十四次会议审议通 过了《关于聘任公司副总经理、董事会秘书的议案》，现将有关情况公告如下： 一、独立董事辞职及生效情况 贺春海先生因个人原因申请辞去公司独立董事、审计委员会主任委员、提名 委员会主任委员、薪酬与考核委员会委员的职务，其辞职后不再担任公司及控股 子公司任何职务。 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》和《公司章程》等相关规定，徐昊先生的书面辞职报告自送 达公司董事会之日起生效，其辞任公司副总经理、董事会秘书不会影响公司正常 的生产经营。截至本公告披露日，徐昊先生通过国泰君安证券资管－招商 ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-024 具体内容详见公司于巨潮资讯网（http://www.cninfo.com.cn）同日披露的《关于 独立董事、高级管理人员辞职暨聘任高级管理人员的公告》。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 1 悍高集团股份有限公司 第二届董事会第十四次会议决议公告 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。 悍高集团股份有限公司（以下简称"公司"）第二届董事会第十四次会议于 2025 年 11 月 24 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 11 月 20 日以邮件等形式向公司全体董事发出。会议以现场会议方式召开，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《关于聘任公司副总经理、董事会秘书的议案》 徐 ...