Core Viewpoint - The document outlines the foreign exchange derivative hedging management system of Hanhigh Group Co., Ltd, aimed at regulating and guiding the company's foreign exchange derivative hedging activities to effectively prevent and control foreign exchange rate risks [2][3]. Group 1: General Principles - The purpose of the system is to standardize the foreign exchange derivative hedging business and strengthen management in accordance with relevant laws and regulations [2]. - The foreign exchange derivative hedging business includes various products such as forward foreign exchange contracts, foreign exchange swaps, currency swaps, foreign exchange options, interest rate swaps, and interest rate options [2][3]. - The system applies to both the company and its subsidiaries, treating their hedging activities as those of the company itself [2]. Group 2: Operational Regulations - The company must adhere to prudent and stable risk management principles, ensuring that all hedging activities are based on daily operational needs and do not involve speculative trading [3]. - Transactions are only permitted with financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China, and the hedging amount must not exceed the limits approved by the board of directors or shareholders [3][4]. - Hedging contracts must align with the company's foreign exchange income and expenditure forecasts, ensuring that the foreign currency amounts do not exceed the predicted amounts [3][4]. Group 3: Approval Authority - A feasibility analysis report must be prepared and submitted to the board of directors for approval before engaging in foreign exchange derivative hedging activities [5]. - Certain transactions, such as those involving significant amounts or not intended for hedging purposes, require additional approval from the shareholders' meeting [5]. - The company can estimate the scope, amount, and duration of hedging transactions for up to twelve months in advance, subject to board approval [5]. Group 4: Management and Internal Procedures - The management team is authorized by the board or shareholders to oversee the foreign exchange derivative hedging business, including research and approval of specific operational plans [6]. - Relevant departments are responsible for providing necessary information, planning, and tracking the execution of hedging activities [6]. - The internal audit department supervises compliance with the risk management procedures and reports any violations to the board [6][7]. Group 5: Information Disclosure - The company must disclose information regarding foreign exchange derivative hedging activities promptly after board approval [8]. - If losses from hedging activities reach 10% of the company's most recent audited net profit, timely disclosure is required, along with an evaluation of the effectiveness of the hedging relationship [9]. Group 6: Miscellaneous - Any matters not covered by this system will be governed by relevant national laws and regulations [10]. - The board holds the rights to interpret and amend this system, which takes effect upon board approval [10].

General Provisions - The purpose of the work guidelines is to improve the corporate governance structure of the company in accordance with modern enterprise systems and relevant laws [1] - The guidelines apply to the general manager, deputy general managers, financial directors, and other senior management personnel as defined in the company's articles of association [2] Appointment and Dismissal Procedures - The company has one general manager, appointed or dismissed by the board of directors based on the chairman's nomination and the board's nomination committee review [3] - Several deputy general managers (including the financial director) are appointed by the general manager, subject to board approval [4] - Directors can concurrently serve as general managers or other senior management positions, but such directors must not exceed half of the total number of directors [4] Powers and Responsibilities of the General Manager - The general manager is responsible to the board of directors and has the authority to manage the company's operations, implement board resolutions, and report on work progress [6] - The general manager is tasked with organizing the annual business plan and investment proposals, as well as establishing internal management structures [6] - The general manager must ensure the authenticity of reports regarding major contracts, fund utilization, and profit and loss situations [8] General Manager's Office Meeting System - The company has a general manager's office meeting to discuss and make decisions on significant matters, including business plans and major administrative issues [12] - The general manager convenes and presides over these meetings, with participation from deputy general managers, financial directors, and other senior management [13] Reporting System - The general manager is required to report regularly or as needed to the board of directors, ensuring the accuracy of the information provided [17] - The audit department's reports must be submitted to both the general manager and the board's audit committee [19] Supplementary Provisions - In cases of resignation, dismissal, or expiration of term for the general manager, deputy general managers, or financial directors, the company has the right to conduct exit audits [21] - Any matters not covered by these guidelines will be governed by relevant laws, regulations, and the company's articles of association [22]

Core Points - The company establishes an investor relations management system to protect investors' rights and enhance communication between the company and its investors [1][2] - The management of investor relations aims to improve corporate governance and maximize overall company benefits while ensuring transparency and fairness [1][3] Group 1: Objectives and Principles - The objectives of investor relations include fostering a positive relationship with investors, establishing a stable investor base, and enhancing information transparency [2][3] - The management of investor relations should adhere to principles of compliance, equality, proactivity, and honesty [3][4] Group 2: Communication and Disclosure - The company communicates with investors through various channels, including announcements, shareholder meetings, and the company website [4][5] - The content of communication includes company strategies, financial conditions, and significant events [4][6] Group 3: Management Structure and Responsibilities - The board secretary is responsible for overseeing investor relations management, while the securities investment department handles daily operations [9][10] - Responsibilities include analyzing investor demographics, organizing meetings, and maintaining communication with investors and analysts [10][11] Group 4: Compliance and Training - The company must ensure confidentiality of undisclosed information during investor relations activities to prevent insider trading [2][5] - Training for employees involved in investor relations is essential to maintain professionalism and knowledge of company operations [11][12]

Group 1 - The company has raised a total of RMB 617,354,300.00 through the issuance of 40,010,000 shares at a price of RMB 15.43 per share, with a net amount of RMB 510,622,649.84 after deducting underwriting and other related expenses [2] - The company has committed to invest in the "Smart Home Hardware Automation Manufacturing Base" project, with a total investment amount of RMB 643,469,000.00, of which RMB 420,000,000.00 will be funded through the raised capital [3][4] - The company plans to use self-raised funds to pre-invest in the projects before the raised funds are available, and will replace these funds with the raised capital once it is received [4]

证券代码：001221 证券简称：悍高集团 公告编号：2025-012 悍高集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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"）于 2025 年 8 月 28 日召开第二 届董事会第十二次会议，审议通过了《关于召开 2025 年第一次临时股东大会的 议案》，具体内容如下： 一、召开会议的基本情况 （2）网络投票：公司将通过交易系统和互联网投票系统向全体股东提供网络 形式的投票平台，股东可在网络投票时间内通过上述系统行使表决权。股东大会 股权登记日登记在册的所有股东，均有权通过相应的投票方式行使表决权，股东 应选择现场投票、网络投票的一种方式，如果同一表决权出现重复投票表决的， 以第一次投票表决结果为准。 （1）截止股权登记日下午收市时，在中国证券登记结算有限责任公司深圳 分公司登记在册的公司全体股东均有权出席股东大会，并可以以书面形式委托代 理人出席会议和参加表决，该股东代理人不必是公司股东； （2）公司董事、监事和高级管理人员； （3）公司聘请的见证律师 ...

Group 1 - The company announced that for the first half of 2025, it achieved operating revenue of 1,449,837,585.39 yuan, representing a year-on-year growth of 22.37% [1] - The net profit attributable to shareholders of the listed company was 265,442,984.95 yuan, reflecting a year-on-year increase of 34.70% [1]

悍高集团公告，2025年上半年营业收入14.5亿元，同比增长22.37%。净利润2.65亿元，同比增长 34.70%。 ...

悍高集团股份有限公司 2025 年半年度财务报告 悍高集团股份有限公司 2025 年半年度财务报告 2025 年 8 月 悍高集团股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 ☑否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：悍高集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,264,910,414.22 | 1,006,520,101.38 | | 结算备付金 | 0.00 | 0.00 | | 拆出资金 | 0.00 | 0.00 | | 交易性金融资产 | 0.00 | 0.00 | | 衍生金融资产 | 0.00 | 0.00 | | 应收票据 | 16,444,566.17 | 15,621,831.64 | | 应收账款 | 142,599,569.63 | 143,581,024.67 | | 应收款项融资 | 0.00 | 0.00 | | 预付款项 | ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-008 悍高集团股份有限公司 关于募投项目延期及使用超募资金用于在建募投项目的公告 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"）于 2025 年 8 月 28 日召开的第二 届董事会第十二会议及第二届监事会第七次会议审议通过了《关于募投项目延期及 使用超募资金用于在建募投项目的议案》，同意公司在募投项目实施主体、实施方 式、建设内容、募集资金投资用途及投资规模不发生变更的前提下，对募投项目达 到预定可使用状态的时间进行调整，并将首次公开发行股票全部超募资金（含利息） 合计约 9,062.26 万元（具体金额以实际转出时的金额为准）用于公司在建募投项目 "悍高智慧家居五金自动化制造基地"，继续提升公司生产制造规模和质量。具体 情况公告如下： 一、募集资金基本情况 1 （二）募集资金投资项目情况 根据《悍高集团股份有限公司首次公开发行股票并在主板上市招股说明书》（以 下简称"《招股说明书》"）的相关内容，截至 2025 年 8 月 1 日，公司募投项目及 ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-010 悍高集团股份有限公司 关于使用自有资金支付募投项目部分款项并以募集资金等额 置换的公告 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。 经中国证券监督管理委员会《关于同意悍高集团股份有限公司首次公开发行股 票注册的批复》（证监许可〔2025〕990 号）同意注册，并经深圳证券交易所《关 于悍高集团股份有限公司人民币普通股股票上市的通知》（深证上〔2025〕814 号） 同意，公司已向社会公众公开发行人民币普通股（A 股）股票 4,001 万股，发行价 格为每股人民币 15.43 元，募集资金总额为人民币 61,735.43 万元，扣除发行费用 10,673.17 万元（不含增值税）后，募集资金净额为人民币 51,062.26 万元。 截至 2025 年 7 月 25 日，公司上述募集资金已全部到位，华兴会计师事务所（特 殊普通合伙）对本次发行募集资金的到位情况进行了审验，并于 2025 年 7 月 25 日 出具《验资报告》（华兴验字[2025]21005441085 号）。募集资金到 ...