每经AI快讯，悍高集团（SZ 001221，收盘价：61.15元）10月27日晚间发布公告称，公司第二届第十三 次董事会会议于2025年10月25日在公司会议室召开。会议审议了《关于2025年三季度报告的议案》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245亿元。 每经头条（nbdtoutiao）——独家丨民营船王入主杉杉集团横生枝节 重整联合体浮现神秘组局人 （记者 王晓波） ...

Group 1 - The core viewpoint of the news is that Hangu Group reported significant growth in its third-quarter performance for 2025, with revenue and net profit showing substantial year-on-year increases [1] - For the first three quarters of 2025, Hangu Group's revenue reached approximately 2.497 billion yuan, representing a year-on-year increase of 24.26% [1] - The net profit attributable to shareholders of the listed company was about 483 million yuan, marking a year-on-year increase of 38.07% [1] - The basic earnings per share were reported at 1.31 yuan, which is a year-on-year increase of 35.05% [1] Group 2 - As of the report date, Hangu Group's market capitalization stood at 24.5 billion yuan [2]

悍高集团公告，第三季度营收为10.47亿元，同比增长26.99%；净利润为2.18亿元，同比增长42.40%。 前三季度营收为24.97亿元，同比增长24.26%；净利润为4.83亿元，同比增长38.07%。 ...

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 为维护悍高集团股份有限公司（以下简称"公司"）股东依法享有的资产收益 等权利，不断完善董事会、股东会对公司利润分配事项的决策程序和机制，进一 步细化《悍高集团股份有限公司章程》（以下简称"《公司章程》"）中有关利润 分配政策的条款，增加利润分配决策透明度和可操作性，便于投资者对公司经营 和利润分配进行监督，现根据《公司章程》和中国证监会《上市公司监管指引第 3 号—上市公司现金分红》《深圳证券交易所股票上市规则》等规定，特拟定《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》（以下简称"规 划"或"本规划"），具体内容如下： 一、规划制定考虑因素 公司将着眼于长远和可持续发展，在综合考虑公司实际经营情况、发展目 标、股东要求和意愿，尤其是中小投资者的合理回报需要、公司外部融资环境、 社会资金成本等因素的基础上，建立对投资者持续、稳定、科学的回报规划与机 制，从而对利润分配作出制度性安排，以保持未来公司利润分配政策的连续性和 稳定性。 二、规划制定原则 在满足正常经营所需资金的前提下，公司实行持续、稳定、积极的利 ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-021 悍高集团股份有限公司 关于续聘 2025 年度会计师事务所的公告 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 10 月 25 日召开第二届董事会 第十三次会议，审议通过了《关于续聘 2025 年度会计师事务所的议案》，同意续聘华兴会 计师事务所（特殊普通合伙）（以下简称"华兴会计师事务所"）为公司 2025 年度财务报 表及内部控制审计机构，该议案尚需提交公司股东会审议。公司续聘会计师事务所符合财 政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》 （财会〔2023〕4 号）的规定。现将相关事项公告如下： 一、拟续聘任会计师事务所的基本信息 华兴会计师事务所（特殊普通合伙）近三年未发生因执业行为导致的民事诉讼。 （三）诚信记录 （一）基本信息 华兴会计师事务所（特殊普通合伙）前身系福建华兴会计师事务所，创立于 1981 年， 隶属福建省财政厅。1998 年 12 月，与原主管单位福建省财政厅脱钩， ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-022 悍高集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 （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）公司董事和高级管理人员； （3）公司聘请的见证律师； （4）根据相关法规应当出席股东大会的其他人员。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 ...

Revenue and Profit - Revenue for Q3 2025 reached ¥1,046,981,657.73, an increase of 26.99% year-over-year[5] - Net profit attributable to shareholders was ¥218,026,554.86, up 42.40% compared to the same period last year[5] - Basic earnings per share for Q3 2025 were ¥0.56, reflecting a growth of 32.59% year-over-year[5] - Operating profit for the first nine months of 2025 reached ¥566.09 million, a 39.45% increase compared to ¥405.96 million in the same period of 2024, driven by sales revenue and gross margin growth[11] - Net profit for the first nine months of 2025 was ¥483.47 million, reflecting a 38.07% increase from ¥350.17 million in 2024, primarily due to the increase in operating profit[11] - Total profit for the first nine months of 2025 was ¥562.28 million, a 38.35% increase from ¥406.42 million in 2024, primarily due to the increase in operating profit[11] - The company's net profit for the current period is 483,469,539.81, an increase of 38.0% compared to 350,167,870.13 in the previous period[21] - Operating profit reached 566,091,956.93, up from 405,955,729.49, reflecting a growth of 39.4%[21] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥4,258,385,348.49, representing a 70.31% increase from the end of the previous year[5] - Total current assets rose to ¥3,020,662,105.20, a significant increase of 125.4% compared to ¥1,338,418,383.01 at the beginning of the period[17] - Total assets reached ¥4,258,385,348.49, up from ¥2,500,411,571.16, reflecting a growth of 70.3%[18] - Total liabilities increased to ¥1,518,121,492.13 from ¥754,018,433.60, marking a rise of 100.9%[18] - Shareholders' equity attributable to the parent company grew to ¥2,740,263,856.36, compared to ¥1,746,393,137.56, an increase of 56.9%[18] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥791,059,515.12, a significant increase of 67.79%[5] - Cash flow from operating activities increased by 67.79% to ¥791.06 million in the first nine months of 2025, up from ¥471.47 million in 2024, attributed to sales growth and timing differences in cash payments[11] - The net cash flow from operating activities was 791,059,515.12, significantly higher than 471,470,289.60 from the previous year, marking a growth of 77.8%[24] - Investment activities generated a net cash flow of -¥1.10 billion in 2025, a significant decrease of 218.89% compared to -¥344.18 million in 2024, mainly due to increased purchases of large certificates of deposit and financial products[11] - Investment activities resulted in a net cash outflow of 1,097,551,713.98, compared to a smaller outflow of 344,178,911.47 in the previous period[24] - Financing activities produced a net cash flow of ¥1.13 billion in 2025, a dramatic increase of 2664.74% from ¥41.04 million in 2024, primarily due to funds raised from new stock issuance and increased borrowings[11] - The company raised 558,297,696.23 from new investments, with total cash inflow from financing activities reaching 1,375,031,473.77, up from 305,103,991.89[24] Inventory and Current Assets - Inventory levels rose by 67.52% to ¥227,624,325.61, driven by strong sales demand[10] - Inventory levels increased to ¥227,624,325.61 from ¥135,882,645.98, reflecting a growth of 67.4%[16] - The company reported a 790.42% increase in other current assets, totaling ¥208,342,040.19, attributed to the purchase of large-denomination certificates of deposit[10] - Other current assets rose significantly to ¥208,342,040.19 from ¥23,398,252.16, an increase of 791.5%[17] Expenses and Tax - Management expenses rose by 38.66% to ¥103.51 million in 2025, up from ¥74.65 million in 2024, mainly due to increased employee compensation and office depreciation[11] - The company reported a 40.12% increase in income tax expenses to ¥78.81 million in 2025, up from ¥56.25 million in 2024, resulting from higher sales revenue and gross margin[11] - The company reported a tax expense of 78,814,817.44, compared to 56,248,468.85 in the previous period, which is an increase of 40.2%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,445, with the largest shareholder, Guangdong Hanhigh Management Group Co., Ltd., holding 64.63% of the shares[13] Comprehensive Income - The total comprehensive income for the period was 483,248,068.96, compared to 350,140,938.25, reflecting an increase of 38.0%[22]

悍高集团股份有限公司 第二届董事会第十三次会议决议公告 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。 证券代码：001221 证券简称：悍高集团 公告编号：2025-019 悍高集团股份有限公司（以下简称"公司"）第二届董事会第十三次会议于 2025 年 10 月 25 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 10 月 21 日以邮件等形式向公司全体董事发出。会议以现场会议的方式召开，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 2025 年三季度报告的议案》 经董事会全体董事审议后认为：公司《2025 年三季度报告》的编制和审核符合 法律法规的要求，报告内容真实、准确、完整的反映了公司的实际情况，不存在虚 假记载、误导性陈述或者重大遗漏。公司董事会同意报出公司《2025 ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-020 悍高集团股份有限公司 关于 2025 年前三季度利润分配预案的公告 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 10 月 25 日召开的第二 届董事会第十三会议审议通过了《关于 2025 年前三季度利润分配预案的议案》，本 议案尚需提交公司 2025 年第二次临时股东会审议。现将有关事项说明如下： 一、利润分配预案的基本情况 根据公司 2025 年三季度财务报表（未经审计），2025 年前三季度公司实现合 并报表中归属于上市公司股东的净利润为 483,469,539.81 元，2025 年三季度末合并 未 分 配 利 润 为 1,595,209,912.95 元 ， 2025 年 三 季 度 末 母 公 司 未 分 配 利 润 为 1,311,693,688.95 元。根据深圳证券交易所的相关规则，按照母公司和合并未分配利 润孰低原则，2025 年前三季度可供股东分配的利润为不超 1,311,693,688.95 元。经 董 ...

Core Insights - HanGao Group successfully held its first investor research exchange meeting, attracting over 120 representatives from well-known investment institutions, focusing on the company's core competitiveness, business layout, and future strategic planning [1][2] - The company reported a robust growth in revenue and net profit for the first half of 2025, with revenue reaching 1.45 billion yuan, a year-on-year increase of 22.37%, and a net profit of 261 million yuan, up 37.93% [1] Company Strategy - Chairman Ou Jinfeng emphasized the company's commitment to steady operations, focusing on core businesses, improving efficiency, and expanding both domestically and globally [2] - The company aims to drive innovation by integrating research and development with lean production, ensuring products maintain original aesthetic design and excellent performance while remaining competitively priced [2] Business Development - The bathroom hardware business is still in the cultivation stage, but the company has over 20 years of experience in metal art and craftsmanship, positioning it well for future growth [3] - HanGao plans to advance product development, market positioning, and innovative retail models in the bathroom hardware sector to capture a share of the trillion-yuan market [3] Investor Engagement - The exchange meeting facilitated active discussions between investors and the management team, addressing key topics such as operational plans, future strategies, channel management, and brand expansion [3] - The management expressed confidence in future growth, reiterating the commitment to innovation and steady operations to enhance core competitiveness and market position [3]