重要内容提示： 高管持股的基本情况 截至本公告披露日，杭叉集团股份有限公司（以下简称"公司"）高级管理 人员总设计师金志号先生持有公司股票 3,738,758 股，约占公司总股本 935,580,035 股的 0.3996%，上述股份来源于首次公开发行前持有的股份及上市 后以资本公积金转增方式取得的股份。 证券代码：603298 证券简称：杭叉集团 公告编号：2023-068 杭叉集团股份有限公司高管集中竞价减持股份 结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、集中竞价减持计划的实施结果 (一)高管因以下事项披露集中竞价减持计划实施结果： 披露的减持时间区间届满 | 股东名称 | | 减持数量 | 减持比 | 减持期间 | 减持方 | 减持价格 区间 | 减持总金额 | 减持完成 | 当前持股数 | 当前持股比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | | 例 | | 式 | （元/ ...

会 议 召 开 地 点 ： 上 海 证 券 交 易 所 " 上 证 路 演 中 心 " （http://roadshow.sseinfo.com） 证券代码：603298 证券简称：杭叉集团 公告编号：2023-067 杭叉集团股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2023 年 12 月 6 日（周三）上午 11:00-12:00 会议召开方式：上证路演中心网络文字互动方式 投资者可于 2023 年 11 月 29 日（周三）至 12 月 5 日(星期二)16:00 前登 录 " 上 证 路 演 中 心 " 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （http://roadshow.sseinfo.com/questionCollection.do），根据活动时间，选 中本次活动或将有关问题通过电子邮件的形式发送至杭叉集团股份有限公司（以 下简称"公司"）投资者关系信箱（hcjt@zjhc.cn）。公司将 ...

2023 年第三季度报告 证券代码：603298 证券简称：杭叉集团 杭叉集团股份有限公司 2023 年第三季度报告 1 / 13 2023 年第三季度报告 单位：元 币种：人民币 2 / 13 证券代码：603298 证券简称：杭叉集团 杭叉集团股份有限公司 2023 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-------- ...

证券代码：603298 证券简称：杭叉集团 公告编号：2023-066 被担保人名称：杭叉集团股份有限公司（以下简称"公司"）控股子公司浙江杭 叉进出口有限公司（以下简称"杭叉进出口"），非公司关联人。 本次担保金额及已实际为其提供的担保余额：公司本次为控股子公司杭叉进出 口提供担保金额为人民币 10,000 万元。截至本公告披露日，已实际为杭叉进出口提供 的担保额为 36,000 万元。 特别风险提示：本次被担保对象杭叉进出口为资产负债率超过 70%的控股子公 司，敬请投资者注意相关风险。 一、本次担保情况概述 （一）担保情况简介 杭叉集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 关于对外担保的进展公告 重要内容提示: （一）浙江杭叉进出口有限公司 1、企业性质：其他有限责任公司 2、统一社会信用代码：9133000078047082XX 3、成立时间：2005 年 9 月 20 日 4、住所：杭州市石桥路 398 号 5、法定代表人：赵礼敏 6、注册资本：人民币 2,070 万元 公司于 2023 年 ...

2023 年半年度报告 公司代码：603298 公司简称：杭叉集团 杭叉集团股份有限公司 2023 年半年度报告 二〇二三年八月 1 / 182 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人赵礼敏、主管会计工作负责人章淑通及会计机构负责人（会计主管人员）袁光辉 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资 风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 在本报告第三节"管理层讨论与分析"中的三、 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：603298 证券简称：杭叉集团 杭叉集团股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 项目 本报告期 本报告期比上年同期增减变动幅度(%) | --- | --- | --- | |-----------------------------------------------|------------------|------------------------| | | | | | 营业收入 | 3,929,226,032.62 | 9.04 | | 归属于上市公司股 ...

Financial Performance - The company achieved a total operating revenue of CNY 14,412,416,415.20 for the year 2022, with a net profit attributable to shareholders of CNY 987,752,889.58[7] - The proposed cash dividend distribution is CNY 4 per 10 shares, amounting to a total of CNY 374,232,014.00, based on a total share capital of 935,580,035 shares[7] - The total cash dividend for 2022, including share repurchase, is CNY 384,230,210.00, resulting in a cash dividend payout ratio of 38.90%[8] - The remaining undistributed profit for the parent company is CNY 2,954,140,241.13, which will be carried forward to the next fiscal year[8] - The company does not plan to implement stock bonuses or capital reserve transfers for the year[8] - The company reported a significant increase in forklift sales, with a total of 50,000 units sold in 2022, representing a 15% year-over-year growth[16] - The revenue for the year reached RMB 5 billion, marking a 20% increase compared to the previous year[17] - The company achieved operating revenue of 14.41 billion RMB, a year-on-year decrease of 0.53%[67] - Net profit attributable to shareholders was 988 million RMB, an increase of 8.73% year-on-year[67] - The cash flow from operating activities reached CNY 625.48 million, a significant increase of 3,838.50% compared to 2021[25] - The total assets at the end of 2022 were CNY 11.69 billion, reflecting a growth of 12.47% from 2021[26] - The basic earnings per share for 2022 was CNY 1.14, representing an increase of 8.57% year-on-year[27] - The weighted average return on equity was 16.70%, a decrease of 0.52 percentage points compared to 2021[27] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales in that region by 2023[18] - The company is exploring potential acquisitions in the logistics sector to diversify its service offerings and enhance market competitiveness[22] - The company has established new sales subsidiaries in Australia and Thailand, enhancing its global presence and forming partnerships with key overseas markets[37] - The company aims to increase its export revenue share to over 40% in 2023, focusing on expanding overseas markets[101] - Market expansion plans include entering three new international markets by the end of 2023, aiming for a 5% market share in each[127] - The company is expanding its market presence in Europe, targeting a 25% increase in market share by the end of 2024[133] Research and Development - Research and development expenditure increased by 15% to RMB 300 million, focusing on innovative technologies and product enhancements[25] - The company has implemented a comprehensive innovation platform, including a national enterprise technology center and various research institutions, to enhance its R&D capabilities[57] - The company is investing in R&D, allocating 10% of its revenue towards developing new technologies and products[127] - Research and development investments have increased by 30%, focusing on automation and AI technologies for future product lines[133] Customer Satisfaction and Product Development - User data indicates a 40% increase in customer satisfaction ratings, attributed to improved product quality and customer service initiatives[23] - The company launched several new products, including high-pressure lithium battery models and hydrogen fuel cell forklifts, enhancing its competitive edge in the market[58] - New product development includes the launch of an electric forklift line, expected to contribute an additional RMB 500 million in revenue in 2023[19] - New product launches are anticipated to contribute an additional 200 million in revenue by the end of Q2 2023[127] - Customer satisfaction ratings improved to 90%, reflecting a 5% increase from the previous year, indicating strong brand loyalty[133] Operational Efficiency and Cost Management - The gross profit margin improved to 28%, up from 25% in the previous year, due to cost control measures and increased production efficiency[21] - The company focuses on cost management and lean production to improve profitability amid inflation and market fluctuations[56] - The company plans to enhance its supply chain efficiency, targeting a reduction in costs by 10% over the next year[127] - The company plans to improve delivery capabilities and product quality through enhanced production resource management and lean production practices[104] Governance and Compliance - The board of directors and management confirm the authenticity, accuracy, and completeness of the annual report[4] - The company has received a standard unqualified audit report from Tianjian Accounting Firm[6] - The company adheres to strict information disclosure practices, ensuring transparency and fairness for all investors[119] - The company has held four shareholder meetings and nine board meetings during the reporting period, ensuring compliance with governance regulations[116] - The supervisory board has conducted six meetings, effectively overseeing the company's financial and operational compliance[118] Environmental Responsibility - The company has invested in environmental protection facilities, ensuring compliance with wastewater and air emission standards[171] - The company’s wastewater treatment facilities are equipped with online monitoring systems to track key discharge indicators such as pH and COD[178] - The company has achieved 100% compliance in the disposal of hazardous waste and has ensured that wastewater and air emissions meet regulatory standards in 2022[180] - The company is committed to sustainability, with a goal to reduce carbon emissions by 40% by 2025 through innovative technologies[133] Employee Development and Corporate Culture - The company has established a comprehensive salary management system, ensuring competitive and fair compensation for employees[154] - The company has implemented a training program to support talent development, combining online and offline training methods[155] - The company is focused on providing practical support for employees and enhancing their skills through training and a performance-based compensation system[106] Risks and Challenges - The company faced challenges due to global inflation, supply chain disruptions, and market demand contraction in 2022[34] - The company is exposed to foreign exchange risks due to its expanding international sales, necessitating proactive management of currency fluctuations[110] - Supply chain risks are present due to long procurement cycles for core components, particularly in semiconductors, which may affect delivery times[111] - The company recognizes the need for industry leaders to have advantages in brand, scale, R&D, technology, channels, quality, and service to maintain competitiveness[96]