Hangzhou Fork Group | Announcement on the Action Plan of "Improving Quality, Increasing Efficiency and Increasing Returns" in 2024
July 15, 2024
Abbreviation of securities：Hang Cha Group About 2024“Improve quality, increase efficiency and increase returns”Announcement of the action plan
The board of directors and all directors of the Company warrant that the contents of this announcement do not contain any false information.、Misleading statements or material omissions，And the authenticity of its content.、Legal responsibility for accuracy and completeness。
To thoroughly implement the spirit of the 20th National Congress of the CPC and the Central Financial Work Conference，Implement the State Council《Opinions on Further Improving the Quality of Listed Companies》Request，Actively respond to the Shanghai Stock Exchange《About the development of companies listed in Shanghai Stock Exchange“Improve quality, increase efficiency and increase returns”Initiatives for special operations》，Safeguard the interests of all shareholders，Enhance investor confidence，Promote Hangcha Group Co., Ltd.（Hereinafter referred to as“Company”）Long-term healthy and sustainable development，The company has formulated the 2024 year.“Improve quality, increase efficiency and increase returns”Programme of action，The specific scheme is as follows：One、Make the main business better and stronger，Acceleration of quality improvement of emerging kinetic energyThe company is based on its own advantages，Deepen the main business of industrial vehicles and related products，Always goal-oriented、Carry out all kinds of work with innovation as a breakthrough，Actively cultivate innovative ecology，Enhance development resilience，Giving New Kinetic Energy to High Quality Development with New Quality Productivity。The company is one of the top 100 enterprises in China's machinery industry.、National service-oriented manufacturing demonstration enterprise、National Manufacturing Single Champion Demonstration Enterprise；Quality Management Innovation Award of Zhejiang Provincial People's Government、Leading enterprises in science and technology in Zhejiang Province、Zhejiang Private Enterprise Social Responsibility 100 Leading Enterprises、Zhejiang Province“Factory of the future”、Hangzhou“Factory of the future”Of“Chain master factory”And other honors；Listed as four-star headquarters enterprise in Hangzhou、List of 10 billion-level headquarters enterprises。The company vigorously implements the new energy strategy，Forward-looking layout with lithium battery、Hydrogen Energy、Key technologies of new energy industrial vehicles represented by hybrid power，Open up a new track in the field of intelligent logistics，Focus on shaping new kinetic energy、Develop new advantages，It has created a modern industrial vehicle industry system with important global influence.，Become the largest in China、The industrial chain is the most complete、Research and development of industrial vehicles with the best comprehensive strength and economic benefits、One of the manufacturing and export bases。In 2023, the company achieved operating income of 162.7.2 billion yuan，Year-on-year growth of 12.90%；Net profit 17.2 billion yuan，Year-on-year growth of 74.23%，Nearly 250,000 forklifts were sold，The trend of high-quality development driven by new quality productivity is steadily upward.。Two、Heavy research and development，Fine manufacturing，Strong marketCompany Focuses on Global Technology Resources，With batteries、Electric drive、Electronic control and other new energy technologies as the core to independently build pure electricity、Hydrogen Energy、Three hybrid vehicle platforms，And provide the overall solution of intelligent industrial vehicles，Continuous intellectualization of industrial vehicle products、Greening、Running out of Innovation Acceleration on the Track of Service Transformation。The company took the lead in the new energy field to lead the industry to open the era of all-electric.，To realize the historic breakthrough and innovation of electric forklift from replacing to surpassing the traditional internal combustion forklift.，Take the lead in introducing lithium battery dedicated counterbalance forklift in the world、Forklift special for lithium battery、Forklift special for high-voltage lithium battery、A series of heavy new energy products such as high-voltage lithium-ion off-road forklift and hydrogen fuel cell front crane.，Become the most complete variety of industrial vehicle industry、The most competitive enterprise。The company is in the window period of a new round of international competition and industrial revolution，Grasp the historic opportunity for the country to vigorously develop new quality productive forces，Consolidate and enhance the overall leading edge in the field of new energy products and intelligent logistics。The company adheres to the development concept of continuously expanding and strengthening the new energy industrial vehicle and intelligent logistics industry.，Take investment in technological transformation as the starting point，Based on the industrial Internet、Big data、5GIntegration and application of other technologies，Optimize and adjust the company's production layout，Focus on tackling key technical problems and improving the quality of core components，Actively plan to upgrade the industrial chain。At present，The company's various industrial sectors have achieved leapfrog development.，Intelligent logistics、Core components of high-end large-tonnage forklift、The business layout of new energy products, three-power core components and other industrial chains has been basically completed.，A fully autonomous and controllable supply chain system has been established in the field of high-end machines and parts.，It has formed two parks with Qingshan and Hengfan as the core.，It covers the spare parts industry、Industrial vehicle complete machine industry、Intelligent logistics industry、Coordinated development of modern service industry and other industries，Supply chain、Industrial chain、Deep integration of innovation chain，Intelligent Manufacturing Super Factory with Hangzhou Fork Characteristics。Under the new economic situation，The company insists on increasing market share as the first priority.，By deepening the marketing reform，Continuously adjust and optimize the organizational structure、Business system、Operation mechanism，Let the whole business chain closely focus on user needs，Everything starts from the user.，Better create value for users。With a global vision, the company stands at the strategic height of group operation and promotes business management reform in depth.，Firmly grasp the strategic opportunities of overseas markets，Focus on optimizing the global operation system，Promote group management、Localized operation，With the best partners in the world，Quickly match resources，Deepen the development of the international market。Companies successively in the United States、Germany、 Netherlands 、Brazil、Thailand、Australia and other countries have set up more than ten direct sales companies.，Achieve own marketing service network in Europe、North America、South America、Australia、Southeast Asia、Oceania and other important global industrial vehicle product markets are fully covered.。In the high-end industrial vehicle market, the company has become the pioneer of resource integration at home and abroad.，Leader of independent channel construction。Three、Focus on shareholder return on investment，Safeguard the rights and interests of investorsThe company has always paid attention to balancing the relationship between the sustainable development of the company and the return on investment of shareholders.，Always attach great importance to the value of the company and the interests of shareholders，Always respect the capital market、Respect the investors' philosophy，Actively share development dividends with investors。Since the listing of the company, the cumulative amount of cash dividends reached 24..1.4 billion yuan（Including share repurchase），The overall dividend rate is about 37 percent.00%，And the companyIPOAnd the total amount of financing from the issuance of convertible bonds was 22..4.8 billion yuan，The amount of cash dividends exceeds the amount of funds raised.，Better guide the value discovery of the market，Firmly protect the interests of investors。The company will continue to uphold the concept of investor-oriented.，Firmly establish the consciousness of returning shareholders，Actively improve the ability and level of investors' return。Fully consider the development stage of the company、Operating conditions、On the basis of factors such as profitability and capital expenditure.，Maintain the continuity of the cash dividend policy、Stability，Continuously deliver the company's long-term investment value，Enhance investors' sense of acquisition。Four、Pay attention to information disclosure，Strengthen investor communicationThe board of directors of the company is in accordance with《Company Law》《Securities Law》《Listing Rules of Shanghai Stock Exchange》《Articles of association》And other laws, regulations and normative documents，Consciously fulfill the obligation of information disclosure， Real 、Accurate、Complete、Timely disclosure of company information through the website of Shanghai Stock Exchange and other regulations，Guarantee the publicity of the company's information disclosure、Fair、Justice，Ensure that all investors have fair access to company information，Enhance the pertinence and effectiveness of information disclosure，It is convenient for investors to make value judgments and investment decisions.。And do a good job of confidentiality before information disclosure and insider registration and filing of major matters.。The company strictly follows《Insider registration management system》Implementation of insider registration，Continuously strengthen the management of insider information，Adhere to the principle of putting prevention first，Carefully handle all kinds of confidential matters，Try to narrow the scope of knowledge，Board of Directors prior to disclosure of periodic report、Board of Supervisors、The members of the management team will register the insiders at the meeting.。Strictly control the external submission of undisclosed financial information。The company attaches great importance to investor relations.，Under the leadership of the Secretary of the Board of Directors，The office of the board of directors is responsible for the management of investor relations.，Through the investor hotline、Online performance presentation、Investor strategy meeting、Shanghai Stock ExchangeEInteractive、On-site communication、Telephone and Internet communication、Entering the activities of listed companies、Group reception day、Domestic and foreign roadshow and anti-roadshow and other ways.，A comprehensive and systematic presentation of the company's operations to investors、Answer investors' questions，Understanding Investors' Views on Corporate Governance、Views and suggestions on development，Improve the two-way communication mechanism between the company and investors。Five、Continue to adhere to standardized operation，Continuously improve the level of corporate governanceThe company strictly follows《Company Law》《Securities Law》《Code of Corporate Governance for Listed Companies》And the China Securities Regulatory Commission、Relevant requirements of Shanghai Stock Exchange，Keep pushing forward“Three meetings and one floor”Standardized operation mode，Upgrading and transformation through information platform，Effectively strengthen the internal control system，Make decision-making more scientific、More efficient，The execution is more accurate、More timely，Supervision is more complete、More powerful；Continuously improve the quality of information disclosure，To be true.、Accurate、Complete，At the same time, it should be concise and clear.、Easy to understand；Actively carry out investor exchange and interaction activities，Fully protect the legitimate rights and interests of investors，Especially the rights and interests of small and medium-sized investors.；Directors of the company、The supervisors and senior management shall perform their respective duties and obligations in strict accordance with the laws and regulations and the internal rules and management system of the Company.，Operate the company in accordance with the law、Honesty and trustworthiness、Sustained and healthy development。Future，The company will continue to promote and evaluate“Improve quality, increase efficiency and increase returns”Action related work，Continue to strive through sound operation、Standardized corporate governance、Positive investor return，Earnestly fulfill the responsibilities and obligations of listed companies，Promote the company's high-quality development，Jointly promote the sustained, stable and healthy development of the capital market。This time“Improve quality, increase efficiency and increase returns”The action plan is based on the current operation of the company and the external environment.，Does not constitute a performance commitment，May be affected by domestic and foreign market environment in the future、The impact of policy adjustment and other factors，There is some uncertainty.，Investors are advised to invest rationally.，Pay attention to investment risks。
Board of Directors of Hangcha Group Co., Ltd.
July 13, 2024
