杭叉集团股份有限公司2025年年度报告全文（英文版）

The 2025 Annual Report of Hangcha Group Co., Ltd.1 / 286Stock Code: 603298Company Name: Hangcha GroupHangcha Group Co., Ltd.2025 Annual ReportApril 2026The 2025 Annual Report of Hangcha Group Co., Ltd.2 / 286Important Notes1.The Board of Directors and the Board of Supervisors of the Company and its directors,supervisors and senior executives hereby warrant that the information contained in thisannual report is true, accurate and complete without any fictitious records, misleadingstatements or material omissions, and severally and jointly assume legal responsibilitythereof.2.All the directors of the Company attended the meeting of the Board of Directors.3.Pan-China Certified Public Accountants LLP (Special General Partnership) has issueda standard unqualified audit report for the Company.4.Zhao Limin, the person in charge of the Company, Zhang Shutong, the officer in chargeof accounting work and Yuan Guanghui, the officer in charge of the accounting institution(Accounting Officer), hereby declare and warrant that the financial statements in the annualreport are authentic, accurate, and complete.5.The profit distribution plan or the plan for converting public reserve funds intoadditional share capital for the Reporting Period after consideration by the Board ofDirectorsAccording to Pan-China Audit [2026] No.7708 issued by Pan-China Certified Public AccountantsLLP, as of December 31, 2025, the consolidated financial statements of the Company indicatedoperating revenue of RMB17,738,651,997.86, net profit attributable to shareholders of the listedcompany amounted to RMB2,191,315,695.90, and distributable profit available to the parentcompany at the end of the period was RMB6,906,647,393.44. Neither statutory surplus reserve nordiscretionary surplus reserve was accrued for the year. Considering the future capital requirements,cash flow, and sustained returns to shareholders, the Board of Directors resolved on the followingprofit distribution plan:1. The Company intends to pay a cash dividend of RMB4 (tax inclusive) per 10 shares to allshareholders. As of December 31, 2025, based on the total share capital of1,309,812,0499 sharesof the Company, the total cash dividend amount to be distributed is RMB523,924,819.60(taxinclusive). The total cash dividends represent23.91% of the net profit attributable to shareholdersof the listed company for 2025. The remaining undistributed profits of the parent company,amounting to RMB6,382,722,573.84, are carried over to the following year.On November 26, 2025, the Company implemented the equity distribution for the first threequarters of 2025, distributing a cash dividend of RMB2.00 (tax inclusive) per 10 shares,amounting to a total of RMB261,962,409.80. For details, please refer to the Announcement on theImplementation of Equity Distribution for the First Three Quarters of 2025 (Announcement No.2025-062).The cash dividends distributed by the Company for 2025 totalledRMB785,887,229.40, accountingThe 2025 Annual Report