杭州豪悦护理用品股份有限公司 关联交易管理制度 （2025年10月） 第一章 总则 第一条 为规范公司关联交易行为，提高公司规范运作水平，保护公司和全 体股东的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》、《上 海证券交易所股票上市规则》（以下简称《股票上市规则》）、《上海证券交易所上 市公司自律监管指引第 5 号——交易与关联交易指引》等法律、法规和规范性文 件以及《杭州豪悦护理用品股份有限公司章程》（以下简称《公司章程》）的规定， 制定本制度。 第三条 公司关联交易行为应当定价公允、审议程序合规、信息披露规范。 第四条 公司关联交易行为应当合法合规，不得隐瞒关联关系，不得通过将 关联交易非关联化规避相关审议程序和信息披露义务。相关交易不得存在导致或 者可能导致公司出现被控股股东、实际控制人及其他关联人非经营性资金占用、 为关联人违规提供担保或者其他被关联人侵占利益的情形。 第五条 公司在审议交易与关联交易事项时，应当详细了解交易标的真实状 况和交易对方诚信记录、资信状况、履约能力等，审慎评估相关交易的必要性、 合 ...

Market Overview - The personal care products sector experienced a decline of 0.34% on October 24, with Baiya Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Key stocks in the personal care sector showed varied performance, with the following notable changes: - Baiya Co., Ltd. (003006) closed at 22.77, down 1.94% with a trading volume of 63,800 shares and a turnover of 146 million [1] - Yanjing Co., Ltd. (300658) closed at 8.46, down 1.40% with a trading volume of 168,400 shares and a turnover of 145 million [1] - Jeya Co., Ltd. (301108) closed at 35.76, down 0.91% with a trading volume of 49,800 shares and a turnover of 185 million [1] - Other stocks like Beijia Co. (603059) and Zhongshun Jierou (002511) also saw minor declines [1] Capital Flow - The personal care products sector saw a net inflow of 2.96 million from institutional investors and a net inflow of 4.80 million from retail investors, while retail investors experienced a net outflow of 7.76 million [3] - Notable capital flows for specific stocks include: - Wanjian Medical (300888) had a net inflow of over 9.34 million from institutional investors, but a net outflow of 11.91 million from retail investors [3] - Liangmian Needle (600249) saw a net inflow of 7.46 million from institutional investors, while retail investors had a net inflow of 1.39 million [3] - Baiya Co., Ltd. (003006) had a net inflow of 5.32 million from institutional investors but a significant net outflow of 4.30 million from retail investors [3]

证券代码：605009 证券简称：豪悦护理 公告编号：2025-049 杭州豪悦护理用品股份有限公司 关于召开 2025 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 24 日（星期五）至 10 月 29 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 admin@hz-haoyue.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 会议召开时间：2025 年 10 月 30 日（星期四）13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 10 月 30 日（星期四）13:00-14:00 （二）会议召开地点：上证路演中心 （三）会议召开方式： ...

Market Overview - The personal care products sector increased by 0.82% on October 23, with Baiya Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Baiya Co., Ltd. (003006) closed at 23.22, up 2.74% with a trading volume of 73,700 shares and a turnover of 171 million yuan [1] - Beijia Co. (603059) closed at 34.56, up 1.98% with a trading volume of 38,800 shares and a turnover of 134 million yuan [1] - Dengkang Oral (001328) closed at 39.14, up 1.90% with a trading volume of 28,400 shares and a turnover of 112 million yuan [1] - Zhongshun Jiesang (002511) closed at 8.48, up 1.68% with a trading volume of 83,800 shares and a turnover of 70.46 million yuan [1] - Yanjing Co. (300658) closed at 8.58, up 1.30% with a trading volume of 175,500 shares and a turnover of 146 million yuan [1] - Other notable performances include Haoyue Nursing (605009) at 33.36, up 0.97%, and Runben Co. (603193) at 26.54, up 0.38% [1] Capital Flow - The personal care products sector saw a net inflow of 17.6 million yuan from institutional investors, while retail investors contributed a net inflow of 19.3 million yuan [2] - However, speculative funds experienced a net outflow of 36.9 million yuan [2] Detailed Capital Flow Analysis - Baiya Co., Ltd. had a net inflow of 19.28 million yuan from institutional investors, while it faced a net outflow of 11.41 million yuan from speculative funds [3] - Beijia Co. experienced a net inflow of 16.18 million yuan from institutional investors but a net outflow of 22.75 million yuan from speculative funds [3] - Dengkang Oral saw a net inflow of 4.54 million yuan from institutional investors, with minor outflows from other categories [3] - Zhongshun Jiesang had a net inflow of 1.60 million yuan from institutional investors, while speculative funds showed a net outflow [3]

Market Overview - The personal care products sector experienced a decline of 0.63% on October 22, with Baiya Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Key stocks in the personal care sector showed varied performance, with Jieya Co., Ltd. increasing by 4.97% to a closing price of 36.95 [1] - Baiya Co., Ltd. closed at 22.60, down 1.95%, with a trading volume of 76,400 shares and a transaction value of 173 million yuan [2] - Other notable declines included Duncon Oral Care down 1.36% and Stable Medical down 0.86% [2] Capital Flow - The personal care products sector saw a net outflow of 26.09 million yuan from institutional investors, while retail investors had a net inflow of 21.82 million yuan [2] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors [3] Individual Stock Capital Flow - For individual stocks, the net inflow for Jieya Co., Ltd. was 8.44 million yuan from institutional investors, while it faced a net outflow of 20.48 million yuan from retail investors [3] - Duncon Oral Care had a net inflow of 1.64 million yuan from institutional investors, but also saw outflows from retail investors [3]

Market Overview - The personal care products sector experienced a decline of 0.29% on October 20, with Dengkang Oral Care leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Key stocks in the personal care sector showed varied performance, with Jeya Co. rising by 3.83% to a closing price of 34.72, and Dengkang Oral Care falling by 3.21% to 39.56 [1][2] - Other notable performers included Runben Co. with a 2.97% increase and Liangmian Needle with a 2.87% increase [1][2] Trading Volume and Value - Jeya Co. had a trading volume of 31,000 shares and a transaction value of 108 million yuan, while Dengkang Oral Care had a trading volume of 25,900 shares and a transaction value of 104 million yuan [1][2] Capital Flow - The personal care products sector saw a net inflow of 24.78 million yuan from institutional investors, while retail investors experienced a net outflow of 11.31 million yuan [2][3] - Major stocks like Liangmian Needle had a net inflow of 16.20 million yuan from institutional investors, while Dengkang Oral Care had a net inflow of 4.53 million yuan [3]

Market Overview - The personal care products sector experienced a decline of 1.51% on October 17, with Baiya Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable stock performances included: - Dengkang Oral Care (001328) closed at 40.87, up 1.67% with a trading volume of 24,700 shares and a turnover of 101 million yuan [1] - Yanjing Co., Ltd. (300658) closed at 8.18, up 1.36% with a trading volume of 161,700 shares and a turnover of 132 million yuan [1] - Beijia Clean (603059) closed at 34.10, up 1.25% with a trading volume of 32,100 shares and a turnover of 109 million yuan [1] - However, major declines were seen in companies like Huayue Nursing (605009), which closed at 33.18, down 1.83% [2] Capital Flow Analysis - The personal care products sector saw a net outflow of 15.88 million yuan from institutional investors and 61.87 million yuan from retail investors, while individual investors contributed a net inflow of 77.74 million yuan [2] - Detailed capital flow for specific stocks showed: - Runben Co., Ltd. (603193) had a net inflow of 8.22 million yuan from institutional investors but a net outflow of 9.27 million yuan from retail investors [3] - Beijia Clean (603059) experienced a net inflow of 4.71 million yuan from institutional investors but a net outflow of 8.99 million yuan from retail investors [3] - Major outflows were noted for Juyuan Co., Ltd. (003006), with a net outflow of 2.70 million yuan from institutional investors [3]

Market Overview - The personal care products sector increased by 1.26% on October 15, with Dengkang Oral leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Dengkang Oral (001328) closed at 40.60, with a rise of 6.53% and a trading volume of 47,800 shares, totaling a transaction value of 191 million [1] - Reliable Co. (301009) saw a closing price of 13.92, up 3.49%, with a trading volume of 68,500 shares [1] - HaoYue Care (6005009) closed at 34.17, increasing by 2.67% with a trading volume of 34,200 shares [1] - Other notable performances include Liangmian Needle (600249) at 6.10 (+2.52%) and Baiya Co. (003006) at 25.03 (+2.33%) [1] Capital Flow - The personal care products sector experienced a net inflow of 23.62 million from institutional investors, while retail investors saw a net outflow of 33.67 million [2][3] - The main capital inflow was led by Baiya Co. (003006) with 12.07 million, followed by Liangmian Needle (600249) with 10.93 million [3] - Conversely, the largest outflow was from Reliable Co. (301009) with a net outflow of 5.22 million [3]

Market Overview - The personal care products sector experienced a slight decline of 0.06% on October 14, with Yanjiang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Key stocks in the personal care sector showed varied performance, with Jieya Co., Ltd. increasing by 5.08% to a closing price of 35.18 [1] - Other notable performers included Zhongshun Jiesang, which rose by 0.83% to 8.50, and Wanjian Medical, which increased by 0.52% to 38.73 [1] - Conversely, Yanjiang Co., Ltd. saw a significant decline of 5.68%, closing at 8.64 [2] Trading Volume and Value - Jieya Co., Ltd. had a trading volume of 31,700 hands and a transaction value of approximately 108 million yuan [1] - Zhongshun Jiesang recorded a trading volume of 148,600 hands with a transaction value of about 126 million yuan [1] - The overall personal care products sector saw a net outflow of 24.89 million yuan from main funds, while retail investors contributed a net inflow of 20.18 million yuan [2][3] Fund Flow Analysis - Wanjian Medical attracted a net inflow of 14.47 million yuan from main funds, representing 7.86% of its total [3] - Jieya Co., Ltd. also saw a net inflow of 11.52 million yuan from main funds, accounting for 10.70% [3] - In contrast, Yanjiang Co., Ltd. experienced a net outflow of 5.14 million yuan from main funds, indicating a negative sentiment [3]

Core Viewpoint - The aging population in China is expected to drive the rapid growth of the adult incontinence products market, prompting the company to prepare its production capacity in advance for this demand [1] Group 1: Market Trends - The demand for self-care among the elderly is increasing due to the aging population in China, which will significantly boost the adult incontinence products market [1] - The company has already established a presence in the adult incontinence device sector to capitalize on this anticipated market growth [1] Group 2: Financial Performance - In the first half of 2025, the company reported total revenue of 1.76 billion yuan, with baby hygiene products generating 931 million yuan (52.90% of total revenue), adult hygiene products contributing 639 million yuan (36.31%), and other products accounting for 190 million yuan (10.79%) [1] - The total profit for the period was 171 million yuan, representing a year-on-year decline of 22.77%, while the net profit attributable to shareholders was 148 million yuan, down 23.47% year-on-year [1] Group 3: Product Portfolio and Expansion - The company is primarily engaged in the research, development, manufacturing, and sales of hygiene products for women, infants, and adults, including baby diapers, adult diapers, menstrual pants, sanitary napkins, and wet wipes [1] - The company is expanding its international footprint by establishing subsidiaries in Tanzania and Peru, aiming to build production bases and explore foreign markets [1]