证券代码：605009 证券简称：豪悦护理 公告编号：2025-036 杭州豪悦护理用品股份有限公司 关于注销部分已回购股份的实施公告 本公司监事会及全体监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： 杭州豪悦护理用品股份有限公司(以下简称"公司")于 2025 年 4 月 25 日、 2025 年 5 月 12 日分别召开第三届董事会第十五次会议、2024 年年度股东大会， 均审议通过了《关于注销部分回购股份的议案》，同意公司注销回购股份 421,865 股。 根据《中华人民共和国公司法》《上市公司股份回购规则》《上海证券交易所 上市公司自律监管指引第 7 号--回购股份》等法律法规规定以及《公司章程》等 规定，公司回购专用证券账户部分股票有效期已满三年，由于这部分回购股份未 被用于股权激励或员工持股计划，公司拟注销上述回购股份。 本次注销股份的有关情况： | 回购专用证券账户股份数量（股） | 本次注销股份数量（股） | 注销日期 | | --- | --- | --- | | 1,400,969 | 421,865 | 2 ...

豪悦护理 20260629 摘要 豪悦护理板块波动受杰婷发展及二季度业绩展望影响，618 期间杰婷抖 音增速显著，电商业务提速由新品驱动，透气双 U Pro 和新引力提升销 售结构并改善客群。 杰婷新品透气双 U Pro 定价提升，新引力定位中高端市场，正处于推广 阶段，线下在优势区域试水，但铺货速度较慢，未来表现值得关注。 豪悦护理主业受益于过去两年出生人口增长，预计今年有明显增长，市 场份额持续提升，出海业务在泰国增长显著，计划增加产能。 国内生育政策积极变化，如育儿补贴制度，为豪悦护理提供增长期权， 政策力度加大将提升公司主业预期及估值。 预计 2025 年豪悦护理主业收入增长超 10%，未来保持稳定或个位数增 长。杰婷处于初期变化阶段，后续发力或有更好效果。 豪悦收购杰婷后，供应链和制造端降本增效，提升线下竞争力，预计整 体毛利率将逐步提升，但二季度业绩验证期需关注盈利情况。 长期关注主业增长、杰婷线上 ROI、收购协同效应、报表质量和毛利率 改善等指标，以评估豪悦护理的盈利增长空间。预计 2025 年利润约 4.8 亿元，主业贡献 4.4 亿元，杰婷贡献几千万元。 Q&A 皓月护理的投资逻辑是什么？ ...

证券代码：605009 证券简称：豪悦护理 公告编号：2025-035 杭州豪悦护理用品股份有限公司 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。 重要内容提示： ? 股东持股的基本情况 杭州希望众创实业投资合伙企业（有限合伙） （以下简称 "希望众创"） 系杭州豪悦护理用品股份有限公司（以下简称"公司"）股东,与控股 股东(控股股东包含李志彪、朱威莉、李诗源)为一致行动人，现持有 公司首次公开发行股票并上市前股份 4,192,800 股，上市后以资本公 积金转增股份方式取得 4,553,381 股,合计持有 8,746,181 股，占公司 总股本的比例为 4.06%。 ? 集中竞价减持计划的主要内容 杭州希望众创实业投资合伙企业（有限合伙）因自身资金需求，计划 通过集中竞价方式减持不超过 107 万股，即不超过公司总股本的 0.50% （在减持计划实施期间，公司若发生派发红利、送红股、转增股本、 增发新股或配股等除权、除息事项，减持股份数量、股权比例将进行 相应调整）。其中，通过集中竞价方式减持的，将于本减持计划 ...

Core Viewpoint - The announcement from Haoyue Care (605009.SH) regarding the share reduction plan by its shareholder, Hangzhou Hope Venture Capital Partnership, indicates a planned reduction of up to 1,070,000 shares, representing 0.50% of the total share capital, due to the shareholder's funding needs [1][2]. Shareholder Reduction Plan - Shareholder Name: Hangzhou Hope Venture Capital Partnership [2] - Planned Reduction Quantity: Up to 1,070,000 shares [2] - Planned Reduction Ratio: Up to 0.50% of total share capital [2] - Reduction Method: Centralized bidding [2] - Reduction Period: From July 9, 2025, to October 8, 2025 [2] - Reason for Reduction: Personal funding needs [2] Shareholding Structure - Hangzhou Hope Venture holds a total of 8,746,181 shares, accounting for 4.06% of the total share capital [2][3]. - The controlling shareholders, including Li Zhibiao, Zhu Weili, and Li Shiyuan, collectively hold 144,383,979 shares, representing 67.00% of the total share capital [3][4]. - Li Zhibiao holds 75,030,319 shares (34.82%), Zhu Weili holds 47,489,042 shares (22.04%), and Li Shiyuan holds 13,118,437 shares (6.09%) [3]. Company Background - Haoyue Care was listed on the Shanghai Stock Exchange on September 11, 2020, raising a total of 1,660,474,200.00 yuan, with a net amount of 1,548,664,607.82 yuan after deducting issuance costs [5]. - The funds raised are allocated for various projects, including the construction of a new production base and research and development support [5]. - The company has a history of dividend distribution, with a cash dividend of 8.5 yuan per 10 shares planned for 2025 [5].

Mergers and Acquisitions - Three Squirrels announced the termination of its acquisition of Hunan Ailing Snack Technology Co., Ltd. due to failure to reach agreement on core terms of the transaction, which was initially planned for up to 200 million yuan [1] - Bangji Technology plans to acquire all shares of several agricultural companies held by Riverstone Farm Pte. Ltd. and 80% of the shares of Paistong Livestock Technology Consulting (Shanghai) Co., Ltd. through a combination of issuing shares and cash, with the transaction price yet to be determined [2] - Taihe Intelligent intends to acquire 100% equity of Anhui Sunshine Youchu New Energy Co., Ltd. from Sunshine New Energy for no more than 50 million yuan, which constitutes a related party transaction but is not classified as a major asset restructuring [3] Shareholding Changes - Baodi Mining announced that three shareholders plan to collectively reduce their holdings by no more than 4.05% of the company's shares, with specific reductions of up to 24 million shares (3%), 8 million shares (1%), and 400,000 shares (0.05%) respectively [4] - Haoyue Nursing reported that its shareholder, Hangzhou Hope Venture Capital, plans to reduce its holdings by no more than 0.5% of the company's shares due to personal financial needs, amounting to up to 1.07 million shares [5] - Dongfang Shenghong disclosed that a concerted party of its controlling shareholder plans to increase its stake in the company by no less than 500 million yuan and no more than 1 billion yuan within six months through the Shenzhen Stock Exchange [6] Risk Matters - Yunmei Energy confirmed that there are no undisclosed significant matters following a stock price fluctuation exceeding 20% over three consecutive trading days, and both the company and its controlling shareholder have no undisclosed significant matters [7] - Shandong Molong stated that there are no undisclosed significant matters after its stock price fluctuated over 20% in two consecutive trading days, with no major changes in its production and operational environment [8] - Tongyuan Petroleum reported that the recent Israel-Palestine conflict has no impact on its business, despite a stock price fluctuation exceeding 30% over two consecutive trading days, and confirmed no undisclosed significant matters [9]

证券代码：605009 证券简称：豪悦护理 公告编号：2025-035 杭州豪悦护理用品股份有限公司 股东减持股份计划公告 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。 重要内容提示： 一、减持主体的基本情况 | 股东名称 | 杭州希望众创实业投资合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 | □否 | | | 直接持股 5%以上股东 | □是 | √否 | 1 股东持股的基本情况 杭州希望众创实业投资合伙企业（有限合伙）（以下简称 "希望众创"） 系杭州豪悦护理用品股份有限公司（以下简称"公司"）股东,与控股 股东(控股股东包含李志彪、朱威莉、李诗源)为一致行动人，现持有 公司首次公开发行股票并上市前股份 4,192,800 股，上市后以资本公 积金转增股份方式取得 4,553,381 股,合计持有 8,746,181 股，占公司 总股本的比例为 4.06%。 集中竞价减持计划的主要内容 杭州希望众创实业投资合伙企 ...

Company Announcements - Weir Shares will change its stock name to Haowei Group starting June 20, 2025, while the stock code "603501" remains unchanged [3] - Dafu Technology plans to transfer 27% of its subsidiary Peitian Intelligent Manufacturing's shares to Dayu Industrial Investment Group for approximately RMB 192.21 million, retaining a 63.49% stake post-transaction [4] - Aojing Medical announced the passing of its founder and actual controller, Cui Fuzhai, who held 4.62% of the company's shares directly and 0.26% indirectly; the company stated that his death will not impact operations [6] - Zhongji Oil and Gas confirmed normal operations and no undisclosed significant matters affecting stock fluctuations [7] Performance Metrics - China Eastern Airlines reported a 15.43% year-on-year increase in passenger turnover for May 2025, with a capacity increase of 9.27% and a seat occupancy rate of 85.39% [9] - China Coal Energy's coal sales in May 2025 were 21.79 million tons, a decrease of 4.9% year-on-year, while coal production increased by 1.9% to 11.90 million tons [10] - Shenzhen Airport recorded a passenger throughput of 5.54 million in May 2025, up 15.67% year-on-year, with a cumulative throughput of 27.41 million for the year [11] Major Contracts - Baina Qiancheng signed a proprietary licensing cooperation agreement with Mango Films, with a total contract value of RMB 372 million, representing 50.65% of the company's audited revenue for 2024 [15] - China Energy Construction won a bid for the Jiangyin Sulong Project with a contract value of approximately RMB 5.00508 billion, involving the construction of two 660MW coal-fired power units [16]

| 控股 | | （股） | | 例 | （股） | | 比例 | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 李志彪 | 人民币普通股 | | 53,593,085 | 34.73 | 75,030,319 | 34.82 | | 及其 | 朱威莉 | 人民币普通股 | | 33,920,744 | 21.98 | 47,489,042 | 22.04 | | 一致 | 李诗源 | 人民币普通股 | | 9,370,312 | 6.07 | 13,118,437 | 6.09 | | 行动 | 杭州希望众创实 | | | | | | | | 人 | 业投资合伙企业 | 人民币普通股 | | 6,247,272 | 4.05 | 8,746,181 | 4.06 | | | （有限合伙） | | | | | | | | | 合计 | - | 103,131,413 | 66.83 | 144,383,979 | 67.00 | | | | | | 备注：若出现合计数与所在行或列数值合计尾数差异，及比例计算差异，均系四舍五 | | | | | ...

证券代码：605009 证券简称：豪悦护理 公告编号：2025-034 杭州豪悦护理用品股份有限公司 一、控股股东及其一致行动人的基本信息 | | | 名称 | 住所 | | | 变 | 动 | 方 | | 变动日期 | | 股 | 份 | 种 | 变 动 股 | 数 | 变 | 动 | 比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 式 | | | | | | 类 | | | (股) | | 例(%) | | | | 控 | 股 | 李志彪 | 浙 杭 | 江 州 | 省 市 | 资 积 | 本 转 | 公 增 | 2025 | 年 | 6 | 人 | 民 | 币 | 21,437,234 | | 0.09 | | | | 股 | 东 | | ** | | | 股本 | | | 月 | 11 日 | | | 普通股 | | | | | | | | 及 | 其 | | 浙 | 江 ...

Market Overview - The Shanghai Composite Index fell by 0.44% on June 10, with six industries experiencing gains, led by the beauty and personal care sector, which rose by 1.10% [1] - The banking sector also saw an increase of 0.48%, while the defense and military industry and the computer sector faced declines of 1.97% and 1.87%, respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 45.141 billion yuan, with five industries seeing net inflows [1] - The banking sector had the highest net inflow of 871 million yuan, followed by the public utilities sector, which experienced a slight decline of 0.04% but had a net inflow of 822 million yuan [1] - A total of 26 industries experienced net capital outflows, with the electronics sector leading with an outflow of 7.532 billion yuan, followed by the computer sector with an outflow of 7.427 billion yuan [1] Beauty and Personal Care Sector - The beauty and personal care industry saw a rise of 1.10% with a net capital inflow of 63.98 million yuan [2] - Out of 31 stocks in this sector, 21 stocks increased in value, with two hitting the daily limit, while eight stocks declined [2] - The top three stocks with significant net inflows included Qingdao Kingway with 68.51 million yuan, Huaye Fragrance with 42.32 million yuan, and Haoyue Care with 16.43 million yuan [2] Individual Stock Performance - The top performers in the beauty and personal care sector included: - Qingdao Kingway: +3.41% with a turnover rate of 35.94% and a net inflow of 68.51 million yuan [2] - Huaye Fragrance: +20.00% with a turnover rate of 33.27% and a net inflow of 42.32 million yuan [2] - Haoyue Care: +6.82% with a turnover rate of 3.23% and a net inflow of 16.43 million yuan [2] - Conversely, the stocks with the highest net outflows included: - Shuiyang Co.: -5.71% with a net outflow of 23.91 million yuan [3] - Liangmian Needle: 0.00% with a net outflow of 17.31 million yuan [3] - Furuida: -0.71% with a net outflow of 17.14 million yuan [3]