证券代码：605009 证券简称：豪悦护理 公告编号：2025-045 杭州豪悦护理用品股份有限公司 二、中止投资情况 1、中止投资原因 关于中止投资墨西哥生产基地项目的公告 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： 杭州豪悦护理用品股份有限公司（以下简称"公司"）拟中止投资墨西哥 生产基地项目。 本次中止投资事项不构成关联交易，亦不构成《上市公司重大资产重组管 理办法》中规定的重大资产重组。 已履行的审议程序：本次中止投资事项已经公司董事会战略委员会、第三 届董事会第十六次会议审议通过，无需提交股东大会审议。 一、对外投资概述 2024年4月11日，公司第三届董事会第六次会议审议通过了《关于对外投资设立 全资子公司的议案》，同意公司出资3,000万美元在墨西哥设立子公司，投资建设墨 西哥生产基地。具体内容详见2024年4月12日公司于上海证券交易所网站披露的《关 于对外投资设立全资子公司的公告》（公告编号：2024-018）。 鉴于美国对墨西哥实施的反复关税措施严重影响墨西哥经济，美墨关系的不确 定性， ...

为有效规避和防范汇率大幅波动对杭州豪悦护理用品股份有限公司（ 以下简称"公司"）经营造成的不利影响，降低外汇风险，增强公司财务稳健 性，在保证日常运营资金需求的情况下，公司及其合并报表范围内下属子公 司（以下简称"子公司"）拟与境内商业银行开展额度不超过2,500万美元的 外汇套期保值业务，交易品种包括但不限于远期业务、掉期业务、互换业务、 期权业务及其他外汇衍生产品业务。额度有效期为自第三届董事会第十六次 会议审议通过之日起十二个月内。 已履行的审议程序：本次开展外汇套期保值业务已经公司第三届董事 会第十六次会议审议通过，无需提交股东大会审议。 特别风险提示：公司进行外汇套期保值业务遵循合法、审慎、安全、 有效、稳健原则，不进行以投机为目的的外汇交易，所有外汇套期保值业务均 以正常生产经营为基础。本次外汇套期保值业务存在一定的汇率波动风险、履 约风险、操作风险等风险,敬请广大投资者注意投资风险。 一、外汇套期保值情况概述 （一）外汇套期保值目的 证券代码:605009 证券简称:豪悦护理 公告编号：2025-042 杭州豪悦护理用品股份有限公司 关于开展外汇套期保值业务的公告 本公司董事会及全体董事保证本公 ...

证券代码：605009 证券简称：豪悦护理 公告编号：2025-047 杭州豪悦护理用品股份有限公司 关于为子公司提供担保进展的公告 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： ●对外担保逾期的累计数量：无 一、担保情况概述 （一）担保情况概述 近日，公司与招商银行武汉分行签署了《最高额不可撤销担保书》，在保 证责任期间内，为丝宝护理提供 5,000 万元的连带责任保证担保；公司与招商 银行杭州分行签署了《最高额不可撤销担保书》，在保证责任期间内，为伊蓓 佳提供 10,000 万元的连带责任保证担保；公司与招商银行杭州分行续签了《最 高额不可撤销担保书》，在保证责任期间内，为湖北豪悦提供 6,000 万元的连 带责任保证担保；公司与招商银行武汉分行续签了《最高额不可撤销担保书》， 在保证责任期间内，为湖北豪悦提供 4,000 万元的连带责任保证担保；公司与 宁波银行杭州分行续签了《最高额保证合同》，在保证责任期间内，为江苏豪 悦提供 5,000 万元的连带责任保证担保。 （二）本次担保事项履行的决策程序 公 ...

格隆汇8月29日丨豪悦护理(605009.SH)公布，公司拟通过子公司南通佰俪安护理用品有限公司(简称南 通佰俪安)联合江苏豪悦实业有限公司(简称江苏豪悦)分别出资99%和1%在秘鲁设立佰俪安(秘鲁)并建设 生产基地。预计本次投资款总额不超过3,500万美元(实际投资金额以中国及当地主管部门批准金额为 准)，投资款项主要用于设立及运营境外公司、购买土地、厂房建设、设备采购、铺底流动资金等相关 事项。 ...

Group 1 - The core viewpoint of the article is that Haoyue Care (605009.SH) has decided to suspend its investment in the Mexican production base project due to the significant impact of repeated tariff measures imposed by the U.S. on Mexico's economy and the uncertainty in U.S.-Mexico relations [1] - The company believes that the feasibility and necessity of the original investment project have undergone substantial changes, prompting a reassessment of resource allocation to ensure the successful achievement of strategic goals [1] - The company plans to make further decisions regarding the investment project after the situation between the U.S. and Mexico stabilizes [1]

Market Overview - The personal care products sector increased by 0.74% on August 21, with Jieya Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Jieya Co., Ltd. (301108) closed at 30.18, up 10.23% with a trading volume of 73,200 shares and a turnover of 219 million yuan [1] - Yiyi Co., Ltd. (001206) closed at 27.01, up 3.17% with a trading volume of 99,000 shares and a turnover of 265 million yuan [1] - Zhongshun Jierou (002511) closed at 8.91, up 2.65% with a trading volume of 450,700 shares and a turnover of 403 million yuan [1] - Other notable performances include: - Liangmian Needle (600249) up 1.36% - Beijia Clean (603059) up 1.13% - Wanjian Medical (300888) up 0.62% [1] Capital Flow - The personal care products sector experienced a net outflow of 42.6484 million yuan from institutional investors, while retail investors saw a net inflow of 67.9388 million yuan [2] - The detailed capital flow for key stocks shows: - Wanjian Medical had a net inflow of 23.3464 million yuan from institutional investors [3] - Jieya Co., Ltd. had a net inflow of 9.9211 million yuan from institutional investors [3] - Zhongshun Jierou had a net inflow of 1.121 million yuan from retail investors [3]

Market Overview - The Shanghai Composite Index rose by 1.04% on August 20, with 30 industries experiencing gains, led by the beauty and personal care sector, which increased by 2.42% [1] - The oil and petrochemical industry followed closely with a rise of 2.36% [1] - The pharmaceutical and biotechnology sector was the only industry to decline, with a decrease of 0.07% [1] Capital Flow Analysis - The net outflow of capital from the two markets was 30.229 billion yuan, with 10 industries seeing net inflows [1] - The electronics industry had the highest net inflow, amounting to 5.522 billion yuan, and it rose by 2.32% [1] - The food and beverage sector also saw a positive net inflow of 2.494 billion yuan, with a daily increase of 1.39% [1] Beauty and Personal Care Sector - The beauty and personal care industry experienced a rise of 2.42%, with a net inflow of 351 million yuan [2] - Out of 29 stocks in this sector, 22 stocks increased while 7 stocks decreased [2] - The top three stocks with the highest net inflow were Qingdao Kingking (111.57 million yuan), Proya (90.199 million yuan), and Shanghai Jahwa (67.136 million yuan) [2][3] Individual Stock Performance - Qingdao Kingking had a daily increase of 3.84% with a turnover rate of 20.38% and a net capital flow of 111.5719 million yuan [3] - Proya and Shanghai Jahwa also performed well, with increases of 3.66% and 6.21%, respectively [3] - The stocks with the highest net outflows included Reliable Shares (51.0926 million yuan), Hao Yue Care (21.4761 million yuan), and Qingsong Shares (18.5760 million yuan) [4]

证券之星消息，8月20日个护用品板块较上一交易日上涨0.51%，中顺洁柔领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。个护用品板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002511 | 中顺洁桑 | -3096.41万 | 7.76% | -2426.83万 | -6.08% | -669.58万 | -1.68% | | 300888 | 稳健医疗 | 1411.75万 | 4.25% | -713.36万 | -2.15% | -698.39万 | -2.10% | | 300658 延江股份 | | 601.92万 | 9.66% | -174.45万 | -2.80% | -427.47万 | -6.86% | | 603059 | 倍加洁 | 333.41万 | 3.48% | -465.39万 | -4.86% | 13 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603193 | 润本股份 | 30.79 | -3.45% | 9.95万 | 3.08亿 | | 603059 | 倍加洁 | 31.56 | -0.57% | 3.03万 | 9565.37万 | | 300888 | 稳健医疗 | 41.28 | -0.34% | 6.24万 | 2.58亿 | | 003006 | 自亚股份 | 30.20 | -0.10% | 7.17万 | 2.14亿 | | 600249 | 两面针 | 5.84 | 0.69% | 12.82万 | 7484.16万 | | 001206 | 依依股份 | 25.86 | 0.70% | 5.33万 | 1.38亿 | | 605009 | 豪悦护理 | 42.10 | 0.74% | 5.44万 | 2.28亿 | | 001328 | 登康口腔 | 45.12 | 1.62% | 2.58万 | 1.15亿 | | 301108 | 洁雅股份 | 27.24 ...

Market Overview - The personal care products sector increased by 0.86% on August 18, with Baiya Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Key stocks in the personal care sector showed varied performance, with notable gainers including: - Ziya Co., Ltd. (003006) at 30.23, up 1.85% with a trading volume of 88,300 shares and a turnover of 263 million yuan [1] - Dengkang Oral (001328) at 44.40, up 1.72% with a trading volume of 32,300 shares and a turnover of 143 million yuan [1] - Stable Medical (300888) at 41.42, up 1.40% with a trading volume of 90,500 shares and a turnover of 374 million yuan [1] Capital Flow - The personal care products sector experienced a net outflow of 70.33 million yuan from institutional investors, while retail investors saw a net inflow of 102 million yuan [2] - The capital flow data indicates that: - Yanjing Co., Ltd. (300658) had a net inflow of 13.68 million yuan from institutional investors [3] - Zhongshun Jierou (002511) had a net inflow of 11.00 million yuan from institutional investors [3] - However, several stocks like Reliable Co., Ltd. (301009) and Baijia Co., Ltd. (605009) faced significant net outflows from institutional investors [3]