国浩律师（杭州）事务所 第三个解除限售期解除限售相关事项 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 关于 杭州豪悦护理用品股份有限公司 2021 年限制性股票激励计划 2021 年限制性股票激励计划 第三个解除限售期解除限售相关事项之 法律意见书 致：杭州豪悦护理用品股份有限公司 根据杭州豪悦护理用品股份有限公司（以下简称"豪悦护理"或"公司"） 与国浩律师（杭州）事务所（以下简称"本所"）签订的专项法律服务委托协议， 本所接受豪悦护理的委托，担任其实施 2021 年限制性股票激励计划（以下简称 "本次激励计划"）事项的专项法律顾问，根据《中华人民共和国公司 ...

关于变更对外投资项目投资主体的公告 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。 一、对外投资概述 2025 年 8 月 29 日，杭州豪悦护理用品股份有限公司（以下简称"公司"、"豪 悦护理"）第三届董事会第十六次会议审议通过了《关于对外投资暨设立秘鲁孙 公司并建设生产基地的议案》，为拓展公司海外业务发展需要，根据公司整体战 略规划，拟通过子公司南通佰俪安护理用品有限公司（以下简称"南通佰俪安"） 联合江苏豪悦实业有限公司（以下简称"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。 证券代码：605009 证券简称：豪悦护理 公告编号：2026-002 杭州豪悦护理用品股份有限公司 二、本次变更投资主体情况 本项目的投资主体变更为杭州豪悦护理用品股份有限公司和全资子公司杭州 伊蓓佳护理用品有限公司（以下简称"伊蓓佳")，未改变对外投资的其他内容， 不影响对外投资的实施。 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 ...

证券代码：605009 证券简称：豪悦护理 公告编号：2026-006 杭州豪悦护理用品股份有限公司 第三届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 杭州豪悦护理用品股份有限公司(以下简称"公司")第三届董事会第十九次 会议于 2026 年 1 月 12 日以现场结合通讯的方式召开。会议通知已于 2026 年 1 月 7 日通过邮件的方式送达全体董事。会议应出席董事 7 人，实际出席会议的董 事 7 人，董事长李志彪先生主持本次会议。本次董事会会议的召集、召开和表决 程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 本议案已经公司董事会薪酬与考核委员会审议通过。 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)披露的《关 于 2021 年限制性股票激励计划首次授予部分第三个解除限售期解除限售条件成 就的公告》（公告编号：2026-005）。 表决结果:同意 7 票，反对 0 票，弃权 0 票。 (三)审议通过《关于回购注销部 ...

Market Overview - The personal care products sector increased by 1.28% on January 12, with Beijia leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Stock Performance - Beijia (603059) closed at 34.88, with a rise of 10.00% and a trading volume of 21,500 lots, resulting in a transaction value of 74.26 million yuan [1] - Haoyue Care (605009) closed at 32.52, up by 2.59%, with a trading volume of 38,600 lots and a transaction value of 124 million yuan [1] - Reliable Co. (301009) closed at 13.11, increasing by 1.55%, with a trading volume of 47,100 lots and a transaction value of 61.36 million yuan [1] - Other notable stocks include: - Wenjian Medical (300888) at 39.73, up by 1.43% [1] - Runben Co. (603193) at 25.33, up by 1.40% [1] - Liangmian Needle (600249) at 5.96, up by 1.36% [1] Capital Flow - The personal care products sector experienced a net outflow of 1.1334 million yuan from institutional investors, while retail investors saw a net inflow of 5.4803 million yuan [2] - The overall capital flow indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2] Detailed Capital Flow Analysis - Beijia (603059) had a net inflow of 23.84 million yuan from institutional investors, but a net outflow of 9.50 million yuan from speculative funds [3] - Haoyue Care (605009) saw a net inflow of 18.45 million yuan from institutional investors, with a net outflow of 12.29 million yuan from speculative funds [3] - Reliable Co. (301009) experienced a net outflow of 5.92 million yuan from institutional investors, while retail investors contributed a net inflow of 6.46 million yuan [3]

Market Overview - The personal care products sector increased by 0.64% on January 9, with Dengkang Oral leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Stock Performance - Key stocks in the personal care sector showed varied performance, with Dengkang Oral closing at 39.19, up 1.79% on a trading volume of 15,000 shares and a transaction value of 58.84 million yuan [1] - Other notable performers included: - Zhongshun Jierou at 8.38, up 1.09%, with a trading volume of 164,500 shares and a transaction value of 137 million yuan [1] - Wanjian Medical at 39.17, up 1.03%, with a transaction value of 166 million yuan [1] - Liangmian Needle at 5.88, up 1.03%, with a trading volume of 119,500 shares and a transaction value of 69.76 million yuan [1] Capital Flow - The personal care products sector experienced a net outflow of 9.1265 million yuan from institutional investors and 14.5833 million yuan from speculative funds, while retail investors saw a net inflow of 23.7098 million yuan [2] - Detailed capital flow for specific stocks included: - Runben Co. with a net inflow of 4.5229 million yuan from institutional investors, but a net outflow of 6.0816 million yuan from speculative funds [3] - Yiyi Co. had a net outflow of 51,000 yuan from institutional investors, but a net inflow of 619.27 million yuan from retail investors [3] - Dengkang Oral saw a net outflow of 1.5334 million yuan from institutional investors [3]

Market Overview - The personal care products sector increased by 0.52% on January 8, with Beijia leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Stock Performance - Beijia (603059) closed at 31.87, up 3.78% with a trading volume of 26,700 shares and a transaction value of 84.12 million yuan [1] - Reliable Co. (301009) closed at 12.93, up 1.41% with a trading volume of 29,000 shares [1] - HaoYue Care (600509) closed at 31.74, up 1.15% with a trading volume of 22,200 shares [1] - Other notable stocks include Jeya Co. (301108) at 34.39 (+0.88%), Liangmian Needle (600249) at 5.82 (+0.87%), and Runben Co. (603193) at 24.84 (+0.44%) [1] Capital Flow - The personal care products sector experienced a net outflow of 6.63 million yuan from institutional investors and 11.89 million yuan from speculative funds, while retail investors saw a net inflow of 18.52 million yuan [2] - The capital flow for individual stocks shows that Baia Co. (003006) had a net inflow of 5.69 million yuan from institutional investors, while it faced a net outflow of 12.99 million yuan from speculative funds [3] - Jeya Co. (301108) had a net outflow of 3.41 million yuan from institutional investors, but a net inflow of 2.17 million yuan from retail investors [3]

Core Viewpoint - The personal care products sector experienced a decline of 1.31% on January 7, with Yiyi Co., Ltd. leading the drop. The Shanghai Composite Index rose by 0.05% to close at 4085.77, while the Shenzhen Component Index increased by 0.06% to 14030.56 [1]. Market Performance - The closing prices and changes for key stocks in the personal care sector are as follows: - Beijiajie: 30.71, +0.46% - Jieya Co.: 34.09, +0.15% - Haoyue Care: 31.38, -0.03% - Runben Co.: 24.73, -0.36% - Dengkang Oral: 38.50, -0.88% - Kela Co.: 12.75, -1.01% - Wanjian Medical: 38.60, -1.08% - Liangmian Needle: 5.77, -2.04% - Baiya Co.: 21.13, -2.22% - Zhongshun Jiesang: 8.31, -2.46% [1][2]. Capital Flow - On that day, the personal care products sector saw a net outflow of 755.65 million yuan from institutional investors, while retail investors experienced a net outflow of 2027.61 million yuan. Conversely, speculative funds had a net inflow of 2783.26 million yuan [2][3]. Individual Stock Capital Flow - The capital flow for individual stocks in the personal care sector is as follows: - Zhongshun Jiesang: Net inflow of 804.63 million yuan from institutional investors, with a net outflow of 1643.93 million yuan from retail investors [3]. - Wanjian Medical: Net inflow of 610.21 million yuan from institutional investors, with a slight net outflow from retail investors [3]. - Haoyue Care: Net inflow of 338.41 million yuan from institutional investors, but a significant net outflow from retail investors [3]. - Baiya Co.: Net inflow of 240.08 million yuan from institutional investors, with a net outflow from retail investors [3].

Market Overview - The personal care products sector increased by 0.23% on December 31, with Yanjiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Yanjiang Co., Ltd. (300658) closed at 14.82, up 11.68% with a trading volume of 314,600 shares and a transaction value of 445 million yuan [1] - Other notable stocks include: - Dengkang Oral (001328) at 39.48, up 1.23% [1] - Zhongshun Jierou (002511) at 8.56, up 1.06% [1] - Beijia Clean (603059) at 30.08, up 0.37% [1] - Reliable Co., Ltd. (301009) at 12.68, up 0.32% [1] - Runben Co., Ltd. (603193) at 24.23, up 0.12% [1] - Haoyue Nursing (605009) at 30.90, up 0.03% [1] - Ziya Co., Ltd. (003006) at 21.84, down 0.46% [1] - Wanjian Medical (300888) at 37.84, down 0.58% [1] - Liangmian Needle (600249) at 5.75, down 1.71% [1] Capital Flow - The personal care products sector experienced a net outflow of 31.67 million yuan from institutional investors, while retail investors saw a net inflow of 26.33 million yuan [2] - The capital flow for individual stocks shows: - Yanjiang Co., Ltd. had a net inflow of 18.80 million yuan from institutional investors [3] - Dengkang Oral had a net inflow of 0.90 million yuan from retail investors [3] - Reliable Co., Ltd. had a net outflow of 3.37 million yuan from institutional investors [3] - Zhongshun Jierou had a net outflow of 7.21 million yuan from institutional investors [3] - Yiyi Co., Ltd. had a net outflow of 9.23 million yuan from institutional investors [3]

证券代码：605009 证券简称：豪悦护理 公告编号：2026-001 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。 一、对外投资概述 根据杭州豪悦护理用品股份有限公司（以下简称"公司"）整体战略规划， 为拓展公司海外业务发展需要，于 2025 年 8 月 29 日召开第三届董事会第十六次 会议审议通过了《关于对外投资暨设立坦桑尼亚子公司并建设生产基地的议案》， 同意公司联合杭州伊蓓佳护理用品有限公司（以下简称"伊蓓佳"）在坦桑尼亚 设立全资子公司佰俪安（坦桑尼亚）有限公司。具体内容详见公司于 2025 年 8 月 30 日披露的《关于对外投资暨设立坦桑尼亚子公司并建设生产基地的公告》 （公告编号：2025-043）。 二、对外投资进展情况 截至本公告披露日，公司已取得浙江省发展和改革委员会出具的《项目备 案通知书》（浙发改境外备字[2025]351 号）及浙江省商务厅出具的《企业境外 投资证书》（境外投资证第 N300202501002 号）。海外子公司于近日完成工商登记 手续，取得了当地主管部门签发的注册登记证明文件。具 ...

Core Viewpoint - Haoyue Care (605009.SH) has obtained necessary approvals for its overseas investment, indicating a strategic move towards international expansion [1] Group 1: Regulatory Approvals - The company has received the "Project Filing Notification" from the Zhejiang Provincial Development and Reform Commission [1] - The company has also secured the "Overseas Investment Certificate" from the Zhejiang Provincial Department of Commerce [1] Group 2: Corporate Actions - The overseas subsidiary has recently completed its business registration procedures [1] - The subsidiary has obtained the registration certificate issued by the local regulatory authority [1]