证券代码：002615 证券简称：哈尔斯 公告编号：2025-080 浙江哈尔斯真空器皿股份有限公司 关于控股股东一致行动人增持股份计划实施完成的公告 吕丽珍女士、欧阳波先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 1、浙江哈尔斯真空器皿股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日披露了《关于控股股东一致行动人增持公司股份计划的公告》（公告编号： 2025-027），控股股东吕强先生之一致行动人吕丽珍女士、欧阳波先生计划自 2025 年 4 月 9 日起 6 个月内以自有资金或自筹资金通过集中竞价方式增持公司股份， 合计拟增持股份的金额不低于人民币 600 万元，不超过人民币 1,200 万元。 2、截至本公告披露日，吕丽珍女士、欧阳波先生使用自有资金通过深圳证 券交易所交易系统以集中竞价交易方式合计增持公司股份 765,000 股，占公司当 前总股本的 0.16%，合计增持金额为人民币 6,021,777.50 元（不含税费）。实际 增持股份金额已超过本次增持计划下 ...

证券代码：002615 证券简称：哈尔斯 公告编号：2025-079 浙江哈尔斯真空器皿股份有限公司 关于回购公司股份比例达到 1%暨回购进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、回购股份的基本情况 公司于 2025 年 4 月 20 日召开第六届董事会第十五次会议，审议通过了《关 于回购部分社会公众股份的方案》，同意公司使用自有资金及股票回购专项贷款， 通过深圳证券交易所交易系统以集中竞价交易或其他法律法规允许的方式回购 公司部分社会公众股份，回购资金总金额不低于人民币 8,000 万元（含）且不超 过人民币 16,000 万元（含），回购价格不超过人民币 11.00 元/股（含），回购 股份用于未来实施股权激励计划或员工持股计划，回购股份实施期限为自公司董 事会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2025 年 4 月 22 日、4 月 24 日、4 月 26 日分别刊登于《证券时报》《证券日报》《上海证 券报》以及巨潮资讯网（www.cninfo.com.cn）的《关于回购部分社会公众股份的 方案公告》（公告编 ...

北京德恒（杭州）律师事务所 关于 浙江哈尔斯真空器皿股份有限公司 控股股东一致行动人增持公司股份的 法律意见 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310016 电话：(+86)0571-86508080 传真：(+86)0571-8735775 北京德恒（杭州）律师事务所 关于浙江哈尔斯真空器皿股份有限公司 控股股东一致行动人增持公司股份的法律意见 北京德恒（杭州）律师事务所 关于浙江哈尔斯真空器皿股份有限公司 控股股东一致行动人增持公司股份的 法律意见 德恒【杭】书（2025）第 09016 号 致：浙江哈尔斯真空器皿股份有限公司 北京德恒（杭州）律师事务所 关于浙江哈尔斯真空器皿股份有限公司 控股股东一致行动人增持公司股份的法律意见 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，独立、客观、公正地出具本法律意见，保证本法律意见 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所律师同意将本法律意见作为本次增持必备文件之一，随其他材料根据相 关规定及监管部门的要求履行申报手续或公开披露，并对所出具的法律意见承 ...

Core Viewpoint - The company’s controlling shareholders plan to increase their holdings by an amount ranging from 6 million to 12 million yuan within a six-month period starting from April 9, 2025 [1] Group 1 - The shareholders, Lü Lizhen and Ouyang Bo, have already increased their holdings by purchasing 765,000 shares, which represents 0.16% of the company's total share capital, at a cost of 6.0218 million yuan [1] - Lü Lizhen acquired 515,000 shares, while Ouyang Bo purchased 250,000 shares as part of the completed increase in holdings [1]

Core Points - The company announced a share repurchase plan, starting from September 2, 2025, to September 26, 2025, involving the repurchase of 4.8456 million shares, which accounts for approximately 1.04% of the total share capital [1] - The highest price for the repurchased shares was 8.41 CNY per share, while the lowest price was 7.69 CNY per share [1] - The total amount spent on the share repurchase was 38.9859 million CNY, excluding transaction fees such as stamp duty and commission [1] - The progress of the share repurchase complies with relevant laws and regulations as well as the company's repurchase plan requirements [1]

Company Overview - Harls Co., Ltd. is located in Yongkang City, Zhejiang Province, and was established on May 23, 1995. The company was listed on September 9, 2011. Its main business involves the research, design, production, and sales of stainless steel vacuum insulated containers [2] - The revenue composition of Harls includes 87.54% from vacuum containers, 10.52% from aluminum bottles and others, and 1.94% from supplementary sources [2] - As of June 30, 2025, the number of shareholders reached 49,700, an increase of 60.21% from the previous period, while the average circulating shares per person decreased by 37.62% to 6,159 shares [2] Stock Performance - As of September 18, Harls' stock price increased by 2.08% to 8.33 CNY per share, with a trading volume of 44.08 million CNY and a turnover rate of 1.76%, resulting in a total market capitalization of 3.884 billion CNY [1] - Year-to-date, Harls' stock price has risen by 8.17%, with a 1.46% increase over the last five trading days, a 6.51% decrease over the last 20 days, and a 2.46% increase over the last 60 days [2] Financial Performance - For the first half of 2025, Harls achieved a revenue of 1.571 billion CNY, representing a year-on-year growth of 12.83%. However, the net profit attributable to shareholders decreased by 29.00% to 91.35 million CNY [2] - Since its A-share listing, Harls has distributed a total of 656 million CNY in dividends, with 255 million CNY distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders of Harls include a new entrant, Bosera Phoenix Leading Mixed A (013450), holding 1.5042 million shares. Meanwhile, two funds, China Merchants Quantitative Selected Stock Initiated A (001917) and China Merchants Growth Quantitative Selected Stock A (020901), have exited the top ten list [3]

Core Insights - The letter from the chairman of Hars to investors highlights the company's 40-year journey and its evolution in the vacuum vessel industry, marking significant milestones such as its establishment in 1996 and becoming the first listed company in the Chinese cup and kettle industry in 2011 [1][3] Industry Overview - The Chinese cup and kettle industry has undergone a transformation from technology introduction to brand emergence and consumption upgrade, with Hars actively participating in this evolution [2] - The North American market has seen explosive growth in the cup and kettle sector driven by expanded consumption scenarios, product innovation, and brand rejuvenation strategies [2] - The outdoor activities market in Europe and America has transformed thermal cups from mere tools to essential items for outdoor activities, with brands like YETI and Stanley leading this trend [2] - In the first half of 2024, China's thermal cup exports reached $2.354 billion (approximately 17 billion RMB), a year-on-year increase of 582.7%, with Zhejiang Yongkang contributing about 70% of the total export volume [2] Company Performance - Hars reported a nearly 40% year-on-year increase in revenue for 2024, growing from 510 million RMB to 3.4 billion RMB over thirteen years, with cumulative dividends of 722 million RMB [3] - The company aims to enhance its research and development, products, branding, and channels, positioning each cup as a "super interface" for users' lifestyles [3] Market Challenges and Strategies - Despite rapid industry expansion, international market uncertainties have impacted Hars, particularly in the second quarter, where OEM revenue growth slowed due to unclear tariff policies [4] - The company has seen a slight increase in revenue concentration from its top five clients, indicating a structural adjustment in the foreign market [4] - Hars is accelerating the construction of its factory in Thailand to mitigate tariff disruptions, with the second phase of the factory reaching production capacity in the first half of the year [4] - The company has received positive feedback from core clients as it adapts to new regional expansion strategies and optimizes its supplier system [4]

Group 1: Financial Performance - In Q2 2025, the company's revenue reached 870 million, a year-on-year increase of 6%, while net profit attributable to the parent company was 50 million, down 49% year-on-year [1] - For H1 2025, the company reported a total revenue of 1.57 billion, up 13% year-on-year, and a net profit of 90 million, down 29% year-on-year [1] - The overall gross margin for H1 2025 was 28.7%, a decrease of 1 percentage point year-on-year, with specific margins for vacuum vessels and aluminum bottles at 27.4% and 40.3%, respectively [1] Group 2: Revenue Breakdown - The revenue from vacuum vessels was 1.38 billion, accounting for 87.5% of total revenue, with a year-on-year growth of 13% [1] - Revenue from aluminum bottles and other businesses was 170 million, representing 10.5% of total revenue, with a year-on-year increase of 11% [1] - Domestic revenue was 210 million, up 5% year-on-year, while overseas revenue was 1.37 billion, up 14% year-on-year, making up 87% of total revenue [1] Group 3: Cost and Expenses - The company experienced an increase in expense ratios across sales, management, R&D, and financial costs, with financial costs rising significantly due to fluctuations in the USD exchange rate [1] - The net profit margin for H1 2025 was 5.8%, down 3.5 percentage points year-on-year [1] Group 4: Business Strategy - The company is focusing on expanding its OEM business, particularly in overseas markets, and has established close partnerships with globally recognized brands [2] - The company has made progress in building its own brand, with the Harls brand center undergoing a dual upgrade and establishing a complete end-to-end operational team [2] - The SIGG brand is enhancing its sales network in Europe and collaborating with high-end brands like LV and Bentley to strengthen its market presence [2] Group 5: Future Outlook - The company has adjusted its revenue and profit forecasts for 2025-2027, expecting revenues of 3.8 billion, 4.4 billion, and 5.1 billion, and net profits of 270 million, 330 million, and 410 million, respectively [3] - The expected EPS for the same period is 0.6, 0.7, and 0.9, with corresponding PE ratios of 14, 11, and 9 [3]

证券代码：002615 证券简称：哈尔斯 公告编号：2025-077 浙江哈尔斯真空器皿股份有限公司 2025 年第四次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 1、会议召开情况 （1）现场会议召开时间：2025 年 9 月 12 日（周五）15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 9 月 12 日 9:15—9:25,9:30—11:30 和 13:00—15:00。通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 9 月 12 日 9:15—15:00。 （3）会议召开地点：浙江省永康市哈尔斯路 1 号印象展厅 3 楼。 （4）召开方式：现场表决与网络投票相结合的方式。 （5）会议召集与主持人：董事会召集，董事长吕强先生主持。 （6）本次股东大会的召集、召开符合《中华人民共和国公司法》《深圳证 券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 2、会议出席情况 参加本次会议的股东及股东授权代 ...

浙江哈尔斯真空器皿股份有限公司（以下简称"公司"）第六届董事会第十七 次会议通知于 2025 年 9 月 7 日以书面、电子邮件等方式送达全体董事，会议于 2025 年 9 月 12 日以通讯表决的方式召开。本次会议应出席董事 8 名，实际出席 董事 8 名。会议由公司董事长吕强先生召集并主持。本次会议的召集、召开符合 《公司法》等法律法规及规范性文件和《公司章程》的规定，形成的决议合法有 效。 一、会议审议情况 经与会董事审议，形成了以下决议： （一）审议通过《关于选举代表公司执行公司事务的董事的议案》 证券代码：002615 证券简称：哈尔斯 公告编号：2025-078 浙江哈尔斯真空器皿股份有限公司 第六届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 第六届董事会第十七次会议决议。 特此公告。 浙江哈尔斯真空器皿股份有限公司董事会 2025 年 9 月 13 日 表决结果：8 票同意、0 票反对、0 票弃权。 公司董事会同意选举吕强先生为公司第六届董事会代表公司执行公司事务 的董事，即法定代表人，任期自本次董事会审议通过之日 ...