Core Viewpoint - The company, Zhejiang Hars Vacuum Vessel Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 1.50 per 10 shares for all shareholders, approved at the shareholders' meeting on May 12, 2025 [1][2]. Summary by Sections 1. Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 1.50 per 10 shares (including tax) based on a total share capital of 466,267,732 shares, excluding 2,638,629 repurchased shares, resulting in a base of 463,629,103 shares for the distribution [2][3]. 2. Taxation Details - For overseas institutions and certain individual shareholders, the cash dividend will be RMB 1.35 per 10 shares after tax. The company will not withhold individual income tax at this stage, which will be calculated based on the holding period when shares are sold [2][3]. 3. Key Dates - The record date for the profit distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [2][3]. 4. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [3][4]. 5. Total Dividend Amount - The total amount for this dividend distribution is calculated as 463,629,103 shares multiplied by RMB 0.15 per share, resulting in a total of RMB 69,544,365.45 [3][4]. 6. Adjustments Post Distribution - Following the distribution, the maximum repurchase price will be adjusted to approximately RMB 10.85 per share, reflecting the cash dividend deduction from the previous maximum price of RMB 11.00 per share [4]. 7. Consultation Information - For inquiries, the company has provided contact details, including a phone number and address for consultation [5].

证券代码：002615 证券简称：哈尔斯 公告编号：2025-049 浙江哈尔斯真空器皿股份有限公司 2024年年度权益分派实施公告 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。 浙江哈尔斯真空器皿股份有限公司（以下简称"公司"）2024 年年度权益分 派方案已获 2025 年 5 月 12 日召开的 2024 年年度股东大会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、经公司 2024 年年度股东大会审议通过的《2024 年度利润分配预案》， 拟以实施权益分派股权登记日的公司总股本扣除公司回购专用证券账户中的库 存股份数量为基数，向全体股东每 10 股派发现金红利人民币 1.50 元(含税)，本 次利润分配不送红股、不进行资本公积金转增股本。本次利润分配预案披露之日 起至实施权益分派股权登记日期间公司总股本发生变动的，公司将按照分配比例 不变的原则对分配总额进行调整。具体内容详见公司于 2025 年 4 月 22 日在《证 券时报》《证券日报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）发布 的《关于 ...

证券代码：002615 证券简称：哈尔斯 公告编号：2025-050 浙江哈尔斯真空器皿股份有限公司 关于调整股份回购价格上限的公告 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、股份回购的基本情况 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 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》，同意使用不少于人民币 8,000 万元（含）且不超过人民币 16,000 万元（含） 的自有资金及股票回购专项贷款，采取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，回购价格不超过人民币 11.00 元/股（含），用于未 来实施股权激励计划或员工持股计划。具体回购资金总额、回购股份的数量及其 占公司总股本的比例以回购完成时实际情况为准。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 ...

Investment Rating - The report indicates a positive outlook for the light industry, particularly in personal care and jewelry sectors, with several companies exceeding expectations in Q1 2025 [3][5][6]. Core Insights - The light industry shows a steady performance, with essential consumer goods outperforming overall trends. Companies like Baiya Co., Haoyue Care, and Chaohongji have reported better-than-expected results in Q1 2025 [3][5][6]. - The two-wheeler and motorcycle sectors are experiencing unexpected growth driven by new national standards and government subsidies, with companies like Ninebot and Chunfeng Power also exceeding expectations in Q1 2025 [3][5][12]. - Export demand remains strong, with product structure improvements and favorable exchange rates supporting profitability for companies like Jiangxin Home and Jiayi Co. in Q1 2025 [3][5][20]. - The home furnishing sector is benefiting from government subsidies, leading to a reduction in revenue decline, with leading companies like Kuka Home and Oppein showing slightly better-than-expected performance in Q1 2025 [3][5][20]. - The packaging industry maintains a stable structure, with leading companies increasing their market share, while metal packaging profitability is slightly under pressure [3][5][20]. - The paper industry has seen a continued decline in profitability in H2 2024, but Q1 2025 shows signs of recovery, with companies like Sun Paper benefiting from integrated supply chain advantages [3][5][20]. Summary by Sections Light Industry - Revenue recovery is evident in Q1 2025, with essential consumer goods showing stronger growth compared to optional and mass consumer goods. The revenue growth rates for essential consumer goods were 20.4% in Q1 2025, while mass consumer goods showed a decline of 0.9% [6][7][10]. - Profitability remains weaker than revenue growth, with net profits for essential consumer goods declining by 49.8% in Q3 2024, but showing a slight recovery of 1.5% in Q1 2025 [7][11]. Two-Wheeler & Motorcycle - The domestic two-wheeler market is benefiting from a transition to new national standards, with revenue growth rates of 50.9% in Q1 2025. Profit margins are improving due to product upgrades and reduced price competition [12][13][14]. - Export performance for motorcycles is also strong, with revenue growth of 32.2% in Q1 2025, driven by seasonal demand and product upgrades [14][19]. Exports - Export demand continues to be robust, with key categories like fitness equipment and insulated cups showing double-digit growth. Companies like Jiayi Co. and Hars have reported significant revenue increases of 67% and 22% respectively in Q1 2025 [20][23]. - The exchange rate has positively impacted export performance, with the USD/CNY exchange rate showing a slight depreciation, benefiting exporters [20][23]. Home Furnishing - The home furnishing sector is experiencing a narrowing of revenue decline due to government subsidies, with leading companies like Kuka Home and Oppein showing slight improvements in Q1 2025 [20][23]. Packaging - The packaging industry remains stable, with leading companies increasing their market share. However, profitability in metal packaging is facing slight pressure due to competitive pricing [20][23]. Paper Industry - The paper industry has faced declining profitability, but Q1 2025 shows signs of recovery, with companies like Sun Paper reporting improved performance due to supply chain advantages [20][23].

Group 1: Business Strategy and Market Focus - The company is committed to advancing its OEM business, focusing on product quality, delivery efficiency, responsiveness, and technological innovation to enhance core competitiveness [2] - The company aims to expand in high-potential overseas markets, leveraging strong delivery capabilities for greater breakthroughs [2] - The company is actively exploring key overseas markets while maintaining normal production and order status despite tariff issues [3] Group 2: Market Demand and Trends - The global cup and bottle market is experiencing steady growth, driven by segmented usage scenarios, the rise of outdoor sports, and social media, leading to increased consumption frequency [3] - The demand for thermal containers is robust in Europe and the Asia-Pacific regions, with the latter showing significant potential due to its large population and rapid economic development [3] - The domestic cup and bottle market is undergoing transformation, with products evolving from traditional durable goods to fast-moving consumer goods and lifestyle symbols [4] Group 3: Technological Innovation and Brand Development - The company emphasizes the dual drive of technological and brand strength to reshape industry value standards and enhance brand competitiveness [4] - The company has achieved global leadership in cup sales for three consecutive years, showcasing its strong brand development and operational capabilities [4] - The company is focused on integrating technology and aesthetics to produce high-quality products, aiming to establish "Hars Cup" as a consumer consensus [4] Group 4: Financial and Investment Insights - The company is in the process of issuing shares to specific investors, with ongoing efforts to ensure orderly progress and timely information disclosure [4] - The impact of the share issuance on stock prices will be influenced by multiple factors, including macroeconomic conditions and investor expectations [4]

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 关于浙江哈尔斯真空器皿股份有限公司 本次股东大会采用非累积投票制审议 9 项议案，分别为《2024 年度董事会 工作报告》《2024 年度监事会工作报告》《2024 年度财务决算报告》《2024 年 度利润分配预案》《2024 年年度报告及其摘要》《2025 年度财务预算报告》《关 于公司及子公司向银行申请综合授信额度的议案》《关于 2025 年度使用闲置自 有资金进行理财的议案》《关于 2025 年度开展金融衍生品交易与套期保值业务 的议案》。上述议案或议案的主要内容已经于 2025 年 4 月 22 日公告。 经验证，本所认为，本次股东大会于公告载明的地点和日期如期召开，其召 集和召开程序符合中国法律法规和公司章程的规定。 致：浙江哈尔斯真空器皿股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受浙江哈尔斯真空器皿 股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 楼召开的 ...

证券代码：002615 证券简称：哈尔斯 公告编号：2025-048 浙江哈尔斯真空器皿股份有限公司 2024 年年度股东大会决议公告 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 5 月 12 日（周一）14:30。 （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 5 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 5 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表共计 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 关于浙江哈尔斯真空器皿股份有限公司 2 一、本次股东大会的召集和召开程序 公司第六届董事会第十五次会议于 2025 年 4 月 20 日审议通过了《关于召开 2024 年年度股东大会的议案》，并于 2025 年 4 月 22 日在《上海证券报》《证 券日报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）等指定信息披露媒体 上刊登了《浙江哈尔斯真空器皿股份有限公司关于召开 2024 年年度股东大会的 通知》的公告。该等公告载明了本次股东大会的届次、召集人、会议召开的合法、 合规性、会议召开的日期、时间、召开方式、会议的股权登记日、出席对象、现 场会议召开地点、提案审议表决情况、提案编码、会议登记等事项，以及参加网 络投票的具体操作流程及备查文件，并说明了股东均有权亲自出席或以书面形式 委托代理人出席本次股东大会和股东委托的代理人不必是公司股东等事项。 2024年年度股东大会的法律意见书 致：浙江哈尔斯真 ...

Core Viewpoint - The announcement details the change in shareholding of Zhejiang Hars Vacuum Vessel Co., Ltd. due to the actions of its controlling shareholder and their concerted parties, indicating a significant increase in their shareholding percentage [1][2]. Shareholding Changes - As of May 7, 2025, the controlling shareholder, Mr. Lv Qiang, and his concerted party, Mr. Ouyang Bo, collectively hold 223,874,485 shares, representing 48.01% of the total share capital [2][3]. - Prior to this change, Mr. Ouyang Bo held 13,843,800 shares (2.97%), and Mr. Lv Qiang's concerted party, Ms. Lv Lizhen, held 20,776,500 shares (4.46%) [1][2]. Share Purchase Plan - The share purchase plan initiated on April 9, 2025, aims to enhance investor confidence and is set to last for six months, with a planned investment between RMB 6 million and RMB 12 million [2][3]. - As of May 7, 2025, Mr. Ouyang Bo has purchased an additional 250,000 shares, increasing his total holdings to 14,093,800 shares (3.02%) [2][3]. Compliance and Regulations - The shareholding changes and the purchase plan comply with relevant laws and regulations, ensuring that the controlling shareholder's status remains unchanged and that the company's share distribution meets listing requirements [3].

浙江哈尔斯真空器皿股份有限公司 证券代码：002615 证券简称：哈尔斯 公告编号：2025-047 总股本的 3.02%；公司控股股东吕强先生及其一致行动人合计持有公司股份 223,874,485 股，占公司总股本的 48.01%。根据《中华人民共和国证券法》《上 市公司收购管理办法》等相关规定，公司控股股东、实际控制人吕强先生及其一 致行动人合计持有公司股份比例变动触及 1%整数倍。 持股比例变动情况如下： | 1．基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | 欧阳波先生 | | | | 住所 | 浙江省永康市经济开发区哈尔斯路 | 1 号 | | | 权益变动时间 2025 | 年 4 月 9 日至 2025 年 5 月 7 | 日 | | | 股票简称 哈尔斯 | 股票代码 | 002615 | | | 变动类型 增加☑ 减少□ （可多选） | 一致行动人 | 有☑ 无□ | | | 是否为第一大股东或实际控制人 | | 是□ 否☑ | | | 2．本次权益变动情况 | | | | | 股份种类（A 股、B 股等） | 增持/减持股数（万股） | ...