浙江哈尔斯真空器皿股份有限公司 董事和高级管理人员持有和买卖本公司股票管理制度 浙江哈尔斯真空器皿股份有限公司 董事和高级管理人员持有和买卖本公司股票管理制度 （2025 年 10 月，经第六届董事会第十八次会议审议通过） 第一章 总 则 第一条 为加强浙江哈尔斯真空器皿股份有限公司（以下简称"公司"或"本 公司"）对董事和高级管理人员持有及买卖本公司股票的管理工作，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管 理》等法律法规、规范性文件和《浙江哈尔斯真空器皿股份有限公司章程》（以 下简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事和高级管理人员及本制度第十九条规定的自 然人、法人或其他组织持有及买卖公司股票管理。公司董事和高级管理人员从事 融资融券交易时，适用本制度。公司董事、高级管理人员委托他人代行上述行为， 视作本人所为。 第三条 公司董事和高级管理人员在买卖公司股票及其衍 ...

浙江哈尔斯真空器皿股份有限公司 股东会议事规则 浙江哈尔斯真空器皿股份有限公司 股东会议事规则 （2025 年 10 月，需经公司 2025 年第五次临时股东会审议通过后生效） 第一章 总 则 第一条 为规范浙江哈尔斯真空器皿股份有限公司（以下简称"公司"）的行 为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）《上市公 司股东会规则》等有关法律、法规、规范性文件及《浙江哈尔斯真空器皿股份有 限公司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临 ...

Financial Performance - Q3 2025 revenue was CNY 865,551,624.51, a decrease of 11.19% year-on-year, while year-to-date revenue increased by 2.94% to CNY 2,436,971,539.78[5] - Net profit attributable to shareholders was CNY 8,771,935.72, down 90.89% year-on-year, with year-to-date net profit decreasing by 55.49% to CNY 100,123,499.56[5] - Basic earnings per share for Q3 2025 was CNY 0.02, a decline of 90.48% compared to the same period last year[5] - Total operating revenue for the current period reached ¥2,436,971,539.78, an increase of 2.9% compared to ¥2,367,389,237.90 in the previous period[30] - Total operating costs increased to ¥2,302,439,899.95, up 9.5% from ¥2,103,055,835.76 in the previous period[30] - Net profit for the current period was ¥99,857,408.12, a decrease of 55.7% from ¥225,503,385.34 in the previous period[31] - Operating profit decreased to ¥116,633,518.21, down 52.9% from ¥247,273,837.24 in the previous period[31] - The total comprehensive income for the current period was ¥131,212,328.60, down from ¥238,969,481.34 in the previous period[31] - Basic and diluted earnings per share decreased to ¥0.22 from ¥0.49 in the previous period[31] Assets and Liabilities - Total assets increased by 12.31% year-on-year to CNY 3,792,181,315.70 as of the end of the reporting period[5] - The company's current liabilities increased to RMB 1,473,119,584.73 from RMB 1,182,588,896.44, indicating a rise in short-term financial obligations[28] - The company's total equity attributable to shareholders decreased to RMB 1,701,317,761.82 from RMB 1,720,679,007.72, indicating a slight decline in shareholder value[29] - The company reported an increase in inventory to RMB 649,791,633.36 from RMB 536,589,145.33, suggesting a buildup of stock[27] - Long-term borrowings rose to RMB 562,920,464.09 from RMB 416,522,928.34, indicating increased leverage[28] - The company’s total liabilities increased to RMB 2,097,185,874.49 from RMB 1,661,791,878.75, reflecting a rise in overall debt levels[28] Cash Flow - Cash flow from operating activities decreased by 57.74% year-on-year, attributed to profit decline and increased inventory from ramping up production in Thailand[13] - Cash flow from operating activities generated a net amount of ¥103,913,278.61, a decline of 57.7% compared to ¥245,883,858.38 in the previous period[32] - Cash flow from investing activities resulted in a net outflow of ¥411,894,723.88, worsening from a net outflow of ¥275,702,128.81 in the previous period[32] - Cash flow from financing activities generated a net inflow of ¥202,971,261.87, compared to a net inflow of ¥10,713,795.08 in the previous period[33] - The ending balance of cash and cash equivalents was ¥696,356,934.72, down from ¥836,964,784.28 in the previous period[33] Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,163[15] - The largest shareholder, Lü Qiang, holds 37.82% of the shares, totaling 176,327,685 shares[15] - Lü Qiang and his concerted action parties hold a combined total of 223,874,485 shares, representing 48.01% of the total share capital[21] - The company’s repurchase account held 8,244,179 shares at the end of the reporting period, accounting for 1.77% of total shares[15] - The company completed a share buyback plan, repurchasing a total of 5,605,550 shares, which accounts for approximately 1.20% of the total share capital[25] - The total amount spent on share repurchases reached RMB 6,021,777.50, with the latest purchases made by major shareholders[22] - The company plans to use between RMB 80 million and RMB 160 million for future share buybacks, with a maximum repurchase price set at RMB 10.85 per share[23] - The company plans for Lü Lizhen and Ouyang Bo to increase their holdings by investing between RMB 6 million and RMB 12 million within six months starting April 9, 2025[19] - Ouyang Bo has increased his holdings by 250,000 shares, bringing his total to 14,093,800 shares, or 3.02% of the total[21] Future Outlook and Regulatory Matters - The company expects gradual improvement in performance as international trade stabilizes and overseas production capacity ramps up[10] - The company plans to issue A-shares to specific investors, with the proposal approved by the board on December 29, 2023[16] - The Shenzhen Stock Exchange accepted the company's application for issuing shares to specific investors on January 4, 2025[16] - The company received approval from the China Securities Regulatory Commission for the stock issuance on September 3, 2025[18] - The company’s board will handle the stock issuance matters within the specified timeframe and fulfill information disclosure obligations[18] - The third quarter financial report has not been audited[34] - The new accounting standards will be implemented starting from 2025[35]

特别提示： 1、拟聘任会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下 简称"致同所"）。 证券代码：002615 证券简称：哈尔斯 公告编号：2025-088 浙江哈尔斯真空器皿股份有限公司 关于聘任会计师事务所的公告 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。 2、原聘任会计师事务所名称：天健会计师事务所（特殊普通合伙）（以下 简称"天健所"）。 3、上年度审计意见类型：标准无保留意见的审计报告和标准无保留意见的 内部控制审计报告。 4、变更会计师事务所原因：经公司审慎评估和研究，综合考虑公司未来经 营发展情况和对审计服务的需求，并结合《国有企业、上市公司选聘会计师事务 所管理办法》中有关年度审计会计师事务所轮换的规则，拟聘任致同所为公司 2025 年度财务报告审计与内部控制审计机构。公司已就本次聘任会计师事务所 事项与前后任会计师事务所进行了事前沟通，前后任会计师事务所均已明确知悉 本次变更事项。 5、本次聘任会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的有关规 ...

证券代码：002615 证券简称：哈尔斯 公告编号：2025-087 浙江哈尔斯真空器皿股份有限公司 其中，《利润分配管理制度》《股东会议事规则》《董事会议事规则》《独 立董事工作制度》《累积投票制度》《控股股东和实际控制人行为规范》《对外 投资管理制度》《对外担保管理制度》《关联交易管理细则》《募集资金管理制 度》在第六届董事会第十八次会议审议通过之后，尚需提请公司股东会审议批准。 特此公告。 浙江哈尔斯真空器皿股份有限公司董事会 2025年10月31日 关于制定、修订公司治理相关制度的公告 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。 浙江哈尔斯真空器皿股份有限公司（以下简称"公司"）于2025年10月30 日召开第六届董事会第十八次会议，审议通过了《关于制定、修订公司治理相关 制度的议案》。现将具体情况公告如下： 为进一步完善公司治理、规范公司运作，公司根据《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作》等相关法律、法规及规范性文件的规定，并结合 《浙江哈尔斯真空器皿股份有限 ...

证券代码：002615 证券简称：哈尔斯 公告编号：2025-086 浙江哈尔斯真空器皿股份有限公司 关于修订《公司章程》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。 浙江哈尔斯真空器皿股份有限公司（以下简称"公司"）于2025年10月30 日召开第六届董事会第十八次会议，审议通过了《关于修订<公司章程>的议案》， 该议案尚需提交公司股东会审议，现将有关情况公告如下： 一、关于修订《公司章程》的具体情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《上市公司章程指引》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第1号——主板上市公司规范运作》等相关法律法规及 规范性文件的规定，公司拟对《浙江哈尔斯真空器皿股份有限公司章程》（以下 简称"《公司章程》"）的部分条款进行修订。 同时，为全面贯彻落实法律法规及监管要求，进一步提升公司治理水平，根 据《中华人民共和国公司法》《上市公司章程指引》等规定，对公司治理结构进 行调整，公司同意不再设置监事会，审计与风险管理委员会更名为审计委员会， 并由董事会审计委 ...

Market Overview - The Shanghai Composite Index is at 3981.95 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 12,201.25 billion yuan [1] Stocks Breaking Annual Line - A total of 44 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Weiston (5.84%) - Yongfu Co., Ltd. (5.49%) - Zhixiang Jintai (4.58%) [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Weiston: Today's increase of 13.21%, turnover rate of 19.88%, latest price at 55.62 yuan [1] - Yongfu Co., Ltd.: Today's increase of 8.21%, turnover rate of 2.57%, latest price at 26.37 yuan [1] - Zhixiang Jintai: Today's increase of 6.55%, turnover rate of 5.49%, latest price at 30.10 yuan [1] - Other stocks with lower deviation rates include: - Qiyuan (0.77%) - Hars (0.71%) - Huaxi Biological (0.66%) [2]

Group 1 - The article discusses the phenomenon of "homophonic puns" in the A-share market, where certain stocks are associated with well-known figures like "Yi Zhongtian" and "Ji Lianhai" due to their phonetic similarities [1][2] - The companies mentioned, such as Xinyisheng (300502), Zhongji Xuchuang (300308), and Tianfu Communication (300394), have seen their stock prices double this year and increase over tenfold from their lows in previous years, driven by the popularity of the CPO concept [1] - The article highlights that these associations are often superficial and do not reflect any real connection between the companies and the figures they are linked to, indicating a trend of speculative trading based on market attention rather than fundamentals [2] Group 2 - Investors are cautioned against relying on homophonic puns for long-term investment strategies, as this approach is deemed unreliable and carries significant risks [2] - An example provided is Chuan Dazhi Sheng (002253), which was linked to "Trump" and faced a decline of over 20% despite a general market uptrend, illustrating the potential pitfalls of such speculative investments [2] - The article emphasizes the importance of understanding the fundamentals of companies before making investment decisions, rather than succumbing to the impulse of short-term speculation based on trends [2]

Group 1: Market Overview - In Q3 2025, the number of listed private placement projects in the A-share market reached 42, an increase of 5 projects quarter-on-quarter and 22 projects year-on-year, raising a total of 773.71 billion yuan, a year-on-year increase of 256.70%[10] - The average absolute return of the 24 auction projects that were unlocked in Q3 2025 was 38.67%, with a winning rate of 87.50%, both figures being the highest since 2022[29] - The average market price discount rate for auction projects in Q3 2025 was 14.48%, reflecting a quarter-on-quarter increase of 1.25%[14] Group 2: Project Dynamics - The number of auction projects increased to 27 in Q3 2025, with a total fundraising of 420.53 billion yuan, marking a quarter-on-quarter increase of 79.68%[10] - The average number of inquiry institutions per project was 25, with an average allocation of 14 institutions, indicating heightened participation in the auction process[26] - The proportion of projects with a base price issuance dropped to a near three-year low of 7.41%[14] Group 3: Future Outlook - In Q4 2025, the expected index range for the Shanghai Composite Index on the issuance date of unlocked auction projects is between 3238.23 and 3429.76 points, indicating a strong potential for profit from unlocked projects[4] - The number of pending projects for review is currently low at 62, suggesting limited supply in a bullish market environment[4] - The average expected discount rate for auction projects is anticipated to remain around 10%[4] Group 4: Risk Factors - Risks include slower-than-expected progress in the review of private placements, fluctuations in secondary market stock prices, and changes in the market environment for private placement pricing[4]

Group 1: Share Buyback Overview - The company approved a share buyback plan on April 20, 2025, with a total funding amount between RMB 80 million and RMB 160 million, and a maximum buyback price of RMB 11.00 per share [2] - The maximum buyback price was adjusted to RMB 10.85 per share after the 2024 annual equity distribution [3] - As of September 30, 2025, the company had repurchased 5,605,550 shares, accounting for 1.20% of the total share capital, with a total expenditure of RMB 44,983,747 [4] Group 2: Compliance and Regulations - The share buyback process adhered to relevant laws and regulations, including the Shenzhen Stock Exchange's guidelines [5] - The company did not repurchase shares during periods that could significantly impact the stock price or during other restricted periods [6] - The buyback price range and funding sources complied with the approved buyback plan [7] Group 3: Employee Stock Ownership Plan (ESOP) - The shares for the 2024 Employee Stock Ownership Plan (ESOP) were sourced from the shares repurchased by the company [8] - The ESOP involved 65 employees who subscribed to a total of 7,704,796.68 shares, with a total subscription amount of RMB 7,704,796.68 [11] - The shares were transferred at a price of RMB 2.92 per share, and the total shares held under the ESOP amounted to 10,198,629 shares, representing 2.19% of the total share capital [12][14] Group 4: Accounting and Reporting - The company will follow the accounting standards for share-based payments as per the relevant regulations [15] - The total repurchased shares of 10,198,629 have been fully allocated to the ESOP, with no discrepancies between the intended and actual use of the repurchased shares [16]