证券代码：002615 证券简称：哈尔斯 公告编号：2025-037 浙江哈尔斯真空器皿股份有限公司 关于回购部分社会公众股份的方案公告 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。 重要内容提示： 1、浙江哈尔斯真空器皿股份有限公司（以下简称"公司"）拟使用自有资金 或自筹资金，以集中竞价交易或其他法律法规允许的方式回购公司股份，回购股 份用于未来实施股权激励计划或员工持股计划。 2、回购规模：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）。 3、回购价格：不超过人民币11.00元/股（含），该价格不高于公司董事会审 议通过回购股份决议前30个交易日公司股票交易均价的150%。 4、回购期限：回购股份实施期限为自公司董事会审议通过本次回购股份方 案之日起12个月内。 5、回购资金来源：自有资金或自筹资金。 6、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》，公司控股股东吕强先生的一致行动人吕丽珍女士、欧阳波先生拟自 该公告之日起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 ...

哈尔斯：拟8000万元-1.6亿元回购股份 智通财经4月21日电，哈尔斯(002615.SZ)公告，拟8000万元-1.6亿元回购公司股份，回购股份用于未来 实施股权激励计划或员工持股计划。回购价格不超过11.00元/股。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,331,522,170.62, representing a 38.40% increase compared to ¥2,407,120,446.72 in 2023[17] - Net profit attributable to shareholders for 2024 was ¥286,544,933.32, a 14.72% increase from ¥249,782,380.50 in 2023[17] - The net profit after deducting non-recurring gains and losses was ¥280,464,727.61, up 30.00% from ¥215,734,076.87 in 2023[17] - Cash flow from operating activities increased by 90.73% to ¥462,832,846.15 from ¥242,663,020.57 in 2023[17] - Basic earnings per share for 2024 were ¥0.63, a 16.67% increase from ¥0.54 in 2023[17] - Total assets at the end of 2024 were ¥3,376,414,657.30, a 21.08% increase from ¥2,788,517,302.70 at the end of 2023[17] - Net assets attributable to shareholders increased by 17.23% to ¥1,720,679,007.72 from ¥1,467,825,342.64 at the end of 2023[17] - The company's weighted average return on equity for 2024 was 18.10%, an increase of 0.49 percentage points from 17.61% in 2023[17] Revenue and Market Trends - The company's total revenue for Q1 2024 was approximately CNY 574.78 million, increasing to CNY 964.13 million in Q4 2024, reflecting a year-over-year growth trend[21] - The export value of insulated containers in China for 2024 was approximately USD 4.92 billion, representing a year-over-year growth of 18.91%[24] - The domestic retail sales of consumer goods in China surpassed CNY 12.47 trillion in 2024, with a growth rate of 3.5%[25] - The global cup and bottle market is experiencing steady growth, driven by consumer demand for quality and personalized products, particularly in North America and the Asia-Pacific region[39] Product Development and Innovation - The company has expanded its product line to include smart insulated containers, enhancing user experience with features like temperature display and hydration reminders[28][29] - The company is focusing on sustainability and innovation, aligning with consumer trends towards eco-friendly and smart products[27] - The company achieved significant product innovation by developing a series of multifunctional and uniquely designed products tailored to overseas market demands, enhancing its competitiveness and brand reputation[45] - The company is currently developing new technologies for water quality monitoring and purification, aiming to enhance efficiency and meet consumer health demands[67] - The company is expanding its product line with the HDM series of smart cups, targeting the intelligent product market to meet consumer demands[67] Strategic Acquisitions and Partnerships - The company has made strategic acquisitions, including the full acquisition of Swiss brand SIGG, enhancing its product offerings in the premium segment[34] - The company is actively expanding its brand presence in Europe through the acquisition of SIGG, achieving double-digit sales growth via online channels like Amazon[42] - The company aims to solidify its international presence by optimizing supply chain management and increasing R&D investment to maintain technological advantages[86] Risk Management and Governance - The management highlighted potential risks in future development, urging investors to be cautious[3] - The company acknowledges the risk of raw material price fluctuations, particularly for high-quality stainless steel, which could impact cost control[90] - The company has established a relatively complete governance structure and information disclosure system, ensuring compliance with relevant laws and regulations[99] - The company has implemented a risk prevention mechanism and is committed to strengthening its internal control management system[176] Sustainability and Environmental Responsibility - The company is committed to sustainable development by incorporating eco-friendly materials and advanced processes in its product offerings, aligning with global environmental standards[45] - The company invested over 3.53 million yuan in environmental protection in 2024, primarily for maintenance of environmental facilities and waste treatment[186] - Solar panels installed on the rooftop generated 3.05 million kWh of electricity in 2024, reducing carbon emissions by 1,739.39 tons CO2[187] - The company has not exceeded any pollution discharge standards in its operations, demonstrating compliance with environmental regulations[180] Employee Management and Compensation - The company has implemented a cash dividend policy, proposing to distribute RMB 1.5 per 10 shares (including tax), with a total cash dividend amounting to RMB 69,544,365.45, representing 100% of the total profit distribution[140] - The company has established a dual-channel development path for employees, allowing for salary increases through either position promotion or professional capability certification[134] - The company has a long-term incentive plan for mid-to-senior management and key technical personnel, utilizing restricted stock and employee stock ownership plans to align employee interests with the company's long-term goals[134] - The company emphasizes the importance of a scientific compensation system as a foundation for high-quality development, aiming to create a positive ecosystem for employee and corporate growth[134] Corporate Social Responsibility - The company actively engages in social responsibility, providing support to 70 disabled employees with monetary aid and organizing a summer camp for 95 children of employees[191] - The company donated 1,500 thermos cups to support border patrol efforts and contributed 520 cups to underprivileged children in Lin'an District[192] - The company has established a comprehensive human resources management system to protect employee rights and enhance benefits[191]

Financial Performance - The company's revenue for Q1 2025 was ¥704,082,052.24, representing a 22.50% increase compared to ¥574,779,502.43 in the same period last year[5] - Net profit attributable to shareholders was ¥41,439,375.09, up 31.64% from ¥31,479,632.06 year-on-year[5] - Basic earnings per share increased by 35.11%, reaching ¥0.0912 compared to ¥0.0675 in the previous year[5] - Total operating revenue for the current period reached ¥704,082,052.24, an increase of 22.5% compared to ¥574,779,502.43 in the previous period[20] - Net profit for the period was ¥41,463,551.67, up from ¥31,900,216.90, indicating a year-over-year increase of about 30%[21] - The total comprehensive income for the period was ¥41,070,578.95, compared to ¥8,212,696.48 in the previous period, indicating a substantial increase[22] Expenses and Costs - Research and development expenses rose by 36.85% year-on-year, primarily due to increased costs associated with new product development[10] - The total operating costs increased to ¥658,085,548.34 from ¥541,351,702.99, representing a growth of approximately 21.5% year-over-year[21] - Research and development expenses rose to ¥35,280,230.42 from ¥25,779,579.56, an increase of approximately 37%[21] - The company reported a tax expense of ¥3,100,259.01, up from ¥2,888,635.46, reflecting an increase of approximately 7.3%[21] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 164.69%, amounting to -¥48,335,964.92, attributed to higher cash payments for goods and services[11] - Cash flow from operating activities showed a net outflow of ¥48,335,964.92, a significant decline from a net inflow of ¥74,718,537.10 in the previous period[25] - The company experienced a net cash outflow from investing activities of ¥149,898,341.17, worsening from a net outflow of ¥77,552,794.31 in the previous period[25] - Cash and cash equivalents decreased to ¥641,368,248.92 from ¥787,191,295.70, reflecting a decline of approximately 18.6%[17] - The cash and cash equivalents at the end of the period decreased to ¥637,719,730.17 from ¥914,201,810.74, a decline of about 30%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,372,341,193.23, a slight decrease of 0.12% from the previous year[5] - Total assets amounted to ¥3,372,341,193.23, slightly down from ¥3,376,414,657.30[18] - Total liabilities decreased to ¥1,659,660,293.74 from ¥1,661,791,878.75, a decrease of about 0.1%[18] - Total current liabilities decreased to ¥1,164,258,722.09 from ¥1,182,588,896.44, a decrease of about 1.5%[18] - Long-term borrowings increased to ¥437,147,693.43 from ¥416,522,928.34, reflecting an increase of approximately 4.0%[18] - Equity attributable to the parent company decreased to ¥1,718,712,952.08 from ¥1,720,679,007.72, a decrease of approximately 0.1%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,994[13] - The company held 2,638,629 shares in its repurchase account, representing 0.57% of the total share capital as of March 31, 2025[14] Fair Value and Asset Disposal - The company reported a significant increase of 303.32% in fair value gains compared to the previous year, mainly due to futures fair value changes[10] - The company experienced a 591.65% increase in asset disposal losses compared to the previous year, primarily due to the disposal of idle fixed assets[10] - Accounts receivable decreased to ¥291,811,720.90 from ¥377,043,158.34, a reduction of about 22.6%[17] - Inventory increased to ¥601,949,504.74 from ¥536,589,145.33, marking an increase of approximately 12.2%[17]

哈尔斯（002615）公告，2024年营业收入33.32亿元，同比增长38.40%。归属于上市公司股东的净利润 2.87亿元，同比增长14.72%。基本每股收益0.63元/股，同比增长16.67%。公司拟向全体股东每10股派发 现金红利1.5元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

浙江哈尔斯真空器皿股份有限公司 关于董事长提议回购公司股份的提示性公告 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4月9日收到公司董事长吕强先生出具的 《关于提议公司回购部分股份的函》，现将具体情况公告如下： 一、提议人的基本情况及提议时间 1、提议人：公司董事长吕强先生。 2、提议时间：2025年4月9日。 二、提议回购股份的原因和目的 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002615 证券简称：哈尔斯 公告编号：2025-028 2、回购股份用途：本次回购的股份将用于未来实施股权激励计划或员工持股计划。公司如在股份回购 完成之后36个月内未能实施上述用途，或所回购的股份未全部用于上述用途，未使用的部分将履行相关 程序予以注销。 3、回购股份的方式：通过深圳证券交易所交易系统以集中竞价交易方式进行股份回购。 4、回购股份的价格区间：不高于公司董事会审议通过回购方案决议前30个交易日公司股票交易均价的 150%。 5、回购股份的资金总额：不低于人民币8,000万元（含） ...

Group 1 - The core viewpoint of the announcements is that the management of Hars (002615) demonstrates confidence in the company's future development and long-term value through share buyback and shareholding increase plans [1][2] Group 2 - On April 8, Hars announced that its controlling shareholder's concerted actors plan to increase their shareholding by an amount not less than 6 million yuan and not exceeding 12 million yuan within six months [1] - The increase in shareholding is based on the confidence in the company's sustainable development and long-term investment value, aiming to enhance investor confidence and protect the interests of investors [1] - The increase plan does not set a fixed price range, indicating the flexibility of the shareholders in responding to market conditions and their firm belief in the company's value [1] Group 3 - On April 9, the chairman of Hars proposed a share buyback plan, with a total amount not less than 80 million yuan and not exceeding 160 million yuan, to be funded by the company's own or self-raised funds [2] - The buyback shares will be used for future equity incentive plans or employee stock ownership plans, with any unused shares to be canceled if not utilized within 36 months [2] - The chairman has committed to supporting the buyback plan and has not engaged in buying or selling company shares in the past six months, reflecting a strong commitment to the plan [2] Group 4 - For the first three quarters of 2024, Hars achieved operating revenue of 2.367 billion yuan, a year-on-year increase of 38.77%, and a net profit of 225 million yuan, a year-on-year increase of 47.03% [3] - According to Haitong Securities research, Hars' multi-brand strategy covers different customer groups, and with increased investment in its own brands, steady growth is expected for these brands [3]

浙江哈尔斯真空器皿股份有限公司 关于董事长提议回购公司股份的提示性公告 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。 证券代码：002615 证券简称：哈尔斯 公告编号：2025-028 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 日收到公司董事长吕强先生出具的《关于提议公司回购部分股份的函》，现将具 体情况公告如下： 一、提议人的基本情况及提议时间 1、提议人：公司董事长吕强先生。 2、提议时间：2025 年 4 月 9 日。 二、提议回购股份的原因和目的 提议人吕强先生基于对公司长期价值的认可和对公司未来发展的坚定信心， 并结合公司经营状况、主营业务发展前景、财务状况等因素，提议公司以自有资 金或自筹资金回购部分公司股份，回购的股份将用于未来实施股权激励计划或员 工持股计划。 三、提议内容 1、回购股份的种类：公司发行的人民币普通股（A 股）。 2、回购股份用途：本次回购的股份将用于未来实施股权激励计划或员工持 股计划。公司如在股份回购完成之后 36 个月内未能实施上述用途，或所回购的 股份未全部用于上述用途，未使用的 ...

Core Viewpoint - Zhejiang Hars Vacuum Vessel Co., Ltd. announces a shareholding increase plan by its controlling shareholder's concerted actors, reflecting confidence in the company's future development and long-term investment value [2][7]. Group 1: Shareholding Increase Plan - The plan involves increasing shareholding through self-funds or raised funds within six months from the announcement date, with a total investment amount between RMB 6 million and RMB 12 million [2][7]. - The increase will not have a fixed price range, and the timing will depend on the reasonable judgment of the stock's value [2][7]. - The increase aims to enhance investor confidence and promote the company's stable and healthy development [7]. Group 2: Participants in the Increase - The participants include Vice President Lv Lizhen, who currently holds 20,776,500 shares (4.46% of total shares), and Vice President Ouyang Bo, who holds 13,843,800 shares (2.97% of total shares) [3][4]. - No shareholding increase plans were disclosed by these participants in the past 12 months, and there were no reductions in shareholding in the last six months prior to this announcement [5][6]. Group 3: Implementation Details - The increase will be executed through centralized bidding on the Shenzhen Stock Exchange [8]. - There are no lock-up arrangements for the shares acquired, and the participants will not reduce their holdings during the implementation period [9]. - The plan will not affect the company's stock distribution or its listing status, nor will it change the company's control [10].

证券代码：002615 证券简称：哈尔斯 公告编号：2025-027 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公司股份计划的公告 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。 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"）控股股东吕强 先生之一致行动人吕丽珍女士、欧阳波先生基于对公司未来持续稳定发展的信心 和长期投资价值的认可，计划自本公告之日起 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。本次增持计划不设置固定价格区间，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，增持主体将基 于对公司股票价值的合理判断，择机实施增持计划。 2、本次增持计划可能存在因资本市场情况发生变化等因素导致增持计划延 迟实施或无法完成实施的风险，敬请广大投资者注意投资风险。 一、计划增持主体基本情况 1、计划增持主体 （1）董事、副总裁吕丽珍女士，现直接持有公司股票 20,776,500 股。占公 司总股本的 4.46%。 （2）董事、副总裁欧阳波先生，现直接持有公司股票 13,843,8 ...