证券代码：002615 证券简称：哈尔斯 公告编号：2025-092 浙江哈尔斯真空器皿股份有限公司 关于变更经营范围及修订《公司章程》的公告 本次变更经营范围及修订《公司章程》事项尚需经国家有关部门进行登记变 更，公司变更后的经营范围及《公司章程》最终以市场监督管理局登记核准的内 容为准。公司董事会提请股东会授权公司管理层办理变更公司经营范围及修订 《公司章程》相关的工商变更登记、备案事宜，授权有效期自公司股东会审议通 过之日起至上述事项办理完毕之日止。 二、备查文件 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11月6日 收到控股股东吕强先生提交的《关于提请增加浙江哈尔斯真空器皿股份有限公司 2025年第五次临时股东会临时提案的函》，提议将《关于变更经营范围及修订< 公司章程>的议案》作为临时提案提交至公司2025年第五次临时股东会审议。现 将有关情况公告如下： 一、经营范围变更及《公司章程》修订情况 基于公司实际经营管理需要，拟变更公司经营范围并同步修订《公司章程》： | 条款 | 修订前 ...

证券代码：002615 证券简称：哈尔斯 公告编号：2025-091 浙江哈尔斯真空器皿股份有限公司 关于 2025 年第五次临时股东会增加临时提案 暨股东会补充通知的公告 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 31 日披露了 《关于召开 2025 年第五次临时股东会的通知》（公告编号：2025-089），公司将于 2025 年 11 月 17 日召开 2025 年第五次临时股东会。 2025 年 11 月 6 日，公司董事会收到控股股东吕强先生提交的《关于提请增加浙江哈 尔斯真空器皿股份有限公司 2025 年第五次临时股东会临时提案的函》，提议将《关于变 更经营范围及修订<公司章程>的议案》作为临时提案提交至公司 2025 年第五次临时股东 会审议。 根据《公司章程》规定："单独或者合计持有公司 1%以上股份的股东，可以在股东 会召开 10 日前提出临时提案并书面提交召集人。召集人应当在收到提案后 2 日内发出股 东会补充通知，公告临时提案的内容，并将该临时提案提交股东会 ...

Group 1 - The home goods sector saw a slight increase of 0.07% on November 6, with Songlin Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] - Notable performers in the home goods sector included Songgu Technology, which rose by 4.67% to a closing price of 29.36, and Jiangxin Home, which increased by 2.65% to 89.74 [1] Group 2 - The home goods sector experienced a net outflow of 338 million yuan from institutional investors, while retail investors saw a net inflow of 289 million yuan [2] - Key stocks such as Filinger reported a net inflow of 19.95 million yuan from institutional investors, but a net outflow of 21.93 million yuan from retail investors [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying into the sector [2]

Core Viewpoint - The company, Hars, announced a share buyback program, indicating a strategic move to enhance shareholder value by repurchasing its own shares [2] Summary by Categories Share Buyback Details - As of November 4, 2025, the company has repurchased a total of 9,337,550 shares through a dedicated securities account via centralized bidding, which represents approximately 2.00% of the company's total share capital [2]

Core Viewpoint - The company Hars (002615) has successfully repurchased 9,337,550 shares, representing 2.00% of its total share capital, reflecting confidence in its future development and a commitment to shareholder value [2][3] Summary by Sections Share Buyback Details - The company announced a share buyback plan with a total expenditure of approximately RMB 74.4 million, with a maximum purchase price of RMB 11 per share [2] - The buyback was executed through a centralized bidding method, with the highest transaction price at RMB 8.41 per share and the lowest at RMB 7.65 per share [2] Purpose of Buyback - The repurchased shares are intended for future employee incentive plans or employee stock ownership plans, aiming to enhance the long-term incentive mechanism and attract talent [2] - This strategy is expected to align the interests of shareholders, the company, and the core team, promoting sustainable development [2] Financial Health Indicators - The successful execution of the buyback indicates a robust cash flow situation for the company, with operational cash flow showing a "V-shaped" recovery compared to the end of the first quarter [2] - The company has sufficient financial strength to support the buyback plan, as indicated in its Q3 2025 report [2]

证券代码：002615 证券简称：哈尔斯 公告编号：2025-090 浙江哈尔斯真空器皿股份有限公司 关于回购股份比例达到 2%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。 公司回购股份的时间、回购股份的价格及集中竞价交易的委托时段符合《深 圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定。具体说 明如下： 一、回购股份的基本情况 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 ...

Core Viewpoint - Hars (002615.SZ) has repurchased a total of 9,337,550 shares, representing approximately 2.00% of the company's total share capital, as of November 4, 2025 [1] Summary by Relevant Sections - **Share Repurchase Details** - The company conducted the share repurchase through a dedicated securities account via centralized bidding [1] - The highest transaction price for the repurchased shares was 8.41 CNY per share, while the lowest was 7.65 CNY per share [1] - The total amount paid for the repurchase was 74,396,735 CNY, excluding stamp duty and transaction commissions [1]

Core Insights - The company reported total assets of 3.792 billion yuan as of the end of Q3, reflecting a year-on-year growth of 12.31% [1] - The company achieved an operating income of 2.437 billion yuan in the first three quarters of 2025, representing a year-on-year increase of 2.94% [4] - The company is transitioning from a "cup and kettle manufacturer" to a "lifestyle brand operator" to enhance long-term brand value and drive high-quality global market development [3] Financial Performance - Total assets reached 3.792 billion yuan, up 12.31% from the previous year [1] - Net profit attributable to shareholders was 100 million yuan [4] - Fixed assets increased by 41.31% since the beginning of the year, primarily due to the commissioning of overseas base construction projects [1] Strategic Initiatives - The company is enhancing its overseas production capacity, particularly in Thailand, to secure supply chain safety and facilitate brand internationalization [1] - Emphasis on smart manufacturing and digital factory transformation as key drivers for international business expansion [1] - The company is focusing on independent research and innovation, significantly increasing resource investment in new product development [2] Market Positioning - The company is capitalizing on the rising trend of domestic products, with the cup and kettle industry currently characterized by low concentration and high consumption frequency [2] - The company is actively developing a product matrix that resonates with younger consumers through stylish designs and smart features [2] - Marketing strategies include leveraging short video platforms and live e-commerce to enhance brand reach and consumer engagement [2]

Core Insights - Both leading companies in the thermal cup industry, Jiayi Co., Ltd. and Hars, reported a decline in net profits for Q3 2025, reflecting the challenges faced by thermal cup manufacturers amid tightening external environments and industry transitions [1][2] Financial Performance - Hars reported Q3 revenue of 866 million yuan, a year-on-year decrease of 11.19%, with net profit dropping to 8.77 million yuan, down 90.89% year-on-year. Cumulatively, net profit for the first three quarters fell to 100 million yuan, a decline of 55.49% [1] - Jiayi Co., Ltd. achieved Q3 revenue of 430 million yuan, a year-on-year decline of 47.68% and a quarter-on-quarter decline of 36.81%. Net profit for Q3 was 62.93 million yuan, down 70.56% year-on-year and 58.81% quarter-on-quarter [1] Profit Margin Analysis - Hars experienced a gross margin of 23.60% in Q3, a decrease of 6.68 percentage points year-on-year, with an overall gross margin of 26.90% for the first three quarters, down 3.07 percentage points [1][2] - Jiayi Co., Ltd. reported a gross margin of 31.86% for the first three quarters, a decline of 7.68 percentage points year-on-year, with Q3 gross margin at 25.83%, down 13.52 percentage points year-on-year [2] Operational Challenges - Hars attributed its profit decline to slowed revenue growth and fluctuations in gross margin, exacerbated by increased supply chain and labor costs due to overseas base construction [2] - Jiayi Co., Ltd. cited two main factors for its performance drop: delays in order delivery due to production capacity in Vietnam and a conservative inventory reduction strategy adopted by major clients in response to market demand uncertainties [2] Strategic Responses - Both companies are focusing on overseas factory construction as a key strategy to overcome industry challenges. Jiayi Co., Ltd. has streamlined its production system in Vietnam, with increasing order volumes and plans for further automation upgrades [3] - Hars has fully launched its first phase in Thailand and is accelerating the transition of new product molds and raw material reserves to mitigate uncertainties in overseas capacity and ensure high-quality, timely deliveries [3]

Group 1 - The company is transitioning from "opportunity growth" to "systematic growth," positioning its Thailand base as a "strategic foothold" while accelerating the development of IP-based domestic products [1] - The company has been a co-initiator of the National Trend Week for two consecutive years, aiming to enhance cultural dissemination through quality IP collaborations, bridging traditional and contemporary elements [1] - The company is currently in a global layout investment phase, with goals to "reduce costs, improve quality, and increase efficiency," awaiting a profitability turning point [1] Group 2 - For the first nine months of 2025, the company achieved a revenue of 2.437 billion yuan, representing a year-on-year growth of 2.94% [3] - The net profit attributable to the parent company declined due to factors such as exchange rates and capacity ramp-up [3]