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 ...

轻工制造 业 研 究 / 行 业 点 评 《供需格局延续改善，中长期盈利向上- 2025 年春季造纸行业投资策略》 2025/03/10 证券分析师 庞盈盈 A0230522060003 pangyy@swsresearch.com 屠亦婷 A0230512080003 tuyt@swsresearch.com 黄莎 A0230522010002 huangsha@swsresearch.com 张海涛 A0230524080003 zhanght@swsresearch.com 张文静 A0230524120005 zhangwj@swsresearch.com 魏雨辰 A0230525010001 weiyc@swsresearch.com 联系人 魏雨辰 (8621)23297818× weiyc@swsresearch.com 2025 年 05 月 19 日 关注出口链修复及内需消费优质个股；关 注思摩尔国际点评、敏华控股业绩点评 看好 ——造纸轻工周报 2025/5/12-2025/5/16 本期投资提示： ⚫ 风险提示：消费修复不及预期；地产改善不及预期；关税预期变动 证 券 研 究 ⚫ 本研究 ...

轻工制造 行 业 研 究 / 行 业 点 相关研究 《空间智能：AI 从虚拟到现实——"智" 造 TMT 系列之三十一暨空间智能系列之 一》 2025/03/21 《从乐舒适招股书看非洲个护市场星辰大 海——个护行业深度》 2025/03/12 《供需格局延续改善，中长期盈利向上- 2025 年春季造纸行业投资策略》 2025/03/10 证券分析师 黄莎 A0230522010002 huangsha@swsresearch.com 屠亦婷 A0230512080003 tuyt@swsresearch.com 庞盈盈 A0230522060003 pangyy@swsresearch.com 张海涛 A0230524080003 zhanght@swsresearch.com 张文静 A0230524120005 zhangwj@swsresearch.com 魏雨辰 A0230525010001 weiyc@swsresearch.com 联系人 魏雨辰 (8621)23297818× weiyc@swsresearch.com 2025 年 05 月 15 日 2024 年报及 2025Q1 综述，内 ...

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]

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） | ...

Investment Rating - The industry investment rating is "Positive" [2] Core Viewpoints - The impact of tariffs is becoming evident, with leading companies showcasing advantages in overseas production capacity, while short-term order and profit impacts remain limited [8][3] - Despite the implementation of tariffs, leading companies are expanding their market share due to their overseas production advantages, with notable growth in companies like Jiangxin Home and Yongyi Co., Ltd. [3][4] - The overall revenue performance of the sector remains stable, with structural growth continuing to show strong results [3][4] Summary by Sections Tariff Impact and Company Performance - The U.S. government has increased tariffs on Chinese goods, with rates rising to 145% in April 2025. However, the impact on short-term shipments is minimal due to temporary exemptions for overseas production [8][9] - Domestic production shows varied performance, with certain segments like thermal cups and functional sunshades maintaining stable order levels, while traditional industries face delays in shipments to the U.S. [8][9] Revenue and Growth Performance - The overall sector experienced steady growth in Q4 2024 and Q1 2025, with leading companies like Jiangxin Home and Yongyi Co., Ltd. achieving significant year-on-year growth rates of 49.8% and 30.9% respectively [3][10] - Other companies such as Zhejiang Natural and Yingke Recycling also reported strong growth, with year-on-year increases of 39.4% and 9.8% respectively [3][10] Profitability and Structural Growth - The overall gross margin performance is mixed, with some companies improving profitability through structural growth and optimization of customer and product mix [4][10] - Companies like Jiangxin Home and Tianzhen Co., Ltd. have shown improvements in gross margins, driven by brand strength and high-margin product offerings [4][10] - Some companies are facing declining gross margins due to insufficient short-term fixed cost amortization, particularly those with increasing overseas production capacity [4][10] Investment Recommendations - Continuous attention is recommended for companies with strong overseas layouts such as Jiangxin Home, Yongyi Co., Ltd., and Gongchuang Lawn, as well as those with low valuations and rapid overseas expansion like Zhongxin Co., Ltd. and Hars [4][10]

证券代码：002615 证券简称：哈尔斯 公告编号：2025-046 浙江哈尔斯真空器皿股份有限公司 关于回购股份进展情况的公告 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。 二、其他说明 公司后续将根据市场情况在回购期限内适时实施本次股份回购计划，并按照 相关规定及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 浙江哈尔斯真空器皿股份有限公司董事会 2025 年 5 月 7 日 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。具体内容详见公司在巨潮资讯网 （http://www.cn ...