浙江哈尔斯真空器皿股份有限公司 关于召开 2026 年第一次临时股东会的通知 证券代码：002615 证券简称：哈尔斯 公告编号：2026-008 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 3 月 23 日 7、出席对象： 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、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》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 3 月 31 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 3 月 31 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 3 月 31 日 9: ...

证券代码：002615 证券简称：哈尔斯 公告编号：2026-005 浙江哈尔斯真空器皿股份有限公司 第六届董事会第二十一次会议决议公告 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。 浙江哈尔斯真空器皿股份有限公司（以下简称"公司"）第六届董事会第二十 一次会议通知于 2026 年 2 月 7 日以书面、电子邮件等方式送达全体董事，会议 于 2026 年 2 月 10 日以通讯表决的方式召开，本次会议因情况特殊，经全体董事 一致同意豁免通知时限要求。本次会议应出席董事 8 名，实际出席董事 8 名。会 议由公司董事长吕强先生召集并主持，董事会秘书、证券事务代表等列席会议。 本次会议的召集、召开符合《公司法》等法律法规及规范性文件和《公司章程》 的规定，形成的决议合法有效。 一、会议审议情况 经与会董事审议，形成了以下决议： （一）审议通过《关于<公司 2026 年限制性股票激励计划（草案）>及其摘 要的议案》 表决结果：6 票同意、0 票反对、0 票弃权，关联董事吴子富先生、吴汝来 先生回避表决。 为进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分 ...

浙江哈尔斯真空器皿股份有限公司 董事会薪酬与考核委员会关于公司 2026 年限制性股票激励计划 相关事项的核查意见 浙江哈尔斯真空器皿股份有限公司（以下简称"公司"）董事会薪酬与考核 委员会依据《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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《深圳证券交易所股票上市规则》（以下简称 "《上市规则》"）等相关法律、法规及规范性文件和《浙江哈尔斯真空器皿股 份有限公司章程》的有关规定，对《公司2026年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"或"本激励计划"）以及摘要、《公司2026 年限制性股票激励计划实施考核管理办法》等文件进行了核查，发表核查意见如 下： （草案）》规定的激励对象范围，其作为本激励计划激励对象的主体资格合法、 有效。公司将在召开股东会前，通过公司网站或其他途径，在公司内部公示激励 对象的姓名和职务，公示期不少于10天。董事会薪酬与考核委员会将于股东会审 议股权激励前5日披露对激励对象名单的审核意见及其公示情况的说明。 三、《激励计划（草案）》的制定、审 ...

Company and Industry Summary Company: 哈尔斯 (Hars) Key Points on Orders - The industry is experiencing high prosperity, with online data indicating stable operations for Yeti in 2025, Stanley showing a 5% growth, and Owala achieving an impressive 82% growth [1] - Yeti's growth is complemented by a certain level of inventory replenishment [1] - Stanley has clearly increased its market share [1] - Owala continues its rapid growth trajectory [1] - Brumate is also experiencing high growth and is expected to replicate Owala's trend [1] - Starbucks has strategically shifted orders, leading to a rapid recovery [1] Key Points on Profit Improvement - Profitability improvements are driven by scale effects, with a projected over 20% growth in OEM orders for 2026, and significant growth in proprietary brands [1] - One-time costs at the Thailand facility have significantly decreased, including initial mold costs and employee subsidies, leading to improved labor efficiency and cost optimization [1] - One-time tariff costs are gradually being absorbed alongside new product launches [1] - Rapid expansion of proprietary brands is contributing to improved profitability [1] Key Points on Brand Expansion - Rapid expansion of internal brands is noted, with offline entry into Sam's Club, Costco, and other retail channels, alongside accelerated product innovation and diversified channel development online [2] - There has been a significant increase in external equity collaborations, primarily targeting trendy toys, gifts, and outdoor sectors, marking this year as a development milestone [2] Key Points on Future Catalysts - Potential incentive schemes may be on the horizon [2] - External equity collaborations are expected to continue [2] - Operational performance is anticipated to improve quarter by quarter [2]

Investment Logic - The company collaborates with well-known IPs to explore a new paradigm of co-branding, leveraging its advantages in materials, cup design, and manufacturing processes to create high-quality products combined with the high added value and strong influence of IP brands, aiming to develop a "hit product" model [1] Company Developments - Since 2020, the company has partnered with Huawei to launch the HarmonyOS Smart Water Cup, which won an international CMF design award and offers features like smart drinking reminders and personalized health management through the Huawei Smart Life App, establishing itself as a leader in the smart water cup industry [2] - In 2022, the SIGG sub-brand collaborated with Pop Mart to launch a limited edition Swiss Adventure series, featuring products like the reverse clock bouncing straw cup and cotton candy silicone cup lid, available on major online platforms [2] - By the end of 2025, the company aims to establish a brand ecosystem with "哈尔斯&尔滨," launching six products that blend cultural significance with practical value, enhancing consumer experience [2] - The company has built a diverse IP collaboration matrix, with partnerships including Coca-Cola, MAIMAI, China Aerospace, The Smurfs, and Palace Museum culture, and is expanding its IP collaboration breadth and depth [2] Financial Forecast and Valuation - The company forecasts revenues of 3.45 billion, 4.38 billion, and 5.30 billion yuan for 2025-2027, representing year-on-year growth of +3.67%, +26.87%, and +21.04% respectively, while net profit is projected at 144 million, 284 million, and 397 million yuan, with a significant drop of -49.65% in 2025 followed by recoveries of +96.84% and +39.90% in subsequent years [3] - The 2025 performance is expected to be under pressure due to production ramp-up challenges in Thailand, supply chain setup, localization team building, and depreciation costs, alongside short-term adjustments from ODM/OEM clients and initial investments in proprietary brands affecting short-term profits [3] - As production capacity stabilizes in 2026 and domestic sales mature, the revenue outlook is expected to improve, with a target PE of 15X for 2026, leading to a "buy" rating [3]

Investment Rating - The report assigns a "Buy" rating to the company, indicating an expected price increase of over 15% in the next 6-12 months [4][12]. Core Insights - The company is leveraging its two major brands, Hars and SIGG, to explore new collaborative paradigms with well-known IPs, creating high-quality products that combine brand value and influence [2]. - The company has established a diverse IP collaboration matrix, partnering with brands such as Coca-Cola and the Palace Museum, enhancing its product offerings and market presence [2]. - The company’s self-branded IP + thermos cup model has been successfully implemented, with plans to expand into more trendy categories in the medium to long term [3]. Financial Projections - Revenue is projected to reach RMB 34.5 billion, RMB 43.8 billion, and RMB 53.0 billion for the years 2025, 2026, and 2027, respectively, reflecting growth rates of +3.67%, +26.87%, and +21.04% [4][9]. - The net profit attributable to the parent company is expected to be RMB 1.44 billion, RMB 2.84 billion, and RMB 3.97 billion for the same years, with a significant rebound in growth rates of -49.65%, +96.84%, and +39.90% [4][9]. - The company anticipates overcoming short-term challenges related to production capacity and supply chain issues by 2025, leading to improved performance in subsequent years [4]. Valuation - The report suggests a 15X PE valuation for the company in 2026, reflecting the anticipated recovery and growth in both domestic and overseas markets [4].

| 索 引 号: 00437160X/2026-00035 | 主 题 分 类 : 市场监管、安全生产监管\质量监督 | | --- | --- | | 标 题 : 滨州市2025年产品质量市级监督抽查统计表(不锈钢真空杯) | | | 发 布 机 关 : 滨州市市场监督管理局 | 公 文种类: 其他 | | 成文日期： 2026-01-27 | 发布日期: 2026-01-27 | | 受检企业信息 | | 标称生产企业信息 | 抽样信息 | | | 检验报告信息 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 抽样 | 生产日期/ | 产品名 | 商 | | | 综 合 | 不合格项 | | 受检单位名称 | 统一社会信用代码 | 标称生产单位 | 领域 | 批号 | 称 | 标 | 规格型号 | 检验单位 | 判 | 目（名 | | | | | | | | | | | | 称） | | | | | | | | | | | 定 | | | | | 浙江雄泰家居用品股 | 流通 | 2 ...

Group 1 - The company, Hars, announced that as of January 31, 2026, it has repurchased a total of 9,407,150 shares through a dedicated securities account via centralized bidding, which accounts for approximately 2.02% of the company's total share capital [2]

Group 1 - The core viewpoint of the announcement is that Zhejiang Hars Vacuum Vessel Co., Ltd. is progressing with its share repurchase plan, funded by its own capital and a special loan for share repurchase, aimed at future employee stock ownership plans or equity incentive plans [1][4]. Group 2 - The share repurchase plan was approved on April 20, 2025, with a total funding amount between 80 million and 160 million yuan, and a maximum repurchase price adjusted to 10.85 yuan per share due to the 2024 annual equity distribution [2]. Group 3 - As of January 31, 2026, the company has repurchased shares through a centralized bidding method, but the specific number of shares repurchased and their proportion of the total share capital have not been disclosed [3]. Group 4 - The company plans to continue the share repurchase based on market conditions within the designated timeframe and will fulfill its information disclosure obligations as required [4].

根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，在回购期间公司应当在每个月的前三个交易日 内披露截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 证券代码：002615 证券简称：哈尔斯 公告编号：2026-004 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。 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。 ...