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哈尔斯(002615) - 浙江哈尔斯真空器皿股份有限公司投资者关系活动记录表
2023-05-17 10:18
股票代码:002615 股票简称:哈尔斯 浙江哈尔斯真空器皿股份有限公司投资者关系活动记录表 编号:2023-002 投 资 □特定对象调研 □分析师会议 者 关 □媒体采访 业绩说明会 系 活 □新闻发布会 □路演活动 动 类 □现场参观 别 □其他 (请文字说明其他活动内容) 参 与 通过"同花顺路演平台"参与本次说明会的投资者 单 位 名称 时间 2023 年 05 月 17 日(星期三)15:00-17:00 地点 " 同 花 顺 路 演 平 台 " (https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1005099) 上 市 董事长:吕强先生 公 司 董事、总裁:吴子富先生 接 待 董事、首席财务官:吴汝来先生 人 员 董事会秘书、投资与证券管理中心总经理:邵巧蓉女士 姓名 公司于 2023 年 05 月 17 日(星期三) 下午 15:00-17:00 以网络互动 的形式在同花顺路演平台召开 2022 年度业绩说明会。本次业绩说明会上, 投 资 公司针对投资者关心的问题进行了回复,具体内容详见同花顺路演平台本 者 关 次业绩说明会的交流内容。 ...
哈尔斯(002615) - 关于参加浙江辖区上市公司2023年投资者网上集体接待日活动的记录表
2023-05-12 12:16
股票代码:002615 股票简称:哈尔斯 浙江哈尔斯真空器皿股份有限公司投资者关系活动记录表 编号:2023-001 投资者关系 □特定对象调研 □分析师会议 活动类别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 (请文字说明其他活动内容) 参与单位名 线上参与浙江辖区上市公司 2023 年投资者网上集体接待日的投 称 资者 时间 2023 年 05 月 12 日(星期五)15:00-17:00 地点 "全景路演"网站(https://rs.p5w.net) 待人员姓名 董事会秘书、投融资中心总经理:邵巧蓉女士 上市公司接 董事、首席财务官:吴汝来先生 1、问:请问作为中国杯壶第一品牌,市值是否匹配股价? 答:尊敬的投资者,您好!公司股价受到多种因素影响,市 值并不完全等同于公司价值。公司管理层始终高度重视市值维护 工作,注重公司长期市场价值的增长,通过不断提升经营管理水 平,夯实主营业务,提高信息披露质量,做好投资者关系管理等 方式以使公司的价值能得到更真实的市场反映。感谢投资者对公 投资者关系 司长期以来的支持与关注! 活动主要内 2、问:一季度营收和利润下滑的主要原因是什么,二 ...
哈尔斯(002615) - 关于参加浙江辖区上市公司2023年投资者网上集体接待日活动的公告
2023-05-08 12:42
证券代码:002615 证券简称:哈尔斯 公告编号:2023-031 浙江哈尔斯真空器皿股份有限公司 关于参加浙江辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,浙江哈尔斯真空器皿股份有限公司(以 下简称"公司")将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络 有限公司联合举办的"2023年浙江辖区上市公司投资者集体接待日活动",现将 相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演APP, 参与本次互动交流,活动时间为2023年5月12日(周五)15:00-17:00。届时公司 高管将在线就公司2022年度业绩、公司治理、发展战略、经营状况和可持续发展 等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 为提高互动交流的效率,投资者可于2023年5月11日(星期四)17:00前将需 要了解的情况和问题通过电子邮件的方式发送至公司 ...
哈尔斯(002615) - 2022 Q4 - 年度财报
2023-04-24 16:00
Financial Performance - The company's operating revenue for 2022 was approximately ¥2.43 billion, representing a 1.63% increase compared to ¥2.39 billion in 2021[19]. - Net profit attributable to shareholders for 2022 was approximately ¥205.91 million, a significant increase of 51.96% from ¥135.50 million in 2021[19]. - The basic earnings per share for 2022 was ¥0.50, up 51.52% from ¥0.33 in 2021[19]. - The total assets at the end of 2022 were approximately ¥2.35 billion, reflecting a 0.95% increase from ¥2.33 billion at the end of 2021[19]. - The net assets attributable to shareholders increased by 46.53% to approximately ¥1.40 billion at the end of 2022, compared to ¥953.07 million at the end of 2021[19]. - Cash flow from operating activities for 2022 was approximately ¥346.98 million, a decrease of 7.30% from ¥374.29 million in 2021[19]. - The company's weighted average return on equity for 2022 was 19.21%, an increase of 3.83% from 15.38% in 2021[19]. - The company achieved a total operating revenue of ¥2,427,898,611.02 in 2022, representing a year-on-year increase of 1.63% compared to ¥2,388,910,164.40 in 2021[71]. - The revenue from the metal products industry accounted for 93.79% of total revenue, amounting to ¥2,277,131,591.41, with a year-on-year growth of 1.34%[72]. - The company reported a decline in domestic revenue by 12.87%, totaling ¥340,422,662.22, while international revenue increased by 4.26% to ¥2,037,604,269.56, which constituted 83.92% of total revenue[72]. Market and Product Development - The global stainless steel vacuum insulation cup market size was approximately USD 12.49 billion in 2021, with a steady growth trend observed[31]. - The domestic market size for thermal cups was approximately CNY 32.85 billion in 2021, with a year-on-year growth of 12.26%[32]. - The company has focused on enhancing digital marketing and product design to align with industry standards and consumer preferences[30]. - The company has expanded its product range to include smart water bottles with features such as temperature display and drinking reminders, enhancing consumer engagement[36]. - The company achieved the highest sales volume and revenue for its smart water bottle on JD.com during the "Double 11" shopping festival, receiving the Hongmeng Smart Link Contribution Award[37]. - The company aims to upgrade its brand strategy to become a world-class cup and pot brand, focusing on quality, aesthetics, and consumer experience[37]. - The company has developed a titanium cup that was launched into space in August 2022, showcasing its innovative high-end smart products[40]. - The company has identified emerging consumer trends towards high-end, differentiated products in the stainless steel vacuum container market, driven by safety and material quality demands[34]. - The company’s smart water bottles have evolved from simple tools to lifestyle products, reflecting a shift towards consumer goods in the industry[34]. Research and Development - The company reported a research and development investment of 102 million yuan, accounting for 4.20% of total operating revenue[56]. - The company has been recognized as a high-tech enterprise, emphasizing the importance of R&D and technology talent development[56]. - The company holds a total of 907 patent applications, including 107 invention patents, and has been recognized as a "National Intellectual Property Demonstration Enterprise" by the National Intellectual Property Administration[63]. - The company has established five R&D and manufacturing centers, with over 60 automated production lines and more than 4,500 advanced manufacturing and testing equipment[65]. - The company is currently developing several key projects, including lead-free environmental vacuum technology, aiming to enhance product competitiveness and sustainability[82]. Corporate Governance - The company maintains a governance structure compliant with relevant laws and regulations, ensuring no administrative measures were imposed by regulatory authorities[120]. - The board consists of 8 members, including 3 independent directors, with independent directors holding 2/3 of the positions in key committees[121]. - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, combining base salary with annual performance assessments[122]. - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring complete operational autonomy[125]. - The company has a fully independent financial department with dedicated personnel and a compliant accounting system, maintaining separate bank accounts from the controlling shareholder[126]. - The company has not reported any significant mergers or acquisitions during the reporting period, focusing instead on internal management changes[130]. - The overall corporate governance structure appears stable, with a clear succession plan in place for key management roles[132]. Environmental Compliance - The environmental protection administrative license is valid until March 18, 2026, following the renewal of the pollutant discharge permit[195]. - The company achieved a total nitrogen discharge of 0.091 tons per year, also compliant with environmental standards[198]. - The wastewater treatment process maintained a pH level of 7.0, meeting the GB8978-1996 standard without exceeding limits[198]. - The total COD (Chemical Oxygen Demand) discharge was recorded at 5.445 tons per year, which is below the regulatory threshold[198]. - The company processed hazardous waste with a total of 22.008 tons, adhering to the GB18483-2001 standard[198]. - The company has implemented a new wastewater treatment station to enhance compliance with environmental regulations[198]. - The company operates 33 sets of water film dust removal equipment for polishing waste gas treatment, with regular maintenance conducted[200]. - The company has installed an online monitoring system for wastewater and waste gas, connected to local environmental protection departments for real-time oversight[200]. Strategic Initiatives - The company plans to enhance international business by developing new orders and customers, with a focus on regions such as the US, South America, ASEAN, Japan, South Korea, and the EU[109]. - The company is committed to advancing digital transformation, optimizing system applications, and enhancing operational capabilities through data governance and smart manufacturing initiatives[110]. - The company will continue to push for intelligent upgrades, focusing on standardization and automation across various processes to improve efficiency and product quality[111]. - The company faces risks from macroeconomic fluctuations, with strategies in place to enhance international business resilience and strengthen domestic brand presence[113]. - Increased competition in the domestic market is anticipated, prompting the company to enhance brand building and digital empowerment to capture market share[114]. Employee Management - The total number of employees at the end of the reporting period was 3,914, with 2,631 in the parent company and 1,283 in major subsidiaries[157]. - The company has implemented a differentiated compensation policy to align employee salaries with company performance and market conditions[159]. - Training programs are established to enhance employee skills, including high-level management training and key position training[161]. - New employee orientation covers production processes, company history, corporate culture, and social responsibility[162]. Shareholder Returns - The company proposed a cash dividend of RMB 2 per 10 shares (including tax) for the year 2022, with a total cash dividend amounting to RMB 93,380,346.40, which represents 100% of the distributable profit[165][166]. - The total distributable profit for the year was RMB 887,144,619.44, indicating a strong profit allocation strategy[165]. - The company has committed to distributing no less than 20% of the annual distributable profit to shareholders each year from 2021 to 2023, ensuring a consistent return on investment[164].
哈尔斯(002615) - 2023 Q1 - 季度财报
2023-04-24 16:00
[Report Cover and Important Notice](index=1&type=section&id=Report%20Cover%20and%20Important%20Notice) [Key Content Highlights](index=1&type=section&id=Key%20Content%20Highlights) The Board, Supervisory Board, and senior management guarantee the report's truthfulness, accuracy, and completeness, assuming legal responsibility, while key financial officers declare the financial information is true, accurate, and complete - The Board of Directors, Supervisory Board, and directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[3](index=3&type=chunk) - The company's head, chief accountant, and head of accounting department declare that the financial information in the quarterly report is true, accurate, and complete[3](index=3&type=chunk) [Audit Status](index=1&type=section&id=Audit%20Status) The company's Q1 2023 report is unaudited - The company's first quarter report is unaudited[4](index=4&type=chunk)[22](index=22&type=chunk) [I. Key Financial Data](index=2&type=section&id=I.%20Key%20Financial%20Data) [(I) Key Accounting Data and Financial Indicators](index=2&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's Q1 2023 revenue and net profit significantly decreased year-over-year, operating cash flow turned negative, and EPS notably declined, while total assets and equity attributable to shareholders remained relatively stable 2023 Q1 Key Accounting Data and Financial Indicators | Indicator | Current Period (RMB) | Prior Year Period (RMB) | Year-over-Year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 362,454,982.30 | 565,442,424.94 | -35.90% | | Net Profit Attributable to Shareholders of the Listed Company | 3,570,843.90 | 30,809,592.31 | -88.41% | | Net Profit Attributable to Shareholders of the Listed Company Excluding Non-Recurring Gains and Losses | 120,636.19 | 27,669,871.15 | -99.56% | | Net Cash Flow from Operating Activities | -100,428,925.33 | 49,903,924.26 | -301.24% | | Basic Earnings Per Share (RMB/share) | 0.0077 | 0.07 | -89.00% | | Diluted Earnings Per Share (RMB/share) | 0.0077 | 0.07 | -89.00% | | Weighted Average Return on Net Assets | 0.18% | 3.23% | -3.05% | | **End of Current Period (RMB)** | **End of Prior Year (RMB)** | **Period-end vs. Prior Year-end Change (%)** | | | Total Assets | 2,285,129,874.32 | 2,352,635,528.63 | -2.87% | | Owners' Equity Attributable to Shareholders of the Listed Company | 1,404,355,319.99 | 1,396,543,097.13 | 0.56% | [(II) Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses for the period amounted to RMB 3,450,207.71, primarily comprising government grants, non-current asset disposal gains/losses, and other non-operating income/expenses, with no reclassification of non-recurring items as recurring 2023 Q1 Non-Recurring Gains and Losses Items | Item | Amount for Current Period (RMB) | | :--- | :--- | | Gains or losses from disposal of non-current assets | -80,566.07 | | Government grants recognized in current profit or loss | 4,934,936.25 | | Gains or losses from entrusted investments or asset management | 25,692.63 | | Gains or losses from changes in fair value of financial assets/liabilities held for trading and investment income from disposal, excluding effective hedging activities related to normal business operations | -102,295.20 | | Other non-operating income and expenses | -949,133.49 | | Other non-recurring gains and losses as defined | 230,433.77 | | Less: Income tax impact | 608,860.18 | | **Total** | **3,450,207.71** | - The company has not reclassified non-recurring gains and losses items listed in "Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public—Non-Recurring Gains and Losses" as recurring gains and losses items[7](index=7&type=chunk)[8](index=8&type=chunk) [(III) Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This quarter saw significant changes in financial indicators, with revenue decline primarily due to global economic and industry demand weakness, income statement items affected by exchange rate fluctuations, government grants, and donation expenses, and net cash flow decrease mainly due to reduced sales collections [Changes and Reasons for Balance Sheet Items](index=3&type=section&id=Changes%20and%20Reasons%20for%20Balance%20Sheet%20Items) Balance sheet changes primarily reflect increases in accounts receivable financing, prepayments, and long-term borrowings, alongside decreases in construction in progress, other non-current assets, short-term borrowings, and financial liabilities at fair value through profit or loss, indicating increased receivables, Thailand project progress, and debt structure adjustments - Accounts receivable financing increased by **44.07%** from the beginning of the year, mainly due to an increase in accounts receivable during the reporting period[10](index=10&type=chunk) - Prepayments increased by **143.76%** from the beginning of the year, primarily due to increased advance payments for equipment in Thailand and domestic brand positioning fees during the reporting period[10](index=10&type=chunk) - Long-term borrowings increased by **212.36%** from the beginning of the year, mainly due to an increase in long-term borrowings during the reporting period[10](index=10&type=chunk) [Changes and Reasons for Income Statement Items](index=3&type=section&id=Changes%20and%20Reasons%20for%20Income%20Statement%20Items) Income statement changes are a combined result of decreased operating revenue, increased taxes and surcharges, a significant rise in financial expenses due to USD exchange rate fluctuations, increased government grants, reduced investment income, increased fair value change gains, and higher non-operating expenses due to donations - Operating revenue decreased by **35.90%** year-over-year, primarily due to the impact of global economic and industry demand weakness and short-term inventory digestion by mainstream market customers during the reporting period[9](index=9&type=chunk) - Financial expenses increased by **92.41%** year-over-year, mainly due to changes in the USD exchange rate during the reporting period[10](index=10&type=chunk) - Non-operating expenses increased by **1072.81%** year-over-year, primarily due to increased donations to earthquake-stricken areas in Turkey during the reporting period[10](index=10&type=chunk) [Changes and Reasons for Cash Flow Statement Items](index=3&type=section&id=Changes%20and%20Reasons%20for%20Cash%20Flow%20Statement%20Items) Net cash flow from operating activities decreased significantly by 301.24% year-over-year, primarily due to reduced sales collections; net cash flow from financing activities increased by 428.97% year-over-year, mainly due to increased proceeds from borrowings - Net cash flow from operating activities decreased by **301.24%** year-over-year, primarily due to reduced sales collections during the reporting period[10](index=10&type=chunk) - Net cash flow from financing activities increased by **428.97%** year-over-year, primarily due to increased proceeds from borrowings during the reporting period[10](index=10&type=chunk) [II. Shareholder Information](index=3&type=section&id=II.%20Shareholder%20Information) [(I) Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=3&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the end of the reporting period, the company had 18,821 common shareholders, with controlling shareholder Lu Qiang holding 37.77% and acting in concert with Lu Lizhen, Ouyang Bo, Lu Lifei, and Lu Yi - Total number of common shareholders at the end of the reporting period: **18,821**[10](index=10&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Ratio (%) | Number of Shares Held | Number of Restricted Shares Held | | :--- | :--- | :--- | :--- | :--- | | Lu Qiang | Domestic Natural Person | 37.77% | 176,327,685.00 | 147,995,764.00 | | Gong Wenhua | Domestic Natural Person | 4.50% | 21,000,000.00 | 0.00 | | Lu Lizhen | Domestic Natural Person | 4.45% | 20,776,500.00 | 15,582,375.00 | | Ouyang Bo | Domestic Natural Person | 2.97% | 13,843,800.00 | 10,382,850.00 | | Lou Juhui | Domestic Natural Person | 1.68% | 7,822,000.00 | 0.00 | | Lu Yi | Domestic Natural Person | 1.48% | 6,925,500.00 | 0.00 | | Lu Lifei | Domestic Natural Person | 1.23% | 5,751,000.00 | 0.00 | | Li Chengdi | Domestic Natural Person | 0.97% | 4,533,950.00 | 0.00 | | Cai Jiancan | Domestic Natural Person | 0.87% | 4,085,279.00 | 0.00 | | Zhou Daixin | Domestic Natural Person | 0.66% | 3,067,200.00 | 0.00 | - The company's controlling shareholder (actual controller) Lu Qiang, along with Lu Lizhen, Ouyang Bo, Lu Lifei, and Lu Yi, are parties acting in concert[11](index=11&type=chunk) [(II) Total Number of Preferred Shareholders and Top 10 Preferred Shareholders' Holdings](index=4&type=section&id=(II)%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders'%20Holdings) The company has no preferred shareholders - The company has no preferred shareholders[12](index=12&type=chunk) [III. Other Important Matters](index=4&type=section&id=III.%20Other%20Important%20Matters) [Other Important Matters](index=4&type=section&id=Other%20Important%20Matters) There are no other important matters for the company in this reporting period - The company has no other important matters[12](index=12&type=chunk) [IV. Quarterly Financial Statements](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements) [(I) Financial Statements](index=4&type=section&id=(I)%20Financial%20Statements) This section presents the company's Q1 2023 consolidated balance sheet, income statement, and cash flow statement, detailing the financial position, operating results, and cash flows at the end of the reporting period [1. Consolidated Balance Sheet](index=4&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of March 31, 2023, total assets were RMB 2,285,129,874.32, a slight decrease from the beginning of the year, with total current assets at RMB 1,377,070,424.02, non-current assets at RMB 908,059,450.30, total liabilities at RMB 896,312,727.18, and total owners' equity at RMB 1,388,817,147.14 - Cash and cash equivalents at period-end were **RMB 771,036,761.13**, a decrease from **RMB 814,076,912.67** at the beginning of the year[13](index=13&type=chunk) - Accounts receivable financing at period-end was **RMB 33,405,331.36**, an increase of **44.07%** from **RMB 23,187,627.56** at the beginning of the year[13](index=13&type=chunk) - Short-term borrowings at period-end were **RMB 137,110,513.76**, a decrease of **36.87%** from **RMB 217,181,422.66** at the beginning of the year[14](index=14&type=chunk) - Long-term borrowings at period-end were **RMB 250,197,417.83**, an increase of **212.36%** from **RMB 80,100,167.83** at the beginning of the year[15](index=15&type=chunk) [2. Consolidated Income Statement](index=6&type=section&id=2.%20Consolidated%20Income%20Statement) In Q1 2023, the company achieved operating revenue of RMB 362,454,982.30, a 35.90% year-over-year decrease; net profit attributable to parent company owners was RMB 3,570,843.90, a significant 88.41% year-over-year decline, with notable increases in financial expenses, other income, and fair value change gains, alongside significant changes in investment income and non-operating expenses - Operating revenue was **RMB 362,454,982.30**, compared to **RMB 565,442,424.94** in the prior period, a year-over-year decrease of **35.90%**[17](index=17&type=chunk) - Net profit attributable to parent company owners was **RMB 3,570,843.90**, compared to **RMB 30,809,592.31** in the prior period, a year-over-year decrease of **88.41%**[17](index=17&type=chunk) - Financial expenses were **RMB 11,098,719.67**, compared to **RMB 5,768,205.39** in the prior period, a year-over-year increase of **92.41%**[18](index=18&type=chunk) - Fair value change gains were **RMB 3,421,173.04**, compared to **RMB -1,341,900.00** in the prior period, a significant increase from negative to positive[18](index=18&type=chunk) - Basic earnings per share were **RMB 0.0077/share**, compared to **RMB 0.07/share** in the prior period, a year-over-year decrease of **89.00%**[19](index=19&type=chunk) [3. Consolidated Cash Flow Statement](index=8&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement) In Q1 2023, net cash flow from operating activities was RMB -100,428,925.33, turning negative from the prior year, primarily due to reduced sales collections; net cash flow from financing activities significantly increased to RMB 85,838,311.10 year-over-year, mainly driven by increased proceeds from borrowings - Net cash flow from operating activities was **RMB -100,428,925.33**, compared to **RMB 49,903,924.26** in the prior period, a year-over-year decrease of **301.24%**[21](index=21&type=chunk) - Net cash flow from financing activities was **RMB 85,838,311.10**, compared to **RMB 16,227,506.87** in the prior period, a year-over-year increase of **428.97%**[21](index=21&type=chunk) - Cash received from sales of goods and rendering of services was **RMB 380,235,249.34**, compared to **RMB 601,906,094.75** in the prior period, a year-over-year decrease[20](index=20&type=chunk) - Cash received from borrowings was **RMB 221,469,340.00**, compared to **RMB 101,381,870.00** in the prior period, a year-over-year increase[21](index=21&type=chunk) [(II) Audit Report](index=9&type=section&id=(II)%20Audit%20Report) The company's Q1 2023 report is unaudited - The company's first quarter report is unaudited[22](index=22&type=chunk)
哈尔斯:关于举行2022年度网上业绩说明会的通知
2023-04-24 10:08
投资者可以通过以下两种方式参与: 1)登录同花顺路演平台,进入直播间,进行提问,链接如下: https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1005099 2)使用同花顺APP扫描下方二维码进入路演直播间进行提问互动交流。 出席本次年度业绩说明会的人员有:公司董事长吕强先生、总裁兼董事吴子 富先生、首席财务官兼董事吴汝来先生、董事会秘书邵巧蓉女士。 证券代码:002615 证券简称:哈尔斯 公告编号:2023-030 浙江哈尔斯真空器皿股份有限公司 关于举行2022年度网上业绩说明会的通知 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")2022年年度报告已 于2023年4月25日披露。为了让广大投资者进一步了解公司2022年度经营情况及 未来发展规划,公司定于2023年5月17日(星期三)下午15:00-17:00在同花顺路 演平台举行2022年年度报告网上业绩说明会。 为做好中小投资者保护工作,增进投资者对公司的了解和认同,以提升公司 治理水平和企业整 ...
哈尔斯(002615) - 2014年10月31日投资者关系活动记录表
2022-12-08 09:20
Group 1: Company Overview - The company is Zhejiang Hars Vacuum Vessel Co., Ltd., with stock code 002615 and abbreviation "Hars" [1] - The investor relations activity took place on October 31, 2014, at Hangzhou Ruijing International Center [1] Group 2: Sales and Distribution - The company reported normal production and sales conditions [1] - New sales channels have been established, including a baby and children’s channel, in addition to traditional supermarkets, e-commerce, TV shopping, and gift channels [1] - Over ten distributors have signed agreements with the company [1] Group 3: Product Development - The company began formal operations in April 2014, focusing on developing several products, including vacuum electric kettles and new nano electric heating film heating pipes [2] - The nano electric heating film technology is a new method that can replace traditional metal resistance heating, offering higher efficiency and addressing issues like scale buildup and safety [2] - Production lines for mass-producing the nano heating pipes are currently being manufactured and will be installed and tested in early December [2] - Samples of heating stoves and water heaters using this technology have been developed and are actively being marketed [2]
哈尔斯(002615) - 2015年11月5日投资者关系活动记录表
2022-12-08 01:31
Group 1: Company Overview - Zhejiang Hars Vacuum Vessel Co., Ltd. is listed under stock code 002615 and is known for its vacuum products [1]. - The company held an investor relations activity on November 5, 2015, in Hangzhou [1]. Group 2: Financial Performance - The company aims to achieve at least break-even or slight profitability in 2016, with expected growth in sales revenue [3]. - The current asset-liability ratio is 24.5%, indicating a healthy financial status [4]. Group 3: Product Development - The company is focusing on differentiated products, particularly vacuum electric kettles, which can maintain a temperature above 70 degrees Celsius for up to 4 hours after power loss [3]. - There are ongoing efforts to improve the quality of nano materials, which have not yet met initial targets [3]. Group 4: Market and Export Situation - Exports to Russia have significantly declined, while the U.S. market remains stable with major clients [3]. - The company currently supplies only 1-2% of the total volume for its largest client, PMI, which includes brands like Starbucks [3]. Group 5: E-commerce and Strategic Partnerships - The company is collaborating with a design firm, Lokoko, to enhance product design and sales channels targeting young consumers [3]. - There has been no significant improvement in e-commerce channels, which have impacted traditional sales [3]. Group 6: Future Goals - The company plans to focus on improving product quality, which involves over 80 production processes, and aims to increase gross profit margins [3].
哈尔斯(002615) - 2015年4月8日投资者关系活动记录表
2022-12-07 09:34
证券代码:002615 证券简称:哈尔斯 浙江哈尔斯真空器皿股份有限公司 投资者关系活动记录表 编号:2015-04-08 | --- | --- | --- | |-----------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...
哈尔斯(002615) - 2015年2月7日投资者关系活动记录表
2022-12-07 09:08
证券代码:002615 证券简称:哈尔斯 浙江哈尔斯真空器皿股份有限公司 投资者关系活动记录表 编号:2015-02-07 | --- | --- | --- | |-----------------------|---------------------|------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 | 国泰君安证券 范杨 | | | 人员姓名 | | | | 时 间 | 2015 年 02 月 | 07 日(周六) | | 地 点 | 金典大厦六楼、车间 | | | 上市公司接待 人员姓名 | 彭涛 | | | 投资者关系活动 | 互动环节: | | | | 一、公司 2014 | 年第四季度收入增速放缓,什么原因? | | 主要内容介绍 | | 答:我们认为主要有以下因素: 1、7 月份公司产品提价 ...