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 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]

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]

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） ...

公告显示，吕强在提议前六个月内不存在买卖公司股份的情况，且在本次回购期间暂无增减持公司股份 的计划，体现了其对公司回购计划的坚定支持和对自身行为的严格规范。吕强承诺将积极推动公司尽快 召开董事会审议回购股份事项，并在董事会上对公司回购股份议案投赞成票，进一步增强了市场对回购 计划实施的信心。 哈尔斯是国内领先的杯壶制造与品牌运营商，专注于不锈钢保温器皿的生产与销售，产品远销全球80多 个国家和地区。 2024年前三季度，哈尔斯实现营业收入23.67亿元，同比增长38.77%；实现净利润2.25亿元，同比增长 47.03%。海通证券研报认为，哈尔斯多品牌布局覆盖不同客户群体，随着公司加大对自主品牌的投入 力度，自主品牌有望实现稳健增长。 4月8日和4月9日，哈尔斯（002615）先后发布两则公告，分别涉及公司控股股东一致行动人增持公司股 份计划，和董事长提议公司回购股份的事项，两则公告均向市场传递出公司管理层对未来发展的信心以 及对长期价值的认可。 4月8日公告显示，哈尔斯控股股东吕强的一致行动人吕丽珍和欧阳波计划自公告之日起6个月内，通过 集中竞价方式增持公司股份，拟增持金额不低于600万元，不超过1200万 ...

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 ...

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：2025-027 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、增持目的：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，为增强投资者信心，维护 广大投资者利益，促进公司持续、稳定、健康的发展 ...

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 ...

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：2025-026 名称：浙江哈尔斯真空器皿股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：吕强 浙江哈尔斯真空器皿股份有限公司 关于完成工商变更登记的公告 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3月5日召开第六届董事会第十四次会 议、于2025年3月21日召开2025年第三次临时股东大会，审议通过了《关于变更注册资本及修订〈公司 章程〉的议案》，同意公司修订《公司章程》中有关注册资本、总股本等条款。以上具体内容详见公司 于2025年3月6日在巨潮资讯网（www.cninfo.com.cn）披露的《关于变更注册资本及修订〈公司章程〉 的公告》。 近日，公司完成了上述事项的工商变更登记手续，并取得了浙江省市场监督管理局换发的《营业执 照》。公司本次变更后的工商登记基本信息如下： 统一社会信用代码：91330000255072786B 注册资本：肆亿陆仟陆佰贰拾陆万柒仟柒 ...