Company Information
Industry 制造业
Company Introduction 公司系由浙江省永康市哈尔斯工贸有限公司整体变更设立,于2008年8月29日在金华市工商行政管理局登记注册,总部位于浙江省永康市。公司现持有统一社会信用代码为91330000255072786B的营业执照。公司是国内最具影响力的杯壶制造与品牌运营商之一,报告期内,公司主要业务为从事多种不同材质的杯壶产品的研发设计、生产与销售,主要产品包括不锈钢、钛等材质的真空保温器皿和智能水杯,以及不锈钢、钛、玻璃、铝、塑料(主要为Tritan)等材质的非真空器皿,涵盖保温杯/智能保温杯、保温壶、保温饭盒、焖烧罐、真空保温电热水壶、钛杯、铝瓶、玻璃杯、塑料杯等诸多品类,产品具有保温性能优良、轻便耐用、安全健康、卫生环保、美观时尚、品质可靠等优势。 2016年,公司正式进军智能饮水器具产品市场,2017年公司通过自主研发技术,试制出了第一款智能水杯。公司以“产品、品牌、品质、渠道”四位一体的属性为基础,积极拓展智能领域的异业合作,于2020年推出首款华为智选哈尔斯智能水杯旋盖款。2021年,公司又将智能杯的应用材质由不锈钢拓展到钛;同时,在原有的水温显示、喝水提醒等功能的基础上,新增了糖分检测并计算卡路里的功能。报告期内,公司就智能杯控温技术和健康相关技术两大开发方向继续探索,并就智能人体健康水杯系统研发与高校达成联合研发合作。 智能水杯是传统五金结合万物互联技术的科技产物,将水杯从单纯的工具转化为消费者享受高品质健康生活的“随身助手”。未来公司将继续发力智能杯领域,为消费者带来场景更丰富、互动更有趣的智能水具。同时公司也将积极拓展与互联网头部企业生态战略合作,实现公司从五金产品向智能化生态产品的全面升级,引领杯壶行业高质量发展。
Main Business 从事多种不同材质的杯壶产品的研发设计、生产与销售
Legal Representative 吕强
Top Executives
董事长:吕强
董事:欧阳波,吕丽珍,吴汝来,吴子富
独立董事:文宗瑜,张旭勇,蔡海静
Top 5 Shareholder
Shareholder name Nature Holding Date
吕强限售股+流通A股37.81%30/06/2024
吕丽珍限售股+流通A股4.45%30/06/2024
欧阳波限售股+流通A股2.97%30/06/2024
龚文华流通A股2.46%30/06/2024
吕懿流通A股1.48%30/06/2024
Company Secretary 邵巧蓉
Solicitors 国浩律师集团(杭州)事务所
Auditors 天健会计师事务所有限公司
Tel No 0571-86978641
Fax No 0571-86978623
Website www.haersgroup.com
Email shaoqiaorong@haers.com;zqb@haers.com;konglingxuan@haers.com
Company Address
Register: 浙江省永康市经济开发区哈尔斯路1号
Office: 浙江省永康市经济开发区哈尔斯路1号
Listing Date 09/09/2011
Shares Capital
Shares Capital: 466,379,732
Total A Share: 466,379,732
Listed A Share: 303,960,807
Non-tradable A Share: 162,418,925
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.540
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 3.147
Market Capitalization(RMB) 2.094B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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