Company Information
Industry 制造业
Company Introduction 杭州豪悦护理用品股份有限公司是国内个人卫生护理用品领域的制造商,专注于妇、幼、成人个人卫生健康护理用品的研发、制造与销售业务。经过多年发展,公司业务已涵盖婴儿纸尿裤、成人纸尿裤、经期裤、卫生巾、湿巾等一次性卫生用品产品。获得2018年度婴儿纸尿裤行业10强企业、2018年度成人失禁用品行业10强企业、浙江省知名商号、杭州市著名商标、杭州市名牌产品等荣誉。 公司作为高新技术企业,设有浙江省级企业研发中心、杭州市级企业技术研发中心,已取得100余项专利证书,参与起草国标《纸尿裤规格与尺寸》(GB/T 33280-2016),制定了《裤型卫生巾》(T/ZZB 0744-2018)浙江制造标准,牵头起草国标《经期卫生裤》。凭借自主研发能力及先进的生产工艺和严格的产品质量控制体系,目前公司已与多家全球500强企业及国内知名品牌商建立了高端产品研发及ODM业务合作,产品质量稳定可靠。 同时公司在生产经营过程中逐步打造自有品牌,获得了一定的市场知名度和美誉度。在婴儿用品领域,公司拥有“希望宝宝”、“天生明星”、“Mamamia”、“Sunnybaby”、“Nanakia”等品牌,其中“希望宝宝”是“杭州市名牌产品”、“杭州市著名商标”;在成人失禁用品领域,公司针对不同客户推出了“白十字”、“康福瑞、“汇泉”、“好年”等系列品牌;在女性卫生用品领域,公司是较早开发经期裤产品的企业,与多家全球500强企业及国内知名品牌商建立了长期的合作关系。 公司将秉承“全心以赴,成就卓越”的经营理念,以市场需求为导向,继续深化国际化市场格局,辅以优秀的企业文化和管理机制,努力成为业内具有研发、成本、制造、品牌、规模优势的可持续发展的现代化工业企业,为宝妈提供优质产品,为社会带来更多健康与关爱。
Main Business 从事妇、幼、成人卫生护理用品的研发、制造与销售业务
Legal Representative 李志彪
Top Executives
董事长:李志彪
董事:虞进洪,闵桂红,朱威莉
独立董事:叶雪芳,张杰,季诚昌
Top 5 Shareholder
Shareholder name Nature Holding Date
李志彪流通A股34.53%31/03/2024
朱威莉流通A股21.85%31/03/2024
李诗源流通A股6.04%31/03/2024
杭州希望众创实业投资合伙企业(有限合伙)流通A股4.02%31/03/2024
香港中央结算有限公司流通A股2.04%31/03/2024
Company Secretary 曹凤姣
Solicitors 国浩律师(杭州)事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-26291818
Fax No 0571-26291817
Website www.hz-haoyue.com
Email admin@hz-haoyue.com
Company Address
Register: 浙江省杭州临平经济技术开发区红丰路655号
Office: 浙江省杭州市余杭区瓶窑镇凤都路3号
Listing Date 11/09/2020
Shares Capital
Shares Capital: 155,226,949
Total A Share: 155,226,949
Listed A Share: 154,659,949
Non-tradable A Share: 567,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.840
DPS(RMB)* ¥ 1.700
NBV Per Share(RMB)* ¥ 20.727
Market Capitalization(RMB) 7.128B
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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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