Core Viewpoint - Harson Commerce (China) Co., Ltd. reported significant growth in revenue for the first half of 2025, with a year-on-year increase of 67.03% in operating income, reaching approximately 699.36 million yuan [1]. Company Overview - The total assets of the company at the end of the reporting period were approximately 1.78 billion yuan, showing a slight decrease of 0.26% compared to the previous year [1]. - The net profit attributable to shareholders was approximately -1.71 million yuan, indicating a recovery from a loss of about 11.85 million yuan in the same period last year [1]. - The company reported a total profit of approximately 12.11 million yuan, a significant increase of 341.62% compared to 2.74 million yuan in the previous year [1]. Important Events - The company completed the acquisition of a 65.2% stake in Harson Industrial, enhancing its capabilities in precision metal structure components and industrial automation equipment [5]. - The company is in the process of acquiring 100% of Suzhou Chenling Optical Co., Ltd. and is actively working on the necessary audits and evaluations for this transaction [5][6]. - Due to ongoing due diligence and evaluation work, the company has not yet completed the necessary steps to hold a shareholders' meeting regarding the acquisition, indicating a timeline extension for the transaction [6].

Group 1 - The company reported a revenue of 699 million yuan for the first half of 2025, representing a year-on-year growth of 67.03% [1] - The net profit attributable to shareholders of the listed company was -1.71 million yuan [1] - The basic earnings per share were -0.01 yuan [1]

哈森商贸（中国）股份有限公司2025 年半年度报告 公司代码：603958 公司简称：哈森股份 哈森商贸（中国）股份有限公司 2025 年半年度报告 1 / 155 哈森商贸（中国）股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈玉珍、主管会计工作负责人伍晓华及会计机构负责人（会计主管人员）杨楠 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重 ...

二、本次交易的进展情况 公司因筹划本次交易，根据《上海证券交易所股票上市规则》等相关规定， 经公司向上海证券交易所申请，公司股票于 2024 年 12 月 12 日开市起停牌，并 于 2024 年 12 月 13 日开市起继续停牌，停牌时间不超过 10 个交易日。具体内容 详见公司于 2024 年 12 月 13 日在上海证券交易所网站（www.sse.com.cn）披露 的《关于筹划重大资产重组停牌公告》（公告编号：2024-094）。 停牌期间，公司积极组织相关各方推进本次交易的相关工作，并定期发布停 牌进展公告。2024 年 12 月 19 日，公司在上海证券交易所网站披露了《关于筹 划重大资产重组事项的停牌进展公告》（公告编号：2024-095）。 证券代码：603958 证券简称：哈森股份 公告编号：2025-039 哈森商贸（中国）股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易 事项的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次交易的基本情况 哈森商贸（中国）股份有限公司（以下简称 ...

Core Viewpoint - Hason Co., Ltd. (603958) experienced a decline in stock price, closing at 16.95 yuan, with significant net outflow of funds, despite reporting strong revenue growth in its latest quarterly earnings [1][3]. Financial Performance - For Q1 2025, Hason reported total revenue of 357 million yuan, a year-on-year increase of 57.68% - The net profit attributable to shareholders was 5.59 million yuan, up 13.41% year-on-year - The non-recurring net profit was 5.41 million yuan, reflecting a growth of 46.82% year-on-year - Current ratio stood at 1.439, quick ratio at 0.897, and debt-to-asset ratio at 53.17% [1]. Market Activity - The stock saw a trading volume of 44,300 lots and a transaction amount of 74.84 million yuan - The main funds experienced a net outflow of 24.06 million yuan, accounting for 32.15% of the transaction amount - Large orders saw a net outflow of 19.45 million yuan, representing 25.99% of the transaction amount [1]. Company Background - Hason Co., Ltd. was established in 2006 and is based in Suzhou, primarily engaged in wholesale activities - The registered capital is 2.1936 billion yuan, with paid-in capital of 2.1736 billion yuan - The legal representative of the company is Chen Yuzhen [2]. Investment and Intellectual Property - Hason has made investments in 24 companies and participated in 17 bidding projects - The company holds 314 trademark registrations and 26 patents, along with 8 administrative licenses [2].

Group 1 - The core viewpoint of the news is that Hason Co., Ltd. (603958) experienced a decline in stock price, closing at 16.42 yuan, down 2.03% as of July 29, 2025 [1] - The trading volume was 27,900 lots with a transaction amount of 45.97 million yuan, and the turnover rate was 1.27% [1] - The net outflow of main funds was 11.93 million yuan, accounting for 25.96% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the latest financial performance, Hason reported total operating revenue of 357 million yuan for Q1 2025, representing a year-on-year growth of 57.68% [1] - The net profit attributable to shareholders was 5.59 million yuan, up 13.41% year-on-year, while the non-recurring net profit increased by 46.82% to 5.41 million yuan [1] - The company's liquidity ratios were reported as current ratio of 1.439, quick ratio of 0.897, and a debt-to-asset ratio of 53.17% [1] Group 3 - Hason Co., Ltd. was established in 2006 and is primarily engaged in wholesale business, located in Suzhou [2] - The company has a registered capital of 219.36 million yuan and a paid-in capital of 217.36 million yuan [2] - Hason has made investments in 22 enterprises, participated in 17 bidding projects, and holds 334 trademark registrations and 26 patents [2]

证券代码：603958 证券简称：哈森股份 公告编号：2025-038 哈森商贸（中国）股份有限公司 关于 2025 年度对外担保进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 近日，哈森商贸（中国）股份有限公司（以下简称"公司"或"本公司"）、 周泽臣先生分别向招商银行股份有限公司盐城分行（以下简称"招商银行"）出 具《最高额不可撤销担保书》，为公司控股子公司苏州郎克斯精密五金有限公司 （以下简称"苏州郎克斯"）之全资子公司江苏郎克斯智能工业科技有限公司 （以下简称"江苏郎克斯"） 向招商银行申请的人民币 3,000 万元授信额度提 供连带责任担保，其中：本公司提供最高限额人民币 1,650 万元连带责任担保， 周泽臣先生提供最高限额人民币 1,350 万元连带责任担保，上述授信期限一年。 公司本次为江苏郎克斯提供人民币 1,650 万元保证担保。截至本公告披露日， 公司及控股子公司已实际为江苏郎克斯提供的担保余额为 8,704.30 万元。本次 担保无反担保，公司无逾期对外担保 ...

证券代码：603958 证券简称：哈森股份 公告编号：2025-037 停牌期间，公司积极组织相关各方推进本次交易的相关工作，并定期发布停 牌进展公告。2024 年 12 月 19 日，公司在上海证券交易所网站披露了《关于筹 划重大资产重组事项的停牌进展公告》（公告编号：2024-095）。 2024 年 12 月 25 日，公司召开第五届董事会第十二次会议、第五届监事会 第十次会议，审议通过了《关于<哈森商贸（中国）股份有限公司发行股份购买 资产并募集配套资金暨关联交易预案>及其摘要的议案》等与本次交易相关议案， 具体内容详见公司于 2024 年 12 月 26 日披露的《哈森商贸（中国）股份有限公 哈森商贸（中国）股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易 事项的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次交易的基本情况 哈森商贸（中国）股份有限公司（以下简称"公司"）拟以发行股份方式购 买苏州辰瓴光学有限公司 100%股权、苏州郎克斯精密五金有限公司 45%股权，同 时拟发行股份并募 ...

Group 1 - The company expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between 0 million and -10 million yuan [2][3] - The company anticipates a net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, to be between -0.75 million and -1.075 million yuan [4] - The company reported a total profit of 2.7419 million yuan for the same period last year, with a net profit attributable to shareholders of the parent company at -11.8492 million yuan [6] Group 2 - The main reason for the expected loss is the optimization and reduction of offline shoe store numbers, leading to decreased revenue from the shoe business, which is expected to incur losses [9] - Despite the losses in the shoe business, the company expects an increase in overall revenue due to the acquisition of assets at the end of last year, which includes precision metal structures and industrial automation equipment [9] Group 3 - The company has entered into a related party transaction for leasing properties, with a total transaction amount of 9.3773 million yuan [21] - The lease agreements involve two subsidiaries of the company, with a total rental area of 4,884 square meters and a lease term of ten years [23][27] - The rental pricing is based on market principles and is deemed fair, ensuring no harm to the interests of the company and its shareholders [29]

哈森商贸（中国）股份有限公司 第五届董事会独立董事专门会议 2025 年第二次会议决议 哈森商贸(中国)股份有限公司（以下简称"公司"）第五届董事会独立董事 专门会议 2025 年第二次会议于 2025 年 7 月 14 日以通讯方式召开。本次会议于 2025 年 7 月 9 日以通讯方式通知全体独立董事，全体独立董事共同推举公司独 立董事郭春然女士担任本次会议的召集人并主持本次会议，会议应出席独立董事 3 人，亲自出席 2 人，委托出席 1 人，因工作原因独立董事何萍女士委托独立董 事郭春然女士代为出席并表决。本次会议的召开和表决程序符合《中华人民共和 国公司法》《上市公司独立董事管理办法》、《公司章程》等规定。 独立董事签字: appy V 郭春然 何萍 一、独立董事专门会议审议情况 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料，听取有 关人员的汇报并详细了解有关情况后，经出席会议的独立董事审议和表决，本次 会议形成以下决议： （一）审议通过了《关于租赁房屋暨关联交易的议案》 经审议，我们认为，公司与关联人发生的关联租赁是为满足公司正常的业务 需求，本次关联交易定价均在市场化原则的基础上协商 ...