证券代码：603958 证券简称：哈森股份 公告编号：2025-034 哈森商贸（中国）股份有限公司 关于租赁房屋暨关联交易的公告 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： 一、关联交易概述 根据日常经营需要，哈森智造拟与昆山珍展签订房屋租赁合同，承租位于昆 山市花桥镇曹安经济技术开发区花安路1008号17号房（W3）南车间一层，房屋租 赁面积2,684平方米，租赁期限十年，自2025年7月16日起至2035年7月15日止， 租赁期总租金及物业费共计515.33万元（含税），年租金及物业费51.53万元（含 1 交易内容：哈森商贸（中国）股份有限公司（以下简称"公司"）控 股子公司江苏哈森智造科技有限公司（以下简称"哈森智造"）、江苏 哈森工业智能装备有限公司（原名江苏朗迅工业智能装备有限公司， 以下简称"哈森工业"）拟分别与关联人昆山珍展物业管理有限公司（以 下简称"昆山珍展"）签订房屋租赁合同，合计交易金额人民币 937.73 万元。 本次交易构成关联交易，本次交易未构成重大资产重组。 至本次关联交易 ...

本次会议审议并通过如下议案： （一）审议通过了《关于租赁房屋暨关联交易的议案》 证券代码：603958 证券简称：哈森股份 公告编号：2025-036 哈森商贸（中国）股份有限公司 第五届监事会第十三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 哈森商贸（中国）股份有限公司（以下简称"公司"或"哈森股份"）第五 届监事会第十三次会议通知和材料于2025年7月9日以通讯方式发出，并于2025 年 7 月 14 日在公司六楼会议室以现场结合通讯表决方式召开。会议应出席监事 3 名，实际出席会议监事 3 名，其中以通讯表决方式出席会议的监事 1 名。 本次会议由监事会主席冯利军先生主持，本次会议的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定，表决形成的决议 合法、有效。 二、监事会会议审议情况 哈森商贸（中国）股份有限公司第五届监事会第十三次会议决议。 特此公告。 哈森商贸（中国）股份有限公司监事会 2025 年 7 月 15 日 经审议，监事会认为公司本次租 ...

证券代码：603958 证券简称：哈森股份 公告编号：2025-036 哈森商贸（中国）股份有限公司 本公司监事会及全体监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、监事会会议召开情况 哈森商贸（中国）股份有限公司（以下简称"公司"或"哈森股份"）第五 届监事会第十三次会议通知和材料于 2025 年 7 月 9 日以通讯方式发出，并于 2025 年 7 月 14 日在公司六楼会议室以现场结合通讯表决方式召开。会议应出席监事 本次会议由监事会主席冯利军先生主持，本次会议的召集、召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定，表决形成的决议 合法、有效。 二、监事会会议审议情况 编号：2025-034）。 审议结果：同意 3 票，反对 0 票，弃权 0 票 三、备查文件 哈森商贸（中国）股份有限公司第五届监事会第十三次会议决议。 特此公告。 哈森商贸（中国）股份有限公司监事会 本次会议审议并通过如下议案： （一）审议通过了《关于租赁房屋暨关联交易的议案》 经审议，监事会认为公司本次租赁房屋的关联交易事项是交易双方在自愿 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates continued losses for the first half of 2025, with a projected narrowing of the loss compared to the prior year, based on preliminary unaudited figures H1 2025 Performance Forecast | Metric | H1 2025 Forecast (Million Yuan) | | :--- | :--- | | **Net Profit Attributable to Parent Company Owners** | 0 to -10 | | **Net Profit After Non-Recurring Gains/Losses** | -0.75 to -10.75 | - This performance forecast is based on preliminary calculations and **unaudited** by a certified public accountant[2](index=2&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Performance) A review of H1 2024 reveals significant net losses, with the current period's forecasted loss showing a reduction compared to the prior year H1 2024 Performance Overview | Metric | H1 2024 (Prior Period) | | :--- | :--- | | **Total Profit** | 2.7419 Million Yuan | | **Net Profit Attributable to Parent Company Owners** | -11.8492 Million Yuan | | **Net Profit After Non-Recurring Gains/Losses** | -13.1485 Million Yuan | | **Earnings Per Share** | -0.05 Yuan | [Analysis of Performance Change](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%27s%20Forecasted%20Loss) The reduction in current period losses is primarily attributed to business structure adjustments, including traditional footwear store optimization and the consolidation of a newly acquired profitable precision metal and industrial automation business - The traditional footwear business is expected to continue incurring losses due to **offline store optimization** and **reduced revenue** amidst market competition[5](index=5&type=chunk) - The newly acquired precision metal and industrial automation business, consolidated this period, is expected to achieve **profitability**, significantly increasing overall operating revenue and enhancing the company's profitability[5](index=5&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms no major uncertainties affecting the forecast's accuracy but reminds investors that the disclosed data are preliminary and subject to the final H1 2025 semi-annual report - The company confirms no significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) - Investors are reminded that forecast data are preliminary and the **final figures** will be based on the officially disclosed 2025 semi-annual report[7](index=7&type=chunk)

Core Insights - The collaboration between Beijing Humanoid Robot Innovation Center and Harsen Trading (China) Co., Ltd. aims to advance the industrialization of humanoid robot technology across three key areas: intelligent manufacturing, warehousing logistics, and retail stores [1][2] Group 1: Intelligent Manufacturing - The partnership will focus on the joint development of adaptive assembly systems, leveraging dynamic operation technology from Beijing Humanoid Robot Innovation Center and precision manufacturing processes from Harsen to overcome automation bottlenecks in micro-component assembly [1] Group 2: Warehousing Logistics - An intelligent cluster scheduling system will be deployed to reconstruct traditional sorting processes, transitioning warehouse management from manual operations to intelligent scheduling through multi-robot collaboration [2] Group 3: Retail - The development of an intelligent sales and inventory integration robot system will enable real-time customer demand response and dynamic inventory management, enhancing the retail experience [2]

Core Viewpoint - The company has announced the provision of guarantees for its subsidiary, Jiangsu Langke Intelligent Industrial Technology Co., Ltd., totaling RMB 20 million, to support its financing needs [2][17]. Summary by Sections Guarantee Details - Suzhou Langke Precision Hardware Co., Ltd., a subsidiary of the company, has signed a maximum guarantee contract with Ningbo Bank for a credit facility not exceeding RMB 15 million and a guarantee contract with Huaxia Bank for a working capital loan of RMB 5 million [2]. - The total guarantee amount provided by Suzhou Langke for Jiangsu Langke is RMB 20 million, with the current guarantee balance for Jiangsu Langke amounting to RMB 70.543 million [2]. Internal Decision-Making Process - The company’s board of directors approved the increase of the guarantee limit for 2025 to RMB 250 million during meetings held on June 9 and June 25, 2025 [3]. - The total guarantee amount for the company and its subsidiaries will not exceed RMB 398 million after the new guarantees are added [3]. Creditworthiness of the Guaranteed Party - Jiangsu Langke is reported to have a good credit status with no significant issues affecting its debt repayment ability [4][17]. Necessity and Reasonableness of the Guarantee - The guarantees are deemed necessary to meet the daily operational needs of the company and its subsidiaries, with Jiangsu Langke showing no major defaults or legal issues that could impact its repayment capacity [17]. - The company maintains control over Jiangsu Langke's operations and finances, allowing for real-time monitoring of its financial health [17]. Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 167.859 million, which represents 23.74% of the company's latest audited net assets attributable to shareholders [18]. - The total guarantee amount is 56.30% of the company's latest audited net assets, with no guarantees provided to controlling shareholders or related parties [18].

证券代码：603958 证券简称：哈森股份 公告编号：2025-033 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 | | | 被担保人名称 本次担保金额 | 2,000.00 | 江苏郎克斯智能工业科技有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 象 | 保 对 | 实际为其提供的担保余额 | 7,054.30 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 39,800.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | ...

Group 1 - The legal opinion letter from Allbright Law Offices confirms the compliance of the 2025 first extraordinary general meeting of Harsen Trading (China) Co., Ltd. with relevant laws and regulations [1][2][8] - The meeting is scheduled for June 25, 2025, at the company's conference room in Kunshan, Jiangsu Province, and the notice includes details such as meeting time, location, and voting procedures [1][3] - The meeting was convened by the company's board of directors, which is in accordance with the Company Law and the company's articles of association [3][4] Group 2 - A total of 3 shareholders and their representatives attended the meeting, holding 139,448,804 shares with voting rights, all registered as of the equity registration date [4][5] - The voting process included both on-site and online voting, with the online voting system managed by the Shanghai Stock Exchange [5][6] - The voting results showed that 140,347,604 shares (99.7807%) voted in favor of the proposal, while 220,086 shares (0.1564%) opposed it, and 88,300 shares (0.0629%) abstained [7][8] Group 3 - The legal opinion concludes that the meeting's convening, attendance, voting procedures, and results are all valid and comply with the Company Law and the company's articles of association [7][8]

Group 1 - The company plans to acquire 100% equity of Suzhou Chenling Optical Co., Ltd. and 45% equity of Suzhou Langkes Precision Hardware Co., Ltd. through a share issuance and raise supporting funds [1][2] - This transaction is expected to constitute a major asset restructuring as defined by the regulations, but it will not lead to a change in the actual controller of the company [1][2] - The company’s stock was suspended from trading starting December 12, 2024, due to the planning of this transaction, with a maximum suspension period of 10 trading days [1][2] Group 2 - The company has been actively organizing relevant parties to advance the transaction during the suspension period and has regularly published progress announcements [2] - As of the date of this announcement, the audit, evaluation, and due diligence related to the transaction are still ongoing [3][4] - The company is unable to issue a notice for the shareholders' meeting within the stipulated timeframe due to the ongoing work related to the transaction [3][4] Group 3 - The company will continue to push forward with the transaction and coordinate with all parties to complete the necessary audits, evaluations, and due diligence [4] - A new board meeting will be convened to review the transaction-related matters once the relevant work is completed, with the announcement date of that meeting serving as the pricing benchmark for the share issuance [4]

上海市锦天城律师事务所 关于哈森商贸（中国）股份有限公司 2025年第一次临时股东大会的 法律意见书 上海市锦天城律师事务所 关于哈森商贸（中国）股份有限公司 2025 年第一次临时股东大会的 地址：上海市浦东新区银城中路501号上海中心大厦11、12层 电话：021-2051 1000 传真：021-2051 1999 邮编：200120 上海市锦天城律师事务所 法律意见书 法律意见书 致：哈森商贸（中国）股份有限公司 哈森商贸（中国）股份有限公司（以下简称"公司"）2025 年第一次临时 股东大会（以下简称"本次股东大会"或"会议"）于 2025 年 6 月 25 日在江苏 省昆山市花桥镇花安路 1008 号公司会议室召开。上海市锦天城律师事务所接受 公司委托，委派经办律师出席会议，根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和 《哈森商贸（中国）股份有限公司章程》（以下简称"《公司章程》"）的规定， 就本次股东大会的召集和召开程序、出席会议人员资格、召集人的资格、会议的 表决程序、表决结果等发表法律意见。 1、本法律意见书是经办律师根据出席 ...