证券代码：603958 证券简称：哈森股份 公告编号：2025-049 哈森商贸（中国）股份有限公司 关于购买控股子公司少数股东股权的公告 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： 交易简要内容：哈森商贸（中国）股份有限公司（以下简称"公司"）拟 以自有资金人民币 2,700 万元购买公司控股子公司东台鸿宇电子商务科技有限 公司（以下简称"东台鸿宇"或"标的公司"）少数股东温州名蚁网络科技有限 公司、黄静女士合计持有的东台鸿宇 45%股权（以下简称"本次交易"）。本次交 易完成后，公司对东台鸿宇的持股比例将由 55.00%增加至 100.00%。 本次交易不构成关联交易，本次交易不构成重大资产重组。 本次交易已经公司第五届董事会第二十次会议审议通过，本次交易无 需提交公司股东大会审议。 本次交易的标的公司为公司控股子公司。公司中高端皮鞋业务主要通 过线上、线下渠道进行推广销售，标的公司主要负责公司线上渠道的皮鞋销 售业务。本次交易前后，公司合并报表范围未发生变化。 风险提示：截至本公告披露日，本次交易尚未 ...

Core Viewpoint - The company plans to acquire 45% equity of its subsidiary Dongtai Hongyu E-commerce Technology Co., Ltd. from minority shareholders for 27 million yuan, increasing its ownership from 55% to 100% [1] Group 1: Transaction Details - The transaction price of 27 million yuan was determined after considering the business situation, net asset value, and profitability of the target company [1] - The acquisition does not constitute a related party transaction and is not classified as a major asset restructuring under the regulations [1] - The transaction does not require approval from the shareholders' meeting and there are no significant legal obstacles to its implementation [1]

Core Insights - The apparel and home textile sector experienced a rise of 1.38% on October 21, with Zhongyin Fashion leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongyin Fashion (300901) closed at 17.48, with a significant increase of 11.20% and a trading volume of 122,000 shares, resulting in a transaction value of 209 million yuan [1] - Tianchuang Fashion (603608) saw a rise of 9.96%, closing at 8.72 with a trading volume of 292,300 shares [1] - Hason Co., Ltd. (603958) increased by 6.98%, closing at 16.85 with a trading volume of 101,600 shares [1] - Other notable performers include Gelisi (603808) up 5.35%, Langsha Co. (600137) up 5.21%, and Longtou Co. (600630) up 5.00% [1] Capital Flow - The apparel and home textile sector saw a net outflow of 177 million yuan from main funds, while retail investors contributed a net inflow of 260 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors increased their positions [2]

证券日报网讯 10月14日晚间，哈森股份发布公告称，公司不存在逾期担保的情况。 （文章来源：证券日报） ...

证券代码：603958 证券简称：哈森股份 公告编号：2025-048 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 | 652.00 | 江苏哈森工业智能装备有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 象 | 保 对 | | | | | | | | 实际为其提供的担保余额 | 1,304.00 | 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 | 39,800.00 | | 司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 ...

证券代码：603958 证券简称：哈森股份 公告编号：2025-047 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 | 652.00 万元 | 江苏哈森工业智能装备有限公司 | | --- | --- | --- | --- | --- | | 担 | 保 对 | | | | | 象 | | 实际为其提供的担保余额 | 652.00 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：_________ | | 担 | 保 对 | 被担保人名称 | | 扬州郎克斯智能工业有限公司 | | | | 本次担保金额 | 2,160.00 | 万元 | | 象 | | 实际为其提供的担保余额 | 6,681.60 | 万元 | | | | 是否在前期预计额度内 | 是 □否 ...

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] - This transaction is expected to constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and will not result in a change of actual control of the company [1] Group 2 - The company's stock was suspended from trading on December 12, 2024, due to the planning of this transaction, with a maximum suspension period of 10 trading days [2] - The company held board and supervisory meetings on December 25, 2024, approving the proposal for the share issuance and related transactions, with the stock resuming trading on December 26, 2024 [3] Group 3 - As of the announcement date, due diligence, auditing, and evaluation related to the transaction are still ongoing, and the company will convene a board meeting to review the transaction based on its progress [5] - The company has disclosed progress announcements regarding the transaction on multiple dates, including January 25, February 25, March 27, April 26, May 27, June 26, July 26, and August 26, 2025 [4] Group 4 - The company will strictly adhere to relevant regulations and timely fulfill review procedures and information disclosure obligations based on the progress of the transaction [6]

Core Viewpoint - Hason Co., Ltd. announced 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, which is expected to constitute a major asset restructuring as per the regulations [2] Group 1 - The transaction will not lead to a change in the actual controller of the company and does not constitute a restructuring listing [2] - As of the date of the announcement, due diligence, auditing, and evaluation related to the transaction have not been completed [2] - The company will convene a board meeting to review matters related to the transaction at an appropriate time based on the progress of the transaction [2]

证券代码：603958 证券简称：哈森股份 公告编号：2025-046 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 时拟发行股份并募集配套资金（以下简称"本次交易"）。 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。 ...

Group 1 - The core point of the article is the establishment of a new supply chain management company, Zhongke Zhongcheng Supply Chain Management (Chengdu) Co., Ltd., which includes AI and robotics business [1] - The registered capital of the new company is 100 million yuan, and its business scope includes research and development of intelligent robots, sales of intelligent robots, development of AI application software, and development of AI theoretical and algorithm software [1] - The company is jointly held by Hasen Co., Ltd. (603958) and others, indicating a strategic move towards integrating AI and robotics into supply chain management [1]