二、董事会会议审议情况 本次会议审议并通过如下议案： 证券代码：603958 证券简称：哈森股份 公告编号：2025-040 哈森商贸（中国）股份有限公司 第五届董事会第十八次会议决议公告 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、董事会会议召开情况 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 届董事会第十八次会议通知和资料于 2025 年 8 月 16 日以专人送达和通讯方式发 出，并于 2025 年 8 月 26 日在公司六楼会议室以现场加通讯方式召开。 本次会议应出席董事 9 名，实到 9 名，其中以通讯表决方式出席会议的董事 5 名。会议由董事长陈玉珍先生主持，公司监事、高级管理人员列席了会议。本 次会议的召集、召开及表决程序符合《公司法》及《公司章程》的规定，表决形 成的决议合法有效。 三、备查文件 哈森商贸(中国)股份有限公司第五届董事会第十八次会议决议。 特此公告。 哈森商贸（中国）股份有限公司董事会 1、审议通过了《公司 2025 年半年度报告及其摘要的议案》 具 体 内 容 ...

Group 1 - The board of directors of Hason Commerce (China) Co., Ltd. held its 18th meeting of the 5th board on August 26, 2025, with all 9 directors present, confirming the legality and validity of the meeting and resolutions [1][2] - The board approved the asset impairment provision, which aligns with the company's actual situation and reflects a more accurate representation of the company's asset status and operating results [2] - The resolutions from the board meeting, including the half-year report and the asset impairment provision announcement, are available on the Shanghai Stock Exchange website [1][2] Group 2 - The voting results for the asset impairment provision were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2] - The board's decisions were reviewed and approved by the audit committee prior to the meeting [1]

Core Viewpoint - The report highlights the financial performance and operational status of Harson Trading (China) Co., Ltd. for the first half of 2025, indicating significant revenue growth but continued net losses, alongside strategic developments in its business segments [1][10]. Financial Performance - Total revenue for the first half of 2025 reached CNY 699.36 million, a 67.03% increase compared to CNY 418.70 million in the same period last year [3][10]. - The total profit amounted to CNY 12.11 million, a substantial increase of 341.62% from CNY 2.74 million in the previous year [3]. - The net profit attributable to shareholders was a loss of CNY 1.71 million, an improvement from a loss of CNY 11.85 million in the same period last year [3][10]. - The net cash flow from operating activities was CNY 356,423.02, a significant decrease of 94.65% compared to CNY 6.66 million in the previous year [3][11]. Business Segments Footwear Business - The company primarily operates in the mid-to-high-end footwear market, utilizing both online and offline sales channels [4][10]. - Online sales through platforms like Tmall and JD.com, as well as social media marketing, are emphasized, while offline sales are conducted through department store counters [7][10]. - Revenue from footwear decreased by 10.82% to CNY 261.75 million, while online sales dropped by 26.00% to CNY 90.59 million [10]. Precision Metal Components - The precision metal components segment generated CNY 292.71 million in revenue, accounting for 42.71% of total revenue, with products used in consumer electronics [10][11]. - The company has expanded its operations into the renewable energy sector, indicating a strategic diversification of its product offerings [10]. Automation Equipment - Revenue from automation equipment and fixtures reached CNY 40.35 million, representing 5.89% of total revenue, with applications primarily in the consumer electronics sector [10][11]. - The company is focusing on expanding its capabilities in the automotive and new energy sectors, reflecting a commitment to technological advancement [6][10]. Industry Context - The domestic footwear industry is characterized by intense competition, with a focus on brand image, style, and comfort as key factors for consumer preference [4][5]. - The precision metal components industry is crucial for modern manufacturing, with increasing demand driven by advancements in technology and the growth of the consumer electronics market [5][6]. - The automation equipment sector is experiencing growth due to the ongoing transformation of traditional industries and the rise of smart manufacturing [6][10].

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 ...