Core Viewpoint - Harsen Co., Ltd. (603958.SH) has announced an expected net loss for the fiscal year 2025, projecting a loss between 24 million to 36 million yuan attributable to the parent company [1] Group 1: Financial Performance - The company anticipates a net loss of 26.12 million to 38.12 million yuan after deducting non-recurring gains and losses for the fiscal year 2025 [1] - The significant increase in operating revenue is attributed to the completion of a cash acquisition of assets at the end of 2024, which expanded the company's business into precision metal structural components, industrial automation equipment, and tooling fixtures [1] Group 2: Business Operations - The company is optimizing its offline shoe store operations, resulting in a reduction in the number of stores and a corresponding decrease in revenue from the shoe business [1] - Due to market competition, the company expects to incur losses in its shoe business for the current period [1]

证券代码：603958 证券简称：哈森股份 公告编号：2026-002 一、关联交易概述 根据日常经营需要，公司拟与昆山珍展签订房屋租赁合同，承租位于昆山市 花桥镇花安路1008号F1主办公楼、W3生产车间等，租赁面积8,908平方米，租赁 1 交易内容：哈森商贸（中国）股份有限公司（以下简称"公司"或"哈 森商贸"）、公司下属控股子公司昆山哈森精密科技有限公司（以下 简称"哈森精密"）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，公司全资子公司昆山珍兴 鞋业有限公司（以下简称"珍兴鞋业"）拟与关联人昆山珍兴物业房 产有限公司（以下简称"珍兴物业"）就多处房屋签订三份房屋租赁 合同，上述交易金额合计人民币 531.57 万元（含税）。 本次交易构成关联交易，本次交易未构成重大资产重组。 至本次关联交易为止，过去 12 个月内公司与同一关联人发生的关联交 易及与不同关联人进行的相同交易类别下标的相关的关联交易未达到 公司最近一期经审计净资产绝对值的 5%以上，本次关联交易无需提交 股东会批准。 历史关联交易：过去 12 个月内，（不含本次交易）公司与同一关联人 发生租赁房屋及 ...

哈森商贸（中国）股份有限公司 第五届董事会独⽴董事专⻔会议 2026 年第⼀次会议决议 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 2026 年第一次会议于 2026 年 1 月 5 日以通讯方式召开。本次会议于 2025 年 12 月 30 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，实际出席 3 人。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。 （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确定，不会损害公司和广 大中小投资者的利益，我们一致同意本次关联交易事项，并同意将该议案提交董 事会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 (以下无正文，为哈森商贸(中国)股份有限公司第五届董事会独立董事专门会议 2026 年第一次会议决议之签字页 ) 独立董事签字: 彩票 © 郭春然 如振伟 一 ...

证券代码：603958 证券简称：哈森股份 公告编号：2026-001 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 | 500.00 | 江苏海钛精密工业有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 保 象 | 对 | | | | | | | | 实际为其提供的担保余额 | 500.00 | 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：_________ | （二）内部决策程序 公司于 2025 年 6 月 9 日召开第五届董事会第十六次会议，于 2025 年 6 月 25 日召开 2025 年第一次临时股东大会，审议通过了《关于新增 2025 年度担保 额度预计的议案》。同意公司及合并报表范 ...

证券代码：603958 证券简称：哈森股份 公告编号：2025-072 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 买苏州郎克斯精密五金有限公司（以下简称"苏州郎克斯"）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"）。 本次交易预计不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，本次交易不会导致公司实际控制人发生变更，不构成重组上市。 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 ...

一、说明会召开基本情况 2025 年 12 月 25 日下午 15:00-16:00，公司通过上海证券交易所上证路演中 心（网址：https://roadshow.sseinfo.com/）以网络文字互动形式召开了投资 者说明会，公司董事长陈玉珍先生、董事兼财务总监伍晓华先生、独立董事邱振 伟先生、董事会秘书钱龙宝先生参加了本次说明会，并对投资者提出的问题进行 了回答。 二、投资者提出的主要问题及公司回复情况 证券代码：603958 证券简称：哈森股份 公告编号：2025-071 哈森商贸（中国）股份有限公司 关于调整发行股份购买资产并募集配套资金暨关联 交易方案事项投资者说明会召开情况的公告 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。 哈森商贸（中国）股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日在上海证券交易所网站（www.sse.com.cn）及《上海证券报》披露了《关于调 整公司发行股份购买资产并募集配套资金暨关联交易方案的公告》（公告编号： 2025-067）。为便于广大投资者更全面深入地了 ...

Core Viewpoint - The company plans to acquire a 45% stake in Suzhou Langkes through a share issuance and intends to raise supporting funds simultaneously [1] Group 1: Acquisition Details - The company will suspend its stock trading starting from December 12, 2024, and will resume trading on December 26, 2024 [1] - On December 14, 2025, the company will adjust its transaction plan to reduce the acquisition of 100% stake in Chenling Optics [1] Group 2: Transaction Status - As of the announcement date, due diligence, auditing, and valuation related to the transaction are not yet completed [1] - The transaction is subject to decisions from relevant parties, board approval, shareholder approval, and regulatory agency approval [1]

Group 1 - The core point of the article is that Hason Co., Ltd. has adjusted its plan to acquire assets by proposing to purchase 45% equity of Suzhou Langkes through share issuance, while also planning to raise supporting funds through share issuance [2] - Hason Co., Ltd. initially intended to acquire 100% equity of Chenling Optics, but the transaction was altered due to new valuation demands from the counterparty, leading to a failure to reach an agreement [3] - Chenling Optics is a provider of smart factory solutions focusing on industrial software and visual inspection systems, primarily serving the consumer electronics and new energy sectors, while Suzhou Langkes specializes in the R&D, production, and sales of precision metal structural components for consumer electronics [3] Group 2 - Hason Co., Ltd. primarily operates in the mid-to-high-end shoe brand management, product design, and sales, owning brands such as Hason and Cardina, and has expanded into precision metal structural components through a 55% stake in Suzhou Langkes [4] - Hason Co., Ltd. faced operational challenges over time, with net profits in a loss state since 2021, reporting a revenue of 821 million yuan in 2024, a year-on-year increase of 1.12%, but a net loss of 96.41 million yuan, worsening compared to the previous year [5] - The company has been seeking self-rescue measures, completing cash acquisitions of 45% of Suzhou Langkes and 55.2% of Jiangsu Hason Industrial Intelligent Equipment in 2024, with these companies included in the consolidated financial statements [5] Group 3 - Despite some assistance from new business ventures, Hason Co., Ltd. is still in a transitional phase between old and new businesses, lacking synergy between them, which may increase management difficulties [6] - The expansion into precision manufacturing represents a strategic shift for Hason Co., Ltd., exploring new growth opportunities, but the transition from traditional to precision manufacturing involves significant differences and uncertainties regarding successful transformation [6]

Group 1 - The core point of the article is that Hason Co., Ltd. has disclosed a correction regarding the change of its accounting firm, revealing inaccuracies in the integrity records of its project members [1][2] - Hason Co. announced the appointment of Zhongshunzhong Accounting Firm as its auditing service provider for the fiscal year 2025, replacing the previous firm, Zhongxinghua Accounting Firm, to ensure independence and objectivity in auditing [2][3] - The project partner, Xiao Wentao, was found to have received an administrative regulatory measure from the China Securities Regulatory Commission in January 2025, which was not disclosed in the initial announcement [1][2] Group 2 - Hason Co. has faced significant operational pressure, with its net profit attributable to shareholders recording losses for five consecutive years. In the first three quarters of this year, the company achieved a revenue of 1.058 billion yuan, a year-on-year increase of 86.36%, but still reported a net loss of 18.47 million yuan [3][4] - The company is diversifying into consumer electronics and new energy sectors through acquisitions and the establishment of new subsidiaries. Recently, it announced a change in its acquisition plan, reducing the purchase of 100% equity in Suzhou Chenling Optical Co., Ltd. to 45% equity in Suzhou Langkes Precision Hardware Co., Ltd. [4][5] - As of December 19, Hason Co.'s stock price fell by 3.36%, closing at 12.95 yuan per share, with a total market capitalization of 2.841 billion yuan [6]

证券代码：603958 证券简称：哈森股份 公告编号：2025-070 哈森商贸（中国）股份有限公司 关于变更会计师事务所的更正公告 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。 哈森商贸（中国）股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日披露《关于变更会计师事务所的公告》（公告编号：2025-056）。经事后 复核，公告中"拟聘任会计师事务所的基本情况"之"项目成员信息"部分关于 相关人员的诚信记录信息有误，现予以更正： 更正前： 2、诚信记录 项目合伙人肖文涛、签字注册会计师李亚东、项目质量复核人钟建兵近三年 内未曾因执业行为受到刑事处罚、行政处罚、监督管理措施和自律监管措施、纪 律处分。 更正后： 2、诚信记录 项目合伙人肖文涛最近 3 年收（受）行政监管措施 1 次，未受到刑事处罚、 行政处罚和自律处分，详见下表： | 序 | 姓名 | 处理处罚 | 处理处罚类型 | 实施单位 | 事由及处理处罚结果 | | --- | --- | --- | --- | --- | --- | | 号 | ...