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 ...

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（%） | ...