Group 1 - The core point of the announcement is that Hason Commerce (China) Co., Ltd. has decided to sell its controlling subsidiary, Hason Xinzhi Technology (Yangzhou) Co., Ltd., to Siyi Information Technology (Baoying) Co., Ltd. for a total transaction price of 19.1546 million yuan [3][8][24] - The transaction involves the transfer of 51% of Hason Xinzhi's equity, and after the transaction, Hason will no longer hold any shares in Hason Xinzhi, which will no longer be included in the consolidated financial statements of the company [8][24][25] - The decision to sell was deemed fair and reasonable by the supervisory board, aiming to optimize the company's asset structure and reduce operational risks [3][24] Group 2 - The meeting of the supervisory board was held on November 3, 2025, with all three supervisors present, and the resolutions passed were legal and valid [2][4] - The transaction does not constitute a related party transaction, and the agreement regarding the payment of losses by a shareholder is considered a related party transaction [8][12] - The financial performance of Hason Xinzhi for the first nine months of 2025 showed a revenue of 83.2902 million yuan and a net loss attributable to the parent company of 18.1163 million yuan [13][24]

（编辑 楚丽君） 证券日报网讯 11月4日晚间，哈森股份发布公告称，哈森商贸（中国）股份有限公司（以下简称"公 司"或"本公司"）、周泽臣先生及丁健先生拟将持有的公司控股子公司哈森鑫质科技（扬州）有限公司 （以下简称"哈森鑫质"或"标的公司"）100%股权转让给锶钇信息科技（宝应）有限公司（以下简称"锶 钇科技"）。本次股权转让中，公司向锶钇科技转让公司持有的哈森鑫质51%的股权，并因周泽臣先生 对标的公司尚未实缴出资而由周泽臣先生向本公司支付其应承担的标的公司亏损（以下合称"本次交 易"），公司本次交易的交易价款合计1，915.46万元。 ...

证券代码：603958 证券简称：哈森股份 公告编号：2025-062 哈森商贸（中国）股份有限公司 关于出售控股子公司股权的公告 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"或 "本公司"）、周泽臣先生及丁健先生拟将持有的公司控股子公司哈森鑫质科技 （扬州）有限公司（以下简称"哈森鑫质"或"标的公司"）100%股权转让给锶 钇信息科技（宝应）有限公司（以下简称"锶钇科技"）。本次股权转让中，公司 向锶钇科技转让公司持有的哈森鑫质 51%的股权，并因周泽臣先生对标的公司尚 未实缴出资而由周泽臣先生向本公司支付其应承担的标的公司亏损（以下合称 "本次交易")，公司本次交易的交易价款合计 1,915.46 万元。 本次交易完成后，公司不再持有哈森鑫质股权，哈森鑫质及其控股子公 司哈森鑫质科技（宝应）有限公司、哈森鑫质科技（泰州）有限公司、江苏金步 里精密制造有限公司、江苏群鑫精密制造有限公司、盐城鑫诚锋精密制造有限公 司将不再纳入公司合并报表范围。 公 ...

证券代码：603958 证券简称：哈森股份 公告编号：2025-061 哈森商贸（中国）股份有限公司 第五届监事会第十七次会议决议公告 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。 本次会议审议并通过如下议案： 1、审议通过了《关于出售控股子公司股权的议案》 经监事会审议，监事会认为本次交易公平、合理，没有损害公司和股东的利 益；本次出售股权的交易有利于优化公司资产结构，降低经营风险，实现公司整 体资源的优化配置，符合公司和全体股东的利益。 具 体 内 容 详 见 公 司 于 本 决 议 公 告 同 日 刊 登 在 上 海 证 券 交 易 所 网 站 (http://www.sse.com.cn)的《哈森股份关于出售控股子公司股权的公告》（公告 编号：2025-062）。 表决结果：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十七次会议决议。 特此公告。 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 届监事会第十七次会议通知 ...

Core Viewpoint - The company has signed a share transfer agreement to sell 100% of its subsidiary, Hason Xinzhi, to Sry Technology for a total of RMB 12.158 million, aiming to optimize asset structure and reduce operational costs [1][2] Group 1: Transaction Details - Hason Xinzhi has a registered capital of RMB 60 million, with the company holding 51%, Mr. Zhou Zechen 40%, and Mr. Ding Jian 9% of the shares [1] - The transaction involves the company transferring its 51% stake for RMB 19.1546 million, with Mr. Zhou Zechen covering a loss of RMB 897.68 thousand [1] - Mr. Ding Jian's 9% stake is sold for RMB 198.02 thousand, all payments to be made by Sry Technology [1] Group 2: Financial Implications - As of September 30, 2025, Hason Xinzhi reported cumulative losses of RMB 22.442 million, with Mr. Zhou Zechen responsible for 40% of this loss [1] - Post-transaction, Hason Xinzhi and its subsidiaries will no longer be included in the company's consolidated financial statements [2]

哈森商贸（中国）股份有限公司 表决结果：3 票同意，0 票反对，0 票弃权。 独立董事签字: 第五届董事会独⽴董事专⻔会议 2025 年第四次会议决议 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 年第四次会议于 2025 年 11 月 3 日以通讯方式召开。本次会议于 2025 年 10 月 29 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，实际出席独立董事 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、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《关于出售控股子公司股权的议案》 经审议，我们认为，公司出售哈森鑫质科技（扬州）有限公司 51%股权有利 于优化公司资产结构，降低经营风险，实现公司整体资源的优化配置，符合公司 和全体股东的利益。本次交 ...

Group 1 - The company, Hason Co., Ltd., is selling a 51% stake in its subsidiary, Hason Xinzhi, for a total transaction price of 19.1546 million yuan [1]

Core Viewpoint - The report highlights a decline in the export value of China's leather, fur, feather, and footwear industries, indicating potential challenges for companies in this sector [1] Industry Summary - In September 2025, the export value of leather, fur, feather, and footwear products reached 14.82 billion yuan, representing a year-on-year decrease of 9% [1] - From January to September 2025, the cumulative export value for these industries was 135.7 billion yuan, showing a year-on-year decline of 4.7% [1] - The report provides a comprehensive analysis of the footwear industry in China from 2026 to 2032, focusing on market trends and future predictions [1] Company Summary - Listed companies mentioned include Wanlima (300591), Zhongyin Fashion (300901), Henghui Security (300952), ST Aokang (603001), Red Dragonfly (603116), ST Qibu (603557), Jiansheng Group (603558), Tianchuang Fashion (603608), Kanglongda (603665), Mugao Di (603908), Harsen Co. (603958), and Yangzhou Jinqiu (603307) [1]

Core Viewpoint - Hason Co., Ltd. has experienced revenue growth but continues to face losses, primarily due to challenges in its traditional footwear business while expanding into new sectors like precision metal components and industrial automation [1][3][5]. Group 1: Financial Performance - In the first three quarters, Hason's operating revenue increased, and losses narrowed, attributed to the growth in precision metal components and industrial automation businesses [1]. - The company reported a net profit loss of 96.41 million yuan for 2024, marking five consecutive years of losses [3]. - As of September 30, the company had an undistributed profit loss of 78.67 million yuan, which is one-third of its paid-in capital of 219 million yuan [1][3]. Group 2: Footwear Business Challenges - The footwear segment has seen a decline in revenue and an increase in losses due to market conditions and intensified competition, leading to a reduction in store numbers and sales [3]. - In the first three quarters of 2025, the footwear business generated 490 million yuan in revenue, a year-on-year decrease of 13.13%, accounting for 46.29% of total revenue [3]. - The company has not considered downsizing or divesting the footwear business despite ongoing losses [3]. Group 3: Strategic Initiatives - Hason is optimizing its footwear business by enhancing store operations and improving online sales capabilities, including acquiring minority stakes in e-commerce subsidiaries [4]. - The company is exploring AI applications in retail to enhance customer experience and operational management [4]. - Hason has implemented measures to address inventory issues, including increased promotional efforts and stricter inventory management [4]. Group 4: Diversification Efforts - Hason has expanded into new sectors such as precision metal manufacturing and 3D printing, although these new ventures have yet to become profitable [5][7]. - The company has made strategic acquisitions to enhance its capabilities in precision metal components, targeting applications in consumer electronics and renewable energy [6]. - As of the third quarter of 2025, the new subsidiaries in the renewable energy and 3D printing sectors have not yet achieved profitability [7].

Core Viewpoint - Hason Co., Ltd. has experienced revenue growth but continues to face losses, primarily due to challenges in its traditional footwear business while expanding into new sectors like precision metal components and industrial automation [1][3]. Financial Performance - In the first three quarters, Hason reported a revenue increase, with losses narrowing, attributed to the growth in precision metal components and industrial automation [1]. - The company has recorded a net profit loss for five consecutive years, with a projected loss of 96.41 million yuan for 2024 [3]. - As of September 30, the company had an undistributed profit loss of 78.67 million yuan, which is one-third of its paid-in capital of 219 million yuan [1]. Business Segments - The footwear segment has seen a decline in revenue and an increase in losses, with a 10.82% decrease in offline revenue year-on-year for the first half of 2025 [3]. - In the first three quarters of 2025, the footwear business generated 490 million yuan in revenue, a 13.13% decrease, accounting for 46.29% of total revenue [3]. - The company has not considered downsizing or divesting its footwear business despite ongoing losses [3]. Strategic Initiatives - Hason is optimizing its footwear business by enhancing store operations and improving online sales capabilities, including acquiring minority stakes in e-commerce subsidiaries [4]. - The company is exploring AI applications in retail to enhance customer experience and operational management [4]. - To address inventory issues, Hason plans to increase promotional efforts and strictly manage stock levels [4]. New Business Ventures - Hason has expanded into precision metal manufacturing and 3D printing, although these new ventures have yet to become profitable [5][8]. - The company has made acquisitions to enhance its capabilities in precision metal components, targeting sectors like consumer electronics and renewable energy [6][7]. - As of the third quarter of 2025, the new subsidiaries in renewable energy and 3D printing have not yet achieved profitability [8]. Cash Flow and Financial Health - The net cash flow from operating activities for the first three quarters was 32.46 million yuan, primarily due to improved cash flow from the footwear segment and new precision metal business [6].