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 年第三次会议决议 （一）审议通过了《关于与关联方共同投资设立参股公司暨关联交易的议案》 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 年第三次会议于 2025 年 9 月 2 日以通讯方式召开。本次会议于 2025 年 8 月 28 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： 经审议，我们认为，公司本次对外投资暨关联交易的相关事项符合相关法律 法规的规定，内容及程序合法合规。公司及合资方均以货币出资，同股同价，公 平合理，本次对外投资暨关联交易遵循了公开、公平、公正的市场化原则，不存 在损 ...

证券代码：603958 证券简称：哈森股份 公告编号：2025-044 哈森商贸（中国）股份有限公司 第五届监事会第十五次会议决议公告 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 届监事会第十五次会议通知和材料于 2025 年 8 月 28 日以通讯方式发出，并于 2025 年 9 月 2 日在公司六楼会议室以现场加通讯方式召开。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 2 名。 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。 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 一、监事会会议召开情况 本次会议审议并通过如下议案： 经监事会审议，监事会认为本次交易是交易各方在自愿、平等、互利的基础 上协商确定，符合交易公平原则。本次关联交易不影响公司独立性，不存在损害 公司和股东利益的情形。 具 体 内 容 详 见 公 司 于 本 决 议 公 ...

Core Viewpoint - The company plans to establish a joint venture named Zhongke Zhongcheng Supply Chain (Chengdu) Co., Ltd. with related and unrelated parties, focusing on the procurement and sales of robot components and related technical services [1] Group 1 - The registered capital of the joint venture is set at 100 million yuan, with the company contributing 10 million yuan, representing a 10% ownership stake [1] - The joint venture will engage in the procurement and sales of robot components and products, as well as provide related technical services [1]

Core Viewpoint - The company plans to establish a joint venture named Zhongke Zhongcheng Supply Chain (Chengdu) Co., Ltd. with related and unrelated parties, with a registered capital of 100 million yuan, in which the company will contribute 10 million yuan for a 10% stake [1] Group 1 - The joint venture will include partners such as Suzhou Chenling Optical Co., Ltd., Zhongke Zhongcheng Robotics Technology (Chengdu) Co., Ltd., and Guangdong Zhigao Gongying Investment Enterprise (Limited Partnership) [1] - The intended business scope of the joint venture includes industrial design services, software development, manufacturing and sales of industrial robots, research and sales of intelligent robots, and various artificial intelligence-related services and products [1]

证券代码：603958 证券简称：哈森股份 公告编号：2025-045 哈森商贸（中国）股份有限公司 关于与关联方共同投资设立参股公司暨关联交易的 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： ●哈森商贸（中国）股份有限公司（以下简称"哈森股份"或"公司"）拟 与关联方苏州辰瓴光学有限公司（以下简称"辰瓴光学"）、中科中成机器人技术 (成都)有限公司（以下简称"中科中成"）、非关联方广东至高共赢投资企业(有 限合伙)（以下简称"广东至高"）共同出资设立中科中成供应链（成都）有限公 司（暂定名，以市场监督管理部门核准登记为准，以下简称"参股公司"），参股 公司注册资本为人民币10,000万元，其中公司认缴出资人民币1,000万元，持股 比例10%。 ●鉴于公司正在筹划通过发行股份的方式购买辰瓴光学100%股权，本次收购 交易完成后，预计夏玉龙先生直接和间接持有公司的股份比例将超过5%。辰瓴光 学、中科中成是夏玉龙先生控制的企业，根据《上海证券交易所股票上市规则》 等有关规定，本次对外投资构成关联交易。本次 ...

Core Viewpoint - The company plans to establish a joint venture with related and unrelated parties, focusing on the procurement and sales of robotic components and related technical services, with a total investment of RMB 10 million [1] Group 1: Investment Details - The joint venture will have a registered capital of RMB 10 million [1] - The investment breakdown includes: - Chenling Optics contributing RMB 5.1 million (51% of registered capital) - Zhongke Zhongcheng contributing RMB 1 million (10% of registered capital) - Guangdong Zhigao contributing RMB 2.9 million (29% of registered capital) - The company contributing RMB 1 million (10% of registered capital) [1]

Group 1 - The company plans to establish a joint venture named Zhongke Zhongcheng Supply Chain (Chengdu) Co., Ltd. with related parties and an unrelated party, with a registered capital of 100 million yuan [1] - The company's contribution to the joint venture will be 10 million yuan, representing a 10% ownership stake [1] - The proposed business scope of the joint venture includes various services and products related to industrial design, software development, industrial robots, artificial intelligence, and technical services [1]

Core Viewpoint - Hason Co., Ltd. reported a significant increase in revenue and a notable improvement in net profit, despite still posting a loss, indicating potential growth opportunities and challenges in cash flow management [1][5]. Financial Performance - Total revenue for the first half of 2025 reached 699 million yuan, a year-on-year increase of 67.03% [1]. - The net profit attributable to shareholders was -1.71 million yuan, showing an improvement of 85.57% compared to the previous year [1]. - In Q2 2025, total revenue was 342 million yuan, up 78.08% year-on-year, while the net profit attributable to shareholders was -7.30 million yuan, an increase of 56.49% [1]. Key Financial Ratios - Gross margin stood at 38.5%, down 27.8% year-on-year, while net margin improved to 1.13%, a rise of 188% [1]. - The ratio of selling, administrative, and financial expenses to revenue was 32.46%, a decrease of 35.76% year-on-year [1]. - Earnings per share improved to -0.01 yuan, an increase of 80% year-on-year [1]. Accounts Receivable and Cash Flow - Accounts receivable increased significantly, reaching 415 million yuan, which is 611.90% higher than the previous year, accounting for 50.53% of total revenue [1]. - Operating cash flow per share was 0.0 yuan, a decrease of 94.61% year-on-year, indicating cash flow challenges [1]. Changes in Financial Items - Cash and cash equivalents decreased by 37.13% due to increased capital expenditures and reduced borrowings [3]. - Trade financial assets surged by 1793.5% due to an increase in financial products [3]. - Long-term liabilities due within one year increased by 1108.7% as long-term payables were reclassified [4]. Business Operations - The increase in revenue was attributed to the expansion of precision metal components, industrial automation equipment, and tooling business [5]. - Management expenses rose by 97.33% due to the hiring of additional personnel for new business operations [5]. - Research and development expenses increased by 2010.1% to support new business lines beyond the original footwear sector [7]. Investment and Financing Activities - Investment activities generated a net cash flow increase of 78.54%, attributed to reduced purchases of bank financial products [8]. - Financing activities saw a net cash flow decrease of 200.43% due to the repayment of bank loans [9]. Other Financial Insights - Other income increased by 43.18% due to higher government subsidies received [10]. - Investment income decreased by 432.34% due to reduced stock investments and related earnings [11]. - The company experienced a significant increase in credit impairment losses, up 903.14%, due to higher accounts receivable and related provisions [12].

Core Viewpoint - The company has made significant acquisitions and is actively managing its financial health through asset impairment provisions, reflecting a strategic approach to growth and risk management [3][5][10]. Group 1: Company Overview - The company completed cash acquisitions of 45% of Suzhou Langkes Precision Hardware Co., Ltd. and 55.2% of Jiangsu Hason Industrial Intelligent Equipment Co., Ltd., increasing its control to 65.2% and 55% respectively [3]. - The company plans to include these entities in its consolidated financial statements starting from November 30, 2024 [3]. Group 2: Financial Data - The company reported a total asset impairment provision of CNY 17,965,120.93, which includes CNY 6,677,886.91 for bad debts and CNY 11,287,234.02 for inventory [6][10]. - The impairment provisions will reduce the company's total profit for the first half of 2025 by the same amount [10]. Group 3: Board and Supervisory Meetings - The fifth board meeting and the supervisory board meeting were held on August 26, 2025, where the asset impairment provision was approved [20][29]. - Both the board and supervisory board confirmed that the asset impairment provisions align with the company's actual situation and comply with accounting standards [11][29].

Group 1 - The core viewpoint of the article highlights the announcement made by Hason Co., Ltd. regarding its board meeting and the review of its 2025 semi-annual report [1] - Hason Co., Ltd. reported that for the year 2024, its revenue composition is as follows: wholesale and retail industry accounts for 93.46%, metal structure manufacturing for 3.8%, other businesses for 1.55%, and specialized equipment manufacturing for 1.19% [1]