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哈森股份: 关于与关联方共同投资设立参股公司暨关联交易的公告

Overview - Hason Trading (China) Co., Ltd. plans to jointly invest with related parties to establish a subsidiary named Zhongke Zhongcheng Supply Chain (Chengdu) Co., Ltd. with a registered capital of RMB 100 million, where Hason will contribute RMB 10 million for a 10% stake [1][2][3] Investment and Related Transactions - The investment involves Hason, Suzhou Chenling Optical Co., Ltd., and Zhongke Zhongcheng Robot Technology (Chengdu) Co., Ltd., with the latter two being controlled by Mr. Xia Yulong, who will hold over 5% of Hason's shares post-acquisition [2][3] - The total investment structure includes Chenling Optical contributing RMB 51 million (51%), Guangdong Zhigao contributing RMB 29 million (29%), Zhongke Zhongcheng contributing RMB 10 million (10%), and Hason contributing RMB 10 million (10%) [1][2][3] Approval and Compliance - The investment has been approved by Hason's board of directors and is exempt from shareholder meeting approval under Shanghai Stock Exchange regulations [3][11] - The independent directors have also recognized the transaction as compliant with legal regulations and fair to all shareholders [11] Company and Related Parties - Suzhou Chenling Optical Co., Ltd. was established in January 2022 with a registered capital of RMB 60 million, focusing on optical instruments and AI applications [4] - Zhongke Zhongcheng Robot Technology (Chengdu) Co., Ltd. was established in August 2025 with a registered capital of RMB 10 million, also focusing on robotics and AI [4][5] Future Operations - The new subsidiary will engage in various activities including industrial design, software development, and manufacturing of industrial robots, with the actual business scope subject to regulatory approval [8][10]