本公司控股股东、实际控制人、董事、高级管理人员承诺：如本次交易所披露或提供的信息涉嫌虚假记 载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被中国证监会立案调查的，在形成调查结论以 前，不转让在该上市公司拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申 请和股票账户提交上市公司董事会，由董事会代其向证券交易所和证券登记结算机构申请锁定；未在两 个交易日内提交锁定申请的，授权董事会核实后直接向证券交易所和证券登记结算机构报送本人或本公 司的身份信息和账户信息并申请锁定；董事会未向证券交易所和证券登记结算机构报送本人或本公司的 身份信息和账户信息的，授权证券交易所和证券登记结算机构直接锁定相关股份。如调查结论发现存在 违法违规情节，本人或本公司承诺锁定股份自愿用于相关投资者赔偿安排。 截至本预案摘要签署日，与本次交易相关的审计、评估工作尚未完成。本公司全体董事、高级管理人员 保证本预案摘要所引用的相关数据的真实性和合理性。相关资产经审计的财务数据和经备案的评估结果 将在本次交易的重组报告书中予以披露。 本预案摘要所述事项并不代表中国证监会、上海证券交易所对该证券的投资价值或者投资者收益作出实 ...

Core Viewpoint - Hason Co., Ltd. has shown a mixed performance in stock trading, with a year-to-date decline of 7.03% but a recent uptick in the last 20 days, indicating potential recovery in the market [1][2]. Financial Performance - For the period from January to September 2025, Hason Co., Ltd. achieved a revenue of 1.058 billion yuan, representing a year-on-year growth of 86.36%. However, the net profit attributable to shareholders was a loss of 18.4744 million yuan, although this reflects a 55.41% improvement compared to the previous year [2]. Stock Market Activity - As of November 7, Hason's stock price increased by 2.04% to 16.54 yuan per share, with a trading volume of 21.5153 million yuan and a turnover rate of 0.60%. The total market capitalization stands at 3.628 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" seven times this year, with the most recent instance on June 25, where it recorded a net buy of -29.528 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 15,400, with an average of 14,211 circulating shares per person, a slight decrease of 0.34% [2][3]. Dividend Distribution - Since its A-share listing, Hason Co., Ltd. has distributed a total of 120 million yuan in dividends, with no dividends paid in the last three years [3].

Core Insights - Hason Co., Ltd. is a mid-to-high-end shoe company established in 2006 and listed on the Shanghai Stock Exchange in 2016, with its headquarters in Kunshan, Jiangsu Province [1] Financial Performance - For Q3 2025, Hason's revenue reached 1.058 billion yuan, ranking 4th among 11 companies in the industry, with the industry leader, Kai Run, reporting 3.719 billion yuan [2] - The net profit for the same period was -5.772 million yuan, placing Hason 7th in the industry, while the top performer, Kai Run, had a net profit of 326 million yuan [2] Financial Ratios - As of Q3 2025, Hason's debt-to-asset ratio was 57.37%, significantly higher than the industry average of 46.89%, indicating increased debt pressure [3] - The gross profit margin for Hason was 36.11%, above the industry average of 32.77%, although it decreased from 53.41% in the previous year [3] Executive Compensation - The chairman, Chen Yuzhen, received a salary of 1.2 million yuan for 2024, unchanged from 2023, while the general manager, Chen Fangde, earned 696,000 yuan, also consistent with the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 0.34% to 15,400, while the average number of shares held per shareholder decreased by 0.34% to 14,200 [5]

Core Viewpoint - The company plans to acquire 45% equity of its subsidiary Dongtai Hongyu E-commerce Technology Co., Ltd. from minority shareholders for 27 million yuan, increasing its ownership from 55% to 100% [1] Group 1: Transaction Details - The transaction involves the purchase of equity from Wenzhou Mingyi Network Technology Co., Ltd. and Ms. Huang Jing [1] - The total amount for the acquisition is 27 million yuan [1] - Post-transaction, the company's consolidated financial statements will remain unchanged [1] Group 2: Business Operations - Dongtai Hongyu primarily handles the online sales of the company's mid-to-high-end shoe business [1] - The company's shoe business is promoted and sold through both online and offline channels [1]

Core Viewpoint - The company plans to acquire a 45% stake in its subsidiary Dongtai Hongyu E-commerce Technology Co., Ltd. for 27 million yuan, increasing its ownership from 55% to 100% [1] Group 1: Transaction Details - The acquisition will be funded using the company's own capital of 27 million yuan [1] - The transaction involves minority shareholders Wenzhou Mingyi Network Technology Co., Ltd. and Ms. Huang Jing [1] - Post-transaction, the company's consolidated financial statements will remain unchanged [1] Group 2: Business Operations - Dongtai Hongyu primarily handles the online sales of the company's mid-to-high-end shoe business [1] - The company's shoe business is promoted and sold through both online and offline channels [1]

Core Points - The company held its 2024 Annual General Meeting to discuss various agenda items, including the board's work report and voting procedures for shareholder proposals [1][3][5] Meeting Agenda - The meeting included the reading of voting results, discussion of the board's work report, and the election of directors and supervisors [3][5] - The meeting was scheduled for May 20, 2025, at 14:30 in Kunshan, Jiangsu Province [3] Shareholder Rights - Shareholders or their authorized representatives have the right to speak, inquire, and vote during the meeting [2][4] - Specific requirements for attending the meeting include identification and authorization documents [2][4] Business Performance - In 2024, the company achieved operating revenue of 821.01 million yuan, a year-on-year increase of 1.12%, but reported a net loss attributable to shareholders of 96.41 million yuan [5][6] - The company expanded its business by acquiring 45% of Suzhou Langkes Precision Hardware Co., Ltd. and 55.2% of Jiangsu Langxun Industrial Intelligent Equipment Co., Ltd., diversifying into precision metal components and related equipment [5][6][7] Revenue Breakdown - The online sales of shoes and bags generated 217.90 million yuan, a 13.06% increase, accounting for 66.92% of total revenue [6][7] - The company has established production bases for precision metal components in Yancheng and Yangzhou, focusing on consumer electronics and new energy sectors [7][11] Financial Overview - The company's operating costs increased by 9.92% to 401.61 million yuan, while management expenses rose by 42.58% due to acquisition-related costs [6][8][16] - The net cash flow from operating activities was -23.54 million yuan, a significant decline compared to the previous year [17] Future Plans - The company aims to enhance its existing business assets, optimize store operations, and strengthen brand management to boost profitability [18] - Plans include expanding into the precision metal structure and related equipment sectors, focusing on consumer electronics and new energy markets [18][19]