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1915万元“甩包袱”!哈森股份剥离子公司
Shen Zhen Shang Bao· 2025-11-05 07:58
Core Viewpoint - Hason Co., Ltd. announced the transfer of 100% equity of its subsidiary Hason Xinzhi Technology to Sry Information Technology for a total transaction price of 19.15 million yuan [1][4]. Group 1: Equity Transfer Details - The company will transfer 51% of its stake in Hason Xinzhi, with the remaining shares held by Zhou Zechen and Ding Jian [4]. - Zhou Zechen will compensate the company for his unpaid capital contribution and the losses incurred by Hason Xinzhi, amounting to 8.98 million yuan [4]. - After the transaction, Hason Xinzhi and its subsidiaries will no longer be included in the company's consolidated financial statements [4]. Group 2: Hason Xinzhi Overview - Hason Xinzhi has a registered capital of 60 million yuan and primarily engages in the production and sales of precision metal parts for mobile phone substrates, laptop shells, and new energy vehicle components [4]. - The company will continue to procure precision structural components and processing services from Hason Xinzhi post-transaction [4]. Group 3: Financial Performance - For the first three quarters of 2025, Hason Co., Ltd. reported revenue of 1.06 billion yuan, an increase of 86.4% year-on-year [5]. - The net loss attributable to the parent company decreased from 41.43 million yuan to 18.47 million yuan compared to the same period last year [5]. - The operating cash flow net amount reached 32.46 million yuan, reflecting a year-on-year growth of 345.8% [5].
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
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]