| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2026-023 | | --- | --- | --- | --- | | 转债代码：113575 | 转债简称：东时转债 | | | 东方时尚驾驶学校股份有限公司 公司于 2025 年 7 月 8 日收到北京一中院下发的《通知书》，债权人北京国 丰建业建筑工程有限公司以公司不能清偿到期债务且明显缺乏清偿能力但具备 重整价值为由，向北京一中院申请对公司进行破产重整，并申请启动预重整程序。 根据《上海证券交易所股票上市规则》及《上海证券交易所上市公司自律监 管指引第 13 号——破产重整等事项》等相关规定的要求，现将相关进展情况公 告如下： 一、重整及预重整事项的进展情况 2025 年 7 月 8 日，公司收到北京一中院下发的《通知书》，债权人北京国 丰建业建筑工程有限公司以公司不能清偿到期债务且明显缺乏清偿能力但具备 重整价值为由，向北京一中院申请对公司进行破产重整，并申请启动预重整程序。 2025 年 7 月 10 日，公司收到北京一中院送达的《决定书》，北京一中院决 定对公司启动预重整，并指定东方时尚驾驶学校股份有限公司清算组担 ...

Core Viewpoint - The company is undergoing bankruptcy reorganization due to its inability to repay debts and is deemed to have restructuring value [1] Group 1: Legal Proceedings - On July 8, 2025, the company received a notification from the Beijing First Intermediate People's Court regarding a bankruptcy reorganization application filed by creditor Beijing Guofeng Jianye Construction Engineering Co., Ltd. [1] - The court decided to initiate pre-reorganization on July 10, 2025, and appointed Dongfang Shishang Driving School Co., Ltd. as the temporary administrator during the pre-reorganization period [1] Group 2: Disclosure of Progress - The company disclosed relevant progress announcements on August 9, September 10, October 10, November 8, December 9, and January 9, 2026 [1]

股票代码:603377 转债代码:113575 股票简称:ST 东时 转债简称:东时转债 太平洋证券股份有限公司 关于东方时尚驾驶学校股份有限公司 公开发行可转换公司债券 2026年第三次临时受托管理事务报告 受托管理人 本菲律宾 PACIFIC SECURITIES (住所:北京市西城区北展北街9号华远企业号 D 座) the state the state of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the status the Research and Children 重要声明 本报告依据《公司债券发行与交易管理办法》(以下简称"《管理办 法》")《东方时尚驾驶学校股份有限公司公开发行可转换公司债券之债券受 托管理协议》、以下简称"《受托管理协议》"）《东方时尚驾驶学校股份有 限公司公开发行可转换公司债券募集说明书》(以下简称"《募集说明 书》"）等相关公开信息披露文件,由本期债券受托管理人太平洋证券股 ...

Group 1 - The actual controller of ST Dongshi, Xu Xiong, was sentenced to six years and six months in prison for manipulating the securities market, along with a fine of 170 million RMB, and the confiscation of illegal gains [1][3][4] - The company has faced multiple regulatory violations, leading to a new investigation by the China Securities Regulatory Commission (CSRC) as of May 31, 2025, with the results of the investigation still pending [1][4] - Investors who suffered losses can register for rights protection if they bought shares between April 30, 2022, and December 27, 2023, and sold or still hold them after December 28, 2023, or if they bought shares before May 30, 2025, and sold or still hold them after May 31, 2025 [1][5] Group 2 - The company has been found guilty of multiple information disclosure violations, including failing to disclose related party transactions in 2021, which amounted to 428,941,000 RMB, representing 17.68% of the disclosed net assets [2][5] - In 2023, the company also failed to disclose non-operating fund occupation by related parties, which amounted to 127,770,427.85 RMB [2][5] - Investors seeking compensation must prepare specific documentation, including a securities account confirmation from their brokerage, complete trading records, and a copy of their ID [2][5]

Core Viewpoint - The announcement details the results of the repurchase option for the "Dongshi Convertible Bonds" (code: 113575), indicating minimal impact on the company's financials and operations [1][4][5]. Group 1: Announcement Details - The repurchase price for the "Dongshi Convertible Bonds" is set at 101.84 yuan per bond, including the current interest [3]. - The repurchase application period was from January 26 to January 30, 2026, with the application having ended after the market close on January 30, 2026 [3][7]. - The company published multiple announcements regarding the repurchase option and its implications for bondholders [2]. Group 2: Repurchase Results - During the repurchase application period, a total of 20 bonds were effectively submitted for repurchase, amounting to 2,036.80 yuan, including the current interest [4][7]. - The company has transferred the repurchase funds to the designated account of the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, with the payment date set for February 4, 2026 [4][7]. Group 3: Impact and Future Actions - The repurchase of the "Dongshi Convertible Bonds" is not expected to significantly affect the company's cash flow, asset status, or share capital [5]. - Unredeemed "Dongshi Convertible Bonds" will continue to be traded on the Shanghai Stock Exchange as per relevant laws and regulations [6].

| | | 1 东方时尚驾驶学校股份有限公司 关于"东时转债"可选择回售结果的公告 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： 一、本次可转债回售的公告情况 东方时尚驾驶学校股份有限公司（以下简称"本公司"或"公司"）于 2026 年 1 月 19 日披露了《关于"东时转债"可选择回售的公告》（公告编号：临 2026-009），并分别于 2026 年 1 月 20 日、2026 年 1 月 21 日、2026 年 1 月 22 日、2026 年 1 月 23 日、2026 年 1 月 24 日、2026 年 1 月 27 日、2026 年 1 月 28 日、2026 年 1 月 29 日、2026 年 1 月 30 日披露了关于"东时转债"回售的提示 性公告（公告编号分别为：临 2026-010、临 2026-012、临 2026-013、临 2026-014、 临 2026-016、临 2026-017、临 2026-018、临 2026-020、临 2026-021），提示 "东时转债"持有人可以在回售 ...

重要内容提示： "东时转债"持有人可回售部分或全部未转股的可转换公司债券。"东 时转债"持有人有权选择是否进行回售，本次回售不具有强制性。 风险提示：如可转债持有人选择回售，则等同于以 101.84 元/张（含当 期利息）卖出持有的"东时转债"。截至本公告发出前的最后一个交易日，"东 时转债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带来损失， 敬请关注选择回售的投资风险。 | 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2026-021 | | --- | --- | --- | --- | | 转债代码：113575 | 转债简称：东时转债 | | | 东方时尚驾驶学校股份有限公司 关于"东时转债"可选择回售的第九次提示性公告 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。 （一）附加回售条款 若公司本次发行的可转债募集资金运用的实施情况与公司在募集说明书中 的承诺情况相比出现重大变化，根据中国证监会的相关规定被视作改变募集资金 用途或被中国证监会认定为改变募集资金用途的，可转债持有 ...

Core Insights - The education sector experienced a slight increase of 0.15% on January 29, with BoRui Communication leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Education Sector Performance - BoRui Communication (600880) closed at 6.11, up 2.17% with a trading volume of 1.0181 million shares and a transaction value of 630 million [1] - QuanTong Education (300359) closed at 5.68, up 2.16% with a trading volume of 196,700 shares and a transaction value of 11.2 million [1] - DouShen Education (300010) closed at 7.44, up 1.92% with a trading volume of 1.2808 million shares and a transaction value of 960 million [1] - Other notable performances include Action Education (605098) at 45.42, up 0.93%, and XueDa Education (000526) at 38.40, up 0.79% [1] Capital Flow Analysis - The education sector saw a net inflow of 3.5215 million from institutional investors, while retail investors contributed a net inflow of 72.2198 million [2] - However, speculative funds experienced a net outflow of 75.7413 million [2] Individual Stock Capital Flow - DouShen Education (300010) had a net inflow of 50.2106 million from institutional investors, but a net outflow of 33.7840 million from retail investors [3] - China High-Tech (600730) saw a net inflow of 25.6964 million from institutional investors, with retail investors showing a net outflow of 23.2824 million [3] - QuanTong Education (300359) had a net inflow of 5.2657 million from institutional investors, while retail investors had a net outflow of 1.8672 million [3]

Core Viewpoint - The company announces the eighth notice regarding the optional redemption of its convertible bonds, "东时转债," allowing bondholders to sell back their bonds at a specified price [2][4]. Group 1: Redemption Terms - Redemption Price: 101.84 RMB per bond (including current interest) [2][9]. - Bondholders can choose to redeem part or all of their unconverted convertible bonds, and this redemption is not mandatory [2][5]. - The redemption period is set from January 26, 2026, to January 30, 2026 [4][8]. Group 2: Interest Calculation - The current interest calculation formula is provided, where the interest amount (IA) is based on the bond's face value (B), the annual coupon rate (i), and the number of days (t) since the last interest payment [3]. - For the sixth year, the coupon rate is 2.30%, and the interest for the period from April 9, 2025, to January 26, 2026, is approximately 1.84 RMB per bond, leading to the total redemption price of 101.84 RMB [5]. Group 3: Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the specified redemption period [6]. - If a submission fails on the first day, bondholders can continue to submit requests on subsequent days within the redemption period [7]. Group 4: Trading During Redemption - "东时转债" will continue to trade during the redemption period but will stop converting into shares [12]. - If the total face value of the convertible bonds in circulation falls below 30 million RMB due to redemptions, trading will continue until the end of the redemption period, after which the company will announce the results [12].

东方时尚驾驶学校股份有限公司 关于"东时转债"可选择回售的第八次提示性公告 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。 | 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2026-020 | | --- | --- | --- | --- | | 转债代码：113575 | 转债简称：东时转债 | | | 重要内容提示： "东时转债"持有人可回售部分或全部未转股的可转换公司债券。"东 时转债"持有人有权选择是否进行回售，本次回售不具有强制性。 风险提示：如可转债持有人选择回售，则等同于以 101.84 元/张（含当 期利息）卖出持有的"东时转债"。截至本公告发出前的最后一个交易日，"东 时转债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带来损失， 敬请关注选择回售的投资风险。 东方时尚驾驶学校股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召开 2026 年第一次临时股东会和"东时转债"2026 年第一次债券持有人会议， 审议通过了《关于终止公司可转换债券部分募投项目 ...