| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-117 | | --- | --- | --- | --- | | 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 关于公司被债权人申请重整及预重整的提示性公告 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。 重要内容提示： 1、东方时尚驾驶学校股份有限公司（以下简称"公司""被申请人"）于 2025 年 7 月 8 日收到北京市第一中级人民法院（以下简称"北京一中院"）下 发的《通知书》（以下简称"通知书"），债权人北京国丰建业建筑工程有限公 司（以下简称"国丰建筑"、"申请人"或"债权人"）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。 2、截至本公告披露日，公司尚未收到法院启动预重整或受理预重整申请的 文件，预重整申请能否被法院裁定受理，公司是否会进入预重整及重整程序，尚 存在不确定性，预重整或重整是否成功也存在不确定性 ...

New Stock Offerings - 济川药业 (600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - *ST亚振 (603389) has a tender offer period from June 10, 2025, to July 9, 2025[1] - 中程退 (300208) has 10 trading days remaining until the last trading day[1] Delisting Notices - 退市锦港 (600190) has 10 trading days remaining until the last trading day[1] - 恒立退 (000622) has 7 trading days remaining until the last trading day[1] - 退市九有 (600462) has 6 trading days remaining until the last trading day[1] Trading Alerts - 工智退 (000584) has 4 trading days remaining until the last trading day[1] - 退市海越 (600387) last trading day is July 4, 2025[1] - 北方长龙 (301357) reported severe abnormal fluctuations[1]

Core Viewpoint - The company, Oriental Fashion Driving School Co., Ltd. (603377), is facing a suspension of its stock and convertible bonds due to failure to complete required rectifications by the deadline of June 19, 2025, as mandated by the Shanghai Stock Exchange regulations [1][4]. Group 1: Company Financials and Compliance - As of December 31, 2024, the company had a fund occupation balance of approximately 387 million yuan, which has not been repaid by the controlling shareholder and related parties [4]. - The company has not completed the required fund recovery within the six-month period set by regulatory authorities, leading to the suspension of its stock and convertible bonds [4]. - If the company rectifies the issues within the suspension period, its stock and convertible bonds may resume trading; otherwise, it faces delisting risks [4]. Group 2: Regulatory Actions and Investigations - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, with the investigation ongoing [4]. - The actual controller and former chairman of the company, Xu Xiong, has been arrested on charges of manipulating the securities market as of September 2023 [4]. Group 3: Company Background - Oriental Fashion Driving School Co., Ltd. was established on August 12, 2005, and is primarily engaged in motor vehicle driving training and aviation training [5].

Core Viewpoint - The company is preparing for its upcoming shareholders' meeting, focusing on maintaining order and efficiency while addressing various proposals for amendments to its governance structure and operational rules [1][2][4][5][6][7][8][10]. Meeting Procedures - The shareholders' meeting will be conducted under strict guidelines to ensure orderly participation and voting, with each share representing one vote [2][3]. - Legal representation will be provided by a law firm to ensure compliance and oversight during the meeting [2]. Agenda Items - The meeting will include the reading of the meeting guidelines, discussion of various proposals, and the announcement of voting results [3]. - Key proposals include the cancellation of the supervisory board and amendments to the company's articles of association, which will transfer supervisory responsibilities to the board's audit committee [4]. - Other proposals involve revisions to the board meeting rules, shareholder meeting rules, independent director work systems, external investment management, external guarantee management, related party transaction decision-making, fundraising management, and the selection of accounting firms [5][6][7][8]. Specific Proposals - A proposal to provide guarantees for a subsidiary's loan of 300 million yuan, with the company pledging its equity in the subsidiary as collateral, is also on the agenda [10].

关于无法在责令改正期限内完成资金占用整改暨 公司股票及"东时转债"停牌的进展公告 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： 东方时尚驾驶学校股份有限公司（以下简称"公司"）在责令改正规定 期限（2025 年 6 月 19 日）届满前未完成整改，根据《上海证券交易所股票上市 规则》（2025 年 4 月修订）第 9.4.1 等相关规定，公司股票及"东时转债"自 2025 年 6 月 20 日开市起停牌，预计停牌时间不超过 2 个月。 证券代码：603377 证券简称：ST 东时 公告编号：临 2025-116 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 2024 年 12 月 19 日收到中国证券监督管理委员会北京监管局（以下 简称"北京证监局"）出具的《关于对东方时尚驾驶学校股份有限公司、东方时 尚投资有限公司采取责令改正措施并对徐雄、徐劲松、闫文辉、王红玉采取出具 警示函措施的决定》（〔2024〕304 号）（以下简称"《行政监管措施决定书》"）。 具体内容详见公司 ...

东方时尚驾驶学校股份有限公司 2025 年第三次临时股东大会 会议资料 证券代码：603377 转债代码：113575 2025 年 7 月 1 东方时尚驾驶学校股份有限公司 二、股东大会期间，为确保会议的严肃性和正常秩序，参会人员经公司董事 会办公室确认参会资格后方能进入会场，无参会资格的人员，公司有权拒绝其进 入会场。 三、出席会议的股东依法享有发言权、质询权、表决权等权利，并应当自觉 履行法定义务，不得侵犯其他股东利益和干扰大会正常秩序。 四、股东需要在大会发言的，由大会主持人指名后进行。每位股东发言应先 报告所持股份数和持股人名称，简明扼要地阐述观点和建议，发言时间一般不超 过五分钟，主持人可安排公司董事、监事或高级管理人员回答股东提问。 2025年第三次临时股东大会参会须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率,根据 中国证监会发布的《上市公司股东会规则》和《东方时尚驾驶学校股份有限公司 章程》（以下简称"《公司章程》"）的规定，特制订本次会议须知： 一、本次股东大会由公司董事会办公室负责办理本次大会召开期间的相关事 宜。 五、股东发言应围绕本次大会议题进行，股东提问内容与本 ...

| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-115 | | --- | --- | --- | --- | | 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 关于可转债转股结果暨股份变动的公告 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： 累计转股情况：截至 2025 年 6 月 30 日，累计已有人民币 330,160,000 元东时转债转为本公司 A 股普通股，累计转股股数为 22,681,726 股，占东时转 债转股前本公司已发行普通股股份总额的 3.86%。 未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的东时转债金额 为人民币 97,840,000 元，占东时转债发行总量的比例为 22.86%。 一、东时转债发行上市概况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2019 年 12 月 27 日签发的证监许可[2019]2988 号文《关于核准东方时尚驾驶学校股份有限公 司公开发行可 ...

Core Viewpoint - The company has reached a settlement in three litigation cases with Beijing Tonglong Automobile Sales Co., Ltd., involving a total amount of RMB 50.976 million, which is expected to be paid in installments by specific deadlines [1][2][3]. Summary by Sections Litigation Status - The litigation is currently in the mediation settlement stage [1]. - The company is the plaintiff in the first instance [1]. - The total amount involved in the three litigation cases is RMB 50.976 million [1]. Financial Impact - If the mediation agreement is successfully executed, Tonglong Automobile will pay a total of RMB 50.976 million to the company [1]. - The specific accounting treatment and related financial data will be confirmed by the annual audit [1]. - The company will disclose information based on the performance of the settlement agreement [1]. Payment Schedule - Tonglong Automobile is required to make the following payments: - RMB 500,000 by July 25, 2025 [2]. - RMB 2 million by August 19, 2025 [2]. - RMB 7.22 million by September 15, 2025 [2]. - The case acceptance fee of RMB 39,920 will be shared equally between the company and Tonglong Automobile [2]. Other Litigation Matters - As of the announcement date, there are no other undisclosed significant litigation or arbitration matters involving the company or its subsidiaries [4]. - The company's production and operations are reported to be normal [4].

Core Viewpoint - The credit rating of Dongfang Shifang Driving School Co., Ltd. has been downgraded from B to CCC, with a negative outlook due to significant financial challenges and operational issues [1][7]. Financial Performance - The company reported a decline in main business income in 2024, attributed to factors such as consumer downgrade and insufficient student enrollment, resulting in a revenue decrease of 375 million yuan compared to 2023 [1]. - The company recognized asset impairment losses and credit impairment losses on its subsidiaries due to underperformance [1]. Audit Findings - The audit report from Beijing Dehao International Accounting Firm raised concerns about the recoverability of receivables from related parties, including: - 302.49 million yuan receivable from Beijing Qianzhong Fantasy Technology Co., Ltd. with a bad debt provision of 30.25 million yuan, related to the purchase of 3,179 VR simulators [2]. - 49.86 million yuan receivable from Beijing Tonglong Automobile Sales Co., Ltd. with a bad debt provision of 15.73 million yuan, related to incomplete delivery of AI training systems [3]. - 35 million yuan receivable from the controlling shareholder, with a bad debt provision of 3.5 million yuan, related to non-operational fund occupation [4]. Internal Control Issues - The internal control audit report indicated significant deficiencies in managing and recovering funds from related parties, with unresolved issues regarding the delivery of VR simulators and AI systems [4][5]. Regulatory Actions - The company received a corrective order from the China Securities Regulatory Commission, requiring the recovery of 387 million yuan in occupied funds within six months, failing which trading suspension and potential delisting could occur [6]. - As of June 19, 2025, no funds had been recovered, leading to a trading suspension effective June 20, 2025 [6]. Credit Rating Status - The company maintains a credit rating of CCC, with a negative outlook, reflecting ongoing financial distress and operational challenges [7].

Group 1 - The core viewpoint of the announcement is that the credit rating for both the company and its convertible bonds remains unchanged at "CCC" with a negative outlook [1][2] - The previous credit rating results were also "CCC" for both the company and the convertible bonds, indicating a consistent assessment of the company's financial health [1][2] - The credit rating was conducted by United Ratings Co., Ltd., based on a comprehensive analysis of the company's operational status and industry conditions [2] Group 2 - The announcement confirms that the tracking credit rating for the convertible bonds issued in 2020 is still "CCC" [1][2] - The rating agency's report is available on the Shanghai Stock Exchange website, providing transparency and access to the evaluation process [2] - The announcement emphasizes the legal responsibility of the company's board of directors for the accuracy and completeness of the information provided [1]