| 证券代码：603377 | 东时 证券简称：ST | 公告编号：2025-191 | | --- | --- | --- | | 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 2025年第四次临时股东会决议公告 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。 本次会议由公司董事会召集，董事长孙翔女士主持，会议采取现场投票与网 络投票相结合的方式进行表决。会议召开及表决方式符合《公司法》和《公司章 程》的规定。 （五） 公司董事和董事会秘书的出席情况 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 13 日 （二） 股东会召开的地点：北京市大兴区金星西路 19 号东方时尚驾驶学校股份 有限公司会议室 （三） 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 292 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 280,0 ...

北京市重光律师事务所 关于东方时尚驾驶学校股份有限公司 2025 年第四次临时股东会 之 法律意见书 法律意见书 致：东方时尚驾驶学校股份有限公司 北京市重光律师事务所（以下简称"本所"）接受东方时尚驾驶学校股份有 限公司（以下简称"公司"）委托，指派本所律师（以下简称"本所律师"）见 证公司于 2025 年 11 月 13 日召开的 2025 年第四次临时股东会。本所律师依据《中 华人民共和国公司法》(以下简称"《公司法》")、中国证券监督管理委员会《上 市公司股东会规则》〔2025〕7 号（以下简称"《股东会规则》"）等法律、法 规和其他有关规范性文件的要求及《东方时尚驾驶学校股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，对公司本次股东会的召集和召开程序、 出席会议人员和会议召集人的资格、会议的表决程序及表决结果的合法性、有效 性进行审查，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具本 法律意见书。 为出具本法律意见书，本所律师严格履行了法定职责，遵循了勤勉尽责和诚 实信用的原则，对本次股东会所涉及的相关事项进行了必要的核查和验证，本所 保证本法律意见书所认定的事实真实、准确、完 ...

Core Points - ST Dongshi (603377) closed at 4.55 yuan on November 13, 2025, with a market capitalization of 3.253 billion yuan, reflecting a 2.94% increase from the previous trading day [1] - The stock experienced a trading anomaly with a cumulative price deviation exceeding 12% over three consecutive trading days from November 10 to 12, 2025, resulting in three consecutive daily limit-ups [1] - The company conducted a self-examination and inquired with its controlling shareholder, confirming no undisclosed significant matters apart from previously disclosed issues such as judicial auction of shares, court-ordered pre-restructuring, and an investigation by the CSRC for suspected information disclosure violations [1] Company Summary - The stock opened at 4.64 yuan, reached a high of 4.64 yuan, and a low of 4.55 yuan on the trading day [1] - The trading volume for the day was 62.3678 million yuan, with a turnover rate of 1.89% [1] - The company has issued a reminder to investors to be cautious of investment risks [1]

New Stock Issuance - Cash option declaration period for Hangzhou Steam Turbine (200771) is from November 19 to November 25, 2025[1] - Acquisition request period for Hailianxun (300277) is from November 12 to November 18, 2025[1] Trading Alerts - Severe abnormal fluctuation reported for Haike Xinyuan (301292) on November 11, 2025[1] - Abnormal fluctuation noted for ST Yuancheng (603388) on November 11, 2025[1] Company Announcements - Announcement for Tianji Co., Ltd. (002759) on November 13, 2025[1] - Announcement for Huatong Technology (688109) on November 13, 2025[1] Other Notable Events - ST Meigu (000615) reported on November 13, 2025[1] - ST Zhongdi (000609) reported on November 13, 2025[1]

Core Insights - The education sector experienced a rise of 1.49% on November 13, with China High-Tech leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Education Sector Performance - China High-Tech (600730) closed at 10.11, with a gain of 7.67% and a trading volume of 330,300 shares, amounting to a transaction value of 325 million yuan [1] - Other notable performers included: - Chuangye Dengdai (300688) at 31.23, up 5.15% [1] - ST Kaiyuan (300338) at 4.25, up 4.68% [1] - ST Dongshi (603377) at 4.55, up 2.94% [1] - Zhonggong Education (002607) at 2.74, up 1.86% [1] Capital Flow Analysis - The education sector saw a net inflow of 37.29 million yuan from institutional investors, while retail investors experienced a net outflow of 22.70 million yuan [2] - The main capital inflow and outflow for key stocks included: - Zhonggong Education (002607) with a net inflow of 76.52 million yuan from institutional investors [3] - Chuangye Dengdai (300688) with a net inflow of 42.51 million yuan from institutional investors [3] - China High-Tech (600730) with a net inflow of 21.46 million yuan from institutional investors [3]

Core Viewpoint - ST Dongshi (603377) has experienced significant trading activity, with its stock price showing a notable increase and entering the "Dragon and Tiger List" due to abnormal trading fluctuations, while the company faces ongoing investigations related to its major shareholder's legal issues [1][2][4]. Trading Information Summary - As of November 12, 2025, ST Dongshi closed at 4.42 yuan, up 4.99%, with a turnover rate of 0.1% and a trading volume of 6,936 hands, resulting in a transaction amount of 3.0657 million yuan [1]. - On the same day, the net inflow of main funds was 1.5576 million yuan, accounting for 50.81% of the total transaction amount, indicating significant main fund accumulation [5]. - Retail investors experienced a net outflow of 757,100 yuan, representing 24.7% of the total transaction amount [1]. Company Announcements Summary - ST Dongshi was listed on the "Dragon and Tiger List" due to its stock price deviation exceeding 12% over three consecutive trading days, marking its first appearance on the list in the past five trading days [2][5]. - The company's convertible bonds, "Dongshi Convertible Bonds," experienced a price deviation exceeding 30% over three consecutive trading days, with a closing price of 232.004 yuan per bond and a premium rate of 132.004% as of November 11 [3][5]. - The company confirmed that there were no undisclosed significant matters affecting the trading of its convertible bonds, despite the ongoing investigation by the China Securities Regulatory Commission (CSRC) regarding information disclosure violations [3][4].

Core Viewpoint - The stock of Oriental Fashion Driving School Co., Ltd. experienced abnormal trading fluctuations, with a cumulative closing price increase exceeding 12% over three consecutive trading days, leading to trading suspensions [2][3]. Group 1: Stock Trading Abnormalities - The company's stock price increased significantly on November 10, 11, and 12, 2025, resulting in a trading suspension due to the cumulative price increase exceeding 12% [2][3]. - The Shanghai Stock Exchange's regulations classify this situation as an abnormal trading fluctuation [2][3]. Group 2: Company Operations and Major Events - The company conducted a self-examination and confirmed that its production and operations are normal, with no significant changes in its main business or market environment [4]. - The company's major shareholder, Oriental Fashion Investment Co., Ltd., had 56,491,600 shares auctioned and transferred on September 12, 2025, resulting in Beijing Daxing Investment Group Co., Ltd. becoming the largest shareholder [5]. - There are currently no plans for the new major shareholder to increase their stake in the company within the next 12 months [5]. Group 3: Disclosure and Compliance - The company has confirmed that there are no undisclosed significant matters or events that should have been disclosed, including major asset restructuring or share buybacks [6]. - The company has not identified any media reports or market rumors that could significantly impact its stock price [8]. - Company executives and major shareholders did not engage in stock trading during the period of abnormal fluctuations [9].

人民财讯11月12日电，三连板ST东时（603377）11月12日发布股票交易异常波动公告称，经自查，公 司目前生产经营正常，主营业务未发生重大变化，日常经营业务及所处的市场环境或行业政策不存在重 大调整。公司未发现对公司股票交易价格可能产生重大影响的媒体报道或市场传闻，亦未涉及市场热点 概念。 ...

| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-189 | | --- | --- | --- | --- | | 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 关于股票交易异常波动公告 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"）股票于 2025 年 11 月 10 日、11 月 11 日、11 月 12 日连续三个交易日内日收盘价格涨幅偏离值 累计超过 12%，已连续三个交易日涨停，根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动情形。 经公司自查并书面问询公司控股股东，截至本公告披露日，除公司已披 露事项外，不存在应披露而未披露的重大事项或重大信息。 一、股票交易异常波动的具体情况 公司股票于 2025 年 11 月 10 日、11 月 11 日、11 月 12 日连续三个交易日内 日收盘价格涨幅偏离值累计超过 12%，已连续三个交易日涨停，根据《上海证券 ...

截至2025年11月12日收盘，ST东时（603377）报收于4.42元，较前一交易日上涨4.99%，最新总市值为 31.6亿元。该股当日开盘4.42元，最高4.42元，最低4.42元，成交额达306.57万元，换手率为0.1%。 公司近日发布《可转换公司债券交易异常波动公告》，公告称东方时尚驾驶学校股份有限公司可转换公 司债券"东时转债"于2025年11月7日、11月10日、11月11日连续三个交易日内收盘价格涨幅偏离值累计 超过30%，构成交易异常波动。截至11月11日，"东时转债"收盘价为232.004元/张，溢价率达 132.004%，转股溢价率为569.56%。公司经自查并问询控股股东，除已披露事项外，无应披露而未披露 的重大事项。公告同时提及，公司控股股东部分股份已被司法拍卖过户，实控人徐雄因涉嫌操纵证券市 场罪被批捕，公司因涉嫌信息披露违法违规已被证监会立案调查。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《关于《东方时尚驾驶学校股份有限公司可转换公司债券交易异常波动询证函》的回函》 《可转换公司债券交易异常波动 ...