关于董事会提议向下修正"东时转债"转股价格 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： 2025 年 9 月 30 日至 2025 年 10 月 28 日，公司股票已连续十五个交易日 收盘价低于当期转股价格的 80%（即 9.72 元/股），已触发"东时转债"的转股 价格向下修正条件。 经公司第五届董事会第三十二次会议审议通过《关于董事会提议向下修 正"东时转债"转股价格的议案》，公司董事会提议向下修正"东时转债"的转 股价格。 | 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-177 | | --- | --- | --- | --- | | 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 2020 年 5 月 15 日召开 2019 年年度股东大会，审议通过了《关于公 司 2019 年度利润分配预案的议案》，决定以实施权益分派股权登记日登记的总 股本扣除公司回购专户的股份余额为基数，向全体股东每 10 股派发现 ...

| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-178 | | --- | --- | --- | --- | | 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 关于召开"东时转债"2025 年第二次债券持有人会议 的通知 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： 根据《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"《可转债募集说明书》"）及《东方时尚驾驶学校股份有限公司 可转换公司债券持有人会议规则》（以下简称"《债券持有人会议规则》"）相关规 定，债券持有人会议对表决事项作出决议，须经出席（包括现场、通讯方式参加 会议）本次会议并有表决权的债券持有人（或债券持有人代理人）所持未偿还债 券面值总额超过二分之一同意方为有效。 根据《债券持有人会议规则》相关规定，债券持有人会议决议自表决通 过之日起生效，但其中需经有权机构批准的，经有权机构批准后方能生效。依照 有关法律、法规、《可转债募集说明书》 ...

东方时尚驾驶学校股份有限公司 内部审计制度 第一章 总则 第一条 为了建立健全内部审计制度，加强内部审计监督工作，维护东方 时尚驾驶学校股份有限公司（以下简称"公司"）的合法权益，强化公司经营管 理，提高经济效益，促使公司经济持续健康发展，根据《公司法》、《审计法》、 《关于内部审计工作的规定》、《东方时尚驾驶学校股份有限公司章程》（以下简 称"《公司章程》"）、《董事会审计委员会工作细则》等有关规定，制定本制度。 第二条 本制度适用于公司及公司所有全资子公司和控股子公司及其控 股、控制的所有关联企业（以下简称"公司及子公司"）。 第二章 机构和职权 第三条 内部审计的实施机构是公司内审处，内审处应配备不少于三人的 专职审计人员，并设内审处负责人一名。公司内审处对公司业务活动、风险管理、 内部控制、财务信息等事项进行监督检查。 第九条 内部审计人员应当严格遵守审计职业道德规范，坚持原则、客观 公正、恪尽职守、保持廉洁、保守秘密，不得滥用职权，徇私舞弊，泄露秘密， 玩忽职守。 第八条 内审处在实施审计工作中，可行使以下职权： （一） 根据内审工作需要，要求报送有关生产、经营、财务收支计划，预 算执行情况、决算、 ...

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： 本次拍卖的股份为东方时尚驾驶学校股份有限公司（以下简称"公司"） 控股股东东方时尚投资有限公司（以下简称"东方时尚投资"）持有的公司 3,000,000 股无限售流通股，约占公司总股本（因公司处于可转换公司债券转股 期，数据为截至 2025 年 10 月 26 日，下同）714,899,883 股的 0.42%。 | 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-175 | | --- | --- | --- | --- | | 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 关于控股股东所持公司部分股份被司法拍卖的进展 公告 截至本公告披露日，东方时尚投资及其一致行动人徐雄先生合计持有公 司股份数量 106,391,600 股（含已拍卖未过户的 57,491,600 股），占公司总股 本的 14.88%。若以往东方时尚投资被拍卖成功但尚未过户的 57,491,600 股完成 过户，公司 ...

Core Points - The event held by Dongfang Shishang Driving School on October 25 aimed to promote motorcycle culture under safe and regulated conditions [2] - The motorcycle riding culture is gradually forming among young people in China, with an emphasis on legal, safe, and civilized riding practices [2] - The event included a motorcycle parade, safety education, and competitive events to enhance safety awareness among road users [2] Company Initiatives - Dongfang Shishang Driving School organized a motorcycle carnival to expand the dissemination of safe riding culture [2] - The school plans to continue hosting similar events in the future to contribute to the healthy development of motorcycle culture and the popularization of traffic safety knowledge [2] Industry Engagement - The carnival attracted numerous motorcycle brands and related product vendors, providing a platform for enthusiasts to exchange ideas [2] - Motorcycle clubs actively participated in the event, promoting the concept of "joyful driving and safe travel" through diverse activities [2]

Market Overview - The education sector increased by 0.25% on October 27, with Kede Education leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Kede Education (300192) closed at 18.20, up 3.59% with a trading volume of 174,800 shares and a turnover of 314 million yuan [1] - Angli Education (600661) closed at 10.94, up 2.72% with a trading volume of 112,300 shares and a turnover of 122 million yuan [1] - Kevin Education (002659) closed at 5.96, up 1.71% with a trading volume of 266,200 shares and a turnover of 159 million yuan [1] - Zhonggong Education (002607) closed at 2.77, up 1.47% with a trading volume of 1,273,200 shares and a turnover of 350 million yuan [1] - ST Kaiyuan (300338) closed at 3.90, up 1.04% with a trading volume of 47,600 shares and a turnover of 18.43 million yuan [1] - ST Chuan Zhi (003032) closed at 6.78, up 0.59% with a trading volume of 40,200 shares and a turnover of 2.71 million yuan [1] - Other notable performances include Chuangye Heima (300688) at 28.52, up 0.42%, and Xueda Education (000526) at 44.25, up 0.41% [1] Capital Flow Analysis - The education sector saw a net inflow of 13.12 million yuan from institutional investors, while retail investors experienced a net inflow of 3.71 million yuan [2] - The overall net outflow from speculative funds was 16.83 million yuan [2] Detailed Capital Flow for Selected Stocks - Zhonggong Education (002607) had a net inflow of 70.96 million yuan from institutional investors, but a net outflow of 34.06 million yuan from speculative funds [3] - Angli Education (600661) saw a net inflow of 18.91 million yuan from institutional investors, with a small net inflow from speculative funds [3] - Kede Education (300192) experienced a net inflow of 8.58 million yuan from institutional investors, but a net outflow from speculative funds [3] - Kevin Education (002659) had a net inflow of 7.01 million yuan from institutional investors, with a net outflow from speculative funds [3] - Xueda Education (000526) faced a net outflow of 2.43 million yuan from institutional investors, but a net inflow from retail investors [3]

Market Overview - The education sector experienced a decline of 0.25% on October 24, with ST Dongshi leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Notable gainers included: - Guomai Technology (002093) with a closing price of 11.52, up 1.77% and a trading volume of 193,600 shares [1] - ST Chuan Zhi (003032) closed at 6.74, up 0.60% with a trading volume of 41,800 shares [1] - Angli Education (600661) closed at 10.65, up 0.47% with a trading volume of 39,500 shares [1] - Notable decliners included: - ST Dongshi (603377) closed at 3.54, down 3.28% with a trading volume of 149,900 shares [2] - Dou Shen Education (300010) closed at 7.06, down 2.49% with a trading volume of 730,200 shares [2] - Quantu Education (300359) closed at 5.56, down 0.89% with a trading volume of 71,200 shares [2] Capital Flow Analysis - The education sector saw a net outflow of 243 million yuan from institutional investors, while retail investors contributed a net inflow of 174 million yuan [2] - The net inflow from speculative funds was 69.54 million yuan [2] Detailed Capital Flow for Selected Stocks - Guomai Technology (002093) had a net inflow of 25.47 million yuan from institutional investors, while it saw a net outflow of 13.26 million yuan from speculative funds [3] - ST Chuan Zhi (003032) experienced a net inflow of 4.85 million yuan from institutional investors, but a net outflow of 3.23 million yuan from speculative funds [3] - ST Kaiyuan (300338) had a significant net outflow of 4.32 million yuan from institutional investors, while speculative funds contributed a net inflow of 1.35 million yuan [3]

Core Viewpoint - The education sector experienced a slight increase of 0.11% on October 23, with Action Education leading the gains. The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1]. Group 1: Stock Performance - Action Education (605098) closed at 41.30, with a rise of 3.51% and a trading volume of 74,400 shares, amounting to a transaction value of 319 million yuan [1]. - Other notable performers included *ST Chuan Zhi (003032) with a closing price of 6.70, up 1.36%, and Quanta Education (300359) at 5.61, up 0.90% [1]. - The overall trading activity in the education sector showed mixed results, with some stocks experiencing gains while others faced declines [2]. Group 2: Capital Flow - The education sector saw a net outflow of 110 million yuan from institutional investors, while retail investors contributed a net inflow of 120 million yuan [2]. - The capital flow data indicated that major stocks like China High-Tech (600730) had a net inflow of 5.27 million yuan from institutional investors, while stocks like *ST Dong Shi (603377) faced significant outflows [3]. - The overall sentiment in the education sector appears to be cautious, with institutional investors pulling back while retail investors remain active [2][3].

Core Viewpoint - The announcement details the freezing of shares held by the controlling shareholder of Dongfang Shifang Driving School Co., Ltd., indicating potential financial distress but asserting that it will not significantly impact the company's operations [2][10]. Group 1: Shareholding and Freezing Details - The controlling shareholder, Dongfang Shifang Investment Co., Ltd., and its concerted action party, Xu Xiong, hold a total of 106,391,600 shares, representing 14.88% of the company's total share capital [2][7]. - An additional 49,650,000 shares have been newly frozen, accounting for 46.67% of the shares held by the controlling shareholder and 6.95% of the company's total share capital [2][4]. - The reason for the share freezing is a debt dispute between Dongfang Shifang Investment and a natural person, Jiao Mei [4]. Group 2: Judicial and Financial Status - As of the announcement date, the total shares frozen or marked by judicial actions do not include the newly frozen shares [6]. - The controlling shareholder has a total of 57,491,600 shares that have been successfully auctioned but not yet transferred, which could further reduce their holding percentage if completed [8]. - The company is under pre-restructuring proceedings initiated by the Beijing First Intermediate People's Court, with uncertainty regarding formal restructuring [9][10]. Group 3: Regulatory and Compliance Issues - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [10]. - The freezing of shares will not lead to a change in control of the company and is not expected to affect daily operations [10].

东方时尚驾驶学校股份有限公司 关于控股股东部分股份被轮候冻结的公告 | 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-174 | | --- | --- | --- | --- | | 转债代码：113575 | 转债简称：东时转债 | | | 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"东方时尚"或"公司"） 控股股东东方时尚投资有限公司（以下简称"东方时尚投资"）及其一致行动人 徐雄先生合计持有公司股份 106,391,600 股，占公司总股本（因公司处于可转换 公司债券转股期，数据为截至2025年10月21日，下同）714,899,883股的14.88%。 东方时尚投资本次新增轮候冻结 49,650,000 股，占东方时尚投资及其一 致行动人合计持股数量的 46.67%，占公司总股本的 6.95%。本次控股股东股份被 轮候冻结，不会对公司的生产经营产生重大影响。 近日，公司收到中国证券登记结算有限责任公司上海分公司《股权司法冻 ...