东方时尚驾驶学校股份有限公司 关于累计诉讼、仲裁情况的公告 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： 案件所处的诉讼阶段：法院已立案受理，尚未开庭。 上市公司所处的当事人地位：第三人；上市公司控股子公司为被告。 涉 案 的 金 额 ： 涉 案 金 额 共 计 人 民 币 201,498,197.13 元 。 本 金 193,852,300.35 元，截至 2025 年 8 月 8 日，逾欠利息、罚息、复利 7,645,896.78 元。 | 证券代码：603377 | 证券简称：ST | 东时 | 公告编号：临 | 2025-166 | | --- | --- | --- | --- | --- | | 转债代码：113575 | 转债简称：东时转债 | | | | 1 第三人：东方时尚驾驶学校股份有限公司 （二）诉讼情况概述 是否会对上市公司损益产生负面影响：截至本公告披露日，案件尚未开 庭审理，未产生有效判决；目前无法判断对公司本期利润或期后利润的影响，公 司将根据诉讼进展情况及时履行信息披露义务。 ...

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》（2025 年 4 月修订）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》（2025 年修订）等 相关规定的要求，现将相关进展情况公告如下： | 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-165 | | --- | --- | --- | --- | | 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 关于被债权人申请重整及预重整的进展公告 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"）于 2025 年 7 月 10 日收到北京市第一中级人民法院（以下简称"北京一中院"）送达的《决定 书》，北京一中院 ...

Core Points - The company held its first bondholders meeting for the "Dongshi Convertible Bonds" in 2025, where decisions were made regarding the bondholders' rights and obligations [1][2] - The meeting was attended by a limited number of bondholders, representing only 0.43% of the total bond value, indicating low participation [4] - All proposals presented at the meeting were approved unanimously, with 100% of the votes in favor, reflecting a consensus among the attendees [5][6] Meeting Details - The bondholders meeting was conducted with a registered voting process, allowing bondholders to attend in person or via proxy [3] - The company is currently in a pre-restructuring phase, with uncertainty regarding its transition to formal restructuring procedures [3] - The meeting's outcomes are binding for all bondholders, regardless of their attendance or voting status [2][3] Voting Results - Three proposals were presented and passed with unanimous support, indicating strong agreement among the few participating bondholders [5][6] - The approved proposals include provisions for extending the conversion and trading periods of the bonds in the event of court-accepted restructuring [6]

东方时尚驾驶学校股份有限公司 "东时转债"2025 年第一次债券持有人会议 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。 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"）于 2025 年 8 月 16 日披露《关于召开"东时转债"2025 年第一次债券持有人会议的通知》，于 2025 年 8 月 23 日、2025 年 8 月 30 日披露《关于召开"东时转债"2025 年第一 次债券持有人会议的提示性公告》，提示债券登记日持有"东时转债"的债券持 有人可报名参会。 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。 证券代码：603377 证券简称：ST 东 ...

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 "东时转债"2025 年第一次债券持有人会议之 法律意见书 "东时转债"2025年第一次债券持有人会议之 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")接受北京东方时尚 驾驶学校股份有限公司(以下简称"东方时尚"或"公司"）委托, 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《公司债券发 行与交易管理办法》等法律、法规和规范性文件的有关规定,以及《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》"）、《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》"）等相关规定,按照律师行业公认的业务标准、道德 规范和勤勉尽责精神,就"东时转债"2025年第一次债券持有人会 议(以下简称"本次债券持有人会议"或"本次会议")的召集和召 开程序、出席会议人员资格、召集人资格、本次会议的表决程序和表 决结果等相关问题出具本法律意见书。 138 , 1000 地址: 北京市 ...

Group 1 - The education sector increased by 0.2% on September 1, with China Gaoke leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - The table of individual stocks in the education sector shows various performance metrics, including closing prices and percentage changes [1] Group 2 - The main funds in the education sector experienced a net outflow of 241 million yuan, while retail investors saw a net inflow of 147 million yuan [1] - The table detailing fund flows indicates the movement of capital among different stocks within the education sector [1]

Core Viewpoint - ST Dongshi (603377) reported disappointing financial results for the first half of 2025, with significant declines in revenue and net profit compared to the previous year [1][3]. Financial Performance - Total revenue for the first half of 2025 was 296 million yuan, a decrease of 31.15% year-on-year [1]. - The net profit attributable to shareholders was -107 million yuan, down 47.00% year-on-year [1]. - In Q2 2025, total revenue was 158 million yuan, a decline of 34.89% year-on-year, and the net profit was -58.87 million yuan, a decrease of 56.54% year-on-year [1]. - The gross margin was 25.68%, down 22.05% year-on-year, while the net margin was -42.48%, a drop of 111.95% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 187 million yuan, accounting for 62.93% of revenue, an increase of 29.36% year-on-year [1]. Cash Flow and Debt Situation - The liquidity ratio reached 0.28, indicating increased short-term debt pressure [1]. - Cash and cash equivalents were 90.08 million yuan, up 35.42% year-on-year, while accounts receivable decreased by 42.36% to 18.68 million yuan [1]. - Interest-bearing liabilities were 1.156 billion yuan, a decrease of 5.80% year-on-year [1]. Business Model and Industry Position - The company has a historical median ROIC of 9.91%, but the worst year (2024) recorded a ROIC of -27.83%, indicating a weak business model [3]. - The company has experienced three years of losses since its listing, reflecting a fragile business model [3]. - The company has established a unique teaching and management model in the driving training industry, focusing on innovation and standardization [5]. Industry Influence and Future Plans - ST Dongshi is a strategic partner of the Ministry of Public Security in the driving training sector, contributing to industry standards and policy reforms [5]. - The company has no immediate plans for business transformation but remains focused on its core driving training services [5].

Core Viewpoint - The company is undergoing a pre-restructuring process initiated by the Beijing First Intermediate People's Court, which has appointed a temporary management team to oversee the restructuring efforts. The company has signed a restructuring investment agreement with the restructuring investors, but as of the announcement date, the court has not yet issued a ruling on the acceptance of the restructuring application [1][2]. Group 1: Restructuring Process - The company received a decision from the Beijing First Intermediate People's Court on July 10, 2025, to initiate pre-restructuring, with a temporary management team appointed to manage the process [1]. - If the court formally accepts the restructuring application, the "Dongshi Convertible Bonds" will mature on the day the restructuring is accepted [2]. - The company proposes to hold a bondholders' meeting to determine the conversion period for the "Dongshi Convertible Bonds" if the court accepts the restructuring application [3][6]. Group 2: Bondholder Meeting Proposals - The bondholders' meeting is scheduled for September 1, 2025, to discuss key proposals regarding the "Dongshi Convertible Bonds" [3][5]. - The company suggests extending the conversion period for the bonds to 30 days after the court's acceptance of the restructuring application, allowing bondholders to exercise their conversion rights until 3:00 PM on the 30th day [6][7]. - Additionally, the company proposes to extend the trading period for the bonds to 15 days after the court's acceptance of the restructuring application [7]. Group 3: Financial Details - The company issued convertible bonds totaling 428 million yuan, with a maturity period of six years from April 9, 2020, to April 8, 2026, and an interest rate of 0.40% for the first year [4][5]. - The bonds were approved for public issuance by the China Securities Regulatory Commission on December 27, 2019, and began trading on the Shanghai Stock Exchange on April 30, 2020 [5].

Core Viewpoint - ST Dongshi reported a significant decline in revenue and net profit for the first half of 2025, indicating ongoing financial challenges for the company [1][2]. Financial Performance - The company's revenue for the first half of 2025 was 296 million yuan, a year-on-year decrease of 31.15% [1]. - The net profit attributable to shareholders was -107 million yuan, down 47.00% year-on-year [1]. - The basic earnings per share were -0.15 yuan [1]. - The gross margin for the first half of 2025 was 25.68%, a decrease of 7.26 percentage points compared to the previous year [2]. - The net margin was -42.48%, a decline of 22.44 percentage points year-on-year [2]. Quarterly Analysis - In Q2 2025, the gross margin was 32.23%, a decrease of 0.51 percentage points year-on-year but an increase of 14.05% quarter-on-quarter [2]. - The net margin for Q2 2025 was -43.83%, down 25.80% year-on-year and down 2.90 percentage points from the previous quarter [2]. Cost Structure - Total operating expenses for the first half of 2025 were 187 million yuan, a decrease of 28.45 million yuan compared to the same period last year [2]. - The expense ratio was 62.93%, an increase of 13.00 percentage points year-on-year [2]. - Sales expenses decreased by 38.86%, management expenses decreased by 5.71%, and financial expenses decreased by 14.77% [2]. Company Overview - ST Dongshi, established on August 12, 2005, is primarily engaged in motor vehicle driving training, with 83.87% of its revenue coming from driving training [3]. - The company is categorized under the social services sector, specifically in education and training [3].

| 证券代码：603377 | 证券简称：ST | 东时 | 公告编号：临 | 2025-160 | | --- | --- | --- | --- | --- | | 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 第五届董事会第三十一次会议决议公告 2、审议并通过《关于公司 2025 年半年度募集资金存放与实际使用情况专 项报告的议案》 表决结果：11 票同意，0 票反对，0 票弃权，0 票回避。 二、董事会会议审议情况 1、审议并通过《关于公司 2025 年半年度报告及摘要的议案》 全体董事审议后，一致认为公司《2025 年半年度报告》《2025 年半年度报告 摘要》的编制程序、半年报内容、格式符合相关文件的规定；半年报编制期间， 未有泄密及其他违反法律法规或损害公司利益的行为发生；公司的财务报告真实、 准确、完整地反映了公司的财务状况和经营成果，不存在任何虚假记载、误导性 陈述或者重大遗漏。 表决结果：11 票同意，0 票反对，0 票弃权，0 票回避。 本议案已经公司董事会审计委员会审议通过，并同意提交公司董事会审议。 具体内容详见公司于同日在上海证券交易 ...