Core Viewpoint - The company, Dongfang Shifang Driving School Co., Ltd., is currently involved in a legal execution phase concerning a debt of approximately 115.17 million yuan, which includes principal, interest, overdue interest, and penalties [1][2][4]. Summary by Sections Legal Case Overview - The company and its subsidiary, Yunnan Dongfang Shifang Driving Training Co., Ltd., are the defendants in a case initiated by Dalian Bank Co., Ltd. Beijing Branch, regarding a loan agreement of 114 million yuan with a 12-month term [2][3]. - The company has pledged its real estate as collateral for the loan, and the collateral has been registered [2][3]. Execution Notification - The execution amount specified in the execution notice is 115,171,737.32 yuan, which includes principal, interest, overdue interest, penalties, and other costs related to the enforcement of the debt [1][4]. - The execution notice mandates the company to fulfill its obligations as per the effective legal documents and to bear the costs incurred during the execution process [4]. Financial Impact - The company anticipates that the ongoing legal matters may not significantly impact its current or future profits, pending the outcomes of the court's decisions [2][8]. - The company will process any effective judgments according to relevant accounting standards and will actively exercise its litigation rights to protect its and its shareholders' legal interests [2][8]. Litigation and Arbitration Statistics - Over the past twelve months, the company has faced 27 new lawsuits, with a total claim amount of approximately 77.58 million yuan, representing 8.37% of the company's latest audited net assets [4][5]. - The majority of these new cases involve contract disputes, and the company has provided a detailed table of ongoing litigation [4][5]. Additional Legal Matters - As of the announcement date, there are no undisclosed litigation or arbitration matters involving the company or its subsidiaries beyond those already reported [8].

| 证券代码：603377 | 证券简称：ST | 东时 | 公告编号：临 | 2025-130 | | --- | --- | --- | --- | --- | | 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：执行阶段 上市公司及子公司所处的当事人地位：东方时尚驾驶学校股份有限公司 （以下简称"公司"）以及公司控股子公司云南东方时尚驾驶培训有限公司（以下 简称"云南东方时尚"）为被执行人。 涉案的金额：《执行通知书》中列明的执行金额为 115,171,737.32 元（借 款本金、利息及逾期利息、罚息、复利），以及至实际清偿之日期间的罚息、复 利、实现债权和担保物权的全部费用。 对上市公司损益产生的影响：部分案件尚未产生具有法律效力的判决、 裁定或未执行完毕，对本期利润或期后利润产生的影响需以法院生效判决或执行 结果为准。针对已生效的判决，公司将根据企业会计准则 ...

New Stock Listings - Tech Source Group issued shares at a price of 10.88 CNY[1] - Shanda Power issued shares at a price of 14.66 CNY[1] Market Alerts - ST Zitian reported an equity date on July 21, 2025, with a link to the announcement[1] - Guangshengtang experienced severe abnormal fluctuations, with an announcement on July 17, 2025[1] - Huayin Power had an announcement on July 15, 2025, regarding market conditions[1] - Multiple companies including Shangwei New Materials, China Power Construction, and Jiangnan Chemical had announcements on July 23, 2025, regarding market activities[1] Abnormal Fluctuations - Companies such as ST Weier and ST Huadong reported significant fluctuations with announcements on July 21, 2025[2] - ST Jinyi and ST Yundong also reported abnormal fluctuations with announcements on July 17, 2025[2]

Group 1 - The company held its 28th meeting of the 5th Board of Directors on July 18, 2025, with all 11 directors participating, confirming the legality and validity of the meeting [1][2] - The Board approved a targeted capital reduction for its subsidiary, Urumqi City Investment Oriental Fashion Intelligent Technology Co., Ltd., reducing the registered capital by RMB 12 million, from RMB 100 million to RMB 88 million [1][2] - Following the capital reduction, the company's investment in the subsidiary will decrease to RMB 3 million, which has already been paid [1][2] Group 2 - The capital reduction constitutes a related party transaction as the company's Deputy General Manager also serves as the director and general manager of the subsidiary [2] - The decision for the capital reduction was made after careful consideration and will not adversely affect the company's current operations or financial status [2] - The Board authorized the management team to handle all subsequent matters related to this related party transaction [2]

| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-129 | | --- | --- | --- | --- | | 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 关于对参股子公司减资暨关联交易的公告 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、关联交易的概述 1、关联交易的基本情况 乌鲁木齐城投东方时尚智行科技有限公司为公司参股子公司，目前注册资本 10,000 万元，公司持有东方时尚智行科技 15%股权。公司对东方时尚智行科技定 向减资，减少的注册资本为公司认缴但尚未实缴的人民币 1,200 万元，其他股东 不进行减资。本次减资完成后，东方时尚智行科技注册资本将由原 10,000 万元 减少至8,800万元，公司对东方时尚智行科技的出资额减少至人民币300万元（已 实缴）。 因公司副总经理郝秀花女士同时担任东方时尚智行科技的董事、总经理，故 东方时尚智行科技为公司关联方，本次交易构成关联交易，但不构成《上市公司 重大资产 ...

| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-128 | | --- | --- | --- | --- | | 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 1、审议并通过《关于对参股子公司减资暨关联交易的议案》 公司拟对参股子公司乌鲁木齐城投东方时尚智行科技有限公司（以下简称 "东方时尚智行科技"）进行定向减资，减少的注册资本为公司认缴但尚未实缴 的人民币 1,200.00 万元，其他股东不进行减资。本次减资完成后，东方时尚智 行科技注册资本将由原 10,000 万元减少至 8,800 万元，公司对东方时尚智行科 技的出资额减少至人民币 300 万元（已实缴）。 公司副总经理郝秀花女士同时担任东方时尚智行科技的董事、总经理，故东 方时尚智行科技为公司关联方，本次减资构成关联交易。 本次定向减资是基于审慎判断并充分协商后做出的决定，不会对公司目前的 生产经营和财务状况造成重大不利影响，不存在损害公司和全体股东利益的情形。 董事会同意授权公司经营管理层全权办理与本次关联交易相关的后续事宜。 本次定向减资完成后，东方时尚智行科技 ...

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》"）。 具体内容详见公司于 2024 年 12 月 20 日披露的《关于收到北京证监局对公司、 东方时尚投资有限公司采取责令改正措施并对相关人员采取出具警示函措施的 公告》（公告编号：临 2024-178）；同时，根据北京德皓国际会计师事务所（特 殊普通合伙）出具的《控股股东及其他关联方资金占用情况的专项说明》（德皓 核字〔2025〕00000943 号），截至 2024 年 12 月 31 日，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"）及其关联方通过设备采购、应收账 款保理业务等方式非经营性占用公司资金，占用余额约为 3.87 亿元。为完成整 改，公司需清收全部被控股股东东方时尚投资及其关联方占用的资金。因公司未 能按照责令改正要求在 6 个月内清收被占用资金，并清空资金占用余额，公司股 ...

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 2025-125 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 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"）于 2025 年 7 月 9 日披露了《关于公司被债权人申请重整及预重整的提示性公告》（公告 编号：临 2025-117）。公司于 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"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。公司是否能够进入预重整程序尚具 有不确定性，无论公司是否能进入预重整程序，公司将在现有基础上积极做好日 常生产经营管理工作。 根据《上海证券交易所股票上市规则》《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（ ...

Core Viewpoint - The company, Dongfang Shifang Driving School Co., Ltd., is facing significant financial scrutiny due to non-operational fund occupation by its controlling shareholder and related parties, which has led to regulatory inquiries and potential risks of delisting [2][10]. Financial Issues - As of the end of 2024, the total non-operational fund occupation by the controlling shareholder and related parties amounts to 387.34 million yuan, representing 41.80% of the company's net assets [2][4]. - The company has two instances of illegal guarantees totaling approximately 7.7 million yuan, which is 8.34% of the net assets [2][4]. - The company has not yet repaid the occupied funds, with an expected repayment date set for October 19, 2025 [2][10]. Regulatory Actions - The Beijing Securities Regulatory Bureau issued a corrective order on December 19, 2024, requiring the company to return all occupied funds within six months [2][10]. - The company received a negative opinion on its internal controls for 2024 due to the aforementioned financial issues [2][20]. Legal Proceedings - The company has initiated legal actions to recover the occupied funds, including a lawsuit against Beijing Qianzhong Phantom Technology Co., Ltd. and Beijing Tonglong Automobile Sales Co., Ltd. [8][9]. - The company is also involved in arbitration with Guangfa Securities regarding a guarantee that was issued without proper internal approval, which may lead to significant financial liabilities [17][19]. Internal Control Deficiencies - The internal control audit for 2024 revealed significant deficiencies related to the management of funds occupied by related parties, particularly concerning the delivery of VR simulators and AI driving training systems [20][21]. - The company has established a monitoring mechanism to prevent future fund occupation incidents and enhance compliance with regulatory requirements [20][21]. Project Development Risks - The company’s Chongqing subsidiary has a construction project with a balance of 485 million yuan, which is 88.36% complete but faces risks of land recovery due to unpaid rent, potentially leading to impairment losses of 142 million yuan [22][23]. - The project has been delayed due to financial constraints and regulatory investigations involving the company's actual controller [22][25].

| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-125 | | --- | --- | --- | --- | | 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专项自查报告 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。 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"）于 2025 年 7 月 9 日披露了《关于公司被债权人申请重整及预重整的提示性公告》（公告 编号：临 2025-117）。公司于 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"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。公司是否能够进入预重整程序尚具 有不确定性，无论公司是否能进入预重整程序，公司将在现有基础上积 ...