| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2024-055 | | --- | --- | --- | --- | | 转债代码：113575 | 转债简称：东时转债 | | | 一、董事会会议召开情况 东方时尚驾驶学校股份有限公司（以下简称"公司"或"东方时尚"）第五 届董事会第十三次会议的会议通知于 2024 年 4 月 30 日以电话、电子邮件等形 式送达公司全体董事，会议于 2024 年 5 月 10 日以通讯表决方式召开。本次会 议由董事长徐劲松先生主持。会议应参加董事 12 人，实际参加董事 12 人。本 次会议的召开符合有关法律、行政法规、部门规章、其他规范性文件和《东方时 尚驾驶学校股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议的 召集、召开合法有效。 二、董事会会议审议情况 1、审议并通过《关于聘任董事会秘书的议案》 经董事会提名委员会审核通过，董事会同意聘任杜雅洁女士为公司董事会秘 书，任期自本次董事会决议通过之日起至第五届董事会届满之日止。 东方时尚驾驶学校股份有限公司 表决结果：12 票同意，0 票反对，0 票弃权，0 票回避。 第五届 ...

| 证券代码：603377 | 证券简称：ST 东时 公告编号：临 2024-054 | | --- | --- | | 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 关于控股子公司为公司融资提供担保的公告 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： 被担保人名称：东方时尚驾驶学校股份有限公司（以下简称"公司"或"东 方时尚"） 本次担保金额及已实际为其提供的担保余额：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"）为公司向大连银行股份有限 公司北京分行申请的贷款人民币 11,400 万元提供抵押担保，贷款用途为借新还 旧；待本次抵押手续办理完成后，云南东方时尚对公司的担保余额为人民币 11,400 万元。 一、担保情况概述 为满足公司日常运营及业务发展的需要，提高公司运营效率，近日，公司与 大连银行股份有限公司北京分行签署了《流动资金借款合同》，借款金额 11,400 万元，贷款用途为借新还旧。同时，公司控股子公司云南东方时尚与大连银行股 份有限 ...

| 证券代码：603377 | 证券简称：ST 东时 公告编号：临 2024-053 | | --- | --- | | 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 2024 年 5 月 6 日、5 月7 日、5 月8 日连续三个交易日内日收盘价格跌幅偏离值累计超过 12%， 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，并书面征询公司控股股东，以及向董事、监事、高级管理 人员问询，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 重大信息。 重大风险提示：因北京大华国际会计师事务所（特殊普通合伙）对公司 2023 年度财务报告内部控制的有效性进行审计，并出具了否定意见的《内部控 制审计报告》，根据《上海证券交易所股票上市规则》第 9.8.1 条等相关规定， 公司股票被实施其他风险警示。 一、股票交 ...

东方时尚投资有限公司 本公司作为东方时尚驾驶学校股份有限公司的控股股东，截至目前 本公司不存在影响上市公司股票交易异常波动的生产经营情况；不存在 应披露而未披露的重大事项情况，包括但不限于涉及上市公司的重大资 产童组、发行股份、上市公司收购和债务重组等重大事项;不存在涉及 媒体报道、市场传闻、热点概念情况以及其他股价敏感信息等事项。 特此回复。 控股股东:东方时间 2024年5月8日 9 东方时尚驾驶学校股份有限公司: 你公司发来的《关于股票交易异常波动的征询函》已收悉，现就你 公司的询证事项回复如下: 关于对东方时尚驾驶学校股份有限公司 股票异常波动问询函的回复 ...

| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2024-052 | | --- | --- | --- | --- | | 转债代码：113575 | 转债简称：东时转债 | | | 公司分别于 2018 年 10 月 18 日、2018 年 11 月 5 日召开了第三届董事会第 十四次会议及 2018 年第六次临时股东大会，会议审议通过了《关于公司第二期 员工持股计划（草案）及其摘要的议案》，同意公司实施第二期员工持股计划。 本次员工持股计划的存续期为 18 个月，自本次员工持股计划通过股东大会审议 之日起算，即 2018 年 11 月 6 日至 2020 年 5 月 5 日。具体内容详见公司于 2018 年 10 月 19 日、2018 年 11 月 6 日在上海证券交易所网站（www.sse.com.cn） 披露的公告。 2019 年 4 月 17 日，公司召开了第三届董事会第二十二次会议，审议通过 了《关于延长 2018 年第二期员工持股计划股票购买期的议案》，即公司第二期 员工持股计划的股票购买时间再行延长 6 个月，即延长至 2019 年 11 月 5 日前 购买完成 ...

| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2024-051 | | --- | --- | --- | --- | | 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 关于股东所持公司部分股份被司法拍卖完成过户暨 权益变动超过 1%的提示性公告 本次被司法拍卖完成过户登记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"）所持公司 5,675,700 股股份，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 2024 年 4 月 30 日，下同）720,755,320 股的 0.79%。 公司控股股东东方时尚投资自 2023 年 8 月 25 日至 2024 年 4 月 30 日 对公司持股比例从 20.80%变为 19.44%，累计变动达到公司总股本的 1.35% （因四舍五入原因导致数据在尾数上略有差异）。 本次权益变动不会导致公司控股股东、实际控制人发生变化。 一、权益变动概述 经公司查询京东司法拍卖平台公示的《网络竞价成交确认书》，公司控股股 东东方时尚投 ...

Financial Performance - The company reported a net loss attributable to shareholders of RMB 361,735,279.93 for the year 2023[8]. - Total operating revenue for 2023 reached CNY 1,042,430,987.88, representing a 4.22% increase compared to the previous year[30]. - The net profit attributable to shareholders of the listed company for 2023 was CNY -361,735,279.27, a significant decline from CNY 152,330,891.21 in 2022[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -373,022,919.91, down from CNY 134,219,748.02 in the previous year[30]. - The basic and diluted earnings per share for 2023 were both -0.50 yuan, compared to -0.08 yuan in 2022[32]. - The weighted average return on equity was -18.53% in 2023, down from -2.83% in 2022[32]. - Operating costs increased by 17.65% to CNY 673.9 million, primarily due to rising costs in the automotive sales segment[81]. - The company reported a significant increase in net cash flow from operating activities, up 79.23% to CNY 279.6 million[81]. - The company reported a net cash flow from operating activities of 279,592,292.79, an increase of 79.23% compared to the previous year[96]. Audit and Compliance - The company received a qualified audit opinion from Beijing Dahua International Accounting Firm, which has been detailed in a separate announcement[7]. - The company has established a comprehensive internal control system in compliance with national laws and regulations, ensuring effective governance and protection of shareholder rights[145]. - The company has not reported any significant differences in governance practices compared to regulatory requirements[145]. - The company has maintained compliance with legal requirements regarding the appointment and operation of its supervisory board[148]. - The company has not engaged in any related party transactions that could harm the interests of minority shareholders[146]. Strategic Initiatives and Future Outlook - The management emphasized the uncertainty of future plans and the associated investment risks[8]. - The company is focused on maintaining long-term shareholder interests amid its current operational challenges[8]. - The company plans to continue investing in new energy vehicles and promote the conversion of training vehicles to new energy models[38]. - The company aims to integrate environmental friendliness into its operations, supporting carbon neutrality and resource recycling[38]. - The company plans to accelerate national market expansion through new establishments, mergers, and partnerships, enhancing its market influence and share[79]. - The company is focused on optimizing its business model to enhance scalability and profitability in both domestic and international markets[79]. Training and Development - The company has successfully trained over 500,000 individuals through its smart driving training program, significantly improving training efficiency and reducing operational costs[36]. - The company has implemented a smart driving training model that integrates VR, AI, and real-road training, enhancing the quality and efficiency of driver education[35]. - The company has established a "VR+AI+real road training" model, enhancing the quality of driving education and increasing market share[50]. - The company has conducted 420 online legal lectures and 55 on-site presentations to promote traffic safety awareness[59]. - The company has a structured training program to enhance employee skills and efficiency, ensuring continuous improvement in workforce capabilities[187]. Market Trends and Industry Insights - The driving training industry is evolving towards a "big driving training" model, integrating services and expanding into related sectors such as vehicle rental and maintenance[110]. - The aviation training market is projected to see significant growth, with the demand for civil aircraft in China estimated at 7,646 passenger planes and 650 cargo planes by 2040, indicating a robust expansion in the civil aviation sector[116]. - The demand for driving training services is expected to gradually release in medium and small cities and rural areas, driven by rising disposable income, with quality driving training institutions anticipated to capture the market in these regions over the next five years[113]. - The integration of modern technology, such as VR and AI, into driving training is expected to transform traditional teaching methods and enhance the learning experience[114]. Governance and Management Changes - The company has undergone significant changes in its board and management, with multiple resignations and elections during the reporting period[169][170]. - The company appointed new members to various committees, including the Audit Committee and the Nomination Committee, with several new appointments made in June and August 2023[178]. - The company has a party committee that integrates party leadership with corporate governance, enhancing decision-making and operational quality[151]. - The company is currently expanding its management team with new appointments, including independent directors and a new chairman[157]. Risks and Challenges - The company faces risks related to policy reforms in the driving training industry, which may increase operational costs and extend training periods[140]. - The company has recognized goodwill impairment of 90.52 million yuan related to its acquisition of a driving training company, which may impact future financial performance[141]. - The company is under risk warning due to a qualified audit opinion on its 2023 financial statements, which may affect investor confidence[142].

Financial Performance - The company's operating revenue for Q1 2024 was ¥187,379,132.50, representing a decrease of 7.96% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was a loss of ¥35,106,036.04, with no applicable percentage change due to the nature of the loss[5] - The decline in net profit was primarily due to a significant decrease in training income as students were unable to attend driving training sessions in a timely manner[9] - Total operating revenue for Q1 2024 was CNY 187,379,132.50, a decrease of 7.4% compared to CNY 203,591,744.34 in Q1 2023[21] - Net loss for Q1 2024 was CNY 42,459,259.39, compared to a net loss of CNY 26,156,032.62 in Q1 2023, representing an increase in loss of 62.4%[22] Cash Flow - The net cash flow from operating activities was ¥78,974,239.37, showing an increase of 7.54% compared to the previous year[6] - Cash inflow from operating activities totaled CNY 277,456,629.93 in Q1 2024, down from CNY 500,866,500.87 in Q1 2023, a decline of 44.4%[26] - Cash outflow from operating activities totaled $198,482,390.56, down from $427,427,022.62, representing a decrease of about 53%[27] - The ending balance of cash and cash equivalents was $73,178,244.52, down from $185,786,916.90, a decrease of about 61%[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,694,555,725.54, a decrease of 2.49% from the end of the previous year[6] - The company's current assets totaled CNY 695,057,819.07, down from CNY 729,710,721.15, indicating a decrease of about 4.7%[16] - The company's total liabilities decreased to CNY 2,713,119,063.47 in Q1 2024 from CNY 2,764,938,112.17 in Q1 2023, a reduction of 1.9%[18] - The total equity attributable to shareholders decreased to CNY 1,784,053,681.99 in Q1 2024 from CNY 1,819,121,303.77 in Q1 2023, a decline of 1.9%[18] Shareholder Information - The company reported a total of 145,817,300 shares held by its largest shareholder, accounting for 20.23% of total shares[12] - The company has a significant amount of pledged shares, with 88,650,000 shares under pledge as of the report date[12] Research and Development - Research and development expenses increased to CNY 2,574,939.82 in Q1 2024 from CNY 2,420,853.82 in Q1 2023, reflecting a growth of 6.4%[22] Other Information - The company did not conduct an audit for the Q1 financial report[4] - The company has not disclosed any new product developments or market expansion strategies in this quarter's report[14] - There were no significant changes in the shareholder structure or any new mergers and acquisitions reported during this period[14]

| 证券代码：603377 | 证券简称：东方时尚 | 公告编号：临 | 2024-035 | | --- | --- | --- | --- | | 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 关于股东所持公司部分股份被司法拍卖的进展公告 二、本次股权拍卖的竞价结果 1 经公司查询京东司法拍卖平台公示的《网络竞价成交确认书》，东方时尚投 资持有的公司共计 5,367,000 股无限售流通股于 2024 年 4 月 23 日 10 时至 2024 年 4 月 24 日 10 时止（延时的除外）在京东司法拍卖网络平台上进行公开拍卖， 拍卖结果如下： | 序 | 竞买号 | 竞买人 | 标的物名称 | 成交金额（元） | 占公司总股本 | | --- | --- | --- | --- | --- | --- | | 号 | | | 东方时尚投资有限公司 | | 比例 | | | | | 持有的东方时尚 367000 | | | | 1 | 230560376 | 戴徐雅 | 股（证券简称：东方时尚， | 1,127,477 | 0.05% | | | | | 证券代 ...

| 证券代码：603377 | 证券简称：东方时尚 | 公告编号：临 | 2024-034 | | --- | --- | --- | --- | | 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 2024 年第一次临时股东大会决议公告 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。 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)股东大会召开的时间：2024 年 4 月 19 日 (二)股东大会召开的地点：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 | 16 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 356,063,400 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.4014 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章 ...