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 证券代码：603377 证券简称：ST 东时 公告编号：临 2026-003 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"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》，北京一中院决定对公司启动预重整，并指定东方时尚驾驶学校股份有限公 司清算组担任公司预重整期间的临时管理人。 公司尚处于预重整阶段，并未收到法院关于进入重整程序的相关法律文 书，后续能否进入正式重整程序存在不确定性。根据《上海证券交易所股票上市 规则》第 9.4.1 条规定，若法院依法受理申请人对公司的重整申请，公司股票将 被实施退市风险警示。 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 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 16, 2026 [2] - The shareholder, Dengtou Holdings Group Co., Ltd., which holds 3.57% of the company's shares, proposed to add four temporary proposals for discussion at the meeting [2][8] - The board of directors has agreed to submit the proposed temporary resolutions for review at the extraordinary general meeting [5] Group 2 - The first temporary proposal is to dismiss Mr. Xu Jinsong from his position as a non-independent director due to alleged serious violations of the obligations of loyalty and diligence as stipulated in the Company Law and the company's articles of association [8][9] - The second temporary proposal is to dismiss Ms. Wang Hongyu from her position as a non-independent director for similar reasons [9] - The third and fourth temporary proposals involve the election of Ms. He Liming and Mr. Xing Zhewei as non-independent directors to enhance the company's governance structure [10][11] Group 3 - The board's nomination committee expressed concerns about the qualifications of the proposed candidates due to the short review time and the ongoing restructuring process of the company [3] - The independent directors have confirmed their compliance with relevant laws and regulations during their tenure and have actively participated in board meetings [6][7] - The company has implemented corrective measures regarding information disclosure violations related to operational risks [6][7]

东方时尚驾驶学校股份有限公司 2026 年第一次临时股东会 会议资料 证券代码：603377 转债代码：113575 2026 年 1 月 1 东方时尚驾驶学校股份有限公司 五、股东发言应围绕本次会议议题进行，股东提问内容与本次股东会议题无 关或涉及公司商业秘密的，公司有权不予回应。 六、股东、委托代理人（以下统称"股东"）以其所代表的有表决权的股份 数额行使表决权，每一股份对应一票表决权。出席会议的股东投票表决时，应在 表决票中每项议案下设的"同意""反对""弃权"三项中选择一项，并以打"√" 表示。对未填、错填、字迹无法辨识的表决票均视为"弃权"处理。采用累计投 票制的，股东所持的每一股份拥有与待选董事总人数相等的投票权，股东既可以 用所有的投票权集中投票选举一人，也可分散投票选举数人。 七、投票时请股东按秩序投票，股东会对提案进行表决时，应由律师、股东 共同负责计票、监票。 八、公司聘请北京市重光律师事务所出席本次股东会，进行法律见证并出具 法律意见。 2026年第一次临时股东会参会须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，根据中 国证监会发布的《上市公司股东会规则》和《东方时尚 ...

证券代码：603377 证券简称：ST 东时 公告编号：临 2026-002 转债代码：113575 转债简称：东时转债 2026年第一次临时股东会 2.股东会召开日期：2026 年 1 月 16 日 3.股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603377 | ST 东时 | 2026/1/8 | 二、增加临时提案的情况说明 1. 提案人：登途控股集团有限公司 2. 提案程序说明 东方时尚驾驶学校股份有限公司 关于2026年第一次临时股东会增加临时提案 暨股东会补充通知的公告 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。 一、股东会有关情况 1.股东会的类型和届次： 东方时尚驾驶学校股份有限公司（以下简称"公司"）已于2026 年 1 月 1 日 公告了股东会召开通知，单独持有3.57%股份的股东登途控股集团有限公司在 2026 年 1 月 5 日向公司董事会提交了《关于提请增加 2026 年第一次临时股东会 临时提案的函》 ...

Core Viewpoint - The announcement details the conversion results of the company's convertible bonds, indicating significant conversion activity and changes in share capital structure. Group 1: Convertible Bond Conversion Status - As of December 31, 2025, a total of RMB 330,610,000 of the Dongshi convertible bonds have been converted into the company's A-shares, resulting in 22,724,935 shares, which represents 3.86% of the total shares outstanding before the conversion [2][6] - The amount of convertible bonds that have not been converted as of December 31, 2025, is RMB 97,390,000, accounting for 22.75% of the total issuance [2][6] - From October 1, 2025, to December 31, 2025, RMB 190,000 of the Dongshi convertible bonds were converted into A-shares, resulting in 21,817 shares [2][6] Group 2: Convertible Bond Issuance Overview - The Dongshi convertible bonds were approved for public issuance by the China Securities Regulatory Commission on December 27, 2019, with a total issuance of RMB 428 million and a maturity of six years from April 9, 2020, to April 8, 2026 [3] - The bonds have a tiered interest rate structure, starting at 0.40% in the first year and increasing to 2.30% in the sixth year [3] - The bonds were listed for trading on the Shanghai Stock Exchange starting April 30, 2020, under the name "Dongshi Convertible Bonds" with the code "113575" [3] Group 3: Conversion Price Adjustments - The initial conversion price was set at RMB 14.56 per share, which has been adjusted down to RMB 4.42 per share as of November 2025 due to various corporate actions [4][6] - The conversion price was adjusted from RMB 14.76 to RMB 14.56 following a cash dividend distribution in 2020 [4] - A further adjustment occurred in 2021, reducing the conversion price from RMB 14.56 to RMB 12.15 due to a stock dividend [5]

| 证券代码：603377 | 证券简称：ST | 东时 | 公告编号：临 | 2026-001 | | --- | --- | --- | --- | --- | | 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 关于可转债转股结果暨股份变动的公告 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： 累计转股情况：截至 2025 年 12 月 31 日，累计已有人民币 330,610,000 元东时转债转为本公司 A 股普通股，累计转股股数为 22,724,935 股，占东时转 债开始转股前本公司已发行普通股股份总额的 3.86%。 未转股可转债情况：截至 2025 年 12 月 31 日，尚未转股的东时转债金额 为人民币 97,390,000 元，占东时转债发行总量的比例为 22.75%。 根据有关规定和《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》的约定，本公司该次发行的东时转债自 2020 年 10 月 15 日起可转 换为本公司 A 股普 ...

Core Viewpoint - The company plans to hold the first bondholders' meeting for the "Dongshi Convertible Bonds" on January 16, 2026, to discuss the termination of certain fundraising investment projects [3][20]. Meeting Details - The bondholders' meeting will take place on January 16, 2026, at 14:00 in Beijing [3]. - The meeting will be conducted both in-person and via communication methods, with voting being recorded [3][10]. - The record date for bondholders is January 8, 2026 [3]. Meeting Agenda - The primary agenda item is to review the proposal to terminate the "Yunnan Dongfang Shishang New Energy Vehicle Purchase Project" and the "Hubei Dongfang Shishang New Energy Vehicle Purchase Project" [7][20]. - The proposal has already been approved by the company's board of directors and requires further approval from the shareholders' meeting and bondholders' meeting [20][48]. Fundraising Project Overview - The company raised a total of 428 million yuan through the issuance of convertible bonds, with a net amount of 419.15 million yuan after deducting fees [21]. - The projects in question have seen limited progress, with the Yunnan project having invested 13.98 million yuan (25.89% completion) and the Hubei project having no investment [25][26]. Reasons for Termination - The decision to terminate the projects is based on changes in market conditions and the company's operational situation, which have created significant uncertainties and risks [25][26]. - The Hubei project is particularly affected by legal issues, including the impending judicial auction of its assets [26][28]. Remaining Fundraising Situation - As of December 30, 2025, the balance in the fundraising account is 397,200 yuan, with significant amounts temporarily used to supplement working capital [27]. - The company is facing challenges in returning the temporarily used funds to the designated account due to various legal and operational issues [28][30]. Board Meeting Decisions - The board of directors unanimously approved the proposal to terminate the fundraising projects, emphasizing the need for resource optimization and long-term development [48][49]. - The decisions made in the board meeting will be submitted for approval at the upcoming shareholders' and bondholders' meetings [50][53].

| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-207 | | --- | --- | --- | --- | | 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 第五届董事会第三十六次会议决议公告 东方时尚驾驶学校股份有限公司（以下简称"公司"）第五届董事会第三十 六次会议的会议通知于 2025 年 12 月 27 日以电话、电子邮件等形式送达公司全 体董事，会议于 2025 年 12 月 31 日以通讯方式召开。本次会议由董事长孙翔女 士主持。会议应参加董事 11 人，实际参加董事 11 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》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《关于终止公司可转换债券部分募投项目的议案》 公司本次拟终止"云南东方时尚新能源车购置项目"和"湖北东方时尚新能 源车购置项目"是公司根据行业市场环境变化、公司实际经营情况以及募集资金 投资项目实施的实际情况所作出的审慎决定，有利于公司资源优化，促进公司健 康 ...

| 证券代码：603377 | 证券简称：ST 东时 | 公告编号：临 | 2025-208 | | --- | --- | --- | --- | | 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 关于终止部分募集资金投资项目的公告 一、募集资金投资项目概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准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的批复》（证监许可〔2019〕2988 号）核准，公司向社会 公开发行面值总额 42,800.00 万元可转换公司债券，经大华会计师事务所（特殊 普通合伙）2020 年 4 月 15 日出具的《验资报告》（大华验字〔2020〕000158 号），本次发行募集资金 42,800.00 万元，扣除保荐承销费用人民币 728.00 万 元（含税），其他发行费用人民币 157.18 万元（含税），实际募集资金净额为 人民币 41,914.82 万元。 上述募集资金已于 2020 年 4 月 15 日全部到账。公司已对募集资金实行了专 户存储制度，并与保荐机构招商证券股份有限公司、存放募集资金的商业银行签 署了 ...

格隆汇12月31日丨ST东时(603377.SH)公布，第五届董事会第三十六次会议，审议通过《关于终止公司 可转换债券部分募投项目的议案》，结合公司目前业务发展的需求，公司拟终止公开发行可转换债券募 集资金投资项目"云南东方时尚新能源车购置项目"和"湖北东方时尚新能源车购置项目"，本事项尚需提 交公司股东会和债券持有人会议审议通过后方可实施。 ...