相关事项的独立意见 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》《公司章程》 以及《东方时尚独立董事工作制度》等有关规定,我们作为东方时尚驾驶学校股 份有限公司（以下简称"公司"）的独立董事,本着认真、负责的态度，对第五 届董事会第三次会议相关事项，发表如下意见： 东方时尚驾驶学校股份有限公司 独立董事关于第五届董事会第三次会议 (此页无正文，为《东方时尚驾驶学校股份有限公司独立董事关于第五届董事会 第三次会议相关事项的独立意见》签字页) 独立董事签字: 7 f 万勇: nov 年 一、关于公司 2023年半年度募集资金存放与实际使用情况专项报告的议案 经核查,公司《2023 年半年度募集资金存放与实际使用情况的专项报告》 内容真实、准确、完整、客观地反映了公司 2023年半年度募集资金的存放与实 际使用情况,符合中国证监会《上市公司监管指引第2号 -- 上市公司募集资金 管理和使用的监管要求》的相关规定,不存在违规使用募集资金和损害股东利益 的情形。因此,我们同意该项议案。 二、关于注销 2021 年股票期权激励计划部分股票期权的议案 经审查,我们认为,公司注销 2021年股票期权激励计划(以 ...

| 证券代码：603377 | 证券简称：东方时尚 | 公告编号：临 2023-057 | | --- | --- | --- | | 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 注：本次质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保障用途等 情况。 二、股东累计质押股份情况 关于控股股东部分股份质押的公告 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: 东方时尚驾驶学校股份有限公司（以下简称"公司"）的控股股东东方时 尚投资有限公司（以下简称"东方时尚投资"）持有公司 157,205,700 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 2023 年 8 月 10 日）720,751,210 股的比例为 21.81%。截至本公告披露日，东方时尚投资持有公 司股份累计质押数量为（含本次）99,550,000 股，占其持有数量的 63.32%，占 公司总股本的 13.81%。 控股股东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 ...

| 证券代码：603377 | 证券简称：东方时尚 | 公告编号：临 | 2023-055 | | --- | --- | --- | --- | | 转债代码：113575 | 转债简称：东时转债 | | | 1、2021年7月13日，公司召开第四届董事会第十八次会议和第四届监事会第 十六次会议，审议通过了《关于公司<2021年股票期权激励计划（草案）>及其摘 要的议案》《关于公司<2021年股票期权激励计划实施考核管理办法>的议案》《关 于提请股东大会授权董事会办理公司股权激励计划相关事项的议案》。关联董事 均回避表决。公司独立董事发表了同意的独立意见。具体内容详见公司于2021 年7月14日刊登于上海证券交易所网站（www.sse.com.cn）的《东方时尚2021年 股票期权激励计划（草案）摘要公告》（公告编号：临2021-071）及《东方时尚 2021年股票期权激励计划（草案）》。公司聘请的律师出具了相关法律意见书，公 司聘请的独立财务顾问出具了独立财务顾问报告。 2、2021年7月16日，公司召开第四届董事会第十九次会议和第四届监事会第 十七次会议，审议通过了《关于<东方时尚驾驶学校股份有限公司2 ...

| 证券代码：603377 | 证券简称：东方时尚 | 公告编号：临 | 2023-053 | | --- | --- | --- | --- | | 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 第五届监事会第三次会议决议公告 1、审议并通过《关于公司 2023 年半年度报告及摘要的议案》 经审议，监事会认为：《东方时尚 2023 年半年度报告》《东方时尚 2023 年半年度报告摘要》的编制和审核程序符合法律、法规及中国证监会的相关规定， 内容真实、准确、完整地反映了报告期内的经营情况以及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：5 票同意，0 票反对，0 票弃权，0 票回避。 具体内容详见上海证券交易所网站（www.sse.com.cn）及相关媒体披露的《东 方时尚 2023 年半年度报告》《东方时尚 2023 年半年度报告摘要》。 2、审议并通过《关于公司 2023 年半年度募集资金存放与实际使用情况专 项报告的议案》 监事会认为：公司已按相关法律法规及时、真实、准确、完整地披露了 2023 年半年度募集资金的存放与使 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于东方时尚驾驶学校股份有限公司 2021 年股票期权激励计划注销部分股票期权的法律意见书 致：东方时尚驾驶学校股份有限公司 北京市通商律师事务所(以下简称"本所")接受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")的委托，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司股权激励管理办法》(以下简称"《管理办 法》")等法律、法规和规范性文件以及《东方时尚驾驶学校股份有限公司章程》、 《东方时尚驾驶学校股份有限公司 2021 年股票期权激励计划(草案修订稿)》(以 下简称"《2021 年股票 ...

| 证券代码：603377 | 证券简称：东方时尚 | 公告编号：临 2023-052 | | --- | --- | --- | | 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 第五届董事会第三次会议决议公告 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。 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 届董事会第三次会议的会议通知于 2023 年 8 月 7 日以电话、电子邮件等形式送 达公司全体董事，会议于 2023 年 8 月 17 日以现场结合通讯方式召开。本次会议 由董事长徐雄先生主持，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《关于公司 2023 年半年度报告及摘要的议案》 全体董事审议后，一致认为《东方时尚 2023 年半年度报告》《东方时 ...

东方时尚驾驶学校股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 08 月 25 日（星期五）下午 14:00-15:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com/） | 证券代码：603377 | 证券简称：东方时尚 | 公告编号：临 2023-056 | | --- | --- | --- | | 转债代码：113575 | 转债简称：东时转债 | | 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 18 日（星期五）至 08 月 24 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dfss@dfss.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 东方时尚驾驶学校股份有限公司（以下简称"公司"）将于 2023 年 08 月 18 日发布公司 ...

（一）实际募集资金金额及到账时间 | 证券代码：603377 | 证券简称：东方时尚 | 公告编号：临 | 2023-054 | | --- | --- | --- | --- | | 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 2023 年半年度募集资金存放与实际使用 情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、上海证券交易所《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》及相关格式指引的规定，现将东方时尚驾驶学校 股份有限公司（以下简称"东方时尚"或"公司"）2023 年半年度募集资金存 放与实际使用情况的专项报告说明如下： 一、募集资金基本情况 1、公司首次公开发行股票募集资金 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首次 公开发行股票的批复》证监许可[2016]93 号核准，公司向社会公开发行人民币 普通股（A 股 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 203,591,744.34, representing a decrease of 18.06% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 24,073,466.28, a decline of 404.93% year-on-year[5] - The basic earnings per share for the period was -CNY 0.03, reflecting a decrease of 400.00% compared to the previous year[6] - The total operating revenue for Q1 2023 was RMB 203,591,744.34, a decrease from RMB 248,454,797.48 in Q1 2022, representing a decline of approximately 18.0%[19] - The net profit for Q1 2023 was a loss of ¥26,156,032.62, compared to a profit of ¥871,531.85 in Q1 2022, indicating a significant decline[20] - The company experienced a total comprehensive loss of ¥26,156,032.62 in Q1 2023, compared to a comprehensive income of ¥871,531.85 in Q1 2022[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,041,559,030.52, down 0.67% from the end of the previous year[6] - As of March 31, 2023, total assets amounted to RMB 5,041,559,030.52, down from RMB 5,075,474,276.98 at the end of 2022, indicating a decrease of about 0.67%[16] - Current liabilities totaled RMB 1,864,492,563.29 as of March 31, 2023, compared to RMB 1,743,249,135.33 at the end of 2022, reflecting an increase of approximately 6.9%[15] - The company's total current liabilities increased from CNY 1,508,323,141.73 in Q4 2022 to CNY 1,580,553,902.35 in Q1 2023, an increase of approximately 4.7%[27] - The total liabilities decreased from CNY 2,201,451,574.49 in Q4 2022 to CNY 2,182,401,313.10 in Q1 2023, a decrease of approximately 0.9%[27] Cash Flow - The company's cash flow from operating activities was CNY 73,439,478.25, with no applicable year-on-year comparison[5] - The cash flow from operating activities generated a net inflow of ¥73,439,478.25, contrasting with a net outflow of ¥168,824,246.26 in the same period last year[22] - The net cash flow from operating activities was ¥130,939,263.65, a significant improvement compared to a net cash outflow of ¥176,504,519.42 in Q1 2022[31] - Cash outflow from operating activities decreased to ¥384,637,071.48, compared to ¥1,119,836,259.67 in Q1 2022, marking a reduction of approximately 66%[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,756[10] - The top shareholder, Dongfang Shifang Investment Co., Ltd., held 21.81% of the shares, amounting to 157,205,700 shares[11] Research and Development - Research and development expenses decreased by 62.82% due to the completion of some projects and the lack of new project approvals[8] - The research and development expenses decreased significantly to ¥2,420,853.82 from ¥6,510,395.90, a reduction of 62.8%[19] Other Income and Expenses - Other income increased by 501.04% due to a rise in government subsidies received[8] - The company incurred management expenses of ¥67,464,028.03, an increase of 6.8% from ¥63,309,204.59 in the previous year[19] - The company reported a decrease in financial expenses, with interest expenses remaining relatively stable at CNY 13,514,002.06 in Q1 2023 compared to CNY 13,484,268.22 in Q1 2022[29] Future Outlook - The company has not disclosed any new product or technology developments in the current report[13] - There are no significant market expansion or acquisition strategies mentioned in the report[13] - The company has not provided specific future guidance or outlook for the upcoming quarters[13]

Financial Performance - The company reported a net profit attributable to shareholders of -0.43 million RMB for the year 2022, with a distributable profit of 604 million RMB as of December 31, 2022[7]. - The board of directors proposed not to distribute any cash dividends or bonus shares for the year 2022, with retained earnings carried forward to the next year[7]. - The company’s financial report for 2022 reflects a significant decrease in profitability compared to previous years, indicating potential challenges in the market[7]. - The company's operating revenue for 2022 was CNY 1,000,176,579.15, a decrease of 16.55% compared to CNY 1,198,554,469.65 in 2021[23]. - The net profit attributable to shareholders was CNY -43,183,391.45, representing a decline of 128.35% from CNY 152,330,891.21 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -52,748,384.51, down 139.30% from CNY 134,219,748.02 in 2021[23]. - The net cash flow from operating activities was CNY 155,997,837.92, a decrease of 65.23% compared to CNY 448,662,642.95 in 2021[23]. - The total assets at the end of 2022 were CNY 5,075,474,276.98, an increase of 6.69% from CNY 4,757,016,492.26 at the end of 2021[23]. - The basic earnings per share for 2022 was CNY -0.07, compared to CNY 0.21 in 2021[24]. - The weighted average return on equity decreased to -2.02% from 5.98% in the previous year, a reduction of 8 percentage points[24]. Operational Challenges - The company faced challenges due to the pandemic, which impacted student attendance and revenue recognition[32]. - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties during the reporting period[9]. - There are no major risk warnings or violations of decision-making procedures reported for the year[9]. - The company has not engaged in any mergers or acquisitions during the reporting period, focusing instead on internal growth strategies[9]. Strategic Focus - The company is focusing on future funding needs and macroeconomic conditions in its strategic planning[7]. - The company aims to drive high-quality development in the driving training industry through innovation and technology integration[31]. - The company is committed to enhancing its training services and expanding its market presence in the driving school sector[9]. - The company is exploring a light-asset expansion strategy through partnerships and joint ventures with other driving schools[36]. - The company aims to promote a green and low-carbon development model, contributing to carbon neutrality and resource recycling initiatives[38]. Technological Advancements - The company has developed and applied a VR+AI intelligent training system, revolutionizing the driving training industry by addressing traditional training limitations such as simulating dangerous situations and traffic accident responses[33]. - The company has established a "VR+AI+real road training" integrated smart driving training model, enhancing the quality and efficiency of driver training[54]. - The intelligent training system increases training frequency and efficiency, with a higher passing rate for the second driving test compared to traditional methods[147]. Market Trends - The driving training industry is experiencing structural optimization, leading to increased industry concentration and improved operational efficiency for driving training institutions[34]. - The driving training industry is evolving towards a more integrated service model, focusing on a comprehensive service chain that includes various related services[116]. - The demand for personal travel and the rise of shared mobility are driving the growth of the driving training industry, with a notable increase in the number of vehicles owned[120]. - The driving training market is anticipated to undergo transformation with an emphasis on new marketing strategies, experience optimization, and data asset management[120]. Pilot Training Sector - The civil aviation sector is experiencing rapid growth, with a significant increase in demand for pilots due to the opening of low-altitude airspace and supportive government policies[45]. - The number of valid civil aviation pilot licenses issued by the Civil Aviation Administration of China reached 81,430, with a net increase of 5,194 licenses in 2022, reflecting a growth rate of 6.81%[49][53]. - The current shortage of domestic pilots is projected to require an additional 28,000 to 56,000 captains, as Boeing forecasts an addition of 8,090 aircraft in China[126]. - The training capacity of domestic pilot schools is currently 7,115, with 6,587 students in training[132]. Financial Management - The company’s income tax expense decreased by 49.77% to approximately CNY 33.52 million due to a decline in total profit[92]. - Financial expenses increased by 57.94% to CNY 83.83 million due to expanded debt financing[81]. - R&D expenses decreased by 35.82% to CNY 20.47 million as some projects were completed[81]. Corporate Governance - The company has maintained a standard unqualified audit report from Da Hua Certified Public Accountants[7]. - The company has a strong management team with extensive industry experience, contributing to its operational efficiency and service quality[141]. - The total pre-tax remuneration for the board members and senior management amounted to 292.81 million CNY for the reporting period[175]. Future Outlook - The company plans to expand its market presence by opening 10 new training centers across major cities in China by the end of 2023[182]. - Future guidance indicates a projected revenue growth of 25% for the upcoming year, driven by increased enrollment and new product offerings[178]. - The company is exploring potential acquisitions to enhance its service offerings and market reach[178].