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 ...

根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监督 管理委员会《上市公司股东大会规则》等法律法规、规范性法律文件及现行有效 的《东方时尚驾驶学校股份有限公司章程》(以下简称"公司章程")的规定,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")的委托,指派本所律师出席了公司 2024年第一次临时股东大会(以下 简称"本次股东大会"、"本次会议"),对公司本次股东大会的召集和召开程序、 出席会议人员资格、召集人的资格和本次股东大会的表决程序、表决结果的合法 性、有效性发表法律意见。 本所及经办律师依据《中华人民共和国证券法》、《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定及本法律 意见书出具日以前已经发生或者存在的事实发表法律意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽职精神,对本次 股东大会发表法律意见如下: 一、关于本次股东大会的召集和召开程序 油 商津 饰 事務 下 COMMERCE & FINANCE LAW OFFICES 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 ...

招商证券股份有限公司 关于东方时尚驾驶学校股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 一、募集资金基本情况 1、募集资金到位和存储情况 因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"）聘请招 商证券股份有限公司（以下简称"招商证券"或"保荐机构"）担任其非公开发行 A 股股票的保荐机构，招商证券股份有限公司承接国信证券股份有限公司（以下简 称"国信证券"）关于东方时尚公开发行可转换公司债券的持续督导职责，并根据 《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《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（2022 年修订）》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，对东方时尚使用部分闲置募集资金暂时补充流动 资金的情况进行了核查，核查意见如下： 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，东方时尚驾 驶学校股份有限公司（以下简称"公司"）向社会公开发行面值总额 42,800.00 万元 ...

| 证券代码：603377 | 证券简称：东方时尚 | 公告编号：临 | 2024-032 | | --- | --- | --- | --- | | 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 第五届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 东方时尚驾驶学校股份有限公司（以下简称"公司"）第五届监事会第七次会 议的会议通知于 2024 年 4 月 11 日以电话、电子邮件等形式送达公司全体监事， 会议于 2024 年 4 月 18 日以通讯表决的方式召开。本次会议由监事会主席石丽 英女士主持，会议应参与表决监事 4 人，实际参与表决监事 4 人，会议的召开 符合《中华人民共和国公司法》和《公司章程》的规定，会议的召集、召开合法 有效。 二、监事会会议审议情况 1、审议并通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 根据公司募投项目的投资进度情况，为提高募集资金的使用效率，在保证募 集资金投资项目资金需求前提下，公司 ...

| 证券代码：603377 | 证券简称：东方时尚 | 公告编号：临 | 2024-031 | | --- | --- | --- | --- | | 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 第五届董事会第十一次会议决议公告 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 事会第十一次会议的会议通知于 2024 年 4 月 11 日以电话、电子邮件等形式送 达公司全体董事，会议于 2024 年 4 月 18 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 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》（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《关于使用部分闲置募集资金暂时补充流动资金的议案》 根据公司募投 ...

证券代码：603377 证券简称：东方时尚 公告编号：临 2024-033 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 关于使用部分闲置募集资金 暂时补充流动资金的公告 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: ●公司使用闲置募集资金 10,600.00 万元暂时用于补充流动资金，暂时补充 流动资金的期限为自公司董事会审议通过之日起 12 个月内。 一、募集资金基本情况 1、募集资金到位和存储情况 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，东方时尚驾 驶学校股份有限公司（以下简称"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 ...

东方时尚驾驶学校股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日 召开第四届董事会第四十次会议、第四届监事会第三十五次会议，审议通过了《关 于公司使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用部分闲 置募集资金人民币 12,000 万元暂时补充流动资金，使用期限自公司董事会审议 通过之日起不超过 12 个月。具体内容详见公司于 2023 年 4 月 28 日在上海证券 交易所网站（www.sse.com.cn）披露的《关于公司使用部分闲置募集资金暂时 补充流动资金的公告》（公告编号：临 2023-032）。 2023 年 5 月 17 日，公司已将上述暂时补充流动资金的其中 685.02 万元提 前归还至募集资金专用账户。具体内容详见公司于 2023 年 5 月 18 日刊登在上 海证券交易所网站（www.sse.com.cn）及相关媒体披露的《关于提前归还部分 用于暂时补充流动资金的募集资金公告》（公告编号：临 2023-038）。 2023 年 8 月 28 日，公司将上述暂时补充流动资金的其中 712.98 万元提前 归还至募集资金专用账户。具体内容详见公司于 2023 年 ...