2025 年度"提质增效重回报"行动方案的公告 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。 证券代码：603587 证券简称：地素时尚 公告编号：2025-048 地素时尚股份有限公司 地素时尚股份有限公司（以下简称"地素时尚"或"公司"）为贯彻落实国 务院《关于进一步提高上市公司质量的意见》要求，积极响应上海证券交易所《关 于开展沪市公司"提质增效重回报"专项行动的倡议》《上市公司"提质增效重 回报"专项行动一本通》等相关要求，以投资者是市场之本，上市公司为市场之 基，为维护全体股东的利益，基于对公司未来发展的信心，特制定《公司 2025 年度"提质增效重回报"行动方案》（以下简称"《行动方案》"），并于 2025 年 10 月 29 日经公司第五届董事会第三次会议审议通过。具体举措如下： 一、 聚焦服装主业，巩固核心竞争力 地素时尚是一家多品牌运作的时尚集团。自 2002 年创立以来，公司通过匠 心追求、非凡创意、艺术格调以及触及心灵的美好生活体验，助力中国审美多元 化，打造专注时尚领域、聚焦品牌价值、具有国际竞争力的 ...

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、本次计提资产减值准备的概况 根据《企业会计准则》以及公司会计政策的相关规定，为更加真实、准确地 反映公司截至 2025 年 9 月 30 日的资产状况和财务状况，公司及子公司对存在 减值迹象的资产采取必要的减值测试和评估，基于谨慎性原则，对可能发生资产 减值损失的资产计提减值准备，具体情况如下： | | 项目 | 年前三季度计提减值损失金额（元） 2025 | | | --- | --- | --- | --- | | 信用减值 | 应收账款减值 | | -691,090.01 | | 损失 | 其他应收款减值 | | -241,990.96 | | | 小计 | | -933,080.97 | | 资产减值 | 存货跌价损失 | | 58,400,059.22 | | 损失 | 小计 | | 58,400,059.22 | | | 合计 | | 57,466,978.25 | 注：本次计提资产减值准备未经审计。 证券代码：603587 证券简称：地素时尚 公告编号：2025 ...

证券代码：603587 证券简称：地素时尚 公告编号：2025-045 地素时尚股份有限公司 关于召开 2025 年第三季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：2025 年 11 月 13 日（星期四）13:00-14:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 6 日（星期四）至 11 月 12 日（星期三）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 info@dazzle-fashion.com 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。 地素时尚股份有限公司（以下简称"公司"）将于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更 ...

证券代码：603587 证券简称：地素时尚 公告编号：2025-047 地素时尚股份有限公司 第五届董事会第三次会议决议公告 二、董事会会议审议情况 本次会议由董事长马瑞敏女士主持，与会董事经过讨论，以记名投票的表决 方式审议通过了如下议案： （一）审议通过了《关于公司 2025 年第三季度报告的议案》。 表决结果：9 票同意，0 票反对，0 票弃权。 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 地素时尚股份有限公司（以下简称"地素时尚"或"公司"）于 2025 年 10 月 29 日 14 时以现场结合通讯方式在上海市普陀区丹巴路 28 弄 1-2 号旭辉世纪广场 8 号楼 7 楼会议室召开了第五届董事会第三次会议。公司于 2025 年 10 月 18 日以 专人送出、电子邮件、快递、电话、传真或公告的方式向全体董事和高级管理人 员发出会议通知。会议应到董事 9 名，实到董事 9 名；公司高级管理人员列席会 议。会议的召集、召开及表决程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《 ...

地素时尚股份有限公司 2025 年第三季度报告 证券代码：603587 证券简称：地素时尚 地素时尚股份有限公司 2025 年第三季度报告 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。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 增减变动幅度(%) | | 同期增减变动幅度(%) | | 营业收入 | 478,668,572.55 | -1.15 | 1,545,241,055.36 | -4.23 | | 利润总额 | 80,4 ...

Core Insights - The company reported a third-quarter revenue of 479 million yuan, a year-on-year decrease of 1.15% [1] - The net profit for the third quarter was 65.87 million yuan, showing a year-on-year increase of 16.63% [1] - For the first three quarters, the total revenue was 1.545 billion yuan, reflecting a year-on-year decline of 4.23% [1] - The net profit for the first three quarters was 236 million yuan, which represents a year-on-year decrease of 15.41% [1]

Market Overview - The primary economic sector increased by 0.25% compared to the previous trading day, with *ST Yazhen leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - The top-performing stocks in the primary economic sector included: - *ST Yazhen: Closed at 48.25, up 3.70% with a trading volume of 45,900 shares and a turnover of 218 million yuan [1] - Shanghai Phoenix: Closed at 13.53, up 3.28% with a trading volume of 202,500 shares and a turnover of 275 million yuan [1] - Remote Technology: Closed at 6.94, up 3.12% with a trading volume of 805,000 shares and a turnover of 557 million yuan [1] Capital Flow - The primary economic sector experienced a net outflow of 87.83 million yuan from institutional investors, while retail investors saw a net inflow of 67.43 million yuan [2] - The capital flow for individual stocks showed: - Remote Technology had a net inflow of 38.64 million yuan from institutional investors, but a net outflow of 56.11 million yuan from retail investors [3] - Shanghai Phoenix saw a net inflow of 8.56 million yuan from institutional investors, with a net outflow of 21.73 million yuan from speculative funds [3]

Core Viewpoint - On October 16, a total of 5 listed companies had their restricted shares unlocked, with a total market value of approximately 156 million yuan [1] Group 1: Companies and Their Restricted Shares - Zhongchao Holdings (中超控股) had 33.296 million shares unlocked under equity incentive restrictions [1] - Asia Pacific Technology (亚太科技) had 3.66 million shares unlocked under equity incentive restrictions [1] - Disu Fashion (地素时尚) had 2.978 million shares unlocked under equity incentive restrictions [1] - Yongxin Optical (永新光学) had 30,900 shares unlocked under equity incentive restrictions [1] - Bear Electric (小熊电器) had 10,000 shares unlocked under equity incentive restrictions [1]

Core Insights - The primary focus of the article is the performance of the initial public offering (IPO) sector, which saw a rise of 1.74% on October 15, with *ST Yazhen leading the gains [1] Market Performance - The Shanghai Composite Index closed at 3912.21, up 1.22% - The Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - *ST Yazhen (603389) closed at 40.99, with a gain of 4.99% and a trading volume of 40,700 shares, amounting to a transaction value of 166 million yuan - Kai Run Co., Ltd. (300577) closed at 23.45, up 3.30%, with a trading volume of 20,800 shares and a transaction value of 48.34 million yuan - Da Feng Industrial (603081) closed at 13.79, up 2.38%, with a trading volume of 200,600 shares and a transaction value of 275 million yuan - Other notable stocks include Miao Exhibition (300795), Lan Sheng Co., Ltd. (600826), and Yao Wang Technology (002291), all showing positive gains [1] Capital Flow Analysis - The IPO sector experienced a net inflow of 53.37 million yuan from institutional investors, while retail investors saw a net outflow of 41.81 million yuan - Notable stocks with significant capital inflows include Yao Wang Technology (002291) with a net inflow of 28.81 million yuan from institutional investors and Lan Sheng Co., Ltd. (600826) with a net inflow of 14.42 million yuan [2]

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, while also launching new branding initiatives to enhance market competitiveness and consumer engagement [1][2][3][4][5]. Financial Performance - In Q2 2025, the company achieved revenue of 600 million, a decrease of 1% year-on-year, with a net profit attributable to shareholders of 88 million, down 22%. The net profit after excluding non-recurring items was 70 million, a decline of 37% [1]. - For the first half of 2025, the company reported revenue of 1.1 billion, a decrease of 6%, with a net profit attributable to shareholders of 170 million, down 24%. The net profit after excluding non-recurring items was 130 million, a decline of 28% [2]. Brand Development - The company introduced a new brand identity "Clock Flower" for its DAZZLE brand, aiming to innovate its visual image and launch a new series of clothing and accessories inspired by this identity [2]. - The d'zzit brand has undergone a comprehensive upgrade in brand positioning and visual identity, appointing a new spokesperson to better align with the aesthetic trends and lifestyles of younger consumers [3]. - The launch of the new flagship store Maison DAZZLE represents a significant milestone for the DAZZLE brand, emphasizing its commitment to delivering quality and fashionable products [4]. Digital Transformation - The company is actively pursuing digital transformation, focusing on enhancing operational efficiency and market competitiveness through innovative digital initiatives [5]. - A new membership points lottery mini-program has been successfully launched as part of the company's consumer digital operation system [5]. Profit Forecast Adjustment - The company has adjusted its profit forecasts due to changes in the consumer environment and increased market competition, projecting revenues of 2.2 billion, 2.4 billion, and 2.5 billion for 2025-2027, with net profits of 300 million, 330 million, and 380 million respectively [6].