| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2026-009 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于使用部分自有资金进行委托理财的进展公告 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： 基本情况 | 产品名称 | 兴业银行企业金融人民币结构性存款产品 | | | --- | --- | --- | | 受托方名称 | 兴业银行股份有限公司广州市桥支行 | | | 购买金额 | 2,000 | 万元 | | 产品期限 | 2026.2.11 至 2026.3.20 | | | | 利多多公司稳利 | 26JG3061 期(月月滚利特供款 B)人民币 | | --- | --- | --- | | | 对公结构性存款 | | | | | 上海浦东发展银行股份有限公司广州西关支行 | | 产品名称 受托方名称 | | | | 购买金额 | 万元 1,300 | | | 产品期限 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2026-008 | | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | 天创时尚股份有限公司 关于股东协议转让公司股份过户完成暨 控制权发生变更的公告 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个别及连带责任。 重要内容提示： 协议转让的主要内容 2025年12月26日，天创时尚股份有限公司（以下简称"公司"、"上市公司"）原 控股股东泉州禾天投资合伙企业（普通合伙）（以下简称"泉州禾天"）、原第二大股 东高创有限公司（以下简称"香港高创"）（以上双方合称"转让方"）及原实际控制 人李林先生与安徽先睿投资控股有限公司（以下简称"安徽先睿"、"受让方"）签署 了《天创时尚股份有限公司之股份转让协议》（以下简称"《股份转让协议》"），泉 州禾天、香港高创拟以协议转让方式以7.50元/股的价格向安徽先睿合计转让公司 83,733,557股股份，占公司当时总股本的19.95%。 协议转让的办理情况 本次协议转让已取得上海证 ...

Group 1: Control Change - The company announced that its controlling shareholder, Quanzhou Hetian, and the second-largest shareholder, Hong Kong Gaochuang, plan to transfer a total of 19.95% of shares to Anhui Xianrui, resulting in a change of control to Anhui Xianrui and actual controller to Hu Xiangen [2] Group 2: Recent Performance - The company released a performance forecast indicating an expected net profit attributable to shareholders of 12 million to 16 million yuan for 2025, marking a turnaround from losses, primarily due to measures focusing on popular products, cost reduction, and channel transformation [3] Group 3: Stock Price Movements - The company disclosed an abnormal fluctuation in stock and convertible bond trading, with a cumulative closing price increase exceeding 20% over three consecutive trading days from January 20 to 22, 2026, confirming normal production and operations without undisclosed significant matters [4] - On February 10, 2026, the main capital outflow was 10.508 million yuan, with a stock price decline of 2.07%, but a cumulative increase of 34.06% over the past 60 days was noted. On February 11, the stock price hit the limit up with a 9.38% increase, attributed to expectations of control change and factors related to bearing concepts and fashion footwear business [5]

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2026-007 | | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | 天创时尚股份有限公司 关于使用部分自有资金进行委托理财的进展公告 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： 基本情况 公司于 2026 年 1 月 1 日披露了《关于使用部分自有资金进行委托理财的进 展公告》（公告编号：2026-001）。 | 产品名称 | 人民币结构性存款 | | | --- | --- | --- | | 受托方名称 | 中国银行股份有限公司广州东涌支行 | | | 购买金额 | 950 万元 | | | 产品期限 | 2026.1.15 2026.3.25 | 至 | | 产品名称 | 人民币结构性存款 | | --- | --- | | 受托方名称 | 中国银行股份有限公司广州东涌支行 | | 购买金额 | 1,050 万元 | | 产品期限 | 至 2026.1.16 2026.3.27 ...

Core Viewpoint - The company is expected to achieve a turnaround in profitability for the fiscal year 2025, with projected net profits ranging from 12 million to 16 million yuan, compared to a loss in the previous year [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The estimated net profit attributable to the parent company for 2025 is projected to be between 12 million and 16 million yuan, indicating a significant improvement from a loss of 90.81 million yuan in the previous year [4][7]. - The estimated net profit after deducting non-recurring gains and losses for 2025 is expected to be between 10 million and 14 million yuan [5]. Group 2: Previous Year Performance - In the previous year, the total profit was -82.018 million yuan, with a net loss attributable to the parent company of -90.8141 million yuan [7]. - The net profit after deducting non-recurring gains and losses was -97.1167 million yuan [7]. - The earnings per share for the previous year were -0.24 yuan [8]. Group 3: Reasons for Profit Turnaround - The company operates in the fashion footwear and apparel sector, focusing on multi-brand and integrated supply chain operations [9]. - Key strategies for achieving profitability include focusing on popular and trending products, enhancing operational efficiency through a coordinated research-production-sales system, and accelerating the transformation of multi-channel sales to improve customer experience [9].

Group 1 - The company, Tianchuang Fashion, announced an expected net profit attributable to the parent company of between 12 million to 16 million yuan for the fiscal year 2025, indicating a turnaround from a loss to profit compared to the previous year [2]

Core Viewpoint - Tianchuang Fashion (603608.SH) expects a net profit attributable to shareholders of the parent company for 2025 to be between 12 million and 16 million yuan, with a net profit excluding non-recurring gains and losses expected to be between 10 million and 14 million yuan [1] Company Summary - The company operates in the fashion footwear and apparel sector with a multi-brand, integrated supply chain model [1] - In response to intensified competition in the domestic fashion women's shoe market and the ongoing differentiation in consumer demand and channels, the company has implemented several key strategies: 1. Focusing on popular and trending product categories to enhance product effectiveness 2. Achieving efficient collaboration in the research, production, and sales system to continuously reduce costs and increase efficiency 3. Accelerating the transformation and upgrading of all channels to improve user consumption experience [1]

公司主营业务为以多品牌全产业链一体化运营的时尚鞋履服饰业务。报告期内，面对国内时尚女鞋消费 市场存量竞争加剧、消费需求与消费渠道持续分化等行业态势，公司主要通过(1)聚焦爆品与趋势品 类，积极提升品效;(2)研产销体系高效协同，持续降本增效;(3)加速全渠道转型升级，提升用户消费体验 等重要举措，最终实现提质增效、扭亏为盈。 天创时尚（603608）(603608.SH)发布2025年年度业绩预盈公告，预计公司2025年度实现归属于母公司 所有者的净利润为1,200万元到1,600万元，预计2025年度实现归属于母公司所有者的扣除非经常性损益 后的净利润为1,000万元到1,400万元。 ...

Group 1 - The company Tianchuang Fashion expects to achieve a net profit attributable to shareholders of the parent company between 12 million to 16 million yuan for the fiscal year 2025, marking a turnaround from loss to profit compared to the previous year [1] - The main reasons for the performance change include a focus on popular and trending product categories, effective collaboration within the research, production, and sales system, continuous cost reduction and efficiency improvement, and accelerated transformation and upgrading of the omnichannel strategy to enhance user consumption experience [1] Group 2 - The industry is witnessing a significant shift in battery technology, with semi-solid state batteries expected to be equipped in multiple new vehicles this year, indicating a year of iteration for power battery technology [1]

Core Viewpoint - Tianchuang Fashion (603608.SH) is expected to achieve a net profit attributable to shareholders of the parent company ranging from 12 million to 16 million yuan in 2025, marking a turnaround from losses in the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders after deducting non-recurring gains and losses to be between 10 million and 14 million yuan for 2025 [1] Business Strategy - The company operates in the fashion footwear and apparel sector with a multi-brand, integrated supply chain model [1] - Key strategies to enhance performance include: 1. Focusing on popular and trending products to improve product effectiveness 2. Enhancing collaboration within the research, production, and sales system to reduce costs and increase efficiency 3. Accelerating the transformation and upgrade of all-channel operations to enhance user consumption experience [1]