第一条为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简 称"公司"）。 天创时尚股份有限公司 章 程 二〇二五年八月修订 1 / 50 | | | 第一章 总则 公司于 2012 年 5 月 11 日以发起设立方式，由广州天创鞋业有限公司（以下 简称"有限公司"）整体改制变更为股份有限公司，并承继原有限公司所有的权利 和义务，公司在广州市工商行政管理局注册登记，取得营业执照，统一社会信用 代码：914401017594326773。 公司经广州市人民政府商外资穗股份证字[2012]0001 号《中华人民共和国台 港澳侨投资企业批准证书》和广州市对外贸易经济合作局穗外经贸资批[2012]43 号《关于中外合资企业广州天创鞋业有限公司转制为外商投资股份有限公司的批 复》批准，由高创有限公司、广州番禺禾天投资咨询合伙企业（普通合伙）、广 州番禺尚见投资咨询合伙企业（普通合伙）、北京和谐成长投资中心 ...

天创时尚股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善天创时尚股份有限公司（以下简称"公司"）的法人治理结 构及公司董事会结构，充分发挥独立董事的作用，以保障全体股东尤其是中小股东的 合法权益不受损害，促进公司规范运作，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司独立董事管理办法》等法律法规和《天创时尚股份有限公司 章程》（以下简称"《公司章程》"）的规定，并结合公司的实际情况制定本制度。 （一）具有注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授及以上职称或者博 士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗位有 5 年以上全职工作经验。 第三条 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在公司 担任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人士 担任召集人。董事会成员中的职工代表可以成为审计委员会成员。 公司在董事会中设置提名、薪酬与考核及战略专门委员会。提名委员会、薪酬与 考核委员会中独立董事应当过半数并担任召集人。 第四条 独立董事原则上最多在三家境内上市公司担任独立董 ...

天创时尚股份有限公司2025 年半年度报告 公司代码：603608 公司简称： 天创时尚 债券代码：113589 债券简称： 天创转债 天创时尚股份有限公司 天创时尚股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李林、主管会计工作负责人李林及会计机构负责人（会计主管人员）吴玉妮声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及公司经营和发展战略等未来计划的前瞻性陈述，不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 ...

持有有限 | 持股比 持股 质押、标记或 | 冻结的 | | --- | --- | | 售条件的 | 股东名称 股东性质 | | 例(%) 数量 股份数量 | | | 股份数量 | | | 青岛禾天贸易合伙企业（普通合伙） | | | 境内非国有 | | | 17.45 73,239,821 0 | （现已更名为泉州禾天投资合伙企 | | 0 | 无 | | 法人 | | | 业（普通合伙），下同） | | | 13.61 57,121,222 0 | 高创有限公司 境外法人 | | 0 | 无 | | 0 | | | 年 | | | 0 | 无 | | 0 | | | 0 | 无 | | 境内非国有 | | | 0 | 无 | | 广东臻远私募基金管理有限公司－ | | | 0 | | | 投资基金 | | | 0.99 4,170,317 0 | 李林 境内自然人 | | 0 | 无 | | 0 | 无 | | 人，是青岛禾天另一股东倪兼明的姐夫； | | | 公司员工持股计划专用户； | 上述股东关联关系或一致行动的说明 | | 关联关系，也未知是否属于《上市公司股东持股变动信息 | | | 披露管理 ...

证券代码：603608 证券简称：天创时尚 公告编号：临 2025-070 一、董事会会议召开情况 天创时尚股份有限公司（以下简称"公司"）第五届董事会第十五次会议于 议室以现场会议与通讯会议相结合的方式召开，会议通知已于 2025 年 8 月 19 日以邮件、电话、专人送达等方式送达全体董事，与会的各位董事已经知悉与所 议事项相关的必要信息。本次会议由董事长李林先生主持，会议应出席董事 7 名，实际出席董事 7 名，公司监事及非董事高级管理人员列席了会议。会议的出 席人数、召集、召开程序和议事内容均符合《中华人民共和国公司法》及《天创 时尚股份有限公司章程》等的有关规定。 二、董事会会议审议情况 经全体与会董事审议，通过了以下议案： （一）审议通过《2025 年半年度报告及摘要》 具体内容详见公司于同日披露于上海证券交易所网站的公告《2025 年半年 度报告》及摘要。 债券代码：113589 债券简称：天创转债 天创时尚股份有限公司 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。 表决结果：同意 7 票；反对 0 票； ...

Core Viewpoint - The document outlines the selection and appointment process for accounting firms by Tianchuang Fashion Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality financial information [1][2]. Group 1: General Provisions - The purpose of the system is to standardize the appointment of accounting firms, protect shareholder interests, and improve the quality of financial information [1]. - The appointment of accounting firms must be approved by the audit committee, board of directors, and shareholders' meeting [2][3]. Group 2: Requirements for Accounting Firms - Selected accounting firms must possess necessary qualifications, including legal establishment, relevant licenses, and a good reputation [4][5]. - Firms with recent administrative penalties or significant audit failures are disqualified from selection [3][6]. Group 3: Selection Process - The audit committee is responsible for proposing the appointment of accounting firms and overseeing the audit process [4][5]. - The selection process includes preliminary preparation, qualification review, scoring, and final approval by the board and shareholders [9][10]. Group 4: Evaluation Criteria - Evaluation criteria for accounting firms include audit fees, qualifications, past performance, quality management, and resource allocation [7][8]. - Quality management is weighted at no less than 40% in the evaluation process [7]. Group 5: Reappointment and Dismissal - The audit committee must evaluate the performance of the accounting firm annually for reappointment [9][10]. - Specific conditions warranting the dismissal or non-renewal of an accounting firm include significant quality defects or failure to meet deadlines [10][11].

Core Viewpoint - The company has established a set of regulations to standardize related party transactions, ensuring that such transactions do not harm the interests of the company and non-related shareholders [1][2]. Group 1: Principles of Related Party Transactions - Related party transactions must adhere to principles of honesty, equality, voluntariness, fairness, openness, and impartiality [1][2]. - Transactions involving controlling shareholders and actual controllers must be based on equal, voluntary, equivalent, and compensated principles, with written agreements required [1][2]. - Related party transactions should not harm the interests of the company and non-related shareholders, and related shareholders and directors must abstain from voting on such matters [7][10]. Group 2: Definition and Types of Related Party Transactions - Related party transactions include various activities such as purchasing raw materials, selling products, providing or receiving services, and financial assistance [6][7]. - The company must recognize related party transactions that involve transferring resources or obligations between the company and its related parties [6][7]. Group 3: Management and Reporting of Related Parties - Directors, senior management, and shareholders holding more than 5% of shares must report related party information to the company [13][17]. - The company must maintain a list of related parties and manage the reporting of related party relationships [17][20]. Group 4: Approval and Disclosure Procedures - Related party transactions must be approved by the board of directors and disclosed to shareholders, especially if they exceed certain financial thresholds [30][31]. - Independent directors must provide independent opinions on related party transactions before they are submitted for board approval [7][18]. Group 5: Restrictions on Fund Occupation - Controlling shareholders and related parties are prohibited from occupying company funds through various means, including unauthorized loans or payments [45][46]. - The company must take effective measures to prevent related parties from interfering with its operations and harming its interests [5][46].

天创时尚股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范天创时尚股份有限公司（以下简称"公司"）的对外担保行为， 确保投资者的合法权益,有效防范公司对外担保风险，确保公司财产安全，根据 《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国民法典》 （以下简称"《民法典》"）、《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 1 号—规范运作》等法律、法规、规范性文件以及《天 创时尚股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司的实 际情况制定《天创时尚股份有限公司对外担保管理制度》（以下简称"本制度"）。 第二条 本制度所称"对外担保"，是指公司为他人提供的保证、抵押、质押 及其他方式的担保，具体种类包括但不限于借款担保、银行承兑汇票担保、开具 保函的担保等。 第三条 公司对控股子公司提供担保属于对外担保，适用本制度。 对外担保同时构成关联交易的，还应执行《天创时尚股份有限公司关联交易 管理制度》的相关规定。 第四条 公司全体董事及高级管理人员应当审慎对待对外担保，严格控制对 外担保可能产生的风险。 第五条 公司对外担保应当遵循平等、自愿、 ...

General Provisions - The purpose of the management system is to strengthen internal control, promote standardized operations, and protect investors' rights [1] - The term "subsidiary" refers to companies where the company holds more than 50% of the shares or can control the board of directors [1] - The company, as the controlling shareholder, has rights over asset income, major decision-making, and financial audit supervision [1] Major Matters Management - Subsidiaries must report major matters such as equity changes, mergers, and significant investments to the company for approval [2][3] - The rules for convening shareholder and board meetings must comply with the Company Law, and minutes must be submitted to the company within 10 working days [2] Financial Management - Subsidiaries must follow the company's unified accounting system and timely submit financial reports for auditing [4] - The use of funds by subsidiaries must comply with the company's financial management regulations [4] Information Management - Subsidiaries must adhere to information disclosure management regulations and report significant matters to the company's board [6] - The company has the right to know all information from subsidiaries, which must be timely, truthful, and accurate [6] Human Resource Management - Subsidiaries must comply with the company's human resource management system, and any internal structure changes must be approved by the company [7] - The appointment of directors and senior management in subsidiaries is determined by the company's CEO and must be elected by the subsidiary's board [7] Internal Audit and Inspection System - The company conducts regular audits of subsidiaries to ensure compliance with management systems and financial practices [8] - Subsidiaries must cooperate fully with audits and provide necessary documentation [8] Supplementary Provisions - Any matters not covered by this system will follow national laws and regulations [9] - The system is effective upon approval by the company's board and will be revised as necessary [9]

Core Viewpoint - The document outlines the information disclosure management system of Tianchuang Fashion Co., Ltd, emphasizing the importance of accurate, timely, and complete information disclosure to protect the rights of shareholders and the public [1][2]. Group 1: General Principles - The information disclosure system is established to regulate the company's operations and protect the rights of shareholders, especially public shareholders [1]. - The system applies to various stakeholders, including the company, its directors, senior management, and significant shareholders [1][2]. Group 2: Disclosure Obligations - The company must ensure that disclosed information is true, accurate, complete, and timely, without any false records or misleading statements [2][3]. - Information must be disclosed simultaneously to all investors, and no individual or entity can request undisclosed information [2][3]. Group 3: Types of Reports - The main types of disclosure documents include prospectuses, fundraising documents, listing announcements, acquisition reports, periodic reports, and temporary reports [3][4]. - The company is required to publish legally mandated disclosures on the Shanghai Stock Exchange's website and other approved media [3][4]. Group 4: Periodic Reports - The company must disclose annual, semi-annual, and quarterly reports, including significant financial data and shareholder information [6][7]. - Annual reports must be audited, while semi-annual reports may not require an audit unless specific conditions are met [6][7]. Group 5: Temporary Reports - Temporary reports must be issued for significant events that could impact the company's stock price, including major financial losses or legal issues [10][11]. - The company must disclose any major events that could affect its securities trading promptly [10][11]. Group 6: Responsibilities and Procedures - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [27][31]. - The board secretary plays a crucial role in managing the information disclosure process and ensuring compliance with regulations [31][32].