Core Points - The company announces the right of "Tianchuang Convertible Bonds" holders to choose whether to sell back their bonds, which is not mandatory [1] - If bondholders do not declare and implement the sell-back during the specified period, they will lose the right to sell back for the interest year from June 24, 2025, to June 23, 2026 [1] - The current closing price of "Tianchuang Convertible Bonds" is higher than the sell-back price, indicating potential losses for those who choose to sell back [1] Summary of Relevant Sections Sell-Back Terms and Price - The sell-back clause is activated if the company's stock price is below 70% of the conversion price for any 30 consecutive trading days during the last two interest years of the bonds [2] - The sell-back price is set at 100.27 RMB per bond, including accrued interest and tax [4][10] - The sell-back period is from August 12, 2025, to August 18, 2025, with funds to be disbursed on August 21, 2025 [4][11] Accrued Interest Calculation - The accrued interest is calculated using the formula: IA = B × i × t / 365, where B is the total face value of the bonds held, i is the annual coupon rate, and t is the number of days [5][6] - For the sixth year, with a coupon rate of 2% and 49 days of interest, the accrued interest amounts to approximately 0.27 RMB per bond [6] Sell-Back Procedures - Bondholders can sell back part or all of their unconverted bonds during the sell-back period [7] - The sell-back application must be submitted through the Shanghai Stock Exchange trading system and cannot be revoked once confirmed [7][8] - If the application is unsuccessful on the first day, bondholders can continue to apply on subsequent days within the sell-back period [8][9] Trading During Sell-Back Period - "Tianchuang Convertible Bonds" will continue to trade during the sell-back period but will stop conversion [12] - If the total face value of the bonds in circulation falls below 30 million RMB due to sell-backs, trading will continue until the end of the sell-back period [12]

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2025-061 | | --- | --- | --- | | 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"天创转债"可回售的第四次提示性公告 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： 若在前述三十个交易日内发生过转股价格因发生派送股票股利、转增股本、 增发新股（不包括因本次发行的可转换公司债券转股而增加的股本）、配股以及 派送现金股利等情况而调整的情形，则在调整前的交易日按调整前的转股价格和 收盘价计算，在调整后的交易日按调整后的转股价格和收盘价计算。如果出现转 股价格向下修正的情况，则上述三十个交易日须从转股价格调整之后的第一个交 易日起重新计算。 本次发行的可转换公司债券最后两个计息年度，可转换公司债券持有人在每 年回售条件首次满足后可按上述约定条件行使回售权一次，若在首次满足回售条 件而可转换公司债券持有人未在公司届时公告的回售申报期内申报并实施回售 的，该计息年度不应再行使回售权 ...

Group 1 - The core point of the announcement is regarding the third notice for the repurchase of "Tian Chuang Convertible Bonds" (天创转债) by Tian Chuang Fashion Co., Ltd. [1] - The repurchase price is set at 100.27 CNY per bond, which includes accrued interest and tax [2][5] - Holders of "Tian Chuang Convertible Bonds" have the right to choose whether to sell their bonds back to the company, and this repurchase is not mandatory [2][6] Group 2 - The repurchase period is from August 12, 2025, to August 18, 2025, with the payment date for repurchased funds on August 21, 2025 [3][9] - During the repurchase period, the "Tian Chuang Convertible Bonds" will continue to trade but will not be convertible into shares [10] - If the closing price of the company's stock is below 70% of the conversion price for 30 consecutive trading days, bondholders can exercise their repurchase rights [2][11] Group 3 - The calculation for accrued interest is based on a formula that considers the bond's face value, interest rate, and the number of days in the interest period [4] - The bond's interest rate for the sixth year is 2%, leading to an accrued interest of approximately 0.27 CNY per bond [5] - The announcement emphasizes that if bondholders do not exercise their repurchase rights during the specified period, they will lose the opportunity to do so for the current interest year [2][6]

Core Viewpoint - Tianchuang Fashion announced that holders of "Tianchuang Convertible Bonds" can choose to sell their bonds at a price of RMB 100.27 per bond, including interest and tax, which may lead to potential losses for those opting for the buyback as the market price is currently higher than the buyback price [1] Summary by Category - **Company Announcement** - Tianchuang Fashion released a notice regarding the buyback option for "Tianchuang Convertible Bonds" [1] - **Market Conditions** - The closing price of "Tianchuang Convertible Bonds" is currently above the buyback price, indicating a potential loss for holders who choose to sell [1]

证券代码：603608 证券简称：天创时尚 公告编号：临 2025-060 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。 重要内容提示： ? 回售价格：100.27 元/张（含当期应计利息、含税） ? 回售期：2025 年 8 月 12 日至 2025 年 8 月 18 日 ? 回售资金发放日：2025 年 8 月 21 日 ? 回售期内"天创转债"停止转股 ? "天创转债"持有人有权选择是否进行回售，本次回售不具有强制性。 ? 本次满足回售条款而"天创转债"持有人未在上述回售期内申报并实施 回售的，计息年度即 2025 年 6 月 24 日至 2026 年 6 月 23 日不能再行使回售权。 "天创转债"持有人选择回售等同于以人民币 100.27 元/张（含 ? 风险提示： 当期利息、含税）卖出持有的"天创转债"。截至目前，"天创转债"的收盘价 格高于本次回售价格，"天创转债"持有人选择回售可能会带来损失，敬请"天 创转债"持有人关注选择回售的投资风险 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2025-060 | | --- | --- | --- | | 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"天创转债"可回售的第三次提示性公告 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： 本次满足回售条款而"天创转债"持有人未在上述回售期内申报并实施 回售的，计息年度即 2025 年 6 月 24 日至 2026 年 6 月 23 日不能再行使回售权。 风险提示："天创转债"持有人选择回售等同于以人民币 100.27 元/张（含 当期利息、含税）卖出持有的"天创转债"。截至目前，"天创转债"的收盘价 格高于本次回售价格，"天创转债"持有人选择回售可能会带来损失，敬请"天 创转债"持有人关注选择回售的投资风险。 天创时尚股份有限公司（以下简称"公司"）A 股股票自 2025 年 6 月 24 日至 2025 年 8 月 4 日连续 30 个交易日的收盘价格低于公司"天创转债"当期转股价 格（1 ...

Core Viewpoint - The company announces the second notice regarding the put option for "Tian Chuang Convertible Bonds," allowing bondholders to choose whether to sell their bonds back to the company at a specified price [2][6]. Summary by Relevant Sections Put Option Terms and Price - The repurchase price is set at 100.27 CNY per bond, including accrued interest and tax [2][5]. - Bondholders have the right to choose whether to exercise the put option, and this option is not mandatory [2][6]. - If bondholders do not exercise their put option during the specified period, they will lose the right to do so for the next interest year [2][6]. Conditions for Exercising the Put Option - The put option becomes effective if the company's stock price remains below 70% of the conversion price (12.29 CNY per share) for 30 consecutive trading days from June 24, 2025, to August 4, 2025 [2][11]. - The put option can be exercised once during the last two interest years if the conditions are met [3][11]. Put Option Period and Payment - The put option period is from August 12, 2025, to August 18, 2025 [3][11]. - The payment date for the repurchased bonds is set for August 21, 2025 [9]. Trading During the Put Option Period - "Tian Chuang Convertible Bonds" will continue to trade during the put option period but will not be convertible into shares [10]. - If the total market value of the bonds falls below 30 million CNY due to the put option, the bonds will still continue to trade until the end of the put option period [10].

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2025-059 | | --- | --- | --- | | 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"天创转债"可回售的第二次提示性公告 回售价格：100.27 元/张（含当期应计利息、含税） 回售期：2025 年 8 月 12 日至 2025 年 8 月 18 日 回售资金发放日：2025 年 8 月 21 日 回售期内"天创转债"停止转股 "天创转债"持有人有权选择是否进行回售，本次回售不具有强制性。 一、回售条款及价格 （一）有条件回售条款 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： 本次满足回售条款而"天创转债"持有人未在上述回售期内申报并实施 回售的，计息年度即 2025 年 6 月 24 日至 2026 年 6 月 23 日不能再行使回售权。 风险提示："天创转债"持有人选择回售等同于以人民币 100.27 元/张（含 当期利息、含税）卖出持有的"天创转债"。截至目前，"天 ...

证券代码：603608 证券简称：天创时尚（维权） 公告编号：临2025-058 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"天创转债"可回售的第一次提示性公告 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： ● 回售价格：100.27元/张（含当期应计利息、含税） ● "天创转债"持有人有权选择是否进行回售，本次回售不具有强制性。 ● 本次满足回售条款而"天创转债"持有人未在上述回售期内申报并实施回售的，计息年度即2025年6月 24日至2026年6月23日不能再行使回售权。 ● 风险提示："天创转债"持有人选择回售等同于以人民币100.27元/张（含当期利息、含税）卖出持有 的"天创转债"。截至目前，"天创转债"的收盘价格高于本次回售价格，"天创转债"持有人选择回售可能 会带来损失，敬请"天创转债"持有人关注选择回售的投资风险。 天创时尚股份有限公司（以下简称"公司"）A股股票自2025年6月24日至2025年8月4日连续30个交易日 的收盘价格低于公司"天创转债"当期转股 ...

证券代码：603608 证券简称：天创时尚 公告编号：临 2025-058 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。 重要内容提示： ? 回售价格：100.27 元/张（含当期应计利息、含税） ? 回售期：2025 年 8 月 12 日至 2025 年 8 月 18 日 ? 回售资金发放日：2025 年 8 月 21 日 ? 回售期内"天创转债"停止转股 ? "天创转债"持有人有权选择是否进行回售，本次回售不具有强制性。 ? 本次满足回售条款而"天创转债"持有人未在上述回售期内申报并实施 回售的，计息年度即 2025 年 6 月 24 日至 2026 年 6 月 23 日不能再行使回售权。 "天创转债"持有人选择回售等同于以人民币 100.27 元/张（含 ? 风险提示： 当期利息、含税）卖出持有的"天创转债"。截至目前，"天创转债"的收盘价 格高于本次回售价格，"天创转债"持有人选择回售可能会带来损失，敬请"天 创转债"持有人关注选择回售的投资风险 ...