天创时尚股份有限公司 名称：天创时尚股份有限公司 统一社会信用代码：914401017594326773 类型：股份有限公司（港澳台与境内合资、上市） | 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2025-089 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 关于完成工商变更登记的公告 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。 天创时尚股份有限公司（以下简称"公司"）分别于 2025 年 8 月 29 日召开公司第 五届董事会第十五次会议及第五届监事会第十三次会议、于 2025 年 9 月 16 日召开 2025 年第一次临时股东大会，审议通过了《关于取消监事会、增加公司注册资本暨修订公司 章程及公司管理制度的议案》，本次变更完成后，公司注册资本由 419,706,096 元变更 为 419,715,608 元，公司股份总数由 419,706,096 股变更为 419,715,608 股，具体内容详 见公司披露于上海证 ...

Core Insights - The company is actively engaging in investor relations activities, focusing on specific target research and strategic partnerships in the robotics and hydrogen sectors [1][2]. Group 1: Company Overview and Strategic Initiatives - The company specializes in a range of products including hot-dip galvanized steel pipes, high-frequency welded pipes, and stainless steel pipes, serving various industries such as water supply, gas transmission, and construction. It maintains a strong financial position with low debt and ample liquidity, outperforming industry averages [1]. - A joint venture, Jinzhou Tianchuang, is set to launch, focusing on industrial inspection in harsh environments, leveraging advanced navigation and control technologies [1][2]. - The company has successfully secured a contract for a long-distance hydrogen pipeline project, which is designed to transport 100,000 tons of hydrogen annually, marking a significant step in the development of green hydrogen infrastructure in China [3]. Group 2: Second Main Business Strategy - The company has outlined five criteria for selecting its second main business, emphasizing alignment with national strategic emerging industries, technological advantages, and the potential for workforce skill enhancement [4]. - The investment strategy involves a "dual-wheel drive" approach, prioritizing mergers and acquisitions of companies with existing orders and establishing industry funds to invest in high-quality upstream and downstream targets [4]. Group 3: Other Important Developments - The company is monitoring the progress of the China-Russia-Mongolia natural gas pipeline project for potential business opportunities and has established a branch in墨脱 to enhance its competitive edge in major infrastructure projects [4][5]. - The company is also expanding its presence in the nuclear energy sector by promoting its welding steel pipes for nuclear applications, aligning with industry demands [5].

Group 1 - On November 20, Tianchuang Fashion executed a block trade of 700,000 shares, with a transaction amount of 4.9 million yuan, accounting for 8.74% of the total transaction volume for the day [1] - The transaction price was 7 yuan, representing a discount of 5.02% compared to the market closing price of 7.37 yuan [1]

Core Viewpoint - The company, Tianchuang Fashion (603608.SH), focuses on fashion footwear and apparel, actively leveraging digital marketing strategies to enhance online sales channels and brand exposure in the current digital economy [1] Group 1: Online Channel Layout - The company utilizes third-party platforms such as Tmall, Vipshop, and JD.com for public retail, as well as self-operated WeChat mini-programs for private channels [1] - The company is expanding its presence on content and social platforms like Douyin, Xiaohongshu, and WeChat video accounts, actively promoting through live streaming and video content to increase brand and product visibility [1] Group 2: Online Marketing Methods - The marketing strategies include "live streaming promotion," "content e-commerce," and "influencer collaboration," which encompass influencer live streaming and short video content creation [1] - The company collaborates with various influencers based on brand and product promotion plans to broaden communication reach and conversion pathways [1]

Core Viewpoint - The company, Tianchuang Fashion (603608.SH), focuses on fashion footwear and apparel, actively leveraging digital marketing strategies to enhance online sales channels and brand exposure without engaging in influencer economy business [1] Group 1: Online Channel Layout - The company utilizes third-party platforms such as Tmall, Vipshop, and JD.com for public e-commerce retail, alongside self-operated WeChat mini-programs for private channels [1] - The company is expanding its presence on content and social platforms like Douyin, Xiaohongshu, and WeChat video accounts, actively promoting through live streaming and video content to increase brand and product visibility [1] Group 2: Online Marketing Forms - The marketing strategies include "live streaming promotion," "content e-commerce," and "influencer collaboration," which encompass influencer-led live sales and short video content creation [1] - The company collaborates with various influencers based on brand and product promotion plans to broaden communication reach and conversion pathways [1]

Group 1 - The company, Tian Chuang Fashion, primarily operates in the fashion footwear and apparel sector, engaging in a full industry chain integration model that includes research and development, production, supply distribution, sales, and services [2] - Currently, the company's business model does not involve C2M (Customer to Manufacturer) aspects [2]

Group 1 - A total of 59 stocks in the A-share market experienced block trading today, with a total transaction value of 1.335 billion yuan [1] - The top three stocks by transaction value were Shanxi Fenjiu (186 million yuan), Hanrui Cobalt (109 million yuan), and Jinkong Electric (80.34 million yuan) [1] - Among the stocks, 9 were traded at par, 5 at a premium, and 45 at a discount; the stocks with the highest premium rates were Bosi Software (19.41%), Jiaxun Feihong (16.8%), and Yongtai Energy (11.11%) [1] - The stocks with the highest discount rates included Zhi De Mai (20.12%), Wens Foodstuff Group (19.6%), and Nuo Si Ge (19.44%) [1] Group 2 - The ranking of institutional buy amounts was led by Shanxi Fenjiu (167 million yuan), followed by Keli'er (37.41 million yuan) and Sanfeng Intelligent (29.27 million yuan) [1] - Other notable institutional buys included Action Education (18.20 million yuan), Chunfeng Power (12.87 million yuan), and Zhi De Mai (11.47 million yuan) [1] - The top stock sold by institutional special seats was Jinkong Electric (80.34 million yuan), followed by Maiwei Co. (3.21 million yuan) [2]

11月18日，天创时尚大宗交易成交50万股，成交额351.5万元，占当日总成交额的6.43%，成交价7.03 元，较市场收盘价7.33元折价4.09%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 机构专用 | | | | 2025-11-18 | 天创时尚 | 603608 | 7.03 351.5 | 50 | | 去筒量和餐禽菜圈 | Ka | ...

11月17日，天创时尚大宗交易成交88万股，成交额624.8万元，占当日总成交额的12.05%，成交价7.1元，较市场收盘价7.48元折价5.08%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-11-17 | 天创时尚 | 603608 | 7.1 624.8 | 88 | 机构专用 | 中信证券股份有限 公司深圳深南天置 | ...

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。 天创时尚股份有限公司（以下简称"公司"）已于2025年4月18日分别召开了第五届董事会第十二次会议 及第五届监事会第十一次会议，审议通过了《关于续聘会计师事务所的议案》，同意续聘华兴会计师事 务所（特殊普通合伙）（以下简称"华兴所"）为公司2025年度财务报表及内部控制审计机构，该议案已 经公司2024年年度股东大会审议通过，具体内容详见公司披露于上海证券交易所网站的公告《关于续聘 会计师事务所的公告》（公告编号：2025-034）、《2024年年度股东大会决议公告》（公告编号： 2025-046）。 一、变更签字注册会计师情况 刘琪女士、孔伟雄先生不存在违反《中国注册会计师职业道德守则》对独立性要求的情形。 三、其他说明 本次变更签字注册会计师过程中，相关工作已有序交接，本次变更事项不会对公司2025年度年报审计及 内部控制审计工作产生不利影响。 项目合伙人及签字注册会计师：刘琪，注册会计师，2013年起从事注册会计师业务，从事证券服务业务 超过10年，至今为多家上市公司 ...