| 证券代码：603608 | 证券简称：*ST 天创 | 公告编号：临 | 2024-127 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于股份回购实施结果暨股份变动的公告 3、回购方案实际执行情况与原披露的回购方案不存在差异，公司已按披露的 方案完成回购。 | 回购方案首次披露日 | 2024/6/7 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 年 月 2024 6 日~2024 9 | 6 | 5 | 日 | | 预计回购金额 | 1,500 万元~3,000 万元 | | | | | 回购价格上限 | 4.91 元/股 | | | | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | √为维护公司价值及股东权益 | | | | | 实际回购股数 | 627.69 万股 | | | | | 实际回购股数占总股本比例 | 1.50% | | | | | 实际回购金额 | 1,52 ...

| 证券代码：603608 | 证券简称：*ST 天创 | 公告编号：临 | 2024-125 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于使用部分闲置自有资金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个别及连带责任。 重要内容提示： 已履行的审议程序：经公司第四届董事会第十八次会议、第四届监事会 第十六次会议审议通过《关于 2024 年度使用部分闲置自有资金进行委托理财的 议案》，同意公司及子公司使用最高额度不超过人民币 40,000 万元的闲置自有 资金进行阶段性委托理财，在确保不影响自有流动资金使用的情况下滚动使用。 特别风险提示：公司委托理财的投资范围主要是安全性高、流动性好的 稳健型理财产品，但金融市场受宏观经济的影响较大，不排除该项投资受到市场 波动的影响。敬请广大投资者注意投资风险。 一、本次委托理财概述 （一）委托理财的目的 在保证公司正常经营所需的流动性资金的情况下，提高闲置自有资金使用效 率， ...

| | | 天创时尚股份有限公司（以下简称"公司"）股票于 2024 年 5 月 6 日起 被实施退市风险警示及其他风险警示。 根据《上海证券交易所股票上市规则》（2023 年 8 月修订）（以下简称"《股 票上市规则》"）规定，公司将及时披露相关事项的进展情况，敬请广大投资者注 意投资风险。 一、被实施退市风险警示及其他风险警示的基本情况 1、普华永道中天会计师事务所（特殊普通合伙）（以下简称"普华永道中天"） 对公司 2023 年度财务报表出具了无法表示意见的审计报告，根据《股票上市规 则》第 9.3.2 条第（三）项规定，公司股票被实施退市风险警示； 2、普华永道中天对公司 2023 年度内部控制出具了否定意见的审计报告，根 据《股票上市规则》第 9.8.1 条第（三）项规定，公司股票被实施其他风险警示。 根据《股票上市规则》第 9.1.4 条规定，公司股票同时被实施退市风险警示 和其他风险警示的，在公司股票简称前冠以"*ST"字样。 二、被实施退市风险警示及其他风险警示后所采取的措施及进展 中国证券监督管理委员会广东证监局于 2024 年 4 月 30 日向公司下发了《关 于对天创时尚股份有限公司采取 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 583,984,874, a decrease of 11.27% compared to CNY 658,130,569 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was a loss of CNY 9,438,801, improving from a loss of CNY 13,143,646 in the previous year[17]. - The net cash flow from operating activities was CNY 21,345,600, down 61.83% from CNY 55,926,347 in the same period last year[17]. - The total assets at the end of the reporting period were CNY 1,982,608,084, a decrease of 6.66% from CNY 2,124,011,635 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company were CNY 1,189,807,724, down 8.24% from CNY 1,296,713,082 at the end of the previous year[17]. - The basic earnings per share for the first half of 2024 was -CNY 0.02, compared to -CNY 0.03 in the same period last year[18]. - The weighted average return on net assets was -0.78% for the reporting period, improving from -0.99% in the previous year[18]. - The company achieved a revenue of 583.98 million yuan in the first half of 2024, a decrease of approximately 11.27% compared to the same period last year[58]. - The net profit attributable to shareholders was -9.44 million yuan, with a loss reduction of about 28.19% year-on-year[58]. - The company's operating costs were 216.70 million yuan, a decrease of approximately 12.28% compared to the previous year[58]. Operational Efficiency - The company emphasizes the use of big data and AI technologies to enhance operational efficiency and reduce costs across its business processes[31]. - The company is implementing refined operational management to reduce costs and improve efficiency across the entire supply chain[62]. - The company is accelerating the application of AI technologies in its operations, including the development of a new retail system and AI-assisted design projects[63]. - The company has implemented a digital research and development platform to enhance efficiency and standardization in product development[52]. Market Trends and Consumer Behavior - The retail sales of clothing, shoes, and textiles in China increased by 1.3% year-on-year in the first half of 2024, indicating a recovery in consumer demand[24]. - The average per capita disposable income of residents in China grew by 5.4% nominally in the first half of 2024, supporting the overall consumption recovery[24]. - The overall consumer market remains fragile, with consumer confidence needing further improvement despite some recovery in demand[24]. - The per capita clothing expenditure in China was 826 RMB, accounting for only 6.1% of total per capita consumption expenditure, reflecting a low demand for fashion items[26]. Brand and Product Development - The company operates a multi-brand matrix including four proprietary women's shoe brands: "KISSCAT," "ZSAZSAZSU," "TIGRISSO," and "KISSKITTY," along with the Spanish brand "Patricia," catering to diverse consumer needs[33]. - The company has established a women's shoe comfort research center in collaboration with the China Leather and Footwear Research Institute, enhancing its brand influence in the mid-to-high-end women's shoe market[23]. - The company is focusing on creating popular products by analyzing consumer trends and optimizing product SKUs, leading to an increase in the proportion of head products across brands[59]. - The sales proportion of the sports category for the KISSCAT brand increased from 2% in the previous year to 18% in the current reporting period[60]. Inventory and Receivables Management - As of the end of 2023, the company's inventory balance was 302.25 million yuan, accounting for 27.03% of current assets, indicating a consistently high level of inventory[79]. - The accounts receivable balance at the end of 2023 was 121.91 million yuan, which has occupied a significant portion of the company's working capital[80]. - The company plans to implement strict inventory turnover assessment indicators and management mechanisms to mitigate inventory risks, including enhancing product design accuracy and controlling initial order quantities[79]. - The company will strengthen credit assessments and contract management for department store sales to reduce the risk of bad debts from accounts receivable[80]. Corporate Governance and Compliance - The company has committed to strict adherence to the regulations governing information disclosure and corporate governance[93]. - The company has established an independent financial department with a complete financial accounting system, ensuring no shared bank accounts with other enterprises controlled by the parent company[97]. - The company guarantees the independence of its management team, ensuring that senior executives do not hold positions in other enterprises controlled by the parent company[95]. - The company has outlined specific measures to ensure that any unavoidable related party transactions are conducted transparently and legally[94]. Environmental Responsibility - The company has committed to reducing carbon emissions and has implemented measures to control and minimize pollution at the source[90]. - The company actively participates in the national electricity demand response policy to enhance energy efficiency and reduce consumption[90]. - The company has successfully passed the clean production audit in 2023 and continues to implement specific measures for clean production[89]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[89]. Shareholder and Equity Management - The company has implemented an employee stock ownership plan, with a total of 10,028,340 shares allocated, representing 2.39% of the total share capital as of the announcement date[86]. - The purchase price for the repurchased shares in the first employee stock ownership plan is set at 2.75 CNY per share[86]. - The second employee stock ownership plan involves up to 18,800,000 shares, accounting for 4.48% of the total share capital, with a purchase price of 2.92 CNY per share[86]. - The company has not distributed any dividends or bonus shares for the reporting period[85]. Financial Position and Liabilities - The company's total assets at the end of the reporting period were 1,982,608,084 CNY, with total liabilities of 768,217,349 CNY, resulting in a debt-to-asset ratio of 38.75%[136]. - The company received a credit rating of "A-" for both the company and the Tianchuang Convertible Bonds, with a negative outlook[136]. - The company has not experienced any overdue debt repayment and has maintained a good interest coverage ratio during the reporting period[136]. - The total equity attributable to shareholders decreased by 106,905,358 RMB, resulting in a total equity of 1,321,042,396 RMB as of June 30, 2024[156].

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法律责任。 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 10 日（星期二）至 9 月 18 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 （topir@topscore.com.cn）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。 天创时尚股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布公司 《2024 年半年度报告》，为便于广大投资者更全面深入地了解公司 2024 年半年 度经营成果、财务状况，公司计划于 2024 年 9 月 19 日下午 15:00-16:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2024 年 09 月 19 日（星期四）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： （https://roadshow.sseinfo.c ...

| 证券代码：603608 | 证券简称：*ST 天创 | 公告编号：临 | 2024-119 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于第五届监事会第三次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 天创时尚股份有限公司（以下简称"公司"）第五届监事会第三次会议于 2024 年 8 月 29 日在广州市南沙区东涌镇银沙大街 31 号公司行政办公楼三楼会议室 以现场会议方式召开，本次会议的会议通知已于 2024 年 8 月 19 日以专人送达、 邮件、传真、电话等方式送达全体监事，与会的各位监事已经知悉与所议事项相 关的必要信息。本次会议由监事会主席高洁仪女士主持，会议应出席监事 3 名， 实际出席监事 3 名。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、 监事会会议审议情况 经全体与会监事审议，通过 ...

时 尚 天创时尚股份有限公司董事会 关于 2024 年半年度募集资金存放与实际使用情况的 专项报告 根据中国证券监督管理委员会发布的《上市公司监管指引第 2 号—上市公司 募集资金管理和使用的监管要求》和上海证券交易所发布的《上海证券交易所上 市公司自律监管指引第1号—规范运作》等有关规定,现将天创时尚股份有限公 司（以下简称"公司"）2024 年半年度募集资金存放与实际使用情况专项报告如 下： (二) 本年度募集资金使用金额及当前余额 2024 年上半年度,本公司直接投入募集资金项目 2,736,348 元。截至 2024 年 6 月 30 日,累计投入募集资金总额为人民币 573,327,495 元,尚未使用募集资金 金额为人民币 17,057,619 元。募集资金存放专项账户余额为人民币2,457,874元, 与尚未使用的募集资金余额的差额为人民币 14,599,745 元。差额形成原因为: (1) 已结算的理财产品投资收益人民币 8,027,881 元; （2）募集资金银行账户 银行存款利息收入人民币 2,372,374 元; （3）使用闲置募集资金购买保本型理财 产品 25.000.000 元。 二 ...

| 证券代码：603608 | 证券简称：*ST 天创 | 公告编号：临 | 2024-122 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于转让参股公司部分股权的公告 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： 天创时尚股份有限公司（以下简称"天创时尚"或"公司"）全资子公司 莎莎素国际有限公司（以下简称"香港莎莎素"）拟将持有的 UNITED NUDE INTERNATIONAL LIMITED（以下简称"UN 公司"）14.66%股权（对应 13,708 股），以每股人民币 122.77 元或按届时办理股权转让的当日汇率折算成等值美金 的每股价格转让给 UN 公司现有股东、UN 公司创始人 REMMENT DIR KOOLHAAS 先生。本次转让后，公司持有 UN 公司股权比例由 58.55%减少至 43.89%，UN 公司仍为公司的参股公司及联营企业。 本次交易无需提交公司董事会及股东大会审议。 ...

经全体与会董事审议，通过了以下议案： | 证券代码：603608 | 证券简称：*ST 天创 | 公告编号：临 | 2024-118 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于第五届董事会第四次会议决议公告 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。 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"）第五届董事会第四次会议于 2024 年 8 月 29 日在广州市南沙区东涌镇银沙大街 31 号公司行政办公楼三楼会议室 以现场会议与通讯会议相结合的方式召开，会议通知已于 2024 年 8 月 19 日以专 人送达、邮件、传真、电话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 ...

| 证券代码：603608 | 证券简称：*ST 天创 | 公告编号：临 | 2024-121 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于计提资产减值准备的公告 1 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"）于 2024 年 8 月 29 日召开了第五 届董事会第四次会议和第五届监事会第三次会议，审议通过了《关于计提资产减 值准备的议案》。现就公司计提的资产减值准备的相关情况公告如下： 一、本次计提各项资产减值准备情况概述 2024 年半年度各项资产减值准备计入当期损益的金额为-1,373.47 万元，详 见下表： 单位：人民币万元 类别 项目 本期计提减值金额 备注 资产减值准备 存货跌价减值损失 -1,316.87 损失以"—"号填列 信用减值准备 长期应收款减值损失 78.43 损失以"—"号填列 一年内到期其他非流 动资产损失 -78.43 损失以"—"号填列 应收 ...