Group 1 - The major shareholder Visions Holding (HK) Limited holds 21,503,294 shares, accounting for approximately 5.12% of the company's total share capital, all of which are tradable shares [1][2] - Visions plans to reduce its holdings by up to 4,197,000 shares, which represents no more than 1% of the company's total shares, through centralized bidding from August 12, 2025, to November 11, 2025 [1][2] - The reason for the reduction is due to Visions' own operational development and funding needs [1][2] Group 2 - The reduction plan will be adjusted if there are changes in the company's shares due to convertible bonds, stock incentives, new stock issuance, or other corporate actions [1][2] - Visions does not have any concerted actions with other shareholders and is not a controlling shareholder or a member of the management team [2] - The company will comply with relevant laws and regulations during the implementation of the reduction plan and will fulfill its information disclosure obligations [3]

Group 1 - The controlling shareholder of Baiyang Pharmaceutical plans to reduce its stake by no more than 3% [1] - The shareholder of Tianchuang Fashion intends to reduce its stake by no more than 1% [1] - The following convertible bonds: Mars Convertible Bond, Wanqing Convertible Bond, Jidong Convertible Bond, Xingrui Convertible Bond, and Jingke Convertible Bond will not undergo adjustments [1] Group 2 - The emergency convertible bond will be forcibly redeemed [1] - The Libo Convertible Bond has been listed [1] - Dingjia Precision is a new stock available for subscription on the Beijing Stock Exchange [1]

Group 1 - Jiangte Electric plans to change its control rights, with stock suspension starting from July 22, expected to last no more than 2 trading days. Additionally, its subsidiary Yichun Yinli will suspend operations for equipment maintenance for approximately 26 days, which is not expected to significantly impact annual performance [3] - Core Technology intends to sell 100% equity of its subsidiary Zhongshan Core Automation Technology for 156 million yuan and transfer related assets for a total of approximately 82 million yuan. The company aims to optimize its business structure by consolidating resources [4] - Fengmao Co. plans to invest no more than 1.5 billion yuan to establish an intelligent chassis thermal control system production base in Yuyao, while terminating the project for a parts production base in Jiaxing, which had not yet commenced [5] - Haopeng Technology's controlling shareholder voluntarily extends the lock-up period for pre-IPO restricted shares by 12 months, reflecting confidence in the company's future development [6] - Good Products has been involved in a share transfer dispute, with the court accepting the case involving 996 million yuan. The outcome may introduce uncertainties regarding the control transfer of its major shareholder [7] Group 2 - Haitan Ruisheng expects a net profit increase of 607.01% to 960.52% for the first half of 2025, driven by rapid growth in AI technology and its applications [9] - GeKao Micro anticipates a revenue growth of 22.27% to 36.51% for the first half of 2025, supported by the recognition of its high-pixel chip integration technology [10] - Jinghe Integration forecasts a net profit increase of 39.04% to 108.55% for the first half of 2025, benefiting from improved industry conditions and increased product sales [11] - Best Beauty expects a net profit increase of 100.07% to 168.38% for the first half of 2025, attributed to significant profit growth in trade products [12] - Juzan Optoelectronics reports a net profit growth of 3.43% for the first half of 2025, with a proposed stock dividend of 4.5 shares for every 10 shares held [13] - Changshu Bank reports a net profit of 1.969 billion yuan for the first half of 2025, a year-on-year increase of 13.55% [14] - Keda Li anticipates a net profit increase of 15.73% to 26.53% for the first half of 2025, driven by the growth in new energy vehicle sales [15] - *ST Sitong reports a net loss of 16.201 million yuan for the first half of 2025, despite a revenue increase of 75.88% [16] Group 3 - Gaode Infrared has signed contracts totaling 685 million yuan for overseas market orders, representing 25.59% of its projected 2024 revenue [18] - Dajin Heavy Industry has signed a contract worth approximately 430 million yuan for offshore wind farm foundation supplies, accounting for 11.38% of its projected 2024 revenue [20] - Dongfang Precision has established a strategic partnership with Leju Robotics, focusing on embodied intelligent robots [21] - Chuling Information's subsidiary has signed a framework contract with China Mobile for a total amount of 421 million yuan, involving intelligent network integration products [22] - Hongxin Technology has entered into contracts with a leading domestic flying car company for component development and procurement [23] Group 4 - Dongcai Technology's chairman plans to reduce his stake by up to 0.43% due to personal financial needs [25] - Tianchuang Fashion's shareholder Visions plans to reduce its stake by up to 1% through centralized bidding [26]

| 证券代码：603608 | 证券简称：天创时尚 公告编号：2025-056 | | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | 天创时尚股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至 2025 年 7 月 21 日，天创时尚股份有限公司（以下简称"公司"）股东 Visions Holding（HK）Limited（以下简称"Visions"）持有公司 21,503,294 股股 份，约占公司当前总股本的 5.12%,均为无限售流通股。股份来源为 2020 年通过 协议转让方式从公司原始股东处受让取得。Visions 无一致行动人。 减持计划的主要内容 因 Visions 自身经营发展及资金需要，拟于本减持计划公告披露之日起 15 个交易日后的 3 个月内（即减持期间为 2025 年 8 月 12 日-2025 年 11 月 11 日） 采用集中竞价交易方式减持不超过 4,197,000 股股份，在任 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company anticipates a turnaround to profitability in the first half of 2025, with net profit attributable to shareholders expected between RMB 6 million and RMB 9 million, and non-recurring net profit between RMB 2.8 million and RMB 4.2 million, based on unaudited preliminary estimates Current Period Performance Forecast | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | RMB 6 million to RMB 9 million | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | RMB 2.8 million to RMB 4.2 million | - The forecast period spans from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) - Compared to the same period last year, the company expects to achieve a turnaround from loss to profit[4](index=4&type=chunk) - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Overview](index=1&type=section&id=Item%202.%20Prior%20Period%20Performance%20Overview) In the same period of 2024, the company incurred losses, with net profit attributable to shareholders at RMB -9.4388 million and non-recurring net profit at RMB -13.9454 million, providing a comparative baseline for the current period's turnaround 2024 Semi-Annual Performance | Metric | 2024 Semi-Annual Amount (RMB) | | :--- | :--- | | Total Profit | RMB -7.5691 million | | Net Profit Attributable to Parent Company Shareholders | RMB -9.4388 million | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | RMB -13.9454 million | | Earnings Per Share | RMB -0.02 | [Primary Reasons for Expected Profitability](index=2&type=section&id=Item%203.%20Primary%20Reasons%20for%20Expected%20Profitability) The company's turnaround to profitability is primarily attributed to effective execution of its operating strategy, including focusing on popular products, optimizing channels (expanding into quality shopping malls and Douyin live streaming), and enhancing supply chain cost efficiency, thereby improving overall operational efficiency and profitability - Product Strategy: Focused on creating popular products, precisely analyzing trends, and enhancing product quality and brand value[6](index=6&type=chunk) - Channel Strategy: Continuously transitioning to high-quality shopping malls and emerging channels like Douyin live streaming, while strengthening private domain user operations[6](index=6&type=chunk) - Cost Management: Optimized production resource allocation, reduced costs, and improved integrated supply chain operational efficiency[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) The company states that no significant uncertainties have been identified that could affect the accuracy of this performance forecast - The company has not yet identified any significant uncertainties affecting the accuracy of this performance forecast[7](index=7&type=chunk) [Other Explanations](index=2&type=section&id=Item%205.%20Other%20Explanations) The company emphasizes that this performance forecast represents preliminary accounting results from the finance department, and the final accurate financial data will be subject to the officially disclosed 2025 semi-annual report, advising investors to be aware of investment risks - This performance forecast data is a preliminary accounting result, with final data subject to the officially disclosed semi-annual report[8](index=8&type=chunk) - Investors are reminded to be aware of investment risks[8](index=8&type=chunk)

Group 1 - The company expects to achieve a net profit attributable to the owners of the parent company ranging from 6 million to 9 million yuan for the first half of 2025 [1] - The company anticipates a net profit attributable to the owners of the parent company, after deducting non-recurring gains and losses, to be between 2.8 million and 4.2 million yuan for the first half of 2025 [1]

Summary of Key Points Core Viewpoint - The company reported on the conversion status of its convertible bonds, indicating limited conversion activity and a significant amount of unconverted bonds remaining. Group 1: Convertible Bond Issuance Overview - The company issued 6 million convertible bonds on June 24, 2020, with a total value of 60 million yuan and a maturity of 6 years [2]. - The bonds began trading on July 16, 2020, under the name "Tian Chuang Convertible Bonds" with a code of 113589 [2]. - The conversion period for these bonds is from January 4, 2021, to June 23, 2026, with an initial conversion price set at 12.64 yuan per share [2]. Group 2: Conversion Status - From April 1, 2025, to June 30, 2025, the total amount converted was 1,000 yuan, resulting in 81 shares being issued, all from newly issued shares [3]. - As of June 30, 2025, a total of 619,000 yuan of "Tian Chuang Convertible Bonds" had been converted into 50,080 shares, with 2,026 shares being treasury stock and the rest being new shares, representing 0.011677% of the total shares outstanding prior to conversion [3]. - The amount of unconverted convertible bonds stands at 66,606,000 yuan, accounting for 11.1010% of the total issuance [3]. Group 3: Share Capital Changes - Prior to the conversion on March 31, 2025, the total share capital was 419,715,446 shares, which increased by 81 shares due to the conversion, resulting in a new total of 419,715,527 shares as of June 30, 2025 [3].

Core Viewpoint - The company is utilizing part of its idle funds for low-risk financial management products to enhance the efficiency of fund usage while ensuring liquidity for normal operations [1][2][15]. Summary by Sections Overview of Entrusted Financial Management - The purpose of the entrusted financial management is to improve the efficiency of idle funds while ensuring liquidity for the company's normal operations [2]. - The total investment amount for this financial management is 132 million RMB [2]. - The source of funds for this financial management is the company's idle self-owned funds [2]. Details of Financial Products - The company has invested in various structured deposit products with different banks, including: - 32 million RMB in a structured deposit with a yield of 1.00% to 1.80% [4][8]. - 30 million RMB in another structured deposit with a yield of 0.70% to 2.30% [6]. - 25 million RMB in a structured deposit with a yield of 1.00% to 2.00% [10]. - The total amount of entrusted financial management products currently not recovered is 232 million RMB [1][13]. Risk Control Measures - The company has established internal controls to monitor the risks associated with the entrusted financial management, including timely analysis and tracking of the investment products [12]. - The financial center is responsible for managing the investment products and ensuring compliance with prudent investment principles [12]. Financial Impact - As of March 31, 2025, the company's total assets were approximately 1.63 billion RMB, with total liabilities of about 569 million RMB and net assets attributable to shareholders of approximately 1.04 billion RMB [13]. - The company has utilized 23.2 million RMB of its idle funds for entrusted financial management, which is 22.25% of its latest audited net assets [13][14]. Decision-Making Process - The board of directors approved the use of idle funds for entrusted financial management with a unanimous vote [16]. - The supervisory board also agreed with the decision, emphasizing that it would not adversely affect the company's operations or shareholder interests [16].

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2025-054 | | --- | --- | --- | | 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。 （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，降低财务成本。 重要内容提示： 投资种类：安全性高、流动性好的低风险型理财产品。 投资金额：本次委托理财的本金为 13,200 万元人民币，截至本公告披露 日，尚未收回的本金余额为 23,200 万元人民币（含本次委托理财）。 已履行的审议程序：经公司第五届董事会第十次会议、第五届监事会第 九次会议审议通过《关于 2025 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 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2025-052 | | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | 天创时尚股份有限公司 担保对象及基本情况 | | 被担保人名称 | "天创智造"） | | 广州天创智造科技有限公司（以下简称 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 人民币 | 1,300 万元 | | | 担保对象 | 实际为其提供的担保余额 | 人民币 | 万元 5,000 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公 司对外担保总额（万元） | 5,000 | | 对外担保总额占上市公司最近一期经 | 4.80 | | 审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □对外担保总 ...