证券代码：603608 证券简称：天创时尚 公告编号：临 2025-071 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"）第五届监事会第十三次会议于 议室以现场会议与通讯会议相结合方式召开，本次会议的会议通知已于 2025 年 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，通过了以下议案： 债券代码：113589 债券简称：天创转债 天创时尚股份有限公司 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《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公告》（公告编号： 表决结果：同意 3 票；反对 0 票；弃权 0 票。 本议案尚需提交公司股东大会审议。 （三）审议通过《关于提前终止公司 2024 年第二期 ...

Meeting Information - The shareholders' meeting is scheduled for September 16, 2025, at 14:00 [1] - The meeting will be held at the company's administrative office in Guangzhou, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders can vote via the trading system or the internet voting platform [4] Shareholder Participation - Only shareholders registered by the close of trading on September 9, 2025, are eligible to attend [6] - Shareholders can appoint proxies to attend and vote on their behalf [5][6] - Registration for the meeting will take place on September 12, 2025 [7] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and capital increase [3] - Related shareholders must abstain from voting on matters where they have a conflict of interest [3] Additional Information - The company will provide reminders to shareholders about the meeting through SMS and other means [4] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [5]

? 会议召开时间：2025 年 9 月 10 日（星期三）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.com/） 证券代码：603608 证券简称：天创时尚 公告编号：临 2025-076 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： （https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、与会人员 ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 9 月 3 日（星期三）至 2025 年 9 月 9 日（星期二） 下午 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 2025 年 8 月 30 日 ...

Summary of Key Points Core Viewpoint - The company reported a total asset impairment loss of 15.23 million RMB for the first half of 2025, which negatively impacted its profit total by the same amount [1][2]. Group 1: Asset Impairment Details - The company recognized an inventory impairment loss of 15.56 million RMB, which decreased the total profit by the same amount [2]. - Other impairment losses included a receivables impairment loss of 0.39 million RMB and a notes receivable impairment loss of 0.002 million RMB, which collectively increased the profit by 0.33 million RMB [2]. - The total impairment losses for the first half of 2025 amounted to 15.23 million RMB, leading to a reduction in the company's profit total [2]. Group 2: Accounting Standards and Future Implications - The company follows the accounting standards that allow for the reversal of previously recognized impairment losses if the factors leading to the impairment have changed [2]. - The final accounting treatment and its impact on the company's 2025 annual profit will be determined based on the results of the annual audit [2].

天创时尚股份有限公司 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。 天创时尚股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开了公 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，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》。 一、取消监事会情况 为进一步提高公司规范运作水平，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、中国证监会《关于新 <公司法> 配套制度规则实施相关过 渡期安排》《上市公司章程指引》等相关法律法规的规定，结合公司实际情况， 公司将不再设置监事会，监事会的职权由公司董事会审计委员会行使，《监事会 议事规则》等监事会相关制度相应废止，并对《公司章程》及相关制度同步进行 修订。 在公司股东会审议通过取消监事会事项之前，公司第五届监事会仍将严格按 照有关法律、法规和《公司章程》的规定继续履行监督职能，维护公司和全体股 东利益。 二、增加公司注册资本 因 202 ...

证券代码：603608 证券简称：天创时尚 公告编号：临 2025-073 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。 本员工持股计划的持有人为公司（含合并报表范围内的子公司）互联网/信 息技术业务板块的中层管理人员、核心技术/业务人员。鉴于市场环境因素及公 司战略调整，继续实施本员工持股计划已无法取得预期激励效果，为更好地维护 公司、股东和员工的利益，经慎重考虑，公司决定提前终止本员工持股计划， 《天 创时尚股份有限公司 2024 年第二期员工持股计划（草案）》及其摘要、《天创 时尚股份有限公司 2024 年第二期员工持股计划管理办法》等文件同时终止。 三、提前终止本员工持股计划的审批程序 次会议，审议通过了《关于提前终止公司 2024 年第二期员工持股计划的议案》。 十三次会议，审议通过了《关于提前终止公司 2024 年第二期员工持股计划的议 案》。 天创时尚股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开了第 五届董事会第十 ...

| 证券代码：603608 | 证券简称：天创时尚 公告编号：临 | 2025-069 | | --- | --- | --- | | 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法律责任。 | | | 重要内容提示： | | | | ? 基本情况 | | | | 产品名称 | 兴业银行企业金融人民币结构性存款产品 | | | 受托方名称 | 兴业银行股份有限公司广州市桥支行 | | | 购买金额 | 4,000 万元 | | | 产品期限 | 2025.7.3 至 2025.7.31 | | | | 利多多公司稳利 25JG3281 期（3 个月早鸟款）人民币对 | | | 产品名称 | | | | | 公结构性存款 | | | 受托方名称 | 上海浦东发展银行股份有限公司广州西关支行 | | | 购买金额 | 1,000 万元 | | | 产品期限 | 2025.7.7 至 2025.10.9 | | | 产品名称 ...

Core Points - The article outlines the resignation management system for the board of directors of Tianchuang Fashion Co., Ltd, aiming to ensure governance stability and protect the rights of the company and its shareholders [2][3] - The system is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and is tailored to the company's specific circumstances [2][3] Summary by Sections General Principles - The system applies to all directors, including independent directors, who leave due to term expiration, voluntary resignation, dismissal, or other reasons [2] - The management of director resignations should adhere to principles of legality, transparency, smooth transition, and protection of shareholder rights [4] Resignation Circumstances and Effectiveness - Resignation scenarios include term expiration without re-election, voluntary resignation, dismissal, and other causes leading to actual resignation [4] - Directors can resign before their term ends by submitting a written resignation report to the board, which becomes effective upon receipt [3][4] Disclosure and Replacement - The company must disclose the resignation details within two trading days, including reasons and impacts on the company [3] - A replacement for the resigning director must be completed within 60 days to ensure compliance with legal and regulatory requirements [3] Responsibilities and Obligations of Resigning Directors - Resigning directors must complete handover procedures within ten days of leaving, including transferring relevant documents and responsibilities [11] - Directors remain obligated to fulfill any public commitments made during their tenure, regardless of the reason for their resignation [12] Shareholding Management of Resigning Directors - Resigning directors are prohibited from transferring their shares within six months of leaving the company [18] - Any changes in shareholding must comply with commitments made regarding shareholding ratios, holding periods, and transfer methods [19] Applicability and Enforcement - The provisions of this system also apply to senior management personnel of the company [21] - The system will take effect upon approval by the company's shareholders and will be revised as necessary [25]

General Principles - The internal audit management system aims to standardize and institutionalize the internal audit work of the company, enhancing the quality of internal audits and improving operational management and economic efficiency [2][3] - The system is based on various laws and regulations, including the Company Law and the Audit Law of the People's Republic of China, as well as the company's actual situation [2] Internal Audit Organization and Personnel - The audit committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [5] - The audit department operates independently, reporting to the board of directors and the audit committee, and must not be influenced by the finance department [3][4] - Audit personnel are required to possess high ethical standards, strong analytical skills, and relevant professional capabilities [8][9] Responsibilities and Authority of Internal Audit - The audit department conducts evaluations of internal control systems, audits financial data, and assists in establishing anti-fraud mechanisms [5][6] - The department must report to the audit committee at least quarterly and submit an annual internal audit report [5][6] - The audit committee supervises the audit department's work and ensures compliance with legal and regulatory requirements [6] Internal Audit Procedures - The audit process includes preparation, implementation, reporting, and follow-up stages, ensuring thorough documentation and evidence collection [10][11] - Audit reports must be objective, clear, and timely, providing actionable recommendations for improvement [12][13] - The audited units are required to rectify issues identified in the audit reports and report back on the implementation of corrective measures [25] Management of Audit Archives - Audit documentation must be preserved for ten years, including audit plans, reports, and evidence collected during audits [26][27] - The audit department is responsible for managing these archives, ensuring proper access and confidentiality [28][29] Supplementary Provisions - The internal audit management system is subject to national laws and regulations, and any inconsistencies will defer to these higher legal standards [30][31] - The system is effective upon approval by the company's board of directors [33]

天创时尚股份有限公司 累积投票制实施细则 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"）法人治理，保证公 司所有股东充分行使权利，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《上市公司股东会规则》《上海证券交易所上市公司自律监管指 引第1号——规范运作》《天创时尚股份有限公司章程》（以下简称"《公司章程》"） 等法律、法规、规范性文件及公司治理文件等的有关规定，特制定本细则。 第二条 本细则所指累积投票制，是指公司股东会选举两名以上的董事时采用的一种 投票方式，即公司股东会选举董事时，股东所持的每一有效表决权股份拥有与该次股东 会应选董事总人数相等的投票权，股东拥有的投票权等于该股东持有股份数与应选董事 总人数的乘积。股东既可以用所有的投票权集中投票选举一位候选董事，也可以将投票 权分散行使、投票给数位候选董事，最后按得票多少依次决定当选董事。 第三条 本细则所称"董事"包括非独立董事和独立董事。由职工代表担任的董事由公 司职工民主选举产生或更换，不适用于本细则的相关规定。 第四条 公司股东会选举或更换两名以上非独立董事或独立董事，且单一股东及其一 致 ...