Group 1 - The first extraordinary general meeting of shareholders for Tianchuang Fashion Co., Ltd. was held on January 12, 2026, at the company's administrative office in Guangzhou, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Mr. Li Lin, with a combination of on-site and online voting methods used, complying with the Company Law and the company's articles of association [3] - All seven current directors and the board secretary, Ms. Yang Lu, attended the meeting, along with the financial director and legal representatives [4] Group 2 - The proposal to apply for an exemption from the voluntary shareholding commitment of the controlling shareholder was approved during the meeting [5] - The voting results were valid, with separate counting for minority investors, and related shareholders abstained from voting on the proposal [6] - The meeting was witnessed by lawyers from Junhe Law Firm, who confirmed that the procedures and voting were in accordance with legal and regulatory requirements [6]

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2026-004 | | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | 2026年第一次临时股东会决议公告 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法律责任。 重要内容提示： 天创时尚股份有限公司 (二)股东会召开的地点：广东省广州市南沙区东涌镇银沙大街 31 号天创时尚股 份有限公司行政办公楼三楼三号会议室 | 1、出席会议的股东和代理人人数 | 261 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 84,136,366 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 21.7167 | 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2026 年 1 月 12 日 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 注：上表中"公司有表决权股份总数"为已剔除无表决权的天创 ...

本法律意见仅供公司为本次股东会之目的使用，不得用于其他任何目的或用途。本 所同意，公司可以将本法律意见作为公司本次股东会公告材料，随其他需公告的信息一 起向公众披露，本所依法对其中发表的法律意见承担法律责任。 本所经办律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提 供的有关文件和资料进行了核查和验证并对本次股东会依法见证。在本所经办律师对公 司提供的有关文件进行核查的过程中，本所假设： 广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：(86-20) 2805-9088 传真：(86-20) 2805-9099 北京市君合（广州）律师事务所 关于天创时尚股份有限公司 2026 年第一次临时股东会的法律意见 致：天创时尚股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受天创时尚股份有限公司 （以下简称"公司"）的委托，指派本所经办律师出席了公司于 2026 年 1 月 12 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三号会议室召开的 2026 年第一次 临时股东会（以下简称"本次股东会"）的现场会议。现根据《中华人民共和 ...

Group 1 - The apparel and home textile sector increased by 1.42% on January 12, with Zhenai Meijia leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Notable gainers in the sector included Zhiyaomeijia, which rose by 10.00% to a closing price of 64.04, and Tianchuang Fashion, which increased by 9.97% to 9.82 [1] Group 2 - The apparel and home textile sector experienced a net outflow of 50.53 million yuan from institutional investors, while retail investors saw a net inflow of 27.64 million yuan [2] - Major stocks with significant net inflows included Haian Home, with a net inflow of 93.34 million yuan, and Kute Intelligent, with a net inflow of 54.97 million yuan [3] - Conversely, stocks like Taiping Bird and Rongmei Co. faced declines of 3.19% and 3.18%, respectively, indicating mixed performance within the sector [2]

Core Viewpoint - The report highlights a significant outflow of main capital from various stocks in the Shanghai and Shenzhen markets, with 387 stocks experiencing net outflows for five consecutive days or more, indicating potential investment risks in these companies [1][2][3][4]. Group 1: Main Capital Outflow Statistics - The stock with the longest continuous net outflow is Dameng Data, with 23 days of outflows [1]. - Daqin Railway follows with 20 days of net outflows, totaling 2.711 billion yuan [1]. - The total net outflow for Daqin Railway over 20 days is the highest at 2.711 billion yuan, while Xiechuang Data has a net outflow of 1.914 billion yuan over five days [1][2]. Group 2: Stocks with Significant Outflows - The top stocks by net outflow duration include: - Daqin Railway: 20 days, 2.711 billion yuan, 18.68% of trading volume, -6.22% cumulative change [1]. - Dameng Data: 23 days, 0.503 billion yuan, 7.58% of trading volume, 14.15% cumulative change [2]. - Haima Automobile: 12 days, 1.626 billion yuan, 8.26% of trading volume, -18.59% cumulative change [1]. Group 3: Other Notable Stocks - Other stocks with notable outflows include: - Wuzhou Xinchun: 5 days, 1.574 billion yuan, 5.24% of trading volume, 11.62% cumulative change [1]. - Dongshan Precision: 6 days, 1.512 billion yuan, 6.91% of trading volume, -6.80% cumulative change [1]. - Shengtai Electronics: 10 days, 1.377 billion yuan, 8.47% of trading volume, -8.71% cumulative change [1].

Group 1 - The core viewpoint of the article is that Tianchuang Fashion (603608) has provided information about its subsidiary, Cixing Group, which specializes in the research, production, and sales of precision transmission components [1] - Cixing Group's main products include small and medium-sized bearings for automotive applications, as well as ball screws used in steering and braking systems [1]

Group 1 - The core viewpoint of the article highlights Tianchuang Fashion's engagement with investors regarding its subsidiary, Cixing Group, which specializes in the research, production, and sales of precision transmission components [2] - Cixing Group's main products include small and medium-sized bearings for automotive applications, as well as ball screws used in steering and braking systems [2]

Group 1 - The core business of Cixing Group involves the research, production, and sales of precision transmission components [2] - The main products of Cixing Group include small and medium-sized bearings for automotive applications, as well as ball screws for steering and braking systems [2]

Group 1 - Tianchuang Fashion (603608) experienced a decline of 8.88% today, with a turnover rate of 19.24% and a transaction volume of 786 million yuan, showing a fluctuation of 9.34% [2] - The stock was listed on the Shanghai Stock Exchange's "Daily Price Deviation" due to a deviation value of -10.38%, with a net sell of 29.45 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 194 million yuan, with a buying amount of 82.27 million yuan and a selling amount of 112 million yuan, resulting in a net sell of 29.45 million yuan [2] Group 2 - In the past six months, the stock has appeared on the "Dragon and Tiger List" six times, with an average price drop of 0.11% the next day and an average drop of 0.38% over the following five days [3] - The stock saw a net outflow of 22.42 million yuan in main funds today, with a significant outflow of 28.26 million yuan from large orders, while smaller orders saw a net inflow of 5.84 million yuan [3] - The company's Q3 report for the year ending October 31, 2025, indicated a total revenue of 744 million yuan, a year-on-year decrease of 7.12%, and a net profit of -5.23 million yuan [3]

Market Overview - As of January 5, the Shanghai Composite Index closed at 4023.42 points, with an increase of 1.38% [1] - The Shenzhen Component Index closed at 13828.63 points, up by 2.24% [1] - The ChiNext Index closed at 3294.55 points, rising by 2.85% [1] Trading Volume Analysis - A total of 2944 stocks saw an increase in average transaction volume, with 120 stocks experiencing a rise of over 50% [1] - 1627 stocks reported a decrease in average transaction volume [1] - Notable stocks with significant increases in transaction volume include Meihua Medical, Shengda Forestry, and Guanghua Co., Ltd. [1] Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume include: - Meihua Medical: 20.00% increase, average transaction volume of 1815 shares, up by 407.72% [2] - Shengda Forestry: 10.05% increase, average transaction volume of 3127 shares, up by 185.31% [2] - Guanghua Co., Ltd.: 10.00% increase, average transaction volume of 768 shares, up by 185.24% [2] Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include: - Tianchuang Fashion: 1.65% increase, 53725 transactions, up by 1815.33% [3] - *ST Yushun: -4.97% decrease, 5787 transactions, up by 1653.64% [3] - Hefei Urban Construction: 4.36% increase, 168503 transactions, up by 1330.05% [3] Stocks with Significant Increases in Both Volume and Count - Aipeng Medical: 20.00% increase, average transaction volume of 781 shares, up by 179.31%, with 24056 transactions, up by 81.27% [4] - Dayang Biological: 10.01% increase, average transaction volume of 623 shares, up by 164.36%, with 14388 transactions, up by 127.91% [5] - Maipu Medical: 20.00% increase, average transaction volume of 384 shares, up by 135.27%, with 9581 transactions, up by 315.66% [5]