| | | 天创时尚股份有限公司（以下简称"公司"）第四届监事会第十四次会议 于 2023 年 8 月 28 日下午 14:00 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 2023 年 8 月 18 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，通过了以下议案： （一）审议通过《2023 年半年度报告》及其摘要 具体内容详见公司于 2023 年 8 月 30 日披露于上海证券交易所网站的公告 《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 天创时尚股份有限公司 关于第四届监事会第十四次会议决议公告 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， ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2023-052 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 2023年半年度募集资金存放与实际使用情况 的专项报告 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。 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"）2023 年半年度募集资金存放与实际使用情况专项报告如 下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、募集资金管理制度情况 经中国证券监督管理委员会《关于核准天创时尚股份有限公司公开发行可转 换公司债券的批复》（证监许可﹝2020﹞526号）核准，公司向社会公开发行A股 可转换公司债券600万张，每张面值100元，按面值发行， ...

| 时尚 SCORE 一、募集资金基本情况 (一)实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准天创时尚股份有限公司公开发行可转 换公司债券的批复》（证监许可（ 2020 ) 526号）核准,公司向社会公开发行A股 可转换公司债券600万张,每张面值100元,按面值发行,募集资金总额为人民币 60,000万元,扣除保荐与承销费用和其他发行费用人民币9,614,887元后,募集 资金净额为人民币590,385,113元。 上述募集资金已于2020年7月2日全部到位,已经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"）审验，并于2020年7月2日出具普华 永道中天验字（2020）第0555号的《天创时尚股份有限公司公开发行可转换公司 债券募集资金到位情况的审验报告》。公司对募集资金采取了专户存储管理，公 司与保荐机构华兴证券有限公司(以下简称"华兴证券"）、开户银行签订了《募 集资金专户存储三方监管协议》。 (二) 本年度募集资金使用金额及当前余额 2023 年上半年度，本公司直接投入募集资金项目 2,574,970 元。截至 2023 年 6 月 30 日，累计投入募集资金 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2023-050 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于第四届董事会第十五次会议决议公告 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"）第四届董事会第十五次会议于 2023 年 8 月 28 日上午 10:00 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 2023 年 8 月 18 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《天创时尚股份有限公司章程》等的有关 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2023-049 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于召开2023年半年度业绩说明会的公告 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： 投资者可于 2023 年 8 月 23 日(星期三)至 2023 年 8 月 29 日(星期二) 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"）将于 2023 年 8 月 30 日披露公 司《2023 年半年度报告》，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 8 月 30 日上午 11:00-12:00 举行 2 023 年半年度业绩说明会，就投资者关 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2023-048 | | --- | --- | --- | --- | | 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： 委托理财受托方、委托理财金额、委托理财产品名称、委托理财期限 请详见公告正文一、本次委托理财概述之（三）委托理财产品的基本情况 履行的审议程序 天创时尚股份有限公司(以下简称"公司"或"天创时尚")第四届董事会第十 三次会议、第四届监事会第十二次会议及 2022 年年度股东大会审议通过了《关 于 2023 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， 用于购买安全性高、流动性好、低风险型理财产品或结构性存款，以获得一定的 收益，在确保不影响自有流动资金使用的情况下进行滚动使用。 一、本次委 ...

Financial Performance - In 2022, the company reported a net profit attributable to shareholders of -178,827,958 RMB, a significant increase in losses of 176.77% compared to -64,611,609 RMB in 2021[4]. - Total revenue for 2022 was 1,272,795,480 RMB, representing a decrease of 33.89% from 1,925,410,170 RMB in 2021[22]. - The company's net cash flow from operating activities was 97,923,374 RMB, a decline of 302.98% compared to -48,243,197 RMB in 2021[22]. - Total assets decreased by 16.37% to 2,143,811,124 RMB at the end of 2022, down from 2,563,446,679 RMB in 2021[22]. - The company's net assets attributable to shareholders decreased by 14.16% to 1,339,578,011 RMB at the end of 2022, compared to 1,560,632,307 RMB in 2021[22]. - The company's basic earnings per share were -0.44 yuan, a decline of 193.33% compared to 2021[23]. - The weighted average return on equity was -12.46%, a decrease of 8.52 percentage points from the previous year[23]. - The company achieved a net cash inflow from operating activities of 97.92 million yuan, providing a solid foundation for sustainable operations[32]. - The company reported a net profit attributable to shareholders of CNY -178.83 million, and a net profit of CNY -197.27 million after deducting non-recurring gains and losses[117]. - The gross profit margin for the main business is 58.45%, an increase of 1.96 percentage points year-on-year[121]. - The gross profit margin for the overall business was 61.46%, down by 0.58% year-on-year[146]. Operational Adjustments - The company did not propose any profit distribution for 2022 due to negative net profits and unallocated profits[4]. - The company plans to focus on operational development needs and will not conduct capital reserve transfers or other forms of distribution in 2022[4]. - The company closed loss-making brands and stores in response to external pressures, impacting overall sales revenue[34]. - The company reduced its expenses in the footwear and apparel segment by 18%, but this was insufficient to offset the decline in sales revenue[34]. - The company closed low-efficiency physical stores and reduced ineffective channels to improve operational quality and brand profitability[36]. - The company aims to optimize its product structure and improve inventory quality to reduce operational risks and lay a solid foundation for future development[38]. - The company achieved a production and sales rate of 141.51%, indicating effective inventory management and product structure adjustments[127]. Market Environment - The retail market faced a 0.2% decline in total social retail sales, with specific categories like clothing and footwear seeing a 6.5% drop[33]. - The overall retail sales of clothing, shoes, and textiles in China decreased by 6.5% year-on-year in 2022, reflecting a challenging market environment[49]. - In 2022, the per capita clothing expenditure of residents in China decreased by 3.8% compared to the previous year, reflecting a contraction in consumer demand due to economic slowdown[51]. - Offline retail sales of goods declined by 1.8% year-on-year, indicating a significant shift towards online consumption channels[55]. - The shift towards online channels has resulted in increased costs for customer acquisition and retention, prompting a focus on building a refined, omnichannel operational system[55]. - The footwear market is characterized by a stable competitive landscape among mid-to-high-end fashion brands, leveraging multi-brand strategies and complete supply chain operations[52]. Strategic Initiatives - The company is enhancing its DTC model and private domain user operations to improve customer repurchase rates amid a saturated user growth environment[39]. - The company has developed an automated intelligent manufacturing management system, expected to be officially launched by the end of 2023, aimed at achieving standardized materials and processes[40]. - The company has established a sports fashion team to enhance its self-research and production capabilities in response to the growing demand for fashionable sports products[42]. - The company has launched an external data system that captures market trends in real-time, enabling more precise brand product decision-making[40]. - The company is actively seeking new growth points, such as advertising agency services for the Apple App Store and overseas product development[44]. - The company aims to enhance user experience through digital upgrades and efficient resource integration across its supply chain[91]. - The company is developing a new intelligent manufacturing base in Nansha Free Trade Zone, focusing on automation and digitalization in production[111]. - The company has established a digital R&D platform to enhance efficiency and standardization in product development[109]. - The company is committed to maintaining a stable governance structure during the transition period following Li Jianfang's resignation[190]. Governance and Compliance - The company held three shareholder meetings during the reporting period, ensuring compliance with legal regulations and allowing equal rights for minority shareholders[177]. - The board of directors operates under strict adherence to laws and regulations, with independent directors holding a majority in key committees, enhancing decision-making efficiency[178]. - The supervisory board effectively monitors the legality and compliance of the actions taken by directors and senior management, safeguarding shareholder rights[179]. - The company has established a comprehensive information disclosure system to ensure timely and accurate communication with shareholders, particularly protecting the rights of minority shareholders[181]. - The company strictly follows insider information management regulations to prevent stock price fluctuations due to information leaks[184]. - The company has implemented measures to maintain the independence of its operations and governance structure, ensuring compliance with relevant regulations[184]. Future Outlook - The company anticipates that short-term consumer demand and industry scale will be challenging to restore to previous growth levels due to market changes and structural adjustments[163]. - The company aims to enhance operational efficiency and reduce costs by optimizing resource allocation and streamlining processes in response to market uncertainties[164]. - In 2023, the company plans to accelerate the transformation of its business and organizational models, focusing on performance management and responsibility enhancement across all business roles[165]. - The company will continue to innovate product offerings to meet the evolving demands of Gen Z consumers, emphasizing fashion, health, and comfort in its footwear products[165]. - AI technologies will be integrated into user operations, product design, and marketing to improve efficiency and create new value[165]. - The mobile internet marketing segment will undergo strategic repositioning to focus on high-conversion and high-value business areas, including expanding overseas advertising efforts[166]. - The company faces risks from macroeconomic fluctuations that could impact consumer spending and advertising demand, necessitating ongoing adjustments to its business strategies[167].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 320,788,978, representing a decrease of 3.55% compared to the same period last year[6]. - The net profit attributable to shareholders was a loss of CNY 13,452,133, with a basic and diluted earnings per share of -CNY 0.03, both down by 50% year-on-year[6]. - Total operating revenue for Q1 2023 was CNY 320,788,978, a decrease of 3.4% compared to CNY 332,595,072 in Q1 2022[18]. - Net loss for Q1 2023 was CNY 13,085,643, an improvement from a net loss of CNY 26,675,015 in Q1 2022[19]. - The company's gross profit margin for Q1 2023 was approximately 58.8%, compared to 57.1% in Q1 2022[18]. - The total equity attributable to shareholders was CNY 1,326,771,402, a slight decrease from CNY 1,339,578,011 in Q1 2022[18]. - The company reported a basic and diluted earnings per share of CNY -0.03 for Q1 2023, compared to CNY -0.06 in Q1 2022[19]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 147.28%, amounting to CNY 16,829,115, primarily due to reduced procurement expenditures[9]. - The net cash flow from operating activities was 16,829,115, a significant improvement compared to -35,594,113 in the previous year[22]. - Cash received from sales of goods and services in Q1 2023 was CNY 300,136,656, down from CNY 336,725,414 in Q1 2022[21]. - The total cash inflow from operating activities was 306,421,017, down from 341,301,053 in the previous year[22]. - The company's cash and cash equivalents were reported at RMB 376,195,534, down from RMB 651,355,545 at the end of 2022, indicating a decrease of approximately 42%[14]. - The ending balance of cash and cash equivalents was 262,114,463, down from 512,654,629 year-over-year[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,138,485,810, a slight decrease of 0.25% from the end of the previous year[7]. - The total liabilities as of Q1 2023 amounted to CNY 801,257,549, an increase from CNY 794,142,744 in the previous year[18]. - The total current liabilities were RMB 99,739,980, compared to RMB 92,377,108 in the previous period, representing an increase of about 8%[15]. - The company reported a total non-current asset value of RMB 953,553,333, slightly down from RMB 954,716,483[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,134[11]. - The company has a share repurchase account holding 10,028,340 shares, which accounts for 2.39% of the total share capital[12]. - The top ten shareholders hold a significant portion of the company's shares, with the largest shareholder, Qingdao Hetian Trading Partnership, holding 77,436,800 shares[12]. Operational Strategy - The company plans to continue focusing on cost control and improving operational efficiency in the upcoming quarters[9]. - The company is actively monitoring its financial health and operational strategies to navigate market conditions effectively[13]. Non-Recurring Items - Non-recurring gains and losses included government subsidies of CNY 2,273,827 and a loss from the disposal of non-current assets of CNY 232,567[8]. - The company reported a 49.73% increase in net profit attributable to shareholders after excluding non-recurring items, attributed to strict control over overall expenses[9]. Research and Development - Research and development expenses for Q1 2023 were CNY 10,419,448, down from CNY 13,270,777 in Q1 2022, indicating a 21.5% reduction[18].

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2023-029 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于召开2022年度业绩说明会的公告 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： 投资者可于 2023 年 5 月 17 日(星期三)至 2023 年 5 月 23 日(星期二)下午 1 6:00 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（t opir@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 2023 年 4 月 29 日披露了 《2022 年年度报告》，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 5 月 24 日（星期三）下午 16:00-17:00 举行 2022 年度业绩说明会，就投资者关心 ...

2022 年第三季度报告 证券代码：603608 证券简称：天创时尚 转债代码：113589 转债简称：天创转债 天创时尚股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期 | 末比上年同期 | | | | 减变动幅度 | 末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 325,030,278 | -26. ...