Financial Performance - The net profit attributable to the parent company for 2023 was -30,157,283 CNY, with an undistributed profit of -236,658,357 CNY[7]. - The parent company reported a net profit of -71,005,464 CNY for 2023, resulting in an ending undistributed profit of -135,968,576 CNY[8]. - The company will not distribute profits or increase capital reserves for 2023 due to negative net profits at both the consolidated and parent company levels[8]. - The company's operating revenue for 2023 was CNY 1,273,602,206, a slight increase of 0.06% compared to CNY 1,272,795,480 in 2022[24]. - The net profit attributable to shareholders for 2023 was a loss of CNY 30,157,283, an improvement from a loss of CNY 178,737,798 in 2022[24]. - The cash flow from operating activities for 2023 was CNY 118,517,284, representing a 21.03% increase from CNY 97,923,374 in 2022[24]. - The total assets at the end of 2023 were CNY 2,124,011,635, a decrease of 0.92% from CNY 2,143,811,124 at the end of 2022[24]. - The basic earnings per share for 2023 was -CNY 0.07, an improvement from -CNY 0.44 in 2022[25]. - The weighted average return on equity for 2023 was -2.28%, an increase of 10.18 percentage points from -12.46% in 2022[25]. Audit and Governance - The company received an audit report from PwC that expressed an inability to provide an opinion on the financial statements for 2023[6]. - The independent directors abstained from voting on the annual report due to concerns over related party transactions involving Shenzhen Jiusong and Kuaimeizhuang Technology[4]. - The independent directors were unable to provide a definitive opinion on the annual report due to time constraints for a thorough investigation[5]. - The company has established a special task force to review internal controls related to related party transactions[4]. - The company has not identified any undisclosed related party transactions during its internal review[4]. Revenue and Segment Performance - The company reported a net profit loss of CNY 13,452,133 in Q1 2023, with total revenue of CNY 320,788,978 for the same period[27]. - The company experienced a net profit loss of CNY 11,218,033 in Q4 2023, with total revenue of CNY 329,032,568[27]. - The fashion footwear and apparel segment generated main business revenue of 125.515 million yuan, an increase of about 5.4% year-on-year[35]. - The company reported a net profit of -22.01 million yuan for the fashion footwear and apparel segment, with a net profit of -30.29 million yuan after excluding non-recurring gains and losses[35]. - The mobile internet marketing segment experienced a revenue decline of approximately 84.4%, with main business revenue of 1.19 million yuan[42]. Digital Transformation and Innovation - The company is advancing digital transformation and AI applications, including the implementation of an automated intelligent manufacturing management system[39]. - The company has established a generative AI design system, with the first phase expected to be operational by January 2024, aimed at improving design efficiency and reducing costs[40]. - The company is focused on enhancing brand strength and market position through differentiated product offerings and precise marketing strategies[147]. - The company aims to build a digital C2M/D2C crowdsourcing platform to enhance its competitive strategy and meet diverse consumer needs[146]. - The company is actively upgrading its digital manufacturing system, integrating IoT technology to enhance automation and data-driven decision-making[104]. Market Trends and Consumer Behavior - In 2023, China's total retail sales of consumer goods reached 47,149.5 billion yuan, a year-on-year increase of 7.2%[47]. - Retail sales of clothing, shoes, hats, and textiles in above-designated size units increased by 12.9% year-on-year, indicating a phase of recovery in consumption[47]. - The shoe and apparel industry is experiencing a shift towards personalized and diversified consumer demands, particularly among Generation Z[50]. - The industry is witnessing a trend of channel diversification and upgrading, with traditional retail adapting to online competition[52]. Inventory and Cash Management - The company's inventory balance decreased significantly by CNY 38,361,720 compared to the end of the previous year, with a total inventory balance of CNY 339,214,224[135]. - The inventory structure shows that 77.36% of the inventory is within one year, reflecting the company's focus on clearing old products[136]. - Inventory turnover days improved to 273 days from 291 days in the previous year, indicating better cash flow management[137]. - The net cash flow from operating activities increased by 21.03% to ¥118,517,284, driven by improved cash management despite a decrease in sales cash receipts[108]. Employee and Management Structure - The company employed a total of 3,870 staff, with 380 in the parent company and 3,490 in major subsidiaries[190]. - The workforce includes 1,205 production personnel, 2,046 sales personnel, 163 technical personnel, and 49 financial personnel[190]. - The company has implemented a comprehensive performance-based compensation system to attract and retain talent, focusing on efficiency and value creation[191]. - The total remuneration for the board members and supervisors amounted to 484.41 million yuan for the reporting period[173]. Shareholder and Board Activities - The company held two shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements, particularly for minority shareholders[162]. - The board of directors operates under a structured governance framework, with four specialized committees, ensuring effective decision-making and oversight[163]. - The company has established a comprehensive information disclosure system to ensure timely and accurate communication with shareholders, particularly protecting minority shareholder rights[167]. - The company has revised its independent director working system to enhance oversight and accountability in corporate governance[166]. Profit Distribution and Financial Policies - The company reported a negative net profit attributable to shareholders for the fiscal year 2022, resulting in no profit distribution or capital reserve transfer for that year[196]. - For the fiscal year 2023, the company also plans not to distribute profits or transfer capital reserves due to negative net profits and retained earnings[196]. - The company executed a share buyback amounting to ¥43,976,184 during the reporting period, which is considered equivalent to cash dividends[196]. - The company's cash dividend policy complies with the relevant regulations and has been approved by the board and supervisory committee[197].

Financial Performance - The company's operating revenue for Q1 2024 was ¥284,730,246, representing a decrease of 11.24% compared to the same period last year[6] - The net profit attributable to shareholders of the listed company was a loss of ¥4,628,470, with a non-applicable percentage change[6] - The net cash flow from operating activities was ¥15,672,624, down by 6.87% year-on-year[6] - Total operating revenue for Q1 2024 was ¥284,730,246, a decrease of 11.25% compared to ¥320,788,978 in Q1 2023[20] - Net profit for Q1 2024 was -¥4,180,420, an improvement from -¥13,085,643 in Q1 2023, representing a 68.00% reduction in losses[20] - The company’s total comprehensive income for Q1 2024 was -¥4,453,963, compared to -¥12,446,541 in Q1 2023, indicating a significant reduction in comprehensive losses[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,003,929,060, a decrease of 5.65% from the end of the previous year[7] - The total current assets were reported at RMB 1,100,102,349, down from RMB 1,208,528,412, indicating a decrease of about 8.97%[16] - Cash and cash equivalents decreased to RMB 451,323,769 from RMB 563,184,323, representing a decline of approximately 19.84%[16] - The total liabilities decreased to ¥785,452,756 in Q1 2024 from ¥802,969,239 in Q1 2023, a reduction of 2.17%[20] Shareholder Information - The company reported a total of 18,822 common shareholders at the end of the reporting period[12] - The top shareholder, Qingdao Hetian Trading Partnership, holds 73,239,821 shares, representing 17.45% of the total shares[12] - The company has a share repurchase account holding 36,041,479 shares, which accounts for 8.59% of the total share capital as of March 31, 2024[13] - Shareholders' equity attributable to the listed company was ¥1,193,698,940, down 7.94% compared to the end of the previous year[7] - The total equity attributable to shareholders decreased to ¥1,193,698,940 in Q1 2024 from ¥1,296,713,082 in Q1 2023, a decline of 7.95%[20] Earnings Per Share - The basic earnings per share for the period was -¥0.01, with a non-applicable percentage change[7] - The diluted earnings per share for the period was also -¥0.01, with a non-applicable percentage change[7] - The company’s basic earnings per share for Q1 2024 was -¥0.01, compared to -¥0.03 in Q1 2023, reflecting an improvement in per-share losses[21] Cost Management - The company maintained strict control over overall expenses, resulting in a reduction in costs that exceeded the decline in revenue[10] - Total operating costs for Q1 2024 were ¥284,287,554, down 13.00% from ¥326,396,428 in Q1 2023[20] Cash Flow - Operating cash flow for Q1 2024 was ¥15,672,624, slightly down from ¥16,829,115 in Q1 2023[24] - Cash and cash equivalents at the end of Q1 2024 were ¥227,612,372, down from ¥262,114,463 at the end of Q1 2023[25] - The company reported a net cash outflow from investing activities of -¥144,436,068 in Q1 2024, compared to -¥290,074,202 in Q1 2023, indicating a 50.25% improvement[25] Asset Composition - The company's inventory stood at RMB 307,201,625, a decrease from RMB 321,934,076, reflecting a reduction of about 4.59%[16] - The total non-current assets were RMB 903,826,711, slightly down from RMB 915,483,223, indicating a decrease of around 1.56%[16] Future Outlook - The company is actively engaged in the development of new products and technologies, with a focus on enhancing its market position[16] - Future outlook includes potential market expansion and strategic acquisitions to drive growth[16]

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2024-041 | | --- | --- | --- | --- | | 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2024年第一期员工持股计划非交易过户完成暨 回购股份处理完成的公告 天创时尚股份有限公司（以下简称"公司"）于 2024 年 1 月 19 日召开第四 届董事会第十八次会议及第四届监事会第十六次会议、于 2024 年 2 月 5 日召开 2024 年第一次临时股东大会审议通过了《关于<天创时尚股份有限公司 2024 年 第一期员工持股计划（草案）>及其摘要的议案》等相关议案。具体内容详见公 司于 2024 年 1 月 20 日、2024 年 2 月 6 日披露于上海证券交易所网站的相关公 告。 根据《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，现将公司 2024 年第一期员工持股计 划（以下简称"本员工持股计划"）实施进展情况及公司回购股份 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2024-039 | | --- | --- | --- | --- | | 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 十八次会议、第四届监事会第十六次会议审议通过了《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，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、本次委托理财概述 （一）委托理财的 ...

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 2024 年第二次临时股东大会的法律意见 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 2024 年 4 月 2 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 2024 年第二次 临时股东大会（以下简称"本次股东大会"）的现场会议。现根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司股东大会规则》《上海证券交易所股票上市规 则》等中华人民共和国（以下简称"中国"，仅为本法律意见之目的，未包括中国香港特 别行政区、中国澳门特别行政区和中国台湾地区）现行法律、法规和规范性文件（以下 简称"法律、法规"）以及公司章程、公司股东大会议事规则的有关规定，就本次股东 大会有关事宜出具本法律意见。 本所经办律师依据本法律意见出具日以前已经发生的事实并基于本所经办律师对 有关 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：2024-038 | | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 25 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,892,466 | | 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（%） | 42.1961 | 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时尚股份有限公司回购专用 证券账户的股份数量。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长李林先生主持。会议采用现场投票 与网络投票相结合的表决方式。会议的召集、召开及表决方式符合《公司法》、 《公司章程》及其它有关法律法规的规定。 天创时尚股份有限公司 2024 年第二次临时股东大会决议公告 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 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2024-037 | | --- | --- | --- | --- | | 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： 4、根据有关规定和公司《公开发行可转换公司债券募集说明书》的约定， "天创转债"转股期起止日期：2021年1月4日至2026年6月23日，初始转股价格 为12.64元/股。 关于可转债转股结果暨股份变动公告 转股情况："天创转债"自 2024 年 1 月 1 日至 2024 年 3 月 31 日期间， 累计转股金额为 1,000 元，因转股形成的股份数量为 81 股，全部使用新增股份 作为转股来源，占可转债转股前公司已发行股份总额（即 428,895,467 股）的 0.000019%。截至 2024 年 3 月 31 日，累计共有 531,000 元"天创转债"转换为公 司股票，累计转股数量为 42,925 股（其中 2,02 ...

广东省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 2024 年第二期员工持股计划 （草案）》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"）为具有从事法律业务资格的 律师事务所。本所接受天创时尚股份有限公司（以下简称"公司"）的委托，担任专项 法律顾问，就《天创时尚股份有限公司 2024 年第二期员工持股计划（草案）》（以下 简称"《员工持股计划（草案）》"）及相关事宜（以下简称"本次员工持股计划"） 出具本法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下简 称"中国证监会"）《关于上市公司实施员工持股计划试点的指导意见》（以下简称 "《指导意见》"）等中华人民共和国（以下简称"中国"，仅为本法律意见之目的， 未包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）法律、法规和规范 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2024-036 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于不向下修正"天创转债"转股价格的公告 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： 截至2024年3月28日，天创时尚股份有限公司（以下简称"公司"）股价已触发"天 创转债"转股价格向下修正条款。 经公司第四届董事会第二十一次会议审议，公司董事会决定本次不向下修正转 股价格，同时自董事会审议通过之日起未来三个月（即2024年3月28日至2024年6月27日） 内，如公司股价再次触发"天创转债"转股价格向下修正条款，亦不提出向下修正方案。 从2024年6月28日开始重新起算，若再次触发"天创转债"转股价格向下修正条款，届 时公司董事会将召开会议决定是否提出"天创转债"的转股价格向下修正方案。 二、关于不向下修正转股价格的具体内容 根据《天创时尚股份有限公司公开发行可转换公 ...

2024年第二次临时股东大会会议资料 证券代码：603608 证券简称：天创时尚 债券代码：113589 债券简称：天创转债 天创时尚股份有限公司 2024 年第二次临时股东大会 会议资料 会议时间：2024 年 4 月 2 日 1 目 录 | 会议须知 | 3 | | | --- | --- | --- | | 2024 年第二次临时股东大会会议议程 | 4 | | | 议案一、关于《天创时尚股份有限公司 2024 | 年第二期员工持股计划（草案）》及其摘要的议案 ... 5 | | | 议案二、关于《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》的议案 | 6 | | 议案三、关于提请股东大会授权董事会办理 | 2024 年第二期员工持股计划有关事项的议案 7 | | 2024年第二次临时股东大会会议资料 2 2024年第二次临时股东大会会议资料 会议须知 为确保本次股东大会的正常秩序和议事效率，维护投资者的合法权益，根据有关规定，特 制定以下会议须知，请出席会议的全体人员自觉遵守。 一、本次会议会务处设在公司董事会秘书处，负责会议的组织及相关会务工作； 二、除出席会议的股东或股东代理 ...