天创时尚股份有限公司 控股股东:青岛禾天贸 天创时尚股份有限公司 实际控制人关于《天创时尚股份有限公司股票交易 异常波动问询函》的回复 天创时尚股份有限公司: 控股股东关于《天创时尚股份有限公司股票交易 异常波动问询函》的回复 天创时尚股份有限公司： 本公司已收到《天创时尚股份有限公司股票交易异常波动问询函》,经自查 确认,现回复如下: 本公司不存在影响公司股票交易价格异常波动的重大事项;不存在应披露而 未披露的重大信息;也不存在可能导致公司股权发生变化的事项;未筹划涉及天 创时 尚的重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产 剥离或资产注入等重大事项。 特此回复。 本人不存在影响公司股票交易价格异常波动的重大事项;不存在应披露而未 披露的重大信息;也不存在可能导致公司股权发生变化的事项;未筹划涉及天创 时尚的重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥 离或资产注入等重大事项。 特此回复。 实际控制人: 李林 2024年5月8日 本人已收到《天创时尚股份有限公司股票交易异常波动问询函》,经自查确 认,现回复如下: ...

天创时尚股份有限公司 股票交易异常波动公告 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： 天创时尚股份有限公司（以下简称"天创时尚"或"公司"）股票于 2024 年 5 月 6 日、5 月 7 日、5 月 8 日连续三个交易日内收盘价格跌幅偏离值累计超 过 12%，根据《上海证券交易所交易规则》等有关规定，属于股票交易异常波动 情形。 经公司自查，并向公司控股股东及实际控制人书面发函查证，截至本公 告披露日，除公司已披露事项外，不存在应披露而未披露的重大事项。 公司敬请广大投资者注意二级市场投资风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 | 证券代码：603608 | 证券简称：*ST 天创 | 公告编号：临 | 2024-055 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 经公司核实，公司未发现对公司股票交易价格可能产生重大影响的媒体报道 或市场传闻，亦未涉及市场热点概念。 （四）其他股价敏感信息 经公司核实， ...

| 证券代码：603608 | 证券简称：*ST 天创 | 公告编号：临 | 2024-054 | | --- | --- | --- | --- | | 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。 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。 （四）公司对委托理财相关风险的内部 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2024-053 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 关于收到广东证监局对公司采取责令改正措施 决定书的公告 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 时、公平地履行信息披露义务。请你公司于收到本决定书 60 日内向我局报送整 改情况报告，并抄报上海证券交易所。 如果对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证 券监督管理委员会提出行政复议申请，也可以在收到本决定书之日起 6 个月内向 有管辖权的人民法院提起诉讼。复议与诉讼期间，上述监督管理措施不停止执行。 公司收到《责令改正措施决定书》后，高度重视提出的上述问题，将针对存 在问题进行认真研究，积极组织相关部门进行整改，逐条落实整改措施，严格按 照监管要求在规定时间内提交书面整改报告，并按照法律、法规及时履行相应的 信息披露义务。公司及相关人员会认真吸取教训，切实加 ...

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2024-050 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 关于召开2023年度暨2024年第一季度业绩说明会 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 2024 年 5 月 10 日（星期五）至 2024 年 5 月 16 日（星期四）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 2024 年 4 月 30 日披露了 《2023 年年度报告》及《2024 年第一季度报告》，为便于广大投资者更全面深入 地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 5 月 17 日（星期五 ...

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 ...