天创时尚股份有限公司 | 债券代码：113589 | | | | | --- | --- | --- | --- | | | 债券简称：天创转债 | | | | 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2023-059 | 关于第四届监事会第十五次会议决议公告 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，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"）第四届监事会第十五次会议 于 2023 年 10 月 27 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 10 月 17 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、 ...

关于可转债转股结果暨股份变动公告 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： 转股情况："天创转债"自 2023 年 7 月 1 日至 2023 年 9 月 30 日期间， 累计转股金额为 3,000 元，因转股形成的股份数量为 243 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 0.000057%。截至 2023 年 9 月 30 日，累计共有 503,000 元"天创转债"转换为 公司股票，累计转股数量为 40,649 股（其中 2,026 股为库存股，其余均为新增 股份），占可转债转股前公司已发行股份总额的 0.009478%。 | 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 | 2023-057 | | --- | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | | 天创时尚股份有限公司 未转股可转债情况：截至 2023 年 9 月 30 日，尚未转股的可转债金额 ...

证券代码:603608 证券简称:天创时尚 公告编号:临 2023-056 债券代码:113589 债券简称:天创转债 天创时尚股份有限公司 关于参加2023广东辖区上市公司投资者网上 集体接待日活动的公告 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: 会议召开时间:2023 年 9 月 19 日(星期二)下午 15:45-17:00 会议召开地点:"全景路演"网站(https://rs.p5w.net) 会议召开方式:网络互动 为进一步加强与投资者的互动交流,根据中国证券监督管理委员会广东监管 局(以下简称"广东证监局")、广东上市公司协会联合发布的《关于开展 202 3 广东辖区上市公司投资者关系管理月活动的通知》(广东证监发〔2023〕81 号)的相关要求,天创时尚股份有限公司(以下简称"公司")将参加由广东证 监局、广东上市公司协会共同举办的"2023 广东辖区上市公司投资者网上集体 接待日"活动,现将有关事项公告如下: 本次投资者网上集体接待日活动将以网络互动方式在"全景路演"网站 (http ...

关于股东提前终止减持计划的公告 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 天创时尚股份有限公司 董事会 2023年5月27日，天创时尚股份有限公司（以下简称"公司"）在指定信息 披露媒体上披露了《股东减持股份计划公告》（公告编号：2023-036），根据减 持计划，青岛禾天贸易合伙企业（普通合伙）（以下简称"青岛禾天"）因自身 经营发展及资金需要，拟于减持计划公告披露之日起15个交易日后的6个月内采 用集中竞价交易方式减持不超过4,196,900股股份，在任意连续90日内，减持股份 的总数不超过公司股份总数的1%；拟于本减持计划公告披露之日起3个交易日后 的6个月内采用大宗交易方式减持不超过8,393,900股股份，在任意连续90日内， 通过大宗交易方式减持股份的总数不超过公司股份总数的2%，即拟采用集中竞 价交易和大宗交易方式合计减持不超过12,590,800股，不超过公司总股本的3%。 若减持期间公司发生可转债转股、股权激励增发新股、非公开发行股票、送股、 资本公积转增股本、回 ...

一、可转换公司债券基本情况 | 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2023-054 | | --- | --- | --- | | 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2023年9月8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十六次会议审议，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六个月（即2023年9月8日至2024年3月7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3月8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。 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 ...

证券代码：603608 证券简称：天创时尚 公告编号：临 2023-053 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"天创转债"预计触发转股价格向下修正条件 的提示性公告 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： 2023年8月19日至2023年9月6日，天创时尚股份有限公司（以下简称"公司"） 股票已有十三个交易日的收盘价低于当期转股价格的80%（即9.83元/股）。若公司股票 在任意连续三十个交易日中至少有十五个交易日的收盘价低于转股价的80%（即9.83元/ 股）时，预计将触发"天创转债"转股价格向下修正条款。若触发转股价修正条款，公 司将于触发条件当日召开董事会审议决定是否修正转股价格，并及时履行信息披露义 务。敬请广大投资者关注公司后续公告，注意投资风险。 一、可转换公司债券基本情况 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，公司于2020年6月24日公开发行可转换 公司债券60 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 658,130,569, a decrease of 6.25% compared to CNY 702,009,363 in the same period last year[20]. - The net profit attributable to shareholders of the listed company improved to a loss of CNY 13,143,646, a 69.00% reduction from a loss of CNY 42,396,252 in the previous year[20]. - The net cash flow from operating activities increased by 21.44% to CNY 55,926,347, compared to CNY 46,054,320 in the same period last year[20]. - The basic earnings per share improved to -CNY 0.03, a 70.00% increase from -CNY 0.10 in the same period last year[21]. - The weighted average return on net assets increased by 1.82 percentage points to -0.99% from -2.81% in the previous year[21]. - The total assets at the end of the reporting period were CNY 2,143,237,958, a slight decrease of 0.03% from CNY 2,143,811,124 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were CNY 1,327,074,409, a decrease of 0.93% from CNY 1,339,578,011 at the end of the previous year[20]. - The company reported a decrease in net profit after deducting non-recurring gains and losses to -CNY 17,920,710, a 64.42% improvement from -CNY 50,372,694 in the previous year[20]. Market Trends and Consumer Behavior - The retail sales of social consumer goods in the first half of 2023 reached 227,588 billion, representing an 8.2% year-on-year increase, with clothing, shoes, and textiles retail sales growing by 12.8%[30]. - The average per capita consumption expenditure of residents increased by 8.4% year-on-year, with clothing expenditure growing by 5.4%, indicating a relatively low proportion in overall consumption[32]. - The online retail sales of physical goods in the first half of 2023 reached 60,623 billion, a 10.8% year-on-year increase, accounting for 26.6% of total social consumer goods retail sales[37]. - The Z generation, born between 1995 and 2009, is becoming the main consumer force, with over 52% preferring brands that tell interesting stories and reflect individuality[36]. Business Strategy and Operations - The company operates in two main sectors: high-end fashion footwear and mobile internet digital marketing, positioning itself as a multi-brand retail service provider[27]. - The company is focusing on product innovation and expanding its market presence through a comprehensive supply chain and multi-brand strategy[28]. - The company's user acquisition strategy has shifted towards a multi-channel and refined operational system to address rising user costs[38]. - Traditional offline channels, such as department stores, are undergoing transformation to enhance store image and introduce innovative product categories to attract consumers[38]. - The online channels, including social commerce and live-streaming e-commerce, are leveraging social relationships to reduce marketing costs and enhance sales through engaging content[38]. - The company is adopting a consumer-centric DTC model, utilizing big data and AI technologies to enhance efficiency in R&D and marketing, leading to cost reduction and increased effectiveness[41]. - The company is focusing on digital transformation across the entire marketing process to meet the evolving demands of advertisers and consumers[48]. - The company is actively promoting the application of AI technologies, such as chatGPT and generative AI, to enhance operational efficiency and reduce costs[112]. Supply Chain and Production - The company emphasizes a fully integrated supply chain model, enhancing product quality and user experience through digital upgrades[77]. - The company's self-production ratio was approximately 78% in the reporting period, up from 76.76% in 2022[80]. - The company has established four regional warehouses with a storage capacity of over 40,000 SKUs and an order processing capability of 50,000-70,000 orders per day[82]. - The company is investing in a new intelligent manufacturing base in Nansha Free Trade Zone, aiming for full digitalization and automation in the production process[98]. - The company is leveraging IoT technology to create an advanced automated manufacturing system, enhancing production transparency and decision-making[100]. Environmental and Regulatory Compliance - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities, and no administrative penalties were incurred due to environmental issues during the reporting period[150]. - The company has initiated a "Clean Production" project and actively participates in national electricity demand response policies to enhance energy efficiency and reduce carbon emissions[152]. - The company has implemented measures to control and reduce pollutant discharge, including adjustments in production schedules during adverse weather conditions to comply with local environmental regulations[152]. - The company emphasizes energy conservation and environmental protection in its operations, aiming to minimize overall energy consumption and pollution[151]. - The company has committed to avoiding direct or indirect competition with its subsidiaries and has established measures to ensure compliance with this commitment[159]. Corporate Governance and Related Party Transactions - The company has established a governance structure that allows its board and management to operate independently, adhering to legal and regulatory requirements[166]. - The company emphasizes the importance of minimizing related party transactions and ensuring that any necessary transactions are conducted transparently and fairly[167]. - The company has committed to ensuring independence in personnel, assets, finance, organization, and business operations post-transaction, with specific measures outlined to maintain this independence[163]. - The company has pledged to avoid any borrowing or fund occupation from related parties, ensuring that any unavoidable transactions will be conducted at fair market conditions[162]. - The company has confirmed that all directors, supervisors, and senior management are responsible for the accuracy and completeness of the financial report[179]. Risks and Challenges - The company faces risks from macroeconomic fluctuations that could impact consumer spending on fashion footwear and marketing services[133]. - The company acknowledges the risk of product development not aligning with market demands and the fast-changing fashion trends[135]. - The company plans to enhance market trend insights and product development efficiency through big data analysis and digital R&D platforms[136]. - Strict inventory turnover assessment indicators and management mechanisms will be established to mitigate inventory risks, including increased promotional efforts for slow-moving stock[138]. Shareholder and Financial Commitments - No profit distribution or capital reserve transfer plans were proposed for the first half of 2023[146]. - A total of 4.195 million stock options will be canceled due to performance not meeting the required targets and the departure of certain incentive recipients[147]. - The company has committed to self-regulating its operational expenses and not using company assets for unrelated investments[174]. - The company has committed to not engaging in any competitive business activities that may harm its interests or those of its investors[175].

| 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 ...

| | | 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， ...