Group 1 - The company announced the resignation of non-independent director He Zuojun due to adjustments in the corporate governance structure, while he will continue to serve as the general manager of the production center [2][3] - Following the resignation, the company held its third employee representative assembly on September 25, 2025, where He Zuojun was elected as the employee representative director of the fifth board, with a term lasting until the board's term ends [2][4] Group 2 - He Zuojun's resignation will not result in the board having fewer members than legally required and will not affect the company's normal operations [3] - The election of the employee representative director is in accordance with the Company Law and the company's articles of association, ensuring that the number of directors who are also senior management does not exceed half of the total board members [4]

Group 1 - The company announced the election of He Zuojun as the employee representative director of the fifth board of directors during the third employee representative meeting held on September 25, 2025 [2]

证券代码：603608 证券简称：天创时尚 公告编号：临 2025-080 债券代码：113589 债券简称：天创转债 （一）提前离任的基本情况 | 姓名 | 离任职务 | 离任时 | | 原定任期 | | | 是否继续在上 | 具体职务 | | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 间 | | 到期日 | | 离任原因 | 市公司及其控 股子公司任职 | （如适用） | | 履行完毕的 公开承诺 | | 何祚军 | 非独立董事 | 2025 | 年 9 | 2027 年 | 6 月 | 公司治理 | 是 | 生 产 中 | 心 | 否 | | | | 月 25 | 日 | 日 25 | | 结构调整 | | 总经理 | | | 天创时尚股份有限公司 重要内容提示： 关于非独立董事辞任暨选举职工代表董事的公告 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法律责任。 天创时尚股份有限公司（以下简称"公司"）于 2 ...

Core Viewpoint - The "摘帽" concept has shown a positive performance with a 0.97% increase, ranking second among concept sectors, indicating a potential investment opportunity in this area [1][2]. Market Performance - As of September 26, the "摘帽" concept saw 26 stocks rise, with 中嘉博创 and 曙光股份 hitting the daily limit, while stocks like 汉马科技 and 凯撒旅业 experienced notable declines [1][2]. - The top gainers within the "摘帽" concept included 有棵树 (up 8.70%), 天创时尚 (up 6.85%), and 理工导航 (up 6.32%) [1][2]. Capital Flow - The "摘帽" concept attracted a net inflow of 326 million yuan from main funds, with 24 stocks receiving net inflows, and five stocks exceeding 50 million yuan in net inflow [2][3]. - 同洲电子 led the net inflow with 158 million yuan, followed by 盛屯矿业 and 汇金股份 with 142 million yuan and 141 million yuan, respectively [2][3]. Stock Performance Metrics - The stocks with the highest net inflow ratios included 曙光股份 (42.04%), 中嘉博创 (38.06%), and 天创时尚 (15.61%) [3]. - The top stocks by net inflow and their respective performance included: - 同洲电子: 5.52% increase, 12.63% turnover rate, 157.73 million yuan net inflow [3]. - 盛屯矿业: 5.35% increase, 9.12% turnover rate, 141.97 million yuan net inflow [3]. - 曙光股份: 9.97% increase, 7.43% turnover rate, 80.03 million yuan net inflow [3].

Major Events - Shengxin Lithium Energy plans to acquire 21% stake in Qicheng Mining for 1.456 billion yuan, increasing its ownership to 70% [3] - Tianpu Co. has seen its stock rise 279.73% over 14 consecutive trading days, but the acquirer Zhonghao Xinying has no asset injection plans [4] - Hangdian Co. reports losses in its optical communication business while its copper foil business is still in the early stages [5] Shareholder Activities - Tianchuang Fashion is launching a shareholder reward event, offering 30% discount coupons to shareholders [6] - Beiliang Co. is collaborating with Tonghuashun for a "Shareholder Festival" event for past investors [7] Production and Operational Changes - Xinxiang Chemical Fiber will halt its biomass cellulose filament production line for 90 days starting October 1, affecting an annual capacity of 31,200 tons and expected revenue loss of approximately 185 million yuan [8] - Baijun Precision plans to transfer 18.29% of its stake in Suzhou Linghou Robotics for 64 million yuan [9] New Contracts and Projects - Tiancheng Self-Control has received a project designation from a leading domestic new energy vehicle company for seat assembly, expected to start production in June 2026 [10] - Huazi Industrial's subsidiary plans to sell dairy farm assets for 38.5 million yuan, impacting current profits by approximately 11.7 million yuan [11] - Oriental Pearl is participating in a special fund to acquire equity in Chaoyuan Digital Technology, with a total investment of 244 million yuan [12] Financial Performance - Changchuan Technology expects a net profit increase of 131.39% to 145.38% year-on-year for the first three quarters of 2025, driven by strong demand in the semiconductor industry [17] Major Contracts - Guangdong Construction has won a construction contract worth 1.924 billion yuan for a property reconstruction project in Guangzhou [18] - Youxunda anticipates winning a procurement project from the State Grid worth approximately 107 million yuan [19] - Samsung Medical is a candidate for multiple procurement projects from the State Grid, with a total expected value of about 193 million yuan [20] Share Buybacks and Financing - Sanfu New Science plans to repurchase shares worth between 10 million and 15 million yuan for employee stock incentives [39] - Guiyan Platinum plans to raise up to 1.291 billion yuan through a private placement for industrial upgrades and working capital [40] - Zhongjing Electronics intends to raise up to 700 million yuan, with the controlling shareholder participating in the subscription [41]

Core Viewpoint - Tianchuang Fashion (603608) is launching a shareholder return initiative to enhance shareholder engagement and understanding of the company's value as it approaches its 10th anniversary of listing [1] Group 1: Shareholder Return Initiative - The company will distribute 30% discount coupons to shareholders, applicable to the listed price, as part of the "Tianchuang Fashion 2025 Shareholder Return Activity" [1] - Shareholders registered by the market close on September 9 can apply for the discount coupons, with individual shareholders limited to one coupon and corporate shareholders allowed to designate up to five representatives to each receive one coupon [1] - The coupon application period is from September 22 to October 10, and the coupons can be used on the WeChat mini-program "KISSCAT" [1] Group 2: Financial Performance - In the first half of 2025, the company reported a revenue of 526.8 million yuan and a net profit attributable to shareholders of 6.7217 million yuan [1] - The net cash flow from operating activities reached 86.1507 million yuan, representing a year-on-year increase of 303.60% [1] - The company has improved its profitability significantly through strategies such as focusing on best-selling products, optimizing the supply chain, and upgrading its multi-channel approach [1]

Group 1 - Shengxin Lithium Energy plans to acquire 21% stake in Qicheng Mining for 1.456 billion yuan, increasing its ownership to 70% [4] - Tianpu Co. has seen its stock rise 279.73% over 14 consecutive trading days, but the acquirer Zhonghao Xinying has no asset injection plan [5] - Hangdian Co. reports losses in its optical communication business while its copper foil business is still in the early stages [6][7] Group 2 - Tianchuang Fashion is launching a shareholder reward activity, offering 70% discount coupons to shareholders [8] - Beiliang Co. is collaborating with Tonghuashun to host a "Shareholder Festival" for past investors [9] - Xinxiang Chemical Fiber will undergo a 90-day orderly shutdown for equipment upgrades, affecting 31,200 tons/year capacity and expected revenue loss of approximately 185 million yuan [10] Group 3 - Bozhong Precision plans to transfer 18.29% stake in Suzhou Linghou Robotics for 64 million yuan [11] - Tiancai Self-Control has received a project confirmation from a leading domestic new energy vehicle company for seat assembly, expected to start production in June 2026 [12] - Huazi Industrial's subsidiary plans to sell dairy farm assets for 38.5 million yuan, impacting current profits by approximately 11.7 million yuan [13] Group 4 - Oriental Pearl plans to invest in a special fund to acquire equity in Chaoyuan Digital Technology, committing 244 million yuan [14] - Daotong Technology intends to transfer 46% stake in Shenzhen Saifang Technology for 109 million yuan, focusing on core business development [15] - Lepu Medical has signed a strategic cooperation agreement with Hanhai Information to enhance online sales channels for its aesthetic medicine segment [16] Group 5 - Dingxin Communications clarifies that its technology authorization from Pingtouge is unrelated to AI chip development [17] - Changchuan Technology expects a net profit increase of 131.39% to 145.38% year-on-year for the first three quarters of 2025, driven by strong semiconductor demand [18] Group 6 - Guangdong Construction has won a construction contract worth 1.924 billion yuan for a property reconstruction project [19] - Youxunda is expected to win a procurement project from the State Grid worth approximately 107 million yuan, representing 10.55% of its 2024 revenue [20] - Samsung Medical anticipates winning procurement projects from the State Grid totaling about 193 million yuan [21] Group 7 - Baiyun Electric is a candidate for multiple procurement projects from the State Grid, with a total expected amount of 162 million yuan [22] - *ST Weihe is a candidate for a 141 million yuan engineering project [23] - Plad has signed a strategic cooperation agreement with a well-known international power tool brand for over 700 million yuan in purchases over five years [25] Group 8 - Lanhua Kecai has signed a strategic cooperation agreement with Panhu Power for joint development of axial flux motors [26] - Zhixiang Jintai has entered into commercialization agreements for two monoclonal antibody injections, gaining exclusive rights in various regions [27] - Honggong Technology plans to invest up to 450 million yuan in a project with the Changsha Economic Development Zone [28] Group 9 - Zhejiang Medicine's major shareholder plans to reduce its stake by up to 1% [29] - Su Yan Jingshen's directors plan to collectively increase their holdings by 1.9 to 2.66 million yuan [30] - Zhongdian Electric's shareholder intends to reduce its stake by up to 3% [32] Group 10 - Sanfu New Science plans to repurchase shares worth 10 to 15 million yuan for employee stock incentives [41] - Guiyan Platinum plans to raise up to 1.291 billion yuan for technology innovation and industry upgrades [42] - Zhongjing Electronics plans to raise up to 700 million yuan, with the controlling shareholder participating in the subscription [43]

Group 1 - The company, Tianchuang Fashion, announced a shareholder reward activity as it approaches its 10th anniversary, offering discount coupons to shareholders [1] - Shareholders can apply for a 30% discount coupon on the retail price, with individual shareholders limited to one coupon and corporate shareholders to five representatives [1] - The coupon application period is from September 22 to October 10, and participation is voluntary, not affecting the company's operational performance significantly [1] Group 2 - Tianchuang Fashion is a multi-brand operator in the domestic fashion footwear and apparel industry, owning several women's shoe brands and investing in international designer brands [2] - In the first half of 2025, the company reported revenue of 527 million yuan and a net profit of 6.72 million yuan, marking a turnaround from losses [2] - The increase in net profit is attributed to strategic focus, resource optimization, and improved brand and product strength, with a gross margin of 67.47%, up 4 percentage points year-on-year [2] Group 3 - The company is actively researching and implementing artificial intelligence (AI) technologies to enhance various business processes in the footwear and apparel sector [3] - A new retail system developed by the company has been successfully launched and implemented, supporting a comprehensive distribution network [3]

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2025-079 | | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | 天创时尚股份有限公司 关于股东回馈活动的自愿性信息披露公告 折扣券申领时间：2025 年 9 月 22 日至 2025 年 10 月 10 日。若超过 2025 年 10 月 10 日未进行本次活动申领的，则视为股东自动放弃参与本次活动的权利。 折扣券使用期间：2025 年 9 月 22 日至 2025 年 12 月 31 日。若超过 2025 年 12 月 31 日未使用折扣券的，则折扣券自动失效。 二、活动对象 截至 2025 年 9 月 9 日（公司 2025 年第一次临时股东大会股权登记日）下午 收市后，当日在中国证券登记结算有限责任公司上海分公司登记在册的持有公司 股份的股东，可以参与本次活动。 三、活动内容 截至 2025 年 9 月 9 日下午收市后登记在册的股东，填写股东证明资料（详 见本公告"四、活动申领登记方式"），可以申请领取 3 折折扣券（按吊牌价折 扣）：个人股东限本人领取 1 张，法人股东限指 ...

Group 1 - The company, Tianchuang Fashion, is celebrating its upcoming 10th anniversary since its listing by launching a "2025 Annual Shareholder Return Activity" [2] - The company is soliciting feedback from shareholders regarding its products [2] - Shareholders registered by the market close on September 9 can apply for a 70% discount coupon, limited to one per individual shareholder and up to five for corporate shareholders [2] Group 2 - The discount coupon can be used on the WeChat mini-program "KISSCAT" [2] - The application period for the discount coupon is from September 22 to October 10 [2]