Core Points - The announcement details the early repurchase of pledged shares by the controlling shareholder and actual controller of Anzheng Fashion Group, Mr. Zheng Anzheng [1][2] - As of the announcement date, Mr. Zheng holds a total of 118,188,853 shares, representing 30.38% of the company's total share capital [1] - After the repurchase of 15,400,000 shares, Mr. Zheng has a total of 9,300,000 pledged shares, which is 7.87% of his holdings and 2.39% of the total share capital [1][2] Shareholding Structure - Mr. Zheng and his concerted parties collectively hold 240,718,153 shares, accounting for 61.88% of the total share capital [2] - The total number of pledged shares by Mr. Zheng and his concerted parties is 49,300,000, which is 20.48% of their total holdings and 12.67% of the company's total share capital [2] Pledge Release Details - The company confirms that the released shares will not be used for further pledging in the future [2] - Mr. Zheng will fulfill his obligation to notify the company of any future changes regarding share pledges [2]

近日，公司收到控股股东、实际控制人郑安政先生的通知，其将所持有公司的 部分质押股份办理了提前购回的手续，并已完成相关质押解除手续。具体情况如下： | 股东名称 | 郑安政 | | --- | --- | | 本次解除质押股份 | 15,400,000 股 | | 占其所持股份比例 | 13.03% | | 占公司当前总股本比例 | 3.96% | | 解除质押时间 | 2025 年 11 月 20 日 | | 持股数量 | 118,188,853 股 | 证券代码：603839 证券简称：安正时尚 公告编号：2025－075 安正时尚集团股份有限公司 关于控股股东、实际控制人部分股票质押提前购回的公告 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。 重要内容提示： 特此公告。 安正时尚集团股份有限公司董事会 2025年11月22日 一、本次股份质押解除情况 截至本公告披露日，安正时尚集团股份有限公司（以下简称"公司"）控 股股东、实际控制人郑安政先生持有公司股份总数为118,188,853股，占公 司当前总股本比例为30.38 ...

Core Viewpoint - Anzheng Fashion's stock has experienced fluctuations, with a year-to-date increase of 68.60%, but recent declines in the short term raise questions about its market performance [1][2]. Financial Performance - For the period from January to September 2025, Anzheng Fashion achieved a revenue of 1.643 billion yuan, representing a year-on-year growth of 11.71% [2]. - The company reported a net profit attributable to shareholders of -10.9654 million yuan, showing a significant year-on-year improvement of 64.91% [2]. Stock Market Activity - As of November 20, Anzheng Fashion's stock price was 9.14 yuan per share, with a market capitalization of 3.556 billion yuan [1]. - The stock has seen a trading volume of 18.2131 million yuan, with a turnover rate of 0.51% [1]. - The company has appeared on the "Dragon and Tiger List" 16 times this year, indicating notable trading activity [1]. Shareholder Information - As of September 30, the number of shareholders for Anzheng Fashion was 25,300, a decrease of 23.07% from the previous period [2]. - The average number of circulating shares per shareholder increased by 30.00% to 15,393 shares [2]. Dividend Distribution - Anzheng Fashion has cumulatively distributed dividends of 1.281 billion yuan since its A-share listing, with 279 million yuan distributed over the past three years [3].

Core Viewpoint - The company, Anzheng Fashion Group Co., Ltd., is set to hold a Q3 2025 earnings presentation on December 2, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The earnings presentation will take place on December 2, 2025, from 15:00 to 16:00 [5]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible online [5]. - The format of the meeting will be an interactive online session, allowing for real-time communication with investors [3][4]. Group 2: Investor Participation - Investors can submit questions for the presentation from November 25, 2025, to December 1, 2025, by visiting the Roadshow Center website or emailing the company [6]. - The company will address commonly asked questions during the earnings presentation [3][6]. - After the meeting, investors can review the session's key points and outcomes on the Roadshow Center website [6].

安正时尚集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 证券代码：603839 证券简称：安正时尚 公告编号：074 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： 会议召开时间：2025 年 12 月 02 日 （星期二） 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 25 日 （星期二） 至 12 月 01 日 （星期一）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 info@anzhenggroup.com 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。 安正时尚集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、 ...

Core Points - The company held its third extraordinary general meeting of shareholders on November 14, 2025, with no resolutions being rejected [2] - The meeting was chaired by the company's chairman, Zheng Anzheng, and utilized a combination of on-site and online voting methods [2][3] - All board members attended the board meeting held on the same day, and all proposals were approved without opposition [8] Meeting Details - The extraordinary general meeting was held at the company's office in Shanghai, with all procedures complying with relevant laws and regulations [2][5] - The meeting approved a proposal to amend the company's articles of association [4] - The legal representatives confirmed that the meeting's procedures and voting results were valid [5] Board Meeting Outcomes - The board meeting confirmed the members of the audit committee, consisting of independent directors Ping Heng and Wang Jun, and non-independent director Chen Kechuan [9] - The board also elected the members of the nomination and remuneration committee, with Wang Jun serving as the chairman [10][11] Share Pledge Announcement - As of the announcement date, the controlling shareholder Zheng Anzheng holds 118,188,853 shares, representing 30.38% of the total share capital, with 24,700,000 shares pledged [13] - Zheng Anzheng and his concerted parties collectively hold 240,718,153 shares, accounting for 61.88% of the total share capital, with 64,700,000 shares pledged [13] - The pledged shares are not used for major asset restructuring or performance compensation guarantees [14] Risk Management - Zheng Anzheng has a good credit status and repayment capability, with the pledge risk being manageable [15] - In case of margin call risks, Zheng Anzheng will take measures such as additional margin or early repayment [15]

Core Viewpoint - Anzheng Fashion (SH 603839) announced that its controlling shareholder, Zheng Anzheng, holds approximately 118 million shares, accounting for 30.38% of the total share capital as of the announcement date [1] Group 1: Shareholding and Pledge Information - Zheng Anzheng has pledged 24.7 million shares, which is 20.9% of his holdings and 6.35% of the total share capital [1] - Zheng Anzheng and his concerted parties collectively hold about 241 million shares, representing 61.88% of the total share capital [1] - The total number of pledged shares by Zheng Anzheng and his concerted parties is 64.7 million, which is 26.88% of their total holdings and 16.63% of the total share capital [1] Group 2: Revenue Composition - For the first half of 2025, Anzheng Fashion's revenue composition is as follows: clothing accounts for 64.07% and e-commerce operation services account for 35.93% [1] Group 3: Market Capitalization - As of the announcement, Anzheng Fashion's market capitalization is 3.6 billion yuan [1]

证券代码：603839 证券简称：安正时尚 公告编号：2025－073 重要内容提示： 一、本次股份质押的具体情况 近日，公司收到控股股东、实际控制人郑安政先生的通知，获悉其将持有的 公司部分股份办理了质押手续，具体情况如下： | | 是否 | | | | | | | | 占公 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 是否 | 是否为 | | | | 占其所 | 司总 | | | 股东 | 为控 | 本次质押股 | 为限 | 补充质 | 质押起 | 质押到 | 质权人 | 持股份 | 股本 | 质押融资 | | 名称 | 股股 | 数（股） | | | 始日 | 期日 | | | | 资金用途 | | | 东 | | 售股 | 押 | | | | 比例（%） | 比例 | | | | | | | | | | | | （%） | | | 郑安政 | 是 | 9,300,000 | 否 | 否 | 2025年 | 2026年 | 中原信托有 | 7.87 | 2.39 | 偿还债务 | 1、本次 ...

上海市锦天城律师事务所 关于安正时尚集团股份有限公司 2025 年第三次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于安正时尚集团股份有限公司 2025 年第三次临时股东会的 法律意见书 致：安正时尚集团股份有限公司 根据《中华人民共和国证券法（2019 年修订）》（以下简称"《证券法》"） 《中华人民共和国公司法（2023 修订）》（以下简称"《公司法》"）和中国 证券监督管理委员会《上市公司股东会规则》等法律、法规和其他有关规范性文 件的要求，上海市锦天城律师事务所（以下简称"本所"）接受安正时尚集团股 份有限公司（以下简称"安正时尚"或"公司"）的委托，指派律师参加公司 2025 年第三次临时股东会（以下简称"本次股东会"或"本次会议"）。 为出具本《法律意见书》，本所声明如下： 1、本所律师仅对本次股东会的召集程序、召开程序、出席会议人员资格、 召集人资格、表决程序、表决结果及会议决议发表法律意见，并不 ...

证券代码：603839 证券简称：安正时尚 公告编号：2025-071 安正时尚集团股份有限公司 2025年第三次临时股东会决议公告 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： 本次会议是否有否决议案：无 本次股东会的表决方式、表决程序及表决结果符合《公司法》《上市公司股 东会规则》等法律法规、规范性文件及《公司章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 14 日 (二)股东会召开的地点：上海市长宁区临虹路 168 弄 7 号楼安正时尚 6 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 168 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 187,629,473 | | 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（%） | 48.4810 | (四)表 ...