安正时尚集团股份有限公司 关于回购股份注销实施结果暨股份变动的公告 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法律责任。 重要内容提示： 证券代码：603839 证券简称：安正时尚 公告编号：2026-009 | 回购方案首次披露日 | 2021/12/3，由董事会提议 | | --- | --- | | 回购方案实施期限 | 2021 年 12 月 2 日~2022 年 12 月 1 日 | | 预计回购金额 | 1,500万元~3,000万元 | | 回购价格上限 | 12.23元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 201.83万股 | | 实际回购股数占总股本比例 | 0.5%（当时总股本 400,102,220 股） | | 实际回购金额（不含交易费用） | 1,503.0348万元 | | 实际回购价格区间 | 6.56元/股~9.33元/股 | 一、 回购审批情况和回购方案内容 安正时尚集团股份有限公司（以下简称"公司 ...

Group 1 - The company Anzheng Fashion reported that as of February 13, 2026, the total number of shareholders is 16,535 [2]

Core Viewpoint - Anzheng Fashion (603839) is expected to report a net profit loss for 2025, with a forecasted loss between 130 million to 210 million yuan, primarily due to the underperformance of its subsidiary and asset impairment [3] Recent Events - On December 26, 2025, Anzheng Fashion's board approved several resolutions, including the dissolution of its wholly-owned subsidiary Shanghai Feina Chen Clothing Co., Ltd., changes to the purpose of some repurchased shares, and the re-election of independent directors [2] - A temporary shareholders' meeting is planned for 2026 to review these resolutions, including changes to registered capital and the subsidiary's dissolution, which the company claims will not significantly impact overall business operations [2] Performance and Business Situation - The company announced in January 2026 that it expects a net profit loss for 2025, attributed to the drag from its controlling subsidiary Lishang Information's new business and asset impairment [3] - The audited annual report for 2025 is scheduled to be disclosed in 2026, with the exact date yet to be determined, which will provide comprehensive financial data and business details [3]

Core Viewpoint - Anzheng Fashion (603839) reported that as of January 30, 2026, the total number of shareholders is 16,994 [1] Summary by Categories Company Information - Anzheng Fashion has a total of 16,994 shareholders as of the specified date [1]

Group 1 - The company, Anzheng Fashion (603839.SH), stated that it has not exported or sold related business to EU member states [1]

Core Viewpoint - Anzheng Fashion Group Co., Ltd. held its first extraordinary general meeting of shareholders in 2026, where several key resolutions were passed, including changes to the use of repurchased shares and a reduction in registered capital [2][5][8]. Group 1: Meeting Details - The extraordinary general meeting was held on January 23, 2026, at the company's office in Shanghai [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 voting procedures complied with relevant laws and regulations, ensuring the legitimacy of the meeting [2][5]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: 1. Change of the purpose of repurchased shares and their cancellation [5]. 2. Amendment of the registered capital and revision of the company's articles of association [5]. 3. Election of an independent director to the sixth board of directors [5][6]. Group 3: Share Repurchase and Capital Reduction - The company decided to change the purpose of 2,018,300 repurchased shares from "for equity incentives and employee stock ownership plans" to "for cancellation and corresponding reduction of registered capital" [8][9]. - The total number of shares after cancellation will decrease from 389,034,500 to 387,016,200, and the registered capital will reduce from RMB 389,034,500 to RMB 387,016,200 [10]. Group 4: Debt Notification - The company notified creditors that they have 45 days from the announcement date to claim debts or request guarantees due to the reduction in registered capital [11]. - Creditors must provide valid documentation to assert their claims, and the company will continue to fulfill its obligations as per the original debt agreements [11][12]. Group 5: Director Resignation - Non-independent director Chen Kechuan submitted his resignation due to personal reasons, effective immediately upon delivery of the resignation report [13][14]. - His departure will not affect the board's legal quorum or daily operations, and the company will proceed with the necessary director replacement procedures [14][16].

Group 1 - The company Anzheng Fashion (603839) reported that as of January 9, 2026, the total number of shareholders is 17,872 [1]

证券代码：603839 证券简称：安正时尚 公告编号：2026-008 安正时尚集团股份有限公司 关于非独立董事离任的公告 根据《中华人民共和国公司法》及《公司章程》的相关规定，陈克川先生离 任不会导致董事会成员低于法定人数，不会对公司日常经营管理造成重大影响， 其辞职报告自送达公司董事会之日起生效。公司将按照法定程序尽快完成董事补 选等相关后续工作。 陈克川先生将按照公司相关规定做好交接工作，并在离任后继续履行其在公 司首次公开发行股票并上市时作出的各项仍在履行期限内的承诺。 公司及公司董事会对陈克川先生在任职期间所做出的贡献表示衷心的感谢！ 特此公告。 安正时尚集团股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日收到 非独立董事陈克川先生的书面辞职报告，因个人原因，陈克川先生申请辞去公司 第六届董事会非独立董事、第六届董事会审计委员会委员、第六届董事会战略委 员会委员职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 股子公司任职 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | -- ...

证券代码：603839 证券简称：安正时尚 公告编号：2026－007 安正时尚集团股份有限公司 关于注销股份并减少注册资本暨通知债权人的公告 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。 一、 通知债权人的原因 安正时尚集团股份有限公司（以下简称"公司"）于2025年12月26日召开第六 届董事会第二十三次会议，并于2026年1月23日召开2026年第一次临时股东会，审议 通过《关于变更部分回购股份用途并注销的议案》《关于变更注册资本暨修订<公司 章程>的议案》等相关议案，同意对公司回购专用证券账户中于2022年11月30日已完 成回购且尚未使用的2,018,300股公司股份的用途进行变更，将原用途"用于股权激 励和员工持股计划"变更为"用于注销并相应减少注册资本"，并将按规定及时办 理相关股份注销手续，以及同意修订《安正时尚集团股份有限公司章程》，同时授 权公司经营管理层或相关人员办理上述股份注销并减少注册资本的事宜。具体内容 如下： （一）回购方案及实施情况 公司于2021年12月2日分别召开第五届董事会第十四次会议、 ...

证券代码：603839 证券简称：安正时尚 公告编号：2026-006 安正时尚集团股份有限公司 2026年第一次临时股东会决议公告 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，由公司董事长郑安政主持，会议采用现场投 (一) 股东会召开的时间：2026 年 1 月 23 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： 票和网络投票相结合的方式进行表决。其中：出席本次股东会现场会议的股东或 股东代表以记名表决的方式对本次股东会通知中列明的事项进行了投票表决，并 进行了监票、计票，与网络投票结果出具后，监票人、计票人、见证律师对投票 结果进行汇总。 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 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 142 | | --- | --- | | 2、出席 ...