安正时尚集团股份有限公司 简式权益变动报告书（出让方）（修订版） 上市公司名称：安正时尚集团股份有限公司 上市地点：上海证券交易所 股票简称：安正时尚 股票代码：603839 信息披露义务人信息： 信息披露义务人 1：郑安政 住所/通讯地址：浙江省乐清市蒲岐镇*** 信息披露义务人 2：郑安坤 住所/通讯地址：浙江省乐清市蒲岐镇*** 权益变动性质：股份减少（协议转让） 一致行动人：郑安杰 住所/通讯地址：浙江省嘉兴市海宁市*** 一致行动人： 金素芬（金素芬为财通证券资管智汇 99 号单一资产管理计划（以 下简称"财通资管计划"）唯一受益人，其与郑安政为夫妻关系） 住所/通讯地址：浙江省嘉兴市海宁市*** 一致行动人：陈克川 住所/通讯地址：浙江省嘉兴市海宁市*** 一致行动人：上海阿杏投资管理有限公司（代表"阿杏海洋星 1 号私募证券投资 基金"）（以下简称"阿杏海洋星 1 号基金"） 信息披露义务人申明 本部分所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有 相同的含义。 通讯地址：上海市浦东新区含笑路 80 号金鹰大厦 A 楼 1104A 室 签署日期：2024 年 9 月 一、本报告书系 ...

| 股东名称 | 郑安坤 | | --- | --- | | 本次解除质押股份 | 600 万股 | | 占其所持股份比例 | 13.61% | | 占公司总股本比例 | 1.50% | | 解除质押时间 | 2024 年 10 月 30 日 | | 持股数量 | 4,410 万股 | | 持股比例 | 11.05% | 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"）股 东郑安坤先生持有公司无限售流通股份总数为44,100,000股，占公司总股 本的比例为11.05%。本次解除质押6,000,000股后，郑安坤先生持有公司股 票累计质押数量为33,000,000股，占其持有公司股份数量的比例为74.83%， 占公司股份总数的比例为8.27%。郑安坤先生担任公司董事职务。 郑安坤先生及其一致行动人合计持有公司股份总数为284,519,518股，占公 司总股本比例为71.27%。截至本公告披露日，郑安坤先生及其一致行动人 累计质押公司股份数为90,170,000股，占郑安坤先生及其一致行动人持有 公司股份的31.69%，占公司总股本的22.59%。 | 剩余被质押股份数量 ...

安正时尚集团股份有限公司，A 股证券简称：安正时尚，A 股证券代码：603839； 郑安政，安正时尚集团股份有限公司时任董事长兼总经理； 吕鹏飞，安正时尚集团股份有限公司时任财务总监； 唐普阔，安正时尚集团股份有限公司时任董事会秘书。 根据安正时尚集团股份有限公司（以下简称公司）于 2024 年 4 月 30 日披露的《关于追认日常关联交易及预计 2024 年度日常关联 交易的公告》，2023 年度，为拓展分销业务，公司控股公司上海礼 尚信息科技有限公司旗下全资子公司礼乐（香港）电子商务有限公 司、无限链（香港）有限公司与恒博国际贸易有限公司（以下简称 恒博国际）、万博国际贸易有限公司（以下简称万博国际）、威豪（香 港）电子商务有限公司（以下简称威豪电子）、容尊（香港）电子商 务有限公司（以下简称容尊电子）签订《经销协议》。经公司自查， 合作期间，恒博国际、万博国际的董事为公司副董事长陈克川之子 陈某轩；公司副董事长陈克川关系密切的家庭成员常某荣于 2024 年 上 海 证 券 交 易 所 上证公监函〔2024〕0222 号 关于对安正时尚集团股份有限公司及相关责任 人予以监管警示的决定 当事人： 对安正时尚 ...

Financial Performance - The company's revenue for Q3 2024 was ¥450,763,400.14, representing a year-on-year increase of 4.52%[2] - The net profit attributable to shareholders for Q3 2024 was -¥19,142,225.01, a decrease of 907.50% compared to the same period last year[2] - The net cash flow from operating activities for Q3 2024 was -¥54,659,697.83, reflecting a decline of 187.57% year-on-year[2] - The basic earnings per share for Q3 2024 was -¥0.05, a decrease of 600.00% compared to the same period last year[2] - The net profit attributable to shareholders for the year-to-date period was -¥31,251,833.48, a decrease of 203.10% compared to the same period last year[2] - The company reported a significant decline in net profit excluding non-recurring gains and losses, with a year-to-date decrease of 565.71%[7] - The weighted average return on equity for the year-to-date period decreased by 3.04 percentage points[8] - The company's total comprehensive loss for the first three quarters of 2024 was approximately RMB 35.47 million, compared to a comprehensive income of RMB 28.63 million in the same period of 2023[25] Revenue Breakdown - The total revenue for the first nine months of 2024 was RMB 145,334.23 million, a decrease of 8.96% compared to the previous year[16] - Direct store revenue decreased by 18.81% to RMB 43,691.73 million, with a gross margin of 75.49%[15] - Franchise store revenue dropped by 46.52% to RMB 16,173.45 million, with a gross margin of 62.76%[15] - The brand JUZUI reported a revenue of RMB 37,538.87 million, down 21.41% year-on-year, with a gross margin of 69.08%[14] - The brand ANNAKRO saw a revenue increase of 22.80% to RMB 22,754.92 million, with a gross margin of 55.02%[14] - Online sales reached RMB 85,469.05 million, with a gross margin of 30.20%, reflecting a decrease of 1.6 percentage points[16] - Offline sales generated ¥59,865.18 million, representing 41.19% of total revenue, with a gross margin of 72.06%, down from ¥84,056.38 million and 52.65% year-on-year[17] Asset and Liability Overview - Total assets at the end of the reporting period were ¥2,718,923,957.38, a decrease of 0.34% from the end of the previous year[4] - The equity attributable to shareholders at the end of the reporting period was ¥1,954,546,444.75, down 4.40% from the previous year[4] - The company's cash and cash equivalents decreased to ¥212,301.17 million from ¥382,615.19 million year-on-year[19] - Accounts receivable decreased to ¥169,000.21 million from ¥193,016.79 million year-on-year[19] - Inventory increased to ¥717,620.52 million from ¥619,155.24 million year-on-year[20] - Total liabilities increased to ¥728,488.14 million from ¥665,396.65 million year-on-year[21] Cash Flow Analysis - The net cash flow from operating activities was -105,182,218.56 CNY, compared to 113,711,589.85 CNY in the previous year, indicating a significant decline[27] - The total cash outflow from operating activities amounted to 1,717,166,518.57 CNY, slightly increasing from 1,661,492,581.80 CNY year-over-year[27] - The net cash flow from investing activities was -139,035,357.54 CNY, a decrease from 38,470,178.35 CNY in the same period last year[27] - The net cash flow from financing activities was 37,887,802.85 CNY, recovering from a negative 190,274,280.41 CNY in the previous year[27] - The total cash and cash equivalents at the end of the period were 155,361,848.96 CNY, down from 322,445,941.72 CNY year-over-year[28] Operational Changes - The company opened 30 new stores and closed 192 stores in the first nine months of 2024[13] - Research and development expenses for the first three quarters of 2024 were approximately RMB 34.18 million, down 24.6% from RMB 45.37 million in the same period of 2023[22] - Sales expenses for the first three quarters of 2024 were approximately RMB 481.05 million, a decrease of 11.2% compared to RMB 541.52 million in the same period of 2023[22] - The company experienced a significant increase in credit impairment losses, which rose to approximately RMB 10.67 million in the first three quarters of 2024, compared to RMB 4.12 million in the same period of 2023[24]

证券代码：603839 证券简称：安正时尚 公告编号：2024-085 安正时尚集团股份有限公司 第六届董事会第十三次会议决议公告 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法律责任。 表决结果：6 票同意，0 票反对，0 票弃权，0 票回避。该项议案获通过。 二、审议通过《关于 2024 年第三季度计提资产减值准备的议案》 公司董事会认为：公司本次计提资产减值准备是基于谨慎性原则，符合《企 业会计准则》和会计政策、会计估计的相关规定，计提资产减值准备的依据充分， 且公允地反映了公司 2024 年第三季度资产状况、资产价值及经营成果，使公司 的会计信息更加真实可靠，具有合理性。 本议案已经公司董事会审计委员会审议通过。 具体内容详见上海证券交易所网站（www.sse.com.cn）及公司选定信披媒体 刊登的《安正时尚集团股份有限公司关于 2024 年第三季度计提资产减值准备的 公告》。 表决结果：6 票同意，0 票反对，0 票弃权，0 票回避。该项议案获通过。 特此公告。 安正时尚集团股份有限公司董事会 安正时尚集团股份有限公司(以 ...

证券代码：603839 证券简称：安正时尚 公告编号：2024-087 安正时尚集团股份有限公司 关于 2024 年第三季度计提资产减值准备的公告 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。 安正时尚集团股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召 开第六届董事会第十三次会议,审议通过了《关于 2024 年第三季度计提资产减值 准备的议案》。现将相关情况公告如下： 一、本次计提资产减值准备概述 为了更加真实、准确地反映公司 2024 年第三季度财务报告，根据《企业会 计准则》及公司会计政策等相关规定，公司及下属子公司对 2024 年第三季度末 （截止 9 月 30 日）所属资产进行了全面检查和减值测试，并对所属资产可收回 金额进行了充分的评估和分析，对可能发生资产减值损失的相关资产计提减值准 备。 公司本次计提资产减值准备的范围包括应收账款、其他应收款、存货，2024 年第三季度公司计提资产减值准备合计 1,560.81 万元，具体情况如下: | 项目 | 2024 | 年第三季度 | 占公司 年 ...

一、审议通过《2024 年第三季度报告》 监事会认为： 证券代码：603839 证券简称：安正时尚 公告编号：2024-086 安正时尚集团股份有限公司 第六届监事会第十一次会议决议公告 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法律责任。 安正时尚集团股份有限公司(以下简称"公司")第六届监事会第十一次会议 于 2024 年 10 月 29 日以通讯的方式召开。本次监事会已于 2024 年 10 月 24 日以 电子邮件、电话等方式通知全体监事，并发出会议资料。会议由监事会主席孔琦 召集，经半数以上监事推选孔琦主持，应到会监事 3 名，实际到会监事 3 名，董 事会秘书列席了本次会议。会议符合《公司法》《公司章程》的规定。会议通过 记名投票表决的方式审议通过了以下议案： 4、监事会同意披露公司《2024 年第三季度报告》。 表决结果：3 票同意；0 票反对；0 票弃权；0 票回避。该议案获得通过。 具体内容详见上海证券交易所网站（www.sse.com.cn）及公司选定信披媒体 刊登的《安正时尚集团股份有限公司 2024 年第三季 ...

安正时尚集团股份有限公司 简式权益变动报告书（受让方） 上市公司名称：安正时尚集团股份有限公司 上市地点：上海证券交易所 股票简称：安正时尚 股票代码：603839 信息披露义务人：王海燕 住所/通讯地址：浙江省海宁市海洲街道*** 权益变动性质：股份增加（协议转让） 签署日期：2024 年 9 月 信息披露义务人申明 本部分所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有 相同的含义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》等相关法律、法规和规范性文件编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在安正时尚中拥有权益的股份变动情况。截 至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通过任何其 他方式增加或减少其在安正时尚中拥有权益的股份。 三、本次协议转让尚需双方严格按照协议约定履行相关义务，并经上海证券 交易所进行合规性审核及登记公司办理股份转让过户登记等手续。 | 第一节 | 释义 3 | | ...

住所/通讯地址：浙江省嘉兴市海宁市*** 一致行动人：陈克川 安正时尚集团股份有限公司 简式权益变动报告书（出让方） 上市公司名称：安正时尚集团股份有限公司 上市地点：上海证券交易所 股票简称：安正时尚 股票代码：603839 信息披露义务人信息： 信息披露义务人 1：郑安政 住所/通讯地址：浙江省乐清市蒲歧镇*** 信息披露义务人 2：郑安坤 住所/通讯地址：浙江省乐清市蒲歧镇*** 权益变动性质：股份减少（协议转让） 一致行动人：郑安杰 住所/通讯地址：浙江省嘉兴市海宁市*** 一致行动人： 金素芬（金素芬为财通证券资管智汇 99 号单一资产管理计划（以 下简称"财通资管计划"）唯一受益人，其与郑安政为夫妻关系） 住所/通讯地址：浙江省嘉兴市海宁市*** 一致行动人：上海阿杏投资管理有限公司（代表"阿杏海洋星 1 号私募证券投资 基金"）（以下简称"阿杏海洋星 1 号基金"） 通讯地址：上海市浦东新区含笑路 80 号金鹰大厦 A 楼 1104A 室 签署日期：2024 年 9 月 信息披露义务人申明 本部分所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有 相同的含义。 一、本报告书系依据《中华 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,174,484,819.38, representing a 12.22% increase compared to ¥1,046,548,407.11 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥27,940,747.03, a significant increase of 44.58% from ¥19,325,708.47 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,329,615.66, which is an 8.51% increase from ¥11,362,638.57 in the same period last year[11]. - The total revenue for the first half of 2023 was CNY 116,786.15 million, representing an 11.85% increase compared to the previous year[45]. - The company reported a total comprehensive income for the first half of 2023 of approximately ¥27.94 million, with a minority interest of about ¥2.01 million, leading to a total of approximately ¥29.95 million[108]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 61.42%, amounting to ¥51,295,384.30 compared to ¥132,974,280.47 in the previous year[11]. - The operating cash flow decreased by 61.42% to CNY 51.30 million, primarily due to a lack of one-time settlement payments from previous collaborations[41]. - The company's cash flow from operating activities for the first half of 2023 was approximately ¥1.26 billion, a decrease from ¥1.35 billion in the same period of 2022[104]. - The total cash inflow from operating activities reached 979,806,783.37, compared to 635,740,982.41 in the previous year, indicating a year-over-year increase of about 54%[106]. - The total cash and cash equivalents at the end of the period were 155,888,449.34, down from 237,724,987.43 at the end of the previous year, a decrease of approximately 34%[107]. Assets and Liabilities - Total assets decreased by 16.54%, totaling ¥2,555,339,370.71 compared to ¥3,061,627,039.02 at the end of the previous year[11]. - The company's total equity decreased to ¥2,008,713,145.64 from ¥2,307,110,121.12, reflecting a decline of about 12.9%[93]. - Total liabilities as of June 30, 2023, were ¥546,626,225.07, down from ¥754,516,917.90, a decrease of approximately 27.5%[93]. - The company's cash and cash equivalents dropped to ¥307,354,044.55 from ¥430,390,558.96, a decrease of about 28.6%[91]. - The company's trading financial assets decreased by 63.29% to ¥72,063,671.24, primarily due to the redemption of wealth management products and the exit of Shanghai Wapin from the balance sheet[49]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 15,709[86]. - The largest shareholder, Zheng Anzheng, holds 151,165,218 shares, representing 37.87% of total shares[86]. - The company has repurchased a total of 8,077,960 shares, which is 2.02% of the total share capital, intended for employee stock ownership plans[88]. - The total share capital decreased from 400,102,220 shares to 399,212,160 shares due to the cancellation of 890,060 repurchased shares[85]. - The company has no preferred shareholders with restored voting rights as of the reporting period[89]. Brand and Market Strategy - The company focuses on mid-to-high-end fashion brands, operating four proprietary brands and a joint venture in children's clothing[15]. - The target demographic for the JZ brand is women aged 35-45, while MOISSAC targets urban women aged 25-35[16][18]. - Future strategies include expanding market presence and enhancing product offerings across various demographics[15]. - The company is actively expanding its market sales channels and enhancing marketing methods to reduce product inventory levels[59]. - The company plans to continue exploring market expansion opportunities and new product development to drive future growth[98]. Research and Development - The company’s R&D expenses decreased by 12.75% to CNY 29.50 million, reflecting a reduction in investment in this area[41]. - Research and development expenses for the first half of 2023 were ¥29,500,468.05, down from ¥33,809,490.09 in the same period of 2022, a decrease of approximately 12.3%[98]. - The company is focusing on multi-brand operations, including the main brand "JZ 玖姿" and others, which requires significant investment in design, production, and marketing capabilities[57]. - The company has initiated a digital transformation project to improve operational efficiency and address high inventory and low turnover issues[60]. - The company has established a professional market and operations team to enhance market expansion while managing risks effectively[58]. Employee and Governance - The company approved the first employee stock ownership plan on January 30, 2023, with a total of 5.84 million shares transferred at a price of 3.32 yuan per share[66]. - The first meeting of the employee stock ownership plan was held on February 9, 2023, to establish the management committee for the plan[66]. - There are no new developments or disclosures regarding other employee incentive measures during the reporting period[67]. - The company has committed to not transferring more than 25% of their shares annually while serving as directors or senior management, and not transferring shares within six months after leaving[69]. - The company has no significant litigation or arbitration matters during the reporting period[81]. Accounting and Financial Policies - The company has implemented important accounting policies in accordance with enterprise accounting standards, ensuring the financial statements reflect true and complete information[124]. - The company recognizes revenue when control of the goods is transferred to the customer, which occurs at the point of sale[185]. - The company applies the expected credit loss model to assess impairment for loan commitments and financial guarantee contracts[144]. - The company recognizes impairment losses for financial assets when adverse events affect expected future cash flows[149]. - The company recognizes government grants as deferred income and amortizes them over the useful life of the related assets, or directly recognizes them in profit or loss if they compensate for costs already incurred[190].