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 2024 年第四次临时股东大会的 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 2024 年第四次临时股东大会的 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 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《上市公司股东大会规则》（2022 年修订）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 2024 年第四次临时股东大会（以下简称"本次股东大会"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大会的召集程序、召开程序、出席会议人员资格、 召集人资格、表决程序、 ...

安正时尚集团股份有限公司 2024年第四次临时股东大会资料 （603839） 2024年9月13日 安正时尚集团股份有限公司 2024年第四次临时股东大会会议资料目录 一、2024年第四次临时股东大会须知 一、2024年第四次临时股东大会议程 二、2024年第四次临时股东大会议案 《关于续聘公司2024年度外部审计机构的议案》 安正时尚集团股份有限公司 2024年第四次临时股东大会须知 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《中 华人民共和国公司法》《中华人民共和国证券法》《安正时尚集团股份有限公 司章程》以及《上市公司股东大会规则》的有关规定，特制订如下大会须知， 望出席股东大会的全体人员严格遵守： 一、股东大会设大会秘书处，具体负责会议的组织工作和处理相关事宜。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务 请出席大会的股东或股东代理人（以下统称"股东"）及相关人员准时到达会 场签到确认参会资格。股东参会登记当天没有通过电话、邮件或传真方式登记 的，不在签到表上登记签到的，或会议正式开始后没有统计在会议公布股权数 之内的股东或股东代理人，不参加表决和发言。 三、 ...

证券代码：603839 证券简称：安正时尚 公告编号：2024-079 关于 2024 年第三期股票期权激励计划授予登记完成的公告 安正时尚集团股份有限公司 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。 根据中国证券监督管理委员会《上市公司股权激励管理办法》和上海证券交 易所、中国证券登记结算有限责任公司上海分公司及安正时尚集团股份有限公司 （以下简称"公司"）《2024 年第三期股票期权激励计划》（以下简称"《激励 计划》"或"本次激励计划"）的相关规定，并经中国证券登记结算有限责任公 司上海分公司审核确认，公司已完成本次激励计划股票期权的授予登记工作。现 将相关事项公告如下： 一、本次股票期权授予已履行的决策程序和信息披露情况 重要内容提示： 股票期权授予登记完成日：2024 年 8 月 29 日 股权期权授予登记数量：939.00 万份 股票期权授予登记人数：16 人 （二）公司于 2024 年 7 月 5 日至 2024 年 7 月 15 日期间将本次激励计划激 励对象名单在公司内部予以公示。在公示期限内，公司员工可 ...

根据中国证券监督管理委员会《上市公司股权激励管理办法》和上海证券交 易所、中国证券登记结算有限责任公司上海分公司及安正时尚集团股份有限公司 （以下简称"公司"）《2024 年第二期股票期权激励计划》（以下简称"《激励 计划》"或"本次激励计划"）的相关规定，并经中国证券登记结算有限责任公 司上海分公司审核确认，公司已完成本次激励计划股票期权的授予登记工作。现 将相关事项公告如下： 一、本次股票期权授予已履行的决策程序和信息披露情况 证券代码：603839 证券简称：安正时尚 公告编号：2024-078 安正时尚集团股份有限公司 关于 2024 年第二期股票期权激励计划授予登记完成的公告 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： （一）公司于 2024 年 7 月 4 日分别召开了第六届董事会第九次会议、第六 届监事会第七次会议，会议审议通过了《关于<安正时尚集团股份有限公司 2024 年第二期股票期权激励计划（草案）>及其摘要的议案》《关于<安正时尚集团股 份有限公司 2024 年第二期股票期权激励计划考 ...

1. 公司严格按照股份有限公司财务制度规范运作,公司 2024 年半年度报告 全文及其摘要包含的信息全面、真实、准确地反映了公司本报告期的财务状况和 经营成果。 2. 公司出具的 2024 年半年度报告全文及其摘要是客观、公正、真实的。 3. 我们保证公司 2024 年半年度报告全文及其摘要所披露的信息真实、准确、 完整,承诺本报告所载资料不存在任何虚假记载、误导性陈述或重大遗漏,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。 (以下无正文,下页为签字页) （本页无正文，为安正时尚集团股份有限公司董事、监事和高级管理人员关于 2024 年半年度报告的书面确认意见之签字页 > 安正时尚集团股份有限公司 董事、监事和高级管理人员关于 2024年半年度报告的书面确认意见 根据《证券法》和《公开发行证券的公司信息披露内容与格式准则第3号一 一半年度报告的内容与格式(2021年修订)》的有关要求,作为安正时尚集团股 份有限公司（以下简称"公司"）的董事、监事和高级管理人员，在全面了解和 审核公司 2024年半年度报告全文及其摘要后认为: （本页无正文，为安正时尚集团股份有限公司董事、监事和高级管理人员关于 2 ...

关于 2024 年第二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 8 月 28 日召开 第六届董事会第十一次会议,审议通过了《关于公司 2024 年第二季度计提资产减 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 证券代码：603839 证券简称：安正时尚 公告编号：2024-074 安正时尚集团股份有限公司 2024 年第二季度，公司计提应收账款坏账准备-477.61 万元，计提其他应 收款坏账准备-138.02 万元，合计计提应收款项坏账准备-615.63 万元。 为了更加真实、准确地反映公司 2024 年第二季度财务报告，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 年第二季度末 （截止 6 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 ...

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： 2024 年 8 月 28 日，安正时尚集团股份有限公司（以下简称"公司"）第六 届董事会第十一次会议、第六届监事会第九次会议审议通过了《关于续聘公司 2024 年度外部审计机构的议案》，具体内容公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 证券代码：603839 证券简称：安正时尚 公告编号：2024-073 安正时尚集团股份有限公司 关于续聘 2024 年度外部审计机构的公告 1.基本信息 容诚会计师事务所由原华普天健会计师事务所（特殊普通合伙）更名而来， 初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内 最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册 地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首 席合伙人肖厚发。 2.人员信息 截至 2023 年 12 月 31 日，容诚会计师事务所共有合伙人 179 人，共有注册 会计师 ...

安正时尚集团股份有限公司 第六届监事会第九次会议决议公告 证券代码：603839 证券简称：安正时尚 公告编号：2024-072 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")第六届监事会第九次会议于 2024 年 8 月 28 日在上海市长宁区临虹路 168 弄 7 号楼安正时尚 6 楼会议室以现 场结合通讯方式召开。本次监事会已于 2024 年 8 月 23 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并主持，应到会 监事 3 名，实际到会监事 3 名，董事会秘书列席本次会议。会议符合《中华人民 共和国公司法》《安正时尚集团股份有限公司章程》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： 一、审议通过《2024 年半年度报告及其摘要》 监事会同意就《2024 年半年度报告》及其摘要发表审核意见如下： 1、《2024 年半年度报告》及《2024 年半年度报告摘要》的编制和审议程序 符合法律、法规、《公司章程》和公司内部管理制度的各项规 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,019,781,179.27, a decrease of 21.04% compared to CNY 1,291,453,037.88 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was a loss of CNY 12,109,608.47, down 143.34% from a profit of CNY 27,940,747.03 in the previous year[14]. - The net cash flow from operating activities was negative CNY 50,522,520.73, a decline of 198.49% compared to CNY 51,295,384.30 in the same period last year[14]. - The total assets at the end of the reporting period were CNY 2,639,112,826.20, a decrease of 3.26% from CNY 2,728,147,802.26 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company were CNY 1,967,199,145.54, down 3.78% from CNY 2,044,490,276.03 at the end of the previous year[14]. - The basic earnings per share for the reporting period was -CNY 0.03, a decrease of 142.86% from CNY 0.07 in the same period last year[15]. - The weighted average return on net assets was -0.60%, a decrease of 1.94 percentage points from 1.34% in the previous year[15]. - The company reported a net profit after deducting non-recurring gains and losses of -CNY 18,458,966.47, a decline of 249.71% compared to CNY 12,329,615.66 in the previous year[14]. - The diluted earnings per share for the reporting period was also -CNY 0.03, reflecting the same decrease as the basic earnings per share[15]. - In the first half of 2024, the company achieved a main business revenue of CNY 1,006.54 million, a year-on-year decrease of 21.04%[38]. - The apparel segment's main business revenue was CNY 624.37 million, down 17.42% year-on-year, while the children's wear segment saw a significant decline of 78.66% to CNY 22.30 million[38]. - The e-commerce service segment reported a main business revenue of CNY 382.17 million, a decrease of 27.72% year-on-year[38]. - The company's gross profit margin for the first half of 2024 was 47.27%, an increase of 2.24 percentage points compared to the previous year[38]. - The net profit attributable to shareholders was a loss of CNY 12.11 million, a decline of 143.34% year-on-year, primarily due to decreased operating revenue[38]. Business Strategy and Operations - The company focuses on mid-to-high-end fashion brands, operating five proprietary brands and a joint venture in children's clothing[18]. - The target demographic for the JUZUI brand is professional women aged 35-45, while MOISSAC targets urban women aged 25-35[19][22]. - The company employs a flexible supply chain strategy, combining self-production, commissioned processing, and ready-to-wear procurement to respond quickly to market changes[32]. - The product development process includes big data analysis to understand consumer preferences and collaboration with international fashion designers[30]. - The company emphasizes high-quality and cost-effective products, particularly for the Annakro brand, which targets urban middle-class women aged 25-55[27]. - The company has a strong focus on digital transformation and e-commerce, providing comprehensive services to enhance brand growth[29]. - The company aims to create a multi-brand matrix that complements each other and targets different consumer groups[18]. - The company has established a robust supply chain management system to oversee production activities across its brands[31]. - The company launched a new retail model for the JUZUI brand, which was the only Chinese brand represented at the 2024 Fall/Winter New York Fashion Week, gaining significant international media coverage[35]. - The company is focusing on enhancing its e-commerce channels, including live streaming and interest-based e-commerce, to expand market share[33]. - The company is implementing a full-domain retail strategy centered around the JUZUI brand, transitioning from a traditional wholesale model to a retail operation model[39]. - The company is exploring international market opportunities through its e-commerce service subsidiary, which aims to introduce foreign brands to the Chinese market[34]. Financial Management and Risks - The company has outlined potential risks in its report, advising investors to pay attention to these risks as detailed in the management discussion and analysis section[2]. - The company has initiated an internal stock option incentive plan to motivate its core team and improve business efficiency[48]. - The company's operating costs decreased by 24.35% to ¥541.79 million compared to the previous period[49]. - Sales expenses fell by 11.87% to ¥329.33 million, attributed to a decline in sales revenue and the exclusion of Shanghai Wapin from the consolidated financial statements[49][50]. - Research and development expenses decreased by 21.70% to ¥23.10 million, primarily due to the same exclusion of Shanghai Wapin[49][50]. - The company plans to adjust its franchise business model, changing revenue recognition from shipment to retail, which has impacted sales figures[49]. - Government subsidies recognized in the current period amounted to ¥6,007,182.91, contributing to a total profit impact of ¥9,457,833.08 from non-main business activities[56]. - Cash and cash equivalents decreased by 36.66% to ¥242,338,813.17, primarily due to dividends and investment in financial products[56]. - Accounts receivable decreased by 13.80% to ¥166,375,222.23, attributed to a decline in sales revenue[56]. - Inventory at the end of the period was ¥590,494,385.10, accounting for 22.37% of total assets, with a decrease of 4.63% compared to the previous year[57]. - Short-term borrowings increased by 215.91% to ¥150,703,424.32, mainly due to new bank loans[57]. - The company's accounts receivable at the end of the period was ¥16,637,520.00, down from ¥19,301,680.00 at the beginning of the period, with a turnover period of 63 days[62]. - The company's inventory turnover days increased to 402 days from 355 days in the previous year[61]. - The proportion of inventory items aged within 2 years is 88.48% of total inventory[61]. - The company reported a significant increase of 267.45% in prepaid expenses, totaling ¥59,289,403.72, due to increased advance payments for procurement[57]. - The company has committed to limiting the transfer of shares by its directors and senior management to no more than 25% of their total holdings each year during their tenure[83]. - The company will bear all liabilities for any penalties or losses incurred due to violations of social insurance and housing fund regulations by its subsidiaries[89]. Shareholder Information - The number of common stock shareholders at the end of the reporting period is 17,067[107]. - The largest shareholder, Zheng Anzheng, holds 130,165,218 shares, representing 32.61% of total shares, with 23,000,000 shares pledged[107]. - The second-largest shareholder, Zheng Ankun, holds 44,100,000 shares, representing 11.05% of total shares, with 39,000,000 shares pledged[107]. - The third-largest shareholder, Chen Kechuan, has reduced holdings by 13,800,000 shares, now holding 41,406,300 shares, with 19,170,000 shares pledged[107]. - The company has not proposed any profit distribution or capital reserve increase, with no dividends or stock bonuses planned for the current period[75][76]. - The company has not disclosed any new major contracts or fundraising progress during the reporting period[105]. - There were no changes in the total number of shares or share capital structure during the reporting period[106]. - The company has not provided guarantees for related parties during the reporting period[101]. Compliance and Governance - The company has established a compliance mechanism to ensure adherence to legal obligations regarding disclosures and related transactions[92]. - The company has not reported any significant litigation or arbitration matters during the reporting period[96]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[93]. - The company has not reported any violations regarding guarantees during the reporting period[94]. - The company confirmed that there are no significant changes in the audit opinions from the previous annual report[96]. - The company’s financial statements are prepared based on the going concern assumption, with no identified issues affecting its ability to continue operations for the next 12 months[146]. - The company adheres to the Chinese Accounting Standards, ensuring that its financial reports accurately reflect its financial position and operating results[148]. Inventory and Asset Management - The company reported a total cash inflow from operating activities of CNY 1,081,951,185.50, down from CNY 1,256,487,005.97 in the same period of 2023[130]. - The company incurred a financial expense of CNY -764,535.72 in the first half of 2024, compared to CNY -3,579,234.72 in the same period of 2023[126]. - The total cash outflow from investing activities was CNY 253,915,579.24 in the first half of 2024, compared to CNY 152,806,943.16 in the same period of 2023[130]. - The company received CNY 151,000,000.00 from borrowings in the first half of 2024, compared to CNY 19,960,000.00 in the same period of 2023[130]. - The company reported a total comprehensive income loss of 39,302,135.74 RMB for the first half of 2024[140]. - The retained earnings decreased by 44,765,378.62 RMB during the first half of 2024[140]. - The capital reserve decreased by 54,683,224.10 RMB in the first half of 2024[142]. - The company’s paid-in capital remains at 399,212,160.00 RMB as of the end of June 2024[143]. - The company’s unallocated profits at the end of the first half of 2024 are 721,940,185.84 RMB[143]. - The company’s total capital reserve is 89,701,254.98 RMB as of June 2024[143]. - The company’s total liabilities and owners' equity at the end of the first half of 2024 is 2,134,936,805.40 RMB[143]. Accounting and Financial Instruments - The company utilizes fair value measurement for identifiable assets and liabilities in business combinations under non-common control[153]. - The company recognizes deferred tax assets or liabilities due to temporary differences arising from unrealized internal sales profits, impacting the consolidated income statement[158]. - The company measures expected credit losses based on the risk of default, calculating the weighted average of credit losses for financial instruments[176]. - Financial assets are classified based on the business model and cash flow characteristics, including those measured at amortized cost and fair value[171]. - The company applies the effective interest method for subsequent measurement of financial assets classified at amortized cost, recognizing gains or losses in profit or loss[172]. - The company recognizes loss provisions for financial guarantee contracts based on the expected credit loss model[176]. - The company assesses credit risk for financial instruments at each reporting date, categorizing them into three stages based on changes in credit risk[176]. - The company applies expected credit loss methods for accounts receivable and notes receivable, with specific accounting treatments detailed in the notes[186]. - The company adopts a perpetual inventory system, conducting at least one physical count annually[190]. - Inventory write-downs are recognized when the cost exceeds the net realizable value, impacting current profits[191].

证券代码：603839 证券简称：安正时尚 公告编号：2024-071 安正时尚集团股份有限公司 第六届董事会第十一次会议决议公告 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。 安正时尚集团股份有限公司(以下简称"公司")第六届董事会第十一次会议 于2024年8月28日在上海市长宁区临虹路168弄7号楼安正时尚6楼会议室以现场 结合通讯方式召开。本次董事会已于2024年8月23日以电子邮件、电话等方式通 知全体董事、监事、高级管理人员，并发出会议资料。会议由董事长郑安政先生 召集并主持，应参加表决的董事6人，实际参加表决的董事6人。公司监事和高级 管理人员列席了本次会议。本次会议的召集、召开和表决程序符合有关法律、法 规和《安正时尚集团股份有限公司章程》的规定，会议形成的决议合法有效。本 次会议采用记名投票方式，审议并通过了如下议案： 三、审议通过《关于公司 2024 年第二季度计提资产减值准备的议案》 一、审议通过《2024 年半年度报告及其摘要》 本议案已经公司董事会审计委员会审议通过。 表决结果：6 票同意，0 票反对 ...