安正时尚集团股份有限公司 简式权益变动报告书（二） 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 权益变动性质：非交易过户，股份增加 一致行动人：郑安政 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"） 住所/通讯地址：上海市浦东新区民生路 1518 号含笑路 80 号金鹰大厦 A 楼 1104A 室 一致行动人：郑安坤 住所/通讯地址：浙江省嘉兴市海宁市*** 一致行动人：郑安杰 信息披露义务人信息： 信息披露义务人：郑秀萍 住所/通讯地址：浙江省嘉兴市海宁市*** 签署日期：2025 年 8 月 28 日 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 ...

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：陈克川 住所/通讯地址：浙江省嘉兴市海宁市*** 权益变动性质：非交易过户，股份减少 签署日期：2025 年 8 月 28 日 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。 安正时尚集团股份有限公司 简式权益变动报告书（一） 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反其章程或内部规则中的任何条款，或与之相冲突。 四、本次权益变动是 ...

Group 1: Company Performance - XINWANDA reported a revenue of 26.985 billion yuan, a year-on-year increase of 12.82%, and a net profit of 856 million yuan, up 3.88% [1] - GUANGXUN TECHNOLOGY achieved a revenue of 5.243 billion yuan, a year-on-year increase of 68.59%, and a net profit of 372 million yuan, up 78.98% [1] - NORTHEAST SECURITIES posted a revenue of 2.046 billion yuan, a year-on-year increase of 31.66%, and a net profit of 431 million yuan, up 225.90% [1][2] - SHANXI COAL reported a revenue of 18.053 billion yuan, a year-on-year decrease of 16.30%, and a net profit of 1.014 billion yuan, down 48.44% [3] - SHENGTIAN NETWORK achieved a revenue of 633 million yuan, a year-on-year increase of 17.23%, and a net profit of 52.304 million yuan, up 1186.02% [4] - SANLIAN FORGING reported a revenue of 775 million yuan, a year-on-year increase of 6.86%, and a net profit of 71.335 million yuan, up 3.88% [5][6] - JIAMEI PACKAGING posted a revenue of 1.257 billion yuan, a year-on-year decrease of 8.73%, and a net profit of 19.7416 million yuan, down 65.59% [8] - ANZHENG FASHION achieved a revenue of 1.146 billion yuan, a year-on-year increase of 12.38%, and a net profit of 22.0834 million yuan, turning from a loss of 12.1096 million yuan in the previous year [9] - HUAHENG BIO reported a revenue of 1.489 billion yuan, a year-on-year increase of 46.54%, and a net profit of 115 million yuan, down 23.26% [10] - BAIREN MEDICAL achieved a revenue of 248 million yuan, a year-on-year increase of 30.07%, and a net profit of 71.4006 million yuan, up 102.90% [12] - TIANZHIHANG reported a revenue of 125 million yuan, a year-on-year increase of 114.89%, but a net loss of 57.5482 million yuan, worsening by 23.80% [14] - AIBO MEDICAL achieved a revenue of 787 million yuan, a year-on-year increase of 14.72%, and a net profit of 213 million yuan, up 2.53% [15] - ZHONGSHAN SHIPPING reported a revenue of 12.585 billion yuan, a year-on-year decrease of 4.91%, and a net profit of 2.125 billion yuan, down 14.91% [16] - SHANGHAI XINYANG achieved a revenue of 897 million yuan, a year-on-year increase of 35.67%, and a net profit of 133 million yuan, up 126.31% [17] - SHANCOAL INTERNATIONAL reported a revenue of 9.66 billion yuan, a year-on-year decrease of 31.28%, and a net profit of 655 million yuan, down 49.25% [18] - GUIDANCE reported a revenue of 935 million yuan, a year-on-year increase of 71.55%, and a net profit of 143 million yuan, turning from a loss of 48.9539 million yuan in the previous year [19] - YINGFANGWEI reported a revenue of 1.927 billion yuan, a year-on-year increase of 4.48%, but a net loss of 32.2966 million yuan, worsening from a loss of 22.4024 million yuan in the previous year [21] - CHINA COMMUNICATIONS reported a revenue of 14.665 billion yuan, a year-on-year increase of 2.91%, and a net profit of 1.621 billion yuan, up 1.34% [22] - CHINA GENERAL NUCLEAR reported a revenue of 39.167 billion yuan, a year-on-year decrease of 0.53%, and a net profit of 5.951 billion yuan, down 16.30% [23] - CHINA HEAVY TRUCK reported a revenue of 26.162 billion yuan, a year-on-year increase of 7.22%, and a net profit of 669 million yuan, up 8.10% [24] - SHENGGUANG GROUP achieved a revenue of 9.275 billion yuan, a year-on-year increase of 22.78%, and a net profit of 60.8446 million yuan, up 3.06% [25] Group 2: Dividend Proposals - XINWANDA proposed a cash dividend of 0.6 yuan per 10 shares [1] - SHANXI COAL proposed a cash dividend of 0.36 yuan per 10 shares [3] - ZHONGSHAN SHIPPING proposed a cash dividend of 0.7 yuan per 10 shares [16] - CHINA HEAVY TRUCK proposed a cash dividend of 3.15 yuan per 10 shares [24]

安正时尚集团股份有限公司 章程 中国·浙江 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东 6 | | 第二节 | 股东会的一般规定 11 | | 第三节 | 股东会的召集 14 | | 第四节 | 股东会的提案与通知 16 | | 第五节 | 股东会的召开 17 | | 第六节 | 股东会的表决和决议 20 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 董事会 27 | | 第三节 | 独立董事 31 | | 第四节 | 董事会秘书 33 | | 第五节 | 董事会专门委员会 35 | | 第六章 | 高级管理人员 36 | | 第七章 | 党建 39 | | 第八章 | 财务会计制度、利润分配和审计 39 | | 第一节 | 财务会计制度 39 | | 第二节 | 利润分配 40 | | 第三节 | 内部审计 ...

Core Viewpoint - Anzheng Fashion Group Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, indicating a recovery and growth in its core business operations [2][8]. Company Overview and Financial Indicators - The company achieved a total revenue of approximately 1.15 billion RMB, representing a year-on-year increase of 12.38% compared to 1.02 billion RMB in the same period last year [2][8]. - The total profit for the period was approximately 26.20 million RMB, a significant recovery from a loss of 10.64 million RMB in the previous year [2][8]. - The net profit attributable to shareholders was approximately 22.08 million RMB, compared to a loss of 12.11 million RMB in the same period last year [2][8]. - The company's total assets were approximately 2.65 billion RMB, slightly down by 0.51% from the previous year [2][8]. Business Performance Analysis - The apparel segment's revenue increased by 15.80% to approximately 723 million RMB, with a gross margin of 66.52%, a slight decrease of 1.38 percentage points [8][10]. - The e-commerce service segment, operated by Lishang Information, generated approximately 412 million RMB in revenue, up 7.74% year-on-year, with a gross margin of 17.03%, an increase of 3.46 percentage points [8][10]. - The company has focused on brand upgrades, channel upgrades, and deepening its "quality-price ratio" strategy to enhance digital transformation and high-quality development [10][11]. Brand and Market Strategy - Anzheng Fashion operates multiple brands, including JZ, IMM, MOISSAC, ANZHENG, ANNAKRO, and ALLO&LUGH, targeting different consumer segments [8][10]. - The company emphasizes a multi-brand matrix strategy to cover various market segments, enhancing brand influence and market penetration [10][12]. - The main brand, JZ, has positioned itself as a "daily luxury" brand, appealing to professional women aged 35-45 [10][12]. Operational Improvements - The company has implemented a digital platform to enhance supply chain efficiency, allowing for rapid product distribution and inventory management [10][12]. - Anzheng Fashion has also focused on enhancing its online presence through live-streaming and social media marketing, significantly increasing online sales [10][12]. - The company has established strategic partnerships to expand its e-commerce capabilities, including collaborations with international brands [10][12].

| 安正时尚集团股份有限公司2025 | | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | | 公司代码：603839 | | 公司简称：安正时尚 | | | | 安正时尚集团股份有限公司 | | | | | | 安正时尚集团股份有限公司2025 | | 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | | 展规划，投资者应当到 | www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | 无 | | | | | | 第二节 | 公司基本情况 | | | | | | 公司股票简况 | | | | | 股票种类 股票上市交易所 | | 股票简称 股票代码 | | 变更前股票简 | | 称 | | | | | | A股 上海证券交易所 | | 安正时尚 603839 | / | | | 联系人和联系方式 | 董事会秘书 | | 证券事务代表 | | | 姓名 唐普阔 | | 杨槐 | | | | 电话 021-32566088 | | ...

Group 1 - The company has adjusted the exercise price of the 2024 second phase stock option incentive plan to 4.39 yuan per share from the previous 4.49 yuan per share, after accounting for a value adjustment of 0.10 yuan per share [3] - The adjustment of the exercise price is in accordance with the relevant regulations of the incentive plan and has been authorized by the company's third extraordinary general meeting of shareholders [3] - The supervisory board has agreed to the adjustment, stating that it will not affect the continued implementation of the incentive plan and does not harm the interests of the company and its shareholders [3] Group 2 - The company will distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares to all shareholders, with the record date set for July 1, 2025, and the ex-dividend date on July 2, 2025 [2] - The annual shareholders' meeting will be held on May 20, 2025, to review the profit distribution proposal for the year 2024 [2]

证券代码：603839 证券简称：安正时尚 公告编号：2025-039 安正时尚集团股份有限公司 第六届监事会第十四次会议决议公告 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。 重要内容提示： 监事会同意就《2025 年半年度报告》及其摘要发表审核意见如下： 符合法律、法规、《公司章程》和公司内部管理制度的各项规定； 易所的各项规定，所包含的信息从各个方面真实地反映出公司 2025 年半年度的 经营管理和财务状况等事项，不存在虚假记载、误导性陈述和重大遗漏； 有违反保密规定的行为； 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。该议案获通过。 （二）审议通过《关于续聘公司 2025 年度外部审计机构的议案》 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。该议案获通过。 本议案尚需提交公司股东大会审议。 ? 公司全体监事出席了本次会议 ? 本次监事会全部议案均获通过，无反对票 一、 监事会会议召开情况 安正时尚集团股份有限公司(以下简称"公司")第六届监事会第十四次会议 于 2025 年 8 月 27 ...

公司于 2025 年 5 月 20 日召开 2024 年年度股东大会，审议通过了《关于制 定 2024 年度利润分配预案的议案》；2025 年 6 月 26 日，公司在上海证券交易所 网站（www.sse.com.cn）及选定的信披媒体披露了《2024 年年度权益分派实施 公告》，公司以实施权益分派股权登记日登记的总股本为基数（不包括公司回购 专用证券账户的股份数量）向全体股东每 10 股派发现金红利 1.00 元（含税）， 不送红股，不以资本公积金转增股本。确定权益分派登记日为：2025 年 7 月 1 日，除权（息）日：2025 年 7 月 2 日。 关于调整公司 2024 年第三期股票期权激励计划行权价格的核查意见 《中华人民共和国证券法》 《上市公司股权激 励管理办法》等法律、法规以及《安正时尚集团股份有限公司 2024 年第三期股 票期权激励计划（草案）》（以下简称"激励计划"）的有关规定，安正时尚集团 股份有限公司（以下简称"公司" ）监事会就调整公司 2024 年第三期股票期权激 励计划行权价格事项进行了核查，发表意见如下： 安正时尚集团股份有限公司 根据《中华人民共和国公司法》 根据激励计划的 ...

Core Points - The company has conducted a review regarding the failure to meet the exercise conditions for the first exercise period of the 2024 stock option incentive plan, resulting in the cancellation of certain stock options [2][3] - The performance targets for the controlling subsidiary, Shanghai Lishang Information Technology Co., Ltd., were not achieved, leading to the inability to exercise stock options for that period [2] - A total of 3.755 million stock options that were granted but not exercised will be canceled, which complies with relevant regulations and will not affect the company's stock distribution or the continuation of the incentive plan [3] Summary by Sections - **Incentive Plan Review**: The supervisory board has reviewed the stock option incentive plan and confirmed that the exercise conditions were not met for the first exercise period [2] - **Performance Targets**: The failure to meet the performance targets of the controlling subsidiary has resulted in the cancellation of stock options for the incentive plan [2] - **Cancellation of Stock Options**: The cancellation of 3.755 million unexercised stock options is in accordance with the regulations and will not harm the interests of the company or its shareholders [3]