证券代码：603839 证券简称：安正时尚 公告编号：2025-061 （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 09 月 30 日 （星期二） 至 10 月 14 日 （星 期二）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 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深 入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 15 日 （星期三） 15:00-16:00 举行 2025 年半年度业绩说 明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2025 年 10 月 15 日 （星期三） 15:00-16:00 会议召开地点：上海证券交易所上证路演中心 安正时尚集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事 ...

Core Viewpoint - Anzheng Fashion (603839.SH) announced a share repurchase plan to maintain company value and shareholder interests, involving the repurchase of 1.87004 million shares, representing 0.47% of the total share capital as of the announcement date [1] Group 1: Share Repurchase Plan - The company plans to implement a share repurchase from February 8, 2024, to May 6, 2024, through centralized bidding, totaling 1.87004 million shares [1] - As of the announcement date, the company has not yet reduced or transferred the repurchased shares [1] - The repurchased shares will be reduced from 3,888,340 shares to 2,018,300 shares after the completion of the plan, decreasing the proportion from 1.00% to 0.52% of the current total share capital [2] Group 2: Company Background and Financials - Anzheng Fashion was listed on the Shanghai Stock Exchange on February 14, 2017, with an issuance of 71.26 million shares at a price of 16.78 yuan per share [2] - The total amount raised from the initial public offering was 1.1957428 billion yuan, with a net amount of 1.1145511 billion yuan after expenses [3] - The company plans to use the raised funds for supply chain center expansion, marketing network construction, research and development center establishment, information system construction, and working capital [3]

Core Points - The company held its second extraordinary general meeting of shareholders on September 16, 2025, with no resolutions rejected [2] - All proposed resolutions were approved during the meeting, including the reappointment of external auditors and the cancellation of the supervisory board [4][5][6] - The meeting was conducted in compliance with relevant laws and regulations, with all board members present [3][8] Meeting Details - The meeting took place at the company's office in Shanghai, with both on-site and online voting methods utilized [2] - The chairman of the board, Zheng Anzheng, presided over the meeting, ensuring proper voting procedures were followed [2][3] Resolutions Passed - Key resolutions included the reappointment of external auditors for the 2025 fiscal year and amendments to various internal regulations, such as the information disclosure management system and the profit distribution management system [4][5][6] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board [11][12] Legal Compliance - The meeting was witnessed by legal representatives from Shanghai Jintiancheng Law Firm, confirming that all procedures adhered to legal requirements [8] - The legal opinion stated that the qualifications of attendees and the voting process were valid and effective [8] Share Repurchase and Reduction Plan - The company announced a plan to reduce its repurchased shares, which were acquired between February 8 and May 6, 2024, totaling 1.87004 million shares, representing 0.47% of the total share capital at that time [22][23] - The reduction will occur through centralized bidding, with a maximum of 1.87004 million shares to be sold, accounting for 0.48% of the current total share capital [23][24] - The proceeds from the sale will be used to supplement the company's working capital [24][25]

Group 1 - On September 16, 26 A-share listed companies disclosed share reduction plans, including companies like XinHua Co., MaiDi Technology, and ChengBang Co. [1] - Suzhou Bank's 12 directors and senior management completed a share buyback plan, with a total investment of nearly 5 million yuan [2] - LiXun Precision's vice chairman completed a share buyback of 200 million yuan, accumulating a total of 5 to 7 million yuan in 2022 [2] Group 2 - XinHua Co. plans to reduce holdings by no more than 75,200 shares [3] - MaiDi Technology's shareholders plan to collectively reduce 1.71% of the company's shares [3] - ChengBang Co. shareholders plan to reduce no more than 0.5% of the company's shares [3] - Other companies with planned reductions include Aters (2.04%), ZhongYou Technology (3%), and DeYe Co. (158,050 shares) [3]

Summary of Key Points Core Viewpoint - On September 16, several companies disclosed their shareholding changes, with notable increases in holdings by some executives and significant reductions by others, indicating varied market sentiments and potential investment opportunities. Group 1: Increased Holdings - Suzhou Bank's 12 executives completed their share buyback plan, with a total investment of nearly 5 million yuan [3] - Luxshare Precision's Vice Chairman Wang Laisheng completed a 200 million yuan share buyback, bringing the total for 2022 to 500 million yuan [3] Group 2: Decreased Holdings - Newhua Co. plans to reduce holdings by up to 75,200 shares [3] - MediTech shareholders plan to collectively reduce 1.71% of the company's shares [3] - Chengbang Co. shareholders plan to reduce up to 0.5% of the company's shares [3] - Chahua Co.'s Director and Deputy General Manager Chen Zhihai plans to reduce up to 40,000 shares [3] - Artis shareholders plan to reduce up to 2.04% of the total share capital [3] - Zhongyou Technology shareholders plan to reduce up to 3% of the company's shares [3] - Deyang Co. plans to reduce up to 1.5805 million shares [3] - Changhua Group plans to reduce up to 5.3806 million repurchased shares [3] - Tiancheng Technology shareholders plan to reduce up to 1.68% of the company's shares [3] - Anzheng Fashion plans to reduce up to 1.87004 million repurchased shares [3] - Sichuan Gold shareholders plan to reduce a total of 1.5938% of the company's shares [3] - Zhongyan Co. plans to reduce up to 30,000 shares [3] - Fuchuang Precision shareholders plan to reduce up to 3% of the company's shares [3] - Beifang Huachuang plans to reduce 2.5919 million shares through centralized bidding [3] - Xiamen Tungsten plans to reduce up to 1% of Tengyuan Mining's shares [3] - Changgao Electric plans to reduce 3.465 million shares of its associate company [3] - Xinghua New Materials' specific shareholder plans to reduce 1.17% of the company's shares [3] - Tonghe Technology shareholders plan to reduce up to 3% of the company's shares [3] - Anlian Ruishi's Director Shen Lei plans to reduce up to 100,000 shares [3] - Yidong Electronics' controlling shareholder plans to reduce up to 2.96% of the total share capital [3] - Saiwei Times shareholders plan to reduce up to 3% of the company's shares [3] - Tiandi Digital shareholders plan to reduce up to 2.96% of the total share capital [3] - Wanjie Technology's Director and Deputy General Manager Liu Huaiqi plans to reduce up to 386,000 shares [3] - Haitai New Light's actual controller's concerted action plans to reduce up to 0.2102% of the shares [3] - Tengyuan Mining's Xiamen Tungsten and Changjiang Chen Dao plan to reduce up to 2% of the total share capital [3] - Yayi International's Director and senior management plan to reduce up to 540,000 shares [3]

格隆汇9月16日丨安正时尚(603839.SH)公布，自本公告披露之日起15个交易日后至2026年1月15日，通 过集中竞价交易方式，按市场价格减持不超过187.004万股的已回购股份，占公司当前总股本 （389,034,500股）的比例为0.48%。若此期间公司有送股、资本公积金转增股本等导致公司股本数量变 动的情形，公司将对减持数量进行相应调整。 ...

Group 1 - The company, Anzheng Fashion, announced a share repurchase plan to maintain company value and protect shareholder interests, set to take place from February 8, 2024, to May 6, 2024, involving the repurchase of 1.87004 million shares, which represents 0.47% of the total share capital at that time [1] - Following the repurchase, the company plans to reduce its holdings by selling up to 1.87004 million shares through centralized bidding from 15 trading days after the announcement until January 15, 2026, which would account for 0.48% of the current total share capital of approximately 389 million shares [1] - As of the first half of 2025, the company's revenue composition is 64.07% from clothing and 35.93% from e-commerce operations [1] Group 2 - The current market capitalization of Anzheng Fashion is 3.3 billion yuan [2]

每经AI快讯，安正时尚（SH 603839，收盘价：8.55元）9月16日晚间发布公告称，公司第六届第二十次 董事会会议于2025年9月16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。会议审议了《关于选举代表公司执行事务董事的议案》等文件。 2025年1至6月份，安正时尚的营业收入构成为：服装占比64.07%，电商代运营占比35.93%。 截至发稿，安正时尚市值为33亿元。 每经头条（nbdtoutiao）——海拔4306米现"秦始皇密令"，获官方"身份认定"！古文字学家刘钊：秦人 寻仙采药足迹确至青藏高原 （记者 王晓波） ...

安正时尚（603839）(603839.SH)发布公告，自本公告披露之日起15个交易日后至2026年1月15日，通过 集中竞价交易方式，按市场价格减持不超过187.004万股的已回购股份，占公司当前总股本的比例为 0.48%。 ...

证券代码：603839 证券简称：安正时尚 公告编号：2025-060 安正时尚集团股份有限公司 关于回购股份集中竞价减持计划的公告 本公司董事会、全体董事及相关股东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： 回购股份的基本情况 安正时尚集团股份有限公司（以下简称"公司"）于 2024 年 2 月 8 日至 2024 年5月6日期间实施以集中竞价交易方式开展维护公司价值及股东权益的回购计 划，共计回购公司股份 187.004 万股，占公司当时总股本（399,212,160 股）的 比例为 0.47%。具体内容详见公司于 2024 年 5 月 7 日在上海证券交易所网站 （www.sse.com.cn）及公司选定信披媒体上刊登的《安正时尚集团股份有限公司 关于股份回购实施结果暨股份变动的公告》。截至本公告披露日，公司尚未减持 或转让上述股份。 减持计划的主要内容 自本公告披露之日起 15 个交易日后至 2026 年 1 月 15 日，通过集中竞价交 易方式，按市场价格减持不超过 187.004 万股的已回购股份，占公司当前总股本 ...