证券代码：603839 证券简称：安正时尚 公告编号：2025-064 安正时尚集团股份有限公司 第六届董事会第二十一次会议决议公告 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")第六届董事会第二十一次会 议于2025年10月29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2025年10月24日以电子邮件、电话等方式 通知全体董事、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。 二、董事会会议审议情况 本次会议采用记名投票方式，审议并通过了如下议案： （一）审议并通过《2025 年第三季度报告》 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 ...

Financial Performance - The company's operating revenue for the third quarter was ¥496,760,398.18, representing a year-on-year increase of 10.20%[4] - The total profit for the third quarter was a loss of ¥45,451,649.43, with a year-to-date total profit loss of ¥19,250,247.31[4] - The net profit attributable to shareholders for the third quarter was a loss of ¥33,048,851.84, with a year-to-date loss of ¥10,965,435.90[4] - The basic earnings per share for the third quarter was -¥0.09, compared to -¥0.03 for the same period last year[5] - The total operating revenue for the first three quarters of 2025 was approximately ¥1.64 billion, an increase of 11.7% compared to ¥1.47 billion in the same period of 2024[29] - The net profit for the first three quarters of 2025 was approximately -¥14.52 million, an improvement from -¥35.47 million in the same period of 2024, indicating a reduction in losses by 59.0%[30] - The company's total comprehensive income for the first three quarters of 2025 was -¥14.52 million, compared to -¥35.47 million in 2024, marking a significant improvement in overall financial performance[30] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,720,704,029.84, an increase of 2.11% compared to the end of the previous year[5] - Current assets totaled ¥1,653,929,010.45 as of September 30, 2025, compared to ¥1,581,784,321.03 at the end of 2024, reflecting a growth of 4.56%[24] - Inventory increased significantly to ¥1,083,894,514.45 in 2025 from ¥740,809,681.23 in 2024, marking a rise of 46.24%[24] - Total liabilities amounted to ¥880,557,789.78 in 2025, compared to ¥770,952,993.38 in 2024, which is an increase of 14.19%[25] - The company's cash and cash equivalents decreased to ¥156,712,575.89 in 2025 from ¥270,387,544.19 in 2024, a decline of 42.00%[23] Revenue Sources - The total operating revenue for the first nine months of 2025 reached RMB 162,838.95 million, representing a year-on-year increase of 12.04%[20] - Online sales accounted for 59.31% of total revenue, with online sales revenue of RMB 96,582.16 million, up from RMB 85,469.05 million in the same period last year[20] - The revenue from e-commerce services was RMB 60,034.25 million, contributing significantly to the overall revenue growth[16] - The Northeast region saw a revenue increase of 47.23% year-on-year, reaching RMB 12,937.52 million[19] Operating Costs and Expenses - The total operating cost for the first nine months was RMB 85,188.18 million, which is an increase of 11.52% year-on-year[20] - Total operating costs for the first three quarters of 2025 were approximately ¥1.59 billion, up from ¥1.47 billion in 2024, reflecting a year-over-year increase of 8.1%[29] - The company experienced a decrease in sales expenses, which were approximately ¥523.53 million in 2025 compared to ¥481.05 million in 2024, reflecting a year-over-year increase of 8.8%[29] - Research and development expenses decreased to approximately ¥30.05 million in 2025 from ¥34.18 million in 2024, indicating a reduction of 11.8%[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,273[10] - The equity attributable to shareholders at the end of the reporting period was ¥1,811,890,339.75, a decrease of 2.68% compared to the end of the previous year[5] - The company's equity attributable to shareholders decreased to ¥1,811,890,339.75 in 2025 from ¥1,861,766,185.42 in 2024, a decline of 2.68%[25] Store Operations - The number of direct-operated stores increased from 571 at the beginning of the year to 648 by the end of September 2025, with 145 new stores opened[13] - The company plans to expand its store network, with a target of 150 direct-operated stores by the end of 2025[13] Non-Recurring Items - The company reported non-recurring gains and losses totaling ¥4,967,617.13 for the current period[7] - The company reported a net cash outflow from investing activities of approximately ¥104.82 million in 2025, a significant improvement from a net outflow of -¥139.04 million in 2024[34]

Group 1 - The core viewpoint of the article indicates that Anzheng Fashion reported a revenue of 497 million yuan in the third quarter, representing a year-on-year growth of 10.20% [1] - The net profit for the third quarter showed a loss of 33.0489 million yuan [1] - For the first three quarters, the total revenue reached 1.643 billion yuan, reflecting a year-on-year increase of 11.71% [1] - The net profit for the first three quarters also reported a loss of 10.9654 million yuan [1]

Market Overview - The apparel and home textile sector increased by 0.03% compared to the previous trading day, with Luolai Life leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luolai Life (002293) closed at 9.40, up 5.86% with a trading volume of 356,400 shares and a turnover of 339 million yuan [1] - Shengtai Group (605138) closed at 7.91, up 4.91% with a trading volume of 165,300 shares and a turnover of 132 million yuan [1] - Xinhe Shares (003016) closed at 8.84, up 4.49% with a trading volume of 289,500 shares and a turnover of 254 million yuan [1] Underperformers - ST Erya (600107) closed at 8.77, down 4.98% with a trading volume of 160,200 shares and a turnover of 144 million yuan [2] - Ribo Fashion (603196) closed at 23.12, down 4.93% with a trading volume of 60,300 shares and a turnover of 141 million yuan [2] - Anzheng Fashion (603839) closed at 8.91, down 3.47% with a trading volume of 117,000 shares and a turnover of 106 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 147 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Capital Flow - Wanlima (300591) had a net inflow of 29.27 million yuan from institutional investors, while it saw a net outflow of 2.39 million yuan from retail investors [3] - Shengtai Group (605138) experienced a net inflow of 15.85 million yuan from institutional investors, but a net outflow of 23.59 million yuan from retail investors [3] - Seven Wolves (002029) had a net inflow of 18.53 million yuan from institutional investors, with a net outflow of 1.03 million yuan from retail investors [3]

Group 1 - The company Anzheng Fashion (SH 603839) announced the completion of its share reduction plan, having reduced 1.87004 million shares, which is 0.48% of the current total share capital of 389,034,500 shares [1] - The remaining shares in the company's repurchase account amount to 2,018,300 shares, representing 0.52% of the current total share capital [1] - As of the report date, Anzheng Fashion has a market capitalization of 3.7 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of Anzheng Fashion is as follows: clothing accounts for 64.07%, while e-commerce operation services account for 35.93% [1]

安正时尚集团股份有限公司 关于集中竞价减持已回购股份结果 暨股份变动的公告 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： 证券代码：603839 证券简称：安正时尚 公告编号：2025-063 减持计划实施完毕 | 股东名称 | 安正时尚集团股份有限公司回购专用证券账户 | | --- | --- | | 减持计划首次披露日期 | 2025 年 9 月 17 日 | | 减持数量 | 1,870,040股 | | 减持期间 | 2025 年 10 月 16 日～2025 年 10 月 22 日 | | 减持方式及对应减持数 量 | 集中竞价减持1,870,040 股 | | 减持价格区间 | 9.18～9.39元/股 | | 减持总金额 | 17,428,365 元 | | 减持完成情况 | 已完成 | | 减持比例 | 0.48% | | 原计划减持比例 | 不超过：0.48% | | 当前持股数量 | 2,018,300股 | | 当前持股比例 | 0.52% | 2 (二)本次实际减持情况与此 ...

Core Insights - The apparel and home textile sector experienced a rise of 1.38% on October 21, with Zhongyin Fashion leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongyin Fashion (300901) closed at 17.48, with a significant increase of 11.20% and a trading volume of 122,000 shares, resulting in a transaction value of 209 million yuan [1] - Tianchuang Fashion (603608) saw a rise of 9.96%, closing at 8.72 with a trading volume of 292,300 shares [1] - Hason Co., Ltd. (603958) increased by 6.98%, closing at 16.85 with a trading volume of 101,600 shares [1] - Other notable performers include Gelisi (603808) up 5.35%, Langsha Co. (600137) up 5.21%, and Longtou Co. (600630) up 5.00% [1] Capital Flow - The apparel and home textile sector saw a net outflow of 177 million yuan from main funds, while retail investors contributed a net inflow of 260 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors increased their positions [2]

Market Overview - The apparel and home textile sector experienced a decline of 0.41% on October 17, with Anzheng Fashion leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Top Performers - Xinha Co., Ltd. (003016) saw a significant increase of 9.98%, closing at 8.93 with a trading volume of 245,000 shares and a turnover of 212 million yuan [1] - Jihua Group (601718) also performed well, rising by 9.97% to close at 3.86, with a trading volume of 2.1181 million shares and a turnover of 803 million yuan [1] - Henghui Security (300952) increased by 8.96%, closing at 37.94 with a trading volume of 223,800 shares and a turnover of 831 million yuan [1] Underperformers - Anzheng Fashion (603839) led the declines with a drop of 9.87%, closing at 9.04, with a trading volume of 257,400 shares and a turnover of 239 million yuan [2] - Seven Wolves (002029) fell by 7.68%, closing at 8.65 with a trading volume of 531,400 shares and a turnover of 474 million yuan [2] - Wanlima (300591) decreased by 6.69%, closing at 9.91 with a trading volume of 343,000 shares and a turnover of 34.8 million yuan [2] Capital Flow - The apparel and home textile sector saw a net inflow of 38.68 million yuan from institutional investors, while retail investors contributed a net inflow of 116 million yuan [2] - However, there was a net outflow of 155 million yuan from speculative funds [2] Individual Stock Capital Flow - Jihua Group (601718) had a net inflow of 294 million yuan from institutional investors, representing 36.59% of its total trading volume [3] - Xinha Co., Ltd. (003016) experienced a net inflow of 54.42 million yuan, accounting for 25.68% of its trading volume [3] - Haian Home (600398) saw a net inflow of 38.23 million yuan, which is 12.84% of its trading volume [3]

Core Insights - Anzheng Fashion (603839) stated on October 15 that as of September 30, 2025, the total number of shareholders is 25,273 [1] Summary by Category - **Company Information** - Anzheng Fashion has reported a total of 25,273 shareholders as of September 30, 2025 [1]

Core Insights - The apparel and home textile sector experienced a rise of 1.44% on October 10, with Anzheng Fashion leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Anzheng Fashion (603839) closed at 9.42, up 10.05% with a trading volume of 238,200 shares and a turnover of 222 million yuan [1] - Qipilang (002029) also saw a significant increase, closing at 9.12, up 10.01% with a trading volume of 395,800 shares and a turnover of 349 million yuan [1] - Longtou Co. (600630) rose by 7.03%, closing at 9.75 with a trading volume of 556,200 shares and a turnover of 540 million yuan [1] - Other notable performers included Henghui Anfang (300952) with a 5.08% increase and a closing price of 34.15, and ST Erya (600107) with a 4.97% increase [1] Capital Flow - The apparel and home textile sector saw a net inflow of 167 million yuan from institutional investors, while retail investors experienced a net outflow of 26.05 million yuan [2][3] - Major stocks like Henghui Anfang and Qipilang attracted significant institutional investment, with net inflows of 172 million yuan and 78 million yuan respectively [3] - Anzheng Fashion had a net inflow of 41.97 million yuan from institutional investors, despite a net outflow from retail investors [3]