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2025年8月27日召开第 六届董事会第十九次会议，会议审议通过了《关于公司2024年第三期股票期权激 励计划第一个行权期行权条件未成就及注销部分期权的议案》，同意对3名已离 职激励对象持有的股票期权和其余13名激励对象持有的第一个行权期的股票期 权589.50万份进行注销。具体内容详见公司于2025年8月28日在上海证券交易所 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年第三期股票期权激励计划第一个行权期行权条件未成就及注销部 分期权的公告》。 公司已向中国证券登记结算有限责任公司上海分公司递交了本次注销相关 申请，经中国证券登记结算有限责任公司上海分公司审核确认，上述 589.50万 份股票期权注销事宜已于2025年9月12日办理完毕。本次注销不会影响公司的股 本结构。 安正时尚集团股份有限公司 董事会 2025年9月13日 证券代码：603839 证券简称：安正时尚 公告 ...

安正时尚集团股份有限公司 2025年第二次临时股东大会资料 （603839） 2025年9月16日 安正时尚集团股份有限公司 2025年第二次临时股东大会会议资料目录 一、2025年第二次临时股东大会须知 二、2025年第二次临时股东大会议程 三、2025年第二次临时股东大会议案 （一）《关于续聘2025年度外部审计机构的议案》 （二）《关于取消监事会并修订<公司章程>的议案》 （三）《关于修订<对外担保制度>的议案》 （四）《关于修订<信息披露管理制度>的议案》 （五）《关于修订<关联交易制度>的议案》 （六）《关于修订<对外投资管理制度>的议案》 （七）《关于修订<股东会议事规则>的议案》 （八）《关于修订<董事会议事规则>的议案》 （九）《关于修订<利润分配管理制度>的议案》 （十）《关于修订<独立董事工作制度>的议案》 （十一）《关于制定<会计师选聘制度>的议案》 （十二）《关于制定<董事、高级管理人员管理制度>的议案》 安正时尚集团股份有限公司 2025年第二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 ...

证券代码：603839 证券简称：安正时尚 公告编号：2025－053 安正时尚集团股份有限公司 股票交易异常波动的公告 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： ●安正时尚集团股份有限公司（以下简称"公司"）股票连续三个交易日（2025 年9月8日、9月9日、9月10日）收盘价格跌幅偏离值累计超过20%，根据《上海证 券交易所交易规则》的有关规定，属于股票交易异常波动情形。 ●经公司自查并向控股股东、实际控制人书面征询核实、确认，截至本公告 披露日，公司及控股股东、实际控制人不存在应披露而未披露的重大事项。 ●敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票连续三个交易日（2025年9月8日、9月9日、9月10日）收盘价格跌 幅偏离值累计超过20%，根据《上海证券交易所交易规则》的有关规定，属于股 票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司董事会对有关事项进行了核查并向控股股 东、实际控制人书面征询核实、确认，具体 ...

Group 1 - The stock of Anzheng Fashion (603839) experienced a limit down today, with a turnover rate of 11.49% and a trading volume of 419 million yuan, showing a fluctuation of 6.35% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of -9.47%, with a net selling amount of 8.04 million yuan from brokerage seats [2] - In the last six months, the stock has appeared on the龙虎榜 (Dragon and Tiger List) 15 times, with an average price drop of 3.06% the day after being listed and an average drop of 7.87% over the following five days [2] Group 2 - For the first half of the year, Anzheng Fashion reported a revenue of 1.146 billion yuan, representing a year-on-year growth of 12.38%, and a net profit of 22.0834 million yuan, which is a significant increase of 282.36% [3] - The top five buying and selling brokerage seats on September 9 included East Asia Qianhai Securities (buying 15.2795 million yuan) and Huafu Securities (selling 11.6510 million yuan) [3] - The stock saw a net outflow of 45.4083 million yuan in main funds today, with large orders contributing to a net outflow of 33.5234 million yuan and 11.8849 million yuan from big orders [2]

证券之星消息，9月9日服装家纺板块较上一交易日下跌0.83%，安正时尚领跌。当日上证指数报收于 3807.29，下跌0.51%。深证成指报收于12510.6，下跌1.23%。服装家纺板块个股涨跌见下表： 从资金流向上来看，当日服装家纺板块主力资金净流出3.4亿元，游资资金净流出1607.18万元，散户资金 净流入3.56亿元。服装家纺板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600398 海澜之家 | | 2087.82万 | 6.44% | 127.93万 | 0.39% | -2215.75万 | -6.84% | | 600630 | 龙头股份 | 873.37万 | 9.40% | 348.86万 | 3.75% | -1222.23万 | -13.15% | | 002327 | 富安娜 | 865.99万 | 15.91% | -423.02万 | -7.77% | -4 ...

| 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 华福证券有限责任公司南京胜太路证券营业部 | 1444.84 | | | 买二 | 财通证券股份有限公司杭州上塘路证券营业部 | 1433.80 | | | 买三 | 中信证券股份有限公司上海凯滨路证券营业部 | 1295.16 | | | 买四 | 东亚前海证券有限责任公司浙江分公司 | 1186.80 | | | 买五 | 中国银河证券股份有限公司北京中关村大街证券营业 部 | 1068.51 | | | 卖一 | 开源证券股份有限公司西安西大街证券营业部 | | 2369.95 | | 卖二 | 申万宏源证券有限公司南昌南京东路证券营业部 | | 2208.11 | | 卖三 | 东亚前海证券有限责任公司浙江分公司 | | 2162.98 | 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.60亿元，其中，买入成交额为6429.11 万元，卖出成交额为9592.03万元，合计净卖出3162.93万元。 具体来看，今日上榜营业部中，第一大买入营业部 ...

Group 1 - Anzheng Fashion opened up 0.44% on September 8, indicating positive market sentiment towards the stock [1] - Western Gold, a gold stock, opened up 6.44%, reflecting strong interest in precious metals [1] - Tongrun Equipment in the energy storage sector hit the daily limit up, while Tianhong Lithium opened up 13.67%, showcasing robust performance in the lithium battery market [1] Group 2 - First Opening Co., a robotics concept stock, opened down 3.99%, suggesting potential concerns in the robotics sector [1] - Zhongyuan Home Furnishing, a home furnishing stock, achieved a daily limit up for three consecutive days, indicating strong demand in the home goods market [1] - Solid-state battery concept stocks like Yinglian Co. and Dadongnan opened down 2.39% and 3.63% respectively, reflecting some volatility in this emerging technology [1] Group 3 - Shanghai Electric, which is expected to undergo restructuring, opened up 5.92%, indicating investor optimism regarding the company's future prospects [1] - Industrial mother machine stocks such as Qin Chuan Machine Tool opened down 1.47%, while Huadong CNC opened up 0.09%, showing mixed performance in the industrial machinery sector [1]

Major Events - Kweichow Moutai's controlling shareholder obtained a loan of 2.7 billion yuan to increase holdings [1] - SMIC is actively promoting the purchase of 49% equity in SMIC North, but the transaction plan is still under discussion [1] - Guokai Microelectronics is advancing the issuance of shares and cash payment for asset acquisition and fundraising [1] - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan, but the formal contract signing remains uncertain [1] - Sinopec announced a cash dividend of 0.088 yuan per share (before tax) for A-shares [1] - Hikvision's chairman proposed a mid-2025 dividend plan of 4 yuan for every 10 shares [1] - Anzheng Fashion reported no undisclosed major events [1] - China State Construction is acquiring equity in a Shanghai real estate project for approximately 15.478 billion yuan [1] - Guokai Co., Ltd. changed its stock name to Guokai Electronics [1] - Kailuan Co. completed the change in the equity structure of China Cinda [1] - Unification Co. completed the change in the equity structure of its controlling shareholder [1] - ST Xin Dongli's stock may face delisting risk warning [1] - Jinlang Technology reported normal recent operations with no significant changes in the internal and external environment [1] - Sungrow Power Supply confirmed normal operations with no undisclosed major events [1] - Tiantong Co. reported normal production and operations with no significant changes [1] - Keyuan Pharmaceutical received a decision letter on the anti-monopoly review without further examination [1] - Zhizheng Co. was approved to issue shares for asset acquisition and fundraising [1] - Amlogic plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Digital Certification's controlling shareholder changed to Beijing Data Group [1] - ST Songfa signed a contract for two 30.6 million-ton ultra-large crude oil tankers with Hengli Shipbuilding [1] - Guangqi Technology signed a contract worth 1.278 billion yuan for the mass production of metamaterials [1] - Hongrun Construction won a bid for the Ningbo Ring City South Road East Extension Phase I project with a bid price of 388 million yuan [1] Performance - Muyuan Foods reported sales revenue of 11.85 billion yuan from live pigs in August, a year-on-year decrease of 12.30% [1] - Ankai Bus's cumulative production increased by 68.06% this year [1] - Shuguang Co. reported a 45.58% increase in axle sales in August [1] - Jinxinnong reported sales revenue of 121 million yuan from live pigs in August [1] Buyback - Yingke Medical adjusted the upper limit of its share repurchase price from 26.51 yuan per share to 41.88 yuan per share [2]

股票交易异常波动的公告 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： ●安正时尚集团股份有限公司（以下简称"公司"）股票连续两个交易日（2025 年9月4日、9月5日）收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所 交易规则》的有关规定，属于股票交易异常波动情形。 ●经公司自查并向控股股东、实际控制人书面征询核实、确认，截至本公告 披露日，公司及控股股东、实际控制人不存在应披露而未披露的重大事项。 ●敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票连续两个交易日（2025年9月4日、9月5日）收盘价格涨幅偏离值累 计超过20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常 波动情形。 证券代码：603839 证券简称：安正时尚 公告编号：2025－052 安正时尚集团股份有限公司 （一）生产经营情况 经公司自查，公司目前生产经营情况正常，内外部经营环境未发生重大变化， 不存在应披露而未披露的重大信息。 （二）重大事项情况 经公司自查并向控 ...

Market Overview - A total of 96 stocks hit the daily limit up, with a limit-up rate of 86%, indicating strong market momentum [1] - The market saw a significant increase, with the ChiNext Index leading the gains, and the Shanghai Composite Index regaining the 3800-point level [1] - The total trading volume in the Shanghai and Shenzhen markets reached 2.3 trillion, a decrease of 239.6 billion from the previous trading day [1] Sector Performance - The market's focus was primarily on the new energy sector, with over 4800 stocks rising and less than 500 declining [1] - Key sectors that performed well included solid-state batteries, photovoltaics, CPO, and third-generation semiconductors, while banking and dairy sectors saw declines [1] - The solid-state battery industry experienced renewed interest following successful advancements in mass production technology by leading companies [5] Stock Analysis - The advancement rate for consecutive limit-up stocks rose to 42.86%, with the highest limit-up stocks maintaining a maximum of 4 consecutive days [3] - Notable stocks included Anzheng Fashion with 4 consecutive limit-ups, Tongrun Equipment and Shoukai Co. with 3 consecutive limit-ups, and Xibu Gold with 4 limit-ups over 5 days [4][11] - The North Exchange saw a concentration of funds in stocks with larger price movements, particularly in lithium battery and computing hardware sectors [3] Key Developments - Xian Dao Intelligent announced breakthroughs in solid-state battery production, attracting significant market interest and leading to multiple stocks in the supply chain hitting limit-ups [5] - The third-generation semiconductor sector gained traction following Nvidia's plans to use silicon carbide in its new processor, leading to a surge in related stocks [6] - The robotics industry is witnessing commercial success, with companies like Ubtech signing significant contracts and preparing for IPOs, contributing to positive market sentiment [7] Future Outlook - The market is expected to maintain its upward momentum as long as it stays above key moving averages, although smaller stocks may lag behind due to previous declines [10] - The upcoming economic indicators and events, including major conferences in the pharmaceutical sector, may influence market dynamics and investor sentiment [8][9]