Core Points - Anzheng Fashion announced the early repurchase of pledged shares by shareholder Chen Kechuan, completing the relevant pledge release procedures [2] - The released pledged shares amount to 19.17 million shares, representing 46.30% of Chen Kechuan's total holdings and 4.93% of the company's total share capital [2] - After the release of the pledge, Chen Kechuan holds no pledged shares in the company [2]

Group 1 - Anzheng Fashion's major shareholder, Mr. Chen Kechuan, holds approximately 41.41 million unrestricted circulating shares, accounting for 10.64% of the company's total share capital [1] - Mr. Chen and his concerted parties collectively hold about 262 million shares, representing 67.22% of the total share capital [1] - As of the announcement date, Mr. Chen and his concerted parties have pledged a total of 63 million shares, which is 24.09% of their total holdings and 16.19% of the current total share capital [1] Group 2 - For the first half of 2025, Anzheng Fashion's revenue composition is as follows: clothing accounts for 64.07%, while e-commerce operation services account for 35.93% [1] - The current market capitalization of Anzheng Fashion is 3.3 billion yuan [1]

证券代码：603839 证券简称：安正时尚 公告编号：2025－062 安正时尚集团股份有限公司 注：经公司与股东陈克川先生确认，陈克川先生本次解除质押的股份暂无用于 后续再质押的计划；未来如有变动，陈克川先生将及时履行告知义务，公司将按照 相关规定及时履行信息披露义务。 特此公告。 安正时尚集团股份有限公司董事会 重要内容提示： 近日，公司收到股东陈克川先生的通知，其将所持有公司的质押股份办理了提 前购回的手续，并已完成相关质押解除手续。具体情况如下： | 股东名称 | 陈克川 | | --- | --- | | 本次解除质押股份 | 1,917 万股 | | 占其所持股份比例 | 46.30% | | 占公司总股本比例 | 4.93% | | 解除质押时间 | 2025 年 9 月 26 日 | | 持股数量 | 4,140.63 万股 | | 持股比例 | 10.64% | 一、本次股份质押解除情况 截至本公告披露日，安正时尚集团股份有限公司（以下简称"公司"）股 东陈克川先生持有公司无限售流通股份总数为41,406,300股，占公司当前 总股本的比例为10.64%。本次质押股份19,170,000股提 ...

Core Viewpoint - Anzheng Fashion Group Co., Ltd. announced that shareholder Chen Kechuan will repurchase 19.17 million pledged shares ahead of schedule, with the release of the pledge set to be completed by September 26, 2025 [1] Summary by Relevant Sections - **Shareholder Actions** - Chen Kechuan currently holds 41.41 million unrestricted circulating shares, accounting for 10.64% of the total share capital [1] - After the repurchase, the total number of pledged shares held by Chen Kechuan will be zero [1] - **Ownership Structure** - Chen Kechuan and his concerted parties collectively hold 67.22% of the company's total share capital [1] - The total pledged shares represent 24.09% of Chen Kechuan's total holdings and 16.19% of the company's total share capital [1] - **Future Plans** - It has been confirmed that there are no plans for further pledging of the released shares [1]

Core Points - The company will hold a half-year performance briefing on October 15, 2025, from 15:00 to 16:00 [2][4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][4] - Investors can submit questions from September 30, 2025, to October 14, 2025, before 16:00 [2][5] Summary by Sections Meeting Details - The performance briefing is scheduled for October 15, 2025, from 15:00 to 16:00 [4] - The location is the Shanghai Stock Exchange Roadshow Center, accessible online [2][4] - The format will be an interactive online session where the company will address common investor inquiries [3][5] Participation Information - Investors can participate online via the Shanghai Stock Exchange Roadshow Center [5] - Questions can be submitted through the "Pre-Question Collection" section on the website or via the company's email before the deadline [2][5] - Contact information for inquiries includes the board office's phone number and email [5]

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]