登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603877 证券简称：太平鸟 公告编号：2026-003 债券代码：113627 债券简称：太平转债 宁波太平鸟时尚服饰股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 ● 现金管理投资品种：用于购买安全性高、流动性好、产品期限不超过12个月的保本型银行理财产品。 ● 已履行的审议程序：宁波太平鸟时尚服饰股份有限公司（以下简称"公司"）于2026年2月25日召开第 五届董事会第九次会议审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，保荐人中信建 投证券股份有限公司对本事项出具了明确的核查意见。 ● 特别风险提示：公司拟投资的银行理财产品属于安全性高、流动性好的投资品种，但金融市场受宏观 经济的影响较大，不排除该项投资受到市场波动的影响。公司将遵循审慎原则，及时跟踪现金管理进展 情况，严格控制风险。敬请广大投资者注意投资风险。 一、投资情况概述 （一）投资目的 为提高募集资金使用效率，在确保不影响募集资 ...

北京商报讯（记者 张君花）2月25日，太平鸟发布公告称，公司于2026年2月25日召开第五届董事会第 九次会议，审议通过《关于使用部分闲置募集资金进行现金管理的议案》；拟使用不超过5亿元的部分 闲置募集资金进行现金管理；投资方向为购买安全性高、流动性好、产品期限不超过12个月的保本型银 行理财产品；使用期限自董事会审议通过之日起12个月内有效；资金在额度范围内可滚动使用；不会影 响募集资金投资项目进度和公司正常生产经营。 ...

一、投资情况概述 （一）投资目的 为提高募集资金使用效率，在确保不影响募集资金项目建设和募集资金使用 的情况下，公司合理利用部分暂时闲置募集资金进行现金管理，为公司及股东获 取更多的回报。 （二）投资额度及期限 公司拟使用不超过 5 亿元的闲置募集资金进行现金管理，使用期限自公司董 事会审议通过之日起 12 个月内有效，在上述额度和期限内，资金可以循环滚动 使用。 （三）资金来源 中信建投证券股份有限公司 关于宁波太平鸟时尚服饰股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为宁波太平鸟时尚服饰股份有限公司（以下简称"太平鸟"或"公司"）的持续 督导机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交 易所上市公司自律监管指引第 11 号——持续督导》等相关法律、法规及规范性 文件的要求，对公司使用部分闲置募集资金进行现金管理的事宜进行了审慎核查， 具体情况如下： 公司拟使用闲置募集资金购买安全性高、流动性好、产品期限不超过 12 个 月的保 ...

| 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 宁波太平鸟时尚服饰股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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： 现金管理额度及期限：拟使用不超过 5 亿元的闲置募集资金进行现金管 理，使用期限自本次董事会审议通过之日起 12 个月内，在上述额度和期限内， 资金可以循环滚动使用。 现金管理投资品种：用于购买安全性高、流动性好、产品期限不超过 12 个月的保本型银行理财产品。 已履行的审议程序：宁波太平鸟时尚服饰股份有限公司（以下简称"公 司"）于 2026 年 2 月 25 日召开第五届董事会第九次会议审议通过了《关于使用 部分闲置募集资金进行现金管理的议案》，保荐人中信建投证券股份有限公司对 本事项出具了明确的核查意见。 特别风险提示：公司拟投资的银行理财产品属于安全性高、流动性好的 投资品种，但金融市场受宏观经济的 ...

南财智讯2月25日电，太平鸟公告，公司于2026年2月25日召开第五届董事会第九次会议，审议通过《关 于使用部分闲置募集资金进行现金管理的议案》；拟使用不超过5.00亿元的部分闲置募集资金进行现金 管理；投资方向为购买安全性高、流动性好、产品期限不超过12个月的保本型银行理财产品；使用期限 自董事会审议通过之日起12个月内有效；资金在额度范围内可滚动使用；不会影响募集资金投资项目进 度和公司正常生产经营。 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of 100 million yuan for its wholly-owned subsidiary, Ningbo Taiping Bird Fashion Co., Ltd., to support its operational development needs [2][3]. Group 1: Guarantee Overview - The company signed a guarantee contract with China Construction Bank for a maximum guarantee amount of 10 million yuan, with a guarantee period of three years after the main contract's debt performance deadline [2]. - The total guarantee amount includes both the unused approved guarantee limit and the actual guarantee balance [1]. Group 2: Internal Decision-Making Process - The board of directors approved a financing guarantee limit of up to 1 billion yuan for the subsidiary, with a specific limit of 700 million yuan for the fashion subsidiary [3]. - The board has authorized the chairman to sign relevant guarantee agreements without the need for additional board or shareholder meetings [3]. Group 3: Details of the Guarantee Agreement - The debtor is Ningbo Taiping Bird Fashion Co., Ltd., and the creditor is China Construction Bank [5]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [5]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's operational needs and is expected to support stable operations and long-term development [6]. - The company can monitor the subsidiary's production, cash flow, and financial changes, ensuring that the overall guarantee risk is manageable [6]. Group 5: Cumulative External Guarantee Situation - As of the announcement date, the total external guarantee amount is 1 billion yuan, accounting for 22.20% of the company's latest audited net assets [7]. - The actual external guarantee balance is 550 million yuan, representing 12.21% of the company's latest audited net assets, with no overdue guarantees reported [7].

Core Viewpoint - Taiping Bird announced that as of the date of the announcement, the total external guarantees provided by the company amount to 1 billion yuan, which represents 22.20% of the company's most recent audited net assets [2] Group 1: External Guarantees - The total external guarantees amount to 1 billion yuan, which is 22.20% of the company's latest audited net assets [2] - The actual balance of external guarantees is 550 million yuan, accounting for 12.21% of the company's most recent audited net assets [2] - The company has no overdue external guarantees [2]

| 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 宁波太平鸟时尚服饰股份有限公司 累计担保情况 | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股子公 司对外担保总额（万元） | 100,000 | | 对外担保总额占上市公司最近一期经 审计净资产的比例（%） | 22.20 | | 特别风险提示 | □担保金额（含本次）超过上市公司最近一期经审计净 | | | 资产 50% | | | □对外担保总额（含本次）超过上市公司最近一期经审 | | | 计净资产 100% | | | □对合并报表外单位担保总额（含本次）达到或超过最 | | | 近一期经审计净资产 30% | | | √本次对资产负债率超过 70%的单位提供担保 | 注：本公告所称"担保总额"包含已批准的担保额度内尚未使用额度与担保实际发生余 额之和。 关于为全资子公司提供担保的进展公告 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 ...

Group 1 - The core viewpoint of the news is that Taiping Bird's stock performance shows a decline in both trading volume and financial metrics, indicating potential challenges for the company [1][2]. Group 2 - On January 16, Taiping Bird's stock price fell by 0.30%, with a trading volume of 57.45 million yuan. The financing buy-in amount was 3.72 million yuan, while the financing repayment was 4.11 million yuan, resulting in a net financing buy of -0.39 million yuan [1]. - As of January 16, the total balance of margin trading for Taiping Bird was 117 million yuan, which accounts for 1.50% of its circulating market value. This financing balance is above the 90th percentile level over the past year, indicating a high level [1]. - In terms of securities lending, on January 16, Taiping Bird had no shares repaid but sold 800 shares, amounting to 13,300 yuan at the closing price. The remaining securities lending volume was 23,700 shares, with a balance of 392,700 yuan, which is below the 40th percentile level over the past year, indicating a low level [1]. Group 3 - As of September 30, the number of shareholders for Taiping Bird was 11,900, an increase of 2.93% from the previous period. The average circulating shares per person decreased by 2.85% to 39,545 shares [2]. - For the period from January to September 2025, Taiping Bird reported operating revenue of 4.217 billion yuan, a year-on-year decrease of 7.15%. The net profit attributable to the parent company was 28.26 million yuan, down 73.79% year-on-year [2]. - Since its A-share listing, Taiping Bird has distributed a total of 2.581 billion yuan in dividends, with 541 million yuan distributed over the past three years [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders of Taiping Bird [2].

Group 1: Industry Trends - The footwear and apparel industry is undergoing a transformation from "external expression" to "internal experience," with a diverse consumption pattern that includes both basic styles and design-oriented products [1] - Brands are leveraging cultural integration to break into high-end markets, while the innerwear and homewear segments are driven by both technological experiences and emotional values [1] - As competition shifts from functionality to emotional and lifestyle aspects, brands must build an irreplaceable connection with consumers [1] Group 2: Brand Performance - Adidas, Bosideng, and Uniqlo lead the comprehensive popularity index with scores of 1.79, 1.75, and 1.64 respectively [4][5] - The demand for high-cost performance basic items and comfortable products with design elements is strong among consumers, particularly for brands like Uniqlo and Semir [5] - Taiping Bird has launched a high-end series that combines New York ready-to-wear language with Eastern aesthetics, targeting younger consumers born in the 1980s and 1990s [5] Group 3: Footwear Segment Insights - Young consumers are no longer satisfied with just durable shoes; they seek comfort and aesthetics, using footwear to express emotions and identity [5] - Belle, a mature national brand, connects product functionality with emotional values and has expanded into the "fashion leisure" segment, creating memorable shoe models that resonate with users [5] Group 4: Homewear and Innerwear Innovations - The focus in homewear and innerwear consumption is shifting from external design to internal experience, with "perceptible technology" becoming a key factor [6] - Brands like Catman and Ubras are innovating by emphasizing technological advancements and emotional connections, with Catman focusing on "tech innerwear" and Ubras promoting a "female value co-builder" concept [6] - Ubras has upgraded its signature breast health initiative and opened a "Comfort Aesthetics Collection Store," enhancing its offline presence and high-end experience [6]