登录新浪财经APP 搜索【信披】查看更多考评等级 公司已开设回购专用证券账户，并向中国证券登记结算有限责任公司上海分公司递交相关申请。本次回 购注销完成后，剩余股权激励限制性股票175.2175万股。公司股本结构也将发生相应变动，有限售条件 的流通股将从450.2107万股减少至175.2175万股，无限售条件的流通股数量不变，股份合计从 47382.5333万股减少至47107.5401万股。不过，鉴于"太平转债"正处于转股期，最终股本结构变动情况 以回购注销完成后中国证券登记结算有限责任公司上海分公司出具的股本结构表为准。 公司董事会表示，本次回购注销事项决策程序与信息披露合规，未损害激励对象与债权人利益。同时， 公司承诺相关信息真实准确完整，若与激励对象产生纠纷将自行担责。法律意见书也认为，公司相关操 作符合法律法规及激励计划规定，合法有效。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行 ...

Core Viewpoint - Ningbo Taiping Bird Fashion Co., Ltd. has announced the repurchase and cancellation of restricted stocks due to the termination of the 2021 restricted stock incentive plan and the failure to meet performance assessments in the 2024 incentive plan, affecting a total of 2,749,932 shares [2][5][7]. Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation are due to the termination of the 2021 restricted stock incentive plan, with 1,149,000 shares held by 26 incentive targets being repurchased [2][3]. - In the 2024 incentive plan, 1,600,932 shares held by 8 incentive targets are to be repurchased due to performance assessment failures and the departure of 2 individuals [2][7]. Group 2: Details of the Repurchase and Cancellation - The decision for the repurchase was approved in meetings held on February 26, March 17, March 27, and April 22, 2025, with relevant announcements made on the Shanghai Stock Exchange [3][4]. - The total number of shares to be repurchased includes 951,000 shares from 21 incentive targets and 198,000 shares from 5 departed targets under the 2021 plan, along with 750,932 shares from 6 targets and 850,000 shares from 2 departed targets under the 2024 plan [6][7]. Group 3: Future Actions and Compliance - The company has opened a special securities account for the repurchase and expects to complete the cancellation by June 11, 2025, followed by necessary business registration changes [8]. - The board has confirmed that all procedures and disclosures comply with legal regulations and that there are no damages to the rights of incentive targets or creditors [10].

回购注销原因：因宁波太平鸟时尚服饰股份有限公司（以下简称"公司"） 终止实施 2021 年限制性股票激励计划且本计划中 5 名激励对象已离职，公司对上 述合计 26 名激励对象持有的已获授但尚未解除限售的 1,149,000 股限制性股票予 以回购注销；因 2024 年股票期权与限制性股票激励计划中 2024 年度公司业绩考核 未达标且 2 名激励对象已离职，公司对上述合计 8 名激励对象持有的已获授但尚未 解除限售的 1,600,932 股限制性股票予以回购注销。 本次注销股份的有关情况 | 回购股份数量 | | 注销股份数量 | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2,749,932 | 股 | 2,749,932 | 股 | 2025 | 年 6 | 月 | 11 日 | | 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2025-046 | | --- | --- | --- | | 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 关于股权激励限制性股 ...

证券代码：603877 证券简称：太平鸟 公告编号：2025-045 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 关于部分股票期权注销完成的公告 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7,056,500份股票期权注销事宜已于2025年5月30日办理完毕。本 次注销不会影响公司的股本结构。 特此公告。 宁波太平鸟时尚服饰股份有限公司董事会 2025年5月31日 证券代码：603877 证券简称：太平鸟 公告编号：2025-044 债券代码：113627 债券简称：太平转债 关于2024年股票期权与限制性 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。 2025年4月22日，宁波太平鸟时尚服饰股份有限公司（以下简称"公司"）召开2024年年度股东大会审议 通过了《关于注销部分股票期权及回购注销部分限制性股票的议案》，同意对17名已离职激励对象持有 的股票期权和其余116名激励对象持有的第一个行权期的股票期权7,0 ...

Group 1 - The company has approved the 2024 stock option and restricted stock incentive plan, which includes the draft and management measures [1][2] - The incentive plan's object list was publicly announced, and no objections were raised during the public notice period [2] - The first extraordinary shareholders' meeting of 2024 approved the incentive plan, granting the board the authority to determine the grant dates for stock options and restricted stocks [2][3] Group 2 - The company completed the initial registration of stock options on July 15, 2024, with a total of 18.071 million options granted [3] - The company also announced the grant of 3.3531 million restricted stocks on July 19, 2024 [3] - On March 27, 2025, the company approved the cancellation of stock options and repurchase of restricted stocks held by certain departed incentive objects [4] Group 3 - The reserved rights for 1.569 million stock options have expired as the company did not identify the incentive objects within 12 months after the plan's approval [5]

宁波太平鸟时尚服饰股份有限公司 关于部分股票期权注销完成的公告 | 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2025-045 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 2025 年 4 月 22 日，宁波太平鸟时尚服饰股份有限公司（以下简称"公司"） 召开 2024 年年度股东大会审议通过了《关于注销部分股票期权及回购注销部分限 制性股票的议案》，同意对 17 名已离职激励对象持有的股票期权和其余 116 名激 励对象持有的第一个行权期的股票期权 7,056,500 份进行注销。具体内容详见公司 披露于上海证券交易所网站（www.sse.com.cn）及指定媒体的《关于注销部分股票 期权及回购注销部分限制性股票的公告》（公告编号：2025-026）、《2024 年年 度股东大会决议公告》（公告编号：2025-033）。 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 7,056,500 份股 票期权注销事宜已于 2025 年 5 月 30 日办理完毕 ...

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。 证券代码：603877 证券简称：太平鸟 公告编号：2025-044 债券代码：113627 债券简称：太平转债 一、本激励计划已履行的相关程序 （一）2024 年 5 月 6 日，宁波太平鸟时尚服饰股份有限公司（以下简称"公 司"）召开第四届董事会第二十四次会议，审议通过了《关于<宁波太平鸟时尚服 饰股份有限公司 2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议 案》和《关于<宁波太平鸟时尚服饰股份有限公司 2024 年股票期权与限制性股票 激励计划实施考核管理办法>的议案》。同日公司召开第四届监事会第十九次会议， 审议通过了前述议案及《关于核查<宁波太平鸟时尚服饰股份有限公司 2024 年股 票期权与限制性股票激励计划激励对象名单>的议案》。 （二）公司已在内部对激励对象名单进行了公示，公示期自 2024 年 5 月 10 日起至 2024 年 5 月 20 日。截至公示期满，公司监事会未收到任何员工对本次拟 激励对象提出的异议。此外，监事会对本激励计划激励对象 ...

Core Viewpoint - Ningbo Peacebird Fashion Co., Ltd. maintains a long-term credit rating of AA with a stable outlook, reflecting its competitive advantages in brand recognition, supply chain management, and digital transformation despite recent revenue declines due to intensified market competition and climate impacts [1][3][4]. Company Overview - The company, established in 2001, operates in the fashion retail sector with four main product lines: PB Women's, PB Men's, LEDiN, and mini peace [11]. - As of March 2025, the company has a registered capital of 477 million yuan and is publicly listed on the Shanghai Stock Exchange [11]. Financial Performance - For 2024, the company reported total revenue of 6.802 billion yuan, a decrease of 12.70% year-on-year, and a profit of 379 million yuan, down 34.74% [12][18]. - As of the end of 2024, the company's total assets were 8.424 billion yuan, with cash assets amounting to 2.515 billion yuan, representing 29.86% of total assets [5][12]. - The company’s gross profit margin remained stable despite revenue declines, with a slight increase in gross margins for certain product lines [18]. Market Environment - The fashion retail industry is experiencing heightened competition, exacerbated by climate changes affecting sales, particularly in winter apparel [5][15]. - The company has been optimizing its sales channels, resulting in a reduction of physical store numbers while facing challenges in online sales [5][18]. Operational Strategy - The company employs a multi-brand strategy and leverages data-driven approaches to enhance supply chain efficiency and product design accuracy [4][15]. - Digital transformation initiatives, including the implementation of SAP, have improved operational efficiency and data management [15][16]. Debt and Credit Rating - The company’s debt levels are manageable, with a total debt of 1.565 billion yuan as of 2024, and it has maintained a good debt repayment record [4][12]. - The "Taiping Convertible Bonds" have a credit rating of AA, with provisions that may enhance the company's ability to manage its debt load in the future [4][12]. Future Outlook - The company is expected to improve its operational performance through further optimization of sales channels and potential increases in product sales volume [4][5]. - Sensitivity factors that could lead to rating adjustments include significant improvements in sales volume and effective channel optimization [4].

Core Viewpoint - The credit rating for Ningbo Taiping Bird Fashion Co., Ltd. remains stable with a long-term issuer rating of "AA" and a bond rating of "AA" for the "Taiping Convertible Bond" [1][2]. Group 1 - The previous issuer rating was "AA" and the bond rating was "AA" with a stable outlook [1]. - The current issuer rating is "AA" and the bond rating is "AA" with a stable outlook, indicating no change from the previous rating [2]. - The credit rating agency, United Credit Ratings Co., Ltd., conducted a comprehensive analysis of the company's operational status and industry conditions [2].

宁波太平鸟时尚服饰股份有限公司 关于"太平转债"2025 年跟踪评级结果的公告 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： 根据中国证券监督管理委员会《上市公司证券发行注册管理办法》《公司债券 发行与交易管理办法》和《上海证券交易所股票上市规则》等有关规定，宁波太平 鸟时尚服饰股份有限公司（以下简称"公司"）委托信用评级机构联合资信评估股 份有限公司（以下简称"联合资信"）对公司 2021 年发行的"太平转债"进行了跟 踪信用评级。 | 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2025-043 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 公司前次主体长期信用等级为"AA"，"太平转债"前次信用等级为"AA"，评 级展望为"稳定"，评级机构为联合资信，评级时间为 2024 年 5 月 17 日。 评级机构联合资信在对公司经营状况、行业情况进行综合分析与评估的基础上， 于 2025 年 5 月 26 日出具了《宁波太平鸟时尚服饰股份 ...