Core Points - Sheng Tai Group's stock closed at 7.90 yuan, with a decline of 4.47%, indicating it is currently in a state of decline since its IPO [1] - The company was listed on the Shanghai Stock Exchange on October 27, 2021, with an initial issuance of 55.56 million shares at a price of 9.97 yuan per share [1] - The total funds raised from the IPO amounted to 554 million yuan, with a net amount of 463 million yuan after expenses [1] - The funds raised are intended for various projects, including technology upgrades and production line improvements in multiple locations [1] Fundraising Details - The total issuance costs for the IPO were 91.22 million yuan, with underwriting fees amounting to 48.09 million yuan [2] - In 2022, Sheng Tai Group issued 7,011,800 convertible bonds at a face value of 100 yuan each, raising a total of 701.18 million yuan [2] - After deducting issuance costs, the net amount raised from the convertible bonds was approximately 683.85 million yuan [2] - The total funds raised from both the IPO and the convertible bond issuance reached 1.255 billion yuan [2]

Market Overview - The apparel and home textile sector declined by 0.55% on September 15, with Shengtai Group leading the decline [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers included: - Taikesh (001234) with a closing price of 27.42, up 9.99% on a trading volume of 61,000 shares and a turnover of 164 million yuan [1] - Jiama Clothing (301276) closed at 23.32, up 4.39% with a trading volume of 63,000 shares and a turnover of 143 million yuan [1] - Major decliners included: - Shengtai Group (605138) closed at 7.90, down 4.47% with a trading volume of 105,200 shares and a turnover of 84.5 million yuan [2] - Tianchuang Fashion (603608) closed at 7.25, down 4.23% with a trading volume of 139,100 shares and a turnover of 101 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 226 million yuan from institutional investors, while retail investors saw a net inflow of 323 million yuan [2] - The capital flow for key stocks showed: - Taikesh (001234) had a net inflow of 50.3 million yuan from institutional investors, while retail investors had a net outflow of 19.3 million yuan [3] - Jiama Clothing (301276) saw a net inflow of 23.3 million yuan from institutional investors, with retail investors experiencing a net outflow of 20.2 million yuan [3]

Group 1 - The company announced the resignation of non-independent director Long Bingchu due to work adjustments [2] - After the resignation, Long Bingchu will not hold any position within the company [2]

Core Points - On September 10, 2025, the company will hold a staff representative meeting to elect Mr. Liu Jianxin as the employee representative director of the third board of directors [1] Company Summary - The company, Shengtai Group (stock code: 605138), announced the election of Mr. Liu Jianxin as the employee representative director [1] - The election is scheduled for September 10, 2025, indicating a planned governance structure [1]

| 证券代码：605138 | 证券简称：盛泰集团 | 公告编号：2025-081 | | --- | --- | --- | | 转债代码：111009 | 转债简称：盛泰转债 | | 盛泰智造集团股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2025 年 9 月 17 日（星期三）16:00 前将相关问题通过电子 邮件的形式发送至公司邮箱 ir@smart-shirts.com.cn，公司将在说明会上对投资者 普遍关注的问题进行回答。 盛泰智造集团股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日披露 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 年上半年度 经营成果、财务状况，公司计划于 2025 年 9 月 19 日上午 10：00-11：00 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 本次业绩说明会以网络平台在线交流的形式召开，公司将针对 20 ...

盛泰智造集团股份有限公司（以下简称"公司"）董事会近日收到非独立董 事龙兵初先生提交的书面辞任报告，因工作调整龙兵初先生辞去公司董事职务， 辞任后不在公司担任任何职务。 2025 年 9 月 10 日，公司召开职工代表大会，选举刘建薪先生为公司第三届 董事会职工代表董事，任期自本次职工代表大会审议通过之日起至公司第三届董 事会任期届满之日止。 一、董事离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | | 原定任期 到期日 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | | 承诺 | | 龙兵初 | 非独立董 | 2025 | 年 9 | 2027 | 年 7 | 月 | 工作调整 | 否 | - | 是 | | | 事 | 月 10 | 日 | 16 | 日 | | | | | ...

北京市嘉源律师事务所 关于盛泰智造集团股份有限公司 2025 年第四次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 ■师事务所 N LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:盛泰智造集团股份有限公司 北京市嘉源律师事务所 关于盛泰智造集团股份有限公司 法律意见书 出具日以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和 诚实信用原则,进行了充分的核查验证,保证本法律意见所认定的事实真实、准 确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者 重大遗漏，并承担相应法律责任。 嘉源(2025)-04-646 北京市嘉源律师事务所(以下简称"本所")接受盛泰智造集团股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法 律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《盛泰智 造集团股份有限 ...

证券代码：605138 证券简称：盛泰集团 公告编号：2025-079 盛泰智造集团股份有限公司 2025年第四次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 10 日 (二)股东大会召开的地点：嵊州五合东路 2 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 177 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 370,124,324 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 68.1021 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 1、本次股东大会采用现场投票和网络投票相结合的方式进行表决； 2、本次会议由公司董事会召集，董事长徐磊主持； 表决情况： | 股东类型 | 同意 | ...

Core Points - The meeting of Sheng Tai Intelligent Manufacturing Group Co., Ltd. is scheduled for September 10, 2025, at 10 AM in Shengzhou [1] - The agenda includes the announcement of the number of shareholders present, voting methods, and the review of various proposals [1][2] - The company plans to change its business scope, cancel the supervisory board, and amend its articles of association [4][5][6] Business Scope Changes - The company intends to modify its business scope to include "apparel and accessories research and development" while maintaining existing operations such as fabric dyeing and textile processing [4][5] - The changes will be subject to approval by the market supervision authority [4] Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its responsibilities transferred to the audit committee of the board of directors [5][6] - The supervisory board's rules and related systems will be abolished, and the supervisory members will automatically resign [5] Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and to update the names of the founders [6] - The board of directors will be authorized to handle the necessary registration and amendments [6] Voting Procedures - The meeting will utilize both on-site and online voting methods, with each share carrying one vote [3][4] - Shareholders must register and may only vote through one method to avoid duplicate votes [3] New Guarantee Proposal - The company proposes to add a new guarantee limit of up to RMB 145 million for financing and credit for subsidiaries, valid for 12 months post-approval [8] - The specifics of the guarantee agreements will be determined at the time of signing [8]

盛泰集团 2025年第四次临时股东大会会议资料 股东大会会议资料 盛泰智造集团股份有限公司 2025 年第四次临时股东大会 中国·嵊州 二〇二五年九月 | 2025 | 年第四次临时股东大会会议议程 | 1 | | --- | --- | --- | | 2025 | 年第四次临时股东大会会议须知 | 3 | | 议案一 | 关于变更经营范围、取消监事会并修订《公司章程》及相关议事规则的议案 | 5 | | 议案二 | 关于修订《累积投票制实施细则》的议案 | 7 | | 议案三 | 关于新增 2025 年度担保预计的议案 | 8 | (一) 出席会议股东及股东代表投票表决； (二) 统计并宣布现场表决结果。 七、主持人宣布现场会议休会 盛泰集团 2025年第四次临时股东大会会议资料 盛泰智造集团股份有限公司 2025 年第四次临时股东大会会议议程 会议时间：2025 年 9 月 10 日（星期三），上午 10 点 大会议程: 六、现场投票表决： 八、待网络投票结束后，汇总现场及网络投票结果（本次会议最终投票结果以公司公告为 准） 九、主持人宣读股东大会会议决议 十、律师宣读法律意见书 1 会议地点：嵊州市五 ...