证券代码：002569 证券简称：*ST 步森 公告编号：2026-010 浙江步森服饰股份有限公司 关于公司股票可能被终止上市的第二次风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 3、根据《深圳证券交易所股票上市规则》第 9.3.6 条的规定，"上市公司因 触及第 9.3.1 条第一款第一项至第三项情形，其股票交易被实施退市风险警示后， 应当在其股票被实施退市风险警示当年会计年度结束后一个月内，披露股票可能被 终止上市的风险提示公告，在首次风险提示公告披露后至年度报告披露前，每十个 交易日披露一次风险提示公告。"根据该规定，公司应当披露股票可能被终止上市 的风险提示公告。本次公告为公司第二次风险提示公告，敬请广大投资者理性投资， 注意风险。 | 具体情形 | 是否适用 （对可能触及的打勾） | | --- | --- | | 经审计的利润总额、净利润、扣除非经常性损益后的净利润三者孰低为 | √ | | 负值，且扣除后的营业收入低于 3 亿元。 | | | 经审计的期末净资产为负值。 | | | 财务会计报告被出具保留意见、无法表 ...

Group 1 - The core issue leading to *ST Bosen's stock hitting the limit down is its operational difficulties, which have raised concerns about its ability to continue as a going concern. The company has reported negative net profits for three consecutive fiscal years, and its financial indicators for 2024 are approaching delisting standards. If there is no improvement by 2025, the company may face termination of its listing [2] - The company is facing significant challenges in a highly competitive apparel industry. Without timely adjustments to its business strategy and improvements in product competitiveness, *ST Bosen risks falling behind in the market, which could negatively impact its stock price [2] - The overall performance of the apparel sector has been poor recently, leading to a lack of strong market support for *ST Bosen's stock. The absence of market focus on relevant concepts has further exacerbated the decline in the company's stock price [2] Group 2 - Financial liquidity issues are a major concern for *ST Bosen, with 32.14% of its monetary funds frozen in bank accounts. This situation has severely affected investor confidence [2] - Recent stock movements suggest that some investors may be taking profits during price corrections or increases, leading to noticeable capital outflows. Technical indicators may also be deteriorating, contributing to the stock's downward pressure [2]

*ST步森公告称，2024年度公司触及相关规定，股票交易已被实施"退市风险警示"及"其他风险警示"。 2026年1月27日披露业绩预告，预计2025年度营收1.2亿-1.7亿元，扣除后营收1.2亿-1.7亿元，归属上市 公司股东净利润900万-1300万元。因业绩预告数据未经审计，若2025年经审计指标触及规定情形，公司 股票将被终止上市。年度报告披露前，公司将每十个交易日披露一次风险提示公告。 ...

证券代码：002569 证券简称：*ST 步森 公告编号：2026-009 浙江步森服饰股份有限公司 关于公司股票可能被终止上市的风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、公司于 2026 年 1 月 27 日披露了《2025 年年度业绩预告》（公告编号：2026-008 号），经公司财务部门初步测算，预计公司 2025 年度实现营业收入 12,000 万元至 17,000 万元；扣除后营业收入 12,000 万元至 17,000 万元；归属于上市公司股东的 所有者权益 4,500 万元至 4,900 万元；利润总额：900 万元至 1,300 万元；归属于 上市公司股东的净利润：900 万元至 1,300 万元；扣除非经常性损益后的净利润： 990 万元至 1,390 万元。本次业绩预告相关财务数据尚未经会计师事务所审计，存 在不确定性，不排除 2025 年经审计后的相关指标触及《深圳证券交易所股票上市 规则》第 9.3.12 条规定的相关情形，公司股票将被终止上市。 最终财务数据以公司正式披露的经审计后的 2025 年年 ...

Group 1 - The company expects a positive net profit for the fiscal year 2025, indicating a turnaround from previous losses [2] - The performance forecast period is set from January 1, 2025, to December 31, 2025 [1] - The company has communicated with its accounting firm regarding the performance forecast, and there are no discrepancies between the two parties [2] Group 2 - The primary reasons for the performance improvement include enhanced internal management, cost reduction, and efficiency optimization [3] - The company is actively expanding its business by acquiring new clients and maintaining strong relationships with key customers, which ensures stable operations [3] - Efforts to improve cash flow have been made through a dedicated team for receivables collection, which has shown positive results [3]

Core Viewpoint - *ST Bosen (002569.SZ) expects to achieve a net profit attributable to shareholders of 9 million to 13 million yuan in 2025, marking a turnaround from loss to profit compared to the previous year [1] Financial Performance - The company anticipates a net profit of 9 million to 13 million yuan, with a net profit excluding non-recurring gains and losses projected at 9.9 million to 13.9 million yuan, also indicating a turnaround from loss to profit [1] - Expected operating revenue is between 120 million to 170 million yuan [1] Operational Improvements - The significant changes in the company's performance compared to the same period last year are primarily due to enhanced internal management and a focus on "cost reduction and efficiency improvement" [1] - The company has restructured its management framework and optimized inefficient processes, leading to a notable increase in overall operational efficiency and a reduction in unnecessary losses and expenses [1] Business Development Strategies - The company is actively expanding its business by fully mobilizing internal resources and optimizing its marketing layout to maximize overall effectiveness [1] - Efforts include actively acquiring new customers and maintaining good relationships with high-quality major clients to ensure business stability [1] - The company has implemented a group purchase order customization strategy to revitalize existing inventory and has intensified efforts in accounts receivable collection by establishing a special collection team [1]

Core Viewpoint - The company *ST Bosen expects a net profit of 9 million to 13 million yuan for the fiscal year 2025, a significant turnaround from a loss of 51.3974 million yuan in the same period last year [1] Group 1: Financial Performance - The expected net profit for 2025 represents a substantial improvement compared to the previous year's loss [1] - The company is focusing on internal management improvements and cost reduction strategies to enhance operational efficiency [1] Group 2: Operational Strategies - The company has restructured its management framework and optimized inefficient processes, leading to a notable increase in overall operational efficiency [1] - Efforts to expand the customer base and maintain strong relationships with key clients have been prioritized to ensure business stability [1] - The implementation of customized group purchasing strategies has helped to revitalize existing inventory [1] - A dedicated team has been established to enhance the collection of accounts receivable, yielding positive results [1]

每经头条（nbdtoutiao）——检查糖尿病却查出胰腺癌！仅凭百元CT揪出"癌症之王"，医生没看出来的 病，AI是怎么发现的？ （记者 张明双） 每经AI快讯，*ST步森1月23日晚间发布公告称，公司第七届第九次董事会会议于2026年1月22日以现场 结合通讯方式召开。会议审议了《关于向关联方办理借款展期暨关联交易的议案》等文件。 ...

*ST步森公告称，公司于2026年1月22日召开董事会，审议通过向关联方办理借款展期议案。向先华房 地产申请450万元借款延期至2026年9月30日，向陕西中匠申请299万元借款延期至同日，延期后借款利 率均为2.1%/年，且豁免2024 - 2025年全部利息。先华房地产系原董事艾绍远实控企业，陕西中匠系参 股公司大股东，本次交易构成关联交易，但不构成重大资产重组，无需股东大会审议。 ...

证券代码：002569 证券简称：*ST 步森 公告编号：2026-007 浙江步森服饰股份有限公司 关于向关联方办理借款展期暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、陕西中匠文化产业发展有限公司、陕西先华房地产开发有限公司系公司关联方， 根据《深圳证券交易所股票上市规则》的相关规定，本次交易构成关联交易。 2、本次拟关联借款事项已经公司第七届董事会第九次会议审议通过，无需提交公司 股东大会审议。 3、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 一、关联交易概述 1、关联交易的基本情况 浙江步森服饰股份有限公司（以下简称"公司"）于 2024 年 11 月 27 日召开 2024 年第六届董事会第三十八次会议，审议通过了《关于拟向陕西先华房地产开发有限公司 借款暨关联交易的议案》，拟向陕西先华房地产开发有限公司（以下简称"先华房地产"） 借款不超过人民币 3,000 万元。借款额度有效期为 12 个月，额度在有效期内可分多笔循 环滚动使用。借款利率参照银行等金融机构同期贷款利率水平及出借人实际 ...