2024 年年度股东大会 之 北京市京师律师事务所 关于浙江步森服饰股份有限公司 致：浙江步森服饰股份有限公司 法 律 意 见 书 北京市京师律师事务所（以下简称"本所"）担任浙江步森服饰 股份有限公司（以下简称"公司"）之常年法律顾问，现就公司召开 2024 年年度股东大会（以下简称"本次股东大会"）的有关事宜， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》 （以下简称《股东会规则》）等有关法律法规、部门规章及《浙江步 森服饰股份有限公司章程》（以下简称《公司章程》）等有关规定， 出具本法律意见书。 公司已向本所保证，其为出具本法律意见书所提供的文件、资料 均真实、准确、完整、无重大遗漏。 本所律师参加了公司本次股东大会的全过程，对公司提供的与本 次股东大会有关的文件、资料进行了必要的审查，对本次股东大会的 召集、召开程序、出席人员资格、会议表决程序等事宜进行了核查及 验证。 本所依据本法律意见书出具日之前已经发生或存在的事实及中 国现行法律法规及部门规章等发表本法律意见。 本法律意见书仅供公司为本次股东大会之目的使用，不得用于 ...

Core Viewpoint - *ST Bosen has experienced significant stock price increases, with 7 out of the last 9 trading days resulting in price limits, leading to a cumulative increase of 36.08% and a turnover rate of 29.47% [2] Trading Performance - As of 9:38 AM, the stock recorded a trading volume of 2.7453 million shares and a transaction amount of 23.7534 million yuan, with a turnover rate of 1.96% [2] - The total market capitalization of the stock reached 1.26 billion yuan, while the circulating market capitalization was 1.225 billion yuan [2] Institutional Activity - The stock was listed on the Dragon and Tiger list due to a cumulative closing price deviation of 12% over three consecutive trading days, with institutional net selling of 12,600 yuan and a total net buying of 111.842 million yuan from brokerage seats [2] Financial Performance - The company reported a total operating revenue of 32 million yuan for Q1, reflecting a year-on-year decline of 9.32%, while the net profit was -4.166 million yuan, showing a year-on-year increase of 47.90% [2] Recent Stock Movements - The stock's daily performance over the past few days includes fluctuations in price and turnover rates, with notable movements such as a 5% increase on May 12 and a 4.98% increase on April 30, alongside a net inflow of main funds on several days [2]

Group 1 - The ST sector showed strong performance in the morning, with several stocks experiencing significant gains [1] - Notable stocks that reached the daily limit include *ST Shuangcheng, *ST Zhengping, *ST Wanfang, *ST Yatai, *ST Jianyi, *ST Bosen, and *ST Shengxun, among nearly 20 stocks [1]

Group 1: Company Restructuring and Future Plans - The company has not received any information regarding the major shareholder's intention to restructure or reorganize the company after the equity auction, indicating a significant risk of delisting due to reliance on its main business [1][3][5] - There are currently no plans for asset restructuring or reorganization, and the company has not been informed of any related intentions from the controlling shareholder or other parties [4][5] Group 2: Revenue and Business Operations - The company aims to achieve a main business revenue of over 300 million this year, focusing on optimizing product design, enhancing cost control, and expanding market sales [3][4] - The company is actively working to overcome external environmental changes and internal operational challenges to improve its main business income and profitability [3][4] Group 3: Management and Governance - The financial director's position has been vacant for a long time, but the chairman is currently acting in this role, and financial management has not been significantly affected [4] - The company operates independently, with daily operations and management handled by the management team under the board's leadership [4][5] Group 4: Investor Engagement - The company encourages investors to refer to the 2024 annual report for detailed information regarding future development plans [2][3] - The company has not engaged in formal discussions with government departments regarding local policies that may support its operations [5]

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

1、公司 2024 年度审计机构北京国府嘉盈会计师事务所（特殊普通合伙）对公 司出具了 2024 年度审计报告，公司触及《深圳证券交易所股票上市规则》第 9.3.1 条（一）的规定：上市公司出现"最近一个会计年度经审计的利润总额、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" 的情形， 根据《深圳证券交易所股票上市规则》的相关规定，公司股票交易已被实 施"退市风险警示"。同时，因公司存在"公司最近三个会计年度扣除非经常性损 益前后净利润孰低者均为负值，且最近一年审计报告显示公司持续经营能力存在不 确定性"的情形，根据《深圳证券交易所股票上市规则》第 9.8.1 第（七）条的相 关规定，公司股票将继续实施"其他风险警示"。若 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。 2、公司于 2025 年 5 月 7 日刊载《关于持股 5%以上股东所持公司股份拟被司法 拍卖的提示性公告》（公告编号：2025-026），披露了绍兴市中级人民法院拟于 2025 年 06 月 02 日 10 时至 2025 ...

证券代码：002569 证券简称：*ST 步森 公告编号：2025-027 浙江步森服饰股份有限公司 关于股票交易异常波动公告 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。 特别风险提示： 1、公司 2024 年度审计机构北京国府嘉盈会计师事务所（特殊普通合伙）对公 司出具了 2024 年度审计报告，公司触及《深圳证券交易所股票上市规则》第 9.3.1 条（一）的规定：上市公司出现"最近一个会计年度经审计的利润总额、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" 的情形， 根据《深圳证券交易所股票上市规则》的相关规定，公司股票交易已被实 施"退市风险警示"。同时，因公司存在"公司最近三个会计年度扣除非经常性损 益前后净利润孰低者均为负值，且最近一年审计报告显示公司持续经营能力存在不 确定性"的情形，根据《深圳证券交易所股票上市规则》第 9.8.1 第（七）条的相 关规定，公司股票将继续实施"其他风险警示"。若 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 ...

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。 为进一步加强与投资者的互动交流，浙江步森服饰股份有限公司（以下简称"公 司"或"本公司"）将参加由浙江证监局、浙江上市公司协会与深圳市全景网络有 限公司联合举办的"2025 年浙江辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 05 月 13 日（星期二）下午 15:00-17:00。届 时公司董事长王雅珠女士、董事会秘书阚东先生、独立董事穆阳先生、秦本平先生、 贺小北先生（如遇特殊情况，参会人员可能进行调整)将在线就公司 2024 年度业绩、 公司治理、发展战略、经营状况等相关问题，在信息披露允许的范围内与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题， 广泛听取投资者的意见和建议。投资者可于 2025 年 05 月 09 日( ...

证券代码：002569 证券简称：*ST 步森 公告编号：2025-026 浙江步森服饰股份有限公司 关于持股 5%以上股东所持公司股份拟被司法拍卖的提示性公告 1、本次拟被司法拍卖的标的物为公司持股 5%以上股东上海睿鸷资产管理合伙 企业（有限合伙）（以下简称"上海睿鸷"）持有公司的无限售条件流通股 16,720,000 股，占其所持公司股份比例 100%，占公司总股本比例 11.61%。 2、上海睿鸷不属于公司控股股东及实际控制人，本次拍卖事项不会导致公司控 股股东及实际控制权变更，亦不会对公司生产、经营造成重大不利影响。公司将对 相关股份变化情况予以跟踪关注，涉及重大信息将及时披露。 浙江步森服饰股份有限公司（以下简称"公司"或"步森股份"）分别于 2018 年 10 月 31 日，2022 年 1 月 1 日、2024 年 4 月 30 日、2024 年 5 月 23 日、2024 年 10 月 25 日、2024 年 12 月 19 日、2025 年 1 月 14 日在指定信息披露媒体刊载《关 于持股 5%以上股东所持公司股份被轮候冻结的公告》（公告编号：2018-131）、《持 股 5%以上股东所 ...

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]