证券代码：002569 证券简称：*ST 步森 公告编号：2026-006 浙江步森服饰股份有限公司 第七届董事会第九次会议决议公告 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。 浙江步森服饰股份有限公司（以下简称"公司"）第七届董事会第九次会议于 2026 年 1 月 22 日以现场结合通讯方式召开，会议通知于 2026 年 1 月 22 日以电话通知、微 信通知等方式送达全体董事。本次会议应出席董事 9 名，实际出席董事 9 名。本次会议 的召集、召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范 性文件和《公司章程》《公司董事会议事规则》的有关规定。 本次会议由公司董事长孙小明先生为主持人，经全体与会董事认真审议，以书面投 票方式通过了以下议案： 1、审议通过《关于向关联方办理借款展期暨关联交易的议案》 为缓解公司资金流动性压力，公司向陕西先华房地产开发有限公司、陕西中匠文化 产业发展有限公司申请借款延期及利息豁免，其中，向陕西先华房地产开发有限公司申 请 450 万元借款延期至 2026 年 9 月 30 日，延期后的借款利率 2. ...

Group 1: Industry Characteristics - The clothing industry is highly focused on group, functional, and customized needs in the bidding market, with clear market segmentation primarily from government and enterprise uniform procurement, military supplies, and large event group clothing [1] - Qualification and standards are prerequisites for bidding, with strict requirements for production qualifications, quality system certifications, and safety and environmental testing reports for fabrics [1] - Competition factors are multidimensional, with comprehensive evaluation methods used in bidding, where product quality stability, delivery assurance, supply chain capabilities, and after-sales service are equally important as price [1] - There are certain regional or industry barriers in the industry, emphasizing functional enhancements, green materials, and the use of digital technology for precise measurement and production [1] Group 2: Event Overview - The "2026 (6th) Clothing Bidding Procurement Evaluation Promotion Activity" aims to help excellent and trustworthy clothing suppliers enhance brand value and gain more market share [2] - The event has entered an intense online display and voting phase, with voting taking place from January 8 to January 28 [2] Group 3: Company Rankings - The top ten companies in the voting include: 1. Jihua 3502 Professional Wear Co., Ltd. with 38,568 votes [5] 2. HOOO EI Group with 38,553 votes [5] 3. YIWEN Fashion Co., Ltd. with 38,518 votes [5] 4. BUSEN with 38,514 votes [5] 5. YOUNGOR with 38,490 votes [5] 6. Yeliya Clothing Group with 38,481 votes [5] 7. Beijing Hongdu Group Co., Ltd. with 38,478 votes [5] 8. Zhejiang Lantian He Wu Holdings with 38,369 votes [5] 9. Jiangsu Aoyang Textile Industry Co., Ltd. with 37,896 votes [5] Group 4: Company Profiles - Fuzhou Chunhui Garment Co., Ltd. focuses on knitwear, casual wear, and sports products, providing ODM/OEM services and maintaining a strong reputation in the industry [6] - Hailan Home Group Co., Ltd. is a leading fashion clothing enterprise in China's A-share market, known for its unique "platform + brand" chain operation model [7] - Romon Group Co., Ltd. is recognized for its men's suits and has expanded into various fields, maintaining a focus on craftsmanship and quality [8] - Beijing Dahua Tiantan Garment Co., Ltd. specializes in industry uniforms and has a long history of quality craftsmanship [9] - Chunhui Technology Group Co., Ltd. is a high-tech enterprise focusing on functional clothing development and has a strong presence in both domestic and international markets [10] - Jihua 3502 Professional Wear Co., Ltd. is a leading enterprise in professional clothing and military supplies, known for its quality and reliability [12] - Jiangsu Hongdou Industrial Co., Ltd. emphasizes innovation and digital transformation in its clothing production and sales [13] - YIWEN Fashion Co., Ltd. focuses on high-end men's clothing and has integrated traditional craftsmanship with modern fashion [14] - Zhejiang Busen Fashion Co., Ltd. is a leading business casual men's clothing brand with a strong market presence [15] - Ningbo Youngor Garment Co., Ltd. is a major player in the clothing industry, known for its high-quality shirts and suits [16]

Group 1 - The company Zhejiang Busen Fashion Co., Ltd. has recently experienced a freezing of its bank accounts due to service contract disputes and labor disputes involving its subsidiary Hangzhou Busen Fashion Co., Ltd. [1] - The total amount frozen across the company's accounts is 1,612,955.75 yuan, which represents 32.141% of the company's audited monetary funds for the year 2024 and 4.678% of the company's audited net assets for the same year [1] - Despite the freezing of funds, the company states that other bank accounts remain operational, and this situation will not significantly impact the company's cash flow or normal business operations [1] Group 2 - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations as the situation progresses [2] - The board of directors emphasizes that all official information regarding the company will be published in designated media outlets, including Securities Times, Securities Daily, China Securities Journal, and the Giant Tide Information Network [2]

二、本次银行账户资金冻结的情况 证券代码：002569 证券简称：*ST 步森 公告编号：2026-005 浙江步森服饰股份有限公司 关于公司银行账户新增资金冻结的公告 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。 一、银行账户被冻结的基本情况 浙江步森服饰股份有限公司（以下简称"公司"或"步森股份"）于近日获悉公司 银行账户新增资金冻结事项。经公司初步了解，银行账户被冻结系原参股公司杭州步森 服饰有限公司服务合同纠纷及公司劳动纠纷案件导致，现将具体情况公告如下： 3、公司董事会郑重提醒广大投资者，《证券时报》《证券日报》《中国证券报》 及巨潮资讯网（http://www.cninfo.com.cn）为公司指定之信息披露媒体，有关步森股 份的所有信息均以公司在上述指定媒体刊登的正式公告内容为准。敬请广大投资者关注 公司公告，注意投资风险。 | 户名 | 开户行 | | 银行账号 | 账户性质 | 实际冻结金额 | | | --- | --- | --- | --- | --- | --- | --- | | 浙江步森服饰 股份有限公司 | 浙商银行广州分 行 ...

南财智讯1月22日电，*ST步森公告，公司银行账户资金被冻结，涉及浙商银行广州分行营业部（账号 581000001012010085****）、浦发银行杭州江河汇支行（账号9030007880120000****）等账户，合计冻 结金额131.17万元；系原参股公司杭州步森服饰有限公司服务合同纠纷及公司劳动纠纷案件导致；本次 冻结事项不会对公司资金周转和正常经营活动产生重大影响。 ...

Core Viewpoint - The apparel and home textile sector experienced a rise of 1.36% on January 22, with Tianchuang Fashion leading the gains, while the overall market indices showed modest increases [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4122.58, up 0.14% [1]. - The Shenzhen Component Index closed at 14327.05, up 0.5% [1]. - The apparel and home textile sector saw significant individual stock movements, with Tianchuang Fashion rising by 10.05% to a closing price of 12.05 [1]. Group 2: Stock Performance - Tianchuang Fashion (603608) led the sector with a closing price of 12.05 and a trading volume of 690,400 shares, resulting in a transaction value of 805 million [1]. - Kanglongda (603665) and Aokang International (603001) also performed well, with increases of 10.00% and 9.84%, respectively [1]. - Other notable performers included Tanuo (300005) with a 5.22% increase and ST Butu (002569) with a 4.98% increase [1]. Group 3: Capital Flow - The apparel and home textile sector saw a net inflow of 22.02 million in main funds, while retail investors contributed a net inflow of 94.86 million [2]. - The sector experienced a net outflow of 117 million from speculative funds [2]. - Tianchuang Fashion had a main fund net inflow of 66.42 million, despite a net outflow from retail investors of 52.57 million [3].

Core Viewpoint - Zhejiang Busen Garment Co., Ltd. has completed the industrial and commercial registration of its revised Articles of Association, following the approval from its board and shareholders to cancel the supervisory board and amend the Articles [1][2]. Group 1 - The company held its seventh board meeting on November 28, 2025, and a second extraordinary shareholders' meeting on December 15, 2025, where the proposal to cancel the supervisory board and amend the Articles of Association was approved [1]. - The shareholders authorized the board to handle all necessary procedures for the registration of the revised Articles of Association [1]. - The company has successfully completed the industrial and commercial registration procedures with the Zhejiang Provincial Market Supervision Administration and has received a new business license [1].

近日，公司已在浙江省市场监督管理局办理完成工商备案登记手续，领取了浙 江省市场监督管理局换发的《营业执照》。 浙江步森服饰股份有限公司 关于完成《公司章程》工商备案登记的公告 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。 浙江步森服饰股份有限公司（以下简称"公司"或"步森股份"）于 2025 年 11 月 28 日召开第七届董事会第五次会议及 2025 年 12 月 15 日召开 2025 年度第二 次临时股东会，审议通过了《关于取消监事会并修订<公司章程>及其附件的议案》， 股东会授权董事会并同意董事会授权公司管理层全权办理相关《公司章程》备案登 记等手续，具体内容详见 2025 年 11 月 29 日及 2025 年 12 月 16 日发布于《中国证 券报》、《证券日报》、《证券时报》及巨潮资讯网(www.cninfo.com.cn)上的相关 公告。 证券代码：002569 证券简称：*ST 步森 公告编号：2026-004 特此公告。 浙江步森服饰股份有限公司董事会 2026 年 1 月 15 日 ...

关于股票交易异常波动公告 证券代码：002569 证券简称：*ST 步森 公告编号：2026-003 浙江步森服饰股份有限公司 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，公司股票将 ...

Core Viewpoint - The company *ST Bosen announced that its stock experienced an abnormal fluctuation with a cumulative deviation of 13.82% over three consecutive trading days (January 9, 12, and 13, 2026) [1] Group 1: Stock Performance - The stock price deviation indicates significant volatility, which is classified as an abnormal fluctuation [1] - The company conducted a self-examination and found no need to correct or supplement previous disclosures [1] Group 2: Financial Health and Risks - The company reported poor financial indicators for 2024, leading to the implementation of "delisting risk warning" and "other risk warning" for its stock [1] - If the financial indicators for 2025 do not meet regulatory requirements, the stock will be terminated from listing [1] - The financial data for 2025 is currently under calculation [1]