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]

Group 1 - The company *ST Bosen announced on January 23 that its seventh board meeting was held on January 22, 2026, combining in-person and communication methods [1] - The meeting reviewed the proposal regarding the extension of loans to related parties and other related transactions [1]

*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 ...

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]