浙江步森服饰股份有限公司 关于公司股票交易被实施退市风险警示并继续实施其他风险警示暨停 牌的提示性公告 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。 重要内容提示： 1、浙江步森服饰股份有限公司（以下简称"公司"）股票（股票简称：ST 步森， 股票代码：002569）于 2025 年 4 月 25 日（星期五）停牌一天，并于 2025 年 4 月 28 日（星期一）开市起复牌； 证券代码：002569 证券简称：ST 步森 公告编号：2025-019 2、公司股票自 2025 年 4 月 25 日开市起被实施退市风险警示及继续实施其他风 险警示，公司股票简称由"ST 步森"变更为"*ST 步森"，股票代码仍为"002569"； 3、实施退市风险警示及继续实施其他风险警示后公司股票交易的日涨跌幅限制 为 5%。 一、股票种类、简称、证券代码、实施退市风险警示及继续实施其他风险警示 的起始日 1、股票种类仍为人民币普通股； 2、公司股票简称由"ST 步森"变更为"*ST 步森"； 3、股票代码仍为"002569"； 4、实施退市风险警示的起始日：2025 年 4 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6380.22万股，累计占流通股比： 45.58%，较上期变化： -13.48万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 宝鸡方维同创企业管理合伙企业(有限合伙) | 2133.38 | 15.24 | 不变 | | 上海睿鸷资产管理合伙企业(有限合伙) | 1672.00 | 11.95 | 不变 | | 孟祥龙 | 604.00 | 4.32 | 不变 | | 张旭 | 514.00 | 3.67 | 不变 | | 重庆信三威投资咨询中心(有限合伙)-昌盛十一号私 募基金 | 408.57 | 2.92 | 不变 | | 步森集团有限公司 | 267.00 | 1.91 | 不变 | | 彭吉 | 217.35 | 1.55 | 3.62 | | 魏巍 | 217.19 | 1.55 | 10.84 | | 周以民 | 180.98 | 1.29 | 新进 | | 魏娟意 | 165.75 | 1.18 | 新进 | | ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[15]. - The company's operating revenue for 2024 was ¥132,295,260.89, a decrease of 8.18% compared to ¥144,082,242.84 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥51,397,403.41, an improvement of 23.29% from -¥66,998,298.08 in 2023[22]. - The net cash flow from operating activities improved by 54.71%, reaching -¥16,221,830.76 in 2024 compared to -¥35,815,827.16 in 2023[22]. - Basic earnings per share for 2024 were -¥0.38, a 20.83% improvement from -¥0.48 in 2023[22]. - The company reported a quarterly revenue of ¥30,603,581.72 in Q4 2024, with a net profit of -¥38,478,521.22 attributable to shareholders[27]. - The company experienced a significant decline in total assets, which were down 36.0% from ¥295,617,461.24 in 2022 to ¥189,252,899.14 in 2024[22]. - The weighted average return on equity was -85.57% in 2024, worsening from -53.92% in 2023[22]. - The company has faced continuous operating uncertainties, with net profits being negative for the last three accounting years[22]. Market and Growth Strategy - User data indicates a growth in active users, reaching 5 million, which is an increase of 20% compared to the previous year[15]. - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[15]. - New product launches are expected to contribute an additional 200 million yuan in revenue, with a focus on sustainable fashion lines[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[15]. - A strategic acquisition of a local fashion brand is in progress, which is anticipated to enhance the company's product portfolio and customer base[15]. - The company plans to further optimize its direct sales and franchise models to enhance brand visibility and support high-performing franchisees[38]. - The company aims to enhance its brand image and product quality while optimizing supply chain management to improve operational efficiency[86]. - The company will explore high-end custom menswear markets, leveraging advanced technologies and top design teams to enhance product quality[87]. - The company emphasizes the importance of e-commerce and plans to integrate online and offline retail strategies to boost sales[88]. Operational Challenges and Risks - The company faces risks including macroeconomic fluctuations and operational challenges, which are being actively monitored[6]. - The internal audit report highlighted areas for improvement in operational management, which the company is addressing[4]. - The company has experienced a loss from the disposal of non-current assets amounting to CNY -44,841.90 in 2024, contrasting with a gain of CNY 2,705,429.86 in 2023[28]. - The company has faced market competition risks due to the high number of players in the apparel industry and plans to adapt to consumer demand changes[90]. - Rising labor costs pose a risk, with the minimum wage in Shaoxing adjusted to 2,070 yuan per month, impacting operational costs[91]. Corporate Governance and Management - The company has established a market value management system and disclosed a valuation enhancement plan[95]. - The company maintains a complete and independent business structure, ensuring no reliance on controlling shareholders[104]. - The company has a transparent and fair process for electing directors, ensuring compliance with legal requirements[98]. - The company has implemented a performance evaluation and incentive mechanism for senior management, ensuring transparency in compensation[99]. - The company has established an independent internal audit department to evaluate operational quality and internal controls[100]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders[101]. - The company has developed a comprehensive set of corporate governance documents to protect shareholder rights and ensure operational integrity[102]. - The company has established independent operational capabilities, with no conflicts of interest or unfair related transactions with controlling shareholders[105]. - The company ensures that all stakeholders' rights are respected and balanced, promoting sustainable development[99]. Employee and Labor Management - The total number of employees at the end of the reporting period is 496, with 200 in the parent company and 296 in major subsidiaries[131]. - The company has a total of 217,260 hours of outsourced labor, with total payments amounting to ¥3,796,080.19[135]. - The company has established a comprehensive salary management system, including fixed salary, performance salary, and welfare allowances[132]. - The company has implemented a training plan covering various aspects such as basic knowledge, professional skills, management enhancement, and vocational quality[133]. - The company has 54 employees with a bachelor's degree, 375 with a high school education, 65 with an associate degree, and 2 with a master's degree[131]. Financial Compliance and Internal Controls - The company has identified one significant internal control deficiency in non-financial reporting, which is being addressed with corrective measures scheduled for completion by October 1, 2024[146]. - The internal control system covers all areas and departments, with a focus on optimizing the system to prevent risks and ensure effective financial reporting[144]. - The company has maintained effective internal control over financial reporting, with no significant deficiencies reported[149]. - The total assets of the units included in the internal control evaluation account for 100% of the company's consolidated financial statements[148]. - The company’s management and control over subsidiaries is currently not applicable[147]. Legal and Regulatory Matters - The company has a pending lawsuit involving a transaction valued at 146.4 million RMB, with a current claim amount of 73.2 million RMB[191]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[190]. - There are no significant penalties or rectification issues reported for the company during the reporting period[194]. - The company has not engaged in any related party transactions during the reporting period[196]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[197]. Fund Management and Compliance Issues - The actual controller of the company, Wang Yazhu, transferred 19.71 million CNY to a personal bank account without approval, violating company regulations[174]. - The company has confirmed that the transferred funds remained intact in the personal account and were not used for any third-party transactions[174]. - The company has taken measures to ensure compliance with fund management regulations following the incident[174]. - The total amount of non-operating fund occupation by related parties at the end of the reporting period was 0 CNY, representing 0.00% of the latest audited net assets[174]. - The company has committed to ensuring that the actual controller will not engage in similar actions in the future[174]. - The company plans to implement stricter oversight and management of fund storage and usage to prevent future violations[174]. - The actual controller has acknowledged the seriousness of the violation and has returned the funds to the company[174]. - The company is currently in the process of reviewing its internal controls and compliance measures[174].

证券代码：002569 证券简称：ST 步森 公告编号：2025-014 二、账户被冻结原因 公司尚未收到法院正式文件，本次银行账户资金冻结事项具体原因未知。 三、本次冻结事项对公司的影响 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事项的公告 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 4 月 18 日通过银行查询，获悉公司银行账户新增资金被冻结事项，现将有关情况公告 如下： 一、被冻结账户信息 | 户名 | 开户行 | | | 银行账号 | 账户性 质 | 实际冻结金额 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 浙江步森服 | 中国建设银行股份有限公 司诸暨枫桥支行 | | | 3300165635905300**** | 基本户 | 690,761.34 | 元 | | 饰股份有限 | | | | | | | | | 公司 | 中国工商银行诸暨枫桥支 | | | 121102411920000** ...

证券代码：002569 证券简称：ST 步森 公告编号：2025-013 公司已于 2025 年 1 月 21 日、2025 年 4 月 1 日对公司股票交易可能被实施退市 风险警示事项进行了两次提示，具体内容详见公司披露于《证券时报》《证券日报》 《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于公司股票交易 可能被实施退市风险警示的提示性公告》（公告编号：2025-006）、《关于公司股 票交易可能被实施退市风险警示的第二次提示性公告》（公告编号：2025-012）， 本次公告为公司可能被实施退市风险警示的第三次风险提示，敬请广大投资者注意 投资风险。 一、公司股票交易可能被实施退市风险警示的原因 经浙江步森服饰股份有限公司（以下简称"公司"）财务部门初步测算，预计 2024 年度净利润为负值且扣除后营业收入低于 3 亿元。具体内容详见公司已披露的 《浙江步森服饰股份有限公司 2024 年年度业绩预告》（公告编号：2025-005）。 公司 2024 年年度报告披露后，若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 ...

证券代码：002569 证券简称：ST 步森 公告编号：2025-012 浙江步森服饰股份有限公司 二、其他相关说明 数据以公司正式披露的经审计后的 2024 年年度报告为准。如公司 2024 年度经审计 的财务数据触及《深圳证券交易所股票上市规则》第 9.3.1 条的相关规定，公司将在 披露 2024 年年度报告的同时，披露公司股票交易被实施退市风险警示的公告。公司 股票于公告后停牌一个交易日，自复牌之日起深圳证券交易所将对公司股票交易实 施退市风险警示（股票简称前冠以"*ST"字样）。 公司已于 2025 年 1 月 21 日对公司股票交易可能被实施退市风险警示事项进行 了首次提示，具体内容详见公司披露于《证券时报》《证券日报》《中国证券报》 及巨潮资讯网（http://www.cninfo.com.cn）的《关于公司股票交易可能被实施退市 风险警示的提示性公告》（公告编号：2025-006），本次公告为公司可能被实施退 市风险警示的第二次风险提示，敬请广大投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的原因 经浙江步森服饰股份有限公司（以下简称"公司"）财务部门初步测算，预计 《浙江步森服 ...

浙江步森服饰股份有限公司 关于公司股票交易可能被实施退市风险警示的第二次提示性公告 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。 重要内容提示： 证券代码：002569 证券简称：ST 步森 公告编号：2025-012 经浙江步森服饰股份有限公司（以下简称"公司"）财务部门初步测算，预计 2024 年度净利润为负值且扣除后营业收入低于 3 亿元。具体内容详见公司已披露的 《浙江步森服饰股份有限公司 2024 年年度业绩预告》（公告编号：2025-005）。 公司 2024 年年度报告披露后，若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，根据《深圳证券交易所股票上市规则》第 9.3.1 条规定，公司股票交易可能被实 施退市风险警示（股票简称前冠以"*ST"字样）。 为充分提示以上风险，根据《深圳证券交易所股票上市规则》9.3.3 条规定，上 市公司预计将出现上市规则第 9.3.1 条第一款第一项至第三项情形的，应当在相应 的会计年度结束后一个月内，披露公司股票交易可能被实施退市风险警 ...

关于公司银行账户解除冻结的公告 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。 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 2 月 26 日在指定信息披露媒体刊载《关于公司银行账户新增资金冻结事项的公告》（公告编 号：2025-009），披露了公司部分银行账户被冻结的进展事项。公司于近日获悉上述公 告中公司银行账户被冻结的资金已解除冻结，现将相关情况公告如下： | 户名 | 开户行 | 银行账号 | 账户 | 解除冻结 | | --- | --- | --- | --- | --- | | | | | 性质 | 情况 | | 浙江步森服饰股份 | 中国建设银行股份有限公司 | 3300165635905300**** | 基本 | 解除冻结 | | 有限公司 | 诸暨枫桥支行 | | 户 | | 一、公司银行账户资金解除冻结情况 二、对公司的影响及其他风险提示 证券代码：002569 证券简称：ST 步森 公告编号：2025-011 浙江步森服饰股份有限公司 1、公司以上银行账户已解除冻结，银行账户状态恢复正常，对公司的生产经营 ...

证券代码：002569 证券简称：ST 步森 公告编号：2025-010 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、公司股价近期波动幅度较大，且根据核查信息显示公司近期经营情况、内外 部经营环境均未发生重大变化。敬请广大投资者充分了解股票市场风险因素，并注 意二级市场交易风险，审慎做出投资决策。 一、股票交易异常波动情况 浙江步森服饰股份有限公司（以下简称"公司"或"步森股份"，证券简称： ST 步森，证券代码：002569）股票连续 3 个交易日（2025 年 2 月 25 日、2025 年 2 月 26 日、2025 年 2 月 27 日、）收盘价格涨跌幅偏离值累计偏离 12.94%，根据深圳 证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动的情况，公司进行了自查，并向控股股东就相关事 项进行了核实，现就有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对公司 ...

证券代码：002569 证券简称：ST 步森 公告编号：2025-009 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事项的公告 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。 | 户名 | 开户行 | | 银行账号 | 账户性 质 | 实际冻结金额 | | | --- | --- | --- | --- | --- | --- | --- | | 浙江步森服 | 中国建设银行股份有限公 司诸暨枫桥支行 | | 3300165635905300**** | 基本户 | 192,926.18 | 元 | | 饰股份有限 | | | | | | | | 公司 | 中国建设银行股份有限公 司诸暨支行 | | 3305016563350000**** | 一般户 | 5,564.10 | 元 | | | | 合 计 | | | 198,490.28 | 元 | 二、账户被冻结原因 公司初步判断本次银行账户资金冻结事项系公司与阳江市鲨王服饰有限公司涉 及买卖合同纠纷所致。 三、本次冻结事项对公司的影响 1、截至目前，公司孙公司杭州创展步森服饰有限公司银行账户尚 ...