证券代码：002569 证券简称：*ST 步森 公告编号：2025-035 2025 年 6 月 6 日，浙江步森服饰股份有限公司（以下简称"公司"或"步森 股份"）控股股东宝鸡方维同创企业管理合伙企业(有限合伙)（以下简称"方维同 创"）以书面方式向公司董事会送达《关于提议召开临时股东大会进行换届选举暨 提名候选人的临时提案函》，提议董事会召集召开 2025 年第一次临时股东大会,并 按照相关法律程序审议换届选举相关议案。具体内容详见公司于 2025 年 6 月 7 日 在指定信息披露媒体上刊载的相关公告。 截至本公告披露日，方维同创持有公司股票 21,333,760 股，占公司总股本的 14.81%。方维同创提出临时提案的申请符合《中华人民共和国公司法》《公司章程》 和公司《股东大会议事规则》的有关规定，提案的内容属于股东大会职权范围，有 明确议题和具体决议事项。因此公司董事会同意召集召开 2025 年第一次临时股东 大会，并将上述议案提交临时股东大会审议。 2025 年 6 月 15 日，公司召开第六届董事会第四十一次会议，审议通过了《关 于召开 2025 年第一次临时股东大会的议案》。董事会定于 20 ...

Group 1: Company Announcements - *ST Bosen's proposed board election is unrelated to the "Xifeng Liquor backdoor listing" rumors [1] - Anjiu Food Group has passed the listing hearing at the Hong Kong Stock Exchange [2] - Haitian Flavor Industry plans to globally issue 263,237,500 H-shares, with a price range of HKD 35.00 to HKD 36.30 [2] - Unilever (China) has undergone several business changes, with Roland Polaroid Hutabarat becoming the new legal representative [3] Group 2: Industry Developments - Laiyifen has expanded its distribution business to local chain supermarkets in South Korea, Vietnam, and Thailand, increasing its export SKU count to over 30 [1] - Starbucks China has reduced prices on dozens of products, with an average price drop of around 5 yuan for large cups [4] - The average monthly after-tax income for over 8,000 employees at Pang Donglai is approximately 9,000 yuan, with an estimated net profit of 1.5 billion yuan [7] Group 3: Product Testing Results - The collagen content in Kefu Beauty's collagen stick 1.0 was found to be only 0.02%, consistent with previous testing results [6]

Core Viewpoint - The speculation surrounding the potential reverse merger of *ST Bosen with Xifeng Liquor has intensified following the proposal for a board reshuffle, despite the company's repeated clarifications that there is no connection between the two events [2][4][8]. Group 1: Company Background and Current Situation - *ST Bosen, established in 1985, is a large apparel enterprise primarily focused on men's clothing, with its main brand being "Bosen Men's Wear" [11]. - The company has faced significant operational challenges, reporting continuous losses since 2022, with net losses of 78.45 million yuan, 67 million yuan, and 51.4 million yuan from 2022 to 2024 [11][12]. - As of the end of 2024, *ST Bosen had only 205 stores remaining nationwide, indicating a decline in its retail presence [11]. Group 2: Recent Developments - The proposal for a temporary shareholders' meeting to elect a new board and supervisory committee has been put forward by the controlling shareholder, Fangwei Tongchuang [2][3]. - Notably, several candidates for the new board have backgrounds linked to Xifeng Liquor, which has fueled speculation about a potential reverse merger [4][10]. - The company has publicly denied any connection between the board reshuffle and a reverse merger with Xifeng Liquor, emphasizing that there are no related restructuring plans [2][4][8]. Group 3: Financial Performance and Risks - *ST Bosen's stock has been marked with "delisting risk warning" due to its financial performance, with the company failing to meet certain profitability and revenue thresholds [10][12]. - The company reported a revenue of 32.345 million yuan in the first quarter of 2025, with a net loss of 4.166 million yuan [12]. - The ongoing financial struggles and the need for a turnaround are critical, as the company faces a limited timeframe to improve its financial health before potential delisting [12].

Group 1 - Vanke A announced the sale of 22 million A-share treasury stocks for a total of 146 million yuan, representing 0.18% of the company's total share capital, aimed at supplementing liquidity without impacting current profits [1] - Tencent Music plans to acquire 100% of Himalaya for a total consideration of $1.26 billion, which includes cash and shares, to expand its audio content ecosystem [1] - Dongfang Electric Heat signed a strategic cooperation agreement with Xiaomi's subsidiary to develop robotic electronic skin, focusing on flexible fabric pressure sensing applications [3] Group 2 - Chengdu Huamei launched a 4-channel, 12-bit, 16G high-precision RF direct sampling ADC chip, marking a significant breakthrough in high-speed data conversion technology [4] - Jinshi Technology clarified that it has not engaged in any business related to stablecoins, despite recent market interest, and noted a significant stock price increase of 76.51% over six trading days [5] - Xiantan Co. reported a 14.22% year-on-year increase in chicken product sales revenue for May, amounting to 469 million yuan [7]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant developments, including asset restructuring, acquisitions, and financial performance updates, which may present investment opportunities and risks for investors [2]. Major Events - Zhongke Shuguang will hold an investor briefing on June 11 regarding a major asset restructuring with Haiguang Information Technology [3]. - Redik plans to acquire 51% of Chengzhan Precision Technology for a total consideration of 104 million yuan, aiming to enter the embodied intelligence sector [4]. - *ST King Kong signed a restructuring investment agreement with Ouhao Group, with a share price of 4.96 yuan per share, raising between 268 million yuan and 402 million yuan [5]. - *ST Bosen clarified that its upcoming shareholder meeting is unrelated to any plans for a reverse merger with Xifeng Liquor [6]. - Guotou Capital announced the resignation of its chairman due to work relocation [7]. - Vanke A sold 22 million A-shares for 146 million yuan to enhance liquidity without impacting current profits [8]. Financial Performance - Tiankang Biological reported May sales of 22.97 million pigs, with revenue of 345 million yuan, reflecting a year-on-year decline of 19.95% [18]. Shareholding Changes - Qu Mei Home's director reduced holdings by 58,000 shares during a period of significant stock price volatility [19]. Financing Activities - Founder Technology plans to raise up to 1.98 billion yuan through a private placement to fund an AI and high-density interconnect circuit board project [20]. Major Contracts - Tengda Construction won a bid for the Fanglin Automotive Cloud Warehouse project, valued at 349 million yuan, representing 9.38% of its projected 2024 revenue [21].

在"西凤酒借壳上市"等相关贴吧内容及留言信息情形。公司经与控股股东方维同创 核实，控股股东本次拟对公司进行换届改选与西凤酒"借壳"没有任何关联，也没有 相关重组计划。公司亦已在前期公告中多次提示过风险，敬请广大投资者注意甄别网 络信息，谨慎决策、充分注意投资风险。 东大会审议作出决议。公司提请广大投资者关注相关不确定性风险。 证券代码：002569 证券简称：*ST 步森 公告编号：2025-033 【】【】【】【】 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。 重要风险提示： 在"西凤酒借壳上市"等相关贴吧内容及留言信息情形。公司经与控股股东宝鸡方维 同创企业管理合伙企业(有限合伙)核实，控股股东本次拟对公司进行换届改选与西凤 酒"借壳"没有任何关联，也没有相关重组计划。公司亦已在前期公告中多次提示过 风险，敬请广大投资者注意甄别网络信息，谨慎决策、充分注意投资风险。 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，股票交易已被实 施"退市 ...

截至 2025 年第一季度，公司实现营业收入为：3,234.5 万元；归属于上市公司 股东的净利润为：亏损 416.60 万元；归属于上市公司股东的扣除非经常性损益的净 利润为：亏损 375.53 万。若公司 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。公司提请广 大投资者谨慎决策、充分注意投资风险。 证券代码：002569 证券简称：*ST 步森 公告编号：2025-033 浙江步森服饰股份有限公司 关于收到控股股东提议换届选举提案函的风险提示性公告 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。 重要风险提示： 1、公司关注到，部分网络论坛近日再次出现公司可能因本次拟换届改选事项存 在"西凤酒借壳上市"等相关贴吧内容及留言信息情形。公司经与控股股东宝鸡方维 同创企业管理合伙企业(有限合伙)核实，控股股东本次拟对公司进行换届改选与西凤 酒"借壳"没有任何关联，也没有相关重组计划。公司亦已在前期公告中多次提示过 风险，敬请广大投资者注意甄别网络信息，谨慎决策、充分注意投资风险。 2 ...

Core Viewpoint - The company *ST Bosen clarifies that the proposed election of its controlling shareholder is unrelated to the rumored backdoor listing of Xifeng Liquor, and there are no associated restructuring plans [1] Group 1 - The company has noted the emergence of discussions on online forums regarding a potential connection between its shareholder election and the "backdoor listing" of Xifeng Liquor [1] - The controlling shareholder, Baoji Fangwei Tongchuang Enterprise Management Partnership (Limited Partnership), is proceeding with the election without any ties to Xifeng Liquor [1] - The company's stock has been subjected to a "delisting risk warning" and an additional "other risk warning" due to compliance issues with the Shenzhen Stock Exchange listing rules [1]

证券代码：002569 证券简称：*ST 步森 公告编号：2025-032 【】【】【】【】 浙江步森服饰股份有限公司 基于上述事实，本企业现向贵公司董事会提请召开 2025 年第一次临时股东大会， 并审议以下议案： 提案 1.00《关于董事会换届选举暨提名第七届董事会董事的议案》 关于收到公司控股股东《关于提议召开临时股东大会进行换届选举暨 提名候选人的临时提案函》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董事会于 2025 年 6 月 6 日收到公司控股股东宝鸡方 维同创企业管理合伙企业(有限合伙)（以下简称"方维同创"）送达的《关于提议 召开临时股东大会进行换届选举暨提名候选人的临时提案函》（以下简称"《提案 函》"）。 《提案函》全文如下： 浙江步森服饰股份有限公司董事会： 宝鸡方维同创企业管理合伙企业(有限合伙)（以下称"本企业"）为浙江步森服 饰股份有限公司（以下称"贵公司"或"步森股份"）的第一大股东。截止本函发 出之日,本企业共计持有贵公司股票 21,333,760 股，占贵司总股本的 14.81%。 鉴于 ...

证券代码：002569 证券简称：*ST 步森 公告编号：2025-032 浙江步森服饰股份有限公司 关于收到公司控股股东《关于提议召开临时股东大会进行换届选举暨 提名候选人的临时提案函》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董事会于 2025 年 6 月 6 日收到公司控股股东宝鸡方 维同创企业管理合伙企业(有限合伙)（以下简称"方维同创"）送达的《关于提议 召开临时股东大会进行换届选举暨提名候选人的临时提案函》（以下简称"《提案 函》"）。 《提案函》全文如下： 浙江步森服饰股份有限公司董事会： 宝鸡方维同创企业管理合伙企业(有限合伙)（以下称"本企业"）为浙江步森服 饰股份有限公司（以下称"贵公司"或"步森股份"）的第一大股东。截止本函发 出之日,本企业共计持有贵公司股票 21,333,760 股，占贵司总股本的 14.81%。 鉴于步森股份第六届董事会、第六届监事会任期均已于 2024 年 3 月 17 日届满， 本企业作为持有贵公司 10%以上股份的股东，根据《中华人民共和国公司法》《中华 人民共和国证券法》 ...