关于累计诉讼及仲裁案件进展情况的公告 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-097 摩登大道时尚集团股份有限公司 关于累计诉讼及仲裁案件进展情况的公告 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。 截至本公告披露日，摩登大道时尚集团股份有限公司（以下简称"公司"） 及子公司连续十二个月的累计未决诉讼及仲裁事项涉及金额合计人民币 58,490,936.60 元，占公司最近一期经审计净资产的 17.41%。根据《深圳证券交 易所股票上市规则》的相关规定，现将有关诉讼、仲裁事项公告如下： 一、关于前期已披露的诉讼、仲裁事项情况 公司分别于 2019 年 8 月 23 日、2019 年 9 月 10 日、2019 年 9 月 16 日、2019 年 10 月 16 日、2020 年 1 月 10 日、2020 年 2 月 20 日、2020 年 3 月 24 日、2020 年 6 月 24 日、2020 年 7 月 11 日、2020 年 7 月 30 日、2020 年 9 月 1 日、2020 年 10 月 9 日、2020 年 10 ...

New Stock Listings - Tech Source Group issued shares at a price of 10.88 CNY[1] - Shanda Power issued shares at a price of 14.66 CNY[1] Market Alerts - ST Zitian reported an equity date on July 21, 2025, with a link to the announcement[1] - Guangshengtang experienced severe abnormal fluctuations, with an announcement on July 17, 2025[1] - Huayin Power had an announcement on July 15, 2025, regarding market conditions[1] - Multiple companies including Shangwei New Materials, China Power Construction, and Jiangnan Chemical had announcements on July 23, 2025, regarding market activities[1] Abnormal Fluctuations - Companies such as ST Weier and ST Huadong reported significant fluctuations with announcements on July 21, 2025[2] - ST Jinyi and ST Yundong also reported abnormal fluctuations with announcements on July 17, 2025[2]

2025 年半年度业绩预告 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-096 摩登大道时尚集团股份有限公司 2025年半年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日—2025 年 6 月 30 日 4、本次对诉讼事项计提预计负债，是基于当前诉讼进展进行的预计，若 2025 年半年报披露日之前，中小股东索赔事项相关情况出现较大变化，公司将及时按 2、预计的经营业绩（比上年同期）： □√ 亏损 扭亏为盈 同向上升 同向下降 其他 | 项 目 | 本会计年度 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | -3,264.00 | 万元– | -1,632.00 | 万元 | -6,192.16 | 万元 | | | 比上年同期增长：47.29%-73.64% | | | | | | | 扣除非经常性损益 | -5,008.00 | 万元– | - ...

Core Viewpoint - The article discusses the issue of major shareholders occupying funds from listed companies, which harms the interests of the companies and minority shareholders, and highlights the efforts of regulatory bodies and the China Securities Investor Service Center in addressing this problem through legal actions and shareholder rights protection [1][2][3]. Group 1: Regulatory Actions - The China Securities Regulatory Commission (CSRC) and stock exchanges have taken strict measures to combat the malicious occupation of funds, emphasizing that occupied funds must be repaid, with deadlines for rectification and no exemption from delisting [1][2]. - The CSRC has been enhancing policies to address fund occupation, including clear deadlines for rectification and increased penalties for major offenders [2][3]. Group 2: Shareholder Rights Protection - Shareholders are encouraged to actively exercise their rights and pursue legal actions against major shareholders who occupy company funds, with the China Securities Investor Service Center playing a crucial role in this process [3][4]. - The legal framework provided by company law and securities law allows affected shareholders to initiate derivative lawsuits to recover occupied funds [3][4]. Group 3: Successful Cases - The China Securities Investor Service Center has successfully initiated derivative lawsuits, leading to significant recoveries from responsible parties, including the notable *ST Modern case, which set a precedent for shareholder rights protection [4][5]. - In the *ST Modern case, the court ruled that the controlling shareholder must repay approximately 240 million yuan, with responsible executives also bearing joint liability [5]. Group 4: Ongoing Efforts and Challenges - The China Securities Investor Service Center continues to expand its efforts in shareholder rights protection, collaborating with regulatory bodies to ensure the recovery of occupied funds [6][7]. - Despite progress, challenges remain, such as high litigation costs that hinder the ability of investor protection agencies to pursue derivative lawsuits effectively [8][9]. - There is a call for improved institutional support, including the possibility of waiving litigation fees for investor protection agencies when filing derivative lawsuits [8][9]. Group 5: Future Directions - The China Securities Investor Service Center aims to enhance its role in protecting shareholder rights and promoting corporate governance through legal actions against fund occupation [10]. - There is a suggestion for centralized jurisdiction for derivative lawsuits to improve judicial consistency and efficiency in handling complex cases related to fund occupation [9][10].

Group 1 - The core issue involves the judicial freezing of shares held by the controlling shareholder, Guangzhou Puhuiyuan Trading Co., Ltd., due to a historical debt default related to a guarantee provided without proper shareholder consent [1][2] - A total of 22 million shares, representing 3.09% of the company's total equity, have been frozen as a measure to secure creditor rights [1][2] - The controlling shareholder's management claims they were unaware of the debt issue and intend to pursue legal actions to lift the share freeze [1][2] Group 2 - The freezing of shares will not lead to a change in control of the company, as the controlling shareholder holds 34.48% of the shares, excluding those held by concerted parties [2] - The company will continue to monitor the situation and fulfill its disclosure obligations as required by relevant laws and regulations [2]

关于公司控股股东部分股份被冻结的进展公告 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-095 摩登大道时尚集团股份有限公司 截至本公告披露日，普慧源、嘉远新能源投资（广州）合伙企业（有限合伙） 与张润琪先生为一致行动人。所持公司股份累计被冻结情况如下： | 股东名称 | 持股数量 | 持股比例 | 本次冻结前冻结 | 本次冻结后冻结 | 占其所持 | 占公司总股本 | | --- | --- | --- | --- | --- | --- | --- | | | （股） | | 股份数量（股） | 股份数量（股） | 股份比例 | 比例 | | 普慧源 | 63,809,343 | 8.86% | 0 | 22,000,000 | 34.48% | 3.09% | 三、本次司法冻结的具体原因 经从法院获取的资料显示，2024 年 9 月 23 日，普慧源时任股东郑闳升（与 现任股东无关联关系）违反公司章程，在未经其他股东同意形成股东会决议的情 况下，擅自以普慧源名义为广东正大康生物科技股份有限公司（以下简称"正大 康生物科技"或"债务人"）向内蒙古联邦动保药品有限公司（以下简称"债权 ...

摩登大道时尚集团股份有限公司（以下简称"公司"）近日通过查询中国证 券登记结算有限责任公司系统，获悉公司控股股东广州普慧源贸易有限公司（以 下简称"普慧源"）所持公司部分股份被司法冻结，具体冻结原因尚在核查。现 将相关事项公告如下： 一、本次股份被冻结的基本情况 | 是否为控股 | | | 占公 | | 是否 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 占其所 | | | 是否 | | 冻结 | 冻结 | | 股东 | 股东或第一 本次冻结 | | | 司总 | 为 | | | | 补 | 冻结申 | | 原 | | | | | | | 持股份 | | | 为限 | | 起始 | 到期 | | 名称 | 大股东及其 数量（股） | | | 股本 | 充 | | | | 冻 | 请人 | | 因 | | | | | | | 比例 | | | 售股 | 日 | | 日 | | 一致行动人 | | | 比例 | | 结 | | | | | | | | | | | 广州 | | 市 司 | | | | | | | | | 普慧 | | | | ...

关于公司控股股东部分股份被冻结的公告 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-094 摩登大道时尚集团股份有限公司 关于公司控股股东部分股份被冻结的公告 与张润琪先生为一致行动人。所持公司股份累计被冻结情况如下： | 股东名称 | 持股数量 | 持股比例 | 本次冻结前冻结 | 本次冻结后冻结 | 占其所持 | 占公司总股本 | | --- | --- | --- | --- | --- | --- | --- | | | （股） | | 股份数量（股） | 股份数量（股） | 股份比例 | 比例 | | 普慧源 | 63,809,343 | 8.86% | 0 | 22,000,000 | 34.48% | 3.09% | 三、对公司的影响及风险提示 1、本次控股股东所持公司部分股份被冻结不会导致公司控制权发生变更， 亦不会对公司持续经营、公司治理产生重大不利影响。公司将持续关注上述事项 的进展情况，并将按照相关法律法规及规范性文件的要求及时履行信息披露义务。 四、备查文件 1、中国证券登记结算有限责任公司《证券质押及司法冻结明细表》 1 / 2 本公司及董事会全体成员保证信息披 ...

关于公司股票撤销其他风险警示暨继续被实施退市风险警示的公告 证券代码：002656 证券简称：*ST摩登 公告编号：2025-093 摩登大道时尚集团股份有限公司 关于公司股票撤销其他风险警示暨 继续被实施退市风险警示的公告 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、误导性陈述或者重大遗漏。 重大风险提示： 1、根据北京市天元律师事务所出具的《北京市天元律师事务所关于摩登大 道时尚集团股份有限公司违规担保事项的法律意见书》，摩登大道时尚集团股 份有限公司（以下简称"公司"）相关违规担保事项涉及的公司担保行为已被 生效判决认定无效或已被解除。公司认为违规担保事项均已消除，不存在《深 圳证券交易所股票上市规则》第9.8.1条第二项规定的"违反规定程序对外提供 担保且情形严重"的情形。公司认为符合《深圳证券交易所股票上市规则》第 9.8.7条申请撤销其他风险警示（ST）的要求； 2、根据广东司农会计师事务所（特殊普通合伙）（以下简称"司农所"） 出具的《摩登大道时尚集团股份有限公司内部控制审计报告》（司农审字［2025］ 25000800052号），司农所已为公司出具了带强调事项段的 ...

Core Viewpoint - The company, Modern Avenue Fashion Group Co., Ltd., is applying to revoke its risk warning status and continue to be subject to delisting risk warning due to previous violations and financial issues [1][2][3][4][5] Group 1: Board Meeting and Resolutions - The sixth board meeting of the company was held on July 2, 2025, where the board approved the proposal to apply for the revocation of other risk warnings and continue to be subject to delisting risk warnings [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all necessary legal procedures followed [1] Group 2: Legal Opinions and Compliance - The company received a legal opinion from Beijing Tianyuan Law Firm stating that the previous violations regarding guarantees have been resolved, and thus, the company believes it meets the requirements to revoke the risk warning [2] - An internal control audit report from Guangdong Sinong Accounting Firm confirmed that the issues leading to non-standard audit opinions have been addressed, supporting the company's application for revocation of the risk warning [2] Group 3: Financial Status and Regulatory Compliance - The company faced administrative penalties due to false statements in its 2021 annual report and has since restated its financial reports for the affected years [3] - As of the announcement date, the company still faces delisting risk due to negative financial performance, with audited profit and revenue figures falling below regulatory thresholds [4][5]