我们对公司董事会编制的《董事会关于公司 2024 年度保留意见审计报告涉 及事项的专项说明》表示认可，该专项说明符合中国证监会、深圳证券交易所颁 布的有关规范性文件和条例的规定，我们将全力支持公司董事会和管理层采取有 效措施解决保留意见涉及的事项，协助其开展相关工作，切实维护公司及全体股 东的合法权益。 摩登大道时尚集团股份有限公司 监事会 2025 年 4 月 28 日 摩登大道时尚集团股份有限公司监事会 对董事会关于 2024 年度保留意见审计报告涉及事项专项说明的意见 根据《深圳证券交易所股票上市规则》等有关规定，摩登大道时尚集团股份 有限公司（以下简称"公司"）监事会认真审核了 2024 年度财务报告和广东司农 会计师事务所（特殊普通合伙）出具的保留意见的审计报告（司农审字 [2025]25000800047 号），发表如下意见： ...

证券代码：002656 证券简称：ST 摩登 公告编号：2025-058 摩登大道时尚集团股份有限公司 第六届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 第六届董事会第十五次会议决议公告 摩登大道时尚集团股份有限公司（以下简称"公司"）第六届董事会第十五 次会议于 2025 年 4 月 25 日上午 10:00 在广州市黄埔区科学城光谱中路 23 号 A1 栋 14 层会议室召开。本次会议以现场会议与通讯结合的方式召开，会议由董事 长王立平先生主持，会议应出席董事 5 名，实际出席 5 名。公司监事、高级管理 人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》（以下简 称"《公司法》"）《摩登大道时尚集团股份有限公司章程》（以下简称"《公司 章程》"）和有关法律、法规的规定。 经与会董事认真审议，本次会议审议通过了以下议案： 一、 以 5 票同意，0 票反对，0 票弃权审议通过了《关于公司<2024 年度 董事会工作报告>的议案》。 公司董事会严格按照《公司法》《证券法》《深圳证券交易所股票上市规则》 《深圳证券交易 ...

Financial Performance - The company reported an annual revenue of less than 300 million RMB for 2024, leading to a negative total profit and net profit, triggering a delisting risk warning[7]. - The company's operating revenue for 2024 was ¥216,494,973.25, a decrease of 25.23% compared to ¥289,544,438.84 in 2023[27]. - The net profit attributable to shareholders for 2024 was -¥62,098,314.49, an improvement of 30.27% from -¥89,050,478.00 in 2023[27]. - The net cash flow from operating activities for 2024 was ¥16,520,332.26, down 47.15% from ¥31,259,276.26 in 2023[27]. - The total assets at the end of 2024 were ¥485,868,171.45, a decline of 18.57% from ¥596,659,900.45 at the end of 2023[28]. - The company's weighted average return on equity for 2024 was -17.83%, an improvement from -19.30% in 2023[28]. - The company reported a net profit excluding non-recurring items of -¥57,991,104.28 for 2024, a 45.80% improvement from -¥106,999,892.54 in 2023[27]. - The company experienced a significant drop in net assets, which were ¥336,014,183.20 at the end of 2024, down 9.53% from ¥371,389,098.78 at the end of 2023[28]. - The company's total revenue for 2024 was approximately ¥216.49 million, a decrease of 25.23% compared to ¥289.54 million in 2023[78]. - Domestic revenue accounted for 42.40% of total revenue, while overseas revenue made up 57.60%, with a year-on-year decrease of 30.04% and 21.24% respectively[78]. Operational Changes - The company is transitioning from a traditional retailer to an omnichannel new retail platform, facing intensified competition in the retail industry[12]. - The company has undergone a change in controlling shareholders, with the previous major shareholder no longer holding shares as of October 31, 2023[26]. - The company operates 111 offline stores as of December 31, 2024, including 73 direct-operated stores and 38 franchised stores, with 108 stores dedicated to the CANUDILO brand[56]. - The company has closed 9 underperforming stores and opened 18 new stores during the reporting period, totaling 73 self-operated stores[81]. - The company operates a diversified sales model combining direct sales and franchising, with online channels including major platforms like Tmall and JD.com[91]. Market and Industry Trends - The overall textile and apparel industry in China showed signs of recovery, with positive growth trends in production value from June 2024 onwards[37]. - The retail sales of clothing, shoes, hats, and textiles in China reached approximately ¥1.22 trillion in 2024, with a year-on-year growth of 2.28%[58]. - The overall retail sales of consumer goods in China were about ¥48.79 trillion in 2024, showing a year-on-year increase of 3.5%[58]. - The company faces challenges in the domestic market due to reduced consumer willingness to spend and increased competition, impacting its target demographic of high-net-worth individuals[59]. Strategic Initiatives - The company plans to continue deepening its focus on traditional Chinese fabric craftsmanship and collaborate with top domestic artisans to launch co-branded series[49]. - The company aims to identify new growth points amidst trade barriers, which is crucial for sustainable development in the apparel industry[43]. - The company emphasizes the integration of international brand resources and has established long-term stable partnerships with numerous first- and second-tier global fashion brands[54]. - The company plans to strengthen its supply chain by regularly evaluating suppliers and developing proprietary fabrics to enhance market competitiveness[66]. - The company is committed to product innovation, responding to market demands with new product lines that cater to the growing need for business casual and light formal wear[65]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring clear responsibilities and coordination among the board, supervisory board, and management[135]. - The company maintains operational independence from its controlling shareholders, with a complete and independent supply, production, sales, and R&D system[136]. - The company has implemented corrective measures to address financial independence issues, including enhanced cash management and legal actions against previous controlling shareholders for unauthorized guarantees[141]. - The company has a fully independent financial department, adhering to strict financial management and accounting systems, and has established independent bank accounts for tax obligations[141]. - The company is currently under scrutiny for its compliance with securities laws and regulations, which may impact its future operations and market reputation[157]. Management and Personnel - The company has a complete and independent personnel management system, ensuring no overlap with the controlling shareholders' enterprises[139]. - The total number of employees at the end of the reporting period was 224, with 413 employees receiving salaries during the period[173]. - The employee composition includes 102 sales personnel, 71 administrative staff, and 20 technical personnel[174]. - The company emphasizes a competitive salary policy, ensuring compensation is at least at market average levels[175]. - The company has implemented various training programs to enhance employee development and optimize talent training systems[189]. Future Outlook - In 2025, the company plans to enhance management and operational levels to improve store profitability and market competitiveness, focusing on expanding store scale and optimizing online business channels[126]. - The company aims to strengthen the brand power and product quality of its self-owned brand Canudilo, with plans for collaborations with artists to enhance brand appeal and cultural value in 2025[127][128]. - The company will focus on talent development and internal process management to improve team competitiveness and operational efficiency, ensuring sustainable development[129]. - The company is considering strategic acquisitions to bolster its market position, with a focus on companies that align with its core business[170]. Risk Factors - The company faces significant risks due to macroeconomic fluctuations, which could impact its operating conditions and profitability[12]. - The company has received a qualified audit opinion from Guangdong Sinong Accounting Firm for the 2024 financial statements[11]. - The company has been subject to administrative penalties for failing to disclose significant investment losses in a timely manner[9]. - The company’s financial report for 2024 is under scrutiny due to previous false records in the 2021 annual report[9]. - The company reported a significant asset impairment loss of $32.85 million, primarily due to inventory write-downs, which is considered sustainable[109].

关于公司 2024 年度拟不进行利润分配的专项说明 摩登大道时尚集团股份有限公司 关于公司2024年度拟不进行利润分配的专项说明 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假记 载、误导性陈述或者重大遗漏。 摩登大道时尚集团股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开的第六届董事会第十五次会议审议通过了《关于公司 2024 年度利润分配预案》的 议案，该议案尚需提交公司 2024 年年度股东大会审议。现将相关事宜公告如下： 一、公司 2024 年度利润分配预案 根据广东司农会计师事务所（特殊普通合伙）出具的保留意见的审计报告，公 司 2024 度合并报表实现归属于母公司所有者的净利润为-62,098,314.49 元，本年度 可 供 分 配 利 润 金 额 为 -62,098,314.49 元 ， 加 上 以 前 年 度 未 分 配 利 润 总 额 -1,502,524,866.75 元，截至 2024 年 12 月 31 日累计可供投资者分配利润的金额为 -1,560,084,292.35 元。 证券代码：002656 证券简称：ST摩登 公告编号：2025 ...

特别风险提示： 1、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"）主营业务的经营情况未有实质性好转。根据公司 2025 年 1 月 25 日披露 的《2024 年度业绩预告》（公告编号：2025-016），经公司财务部门初步测算， 公司预计 2024 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《股票上市规则 （2024 年修订）》9.3.1 条第（一）款的规定，公司股票存在于 2024 年年报披 露后被实施财务类退市风险警示的可能性。 股票交易异常波动暨特别风险提示的公告 证券代码：002656 证券简称：ST 摩登 公告编号：2025-056 摩登大道时尚集团股份有限公司 股票交易异常波动暨特别风险提示的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 2、根据公司 2025 年 4 月 15 日披露的《关于拟收购辽宁沈鹏电力科技有限 公司 100%股权暨关联交易的公告》（公告编号：2025-053），该交易虽经过 公司充分分析及论证，且交易对方设置盈利承诺与补偿 ...

Core Viewpoint - The new delisting regulations in A-shares are intensifying, leading to an accelerated "survival of the fittest" process in the market, with a recent surge in delisting risk warnings from multiple companies [1] Group 1: Companies at Risk - ST Xintong is facing delisting risk due to 368 million yuan in non-operating fund occupation, with a two-month deadline for rectification [2] - ST Ningke is projected to incur a loss of 580 to 650 million yuan in 2024, with non-deductible revenue below 300 million yuan, risking delisting if the annual report receives an "unable to express opinion" audit [5][6] - ST Dayao has seen its market value drop below 500 million yuan, making it the first trading delisting stock of 2025, with a stock price plummeting to 1.18 yuan [7][8] - ST Modern has not completed regulatory rectification on time and risks delisting if it fails to submit an audit proof within two months [9][10] Group 2: Regulatory Background - The 2025 delisting regulations have tightened financial indicators, including continuous losses, revenue below 300 million yuan with negative net assets, and excessively low market value [11] - Regulatory scrutiny on information disclosure violations and financial fraud has intensified, exemplified by the case of Dongfang Group, which inflated revenue by 16.1 billion yuan over four years [11] Group 3: Investor Guidance - Investors are advised to avoid high-risk stocks, particularly ST and *ST stocks, companies with continuous losses, and those with abnormal stock price fluctuations [12] - Caution is advised against "doomsday speculation," as some ST stocks may experience short-term surges followed by sharp declines due to major shareholders offloading [13] - Investors should focus on the quality of financial reports, particularly looking for non-standard audit opinions and issues related to major shareholder fund occupation [14] - A rational perspective on "shell protection" expectations is necessary, as the accelerated delisting process under new regulations poses high risks for speculative bottom-fishing [15]

股票交易异常波动暨特别风险提示的公告 证券代码：002656 证券简称：ST 摩登 公告编号：2025-055 摩登大道时尚集团股份有限公司 股票交易异常波动暨特别风险提示的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别风险提示： 1、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"）主营业务的经营情况未有实质性好转。根据公司 2025 年 1 月 25 日披露 的《2024 年度业绩预告》（公告编号：2025-016），经公司财务部门初步测算， 公司预计 2024 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《股票上市规则 （2024 年修订）》9.3.1 条第（一）款的规定，公司股票存在于 2024 年年报披 露后被实施财务类退市风险警示的可能性。 2、根据公司 2025 年 4 月 15 日披露的《关于拟收购辽宁沈鹏电力科技有限 公司 100%股权暨关联交易的公告》（公告编号：2025-053），该交易虽经过 公司充分分析及论证，且交易对方设置盈利承诺与补偿 ...

ST摩登（002656）4月14日晚公告，公司拟以自有或自筹资金1.42亿元收购辽宁沈鹏电力科技有限公司 (简称"沈鹏电力")100%的股权。本次交易完成后沈鹏电力及其下属控股子公司将成为公司控股子公司， 纳入公司合并报表范围。 据沈鹏电力官网介绍，该公司成立于2014年，是锐洋集团东北电缆有限公司(简称"锐洋东北")投资创建 的一家致力于新能源领域发展与服务的专业厂家。公司的核心产品覆盖66kV至220kV的高压电力附件， 包括户内终端(GIS终端)、户外终端(瓷套、复合套管终端)、中间接头(直通、绝缘)、户外干式终端及Y 型接头，以及1kV至35kV系列的产品，现与国家电网、华能、华润、中国电建（601669）、中国能源、 中核、中广核、中铁电气化局、内蒙古能源等展开了深度合作。公司所生产的新能源用电缆附件，在行 业中有较高知名度和影响力。 ST摩登公告显示，沈鹏电力具有良好的盈利能力和发展前景，2023年和2024年营业收入约为7462万 元、1.03亿元。公司与锐洋东北、锐洋控股集团有限公司(简称"锐洋集团")拟签署《盈利预测补偿协 议》，锐洋东北承诺沈鹏电力在利润补偿期间(2025年、2026年、2 ...

本报告依据中国资产评估准则编制 摩登大道时尚集团股份有限公司 拟股权收购事宜所涉及的 辽宁沈鹏电力科技有限公司 股东全部权益价值 资产评估报告 中评正信评报字[2025]044号 共1册，第1册 北 京 中 评 正 信 资 产 评 估 有 限 公 司 二 〇 二 五 年 二 月 十 七 日 五、本资产评估机构出具的资产评估报告中的分析、判断和结果受资产评估 报告中假设和限制条件的限制；资产评估报告使用人应当充分关注并考虑资产评 估报告中载明的假设前提、限制条件、特别事项说明及其对评估结论的影响，依 法合理使用评估结论。 六、本资产评估机构及其资产评估专业人员遵守法律、行政法规和资产评估 准则，坚持独立、客观、公正的原则，并对所出具的资产评估报告依法承担责任。 | 声 明 ---------------------------------------------------------------------------------------- | 1 | | --- | --- | | 资产评估报告摘要 ---------------------------------------------------- ...

辽宁沈鹏电力科技有限公司 2024 年度、2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-3 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并所有者权益变动表 | 9-10 | | — | 母公司所有者权益变动表 | 11-12 | | — | 财务报表附注 | 13-89 | 1 审计报告 XYZH/2025SUAA2B0004 辽宁沈鹏电力科技有限公司 辽宁沈鹏电力科技有限公司： 一、 审计意见 我们审计了辽宁沈鹏电力科技有限公司（以下简称"沈鹏公司"）财务报表，包括 2024 年 12 月 31 日、2023 年 12 月 31 日的合并及母公司资产负债表，2024 年度、2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动 表，以及相关财务报表附注。 我 ...