关于控股股东的一致行动人涉及诉讼的提示性公告 证券代码：002656 证券简称：*ST摩登 公告编号：2025-112 摩登大道时尚集团股份有限公司 原告分别于2025年7月8日、7月22日向被告发出《通知函》，要求被告配合办理 股权变更事宜，被告已签收通知但未履行配合义务。 （三）判决结果 关于控股股东的一致行动人涉及诉讼的提示性公告 广州普慧源贸易有限公司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。 摩登大道时尚集团股份有限公司（以下简称"公司"）近日收到控股股东广州 普慧源贸易有限公司通知，其一致行动人张润琪先生涉及《民事判决书》（2025） 辽 0103 民初 24378 号，案件具体内容如下： 一、 本次案件基本情况 （一）诉讼当事人 原告：锐洋控股集团有限公司 被告：张润琪 （二）具体事由 原告与被告签订《协议书》，约定双方通过司法拍卖方式合作获得公司股份， 由原告出资对应部分股份，被告出资对应部分股份，并约定收购完成后全部股份登 记在被告名下。因处置权等相关问题，被告实际登记取得的股份数量为2560万股， 其中原告享有股份数量为2100万股。被告承诺在收到原告书面 ...

Revenue and Profitability - The company's revenue for Q3 2025 reached ¥243,240,426.65, representing a 409.97% increase year-over-year, and a total revenue of ¥478,189,165.49 for the year-to-date, up 200.07% compared to the same period last year[6] - The net profit attributable to shareholders was -¥13,825,114.12 for the quarter, a decline of 128.30% year-over-year, and -¥34,598,579.69 year-to-date, down 164.83% compared to the previous year[6] - The net loss for the current period was ¥34,598,579.69, compared to a net loss of ¥13,079,249.05 in the previous period, reflecting a worsening of approximately 165%[27] - Total comprehensive income for the period was -36,279,403.86, compared to -14,639,997.78 in the previous period, indicating a significant decline[28] - Basic and diluted earnings per share were both -0.0486, compared to -0.0183 in the previous period, reflecting a worsening performance[28] Assets and Liabilities - Total assets increased by 53.15% to ¥744,106,172.10 compared to the end of the previous year, while equity attributable to shareholders rose by 26.47% to ¥424,943,237.88[6] - Current assets totaled ¥575,490,455.60, an increase from ¥363,069,222.82 at the beginning of the period, showing a growth of about 58.6%[22] - The company's total assets reached ¥744,106,172.10, up from ¥485,868,171.45, marking an increase of approximately 53.1%[24] - Total liabilities increased to ¥319,162,934.22 from ¥149,853,988.25, representing a growth of about 113%[24] - The company's equity attributable to shareholders increased to ¥424,943,237.88 from ¥336,014,183.20, reflecting a growth of approximately 26.5%[24] Cash Flow - The company reported a net cash flow from operating activities of -¥206,030,097.48 year-to-date, reflecting a decrease of 733.85% compared to the previous year[6] - Cash flow from operating activities showed a net outflow of -206,030,097.48, a decrease from a net inflow of 32,504,311.81 in the previous period[31] - Cash inflow from sales of goods and services was 362,910,945.79, up from 163,945,683.67 in the previous period, indicating improved sales performance[30] - Cash outflow for purchasing goods and services was 433,664,551.86, significantly higher than 72,155,231.25 in the previous period, leading to increased operational costs[30] - Cash inflow from financing activities resulted in a net inflow of 132,983,075.74, compared to a net outflow of -20,684,798.89 in the previous period, showing improved financing conditions[31] Operating Costs and Expenses - The company experienced a 567.78% increase in operating costs, amounting to ¥360,521,115.26, driven by the substantial rise in revenue[11] - Total operating costs amounted to ¥490,679,173.18, up from ¥216,036,309.89, indicating a rise of about 127%[26] - The company reported a decrease in long-term expenses from ¥13,121,567.04 to ¥7,294,628.82, a reduction of about 44.5%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,397, with no preferred shareholders having restored voting rights[14] - The top ten shareholders hold a combined 34.42% of the company's shares, with 恒泰证券股份有限公司 holding 9.42% and 广州普慧源贸易有限公司 holding 8.96%[14] Risks and Challenges - The company's stock was subject to financial delisting risk warning due to negative net profit and revenue below 300 million, as per the Shenzhen Stock Exchange regulations[17] - The controlling shareholder's 22 million shares, accounting for 3.09% of the total shares, were judicially frozen due to historical debt defaults[18] - A transfer of 7,942,605 shares (1.11% of total shares) from 嘉远新能源投资 to 辽宁锐洋能源科技有限公司 is in process, which will not affect the overall control of the company[19] - The company reported a foreign currency translation loss of -1,680,824.17, compared to -1,560,748.73 in the previous period, highlighting currency risk exposure[28] Asset Management - The company reported a significant increase in accounts receivable, which rose by 422.66% to ¥180,462,338.66, primarily due to the addition of new subsidiaries during the reporting period[10] - The company reported a significant increase in fixed assets, which rose by 1256.22% to ¥36,635,563.42, primarily due to the acquisition of new subsidiaries[11] - The company disposed of non-current assets, resulting in a loss of -¥57,002.25 for the quarter, while the total gain from asset disposals year-to-date was ¥15,421,327.17[8] - Asset impairment losses increased by 55.92% to -22,012,729.23, primarily due to an increase in inventory write-down provisions during the reporting period[12] - The company reported a significant increase in asset disposal gains of 304.07%, reaching 81,229.87, mainly from the disposal of idle fixed assets[12]

Market Overview - The apparel and home textile sector increased by 0.03% compared to the previous trading day, with Luolai Life leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luolai Life (002293) closed at 9.40, up 5.86% with a trading volume of 356,400 shares and a turnover of 339 million yuan [1] - Shengtai Group (605138) closed at 7.91, up 4.91% with a trading volume of 165,300 shares and a turnover of 132 million yuan [1] - Xinhe Shares (003016) closed at 8.84, up 4.49% with a trading volume of 289,500 shares and a turnover of 254 million yuan [1] Underperformers - ST Erya (600107) closed at 8.77, down 4.98% with a trading volume of 160,200 shares and a turnover of 144 million yuan [2] - Ribo Fashion (603196) closed at 23.12, down 4.93% with a trading volume of 60,300 shares and a turnover of 141 million yuan [2] - Anzheng Fashion (603839) closed at 8.91, down 3.47% with a trading volume of 117,000 shares and a turnover of 106 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 147 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Capital Flow - Wanlima (300591) had a net inflow of 29.27 million yuan from institutional investors, while it saw a net outflow of 2.39 million yuan from retail investors [3] - Shengtai Group (605138) experienced a net inflow of 15.85 million yuan from institutional investors, but a net outflow of 23.59 million yuan from retail investors [3] - Seven Wolves (002029) had a net inflow of 18.53 million yuan from institutional investors, with a net outflow of 1.03 million yuan from retail investors [3]

Core Insights - The apparel and home textile sector experienced a rise of 1.38% on October 21, with Zhongyin Fashion leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongyin Fashion (300901) closed at 17.48, with a significant increase of 11.20% and a trading volume of 122,000 shares, resulting in a transaction value of 209 million yuan [1] - Tianchuang Fashion (603608) saw a rise of 9.96%, closing at 8.72 with a trading volume of 292,300 shares [1] - Hason Co., Ltd. (603958) increased by 6.98%, closing at 16.85 with a trading volume of 101,600 shares [1] - Other notable performers include Gelisi (603808) up 5.35%, Langsha Co. (600137) up 5.21%, and Longtou Co. (600630) up 5.00% [1] Capital Flow - The apparel and home textile sector saw a net outflow of 177 million yuan from main funds, while retail investors contributed a net inflow of 260 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors increased their positions [2]

2025 年第四次临时股东大会决议公告 一、会议召开情况 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-110 摩登大道时尚集团股份有限公司 2025 年第四次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案、增加提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 1、会议召集人：董事会 2、会议召开方式：现场表决与网络投票相结合的方式 3、会议召开时间： （1）现场会议：2025 年 10 月 16 日（星期四）14：00； （2）网络投票时间：2025 年 10 月 16 日； 其中通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 16 日上午 9:15-9:25,9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 16 日上 午 9:15 至 2025 年 10 月 16 日下午 15:00 期间的任意时间。 4、会议召开地点：广州市黄埔区科学城光谱中路 ...

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 2025 年第四次临时股东大会的法律意见 京天股字（2025）第 633 号 致：摩登大道时尚集团股份有限公司 公司第六届董事会于 2025 年 9 月 25 日召开第二十一次会议做出决议召集本 次股东大会，并于 2025 年 9 月 26 日通过指定信息披露媒体发出了《召开股东大 会通知》。该《召开股东大会通知》中载明了本次股东大会届次、召集人、会议召 开的合法、合规性、会议召开的日期、时间、会议召开方式、会议的股权登记日、 出席对象、现场会议地点、会议审议事项、会议登记等事项。 公司本次股东大会采用现场表决与网络投票相结合的方式召开。本次股东大 会现场会议于 2025 年 10 月 16 日 14:00 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，由公司董事长王立平先生主持会议，完成了全部会议议程。 本次股东大会网络投票通过深圳证券交易所网络投票系统进行，通过交易系统投 票平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25、9:30-11:30、 13:00-15:00；通过互联网投票平台的投票时间为股东大 ...

Core Viewpoint - The company *ST Modern's board approved a proposal for its actual controller Wang Liping and related parties to provide a joint liability guarantee for its subsidiary, Liaoning Shenpeng Electric Technology Co., Ltd., to apply for a bank credit of 30 million yuan without charging guarantee fees or requiring counter-guarantees [1] Group 1: Related Transactions - The related directors abstained from voting, and the proposal was approved by a special meeting of independent directors [1] - As of the end of 2024, Northeast Plastic's debt-to-asset ratio is 68.92%, while Shenpeng Electric's debt-to-asset ratio is 68.93% [1] - The total amount of related transactions between the company and related parties reached 38.926 million yuan as of the meeting date [1] Group 2: Support and Independence - This related transaction reflects the actual controller's support for the subsidiary and does not affect the company's independence, with no profit transfer or transaction risks identified [1]

关于公司实际控制人及其关联方为子公司提供担保暨关联交易的公告 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-109 摩登大道时尚集团股份有限公司 关于公司实际控制人及其关联方为子公司提供担保 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。 摩登大道时尚集团股份有限公司（以下简称"公司"）于2025年9月29日召开了 第六届董事会第二十二次会议，审议通过了《关于公司实际控制人及其关联方为子 公司提供担保暨关联交易的议案》，具体情况如下： 一、接受关联担保的情况概述 为支持公司发展，公司实际控制人王立平先生及其关联方李玉娜女士、东北塑 力电缆有限公司（以下简称"东北塑力"）拟为公司子公司辽宁沈鹏电力科技有限公 司（以下简称"沈鹏电力"）向银行申请的综合授信提供连带责任保证，担保额度为 人民币 3,000 万元，不收取任何担保费用，也无需公司提供任何反担保，因此，本 次关联交易不涉及关联定价的情况。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》及《公司章程》等相关 ...

证券代码：002656 证券简称：*ST 摩登 公告编号：2025-108 摩登大道时尚集团股份有限公司 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。 特别提示： 第六届董事会第二十二次会议决议公告 第六届董事会第二十二次会议决议公告 面获得利益且不支付对价、不附任何义务的事项，有助于解决子公司流动资金需 求。本次表决程序合法有效，符合相关规定，符合公司整体利益，不存在损害公 司及股东利益，特别是中小股东利益的情形。 因交易对手方为公司实际控制人王立平先生控制的公司，因此王立平先生回 避表决；由于过去十二个月内韩素淼先生曾在公司实际控制人王立平先生控制的 公司任职，因此韩素淼先生回避表决。该议案已经独立董事过半数同意，并经公 司董事会全体董事的过半数审议通过。 【详情可参阅公司于同日刊登在指定信息披露媒体《证券时报》和巨潮资讯 网（www.cninfo.com.cn）的《关于公司实际控制人及其关联方为子公司提供担保 暨关联交易的公告》。】 根据《深圳证券交易所股票上市规则（2025 年修订）》第 6.3.10 条规定："上 市公司与关联人发生的下列交易，应当 ...

摩登大道时尚集团股份有限公司 关于取消监事会、修改《公司章程》 及修订、制订部分公司治理制度的公告 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。 摩登大道时尚集团股份有限公司（以下简称"公司"）于2025年9月25日召开 了第六届董事会第二十一次会议审议通过了《关于修订<公司章程>的议案》《关 于取消监事会及废除监事会议事规则的议案》《关于修订公司部分制度的议案》， 第六届监事会第十三次会议审议通过了《关于取消监事会及废除监事会议事规则 的议案》。具体内容如下： 一、取消监事会的情况 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法》（2023 年修订）和《上市公司章程指引（2025年修订）》《深圳证券交易所股票上市规则 （2025年修订）》等相关法律法规，结合公司治理实际需求，公司将不再设置监 事会，原监事会的职权由董事会审计委员会承接，《摩登大道时尚集团股份有限 公司监事会议事规则》等监事会相关制度相应废止。同时《公司章程》中相关条 款及其他涉及监事会的相关条款亦作出相 ...