MODERN AVENUE(002656)

Search documents
*ST摩登: 关于公司控股股东部分股份被冻结的公告
Zheng Quan Zhi Xing· 2025-07-04 16:12
Group 1 - The core point of the announcement is that the controlling shareholder, Guangzhou Puhuiyuan Trading Co., Ltd., has had part of its shares in the company judicially frozen, with the specific reasons for the freeze still under investigation [1] Group 2 - The number of shares frozen is 22,000,000, which accounts for 34.48% of the shares held by the controlling shareholder and 3.09% of the company's total share capital [1] - Prior to this freeze, the total shares held by Puhuiyuan were 63,809,343, representing 8.86% of the company's total share capital [1] - The cumulative frozen shares for Puhuiyuan and its concerted action partner, Jia Yuan New Energy Investment (Guangzhou) Partnership, are detailed, indicating a significant portion of their holdings are now frozen [1]
*ST摩登(002656) - 关于公司控股股东部分股份被冻结的公告
2025-07-04 08:30
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 ...
*ST摩登(002656) - 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
2025-07-03 13:32
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 ...
*ST摩登: 第六届董事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-02 16:28
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]
*ST摩登: 关于《深圳证券交易所对摩登大道时尚集团股份有限公司2024年年报问询函》中涉及财务报表项目问询意见的专项说明
Zheng Quan Zhi Xing· 2025-07-02 16:27
Core Viewpoint - The financial report of Modern Avenue Fashion Group Co., Ltd. shows a significant increase in net profit and non-recurring net profit for 2024 despite a decline in revenue and gross margin, primarily due to the recovery of litigation funds and adjustments in bad debt provisions [1][2][3]. Financial Performance Summary - In 2024, the company achieved operating revenue of 216.49 million yuan, with overseas business revenue of 125 million yuan, accounting for 57.60% of total revenue [1]. - The net profit for 2024 was -62.10 million yuan, a year-on-year increase of 30.27%, while the non-recurring net profit was -57.99 million yuan, up 45.80% [1]. - The gross margin for the main business was 68.58%, down 2.37 percentage points from the previous year [1][2]. Revenue and Cost Analysis - The company's operating income decreased by 25.23% compared to 2023, while operating costs fell by 21.04%, leading to a gross profit decline of 27% [2][3]. - The increase in net profit was attributed to the recovery of approximately 89 million yuan from the Macau International Bank litigation and a reduction in bad debt provisions [2][3]. Quarterly Performance Insights - The quarterly net profit figures showed significant fluctuations: Q1 -53.72 million yuan, Q2 -8.20 million yuan, Q3 48.86 million yuan, and Q4 -49.03 million yuan [2][3]. - The substantial increase in Q3 net profit was primarily due to the recovery of litigation funds and adjustments in bad debt provisions [2][3]. Overseas Revenue Breakdown - The main components of overseas revenue included significant contributions from various stores, with the highest sales from the Parisian store at approximately 75.61 million yuan [5]. - The overseas revenue for 2024 was 124.71 million yuan, with Macau accounting for 82.94% of this total [5][6]. Client Concentration and Sales - The top five clients accounted for 13.84% of total sales, with the largest client contributing 3.83% [9][11]. - The sales to the top five clients showed minimal change compared to 2023, indicating stable client relationships despite market fluctuations [11][12]. Inventory and Impairment Provisions - The company reported inventory of 150 million yuan, with a provision for inventory impairment of 85.90 million yuan [13][14]. - The impairment provision was based on the aging of inventory, with higher provisions for older stock due to declining market values [15][16]. Audit and Verification Procedures - The audit procedures included testing internal controls related to inventory and verifying the accuracy of sales revenue from major clients [19][20]. - The audit concluded that the overseas sales revenue and inventory provisions were accurate and in compliance with accounting standards [8][20].
晚间公告丨7月2日这些公告有看头
第一财经· 2025-07-02 14:13
Key Points - Jiangnan Water received a stake increase from Lianan Life Insurance, reaching 5.03% of total shares [3] - Yingboer plans to transfer 100% equity of Zhuhai Dingyuan for 239 million yuan to optimize asset structure [4] - Chengbang Co. warns that its stock price fluctuations are not aligned with its fundamentals, as it has seen five consecutive trading days of price increases [6] - Weimais intends to invest 190 million yuan into its subsidiary for a new electric drive assembly project [7] - Fosun Pharma's subsidiary received EU GMP certification for its production facilities, indicating compliance with EU standards [8] - Jingwei Huikai plans to acquire an additional 12.44% stake in Nosi Micro, increasing its control in the semiconductor sector [9] - ST Tongmai will remove its delisting risk warning starting July 4, while continuing other risk warnings [10] - ST Modern seeks to apply for the removal of other risk warnings but will maintain delisting risk warnings [11] - Luxshare Precision is planning to issue H-shares for listing on the Hong Kong Stock Exchange [12] - Hainan Highway intends to purchase a 51% stake in Hainan Jiaokong Petrochemical, which will become a subsidiary [13] - Jucheng Co. plans to transfer 1.25% of its shares through a price inquiry [14] Performance Highlights - Foton Motor reported a 150.96% year-on-year increase in new energy vehicle sales for the first half of the year [15] - Jiangling Motors achieved a total vehicle sales of 172,700 units in the first half, up 8.15% year-on-year [16] - Changan Automobile's sales reached 1.3553 million units in the first half, with new energy vehicle sales growing by 49.05% [17] - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of the year [18] - Jihong Co. anticipates a net profit increase of 55% to 65% for the first half of the year [19] - Nanjing Business Travel expects a net profit decrease of 67.4% to 78.27% for the first half of the year [20] - Madi Technology forecasts a net profit of 25 million to 27 million yuan, marking a turnaround from losses in the previous year [21] Major Contracts - Dash Intelligent signed a contract for an intelligent project worth 11.88 million yuan [22] - Jinyi Industrial won a bid for a 335 million yuan intercity railway materials procurement project [23] - Sichuan Road and Bridge signed a construction contract worth approximately 11.596 billion yuan [24] - Fulian Precision signed a cooperation framework agreement with Chuanfa Longmang for lithium battery material projects [26] Share Buybacks - Kweichow Moutai repurchased 72,000 shares in June, totaling 1.02 billion yuan [27] - Feiwo Technology plans to repurchase shares worth 25 million to 50 million yuan [28] - Nengte Technology intends to repurchase shares worth 300 million to 500 million yuan for capital reduction [29] - CATL has repurchased 6.641 million A-shares for a total of 1.551 billion yuan [30] Shareholding Changes - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [31] - Sanwei Xinan's shareholder intends to reduce its stake by up to 2% [33] - Data Port's shareholders plan to reduce their stakes by up to 2% [34] - Zhuzhou Design's controlling shareholders plan to reduce their stakes by up to 3% [35] - Tianji Co.'s controlling shareholders plan to reduce their stakes by up to 3% [36] - Anjisi's shareholders plan to reduce their stakes by up to 4% [37] Financing Activities - CITIC Securities received approval to issue up to 20 billion yuan in perpetual subordinated bonds [39]
*ST摩登(002656) - 关于申请撤销其他风险警示暨继续被实施退市风险警示的公告
2025-07-02 12:04
关于申请撤销其他风险警示暨继续被实施退市风险警示的公告 3、公司2024年5月因2021年年度报告存在虚假记载、未及时披露股权投资 重大损失、未按期披露2022年年度报告收到中国证券监督管理委员会广东监管 局下发的《行政处罚决定书》([2024]26号)。公司已就行政处罚决定所涉 事项对相应年度财务会计报告进行追溯重述,详见公司于2023年6月30日、2023 年8月28日披露了《2022年年度报告》《关于前期会计差错更正的公告》(公告 编号:2023-062)、《关于2021年年度报告的更正公告》(公告编号:2023-088)、 《关于2022年半年度报告的更正公告》(公告编号:2023-089),截至目前,公 司收到《行政处罚决定书》已满十二个月;因证券虚假陈述导致的投资者索赔 证券代码:002656 证券简称:*ST摩登 公告编号:2025-091 摩登大道时尚集团股份有限公司 关于申请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 ...
*ST摩登(002656) - 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
2025-07-02 12:02
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 致:摩登大道时尚集团股份有限公司 北京市天元律师事务所(以下简称"本所")接受摩登大道时尚集团股份有限公 司(以下简称"摩登大道"、"公司")的委托,就摩登大道时尚集团股份有限公司 所涉违规担保相关事项出具法律意见书。 为出具本法律意见书,本所律师依据中华人民共和国(以下简称"中国",为 出具本法律意见书之目的,不包括香港特别行政区、澳门特别行政区和台湾地区) 现行法律法规,查阅了上市公司提供的与违规担保事项有关的文件,包括有关记录、 资料和说明,并就违规担保所涉及的相关事实和法律事项进行了核查,并基于对本 法律意见书出具日前已经发生或存在事实的调查和了解发表法律意见。 对本法律意见书,本所及经办律师特作如下声明: 一、本所及经办律师依据《民法典》《证券法》《律师事务所从事证券法律业务 管理办法》《律师事务所证券法律业务执业规则(试行)》等法律法规的规定以及本 法律意见书出具日以前已经发生或者存在的事实为基础发表法律意见。 二、本所及经办律师已根据有关法律法规的规定严格履行了法定职责,遵循了 勤勉尽责和诚实信用的原则,进行了充分 ...
*ST摩登(002656) - 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2024年年报问询函相关事项的法律意见书
2025-07-02 12:02
2024 年年报问询函相关事项的法律意见书 致:摩登大道时尚集团股份有限公司 北京市天元律师事务所(以下简称"本所")接受摩登大道时尚集团股份有限公 司(以下简称"摩登大道"、"公司")的委托,就深圳证券交易所《关于对摩登大 道时尚集团股份有限公司 2024 年年报的问询函》(公司部年报问询〔2025〕第 152 号)(以下简称《问询函》)相关事项出具法律意见书。 为出具本法律意见书,本所律师依据中华人民共和国(以下简称"中国",为 出具本法律意见书之目的,不包括香港特别行政区、澳门特别行政区和台湾地区) 现行法律法规,查阅了上市公司提供的与违规担保事项有关的文件,包括有关记录、 资料和说明,并就《问询函》所涉及的相关事实和法律事项进行了核查,并基于对 本法律意见书出具日前已经发生或存在事实的调查和了解发表法律意见。 对本法律意见书,本所及经办律师特作如下声明: 一、本所及经办律师依据《民法典》《证券法》《律师事务所从事证券法律业务 管理办法》《律师事务所证券法律业务执业规则(试行)》等法律法规的规定以及本 法律意见书出具日以前已经发生或者存在的事实为基础发表法律意见。 二、本所及经办律师已根据有关法律法规的 ...
*ST摩登(002656) - 关于《深圳证券交易所对摩登大道时尚集团股份有限公司2024年年报问询函》中涉及财务报表项目问询意见的专项说明
2025-07-02 12:00
广东司农会计师事务所(特殊普通合伙)(以下简称"我们")接受委托, 审计了摩登大道时尚集团股份有限公司(以下简称"摩登大道"或"公司") 2024年度按照企业会计准则编制的财务报表,并于2025年4月25日出具了编号为 司农审字[2025]25000800047号的保留意见审计报告。 按照企业会计准则的规定编制财务报表是公司管理层的责任。我们对摩登 大道2024年度的财务报表执行审计程序的目的,是对摩登大道的财务报表是否 在所有重大方面按照企业会计准则的规定编制,是否公允反映了摩登大道2024 年12月31日的合并及公司财务状况以及2024年度的合并及公司经营成果和现金 流量发表审计意见,不是对上述财务报表中的个别项目的金额或个别附注单独 发表意见。 关于《深圳证券交易所对摩登大道时尚集团股份有限公司 2024 年年报的问询函》中涉及 财务报表项目问询意见的专项说明 深圳证券交易所上市公司管理部: 根据深圳证券交易所上市公司管理部(以下简称"贵部")出具的《关于 对摩登大道时尚集团股份有限公司2024年年报的问询函》(公司部年报问询函 【2025】第152号)(以下简称"问询函"),其中第一至第七项涉及与财务 ...