关于公司及相关当事人收到《行政监管措施决定书》的公告 证券代码：002656 证券简称：ST摩登 公告编号：2023-085 摩登大道时尚集团股份有限公司 关于公司及相关当事人收到《行政监管措施决定书》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。 一、基本情况 摩登大道时尚集团股份有限公司（以下简称"公司"）及相关当事人于近日收 到《中国证券监督管理委员会广东监管局行政监管措施决定书》（[2023]101 号） （以下简称"《决定书》"）。现将具体内容公告如下： 二、《决定书》的主要内容 摩登大道时尚集团股份有限公司、林毅超： 经查，你公司存在以下信息披露违规行为： 2023 年 1 月 31 日，你公司披露《2022 年年度业绩预告》，预计公司 2022 年归属于上市公司股东的净利润（以下简称净利润）为亏损 1,680 万元至 1,120 万元。6 月 30 日，你公司披露 2022 年年度报告，2022 年经审计净利润为亏损 4,140.12 万元，与此前的业绩预告存在重大差异。上述情形违反了《上市公司信 息披露管理办法》（证监会令第 182 ...

关于控股股东所持公司股份司法拍卖部分股权完成过户的公告 证券代码：002656 证券简称：ST 摩登 公告编号：2023-084 摩登大道时尚集团股份有限公司 关于控股股东所持公司股份司法拍卖部分股权完成过户的公告 本公司及全体董事会成员保证公告内容的真实、准确和完整，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"）近日收到广州瑞丰集 团股份有限公司管理人（以下简称"管理人"）出具的《关于按规定履行减持披 露义务的告知函》（以下简称"告知函"）,获悉管理人在京东网拍卖平台上公 开拍卖公司控股股东广州瑞丰集团股份有限公司（以下简称"瑞丰集团"）所持 有的 17,928,814 股股份，按账户类别分两部分两个链接同时拍卖，其中 11,272,800 股股份已完成过户登记，具体情况如下： 一、本次司法拍卖情况 2023年5月22日10时至2023年5月23日10时，瑞丰集团管理人在"京东网" （www.jd.com）上进行公开网络司法拍卖活动，总计拍卖公司控股股东瑞丰集团 持有的公司17,928,814股无限售流通股票。拍卖结果详见公司于2023年5月25日 在指定信息披 ...

摩登大道时尚集团股份有限公司投资者活动记录表 证券代码：002656 证券简称：ST 摩登 摩登大道时尚集团股份有限公司 投资者关系活动记录表 编号：2023-001 投 资 者 关 系 活 动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参 与 单 位 名 称 及人员姓名 在线投资者 时间 2023 年 7 月 27 日 15:00-17:00 地点 会议室 上 市 公 司 接 待 人员姓名 董事长、总经理林毅超先生 董事、副总经理、董事会秘书翁文芳女士 董事、副总经理魏勇先生 独立董事裘爽女士 投 资 者 关 系 活 动 主 要 内 容 介 绍 1、请问：贵公司是不是破产了？ 林毅超答：尊敬的投资者，您好！公司控股股东广州瑞丰 集团股份有限公司由于不能清偿到期债务，并且资产不足以清 偿全部债务已被法院宣告破产。公司已在控股股东瑞丰集团破 产清算过程中积极进行债权申报，上市公司本身并没有破产。 2、请问：摩登今年会摘帽么？ 林毅超答：尊敬的投资者，您好！公司因控股股东、实际 控制人违反规定程序以公司及子公司名义提供担保，根据《深 圳证券交易所股票 ...

Audit and Compliance Issues - The company received a qualified audit opinion from Zhongxi CPA, indicating significant internal control deficiencies related to large overseas procurement and investments during the reporting period[9]. - The company reported a warning and a fine of RMB 400,000 from the China Securities Regulatory Commission due to violations in information disclosure[6]. - The company has been under investigation by the China Securities Regulatory Commission for failing to disclose its 2022 annual report within the legal timeframe[7]. - The internal control audit report issued by the accounting firm states that they could not express an opinion on the effectiveness of the internal control over financial reporting due to limitations in the audit scope[181]. - The internal control self-assessment report indicates that 2 major defects were identified in financial reporting, with no significant defects in non-financial reporting[180]. - The company emphasizes compliance with legal regulations and corporate governance standards in its operations[164]. Financial Performance - The company's operating revenue for 2022 was ¥229,891,548.03, a decrease of 40.32% compared to ¥385,225,444.30 in 2021[36]. - The net profit attributable to shareholders was -¥41,401,197.35 in 2022, showing a slight decrease of 4.86% from -¥39,483,234.45 in 2021[36]. - The cash flow from operating activities was ¥3,784,799.03, a significant decline of 97.67% compared to ¥162,672,876.40 in 2021[36]. - The total assets at the end of 2022 were ¥790,328,074.33, down 15.34% from ¥933,483,483.08 at the end of 2021[31]. - The net assets attributable to shareholders decreased to ¥505,859,010.23, a decline of 11.65% from ¥572,577,573.11 in 2021[31]. - The company recorded a net loss of -¥139,481,077.06 after deducting non-recurring gains and losses in 2022, compared to a profit of ¥124,984,128.70 in 2021[36]. - The company has faced uncertainties regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years[36]. Market and Operational Challenges - The company faces risks from macroeconomic fluctuations, which could impact its operating performance and profitability[10]. - The company is transitioning from a traditional retailer to an omnichannel new retail platform, facing intensified competition in the retail industry[11]. - The retail sales of clothing products in 2022 decreased by 7.88% year-on-year, reflecting the challenges faced in the market[46]. - The international brand business in Macau faced challenges, with a reduction of 5 stores year-on-year, attributed to the relocation of the Sands China properties and a significant drop in tourist numbers[75][76]. - The Italian subsidiary Bikkembergs experienced a revenue decline of approximately 25% due to the impact of the Russia-Ukraine conflict, leading to a temporary halt in operations in that region[77]. Strategic Initiatives and Future Plans - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[13]. - The company aims to increase VIP customer engagement through enhanced services and management strategies[107]. - The company plans to expand its domestic presence by opening at least 10 high-quality stores in key commercial systems and will focus on developing its online business through Douyin, leveraging live streaming to capture market share[133]. - The company will strengthen its membership management system to enhance customer loyalty, including the establishment of service standards and competitive member benefits[132]. - The company will implement a more rigorous approval system for large overseas purchases and improve the supervision mechanism to mitigate risks associated with procurement[135]. Brand and Product Development - The company's self-owned brand, CANUDILO, targets high-net-worth individuals aged 35-50, focusing on high-quality products and integrating Chinese cultural elements into its designs[51]. - The company emphasized product design and R&D, focusing on the integration of Chinese cultural elements, resulting in a series of innovative products featuring unique patterns and high-tech fabrics[70]. - The company is focusing on brand enhancement and product quality improvement rather than expanding sales scale during the economic downturn[66]. Employee and Management Structure - The total number of employees at the end of the reporting period was 461, with 723 employees receiving salaries during the period[169]. - The management team consists of individuals with diverse backgrounds, including expertise in software engineering, project management, and finance, enhancing the company's operational capabilities[152][153][154]. - The company has a focus on compliance and risk management, with several team members holding qualifications in legal and financial fields, which supports its strategic initiatives[153][154]. Governance and Shareholder Engagement - The company has established a comprehensive governance structure, including a board of directors and specialized committees, to ensure effective operations[187]. - The company continues to prioritize shareholder engagement, as demonstrated by the high participation rates in its shareholder meetings[149]. - The company has maintained a stable shareholding structure, with no changes in shareholdings reported for the current management team[150]. Financial Management and Fund Occupation - The company reported a total of 24,193.38 million CNY in non-operating fund occupation by the controlling shareholder, accounting for 47.83% of the latest audited net assets[200]. - The controlling shareholder, Guangzhou Ruifeng Group, has committed to repay the occupied funds through various means including cash repayment and asset restructuring[200]. - The company has implemented a voluntary lock-up period for shareholders from May 25, 2022, to May 24, 2025, to ensure stability in shareholding[197]. - The company is actively pursuing strategies to mitigate the impact of fund occupation on its operations, including legal actions and asset management[200].

Financial Performance - The company's revenue for Q1 2023 was ¥90,491,706.98, representing a 29.15% increase compared to ¥70,067,102.60 in the same period last year[5] - The net loss attributable to shareholders was ¥53,551,632.88, a significant increase of 384.02% from a loss of ¥11,063,887.18 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 90,491,706.98, an increase of 29.3% compared to CNY 70,067,102.60 in the same period last year[35] - Net loss for Q1 2023 was CNY 53,556,419.15, compared to a net loss of CNY 11,075,431.38 in Q1 2022, indicating a significant decline in profitability[36] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥12,790,338.33, up 123.15% from ¥5,731,797.20 in the prior year[5] - Cash inflow from operating activities was 87,470,922.99, an increase from 56,092,947.21 in the previous period, representing a growth of approximately 55.9%[37] - Net cash flow from operating activities was 12,790,338.33, up from 5,731,797.20, indicating a significant increase of about 123.5%[37] - The cash and cash equivalents at the end of the period were 85,564,663.21, down from 284,357,321.06 in the previous period[39] - The impact of exchange rate changes on cash and cash equivalents was -646,516.56, contrasting with a positive impact of 1,487,450.60 in the previous period[39] - The company’s cash and cash equivalents decreased by 2,514,000.40 during the period, compared to a decrease of 25,047.23 in the previous period[39] Assets and Liabilities - The total assets decreased by 10.01% to ¥711,195,574.65 from ¥790,328,074.33 at the end of the previous year[5] - Total liabilities decreased to CNY 260,522,314.11 from CNY 283,508,849.31, representing a decline of about 8.1%[32] - The equity attributable to shareholders of the parent company decreased to CNY 449,717,832.02 from CNY 505,859,010.23, a drop of approximately 11%[33] - As of March 31, 2023, the company's total current assets amounted to RMB 499,263,821.52, a decrease from RMB 573,261,249.71 at the beginning of the year[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,418[9] - The company reported a total of 14,072,800 shares held by Guangzhou Ruifeng Group through a client credit trading guarantee securities account[10] - The company’s controlling shareholder, Ruifeng Group, has reduced its holdings by 6,875,000 shares, representing approximately 0.9649% of the total share capital[16] - The actual controller, Lin Yongfei, has reduced his holdings by 2,800,000 shares, which is about 0.3930% of the total share capital[17] - A judicial auction of 19,200,000 shares held by a related party was completed, with the shares sold for 58,615,600 RMB, accounting for approximately 2.6947% of the total share capital[19] Legal and Regulatory Issues - The company was fined 400,000 RMB for failing to disclose related party transactions and other violations, with the responsible personnel also receiving fines totaling 600,000 RMB[13] - The company is involved in a lawsuit against Macau International Bank, seeking the return of 50,320,833.33 RMB plus interest due to unauthorized deductions[15] - The company reported a total debt claim of RMB 321,063,002.08 against its controlling shareholder, Ruifeng Group, due to fund occupation and guarantee violations[22] - The company’s controlling shareholder, Ruifeng Group, was declared bankrupt, with the court accepting the bankruptcy petition on September 19, 2022[21] Operational Independence and Future Plans - The company has maintained operational independence from its controlling shareholder, ensuring no significant impact on daily operations due to the bankruptcy proceedings[26] - The company plans to continue expanding its market presence and developing new products, although specific details were not disclosed in the report[6] Cost Management - The company is focusing on cost control measures, as evidenced by a decrease in management expenses from CNY 21,553,122.55 to CNY 14,631,354.66, a reduction of approximately 32.2%[35] - Research and development expenses for Q1 2023 were CNY 803,123.11, down from CNY 1,125,361.09, indicating a reduction of approximately 28.7%[35] Auditor Changes - The company has appointed Zhongxi Accounting Firm as its new auditor for the 2022 annual audit after terminating its previous auditor[27]

证券代码：002656 证券简称：ST摩登 公告编号：2023-064 摩登大道时尚集团股份有限公司 关于举办2022年度业绩说明会的公告 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。 为了让广大投资者能够进一步了解公司 2022 年年度报告及经营情况，摩登大道 时尚集团股份有限公司定于 2023 年 7 月 27 日（星期四）下午 15：00-17：00 在深 圳市全景网络有限公司提供的网上平台举行 2022 年度网上业绩说明会。本次说明会 将采用网络远程方式召开，投资者可登录"全景·路演天下"（网址：http://rs.p5w.net） 参与本次年度业绩说明会。出席本次年度业绩说明会的人员有：董事长/总经理林毅 超先生、董事/副总经理/董事会秘书翁文芳女士、董事/副总经理魏勇先生、独立董 事裘爽女士。欢迎广大投资者积极参与。 关于举办 2022 年度业绩说明会的公告 摩登大道时尚集团股份有限公司 董事会 2023年6月30日 1 特此公告。 ...