Core Viewpoint - The company held its annual performance briefing for 2024, addressing various investor inquiries and providing updates on its financial and operational status. Group 1: Financial and Operational Updates - The company has resolved most of its illegal guarantee issues and has made progress in internal control measures, as detailed in announcements made on April 30, 2025, and April 28, 2025 [2][3]. - As of the date of the briefing, the company has not been delisted by the Shenzhen Stock Exchange despite being under risk warning [3]. - The company has completed the recovery of 24.19 million yuan from its former controlling shareholder, which was a significant financial concern [3]. Group 2: Future Plans and Strategic Direction - The company plans to enhance its management and operational capabilities in 2025, focusing on improving store profitability and market competitiveness [7]. - The acquisition of 100% equity in Liaoning Shenpeng Electric Power Technology Co., Ltd. has been approved, aligning with national industrial policies and the company's strategic development [7]. - The company aims to expand its business into cable accessories and related products, which are expected to become new growth points for performance [7]. Group 3: Market Perception and Stock Performance - The company's stock price is influenced by various market factors, and there is a recognition of the need for improved market confidence [8][11]. - Despite being recognized for resolving fund occupation issues, the stock price remains under pressure, indicating broader market challenges [8].

证券代码：002656 证券简称：*ST 摩登 公告编号：2025-083 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5月27日召开了 第六届董事会第十八次会议，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、锐洋控股集 团有限公司（以下简称"锐洋控股"）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 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》 第 1 号——主板上市公司规范运作》及《公司章程》等相关规定，王立平先生为公 司实际控制人，李玉娜女士、锐洋控股为公司实际控制人王立平先生的关联方，本 次交易构成关联交易。 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》，关联董事王 ...

二、备查文件 特此公告。 一、以 3 票同意，0 票反对，0 票弃权，2 票回避审议通过了《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》。 公司实际控制人王立平先生及其关联方为子公司向融资机构申请综合授信 提供担保，公司无需向其支付任何担保费用，亦无需提供反担保，属于公司单方 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及其关联方，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》。】 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-084 摩登大道时尚集团股份有限公司 本公 ...

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 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-083 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5月27日召开了 第六届董事会第十八次会议，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、锐洋控股集 团有限公司（以下简称"锐洋控股"）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 1,200 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》等相关规定，王 ...

第六届董事会第十八次会议决议公告 一、以 3 票同意，0 票反对，0 票弃权，2 票回避审议通过了《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》。 公司实际控制人王立平先生及其关联方为子公司向融资机构申请综合授信 提供担保，公司无需向其支付任何担保费用，亦无需提供反担保，属于公司单方 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及其关联方，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》。】 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-084 摩登大道时尚集团股份有限公 ...

New Stock Issuance - New stock issuance for Jiao Da Tie Fa at an issuance price of 8.81[1] - ST Li Fang and United Chemical have recent announcements dated May 14 and May 23 respectively[1] - Multiple companies including Zhongzhou Special Materials and San Sheng Guo Jian have announcements on May 23[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing Port and Li Jun Co. on May 23[1] - ST Er Ya and ST Jin Hong have recent announcements regarding market conditions[1] - Companies like Hainan Development and ST Haihua have reported abnormal trading activities[1] Trading Updates - Trading updates for various companies including ST Ya Zhen and ST Jian Gang on May 27[1] - Multiple companies have links to their announcements for further details on trading activities[1] - The report includes a comprehensive list of companies with their respective announcement dates and links for investor reference[1]

Group 1: Company Governance and Management - The management team is focused on resolving historical issues and enhancing corporate governance to ensure high-quality development [2] - The company emphasizes compliance, internal control, and transparency in information disclosure to mitigate operational risks [2] - The management aims to improve the response mechanism for minority shareholders' concerns and safeguard their legal rights [2] Group 2: Market Performance and Stock Management - Investors expressed concerns about the declining stock price and the need for effective market value management [3] - The company has no undisclosed significant information regarding stock buybacks or asset injections from subsidiaries [3] - The management acknowledges the normal fluctuations in stock prices and advises investors to make cautious decisions [5] Group 3: Financial Performance and Future Projections - The company is expected to continue focusing on its core business and enhancing shareholder value through solid performance [2] - Future earnings growth points are anticipated, but specific details will be provided in regular reports [9] - The company plans to enhance management and operational efficiency, particularly for its brand CANUDILO, in 2025 [8] Group 4: Risk Management and Compliance - The company has taken measures to address risk warnings and will disclose progress in future announcements [4] - There are ongoing efforts to resolve non-standard audit opinions from accounting firms, with specific measures outlined in recent disclosures [5] - The company is under scrutiny for potential delisting risks and is actively working to comply with regulatory requirements [13]

Core Viewpoint - The article emphasizes the regulatory crackdown on the misuse of funds by controlling shareholders of listed companies, highlighting the need for strict compliance and accountability in financial practices [1][3][5]. Group 1: Regulatory Actions - The Shanghai Stock Exchange has mandated four companies, including ST Dongshi and ST Huami, to recover non-operational funds occupied by their controlling shareholders to protect the interests of the companies and minority shareholders [1]. - The new "National Nine Articles" stresses the serious rectification of financial fraud and fund occupation, with regulatory bodies intensifying their efforts against such behaviors [1][3]. - In 2024, the China Securities Regulatory Commission (CSRC) will strictly combat 35 cases of fund occupation, maintaining a "zero tolerance" stance and increasing accountability for key individuals involved [3]. Group 2: Rectification and Compliance - The revised delisting rules in 2024 include provisions for companies that fail to rectify significant fund occupation issues, potentially leading to delisting [5]. - ST Xintong faced delisting risk due to its controlling shareholder's failure to resolve fund occupation within the designated timeframe, but managed to repay 568 million yuan in cash and 60.48 million yuan through equity compensation [5]. - Companies like ST Huami and ST Dongshi are under pressure to repay occupied funds within a specified correction period, or they will face delisting procedures [5]. Group 3: Accountability Post-Delisting - Companies that face delisting due to operational failures or financial irregularities are still required to repay any occupied funds, as the regulatory stance is that "delisting does not exempt from repayment obligations" [7]. - ST Yangguang's case illustrates that even after delisting, the company is urged to recover occupied funds, with ongoing legal actions against its controlling shareholder [7]. - ST Longyu has not repaid 868 million yuan of occupied funds, and the CSRC has initiated an investigation into the company [7]. Group 4: Investor Protection and Legal Actions - Companies are encouraged to take proactive measures to recover funds from controlling shareholders, with several firms already initiating lawsuits [9]. - Independent directors have played a crucial role in urging companies to conduct thorough checks on fund occupation issues and to ensure repayment from controlling shareholders [9]. - The investor protection center has successfully initiated a derivative lawsuit against ST Moden, resulting in a court ruling for the controlling shareholder to return 240 million yuan in occupied funds [9].

2024 年年度股东大会决议公告 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-082 摩登大道时尚集团股份有限公司 2024 年年度股东大会决议公告 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。 一、会议召开情况 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 05 月 23 日（星期五）14：00； （2）网络投票时间：2025 年 05 月 23 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 05 月 23 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 05 月 23 日上 午 9:15 至 2025 年 05 月 23 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 23 号 ...

北京市金杜（广州）律师事务所 关于摩登大道时尚集团股份有限公司 2024 年年度股东大会之法律意见书 致：摩登大道时尚集团股份有限公司 北京市金杜（广州）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（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券 监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人 民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、 规章和规范性文件和现行有效的公司章程有关规定，指派本所律师出席了公司于 2025年5月23日召开的2024年年度股东大会（以下简称本次股东大会），并就本 次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1 1. 经公司2025年第二次临时股东大会审议通过的《摩登大道时尚集团股份 有限公司章程》（以下简称《公司章程》）； 2. 经公司2020年第一次临时股东大会审议通过的《摩登大道时尚集团股份 有限 ...