司农专字[2025]25006400058 号 目 录 报告正文……………………………………………………1-2 关于摩登大道时尚集团股份有限公司 大股东及其附属企业非经营性资金占用 及清偿情况的专项审核报告 大股东及其附属企业非经营性资金占用及清偿情况表…3 ...

审 计 报 告 摩登大道时尚集团股份有限公司 2025 年半年度审计报告 司农审字[2025]25006400021 号 目 录 | 审计报告……………………………………………… | 1-5 | | --- | --- | | 合并资产负债表……………………………………… | 1 | | 合并利润表…………………………………………… | 2 | | 合并现金流量表……………………………………… | 3 | | 合并所有者权益变动表……………………………… | 4-5 | | 母公司资产负债表…………………………………… | 6 | | 母公司利润表………………………………………… | 7 | | 母公司现金流量表…………………………………… | 8 | | 母公司所有者权益变动表…………………………… | 9-10 | | 财务报表附注………………………………………… | 11-117 | 司农审字[2025]25006400021 号 摩登大道时尚集团股份有限公司全体股东: 一、审计意见 我们审计了摩登大道时尚集团股份有限公司（以下简称"摩登大道公司"）财务 报表，包括 2025 年 06 月 30 日的合 ...

摩登大道时尚集团股份有限公司 2025 年半年度报告全文 摩登大道时尚集团股份有限公司 0 2025 年半年度报告 【披露时间】 摩登大道时尚集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人韩素淼、主管会计工作负责人梁爱民及会计机构负责人（会计 主管人员）梁爱民声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺。投资者及相关人士均应对此保持足够的风险意识，并且应当理解计划、预 测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息 披露》中的"纺织服装相关业务"的披露要求 一、公司股票被实施退市风险警示 根据广东司农会计师事务所（特殊普通合伙）2024 年度对公司出具的财务 报表审计报告显示，公司 2024 年度营业收入低于 3 亿元且利润总额、净利润、 扣除非经常 ...

关于控股股东一致行动人拟将所持公司股份在同一控制下进行协议转让暨 权益变动的提示性公告 证券代码：002656 证券简称：*ST摩登 公告编号：2025-098 摩登大道时尚集团股份有限公司 关于控股股东一致行动人拟将所持公司股份在同一控制下 进行协议转让暨权益变动的提示性公告 嘉远新能源投资（广州）合伙企业（有限合伙）、辽宁锐洋能源科技有限公 司及实际控制人王立平先生保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 嘉远新能源投资（广州）合伙企业（有限合伙）（以下简称"嘉远投资"或"转 让方"）的通知，嘉远投资拟将其持有的公司 7,942,605 股股份（占公司总股本 的 1.11%）以协议转让方式向辽宁锐洋能源科技有限公司（以下简称"锐洋能源" 或"受让方"）转让。 动属于公司实际控制人控制企业之间的内部转让，不涉及要约收购，不会导致 公司控股股东、实际控制人发生变化。 算有限责任公司深圳分公司办理股份过户登记手续，能否实施尚存在不确定性， 敬请投资者注意投资风险。 一、协议转让概述 （一）本次协议转让的基本情况 转让方：嘉远新能源投资（广州）合伙企业（有限合伙） 受让方：辽宁锐洋能 ...

关于控股股东一致行动人拟将所持公司股份在同一控制下进行协议转让暨 权益变动的提示性公告 证券代码：002656 证券简称：*ST摩登 公告编号：2025-098 摩登大道时尚集团股份有限公司 关于控股股东一致行动人拟将所持公司股份在同一控制下 进行协议转让暨权益变动的提示性公告 嘉远新能源投资（广州）合伙企业（有限合伙）、辽宁锐洋能源科技有限公 司及实际控制人王立平先生保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 重要内容提示： 1、近日，摩登大道时尚集团股份有限公司（以下简称"公司"）收到股东 嘉远新能源投资（广州）合伙企业（有限合伙）（以下简称"嘉远投资"或"转 让方"）的通知，嘉远投资拟将其持有的公司 7,942,605 股股份（占公司总股本 的 1.11%）以协议转让方式向辽宁锐洋能源科技有限公司（以下简称"锐洋能源" 或"受让方"）转让。 2、本次转让的受让方系转让方实际控制人同一控制下的公司，本次权益变 动属于公司实际控制人控制企业之间的内部转让，不涉及要约收购，不会导致 公司控股股东、实际控制人发生变化。 3、本次协议转让尚需深圳证券交易所进行合规确认，并在中国证券登记 ...

Core Viewpoint - *ST Modern (002656.SZ) announced the transfer of 7,942,605 shares, representing 1.11% of the total share capital, from shareholder Jia Yuan New Energy Investment (Guangzhou) Partnership to Liaoning Ruiyang Energy Technology Co., Ltd. This transfer is an internal transfer among companies under the same actual controller and does not involve a tender offer or change in the controlling shareholder or actual controller [1]. Group 1 - The transfer involves 7,942,605 shares, which is 1.11% of the company's total share capital [1]. - The transfer is between companies under the same actual controller, indicating an internal transaction [1]. - The transaction does not lead to a change in the controlling shareholder or actual controller of the company [1].

Core Viewpoint - The company *ST Modern (002656) announced its intention to apply for the removal of the other risk warning (ST) from the Shenzhen Stock Exchange, pending approval from the exchange [1] Group 1: Company Actions - The company plans to submit an application to the Shenzhen Stock Exchange to revoke the other risk warning (ST) [1] - If the application is approved, the company's stock will continue to be subject to delisting risk warning (ST) [1] - The stock will retain the abbreviation "*ST Modern" and the trading limit for daily price fluctuations will remain at 5% [1]

Market Overview - The apparel and home textile sector increased by 0.52% on August 21, with *ST Modern leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - The top-performing stocks in the apparel and home textile sector included: - *ST Modern: Closed at 2.44, up 5.17% with a trading volume of 144,400 shares and a turnover of 34.78 million yuan [1] - ST Erya: Closed at 5.27, up 4.98% with a trading volume of 12,800 shares [1] - Tianchuang Fashion: Closed at 8.00, up 4.44% with a trading volume of 232,000 shares [1] - Other notable performers included: - Mercury Home Textile: Closed at 19.25, up 4.22% [1] - Seven Wolves: Closed at 8.08, up 3.99% [1] Capital Flow - The apparel and home textile sector experienced a net outflow of 80.87 million yuan from institutional investors and 87.51 million yuan from speculative funds, while retail investors saw a net inflow of 168 million yuan [2] - Specific stock capital flows showed: - Explorer: Net inflow of 66.16 million yuan from institutional investors [3] - Seven Wolves: Net inflow of 16.96 million yuan from institutional investors [3] - *ST Modern: Net inflow of 9.14 million yuan from institutional investors [3]

Market Overview - As of 13:59, the Shanghai Composite Index is at 3723.60 points, with a decline of 0.12% [1] - The total trading volume of A-shares today is 21,733.08 billion yuan [1] Moving Average Analysis - 26 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Yangzi New Materials: 5-day MA is 1.11% lower than the 10-day MA [1] - Ningbo Fanzheng: 5-day MA is 0.94% lower than the 10-day MA [1] - China Petroleum: 5-day MA is 0.40% lower than the 10-day MA [1] Individual Stock Performance - Yangzi New Materials (002652): Today's change is +0.52%, with a 5-day MA of 3.91 yuan and a 10-day MA of 3.95 yuan, showing a distance of -1.11% [1] - Ningbo Fanzheng (300998): Today's change is -1.59%, with a 5-day MA of 25.04 yuan and a 10-day MA of 25.28 yuan, showing a distance of -0.94% [1] - China Petroleum (601857): Today's change is -0.58%, with a 5-day MA of 8.62 yuan and a 10-day MA of 8.66 yuan, showing a distance of -0.40% [1] Additional Stock Insights - Huabei Pharmaceutical (600812): No change today, with a 5-day MA of 6.67 yuan and a 10-day MA of 6.69 yuan, showing a distance of -0.28% [1] - ST Modern (002656): No change today, with a 5-day MA of 2.27 yuan and a 10-day MA of 2.28 yuan, showing a distance of -0.26% [1] - TBEA (600089): Today's change is -0.81%, with a 5-day MA of 13.52 yuan and a 10-day MA of 13.55 yuan, showing a distance of -0.24% [1]

Market Overview - As of 10:29 AM, the Shanghai Composite Index is at 3731.21 points, with a change of 0.09% [1] - The total trading volume of A-shares today is 12,534.99 billion yuan [1] Technical Analysis - 18 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish signals [1] - The stocks with the largest distance between the 5-day and 10-day moving averages include: - Yangzi New Materials: 5-day MA at 3.91 yuan, 10-day MA at 3.95 yuan, difference of -1.11% [1] - Ningbo Fanzheng: 5-day MA at 25.07 yuan, 10-day MA at 25.29 yuan, difference of -0.88% [1] - China Petroleum: 5-day MA at 8.62 yuan, 10-day MA at 8.66 yuan, difference of -0.38% [1] Individual Stock Performance - Yangzi New Materials (002652): Today's change is +0.52%, with a turnover rate of 2.45% [1] - Ningbo Fanzheng (300998): Today's change is -0.99%, with a turnover rate of 1.46% [1] - China Petroleum (601857): Today's change is -0.35%, with a turnover rate of 0.03% [1] - Other notable stocks include: - Guoju Energy (000096): -0.58% change, 0.68% turnover [1] - ST Modern (002656): No change, 0.43% turnover [1] - Cross-Border Communication (002640): +0.38% change, 3.59% turnover [1]