关于累计诉讼及仲裁案件进展情况的公告 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-097 摩登大道时尚集团股份有限公司 关于累计诉讼及仲裁案件进展情况的公告 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、误导性陈述或重大遗漏。 截至本公告披露日，摩登大道时尚集团股份有限公司（以下简称"公司"） 及子公司连续十二个月的累计未决诉讼及仲裁事项涉及金额合计人民币 58,490,936.60 元，占公司最近一期经审计净资产的 17.41%。根据《深圳证券交 易所股票上市规则》的相关规定，现将有关诉讼、仲裁事项公告如下： 一、关于前期已披露的诉讼、仲裁事项情况 公司分别于 2019 年 8 月 23 日、2019 年 9 月 10 日、2019 年 9 月 16 日、2019 年 10 月 16 日、2020 年 1 月 10 日、2020 年 2 月 20 日、2020 年 3 月 24 日、2020 年 6 月 24 日、2020 年 7 月 11 日、2020 年 7 月 30 日、2020 年 9 月 1 日、2020 年 10 月 9 日、2020 年 10 ...

New Stock Listings - Tech Source Group issued shares at a price of 10.88 CNY[1] - Shanda Power issued shares at a price of 14.66 CNY[1] Market Alerts - ST Zitian reported an equity date on July 21, 2025, with a link to the announcement[1] - Guangshengtang experienced severe abnormal fluctuations, with an announcement on July 17, 2025[1] - Huayin Power had an announcement on July 15, 2025, regarding market conditions[1] - Multiple companies including Shangwei New Materials, China Power Construction, and Jiangnan Chemical had announcements on July 23, 2025, regarding market activities[1] Abnormal Fluctuations - Companies such as ST Weier and ST Huadong reported significant fluctuations with announcements on July 21, 2025[2] - ST Jinyi and ST Yundong also reported abnormal fluctuations with announcements on July 17, 2025[2]

Modern Avenue Fashion Group Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company expects a significantly narrowed net loss for H1 2025, alongside substantial growth in operating revenue Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Fiscal Period (Jan-Jun 2025) | Prior Period | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | -32.64 million RMB to -16.32 million RMB | -61.92 million RMB | Growth 47.29% - 73.64% | | **Net Profit Excluding Non-Recurring Items** | -50.08 million RMB to -25.04 million RMB | -61.42 million RMB | Growth 18.46% - 59.23% | | **Operating Revenue** | 200.60 million RMB to 260.78 million RMB | 111.66 million RMB | Growth 79.64% - 133.55% (Estimated) | | **Basic Earnings Per Share** | -0.0458 RMB/share to -0.0229 RMB/share | -0.0869 RMB/share | - | [Pre-Audit Status of Performance Forecast](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E9%A2%84%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) This performance forecast is a preliminary estimate by the finance department and remains unaudited - This performance forecast has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance improved from asset disposal, new subsidiary consolidation, a lower prior-period base, and litigation provisions [Disposal of Investment Properties](index=1&type=section&id=3.1%20%E5%A4%84%E7%BD%AE%E6%8A%95%E8%B5%84%E6%80%A7%E6%88%BF%E5%9C%B0%E4%BA%A7) The company's disposal of investment properties in Hangzhou directly enhanced profits during the period - During the reporting period, the company disposed of 12 investment properties located in Sheng'ao Central Business Building, Shangcheng District, Hangzhou, leading to an increase in profit[5](index=5&type=chunk) [Consolidation of New Subsidiary](index=1&type=section&id=3.2%20%E6%96%B0%E5%A2%9E%E5%AD%90%E5%85%AC%E5%8F%B8%E5%B9%B6%E8%A1%A8) Liaoning Shenpeng Electric Power Technology Co., Ltd. consolidation from April 2025 positively impacted overall performance - Liaoning Shenpeng Electric Power Technology Co., Ltd. was included in the company's consolidated financial statements from late April 2025, contributing positively to current period performance[5](index=5&type=chunk) [Impact of Prior Period Credit Impairment](index=1&type=section&id=3.3%20%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%BF%A1%E7%94%A8%E5%87%8F%E5%80%BC%E5%BD%B1%E5%93%8D) Performance improvement is partly due to a lower prior-period comparison base from significant credit impairment losses - In the prior period, approximately **18 million RMB** in credit impairment losses were recognized due to unrecovered litigation funds (approximately **89 million RMB**) from Banco Internacional de Macau, Guangzhou Branch, affecting the year-over-year comparison base[5](index=5&type=chunk) [Provision for Litigation Matters](index=1&type=section&id=3.4%20%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9%E8%AE%A1%E6%8F%90%E9%A2%84%E8%AE%A1%E8%B4%9F%E5%80%BA) The company recognized a provision for estimated liabilities from shareholder claims litigation, subject to adjustment - Based on current litigation progress, the company has recognized an estimated liability for small and medium shareholder claims, noting the possibility of adjustment based on future developments[5](index=5&type=chunk)[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) Investors are reminded this preliminary forecast's final data is in the official 2025 Semi-Annual Report, urging attention to disclosures - This performance forecast is a preliminary estimate by the finance department, with specific data subject to the **2025 Semi-Annual Report**[7](index=7&type=chunk) - The company's designated information disclosure media are Securities Times and Juchao Information Network (www.cninfo.com.cn), investors are advised to be aware of investment risks[7](index=7&type=chunk)

Core Viewpoint - *ST Modern (002656) expects a net profit attributable to shareholders of the listed company to be between -32.64 million yuan and -16.32 million yuan for the period from January 1, 2025, to June 30, 2025, representing a year-on-year increase of 47.29% to 73.64% from -61.92 million yuan [1] Financial Performance - The net profit after deducting non-recurring gains and losses is expected to be between -50.08 million yuan and -25.04 million yuan, showing a year-on-year growth of 18.46% to 59.23% from -61.42 million yuan [1] - The basic earnings per share are projected to be between -0.0458 yuan and -0.0229 yuan [1] - Expected operating revenue is estimated to be between 201 million yuan and 261 million yuan, compared to 112 million yuan in the same period last year [1] Factors Influencing Performance - The performance changes are primarily attributed to the disposal of investment properties, the addition of new subsidiaries, and the provision for credit impairment losses [1]

Core Viewpoint - The article discusses the issue of major shareholders occupying funds from listed companies, which harms the interests of the companies and minority shareholders, and highlights the efforts of regulatory bodies and the China Securities Investor Service Center in addressing this problem through legal actions and shareholder rights protection [1][2][3]. Group 1: Regulatory Actions - The China Securities Regulatory Commission (CSRC) and stock exchanges have taken strict measures to combat the malicious occupation of funds, emphasizing that occupied funds must be repaid, with deadlines for rectification and no exemption from delisting [1][2]. - The CSRC has been enhancing policies to address fund occupation, including clear deadlines for rectification and increased penalties for major offenders [2][3]. Group 2: Shareholder Rights Protection - Shareholders are encouraged to actively exercise their rights and pursue legal actions against major shareholders who occupy company funds, with the China Securities Investor Service Center playing a crucial role in this process [3][4]. - The legal framework provided by company law and securities law allows affected shareholders to initiate derivative lawsuits to recover occupied funds [3][4]. Group 3: Successful Cases - The China Securities Investor Service Center has successfully initiated derivative lawsuits, leading to significant recoveries from responsible parties, including the notable *ST Modern case, which set a precedent for shareholder rights protection [4][5]. - In the *ST Modern case, the court ruled that the controlling shareholder must repay approximately 240 million yuan, with responsible executives also bearing joint liability [5]. Group 4: Ongoing Efforts and Challenges - The China Securities Investor Service Center continues to expand its efforts in shareholder rights protection, collaborating with regulatory bodies to ensure the recovery of occupied funds [6][7]. - Despite progress, challenges remain, such as high litigation costs that hinder the ability of investor protection agencies to pursue derivative lawsuits effectively [8][9]. - There is a call for improved institutional support, including the possibility of waiving litigation fees for investor protection agencies when filing derivative lawsuits [8][9]. Group 5: Future Directions - The China Securities Investor Service Center aims to enhance its role in protecting shareholder rights and promoting corporate governance through legal actions against fund occupation [10]. - There is a suggestion for centralized jurisdiction for derivative lawsuits to improve judicial consistency and efficiency in handling complex cases related to fund occupation [9][10].

Group 1 - The core issue involves the judicial freezing of shares held by the controlling shareholder, Guangzhou Puhuiyuan Trading Co., Ltd., due to a historical debt default related to a guarantee provided without proper shareholder consent [1][2] - A total of 22 million shares, representing 3.09% of the company's total equity, have been frozen as a measure to secure creditor rights [1][2] - The controlling shareholder's management claims they were unaware of the debt issue and intend to pursue legal actions to lift the share freeze [1][2] Group 2 - The freezing of shares will not lead to a change in control of the company, as the controlling shareholder holds 34.48% of the shares, excluding those held by concerted parties [2] - The company will continue to monitor the situation and fulfill its disclosure obligations as required by relevant laws and regulations [2]

关于公司控股股东部分股份被冻结的进展公告 证券代码：002656 证券简称：*ST 摩登 公告编号：2025-095 摩登大道时尚集团股份有限公司 截至本公告披露日，普慧源、嘉远新能源投资（广州）合伙企业（有限合伙） 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、本次司法冻结的具体原因 经从法院获取的资料显示，2024 年 9 月 23 日，普慧源时任股东郑闳升（与 现任股东无关联关系）违反公司章程，在未经其他股东同意形成股东会决议的情 况下，擅自以普慧源名义为广东正大康生物科技股份有限公司（以下简称"正大 康生物科技"或"债务人"）向内蒙古联邦动保药品有限公司（以下简称"债权 ...

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]

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 ...

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 ...