本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：603377 证券简称：ST 东时 公告编号：临 2025-125 转债代码：113575 转债简称：东时转债 东方时尚驾驶学校股份有限公司 东方时尚驾驶学校股份有限公司（以下简称"东方时尚"或"公司"）于 2025 年 7 月 9 日披露了《关于公司被债权人申请重整及预重整的提示性公告》（公告 编号：临 2025-117）。公司于 2025 年 7 月 8 日收到北京市第一中级人民法院（以 下简称"北京一中院"）下发的《通知书》（以下简称"通知书"），债权人北 京国丰建业建筑工程有限公司（以下简称"国丰建筑"或"债权人"）以公司不 能清偿到期债务且明显缺乏清偿能力但具备重整价值为由，向北京一中院申请对 公司进行破产重整，并申请启动预重整程序。公司是否能够进入预重整程序尚具 有不确定性，无论公司是否能进入预重整程序，公司将在现有基础上积极做好日 常生产经营管理工作。 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 13 号——破产重整等事项（ ...

德皓函字202500000106 号 上海证券交易所: 《关于东方时尚驾驶学校股份有限公司 2024 年年度报告的信息披露监管问 询函》(上证公函【2025】0785 号，以下简称监管问询函)奉悉。我们已对监管问 询函所提及的东方时尚驾驶学校股份有限公司(以下简称"东方时尚或公司")财务 事项进行了审慎核查，现汇报如下: 关于东方时尚驾驶学校股份有限公司 德皓函字202500000106 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 关于东方时尚驾驶学校股份有限公司 问题 1.关于资金占用。2024 年 12 月 19 日，北京证监局对公司作出责令改 正措施，认定公司控股股东及其关联方非经营性占用公司资金，并要求所有占 用资金应在收到决定书之日起六个月内归还。年报显示，资金占用余额为 3.87 亿元，占期末净资产的比例为 41.80%。截至目前，上述资金占用尚未偿还，公 司预计偿还时间为 2025 ...

Core Viewpoint - The article discusses the criminal conviction of Xu Xiong, the actual controller of ST Dongshi, for manipulating the securities market, resulting in a prison sentence of 6 years and 6 months, along with a fine of 170 million RMB [2][3]. Group 1: Legal Proceedings - Xu Xiong was convicted of manipulating the securities market and sentenced to 6 years and 6 months in prison, with a fine of 170 million RMB and the confiscation of illegal gains [2][3]. - The Shanghai First Intermediate People's Court issued the judgment, which can be appealed within ten days [3][4]. - The case has seen multiple developments, including Xu Xiong's arrest in September 2023 and the subsequent removal from all positions within the company [5][6]. Group 2: Company Background and Financial Performance - ST Dongshi, established in August 2005 and listed in 2016, was once valued over 10 billion RMB but has faced significant financial decline, with stock prices dropping to 0.99 RMB [8][10]. - The company has reported continuous losses, with a net loss of 903 million RMB in 2024, following previous losses in 2023 and 2022 [14]. - The company is currently facing challenges, including the occupation of 387 million RMB of its funds by its controlling shareholder and the risk of delisting due to unresolved financial issues [10][14]. Group 3: Market Impact - The stock of ST Dongshi has been suspended since June 20, 2025, due to unresolved fund occupation issues, with potential delisting risks if corrective actions are not taken within the stipulated timeframe [10][14]. - The company’s operational activities are reported to be normal, but the ongoing legal issues and financial challenges pose significant risks to its future [3][14].

Core Viewpoint - ST Dongshi (Oriental Fashion, 603377) is facing significant legal and operational challenges due to the conviction of its actual controller, Xu Xiong, for manipulating the securities market, which has led to a prison sentence and substantial fines [1][3]. Group 1: Legal Issues - Xu Xiong has been sentenced to six years and six months in prison and fined 170 million yuan for manipulating the securities market [1]. - The company has faced multiple investigations and penalties, including a fine of 5 million yuan for failing to disclose related party transactions and an additional 8.5 million yuan in penalties for Xu Xiong [4]. - The company received a notice from the China Securities Regulatory Commission regarding suspected violations of information disclosure laws [4]. Group 2: Corporate Governance - Following the legal issues, Xu Xiong has been removed from all positions within the company, and the company claims that his actions will not affect shareholder rights or normal business operations [3]. - The company is currently under pre-restructuring as mandated by the Beijing First Intermediate People's Court, with a temporary management team appointed to oversee the process [6]. Group 3: Financial and Operational Status - The company is actively seeking restructuring investors to address debt risks and non-operational fund occupation issues, aiming to maximize the interests of creditors and minority shareholders [7]. - As of December 31, 2024, the company has approximately 387 million yuan in non-operational fund occupation, which has not been resolved, leading to potential delisting risks if not addressed by June 19, 2025 [8].

Meeting Details - The shareholders' meeting was held on July 11, 2025, at the company's conference room in Beijing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 39.598% [1] - The meeting was convened by the board of directors and chaired by Ms. Sun Xiang, with voting conducted through both on-site and online methods, complying with the Company Law and the Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - 99.9005% approval for the first proposal, with 282,794,262 votes in favor [1] - 99.9373% approval for the second proposal, with 282,898,338 votes in favor [1] - 99.9324% approval for the third proposal, with 282,884,638 votes in favor [1] - 99.9410% approval for the last proposal, with 282,908,962 votes in favor [2] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, were confirmed to be in accordance with the Company Law and relevant regulations by the attending lawyers [3]

Core Viewpoint - The company, Oriental Fashion Driving School Co., Ltd., is undergoing a pre-restructuring process initiated by the Beijing First Intermediate People's Court, which may lead to formal restructuring or bankruptcy depending on the outcome of the proceedings [2][4]. Group 1: Restructuring Process - The court has decided to initiate pre-restructuring for the company, with a deadline for creditors to declare their claims by August 12, 2025 [2][4]. - The restructuring process is uncertain, as the court's acceptance of the restructuring application does not guarantee that the company will formally enter the restructuring process [4][5]. - If the restructuring fails, the company faces the risk of being declared bankrupt, which would lead to the termination of its stock listing [2][5]. Group 2: Financial Issues - The company has approximately 387 million yuan in non-operational funds occupied by its controlling shareholder and related parties through equipment procurement and accounts receivable factoring [6]. - The company failed to rectify the financial issues within the mandated six-month period, leading to a potential suspension of its stock trading starting June 20, 2025, if no corrective actions are taken [6][5]. - If the company does not complete the necessary rectifications within two months after suspension, the Shanghai Stock Exchange will decide to implement delisting risk warnings for the company's stock and convertible bonds [6]. Group 3: Regulatory Compliance - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, and it has not yet received a conclusive opinion or decision from the CSRC regarding this matter [6][5]. - The company is committed to cooperating with the CSRC's investigation and will comply with relevant laws and regulations regarding information disclosure [6][8].

Group 1 - The Ministry of Education has issued tips to identify fake admission letters as scammers attempt to exploit students by creating counterfeit documents to collect tuition and registration fees [1] - Official admission results can be verified through provincial education examination institutes' websites, and legitimate admission letters must match the information on these official platforms [1] - The Ministry of Education emphasizes that any admission letters from schools not listed in the candidates' application choices are fraudulent [1] Group 2 - Beijing plans to establish around two vocational undergraduate universities as part of a three-year action plan to enhance vocational education from 2025 to 2027 [2] - The goal is to build a high-quality vocational education system by 2035, positioning it as a key support for the capital's economic and social development [2] - The plan includes the construction of new high-level vocational schools and the establishment of industry-education integration communities [2] Group 3 - Wuhan University has officially established an Integrated Circuit College aimed at advancing education and technology talent development in the integrated circuit field [3] - The college's formation is intended to strengthen the support for discipline construction and talent cultivation, as well as promote technological innovation [3] Group 4 - ST Dongshi has announced that the Beijing First Intermediate People's Court has decided to initiate a pre-restructuring process for the company [4] - The court has appointed a liquidation team from Dongshi Driving School as the temporary manager during the pre-restructuring period [4] Group 5 - iFlytek has launched the world's first large model-based telephone simultaneous interpretation service in collaboration with China Mobile [5] - This service integrates real-time voice calls with iFlytek's Spark simultaneous interpretation model, enabling instant bilingual translation between Chinese and English [5] - The launch signifies a new phase in cross-language communication technology driven by large models [5]

Core Viewpoint - The Beijing First Intermediate People's Court has decided to initiate a pre-restructuring process for Oriental Fashion Driving School Co., Ltd. and appointed a temporary administrator during this period [1][4]. Group 1: Pre-restructuring Overview - The company has been unable to repay its due debts and lacks clear repayment capability, which led to the restructuring application by Beijing Guofeng Jianye Construction Engineering Co., Ltd. [4] - The court's decision to initiate pre-restructuring does not guarantee that the company will formally enter the restructuring process [2][4]. Group 2: Financial Issues - As of December 31, 2024, the controlling shareholder, Oriental Fashion Investment Co., Ltd., and its affiliates have non-operationally occupied approximately 387 million yuan of the company's funds [3][9]. - The company failed to rectify the fund occupation and guarantee issues within the mandated six-month period, which could lead to a trading suspension of its stock and convertible bonds starting June 20, 2025 [3][9]. Group 3: Temporary Administrator Responsibilities - The court has appointed the liquidation team of Oriental Fashion Driving School Co., Ltd. as the temporary administrator, with specific responsibilities including investigating the company's financial status and supervising compliance with the court's regulations [5][6]. Group 4: Impact of Pre-restructuring - The initiation of pre-restructuring is expected to facilitate early communication and negotiation with creditors and potential investors, which may enhance the likelihood of a successful restructuring [6]. - The company will continue its daily operations while cooperating with the court and the temporary administrator to address debt risks and improve its financial structure [6].

Group 1 - The company is facing a bankruptcy reorganization application filed by creditor Beijing Guofeng Construction Engineering Co., Ltd. due to its inability to repay due debts and lack of repayment capacity, despite having reorganization value [1][2][3] - The application for pre-reorganization is uncertain, and whether the court will accept the application or the company will enter the reorganization process remains uncertain [1][3][6] - The company has a total asset of approximately 4.01 billion yuan and total liabilities of about 2.87 billion yuan as of December 31, 2024, with a net loss of approximately 902.56 million yuan for the year 2024 [5][6] Group 2 - If the court accepts the reorganization application, it will help in clearing the company's debts and optimizing its financial structure, potentially improving its operational and profitability capabilities [6][9] - The company has been non-compliant with the Shanghai Stock Exchange regulations regarding the use of funds, which may lead to a suspension of its stock trading if corrective actions are not taken [2][10] - The company will continue its daily operations regardless of the outcome of the reorganization or pre-reorganization process [7][8]

Core Viewpoint - The company, Oriental Fashion Driving School Co., Ltd. (603377), is facing a suspension of its stock and convertible bonds due to failure to complete required rectifications by the deadline of June 19, 2025, as mandated by the Shanghai Stock Exchange regulations [1][4]. Group 1: Company Financials and Compliance - As of December 31, 2024, the company had a fund occupation balance of approximately 387 million yuan, which has not been repaid by the controlling shareholder and related parties [4]. - The company has not completed the required fund recovery within the six-month period set by regulatory authorities, leading to the suspension of its stock and convertible bonds [4]. - If the company rectifies the issues within the suspension period, its stock and convertible bonds may resume trading; otherwise, it faces delisting risks [4]. Group 2: Regulatory Actions and Investigations - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, with the investigation ongoing [4]. - The actual controller and former chairman of the company, Xu Xiong, has been arrested on charges of manipulating the securities market as of September 2023 [4]. Group 3: Company Background - Oriental Fashion Driving School Co., Ltd. was established on August 12, 2005, and is primarily engaged in motor vehicle driving training and aviation training [5].