登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603377 证券简称：ST东时（维权） 公告编号：临2026-004 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 关于召开"东时转债"2026年第一次 债券持有人会议的提示性公告 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。 3、会议时间：2026年1月16日（星期五）14:00 重要内容提示： ● 东方时尚驾驶学校股份有限公司（以下简称"公司"）于2025年12月31日召开第五届董事会第三十六次 会议，审议通过了《关于提请召开"东时转债"2026年第一次债券持有人会议的议案》，决定于2026年1 月16日在公司会议室召开2026年第一次债券持有人会议。公司已于2026年1月1日在上海证券交易所网站 及相关媒体披露了《关于召开"东时转债"2026年第一次债券持有人会议的通知》（公告编号：临2025- 210）。 ● 根据《东方时尚驾驶学校股份有限公司公开发行可转换公司债券募集说明书》（以下简称"《可转债 募集说明书》"）及《东方时尚驾 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 16, 2026 [2] - The shareholder, Dengtou Holdings Group Co., Ltd., which holds 3.57% of the company's shares, proposed to add four temporary proposals for discussion at the meeting [2][8] - The board of directors has agreed to submit the proposed temporary resolutions for review at the extraordinary general meeting [5] Group 2 - The first temporary proposal is to dismiss Mr. Xu Jinsong from his position as a non-independent director due to alleged serious violations of the obligations of loyalty and diligence as stipulated in the Company Law and the company's articles of association [8][9] - The second temporary proposal is to dismiss Ms. Wang Hongyu from her position as a non-independent director for similar reasons [9] - The third and fourth temporary proposals involve the election of Ms. He Liming and Mr. Xing Zhewei as non-independent directors to enhance the company's governance structure [10][11] Group 3 - The board's nomination committee expressed concerns about the qualifications of the proposed candidates due to the short review time and the ongoing restructuring process of the company [3] - The independent directors have confirmed their compliance with relevant laws and regulations during their tenure and have actively participated in board meetings [6][7] - The company has implemented corrective measures regarding information disclosure violations related to operational risks [6][7]

Core Viewpoint - The company plans to hold the first bondholders' meeting for the "Dongshi Convertible Bonds" on January 16, 2026, to discuss the termination of certain fundraising investment projects [3][20]. Meeting Details - The bondholders' meeting will take place on January 16, 2026, at 14:00 in Beijing [3]. - The meeting will be conducted both in-person and via communication methods, with voting being recorded [3][10]. - The record date for bondholders is January 8, 2026 [3]. Meeting Agenda - The primary agenda item is to review the proposal to terminate the "Yunnan Dongfang Shishang New Energy Vehicle Purchase Project" and the "Hubei Dongfang Shishang New Energy Vehicle Purchase Project" [7][20]. - The proposal has already been approved by the company's board of directors and requires further approval from the shareholders' meeting and bondholders' meeting [20][48]. Fundraising Project Overview - The company raised a total of 428 million yuan through the issuance of convertible bonds, with a net amount of 419.15 million yuan after deducting fees [21]. - The projects in question have seen limited progress, with the Yunnan project having invested 13.98 million yuan (25.89% completion) and the Hubei project having no investment [25][26]. Reasons for Termination - The decision to terminate the projects is based on changes in market conditions and the company's operational situation, which have created significant uncertainties and risks [25][26]. - The Hubei project is particularly affected by legal issues, including the impending judicial auction of its assets [26][28]. Remaining Fundraising Situation - As of December 30, 2025, the balance in the fundraising account is 397,200 yuan, with significant amounts temporarily used to supplement working capital [27]. - The company is facing challenges in returning the temporarily used funds to the designated account due to various legal and operational issues [28][30]. Board Meeting Decisions - The board of directors unanimously approved the proposal to terminate the fundraising projects, emphasizing the need for resource optimization and long-term development [48][49]. - The decisions made in the board meeting will be submitted for approval at the upcoming shareholders' and bondholders' meetings [50][53].

格隆汇12月31日丨ST东时(603377.SH)公布，第五届董事会第三十六次会议，审议通过《关于终止公司 可转换债券部分募投项目的议案》，结合公司目前业务发展的需求，公司拟终止公开发行可转换债券募 集资金投资项目"云南东方时尚新能源车购置项目"和"湖北东方时尚新能源车购置项目"，本事项尚需提 交公司股东会和债券持有人会议审议通过后方可实施。 ...

每经AI快讯，12月31日，ST东时（603377）(603377.SH)公告称，公司拟终止公开发行可转换债券募集 资金投资项目"云南东方时尚新能源车购置项目"和"湖北东方时尚新能源车购置项目"，本事项尚需提交 公司股东会和债券持有人会议审议通过后方可实施。终止原因包括市场环境变化、经营情况变化、业绩 下滑以及资金无法按期归还等。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603377 证券简称：ST东时（维权） 公告编号：临2025-206 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 关于公司股票被实施其他风险警示相关事项的 进展公告 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。 重要内容提示： ● 截至本公告披露日，东方时尚驾驶学校股份有限公司（以下简称"公司"）尚处于预重整阶段，并未收 到法院关于进入重整程序的相关法律文书，公司后续能否进入正式重整程序存在不确定性。根据《上海 证券交易所股票上市规则》第9.4.1条规定，若法院依法受理申请人对公司的重整申请，公司股票将被实 施退市风险警示。 ● 北京德皓国际会计师事务所（特殊普通合伙）（以下简称"德皓国际"，曾用名"北京大华国际会计师 事务所（特殊普通合伙）"）对公司2023年、2024年度财务报告内部控制的有效性进行了审计，并出具 了否定意见的《内部控制审计报告》，根据《上海证券交易所股票上市规则》第9.8.1条等规定，公司股 票被继续实施其他风险 ...

Core Points - The National Market Regulation Administration has taken significant actions against monopolistic practices, including 35 cases of monopoly agreements and 25 cases of abuse of market dominance, resulting in a total fine of 2.93 billion yuan [1] - The administration has also concluded 950 cases related to business concentration in the livelihood sector, supporting companies in improving operational efficiency through mergers and acquisitions [1] Group 1: Antitrust Enforcement in Key Sectors - In the pharmaceutical sector, 12 major cases were handled over three years, with fines totaling 1.219 billion yuan, 362 million yuan, and 223 million yuan for specific companies, leading to price reductions of over 40% for involved drugs, with some reductions reaching 95% [1] - In public utilities, 16 cases of monopolistic behavior in water, electricity, gas, and heating sectors were addressed, resulting in fines of 183 million yuan, effectively curbing practices like bundled sales and ensuring consumer choice [1] Group 2: Platform Economy Regulation - The administration is enhancing regular supervision of the platform economy, focusing on competitive behaviors and issues like "lowest price" guarantees and "choose one of two" practices, aiming to protect the interests of small merchants and consumers [2] - A draft guideline for antitrust compliance in internet platforms has been released for public feedback, aiming to provide practical guidance for platform enterprises and address monopolistic behaviors [2][3] Group 3: Future Regulatory Focus - Future regulatory efforts will emphasize breaking local protectionism and administrative monopolies, which are crucial for optimizing the business environment and protecting consumer interests [3] - The administration plans to increase enforcement against the abuse of administrative power, promote fair competition review systems, and enhance policy coordination to ensure a unified national market [3][4] Group 4: Comprehensive Regulatory Approach - The administration adheres to a dual approach of regulation and service, employing a comprehensive regulatory toolset to promote self-discipline among enterprises and ensure a healthy market environment [4] - A core regulatory mechanism focusing on risk warning, compliance guidance, and precise regulation will be further refined to foster a competitive and orderly market environment [4]

在聚焦重点领域攻坚方面，范磊披露，保持医药领域高压严惩态势，三年共查处12起重大典型案件；强 化平台经济领域常态化监管，密切关注平台竞争行为，深入核查全网最低价、"二选一"等问题，对损害 中小商户和消费者利益的平台经营者进行公开约谈；聚焦交通、教育等民生领域"关键小事"，依法查处 涉及77家机动车检测企业、22家驾驶培训机构、12家保险公司的垄断协议案件。 具体看，主要做了以下四个方面的工作：一是强化重大案件查办，二是聚焦重点领域攻坚，三是加快制 度规则完善，四是深化长效竞争治理。 本报讯(记者寇佳丽)12月17日，国家市场监督管理总局(以下简称"市场监管总局")召开民生领域反垄断 执法专项行动成果宣介专题新闻发布会。会上，市场监管总局反垄断一司司长范磊介绍了市场监管总局 民生领域反垄断执法专项行动开展三年来的有关情况。 范磊表示，反垄断执法是维护公平竞争、保障民生权益的重要手段。近年来，市场监管总局深入学习贯 彻党的二十大和二十届历次全会精神，牢固树立"监管为民"理念，聚焦人民群众反映强烈的垄断问题， 查处了一批典型案件，惩戒了一批违法主体，维护了群众切身利益，以"执法力度"提升人民群众幸福指 数。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603377 证券简称：ST东时 公告编号：临2025-202 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 关于2026年度日常关联交易预计情况的公告 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。 重要内容提示： ● 是否需要提交股东会审议：否 ● 日常关联交易对公司的影响：本次预计的关联交易是必要的，交易价格是公允的，不存在损害东方时 尚驾驶学校股份有限公司（以下简称"公司"）股东特别是中小股东利益的情形。相关关联交易的额度较 小，不存在公司主要业务或收入、利润来源严重依赖该等关联交易的情形，对公司的独立性不存在重大 影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、独立董事专门会议审议情况 （二）2025年1-11月日常关联交易的预计和执行情况 单位：万元 ■ （三）2026年度日常关联交易预计金额和类别 单位：万元 ■ 二、关联人介绍和关联关系 （一）北京东方时尚酒店管理有限公司 1、基本情况 公司于2025 ...

每经AI快讯，ST东时（SH 603377，收盘价：3.77元）12月15日晚间发布公告称，公司第五届第三十五 次董事会会议于2025年12月15日以通讯方式召开。会议审议了《关于2026年度日常关联交易预计情况的 议案》等文件。 截至发稿，ST东时市值为27亿元。 （记者 曾健辉） 每经头条（nbdtoutiao）——"一针两千，童颜针年销3亿元"背后：多家关联方注册地"查无此人"，股民 追问"钱呢"！钱氏姐弟几乎"掏空"江苏吴中，公司即将退市 2024年1至12月份，ST东时的营业收入构成为：驾驶培训行业占比91.9%，零售行业占比3.07%，其他业 务占比2.43%，其他占比2.21%，租赁业占比0.37%。 ...