证券代码：833429 证券简称：康比特 公告编号：2025-023 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 北京康比特体育科技股份有限公司拟续聘 2025 年度 会计师事务所公告 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 重要内容提示： 拟聘任的会计师事务所：容诚会计师事务所（特殊普通合伙） 服务及收费情况：容诚会计师事务所（特殊普通合伙）已为公司提供 10 年 审计服务，上期审计收费 70 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任容诚会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 1.基本信息 会计师事务所名称：容诚会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 10 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 首席合伙人：刘维 202 ...

证券代码：833429 证券简称：康比特 公告编号：2025-033 北京康比特体育科技股份有限公司 2024 年度董事会审计委员会履职情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《公司 章程》等规定和要求，北京康比特体育科技股份有限公司（以下简称"公司"） 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审 计委员会 2024 年度履职情况汇报如下： 一、审计委员会基本情况 公司董事会审计委员会由独立董事俞放虹女士、独立董事张志军先生、非 独立董事白厚增三名成员组成，独立董事占审计委员会成员总数的 2/3，2024 年度内未发生变动。其中，主任委员由具有会计专业资格的独立董事俞放虹担 任。审计委员会的全部成员均具有胜任审计委员会工作职责的专业知识和工作 经验，符合监管要求及《公司章程》等相关文件的规定。 二、审计委员会会议召开情况 2024 年 ...

容诚会计师事务所（特殊普通合伙）（以下简称"容诚"）成立于 2013 年 12 月，注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001- 26。截至 2024 年 12 月 31 日，合伙人数量为 212 位，注册会计师人数为 1,552 人，签署过证券服务业务审计报告的注册会计师人数为 781 人。2023 年上市公 司审计客户 394 家，涉及的行业主要集中在制造业，信息传输、软件和信息技 术服务业，水利、环境和公共设施管理业，科学研究和技术服务业，批发和零 售业等。2023 年审计业务收入总额 274,873.42 万元。2023 年审计与本公司同行 业的上市公司客户为 282 家。 2、聘任会计师履行的程序 经公司第六届董事会第六次会议及 2023 年年度股东大会审议，同意聘任容 诚担任公司 2024 年年度审计机构。 二、审计委员会对会计师事务所监督情况 证券代码：833429 证券简称：康比特 公告编号：2025-032 北京康比特体育科技股份有限公司审计委员会 对会计师事务所履行监督职责情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚 ...

北京康比特体育科技股份有限公司（以下简称"公司"或"本公司"）存续 至 2024 年度的募集资金为 2022 年公开发行募集资金。 （一）实际募集资金金额和资金到账时间 证券代码：833429 证券简称：康比特 公告编号：2025-022 北京康比特体育科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、募集资金基本情况 2022年11月15日，中国证券监督管理委员会出具《关于同意北京康比特体 育科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可〔2022〕2880号），同意公司向不特定合格投资者公开发行股票的注册申请。 2022年12月8日，北京证券交易所出具《关于同意北京康比特体育科技股份有 限公司股票在北京证券交易所上市的函》（北证函〔2022〕259号），经批准，公 司股票于2022年12月15日在北京证券交易所上市。公司本次发行股数为 20,490,000股（超额配售选择权行使前），发行价格为人民币8.0 ...

食品股震荡走高，康比特涨超15%，绝味食品（603517）、品渥食品（300892）、有友食品 （603697）、煌上煌（002695）、好想你（002582）、惠发食品（603536）等快速走高。 暗盘资金正涌入这些股票，点击速看>>> ...

Core Insights - 康比特智慧营养健康餐厅 launched at the 33rd Shanghai International Hotel and Catering Industry Expo, showcasing its "AI Sports Nutritionist" app integrated with DeepSeek model, aligning with the national "Weight Management Year" initiative [1][8] - The restaurant emphasizes personalized nutrition management based on individual health goals, addressing common health issues such as weight loss, muscle gain, and high uric acid levels [3][5] - 康比特's AI platform offers a balanced approach to nutrition and exercise, allowing users to offset excess calorie intake through exercise recommendations, promoting individualized health management [5][7] Industry Trends - The integration of AI technology in dietary services marks a shift from traditional methods to digital solutions, enhancing the quality of nutrition services for both athletes and the general public [8][10] - 康比特's initiative represents a new paradigm in employee welfare, where companies invest in health through digitalized canteen services, enabling employees to manage their health autonomously [10][12] - The use of professional body composition analysis tools at the expo highlights the importance of data-driven personalized nutrition services, which are crucial for effective health management [12][14] Product Features - 康比特智慧营养健康餐厅 offers AI nutrition advice, smart health management, and personalized nutrition reports, attracting significant industry attention [14] - The restaurant's immersive dining experience allows guests to engage with AI-driven meal planning, showcasing the potential for deeper integration of technology in the food service industry [14]

证券代码：833429 证券简称：康比特 公告编号：2025-015 北京康比特体育科技股份有限公司 回购股份达到 1%暨回购股份结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律 责任。 一、 回购方案基本情况 （一） 审议情况 北京康比特体育科技股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召 开第六届董事会第七次会议、第六届监事会第七次会议，审议通过《关于公司回购股 份方案的议案》；公司于 2025 年 2 月 10 日召开第六届董事会第十次会议，审议通过 了《关于调整股份回购价格上限及延长实施期限的议案》。根据《北京证券交易所上 市公司持续监管指引第 4 号——股份回购》《公司章程》等相关规则制度规定，前述 事项均无需提交股东大会审议。 （二） 回购股份的目的 基于对公司未来发展的信心和对公司价值的认可，提升公司股票长期投资价值， 综合考虑公司经营情况、财务状况以及未来的盈利能力等因素，公司拟以自有资金回 购公司股份。本次回购的股份将用于实施股权激励，以此进一步完善公司治理结构 ...

Investment Rating - The report maintains an "Outperform" rating for the company [1] Core Insights - The recent signing of marathon runner Jiaorenjia as a brand ambassador is expected to enhance brand recognition and consumer trust, potentially driving sales [7] - The marathon industry in China is experiencing significant growth, with an increase in the number of events and participants, supported by favorable policies [7] - The company is actively developing a comprehensive product matrix to cater to runners' needs, including energy supplements and recovery products [7] - The company is building a running ecosystem to foster customer loyalty and encourage repeat purchases through sponsorship of events and partnerships with running groups [7] - The financial forecasts for the company remain stable, with projected net profits of 0.89 billion, 1.15 billion, and 1.56 billion for 2024, 2025, and 2026 respectively, indicating strong growth potential [7] Financial Data and Profit Forecast - Total revenue is projected to grow from 843 million in 2023 to 1,873 million by 2026, with a compound annual growth rate (CAGR) of approximately 33.2% [3] - The net profit attributable to the parent company is expected to increase from 88 million in 2023 to 156 million in 2026, reflecting a CAGR of around 35.1% [3] - Earnings per share (EPS) is forecasted to rise from 0.71 in 2023 to 1.25 in 2026 [3] Market Data - As of March 26, 2025, the closing price of the stock is 19.09, with a price-to-earnings (PE) ratio of 27 [4] - The company has a market capitalization of 2,163 million [4] - The stock has a dividend yield of 1.05% based on the most recent dividend announcement [4]

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The weight management industry is identified as a golden growth track, with significant potential driven by increasing health consciousness and supportive policies [6][11] - The company is strategically positioning itself to capitalize on the booming weight management sector, aiming to establish it as a third growth pillar alongside its existing business lines [6][11] - The report slightly raises profit forecasts for 2024-2026, reflecting positive business developments and market conditions [6] Financial Data and Profit Forecast - Total revenue projections are as follows: 2023: 843 million, 2024E: 1,041 million, 2025E: 1,406 million, 2026E: 1,873 million, with growth rates of 32.8%, 23.4%, 35.0%, and 33.2% respectively [5] - Net profit forecasts are: 2024E: 89 million, 2025E: 115 million, 2026E: 156 million, with growth rates of 1.6%, 28.7%, and 35.1% respectively [5] - Earnings per share are projected to be 0.72, 0.93, and 1.25 for 2024E, 2025E, and 2026E respectively [5] - The price-to-earnings ratio is expected to be 26, 20, and 15 for the years 2024E, 2025E, and 2026E respectively [5] Industry Insights - The weight management sector is characterized by a large domestic consumer base and strong demand, with projections indicating that the number of overweight/obese individuals in China will exceed 500 million by 2030 [6][12] - The report highlights the increasing trend of health-conscious consumption among younger demographics, particularly women, who are prioritizing fitness and wellness [20][21] - The company is launching a new sub-brand, CPTfit, targeting the female market with a focus on high-protein products, which aligns with current consumer trends [6][11] Policy and Market Dynamics - The government is actively promoting weight management initiatives, with a national plan set to enhance public awareness and improve lifestyle habits [51][54] - The report draws parallels with Japan's weight management industry, emphasizing the role of government support in fostering market growth and innovation [54][56]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Insights - The company reported a revenue of 1.041 billion yuan for 2024, representing a year-on-year growth of 23.44%, and a net profit attributable to shareholders of 89.5 million yuan, which is a 1.59% increase year-on-year [4] - The company is focusing on high-end, differentiated competition, leveraging its brand, technology research and development, and sales channels to create value [4] - The forecast for net profit attributable to shareholders for 2024-2026 is adjusted to 89 million, 123 million, and 142 million yuan respectively, with corresponding EPS of 0.72, 0.99, and 1.14 yuan per share [4] Financial Performance Summary - Revenue for 2024 is projected at 1.041 billion yuan, with a year-on-year growth rate of 23.5% for 2025 and 21.7% for 2026 [5][10] - The net profit attributable to shareholders is expected to be 89 million yuan in 2024, 123 million yuan in 2025, and 142 million yuan in 2026, with year-on-year growth rates of 37.7% and 14.8% respectively [5][10] - The gross margin is projected to be 39.8% in 2024, improving to 40.8% in 2025 and 40.9% in 2026 [10][11] - The company plans to increase its participation in various outdoor events to enhance brand visibility and consumer loyalty [6]