| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-09- | | | | | 中信证券股份有限公 | 中山证券有限责任公 | | 15 | 430198 | 微创光电 | 2.89 | 100000 | 司启东人民中路证券 | 司上海零陵路证券营 | | | | | | | 营业部 | 业部 | | 2023-09- | | | | | 中国中金财富证券有 | 中信建投证券股份有 | | 15 | 832089 | 禾昌聚合 | 11.72 | 85600 | 限公司北京科学院南 | 限公司上海营口路证 | | | | | | | 路证券营业部 | 券营业部 | | 2023-09- | | | | | 中银国际证券股份有 | 太平洋证券股份有限 | | 15 | 833429 | 康比特 | 5.7 | 973000 | 限公司中银郑州花园 | 公司北京崇文门证券 | | | | | | | 路营业部分支 | 营业部 | | 2023-09- | | | | ...

证券代码:833429 证券简称:康比特 公告编号:2023-081 北京康比特体育科技股份有限公司 投资者关系活动记录表 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、投资者关系活动类别 √特定对象调研 ☐分析师会议 ☐媒体采访 √业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他(请文字说明其他活动内容) 二、投资者关系活动情况 (一)活动时间、地点 北京康比特体育科技股份有限公司(以下简称"公司")于 2023 年 8 月 29 日披露《2023 年半年度报告》。就 2023 年上半年经营情况,公司分别举办了中 期机构投资者调研交流会与半年度报告业绩说明会,具体情况如下: 1、特定对象调研:公司于 2023 年 9 月 6 日(周三)下午 15:00-17:00 在 公司会议室举办 2023 年中期机构投资者调研交流会,通过线上、线下相结合的 方式与投资者进行了沟通和交流。 2、业绩说明会:公司于 2023 年 9 月 7 日(周四)下午 15:00-17:00 通过 全景网"投资者关 ...

证券代码：833429 证券简称：康比特 公告编号：2023-080 公司董事长：白厚增先生 公司董事、总经理：李奇庚女士 公司财务总监、董事会秘书：吕立甫先生 四、 投资者参加方式 北京康比特体育科技股份有限公司 2023 年半年度报告说明会预告公告 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、 说明会类型 北京康比特体育科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日在北京证券交易所官方信息披露平台（http://www.bse.cn/）发布了《2023 年半年度报告》及《2023 年半年度报告摘要》，为方便广大投资者更深入了解 公司 2023 年半年度经营业绩的具体情况，加强与投资者的互动交流，公司拟 召开 2023 年半年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 7 日（星期四）15：00-17：00。 （二）会议召开地点 本次 2023 年半年度报告业绩说明会将采用网络方式召开，投资者可登陆 全景网"投资者关系互动 ...

证券代码：833429 证券简称：康比特 公告编号：2023-075 北京康比特体育科技股份有限公司 2023 年半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 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"）2023 年 1-6 月未实施股票发行，存在使用存续募集资金，存续募集资金全部为 2022 年 公开发行的募集资金。 （一）实际募集资金金额和资金到账时间 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。 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 8.00 元/股，实际募集资金总额为人民币 163,920,000.00 元，扣除发 行费用人民币 25,530,595.62 元（不含增值税 ...

证券代码：833429 证券简称：康比特 公告编号：2023-078 北京康比特体育科技股份有限公司高级管理人员任命公告 任命朱煜先生为公司副总经理，任职期限至本届董事会任期届满之日止，自 2023 年 8 月 26 日起生效。上述任命人员持有公司股份 0 股，占公司股本的 0%，不是失信联 合惩戒对象。 任命李峰玭先生为公司副总经理，任职期限至本届董事会任期届满之日止，自 2023 年 8 月 26 日起生效。上述任命人员持有公司股份 0 股，占公司股本的 0%，不是失信联 合惩戒对象。 任命邢彦斌先生为公司副总经理，任职期限至本届董事会任期届满之日止，自 2023 年 8 月 26 日起生效。上述任命人员持有公司股份 0 股，占公司股本的 0%，不是失信联 合惩戒对象。 （二）任命原因 根据公司经营发展需要，根据《公司法》及《公司章程》的有关规定，董事会决 定任命朱煜、李峰玭、邢彦斌为公司副总经理。 （三）新任董监高人员履历 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、任免基本情况 （一）任 ...

证券代码：833429 证券简称：康比特 公告编号：2023-077 北京康比特体育科技股份有限公司 第六届监事会第二次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯 4.发出监事会会议通知的时间和方式：2023 年 8 月 16 日以书面方式发出 5.会议主持人：许来宾 6.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、议案审议情况 （一）审议通过《2023 年半年度报告及摘要》 1.议案内容： 公司 2023 年半年度报告及摘要的编制和保密程序符合法律、法规、公司章 程和公司管理制度的各项规定；本次半年度报告及摘要的内容和格式符合中国证 监会和北京证券交易所的各项规定，其内容真实、准确、完整，不存在任何虚假 记载、误导性陈述或者重大遗漏，报告客观地反映了公司 2023 年半年度的财务 ...

关于第六届董事会第二次会议相关事项的独立意见 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，不存在虚 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。 证券代码：833429 证券简称：康比特 公告编号：2023-079 北京康比特体育科技股份有限公司独立董事 经核查，我们认为：公司本次副总经理聘任程序符合《公司法》和《公司章 程》等有关规定，表决程序合法有效。经资格审查，朱煜、李峰玭、邢彦斌不属 于失信惩戒对象，其任职资格符合担任公司副总经理的条件，能够胜任所聘岗位 的职责要求，不存在《公司法》和《公司章程》规定禁止任职的条件及中国证券 监督管理委员会处以市场禁入者并且禁入尚未解除的情况。 综上，我们同意《关于聘任公司副总经理的议案》。 特此公告。 北京康比特体育科技股份有限公司（以下简称"公司"）于 2023 年 8 月 26 日召开第六届董事会第二次会议，根据《公司章程》、《独立董事工作制度》、《中 华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"） 等有关规定，基于独立判断的立场，独立董事对公司第六届董事会第二次会议审 议的相关 ...

一、会议召开和出席情况 （一）会议召开情况 证券代码：833429 证券简称：康比特 公告编号：2023-076 北京康比特体育科技股份有限公司 第六届董事会第二次会议决议公告 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。 1.会议召开时间：2023 年 8 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯 4.发出董事会会议通知的时间和方式：2023 年 8 月 16 日以书面方式发出 5.会议主持人：白厚增 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《2023 年半年度报告及摘要》 1.议案内容： 公司 2023 年半年度报告及摘要的编制和保密程序符合法律、法规、公司章 程和公司管理制度的各项规定；本次半年度报告及摘要的内容和格式符合中国证 监会和北京证券交易所的各项规定，其 ...

Sports Events and Collaborations - In the first half of 2023, the company participated in multiple marathon events, providing high-quality professional sports nutrition and scientific services to runners[6]. - The company signed a strategic agreement with Xi'an Sports University in May 2023 to promote the development of industry-university-research collaboration based on digital sports technology achievements[7]. - The company developed a "Precision Dietary Nutrition Management System" in collaboration with a military medical center, aimed at digital nutrition management for military personnel[7]. - The company actively supported various sports events, including the 14th Beijing National Fitness Sports Festival and the 17th National College Bicycle Exchange Competition, from April to June 2023[7]. Financial Performance - The company's operating revenue for the current period is ¥373,868,636.68, representing a 22.26% increase compared to ¥305,795,060.44 in the same period last year[25]. - The net profit attributable to shareholders of the listed company is ¥45,011,158.07, reflecting a 53.87% increase from ¥29,252,813.13 in the previous year[25]. - The gross profit margin decreased to 40.16% from 43.34% year-on-year[25]. - Total assets increased by 7.53% to ¥1,072,583,945.37 from ¥997,468,500.09 at the end of the previous year[26]. - Total liabilities rose by 24.44% to ¥321,331,595.22 from ¥258,212,356.39 year-on-year[26]. - The net cash flow from operating activities is ¥49,797,982.45, an increase of 18.61% compared to ¥41,984,977.44 in the previous year[26]. - The basic earnings per share increased by 28.57% to ¥0.36 from ¥0.28 in the previous year[25]. Market Focus and Product Development - The company is focused on providing sports nutrition and health food products, as well as intelligent sports fitness solutions for various target groups[20]. - The company focuses on the whey protein and energy gel markets, enhancing product differentiation and competitive barriers[38]. - New high-quality ingredients and patented components were introduced to upgrade the whey protein product line, emphasizing clean labels and superior quality[38]. - The energy gel product line was expanded to meet both marathon event and daily training energy needs, including a new mint-flavored variant for summer[39]. - The company plans to increase R&D investment to improve military food products, including self-heating food orders, which saw significant year-on-year growth[40]. Risk Management and Internal Controls - The company emphasizes the importance of risk awareness regarding future plans and forecasts in its reports[11]. - Enhanced internal management processes were established to improve operational efficiency and ensure business effectiveness[42]. - The company has established a long-term supervision mechanism to strengthen the prevention of internal control risks[74]. - The company is committed to enhancing its internal control processes to adapt to its expanding business scale and market development[74]. Marketing and Sales Strategies - The company maintains a multi-channel marketing and sales model, focusing on both online and offline sales strategies[34]. - A stronger channel strategy was implemented to deepen partnerships with key clients and enhance customer support[41]. - The company is committed to brand marketing, emphasizing high-quality sports nutrition and leveraging various platforms for brand promotion[40]. Industry Trends and Market Potential - The global sports nutrition market size grew from $16.314 billion in 2017 to $18.56 billion in 2022, and is expected to reach $25.191 billion by 2026[46]. - The number of fitness enthusiasts in China reached 374 million in 2022, projected to grow to 464 million by 2027, indicating significant market potential[47]. - The sports nutrition industry is supported by national policies aimed at promoting health and wellness, enhancing market growth prospects[45]. - The company is focusing on digital transformation and integration of modern technologies in sports nutrition, aligning with national strategies[45]. Shareholder and Governance Information - As of June 30, 2023, the actual controller holds a total of 30.04% of the company's shares, with direct ownership of 5.67% and indirect control through related entities[73]. - The company has established a comprehensive governance structure to mitigate risks associated with the actual controller's influence on major decisions, including profit distribution and strategic direction[73]. - The company has a total of 9 board members and 3 supervisors, with a total of 3 senior management personnel[101]. Financial Management and Capital Structure - The company has maintained a consistent approach to capital management, with no significant changes in its capital structure reported[138]. - The total liabilities and equity at the end of the first half of 2023 amount to CNY 751,252,350.15, showing a balanced financial structure[137]. - The company has not reported any changes in minority interests, maintaining a consistent equity structure[138]. - The company has not issued any new shares or equity instruments during the reporting period, indicating a focus on internal growth[135]. Legal and Compliance Matters - The company has reported a total of 1,847,751.18 yuan in litigation and arbitration claims, which represents 0.25% of its net assets[79]. - There are no significant related party transactions or instances of shareholder fund misappropriation reported during the period[80]. - The company has not experienced any significant changes in major risks during the reporting period[75].

Strategic Partnerships and Recognition - In February 2022, the company partnered with JD Health to establish a "billion-yuan strategy" aimed at creating a market value of 100 billion yuan in the domestic sports nutrition industry[7]. - In March 2022, the company was recognized as a "Little Giant" enterprise in Beijing for its specialization and innovation[7]. - The company participated in drafting the first local quality management standard for sports nutrition food in China, officially released in June 2022[7]. - In June 2022, the company won the China Business Federation Science and Technology Award for key technologies in food bar design and emergency food manufacturing[7]. - The company has received various recognitions, including being a high-tech enterprise and a key cultivation enterprise in the Zhongguancun "Gazelle" program[52]. Financial Performance - The company reported a total revenue of 124.5 million yuan for the fiscal year 2022, marking a significant increase compared to the previous year[30]. - The company's operating revenue for 2022 was ¥635,055,782.19, representing a year-over-year increase of 29.72% compared to ¥489,571,531.43 in 2021[32]. - The net profit attributable to shareholders for 2022 was ¥57,613,654.83, up 26.90% from ¥45,400,186.54 in 2021[32]. - The total assets increased by 22.49% to ¥997,468,500.09 in 2022 from ¥814,301,508.30 in 2021[33]. - The company's debt-to-asset ratio decreased to 25.89% in 2022 from 32.00% in 2021, indicating improved financial stability[33]. - The gross profit margin for 2022 was 43.13%, slightly up from 42.93% in 2021[32]. - The weighted average return on equity increased to 9.78% in 2022 from 8.66% in 2021[33]. - The company reported a basic earnings per share of ¥0.54 for 2022, a 20.00% increase from ¥0.45 in 2021[32]. Market and Competition - The company faces market competition risks due to the increasing demand for sports nutrition products driven by the promotion of the "National Fitness" concept[15]. - The sports nutrition food industry in China is experiencing rapid growth, with significant market potential due to increasing health awareness among the public[57]. - The company has identified risks related to market competition as domestic and international brands enter the sports nutrition market[120]. Product Development and Innovation - The company is focused on developing sports nutrition and health food products, targeting competitive athletes and health-conscious consumers[25]. - The company is committed to providing scientific and intelligent sports fitness solutions, enhancing its market position in the nutrition sector[25]. - The company has a robust R&D process, including project initiation, small-scale testing, and pilot testing, ensuring product quality and feasibility[1]. - The company has successfully developed and launched a new line of ready-to-eat foods, including fried noodles and canned fish, expanding its product offerings[102]. - The company is focusing on optimizing production processes to enhance product quality and efficiency, thereby increasing production capacity[102]. Governance and Compliance - The company has established a comprehensive quality control system, ensuring product quality from raw material procurement to production[15]. - The company is committed to adapting to industry policy changes to mitigate risks associated with regulatory compliance[15]. - The company has established a comprehensive governance structure to prevent undue influence from the actual controller[117]. - The company has implemented measures to enhance internal controls and governance structures to mitigate operational risks[118]. Shareholder and Capital Management - The company completed a public offering that increased its share capital by 20.49 million shares on April 18, 2023[27]. - The actual controller holds a total of 30.01% of the company's shares, which poses a risk of influence over major decisions[14]. - The company has committed to not transferring or entrusting the management of shares held directly or indirectly for twelve months following the issuance[132]. - The company will disclose any major negative events or risks related to shareholding in its reduction plans[133]. Employee and Talent Management - The total number of employees increased from 613 to 670, with a net addition of 62 employees during the reporting period[192]. - The number of technical staff rose from 114 to 133, while production staff increased from 206 to 231[192]. - The company has implemented a competitive and incentive-based compensation and benefits system for employees, including social insurance and holiday benefits[194]. Risk Management - The company is committed to improving communication with consumers to address food safety concerns[119]. - The company has received ISO9001, HACCP, and export food enterprise certifications, but food safety risks cannot be completely isolated[15]. - The company has faced litigation with a total amount of 2,496,189.06 yuan, which accounts for 0.34% of the net assets at the end of the reporting period[125].