北京市君致律师事务所 关于北京康比特体育科技股份有限公司 2 北京市君致律师事务所 关于北京康比特体育科技股份有限公司 2023 年股权激励计划第二期限制性股票解除限售条件成就 法 律 意 见 书 君致法字 2025355 号 中国·北京·北三环东路 36 号环球贸易中心 B 座 11 层 100013 Add:11 F, Block B, Global Trade Center,No.36 North Third Ring East Road, Beijing,100013 1 | | | | 一、本激励计划相关事项的批准与授权 | 4 | | --- | --- | | 二、本激励计划第二期解除限售条件成就情况 | 7 | | 三、本激励计划第二期解除限售的激励对象及数量 | 11 | | 四、本激励计划回购注销的具体情况 | 12 | | 五、结论意见 | 13 | 2023 年股权激励计划 第二期限制性股票解除限售条件成就 及回购注销部分限制性股票相关事项的 及回购注销部分限制性股票相关事项的 法律意见书 君致法字 2025355 号 本所律师特作如下声明： 1、康比特向本所保证：公司已经向本所律师提 ...

根据《公司法》及《证券法》、《北京证券交易所上市公司持续监管办法(试行)》、 《上市公司章程指引（2025 年修订）》、《北京证券交易所股票上市规则》等相关 规定，公司拟修订《公司章程》的部分条款，修订对照如下： | 原规定 | | 修订后 | | --- | --- | --- | | 第六条 | 公司注册资本为人民币 | 第六条 公司注册资本为人民币 | | 124,500,000 | 元。 | 124,476,000 元。 | | 第二十一条 | 公司已发行的股份 | 第二十一条 公司已发行的股份 | | 总数为 | 124,500,000 股，全部为普通 | 总数为 124,476,000 股，全部为普通 | | 股。 | | 股。 | 证券代码：920429 证券简称：康比特 公告编号：2025-134 北京康比特体育科技股份有限公司 关于减少公司注册资本暨修订《公司章程》的公告 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、修订原因 根据《北京证券交易所股票上市规则》、《北京证券交易所 ...

证券代码：920429 证券简称：康比特 公告编号：2025-135 北京康比特体育科技股份有限公司 关于召开 2026 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2026 年第一次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《北京康比特体 育科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，北京康比 特体育科技股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召开第六 届董事会第十七次会议，审议通过了《关于提请召开公司 2026 年第一次临时 股东会的议案》。 （三）会议召开的合法合规性 本次股东会的召开符合《公司法》等法律法规和《公司章程》有关规定，无 需经相关部门批准或履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一表决权只能选择现场、网络投票方式中的一种，同 ...

证券代码：920429 证券简称：康比特 公告编号：2025-131 北京康比特体育科技股份有限公司 第六届董事会第十七次会议决议公告 1.议案内容： 公司根据《上市公司股权激励管理办法》、《北京证券交易所上市公司持续 监管指引第 3 号——股权激励和员工持股计划》、公司《2023 年股权激励计划》 及公司 2023 年第二次临时股东会的批准和授权，认为 2023 年股权激励计划限 1.会议召开时间：2025 年 12 月 12 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：2025 年 12 月 9 日以书面方式发出 5.会议主持人：董事长白厚增 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 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 制性股票第二个解除限售期解除限售条件已经成就。 具 体 内 容 详 见 公 司 同 日 在 北 京 证 券 交 易 所 信 息 披 露 平 台 （http://www.bse.cn）上披露的《关于 2023 年股权激励计划限制性股票第二 期解除限售条件成就的公告》（公告编 ...

证券代码：920429 证券简称：康比特 公告编号：2025-130 北京康比特体育科技股份有限公司 股东拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误 导性陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责 任。 | | | | | 日后的 3 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 个月内 | | | | | | 陈庆 | 不高于 | 0.91% | 集中 | 本公告披 露之日起 15 | 个交易 | 根据市 场价格 | 北交所 上市前 | 自身 资金 | | 玥 | 1,138,800 | | 竞价 | | 日后的 3 | 确定 | 取得的 | 需求 | | | | | | | | | 股份 | | | | | | | | 个月内 | | | | | 银晖 国际 | 不高于 | | | | | | 北交所 上市前 | | | | | | 集中 竞价 | | 本公告披 露之日起 | 根据市 | | 自身 | | | | 1.00% | 或大 | ...

Core Insights - The sports nutrition market in China is characterized by continuous market expansion, diversified consumption scenarios, accelerated product innovation, and deepened channel integration [1] Market Overview - The global sports nutrition market is projected to reach a sales scale of 188.13 billion yuan by 2025 and is expected to grow to 306.47 billion yuan by 2032, with a compound annual growth rate (CAGR) of 7.22% [1] - The Chinese sports nutrition market is expected to grow from 9.71 billion yuan in 2024 to 20.93 billion yuan by 2030, with a CAGR of 11.56% [1] - The large and continuously growing sports population in China is a primary driver for the rapid expansion of the sports nutrition market [1] Product Categories - Sports nutrition products are divided into two main series with six categories: energy supplementation, energy control, and protein supplementation; and categorized by sports type including speed and strength, endurance, and post-exercise recovery [2] Competitive Landscape - The global sports nutrition market is highly competitive, with the top five manufacturers holding only about 25% of the market share, indicating a presence of many medium-sized enterprises and emerging brands [3] - In contrast, the Chinese sports nutrition market has a higher concentration, with the top three companies (CR3) accounting for 70% of the market share by 2024, including companies like Xiwang Food, Kangbiter, and Tongchen Beijian [4] Sales Channels - Sales channels for sports nutrition products are primarily divided into online and offline categories, with online channels becoming the core growth driver, while offline channels are evolving towards more specialized and mainstream directions [5]

Group 1 - The food processing sector increased by 0.31% on November 12, with Anjijia Food leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] - Anjijia Food's closing price was 81.22, reflecting a rise of 5.19% with a trading volume of 184,000 shares and a transaction value of 1.509 billion yuan [1] Group 2 - The food processing sector experienced a net outflow of 275 million yuan from institutional investors, while retail investors saw a net inflow of 239 million yuan [2] - The top gainers in the food processing sector included Qianwei Central Kitchen and Xianle Health, with closing prices of 41.48 and 25.23, respectively, reflecting increases of 2.75% and 1.77% [1] - The sector's main stocks showed varied performance, with some experiencing significant declines, such as Gaisijia Food, which fell by 7.31% [2]

Core Viewpoint - The food processing sector experienced a slight increase of 0.37% on November 11, with Gais Food leading the gains, while the overall market indices saw declines [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4002.76, down 0.39%, and the Shenzhen Component Index closed at 13289.0, down 1.03% [1]. - Gais Food's stock price rose by 4.89% to 15.86, with a trading volume of 270,200 shares and a transaction value of 419 million yuan [1]. Group 2: Individual Stock Performance - Other notable gainers included: - Kangbiter, up 4.65% to 18.92, with a trading volume of 53,400 shares and a transaction value of 99.55 million yuan [1]. - Babi Food, up 4.43% to 32.08, with a trading volume of 167,500 shares and a transaction value of 530 million yuan [1]. - Haixin Food, up 3.12% to 5.29, with a trading volume of 397,300 shares and a transaction value of 208 million yuan [1]. Group 3: Capital Flow - The food processing sector saw a net outflow of 159 million yuan from institutional investors, while retail investors contributed a net inflow of 100 million yuan [2]. - Gais Food had a net inflow of 25.86 million yuan from retail investors, indicating strong interest from individual investors [3].

Investment Rating - The report maintains an "Outperform" rating for the company [4][7]. Core Views - The company reported a revenue of 806 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 4.2%. However, the net profit attributable to the parent company decreased by 77.7% to 15 million yuan [3][5]. - In Q3 2025, the company experienced a revenue decline of 8.7% to 244 million yuan, with a net loss of 590,000 yuan, indicating a shift from profit to loss [3][5]. - The company is focusing on expanding its product offerings in the sports nutrition sector, with new product launches aimed at maintaining market competitiveness [6][7]. Financial Data and Profit Forecast - The total revenue forecast for 2025 is adjusted to 1.192 billion yuan, with a year-on-year growth rate of 14.6%. The net profit forecast is revised down to 65 million yuan, reflecting a decrease of 26.8% [5][7]. - The projected earnings per share for 2025 is 0.53 yuan, with a gross margin of 33.8% [5][7]. - The company is expected to maintain a compound annual growth rate (CAGR) of 22% in revenue from 2025 to 2027, despite short-term pressures on gross margins due to high raw material prices [7][8].

证券代码：920429 证券简称：康比特 公告编号：2025-129 北京康比特体育科技股份有限公司 2025 年股权激励计划股票期权授予结果公告 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、股票期权授予结果 （一）实际授予基本情况 7、股票来源：公司从二级市场回购的 A 股普通股股票和/或公司向激励对象 定向发行的 A 股普通股股票 （二）实际授予结果明细表 1、股票期权在各激励对象间的分配情况如下表所示： | | | 获授的股票期权 | 占授予股票 | 占激励计划草案 | | --- | --- | --- | --- | --- | | 姓名 | 职务 | 数量（万份） | 期权总量的 | 公告日股本总额 | | | | | 比例 | 的比例 | | 李奇庚 | 董事、总经理 | 15.25 | 7.77% | 0.12% | | 焦颖 | 董事、副总经理 | 10.00 | 5.10% | 0.08% | | 魏冰 | 职工代表董事 | 8.25 | 4.21% | 0.07% | | ...