北京市金杜律师事务所 关于中体产业集团股份有限公司 2023 年年度股东大会 的法律意见书 致：中体产业集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受中体产业集团股份有限公司（以下 简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华 人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司 股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中华人民共和国 境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中 国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章、规范性文件 （以下简称法律法规）和现行有效的《中体产业集团股份有限公司章程》（以下简称 《公司章程》）有关规定，指派律师出席了公司于 2024 年 5 月 30 日召开的 2023 年年度股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本法律 意见书。 为出具本法律意见书，本所律师查阅了公司提供的以下文件，包括： 1. 经公司 2021 年年度股东大会审议通过的《公司章程》； 2. 公司 2024 年 2 月 3 日、2024 年 4 月 ...

中体产业集团股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 23 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 281,441,554 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 29.3317 | 证券代码：600158 证券简称：中体产业 公告编号：2024-17 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，会议由单铁董事长主持。表决方式符合《公司 法》及《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 公司在任董事 9 人，出席 6 人，董事薛万河、董事仇强胜、独立董事贺颖奇 因公务未能出席本次会议。 公司在任监事 5 人，出席 3 人，监事李潇潇、职工监事王欣因公务未能出席 本次会议。 董事会秘书许宁宁出席本次 ...

中体产业集团股份有限公司 2023 年年度股东大会会议资料 会议时间：现场会议召开时间：2024 年 5 月 30 日（星期四）14:00 网络投票时间：2024 年 5 月 30 日（星期四） 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日 的 9:15-15:00。 现场会议召开地点：北京经济技术开发区荣华中路 19 号朝林广场 B 座 23 层 股权登记日：2024 年 5 月 24 日 会议议程： 一、宣布会议开始； 二、宣布到会股东和股东代表人数及代表股份数； 三、审议会议议案： 1、议案一：《2023 年董事会工作报告》； 2、议案二：《2023 年监事会工作报告》； 3、议案三：《2023 年经审计的财务报告》； 4、议案四：《公司 2023 年度利润分配方案》； 5、议案五：《2023 年度独立董事述职报告》； 6、议案六：《2023 年年度报告》及《摘要》； 7、议案七：《关于修订<公司章程>的议案》； 8、议案八：《关于修订 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥700,112,439.81, representing a year-on-year increase of 195.80%[5]. - Total revenue for Q1 2024 reached ¥700,112,439.81, a significant increase of 195.5% compared to ¥236,684,334.29 in Q1 2023[18]. - Operating profit for Q1 2024 was ¥109,717,852.48, compared to a loss of ¥54,498,326.00 in Q1 2023, indicating a turnaround in profitability[18]. - The total profit for Q1 2024 was ¥109,482,998.08, compared to a loss of ¥56,022,667.14 in Q1 2023[19]. - The net profit for Q1 2024 reached ¥75,374,908.06, while the net loss in Q1 2023 was ¥50,705,838.86[19]. - Net profit attributable to shareholders was ¥19,805,956.05, with a significant increase driven by growth in real estate, sports services, and sports manufacturing[5][6]. - Basic and diluted earnings per share for Q1 2024 were ¥0.0206, recovering from a loss of ¥0.0529 per share in Q1 2023[19]. Cash Flow - The net cash flow from operating activities was negative at -¥415,941,845.57, primarily due to increased procurement payments and related taxes[6][7]. - The net cash flow from operating activities for Q1 2024 was -¥415,941,845.57, worsening from -¥296,956,744.63 in Q1 2023[22]. - Cash inflow from operating activities totaled ¥367,472,872.48 in Q1 2024, up from ¥312,058,186.76 in Q1 2023[22]. - Cash outflow from operating activities increased to ¥783,414,718.05 in Q1 2024, compared to ¥609,014,931.39 in Q1 2023[22]. - The net cash flow from investing activities was -¥6,072,529.01 in Q1 2024, a decrease from a positive cash flow of ¥23,210,735.16 in Q1 2023[23]. - The net cash flow from financing activities was -¥25,592,531.98 in Q1 2024, compared to -¥52,297,881.68 in Q1 2023[23]. - The ending cash and cash equivalents balance for Q1 2024 was ¥1,884,846,926.43, down from ¥2,500,269,153.57 in Q1 2023[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,313,887,501.77, a decrease of 4.96% compared to the end of the previous year[6]. - Total assets decreased to ¥6,313,887,501.77 from ¥6,643,079,412.10, a reduction of 4.9%[15]. - Total liabilities decreased to ¥2,590,680,143.89 from ¥2,992,840,492.16, a decline of 13.5%[15]. - Shareholders' equity increased to ¥3,723,207,357.88 from ¥3,650,238,919.94, reflecting a growth of 2.0%[15]. - Cash and cash equivalents decreased to ¥1,956,436,002.39 from ¥2,411,844,273.25, a decline of 18.8%[13]. - Accounts receivable increased to ¥426,652,249.52 from ¥318,825,506.37, representing a growth of 33.9%[13]. - Inventory rose to ¥1,706,963,622.74 from ¥1,610,536,529.46, an increase of 5.9%[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 77,379[9]. - The largest shareholder, the State Sports General Administration Sports Fund Management Center, holds 19.49% of the shares[9][10]. - The company did not report any significant changes in shareholder participation in margin trading or securities lending activities[10]. Research and Development - Research and development expenses for Q1 2024 were ¥10,511,676.42, down from ¥15,816,155.77 in Q1 2023, a decrease of 33.7%[18]. Return on Equity - The weighted average return on equity (ROE) increased by 2.79 percentage points to 0.76%[6]. Government Subsidies - The company received government subsidies amounting to ¥773,991.68, which are closely related to its normal business operations[7].

Financial Performance - The company's operating revenue for 2023 reached ¥3,811,488,842.99, representing a 166.27% increase compared to ¥1,431,457,820.72 in 2022[20] - The net profit attributable to shareholders for 2023 was ¥71,948,494.16, a significant increase of 562.36% from ¥10,862,480.28 in 2022[20] - The basic earnings per share for 2023 was ¥0.0750, up 563.72% from ¥0.0113 in 2022[22] - The net profit after deducting non-recurring gains and losses was ¥76,463,179.41, a 1,114.87% increase from ¥6,293,937.56 in 2022[20] - The total revenue for 2023 reached CNY 3,782,903,486.94, an increase of 168.57% compared to the previous year[47] - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[94] - Net profit attributable to shareholders reached 71.95 million RMB, up 562.36% year-on-year[42] - The company reported a net loss of 84.5611 million yuan from the Olympic Garden Management Group, indicating significant challenges in that segment[74] Cash Flow and Assets - The company reported a cash flow from operating activities of -¥138,520,365.54 for 2023, compared to ¥1,584,229,955.42 in 2022, indicating a significant decline[20] - The total assets as of the end of 2023 were ¥6,643,079,412.10, a decrease of 8.36% from ¥7,249,191,387.53 at the end of 2022[20] - The company reported a significant decrease in cash flow from operating activities, with a net cash flow of -138.52 million RMB, down 108.74% year-on-year[43] - Total current assets decreased from ¥5,830,735,790.93 in 2022 to ¥5,284,896,986.98 in 2023, a decline of approximately 9.4%[189] - Cash and cash equivalents decreased from ¥2,827,225,468.35 in 2022 to ¥2,411,844,273.25 in 2023, a reduction of about 14.7%[189] - Total assets decreased from ¥7,249,191,387.53 in 2022 to ¥6,643,079,412.10 in 2023, a decline of about 8.4%[190] Equity and Liabilities - The total equity attributable to shareholders at the end of 2023 was ¥2,597,424,591.77, reflecting a 2.70% increase from ¥2,529,254,810.39 at the end of 2022[20] - Total liabilities decreased from ¥3,871,643,901.20 in 2022 to ¥2,992,840,492.16 in 2023, a reduction of approximately 22.7%[191] - Current liabilities decreased from ¥3,575,985,996.24 in 2022 to ¥2,733,239,274.11 in 2023, a decline of about 23.5%[190] - Shareholders' equity increased from ¥3,377,547,486.33 in 2022 to ¥3,650,238,919.94 in 2023, representing a growth of approximately 8.1%[191] Operational Highlights - The company completed multiple major sports events, including the Chengdu Tianfu Greenway International Cycling Race and several marathons, enhancing its operational capabilities[33] - The company has signed contracts with several star athletes and heavyweight teams, expanding its commercial value and resource depth in the sports marketing sector[33] - The real estate segment is focused on sales and inventory reduction, contributing positively to the company's overall performance and profitability[34] - The company has initiated several key projects in sports real estate, which are expected to drive future growth[24] Research and Development - Research and development expenses totaled CNY 69,967,048.41, accounting for 1.84% of total revenue[52] - The company had 322 R&D personnel, representing 20.80% of the total workforce[53] - The company is investing in new technology development, allocating 100 million yuan for R&D initiatives[94] Governance and Management - The company emphasizes strengthening investor relations and improving the transparency of information disclosure to protect the rights of minority shareholders[88] - The total compensation for directors and senior management during the reporting period amounted to CNY 11.0173 million[92] - The management team includes several vice presidents and a CFO, with individual compensations ranging from CNY 2.48 million to CNY 178.09 million[92] - The company held its first extraordinary general meeting on February 2, 2024, to elect the ninth board of directors and supervisory board[92] Market and Strategic Outlook - The company plans to focus on core business areas and enhance its competitive edge in niche markets, aiming for qualitative and quantitative growth in 2024[78] - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million yuan for potential deals[94] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[95] Risks and Challenges - The company faces risks from macroeconomic uncertainties, which significantly impact the sports industry due to its developmental stage and the need for further exploration of business and profit models[80] - Increased competition in the sports industry may pressure the company to expand market share and improve its industry position[80] - The company anticipates rising operational costs for event management due to enhanced safety regulations and standards implemented by local authorities[80] Compliance and Internal Control - The company has established a robust internal control system to mitigate major risks and ensure compliance with legal and regulatory requirements[85] - The internal control audit conducted by Dahua Certified Public Accountants confirmed the effectiveness of the company's financial reporting internal controls as of December 31, 2023[123] - The company has not reported any significant deficiencies in internal control during the reporting period[122] Asset Restructuring - The company has been actively pursuing a major asset restructuring plan, with multiple announcements made regarding the issuance of shares and cash payments for asset purchases[131] - The restructuring transaction was completed, and the asset injection commitment has been fulfilled by Huati Group, exempting the major shareholder from previous commitments[131] - The company has been in communication with the China Securities Regulatory Commission regarding the restructuring application, with several updates provided on the status of approvals and feedback[131]

证券代码：600158 股票简称：中体产业 编号：临 2024-09 特此公告。 中体产业集团股份有限公司监事会 二○二四年二月二日 中体产业集团股份有限公司 第九届监事会第一次会议决议公告 特别提示：本公司监事会及全体监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个别及连 带责任。 中体产业集团股份有限公司第九届监事会第一次会议于 2024 年 2 月 2 日在公 司以现场方式召开。本次会议的通知及会议资料已于 2024 年 1 月 24 日以电子邮件 方式送达各位监事。出席会议监事应到 5 名，实到 5 名。会议的召开符合《公司 法》和《公司章程》的规定。经半数以上监事共同推举，本次会议由彭立业监事 主持，会议经审议通过如下决议： 审议通过《关于选举监事会主席的议案》，选举彭立业监事为公司第九届监事 会主席，任期与本届监事会任期一致。 同意：5 票，反对：0 票，弃权：0 票 经公司第九届监事会选举完成后，公司第八届监事会监事刘猛先生、岳海东 先生不再担任公司监事。公司对刘猛先生、岳海东先生多年来为公司监事会所作 的工作与贡献表示衷心的感谢！ 1 ...

中体产业股份集团有限公司 独立董事制度 （2024年修订） 第一章 总则 第一条 为了进一步完善中体产业集团股份有限公司（以下简称"公司"）的法人治理结构，促 进公司的规范运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管理办法》（以下简称"《管理 办法》"）等法律法规及《公司章程》的有关规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主要股东、实际控 制人不存在直接或者间接利害关系，或者其他可能妨碍其进行独立客观判断的关系的董事。 第三条 独立董事对公司及公司全体股东负有诚信与勤勉义务。独立董事应当按照国家相关法 律法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交易所业务规则和《公司 章程》的要求，认真履行职责，维护公司整体利益，尤其要关注中小股东的合法权益不受损害。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人或者其他与公司存在利害 关系的单位或个人的影响。 第四条 公司聘任的独立董事在其他上市公司兼任独立董事的，原则上不得超过3家，并应确 保有 ...

中体产业集团股份有限公司独立董事 关于公司相关人员聘任的 同意本次董事会会议对此做出的聘任决议。 独立董事：黄海燕、贺颖奇、吴炜 二○二四年二月二日 独立意见 根据《关于在上市公司建立独立董事制度的指导意见》和《公司 章程》等有关规定，作为中体产业集团股份有限公司的独立董事，我 们对公司第九届董事会第一次会议审议《关于聘任公司总裁的议案》、 《关于聘任公司高级管理人员的议案》和《关于聘任公司董事会秘书 的议案》发表以下独立意见： 本次聘任的公司总裁、高级管理人员、董事会秘书符合国家有关 法律法规规定及《公司章程》所规定的任职资格，聘任程序符合国家 有关法律法规及《公司章程》的相关规定。 ...

中体产业集团股份有限公司 第九届董事会第一次会议决议公告 特别提示：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个别及 连带责任。 中体产业集团股份有限公司第九届董事会第一次会议于 2024 年 2 月 2 日在公 司以现场方式召开。本次会议的通知及会议资料已于 1 月 24 日以电子邮件方式送 达各位董事。出席会议董事应到 9 名，实到 9 名，会议符合《公司法》和《公司章 程》的相关规定。会议由单铁董事长主持，参会董事以书面签署意见的形式审议通 过了以下议案： 一、审议通过《关于选举董事长的议案》，选举单铁董事为董事长，任期与本 届董事会任期一致。 同意：9 票，反对：0 票，弃权：0 票 证券代码：600158 股票简称：中体产业 编号：临 2024-08 二、审议通过《关于选举副董事长的议案》，选举陈世虎董事、徐文强董事 为副董事长，任期与本届董事会任期一致。 同意：9 票，反对：0 票，弃权：0 票 三、审议通过《关于聘任公司总裁的议案》，同意聘任陈世虎先生为公司总 裁，任期与本届董事会任期一致。 公司董事会提名与公司治理委 ...

证券代码：600158 证券简称：中体产业 编号：临2024-07 中体产业集团股份有限公司 关于选举第九届监事会职工监事的公告 公司监事会及全体监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。 中体产业集团股份有限公司（以下简称"公司"）第八届监事会任期已届 满，根据《公司法》《公司章程》《监事会议事规则》等相关规定，需按程序 进行监事会换届选举工作。公司于近日召开职工代表大会，选举公司第九届监 事会职工监事（简历附后）。 王欣女士、吕梁先生、汪智慧女士作为职工监事将与公司2024年第一次临 时股东大会选举产生的2名非职工监事共同组成公司第九届监事会，任期三年。 特此公告。 中体产业集团股份有限公司监事会 二〇二四年二月二日 附职工监事简历： 王欣，女，1973年12月出生，中共党员。安徽财经大学工商管理硕士。曾 任科技部知识产权事务中心主管会计，中银国际控股有限公司主管，中体彩科 技发展有限公司计划财务部经理、商务执行部经理、财务管理部经理、副总裁 兼财务总监，中体彩印务技术有限公司常务副总经理、印制事业部总经理。现 任公司下属中体彩印务技术 ...