2020 年第一季度报告 公司代码：600158 公司简称：中体产业 中体产业集团股份有限公司 2020 年第一季度报告 1 / 29 2020 年第一季度报告 | --- | --- | |------------------|-------| | | | | 目录 | | | 一、重要提示 . | | | 二、公司基本情况 | | | 三、重要事项 . | | | 四、附 录 | | 2 / 29 2020 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司董事长兼总裁王卫东先生、财务总监顾兴全先生声明：保证季度报告中财务 报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 3 / 29 2020 年第一季度报告 二、 公司基本情况 | --- | --- | --- | --- | |-----------------------------------------------|------- ...

公司代码：600158 公司简称：中体产业 2019 年年度报告 中体产业集团股份有限公司 2019 年年度报告 1 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审 计报告。 四、公司董事长兼总裁王卫东先生、财务总监顾兴全先生声明：保证年度报告中 财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 以截至2019年12月31日公司股份总数843,735,373股为基数，向全体股东每10 股派发现金红利0.35元（含税），合计派发现金红利29,530,738.06元（含税）， 尚余未分配利润283,608,779.34元结转至以后年度。 本年度公司不进行资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的 实质承诺，敬请投资者注意投资风险。 七、 ...

2019 年第三季度报告 公司代码：600158 公司简称：中体产业 中体产业集团股份有限公司 2019 年第三季度报告 1 / 31 2019 年第三季度报告 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|--------------|-------|-------|-------|-------|-------|---------------------------------------------------------------|-------| | | | | | | | | | | | | | | | | 目录 | | | | | | | | | | | | | | | | | | | | | | | | | 一、 | 重要提示 | | | | | | ....................................................... 3 | | | 二、 | 公司基本情况 | | | | | | ........................................... ...

2019 年半年度报告 公司代码：600158 公司简称：中体产业 中体产业集团股份有限公司 2019 年半年度报告 1 / 137 2019 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 二、张荣香董事因公务未能出席本次董事会会议，授权委托段越清董事代为出席董事 会会议。 三、本半年度报告未经审计。 四、公司董事长兼总裁王卫东先生、财务总监顾兴全先生声明：保证半年度报告中财 务报告的真实、准确、完整。 五、经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述行业风险、政策风险等，敬请查阅第四节经营情况讨 论与分析中关于公司未来发展的讨论与分析中可能面临的风险因素 ...

2019 年第一季度报告 公司代码：600158 公司简称：中体产业 中体产业集团股份有限公司 2019 年第一季度报告 1 / 28 2019 年第一季度报告 | --- | --- | --- | |-------|---------------|-------| | | | | | | | | | | 目录 | | | í | 重要提示 | | | 1 Í | 公司基本情况. | | | 三、 | 重要事项 . | | | 四、 | 附录 | | 2 / 28 2019 年第一季度报告 一、重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司董事长兼总裁王卫东先生、财务总监顾兴全先生声明：保证季度报告中财务 报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 3 / 28 2019 年第一季度报告 二、公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------- ...

Financial Performance - The company's operating revenue for 2018 was RMB 1,449,881,144.09, representing a 32.75% increase compared to RMB 1,092,227,320.26 in 2017[16] - The net profit attributable to shareholders of the listed company was RMB 83,906,509.89, a 44.38% increase from RMB 58,114,849.54 in the previous year[16] - The net cash flow from operating activities reached RMB 433,003,906.29, showing a significant increase of 101.89% compared to RMB 214,469,885.85 in 2017[16] - The total assets of the company at the end of 2018 were RMB 4,256,439,442.13, which is a 10.41% increase from RMB 3,855,224,982.23 at the end of 2017[16] - The basic earnings per share for 2018 was RMB 0.0994, reflecting a 44.27% increase from RMB 0.0689 in 2017[17] - The weighted average return on net assets increased to 5.05% in 2018, up by 1.43 percentage points from 3.62% in 2017[17] - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2018 was RMB 82,123,535.77, a 45.62% increase from RMB 56,396,286.57 in 2017[16] - In 2018, the company achieved operating revenue of 1.45 billion yuan, a year-on-year increase of 33%[45] - The net profit attributable to shareholders was 83.91 million yuan, up 44% from the previous year, with a net profit of 82.12 million yuan after deducting non-recurring gains and losses, reflecting a 46% increase[45] - The cash flow from operating activities reached CNY 433 million, a substantial increase of 101.89% year-on-year[79] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.30 per 10 shares, totaling RMB 25,312,061.19, based on a total share count of 843,735,373[4] - The company achieved a cash dividend of CNY 25,312,061.19 for the year 2018, representing 30.17% of the net profit attributable to ordinary shareholders[106] - The company plans to enhance the transparency of its cash dividend policy and has established a three-year shareholder return plan from 2018 to 2020[105] Sports Industry Development - The company aims to deepen the layout of the sports industry chain and achieve rapid business expansion, enhancing brand influence over the next three years[31] - The company is focusing on managing and operating major brand events such as the Beijing Marathon and Wuhan Marathon, which have significant IP value[35] - The company has signed a new contract for the "Beijing Half Marathon," further strengthening its position in the domestic marathon event market[35] - The sports industry in China is projected to reach a scale of CNY 4 trillion by 2020 and CNY 7.1 trillion by 2025, with a compound annual growth rate of 18%[29] - The company is actively seeking cooperation with top resources in the sports industry, including partnerships with the General Administration of Sport of China and various sports associations[35] - The company is developing sports spaces and content to promote business transformation and upgrade its overall operations[36] - The company has successfully organized major events such as the "Beijing Marathon," which celebrated its 10th anniversary, and has expanded its operations to include the "Guangzhou Marathon" and "Wuhan Marathon"[47] - The company is actively involved in the market development of large-scale comprehensive sports events, including the 2019 "Seventh World Military Games," and has made significant progress in sponsorship and ticket sales[48] - The company aims to deepen its layout in the sports industry chain and enhance its brand influence through standardized operational systems and rapid business expansion[44] - The company has developed a composite talent pool in the sports industry, which is crucial for its sustainable development and competitive advantage[41] - The company is focusing on expanding its business model by integrating sports with various industry resources, promoting a "sports + multiple industry resources" approach[44] - The company has engaged in international sports service trade, aligning with the national "Belt and Road" strategy, and has implemented sports training and technical assistance projects in several countries[53] - The company has become a consulting service provider for market development for the Beijing Winter Olympics and the Hangzhou Asian Games, providing overall market development plans[52] Operational Efficiency and Management - The company is enhancing its management structure and operational efficiency through a flat management approach and optimizing its organizational mechanism[66] - The company plans to focus on platform-based management in 2019 to integrate internal business resources and enhance operational efficiency[69] - The company is committed to developing its proprietary IP resources and optimizing its business models to increase brand influence[69] - The company is implementing a "one expansion, one change" strategy to transition from heavy asset investment to a light asset operation model in the fitness industry[56] - The company is advancing a major asset restructuring plan to inject shares from two lottery companies and two certification companies, aiming to enhance its service capabilities in the sports sector[61] - The company established the Zhongti Sports Industry Investment Fund Management Company, aiming to attract social capital and support innovation in the sports industry[61] - The company achieved good sales and operating income by focusing on cost control, sales promotion, and inventory reduction in its real estate segment[62] Compliance and Governance - The company has strengthened its corporate governance by adhering to relevant laws and regulations, enhancing information disclosure quality, and protecting shareholder rights[183] - The board of directors has established several committees, including a strategic development committee and an audit committee, to ensure effective governance and risk management[184] - The company has actively engaged in investor relations management, ensuring the protection of minority investors' rights and enhancing communication channels[187] - There were no penalties from regulatory authorities during the reporting period, indicating compliance with disclosure regulations[184] - The company has not experienced any incidents of insider trading or information leakage, maintaining a strong compliance record[184] - The company disclosed its internal control self-evaluation report alongside the 2018 annual report[194] - An internal control audit report was conducted by Beijing Xinghua Accounting Firm, confirming the effectiveness of financial reporting internal controls as of December 31, 2018[196] - The audit opinion stated that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2018[197] - The company maintained effective internal controls in all material aspects according to relevant regulations[196] - There were no significant deficiencies in internal controls reported during the period[196] Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 868, with 37 in the parent company and 831 in subsidiaries[176] - The company has a total of 203 production staff, 323 sales personnel, 198 technical staff, 79 financial staff, and 65 administrative staff[176] - 57.3% of employees hold a bachelor's degree or higher, totaling 498 individuals[176] - The company has implemented a performance-based compensation policy to align responsibility, risk, performance, and benefits, aiming to attract and motivate talent[177] - The company has conducted various training programs focusing on professional skills, compliance, and management, achieving significant results[178] - The company has appointed new leadership, including a newly elected chairman and president, Wang Weidong, and a new party secretary and vice chairman, Guo Jianjun[171] - The company has a structured compensation system for directors and senior management, which is approved by the shareholders' meeting and the board of directors[170] - The total compensation for the board members and senior management during the reporting period amounted to 8.71 million CNY[160] Legal and Financial Matters - The company is currently facing significant litigation and arbitration matters, which have been disclosed in temporary announcements[116] - The company has received execution funds amounting to ¥168,122,948.90 related to a lawsuit against Chengdu Bank Co., Ltd. Xi'an Branch[118] - The company has provided guarantees totaling ¥9,720,000.00, which accounts for 0.57% of the company's net assets[127] - The company has guaranteed a total of ¥9,050,000.00 for its subsidiaries during the reporting period[127] - The total amount of entrusted financial management is CNY 355,000,000, with an expected return of CNY 1,210,315.11[131] - The annualized return rates for various entrusted financial products range from 2.30% to 3.80%[131] - The company has a total of CNY 310,000,000 recovered from entrusted financial management[131] - The company has not engaged in entrusted loans during the reporting period[134] - The company has not disclosed any significant environmental information during the reporting period[141] - The company has implemented changes in accounting policies due to new financial reporting standards issued by the Ministry of Finance, which will affect the presentation of financial statements but not the net profit or net assets[113]

2018 年第三季度报告 公司代码：600158 公司简称：中体产业 中体产业集团股份有限公司 2018 年第三季度报告 1 / 22 | 目录 | | --- | 一、重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司董事长兼总裁王卫东先生、财务总监顾兴全先生声明：保证季度报告中 财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 3 / 22 2018 年第三季度报告 二、公司基本情况 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 4 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 10 | 2018 年第三季度报告 2.1 主要财务数据 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | | 年初至报告期末金额（1-9 月） | | --- | --- | --- | --- | | | （7－9 月） | | | ...

2018 年半年度报告 公司代码：600158 公司简称：中体产业 中体产业集团股份有限公司 2018 年半年度报告 1 / 117 2018 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 二、公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、公司董事长兼总裁王卫东先生、财务总监顾兴全先生声明：保证半年度报告中财 务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 七、是否存在被控股股东及其关联方非经营性占用资金情况？ 否 八、是否存在违反规定决策程序对外提供担保的情况？ 十、其他 □适用 √不适用 2 / 117 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介和主要财务指标 4 | | 第三节 | 公司业务概要 7 | | 第四节 | ...

2018 年第一季度报告 一、重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 2018 年第一季度报告 公司代码：600158 公司简称：中体产业 中体产业集团股份有限公司 2018 年第一季度报告 1 / 20 | 一、重要提示 3 | | --- | | 二、公司基本情况 4 | | 三、重要事项 6 | | 四、附录 9 | 1.4 本公司第一季度报告未经审计。 3 / 20 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司董事长兼总裁王卫东先生、财务总监顾兴全先生声明：保证季度报告中财务 报表的真实、准确、完整。 2018 年第一季度报告 二、公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年 度末增减(%) | | --- | --- | --- | --- | | | 4,001,567,707.16 | | | | 总资产 | | 3,855,224,982.23 | 3.80 | | 归属于上市公司 ...

2017 年年度报告 公司代码：600158 公司简称：中体产业 中体产业集团股份有限公司 2017 年年度报告 1 2017 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 二、薛万河董事因公务未能出席本次董事会会议，授权委托张荣香董事代为出席董事 会会议。 三、北京兴华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计 报告。 四、公司董事长兼总裁王卫东先生、财务总监顾兴全先生声明：保证年度报告中财务 报告的真实、准确、完整。 五、经董事会审议的报告期利润分配预案或公积金转增股本预案 以截至 2017 年 12 月 31 日公司股份总数 843,735,373 股为基数，向全体股东按每 10 股派发现金股利人民币 0.22 元（含税），合计派发现金股利 18,562,178.21 元（含 税），尚余未分配利润 250,559,123.97 元结转至以后年度。 本年度公司不进行资本公积转增股本。 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、 ...