足球概念板块走高，金陵体育（300651）涨停，共创草坪（605099）此前封板，康力源（301287）、双 象股份（002395）、中体产业（600158）、天府文旅（000558）、棕榈股份（002431）等跟涨。 暗盘资金一眼洞悉庄家意图>> ...

Core Viewpoint - The company will hold an investor briefing on June 5, 2025, to discuss its 2024 annual and 2025 first-quarter performance, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The investor briefing is scheduled for June 5, 2025, from 16:00 to 17:00 [2]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2]. - Investors can submit questions from May 29, 2025, to June 4, 2025, via the Roadshow Center website or the company's email [3]. Group 2: Participants - Key participants include the Chairman, Mr. Shan Tie, Vice Chairman and President, Mr. Chen Shihu, and other board members [2]. - The attendance of independent directors may vary due to special circumstances [2]. Group 3: Investor Participation - Investors can join the briefing online through the Shanghai Stock Exchange Roadshow Center [2]. - The company will address commonly asked questions during the session [3]. Group 4: Additional Information - After the briefing, investors can access the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [4].

证券代码：600158 证券简称：中体产业 公告编号：临 2025-14 中体产业集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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： 会议召开时间：2025 年 6 月 5 日（星期四）16:00-17:00 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 29 日（星期四）至 6 月 4 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 csig@csig158.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 中体产业集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年度报告及 2025 年第一季度报告，为便于广 大投资者更全面深入地了解公司2024年度及2025年第一季度经营成 果、财务状况，公司计划于 2025 年 6 月 5 日（星期四）16:00-17:00 举行 2024 年度暨 2025 年 ...

Group 1 - The annual general meeting of Zhongti Industry Group Co., Ltd. was held on May 20, 2025, in Beijing [2] - The meeting was chaired by Chairman Dan Tie, and the voting methods complied with the Company Law and the Articles of Association [2] - Attendance included 6 out of 8 directors, 4 out of 5 supervisors, and the board secretary [3] Group 2 - Seven resolutions were reviewed and approved during the meeting, including the 2024 Board of Directors' Work Report and the 2024 Financial Report [4][5] - The profit distribution plan for 2024 was also approved, along with the independent directors' work report [5] - The voting process for the resolutions was conducted separately for minority investors [5] Group 3 - The meeting was witnessed by Beijing King & Wood Mallesons law firm, confirming that the procedures complied with relevant laws and regulations [6]

证券代码：600158 证券简称：中体产业 公告编号：2025-13 中体产业集团股份有限公司 2024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 (一)股东大会召开的时间：2025 年 5 月 20 日 (二)股东大会召开的地点：北京市朝阳区朝外大街 225 号三层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 407 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 282,326,830 | | 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（%） | 29.4239 | (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 表决情况 ...

北京市金杜律师事务所 关于中体产业集团股份有限公司 2024 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 股东会规则（2025 修订）》（以下简称《股东会规则》）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 2025 年 5 月 20 日召开的 2024 年年度股 东大会（以下简称本次股东会），并就本次股东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 2023 年年度股东大会审议通过的《公司章程》； 2. 公司 2025 年 4 月 29 日刊登于《中国证券报》《上海证券报 ...

Core Viewpoint - The intelligent fitness industry in China is rapidly growing, driven by increasing health awareness and the demand for personalized and efficient fitness solutions. The market size is projected to reach 52.3 billion yuan in 2024, reflecting a year-on-year increase of 50.29% [1][13]. Industry Overview - Intelligent fitness, also known as smart fitness or AI fitness, combines the latest technology with traditional exercise to provide personalized fitness guidance through virtual coaches and smart devices [3][8]. - The user base for fitness activities in China has expanded significantly, with the number of fitness participants growing from 249 million in 2017 to an estimated 407 million by 2024, increasing the penetration rate from 17.8% to 28.8% [11][13]. Market Dynamics - The intelligent fitness market is characterized by a diverse range of hardware and software suppliers, including components like chips, sensors, and smart devices, as well as software solutions for data management and user interaction [8][20]. - The industry is supported by government policies aimed at promoting health and fitness, including initiatives to enhance smart sports equipment and facilities [5][20]. Competitive Landscape - The market is dominated by several key players, including Beijing Calorie Information Technology Co., Ltd., Le Dong Tian Xia (Beijing) Sports Technology Co., Ltd., and Qingdao Inpace Health Technology Co., Ltd., among others [15][17]. - Companies are leveraging technology innovation and brand development to capture market share, while new entrants are continuously emerging, altering the competitive dynamics [15][21]. Future Trends - The government is expected to continue increasing support for the intelligent fitness sector, with more policies to encourage healthy lifestyles and the integration of new technologies like 5G into fitness solutions [20][21]. - Cross-industry collaborations are anticipated to emerge, particularly with healthcare and rehabilitation sectors, creating new opportunities for growth and innovation within the intelligent fitness industry [21][22].

Core Viewpoint - The Chinese community sports industry has entered a new stage of high-quality development, characterized by accelerated facility network formation, innovative service model upgrades, and deep integration of the industrial ecosystem. The dual drivers of policy dividends and consumption upgrades have led to increased investment activity in the industry, with an expected investment amount of 19.596 billion yuan in 2024, representing a year-on-year growth of 14.73% [1][13]. Industry Overview - Community sports primarily serve community residents, utilizing community spaces and resources to organize sports activities that meet fitness needs, promote physical and mental health, and enhance community cohesion. It can be categorized into fitness-oriented, competition-oriented, and comprehensive service community sports [2]. Industry Development History - The development of the Chinese community sports industry has gone through four stages: 1. Spontaneous formation (1986-1995) 2. Government promotion (1995-1997) 3. Accelerated development (1997-2008) 4. Rapid development (2008-present) [4][5][6]. Industry Status - The community sports industry is experiencing high-quality development, with significant features such as accelerated facility network formation, innovative service model upgrades, and deep industrial ecosystem integration. The government has emphasized building a higher-level public service system for national fitness [13]. Industry Chain - The upstream of the community sports industry chain includes sports venue and facility construction, sports goods and equipment manufacturing, event IP and content production, and professional talent training. The midstream focuses on community sports service operations, while the downstream serves community residents and sports enthusiasts [8][9]. Key Enterprises - The competitive landscape of the community sports industry is characterized by the coexistence of diverse entities and gradually increasing market concentration. Leading companies like Zhongti Industry and Lisheng Sports leverage their financial and resource advantages to expand market share through brand chains and digital platforms [15][17]. Industry Development Trends 1. **Policy and Technology Dual Drive**: The community sports industry is accelerating towards smart and digital directions, with government policies promoting the construction of digital fitness service platforms and integrating advanced technologies like AI and IoT [21]. 2. **Diversified Service Scenarios**: Community sports services are evolving from single fitness functions to a composite ecosystem that includes health management, social interaction, and commerce, driven by rising health demands [22]. 3. **Market Penetration and Regional Balance**: Policies are increasingly favoring third- and fourth-tier cities and rural areas, becoming new growth points for the community sports industry, with a goal of achieving over 95% coverage of community sports facilities by 2025 [23].

中体产业集团股份有限公司 2024 年年度股东大会会议资料 会议时间：现场会议召开时间：2025 年 5 月 20 日（星期二）14:00 网络投票时间：2025 年 5 月 20 日（星期二） 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：北京市朝阳门外大街 225 号公司本部三楼会议室 股权登记日：2025 年 5 月 20 日 会议议程： 1 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：《2024 年董事会工作报告》； 2、议案二：《2024 年监事会工作报告》； 3、议案三：《2024 年经审计的财务报告》； 4、议案四：《公司 2024 年度利润分配方案》； 5、议案五：《2024 年度独立董事述职报告》； 6、议案六：《2024 年年度报告》及《摘要》； 7、议案七：《关于选举公司董事的议案》。 四、表决； 五、统计表决结果； 六、 ...

证券代码：600158 股票简称：中体产业 编号：临 2025-12 中体产业集团股份有限公司 第九届董事会 2025 年第一次临时会议决议公告 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董事会 二○二五年五月十日 同意：8 票，反对：0 票，弃权：0 票 本议案已经公司董事会提名与公司治理委员会审议通过，公司董事会提名与 公司治理委员会对董事候选人杨杰先生的任职资格进行了审查，认为董事候选人 杨杰先生具有丰富的专业知识，具备与其行使职权相适应的任职条件、专业能力 和职业素质，能够胜任所担任董事职务的要求，任职资格符合担任上市公司董事 的条件，符合《公司法》《公司章程》的有关规定。不存在不得担任上市公司董 事的情形。同意提名杨杰先生为公司第九届董事会董事候选人，并同意将该议案 提交公司董事会审议。 本议案尚需提交公司股东大会审议。 详情请见本公告日同时披露的《中体产业集团股份有限公司关于董事离任及 选举董事的公告》（编号：临 2025-10）。 特此公告。 中体产业集团股份有限公 ...