Financial Performance - The company's operating revenue for the first half of 2023 was CNY 590,399,931.77, representing a 21.32% increase compared to CNY 486,642,250.31 in the same period last year[20]. - The net profit attributable to shareholders was a loss of CNY 49,001,234.12, an improvement from a loss of CNY 56,202,196.08 in the previous year[20]. - The net cash flow from operating activities was negative at CNY -205,482,612.53, a significant decline from CNY 666,464,771.71 in the same period last year[20]. - The total assets at the end of the reporting period were CNY 7,235,987,657.90, a slight increase of 0.15% from CNY 7,225,245,460.25 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 2.13% to CNY 2,476,415,524.00 from CNY 2,530,427,141.42 at the end of the previous year[20]. - The basic earnings per share for the first half of 2023 was CNY -0.0511, an improvement from CNY -0.0586 in the same period last year[21]. - The weighted average return on net assets increased by 0.28 percentage points to -1.96% from -2.24% in the previous year[21]. - The company's operating revenue for the reporting period reached ¥590,399,931.77, an increase of 21.32% compared to ¥486,642,250.31 in the same period last year, primarily driven by the growth in lottery-related business[37]. - Operating costs rose to ¥458,188,540.87, reflecting a 23.46% increase from ¥371,119,462.40, mainly due to the corresponding rise in revenue[37]. - Research and development expenses surged by 113.72% to ¥31,361,951.54 from ¥14,674,491.59, indicating a significant increase in investment in R&D activities[37]. - The company reported a significant increase in investment income, reaching ¥18,798,328.07, compared to a loss of -¥11,232,537.75 in the previous year[37]. - The company reported a decrease in cash and cash equivalents to CNY 406,888,295.82 from CNY 483,553,495.56, a drop of 15.87%[82]. - The company reported a decrease in retained earnings of CNY 49,105,219.14, indicating a reduction in profit distribution to shareholders[102]. Industry Outlook - The company is facing uncertainties in the sports industry due to domestic economic conditions and international situations, despite a gradual recovery in the sports market[25]. - The government has launched initiatives to enhance sports facilities and promote sports consumption, which may benefit the industry in the long term[25]. - The company anticipates a positive outlook for the second half of 2023, driven by increased demand and strategic initiatives[77]. Business Development - The company focuses on the development of the sports industry, covering all areas of the sports sector, and aims to be a leader in high-quality development[26]. - The sports event business emphasizes the incubation and cultivation of national and regional brand events, providing integrated operational services for top-level events[26]. - The online digital technology business is a key implementation force for the national sports information development plan, serving various national-level projects and focusing on smart sports services[28]. - The company has established a comprehensive sports industry chain layout, covering event activities, sports communication, education and training, and more, achieving a nationwide layout in several business areas[31]. - The company has successfully completed the operation of the Chengdu Tianfu Greenway International Cycling Race and is preparing for major events like the Beijing Marathon and Nanjing Marathon[34]. - The new lottery production line has been successfully completed and is in trial production, with rapid growth in sports lottery channel business[34]. - The company has signed standardization cooperation agreements with multiple associations under the General Administration of Sport of China, steadily advancing the formulation of national and industry standards[34]. - The international business has rapidly recovered, successfully completing sports technical assistance projects in Myanmar, Cambodia, Madagascar, and the Solomon Islands[34]. - The company has a strong resource advantage and stable relationships with various sports organizations, enhancing its credibility and market position[30]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[8]. - The company is committed to the "responsibility, struggle, unity, innovation, openness" spirit, focusing on governance and promoting transformation and upgrading[33]. - The company has committed to avoiding and reducing related party transactions with the listed company, ensuring fairness and reasonable pricing[61]. - The company will take necessary measures to prevent competition with the main business of the listed company during the control period[61]. - The company guarantees not to use related transactions to illegally transfer funds or profits from the listed company[61]. - The company will comply with legal and regulatory requirements in conducting related transactions[61]. - The company has committed to fulfilling information disclosure obligations and handling relevant approval procedures for related transactions[61]. Financial Position - The total current assets as of June 30, 2023, amounted to CNY 5,876,233,810.13, slightly up from CNY 5,830,735,790.93 at the end of 2022, indicating a growth of approximately 0.78%[80]. - Cash and cash equivalents decreased to CNY 2,601,022,201.61 from CNY 2,827,225,468.35, representing a decline of about 8.00%[80]. - Inventory increased significantly to CNY 2,054,993,434.02, up from CNY 1,855,511,995.69, reflecting a growth of approximately 10.73%[80]. - The company’s total liabilities as of June 30, 2023, were not disclosed but are critical for assessing financial health[80]. - Current liabilities rose to CNY 3,646,397,471.86, up from CNY 3,575,985,996.24, indicating an increase of 1.99%[81]. - The company’s total liabilities rose to CNY 3,936,268,967.49 from CNY 3,846,323,305.18, an increase of 2.34%[81]. - The total equity attributable to shareholders decreased to CNY 2,476,415,524.00 from CNY 2,530,427,141.42, a decline of 2.13%[82]. - The company’s retained earnings decreased to CNY 1,261,928,768.25 from CNY 1,315,940,385.67, a decline of 4.10%[81]. Social Responsibility - The company in poverty alleviation work donated 350,000 yuan to Shanxi and Guizhou provinces, actively undertaking social responsibility[57]. Accounting Policies - The financial statements are prepared based on the assumption of going concern, indicating no significant issues affecting the company's ability to continue operations for at least 12 months[113]. - The company adheres to the accounting standards, ensuring that the financial statements accurately reflect its financial position and operating results[114]. - The company has established a comprehensive accounting policy for mergers and acquisitions, ensuring proper valuation and reporting of assets and liabilities[120]. - The company emphasizes the importance of controlling subsidiaries for accurate financial reporting and consolidation[121]. - The company is committed to transparency in its financial reporting, ensuring that all relevant transactions and their impacts are properly accounted for[123].

中体产业集团股份有限公司 独立董事关于授权使用闲置自有资金 购买理财产品的独立意见 独立董事：黄海燕、贺颖奇、吴炜 二〇二三年八月二十五日 公司本次授权购买理财产品事项已履行了必要的审批程序，表决程序合法合 规。公司利用闲置自有资金购买安全性高、流动性好、短期低风险的理财产品， 风险较低，收益稳定，有利于提高公司闲置资金的使用效率，不会影响公司的日 常经营运作与主营业务的发展。 综上所述，我们认为本次授权符合相关法律法规的规定以及上市公司和全体 股东的利益，同意本次董事会就授权购买理财产品事项的相关安排。 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于在上市公司 建立独立董事制度的指导意见》等法律、行政法规、部门规章、规范性文件（以 下简称"法律法规"）及《中体产业集团股份有限公司章程》（以下简称"《公司 章程"）的有关规定，我们作为中体产业集团股份有限公司（以下简称"公司"） 的独立董事，基于独立、客观、公正的判断的立场，对公司第八届董事会第八次 会议审议的《关于授权使用闲置自有资金购买理财产品的议案》发表如下独立意 见： ...

中体产业集团股份有限公司 关于授权使用闲置自有资金购买理财产品的公告 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。 证券代码：600158 股票简称：中体产业 编号：临 2023-21 重要内容提示： 一、 购买理财产品概况 （一）购买理财产品目的 为进一步提高资金使用效率，增加现金资产收益，实现股东利益最大化， 在确保公司（含下属控股子公司，下同）正常经营资金需求和有效控制风险的 前提下，公司拟使用闲置自有资金购买低风险理财产品。 （二）资金来源 闲置自有资金。 （三）授权额度 授权金额：总额度不超过人民币 5 亿元 资金来源：闲置自有资金 理财产品类型：投资品种以安全性高、流动性好、短期低风险银行理财 产品为主 授权期限: 2023 年 9 月 24 日起至 2024 年 9 月 23 日 履行的审议程序: 中体产业集团股份有限公司（以下简称"公司"）第 八届董事会第八次会议审议通过《关于授权使用闲置自有资金购买理财 产品的议案》，本议案无需提交公司股东大会审议。 董事会授权公司在保证资金流动性和安全性 ...

证券代码：600158 股票简称：中体产业 编号：临 2023-19 中体产业集团股份有限公司 第八届董事会第八次会议决议公告 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八届董事会第八次会议于 2023 年 8 月 25 日以 现场和通讯相结合的方式在北京召开。本次会议的通知已于 8 月 15 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《公司章程》 的相关规定。公司监事、高级管理人员列席本次会议。会议由单铁董事长主持。 会议经审议通过如下决议： 一、审议通过《2023 年半年度报告》及《摘要》。 同意：9 票，反对：0 票，弃权：0 票 详情请见上海证券交易所网站 www.sse.com.cn。 二、审议通过《关于授权使用闲置自有资金购买理财产品的议案》。 同意：9 票，反对：0 票，弃权：0 票 公司独立董事发表了同意的独立意见。 详情请见本公告日同时披露的《关于授权使用闲置自有资金购买理财产品的 公告》（编号：临 2023-21）。 三 ...

二○二三年八月二十五日 中体产业集团股份有限公司第八届监事会第八次会议于 2023 年 8 月 25 日以 现场和通讯相结合的方式在北京召开。本次会议的通知已于 8 月 15 日以电子邮件 方式送达各位监事。出席会议监事应到 4 名，实到 4 名。会议符合《公司章程》 的相关规定。公司原监事会主席已辞职，经半数以上监事共同推举，本次会议由 李潇潇监事主持。会议经审议通过如下决议： 一、审议通过《2023 年半年度报告》及《摘要》 同意：4 票，反对：0 票，弃权：0 票 详情请见上海证券交易所网站 www.sse.com.cn。 特此公告。 中体产业集团股份有限公司监事会 证券代码：600158 股票简称：中体产业 编号：临 2023-20 中体产业集团股份有限公司 第八届监事会第八次会议决议公告 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。 1 ...

证券代码：600158 证券简称：中体产业 公告编号：临 2023-12 中体产业集团股份有限公司 关于召开 2022 年度业绩说明会的公告 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 19 日(星期五) 至 5 月 25 日(星期 四)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 2023 年 4 月 25 日发布公司《2022 年年度报告》，为便于广大投资者更全面深 入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 26 日下午 15:00-16:00 举行 2022 年度业绩说明会，就投资者关心 的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通， 在信息披露 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥236,684,334.29, representing a year-on-year increase of 15.41%[3] - The net profit attributable to shareholders was -¥50,787,072.63, with a net profit excluding non-recurring items of -¥49,251,908.75[3] - The net cash flow from operating activities was -¥296,956,744.63, a decrease of 286.94% compared to the same period last year[3] - Total operating revenue for Q1 2023 was CNY 236,684,334.29, an increase of 15.4% compared to CNY 205,076,815.50 in Q1 2022[16] - Operating profit for Q1 2023 was a loss of CNY 54,498,326.00, compared to a loss of CNY 58,893,965.83 in Q1 2022, indicating an improvement[16] - The total revenue for Q1 2023 was -50,705,838.86 CNY, compared to -56,263,624.33 CNY in Q1 2022, indicating an improvement of approximately 9.2% year-over-year[17] - The company reported a basic and diluted earnings per share of -0.0529 CNY for Q1 2023, slightly better than -0.0548 CNY in Q1 2022[17] - Net profit for Q1 2023 was CNY -12,164,524.91, compared to CNY -8,362,099.64 in Q1 2022, showing a worsening financial performance[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,124,785,474.99, down 1.39% from the end of the previous year[4] - Total liabilities decreased to CNY 3,793,908,827.52 from CNY 3,846,323,305.18, a reduction of 1.4%[14] - The total assets as of March 31, 2023, were 2,391,443,176.25 CNY, a decrease from 2,411,529,901.32 CNY at the end of 2022[23] - The total liabilities as of Q1 2023 were CNY 291,942,514.23, compared to CNY 299,864,714.39 in the previous period, indicating a slight reduction[25] - Total liabilities reached RMB 3,871,643,901.20, with current liabilities accounting for RMB 3,575,985,996.24[34] Shareholder Information - Shareholders' equity attributable to shareholders was ¥2,478,467,737.76, a decrease of 2.05% from the previous year-end[4] - The number of ordinary shareholders at the end of the reporting period was 85,849[9] - The top shareholder, the State Sports General Administration Sports Fund Management Center, holds 19.49% of the shares[9] - The company's equity attributable to shareholders was RMB 2,530,427,141.42, showing a slight decrease of RMB 1,172,331.03[34] - The total equity as of Q1 2023 was CNY 2,099,500,662.02, compared to CNY 2,111,665,186.93 in the previous period, showing a decrease in shareholder equity[25] Research and Development - Research and development expenses increased by 257.15%, primarily due to the increase in R&D projects and labor costs[6] - Research and development expenses increased significantly to CNY 15,816,155.77, up from CNY 4,428,492.78 in Q1 2022, reflecting a growth of 257.5%[16] Cash Flow and Investments - Cash and cash equivalents decreased to CNY 2,580,167,008.23 as of March 31, 2023, down from CNY 2,827,225,468.35 at the end of 2022, a decline of 8.7%[12] - Cash flow from operating activities for Q1 2023 was CNY -39,255,650.71, a significant decrease from CNY 2,146,663.29 in Q1 2022[28] - The cash inflow from investment activities was 23,210,735.16 CNY in Q1 2023, compared to -13,595,675.24 CNY in Q1 2022, showing a positive turnaround[20] - The company reported a net cash outflow from investing activities of CNY -12,880,544.66 in Q1 2023, compared to CNY -10,174,800.00 in Q1 2022, indicating increased investment expenditures[29] Operational Costs - Total operating costs for Q1 2023 were CNY 298,574,703.84, up 15.4% from CNY 258,597,638.22 in Q1 2022[16] - The company incurred operating expenses of 609,014,931.39 CNY in Q1 2023, compared to 593,741,608.68 CNY in Q1 2022, reflecting an increase of approximately 2.5%[19] - The company incurred management expenses of CNY 11,351,650.58 in Q1 2023, up from CNY 8,215,469.27 in Q1 2022, indicating increased operational costs[25] Other Information - The company did not report any new product launches or technological developments during this quarter[11] - The report was officially announced by the board of directors on April 21, 2023[38]

Financial Performance - The company's operating revenue for 2022 was CNY 1,431,457,820.72, a decrease of 5.52% compared to CNY 1,515,063,184.46 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 11,648,021.13, representing a significant decline of 78.79% from CNY 54,919,724.37 in the previous year[23]. - The basic earnings per share for 2022 was CNY 0.0121, down 78.85% from CNY 0.0572 in 2021[24]. - The weighted average return on equity decreased to 0.46% in 2022, down 1.73 percentage points from 2.19% in 2021[24]. - The total non-recurring gains and losses for 2022 amounted to CNY 4,568,542.72, a decrease from CNY 13,349,723.74 in 2021[27]. - The company reported a net profit of CNY 54,224,403.26 in Q4 2022, following a loss in the first two quarters[26]. - The company achieved operating revenue of 1.431 billion yuan, a decrease of 5.52% compared to the same period last year[47]. - The net profit attributable to shareholders was 11.648 million yuan, a significant decrease of 78.79% year-on-year[47]. Cash Flow and Assets - The net cash flow from operating activities for 2022 was CNY 1,584,229,955.42, a substantial improvement from a negative cash flow of CNY -234,638,517.08 in 2021[23]. - The total assets of the company increased by 29.57% to CNY 7,225,245,460.25 at the end of 2022, compared to CNY 5,576,335,512.40 at the end of 2021[23]. - Cash and cash equivalents rose significantly to CNY 2,827,225,468.35, compared to CNY 1,898,797,451.11 in 2021, marking an increase of around 48.8%[174]. - The company's inventory increased to CNY 1,855,511,995.69 from CNY 1,550,830,930.75, which is an increase of approximately 19.6%[174]. - The contract liabilities surged to CNY 2,300,721,875.80, a substantial rise from CNY 433,850,074.84, representing an increase of about 429.0%[176]. Business Strategy and Development - The company plans to enhance its core business capabilities and focus on professional development in 2023, aiming for qualitative and quantitative growth[36]. - The company aims to improve its event resource reserves and IP development while enhancing operational professionalism in the events sector[36]. - The company will continue to explore innovative business models in the sports lottery sector while improving product quality[36]. - The company is committed to expanding its international business, particularly in sports aid projects, and accelerating product and model innovation[37]. - The company plans to focus on market expansion and new product development in the upcoming fiscal year[182]. Governance and Compliance - The company has strengthened its internal control system in accordance with relevant laws and regulations, enhancing risk prevention capabilities and ensuring compliance in operations[73]. - The board of directors has established several committees, including the strategic development committee and audit committee, to ensure effective governance and risk management[75]. - The company emphasizes the integration of party leadership into corporate governance, aligning it with operational management[73]. - The company has maintained a high standard of information disclosure, with no incidents of regulatory criticism or penalties during the reporting period[76]. - The company actively engaged with investors through various communication channels, including online performance briefings and investor reception days, to enhance transparency and protect investor rights[77]. Market and Industry Outlook - The new Sports Law, effective from January 1, 2023, supports the development of the sports industry and encourages the expansion of sports market supply[39]. - The successful hosting of the Beijing Winter Olympics has positively impacted the overall development of the sports industry, with upcoming events like the Hangzhou Asian Games expected to further increase sports exposure[39]. - The company anticipates risks from macroeconomic uncertainties and increasing competition in the sports industry[37]. Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 1,660, with 619 technical personnel and 431 sales personnel[100]. - The company has a robust talent pool with high-quality technical and management personnel, supporting its sustainable development[46]. - The number of R&D personnel is 358, representing 21.57% of the total workforce, with 70 holding master's degrees[55]. - The company has conducted various training programs to enhance employee skills and support strategic business development[103]. Social Responsibility and Community Engagement - The company invested a total of 64.22 million yuan in poverty alleviation and rural revitalization projects during the reporting period[119]. - The company made a total donation of 45.24 million yuan for public welfare projects, including 44.00 million yuan in funds and 1.24 million yuan in material donations[118]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 95,753, an increase from 85,849 at the end of the previous month[147]. - The top shareholder, the National Sports General Administration Sports Fund Management Center, holds 187,043,989 shares, representing 19.49% of the total shares[149]. - The second-largest shareholder, Huati Group Limited, holds 67,268,857 shares, accounting for 7.01% of the total shares[150]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[154].

Financial Performance - The company's operating revenue for Q3 2022 was ¥345,698,469.82, representing a year-on-year increase of 26.96%[6] - The net profit attributable to shareholders was ¥13,625,813.95, showing a significant increase of 380.05% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,548,951.29, with a year-on-year increase of 456.53%[6] - The company's basic earnings per share were ¥0.0142, a substantial increase of 373.36% from the previous year[6] - Net profit for the third quarter of 2022 was -¥18,083,623.68, an improvement from -¥32,141,908.41 in the same quarter of 2021[36] - The net profit attributable to shareholders of the parent company for the third quarter of 2022 was -¥42,576,382.13, compared to -¥30,191,089.96 in the previous year[39] - The net profit for the first three quarters of 2022 was a loss of CNY 4,194,825.13, compared to a profit of CNY 23,787,572.13 in the same period of 2021[56] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥866,101,797.45, indicating strong cash generation capabilities[6] - The cash inflow from operating activities for the first three quarters of 2022 was approximately CNY 3.11 billion, a significant increase from CNY 1.03 billion in the same period of 2021, representing a growth of 201.5%[41] - The net cash flow from operating activities for the first three quarters of 2022 was CNY 1.53 billion, compared to a negative cash flow of CNY 431.51 million in the same period of 2021[45] - The total cash and cash equivalents at the end of Q3 2022 reached CNY 3.01 billion, up from CNY 1.69 billion at the end of Q3 2021, indicating a year-over-year increase of 78.3%[47] - The company reported a net cash increase of CNY 54,647,385.66 in cash and cash equivalents, compared to a decrease of CNY -88,927,708.46 in the same period of 2021[61] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,068,932,628.46, an increase of 26.77% compared to the end of the previous year[9] - The total liabilities decreased from ¥1,000,000,000 to ¥900,000,000, indicating improved financial health[26] - The total liabilities as of the end of the third quarter of 2022 amounted to ¥3,558,118,953.92, compared to ¥2,036,057,123.54 at the end of the same period in 2021, marking an increase of 74.7%[30] - The total liabilities increased to CNY 199,470,578.06 from CNY 99,012,457.40 year-over-year[52] - The company's total assets amounted to CNY 2,094,914,426.34, an increase from CNY 2,015,922,366.02 year-over-year[52] Shareholder Information - The total number of common shareholders at the end of the reporting period is 85,973[18] - The largest shareholder, the General Administration of Sport of China, holds 187,043,989 shares, accounting for 19.49% of total shares[18] Research and Development - The company reported a significant increase in research and development expenses by 256.10% due to new R&D projects[15] - Research and development expenses for the first three quarters of 2022 totaled ¥36,284,724.67, significantly higher than ¥10,189,517.03 in the same period of 2021, indicating a focus on innovation[34] - The company has ongoing research and development efforts for new products and technologies, although specific details were not disclosed in the call[19] Future Outlook - The company plans to continue expanding its market presence, particularly in relation to the Beijing Winter Olympics and lottery business growth[15] - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance growth[19] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[39]

证券代码：600158 股票简称：中体产业 编号：临 2022-18 中体产业集团股份有限公司 关于参加 2022 年度天津辖区上市公司半年报业绩说明会与 投资者网上集体接待日活动的公告 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。 重要内容提示： 会议召开时间：2022 年 9 月 6 日（星期二）下午 15:00-16:30 会议召开地点："全景路演"（http:// rs.p5w.net） 会议召开方式：网络互动交流方式 公司已于 2022 年 8 月 30 日发布了《2022 年半年度报告》，为进一步加强与 投资者特别是中小投资者的沟通交流，公司定于 2022 年 9 月 6 日（星期二）下 午 15:00-16:30 参加由天津证监局主办、天津上市公司协会与深圳市全景网络有 限公司协办的"2022 年度天津辖区上市公司半年报业绩说明会与投资者网上集 体接待日"活动，现将有关事项公告如下： 本次"网上集体接待日"活动将在深圳市全景网络有限公司提供的网上平台 采取网络远程的方式举行，投资者可以登录"全 ...