证券代码：600158 股票简称：中体产业 编号：临 2025-07 中体产业集团股份有限公司 关于集团总部组织机构调整的公告 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法律责 任。 特此公告。 中体产业集团股份有限公司董事会 二○二五年四月二十五日 附件：公司组织机构图 公司组织机构图 中体产业集团股份有限公司 党 群 工 作 部 纪 检 与 监 督 部 综 合 管 理 中 心 审 计 部 经 营 管 理 中 心 财 务 投 资 中 心 风 控 法 务 中 心 人 力 资 源 中 心 董 事 会 秘 书 部 IT 管 理 部 为推动公司"扬帆·奋斗"行动提质升级，公司于 2025 年 4 月 25 日召开第 九届董事会第四次会议审议通过了《关于集团总部组织机构调整的议案》，调整 后公司组织机构图请见附件。 ...

中体产业集团股份有限公司 关于会计政策变更的公告 证券代码：600158 股票简称：中体产业 编号：临 2025-09 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法律责 任。 重要内容提示： 本次会计政策的变更是根据中华人民共和国财政部（以下简称"财政 部"）颁布的企业会计准则变更相应的会计政策，中体产业集团股份有限公司 (以下简称"公司")执行该规定不会对公司财务状况、经营成果和现金流量产 生重大影响，亦不存在损害公司及全体股东利益的情形。 本次会计政策变更无需提交公司董事会和股东大会审议。 一、本次会计政策变更的概述 2023 年 8 月 1 日，财政部发布了《企业数据资源相关会计处理暂行规定》 （财会〔2023〕11 号），规定"企业数据资源相关会计处理"内容自 2024 年 1 月 1 日起施行。 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》（财会 〔2023〕21 号，以下简称"解释第 17 号"），规定"关于流动负债与非流动 负债的划分"、"关于供应商融资安排的披露"和"关于售 ...

证券代码：600158 证券简称：中体产业 公告编号：2025-08 中体产业集团股份有限公司 关于召开2024年年度股东大会的通知 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： (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：北京市朝阳区朝外大街 225 号三层会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 一、召开会议的基本情况 至2025 年 5 月 20 日 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 ...

证券代码：600158 股票简称：中体产业 编号：临 2025-03 中体产业集团股份有限公司 第九届监事会第四次会议决议公告 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法律责任。 中体产业集团股份有限公司（以下简称"公司"）第九届监事会第四次会议 于 2025 年 4 月 25 日以现场加通讯的方式在北京召开。本次会议的通知已于 4 月 15 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。会议符 合《公司章程》的相关规定。本次会议由监事会主席彭立业主持。会议经审议通 过如下决议： 一、审议通过《2024 年监事会工作报告》 同意：5 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《公司 2024 年度内部控制评价报告》 公司监事会对《公司 2024 年度内部控制评价报告》进行了审阅。 监事会认为：公司根据《公司法》、《证券法》等法律法规和中国证监会、 上海证券交易所的相关要求以及《公司章程》的规定，构建了符合公司实际情况 的法人治理结构，建 ...

证券代码：600158 股票简称：中体产业 编号：临 2025-02 中体产业集团股份有限公司 第九届董事会第四次会议决议公告 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。 二、审议通过《2024 年总裁工作报告》 中体产业集团股份有限公司第九届董事会第四次会议于 2025 年 4 月 25 日以 现场方式在北京召开。本次会议的通知已于 4 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： 同意：9 票，反对：0 票，弃权：0 票 一、审议通过《2024 年董事会工作报告》 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。 同意：9 票，反对：0 票，弃权：0 票 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 2024 年度利润 1 分配公告》（编号：临 2025-04）。 五、审议通过《公司 20 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,517,828,769.14, a decrease of 33.94% compared to CNY 3,811,488,842.99 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 62,788,640.62, down 12.73% from CNY 71,948,494.16 in the previous year[21] - The basic earnings per share for 2024 was CNY 0.0654, a decrease of 12.80% compared to CNY 0.0750 in 2023[22] - The total assets at the end of 2024 were CNY 5,962,391,227.70, a decline of 10.25% from CNY 6,643,079,412.10 in 2023[21] - The company reported a significant decrease of 79.78% in taxes and additional charges, primarily due to a reduction in land value tax[43][45] - The company achieved operating revenue of 2.52 billion RMB, a decrease of 33.94% compared to the same period last year[42] - Net profit attributable to shareholders was 62.79 million RMB, down 12.73% year-on-year[42] - The total revenue for the year was CNY 2,493,942,376.39, with a decrease of 34.07% compared to the previous year[46] - The company reported a net loss of CNY 10,861,785.85 from Zhongti Competition Management Co., Ltd., indicating challenges in certain subsidiaries[69] - The total comprehensive income for 2024 was CNY 202,290,025.79, compared to CNY 343,200,002.17 in 2023, indicating a significant decline[182] Cash Flow and Investments - The net cash flow from operating activities for 2024 was CNY -36,289,207.77, compared to CNY -138,520,365.54 in 2023[21] - The company's cash flow management strategies are expected to focus on improving liquidity and reducing operational costs in the upcoming fiscal year[186] - Operating cash inflow for 2024 was CNY 2,546,020,931.37, an increase of 13.6% from CNY 2,241,581,356.13 in 2023[187] - Investment cash inflow decreased to CNY 50,030,740.83 in 2024 from CNY 61,929,861.17 in 2023, a decline of 19.2%[187] - Cash inflow from sales of goods and services was CNY 2,274,456,857.68 in 2024, up from CNY 1,950,203,892.83 in 2023, reflecting a growth of 16.6%[187] Operational Adjustments - The company is actively adjusting its business direction in response to significant operational pressures in traditional sectors[36] - The company is committed to high-quality development in the sports industry, aligning with national policies to promote sports as a key area of growth[33] - The company is focused on enhancing business integration and optimizing commercial models to improve overall service quality[75] - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience and operational efficiency[91] - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 100 million allocated for potential deals[91] Governance and Compliance - The company has strengthened its internal control system to enhance risk management capabilities and ensure compliance with operational standards[81] - The company has maintained a high standard of information disclosure, with no instances of regulatory criticism or penalties for disclosure violations during the reporting period[84] - The company has revised its independent director system to improve independence and effectiveness, thereby enhancing corporate governance[82] - The company has emphasized the importance of risk prevention and internal control culture to safeguard assets and ensure accurate financial reporting[81] - The company has appointed Lixin Certified Public Accountants (Special General Partnership) as the financial audit and internal control audit institution for the fiscal year 2024[135][136] Market and Industry Outlook - The sports industry is facing uncertainties due to economic conditions and global factors, impacting growth potential[34] - The company recognizes market competition risks, including potential declines in consumer spending and the impact of new entrants in the sports sector[76] - The company aims to enhance its market position by integrating sports events with educational training, improving youth sports assessment systems[31] - The sports marketing segment experienced stable growth due to the upcoming Paris Olympics, providing tailored support for athletes and teams[31] - The company is actively expanding its digital sports segment, focusing on technology-driven training and community sports service platforms[32] Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.197 per 10 shares, totaling CNY 18,902,407.42, which represents 30.10% of the net profit attributable to shareholders for 2024[6] - The cumulative cash dividend amount over the last three accounting years was CNY 44,809,260.23, with a cash dividend ratio of 92.33%[118] - The total compensation for directors, supervisors, and senior management during the reporting period amounted to 12.67 million yuan[87] - The company has a clear cash dividend policy, ensuring transparency and stability in profit distribution[112] - The company did not propose a cash profit distribution plan despite having positive distributable profits for the reporting period[114] Employee and Talent Development - The total number of employees at the parent company and major subsidiaries is 1,455, with 504 being technical personnel[107] - The company is focused on enhancing its talent development strategy, including training and management of high-potential employees[109] - The company implemented a performance-oriented compensation system, aiming to enhance overall competitiveness while controlling labor costs[108] - The company has established a compensation and assessment committee consisting of 5 directors, with 60% being independent directors, to ensure the independence and fairness of executive evaluations[119] - The company has completed the 2024 internal control system construction plan, including the establishment and revision of over ten new regulations[120]

Financial Performance - The company's operating revenue for Q1 2025 was ¥294,611,737.37, a decrease of 57.92% compared to ¥700,112,439.81 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥27,748,423.04, representing a decline of 240.10% from a profit of ¥19,805,956.05 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥28,869,315.30, down 249.53% from ¥19,306,225.05 in the same period last year[4] - The basic and diluted earnings per share were both -¥0.0289, a decrease of 240.29% from ¥0.0206 in the same period last year[4] - The net profit for the first quarter of 2025 was -27,329,819.05 RMB, compared to a net profit of 75,374,908.06 RMB in the same period of 2024, indicating a significant decline[18] - The basic and diluted earnings per share for the first quarter of 2025 were both -0.0289 RMB, down from 0.0206 RMB in the first quarter of 2024[18] Cash Flow - The net cash flow from operating activities was negative at ¥227,011,314.60, an improvement from negative ¥415,941,845.57 in the previous year[4] - Cash inflow from operating activities for Q1 2025 was 394,340,022.81 RMB, an increase from 367,472,872.48 RMB in Q1 2024[20] - Cash outflow from operating activities totaled 621,351,337.41 RMB in Q1 2025, compared to 783,414,718.05 RMB in Q1 2024, showing a decrease in cash outflow[20] - The net cash flow from operating activities for Q1 2025 was -227,011,314.60 RMB, an improvement from -415,941,845.57 RMB in Q1 2024[20] - The net cash flow from investing activities for Q1 2025 was 13,048,377.03 RMB, compared to -6,072,529.01 RMB in Q1 2024, indicating a positive shift[21] - The net cash flow from financing activities for Q1 2025 was -23,109,276.79 RMB, slightly better than -25,592,531.98 RMB in Q1 2024[21] - The ending cash and cash equivalents balance for Q1 2025 was 1,806,806,531.08 RMB, down from 1,925,383,564.34 RMB at the end of Q1 2024[21] - The company reported a total cash inflow from investment activities of 39,552,966.58 RMB in Q1 2025, compared to 261,756.27 RMB in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,782,661,280.53, down 3.01% from ¥5,962,391,227.70 at the end of the previous year[5] - Current assets totaled CNY 4.41 billion as of March 31, 2025, down from CNY 4.56 billion at the end of 2024[12] - Current liabilities amounted to CNY 2.07 billion as of March 31, 2025, compared to CNY 2.18 billion at the end of 2024[13] - Non-current assets were CNY 1.37 billion as of March 31, 2025, a decrease from CNY 1.41 billion at the end of 2024[12] - The company’s total liabilities decreased to CNY 2.26 billion as of March 31, 2025, from CNY 2.37 billion at the end of 2024[14] Operational Insights - The significant decline in revenue and profit was mainly attributed to reduced income from real estate and sports manufacturing businesses[6] - Total operating costs for Q1 2025 were CNY 326.64 million, down 45.00% from CNY 593.28 million in Q1 2024[17] - Operating profit for Q1 2025 was a loss of CNY 28.83 million, compared to a profit of CNY 109.72 million in Q1 2024[17] - The company reported a net loss of CNY 28.44 million for Q1 2025, compared to a net profit of CNY 109.48 million in Q1 2024[17] Equity and Returns - The weighted average return on equity was -1.06%, a decrease of 1.82 percentage points from 0.76% at the end of the previous year[5] - The equity attributable to shareholders was ¥2,610,396,008.81, a decrease of 1.05% from ¥2,638,144,431.85 at the end of the previous year[5] - The company reported non-recurring gains and losses totaling ¥1,120,892.26, primarily from government subsidies and other income[6] - The company incurred a tax expense of 1,112,432.70 RMB in the first quarter of 2025[18]

中体产业集团股份有限公司 内部控制审计报告 二〇二四年度 信会师报字[2025]第 ZB10781 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://acq.mof.gox.cn）"进行变 "进行变用"或进入"注册会计师行业统一监管平台（bttp://acc.mof.gov.cn）"进行变得的.沪27DK6R7TL 中体产业集团股份有限公司 内部控制审计报告 目 录 页 内部控制审计报告 1-2 立信会计师事务所(特殊普通合伙) o china shu lun pan certified public accountants llp 内部控制审计报告 信会师报字[2025]第 ZB10781 号 中体产业集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了中体产业集团股份有限公司(以下简称"中体产 业")2024年12月31日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是中体产业董事会的 ...

二〇二四年度 信会师报字[2025]第 ZB10782 号 中体产业集团股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.nof.gov.cn）"进行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.nof.gov.cn）"进行" 中体产业集团股份有限公司 关于非经营性资金占用及其他关联资金往来情况 的专项报告 | | 目 | 录 | 页 | 次 | | --- | --- | --- | --- | --- | | 专项报告 | | | 1-2 | | | 汇总表 | | | 1-2 | | 关于中体产业集团股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZB10782 号 中体产业集团股份有限公司全体股东: 我们审计了中体产业集团股份有限公司(以下简称"中体产 业")2024年度的财务报表,包括 2024年12月31日的合并及母公司 资产负债表、2024年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关 ...

中体产业集团股份有限公司 审计报告及财务报表 二〇二四年度 信会师报字[2025]第 ZB10780 号 您可使用手机"扫一扫"或进入"注册】于证明该审计报告是否由具有效业许可的会计师等务所出具， 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xcc.mof.gor.cn）。进行查询 。 中体产业集团股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止 ) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | ર-୧ | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-126 | 我们认为,后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了中体产业 2024 年 12 月 31 日的合并及母公司 财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 二、 形成审计意见的 ...