Section I Definitions [Definitions of Common Terms](index=4&type=section&id=Definitions%20of%20Common%20Terms) This chapter provides definitions of common terms used in the report, clarifying key terms such as "China Sports Industry", "Fund Center", "Lottery Center", "Equipment Center", and "Huati Group" - "China Sports Industry" refers to China Sports Industry Group Co., Ltd[5](index=5&type=chunk) - "Fund Center" refers to the Sports Fund Management Center of the General Administration of Sport of China[5](index=5&type=chunk) Section II Company Profile and Key Financial Indicators [1. Company Information](index=5&type=section&id=1.%20Company%20Information) This section introduces the company's basic registration information, including its Chinese name, abbreviation, foreign name and abbreviation, and legal representative - The company's Chinese name is China Sports Industry Group Co., Ltd., abbreviated as China Sports Industry[6](index=6&type=chunk) - The company's legal representative is Shan Tie[6](index=6&type=chunk) [2. Contact Persons and Information](index=5&type=section&id=2.%20Contact%20Persons%20and%20Information) This section provides contact information for the company's Board Secretary and Securities Affairs Representative, including names, addresses, phone numbers, faxes, and email addresses - The Board Secretary is Xu Ningning, and the Securities Affairs Representative is He Xingjia[7](index=7&type=chunk) - The company's contact address is Beijing Chaoyang District Chaowai Street No. 225[7](index=7&type=chunk) [3. Overview of Basic Information Changes](index=5&type=section&id=3.%20Overview%20of%20Basic%20Information%20Changes) This section outlines the company's basic information such as registered address, office address, postal code, and company website, noting no historical changes to the registered address - The company's registered address is No. 3 Road, Wuqing Development Zone, Tianjin New Technology Industrial Park, and its office address is No. 225 Chaowai Street, Chaoyang District, Beijing[8](index=8&type=chunk) - The company's registered address has not changed historically[8](index=8&type=chunk) [4. Overview of Information Disclosure and Document Custody Location Changes](index=5&type=section&id=4.%20Overview%20of%20Information%20Disclosure%20and%20Document%20Custody%20Location%20Changes) This section specifies the company's designated newspapers for information disclosure, the website address for semi-annual reports, and the location for keeping semi-annual reports - The company's designated newspapers for information disclosure are "China Securities Journal" and "Shanghai Securities News"[10](index=10&type=chunk) - The company's semi-annual reports are kept at the Board Secretary's office[10](index=10&type=chunk) [5. Company Stock Overview](index=5&type=section&id=5.%20Company%20Stock%20Overview) This section provides information on the company's stock type, listing exchange, stock abbreviation, and stock code - The company's stock type is A-shares, listed on the Shanghai Stock Exchange, with stock abbreviation China Sports Industry and stock code 600158[10](index=10&type=chunk) [7. Key Accounting Data and Financial Indicators](index=5&type=section&id=7.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue significantly increased, and net profit turned from loss to gain, primarily due to the delivery of sports real estate projects and expanded production capacity in sports manufacturing. Total assets slightly decreased, while net assets modestly increased Key Accounting Data (January-June 2024 vs. Same Period Last Year) | Indicator | Current Reporting Period (Jan-Jun) | Same Period Last Year | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,053,325,014.61 yuan | 590,399,931.77 yuan | 78.41 | | Net Profit Attributable to Shareholders of Listed Company | 22,715,384.87 yuan | -49,001,234.12 yuan | Not applicable | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | 23,223,468.37 yuan | -46,945,102.98 yuan | Not applicable | | Net Cash Flow from Operating Activities | -549,679,742.09 yuan | -205,482,612.53 yuan | Not applicable | | Net Assets Attributable to Shareholders of Listed Company (End of Period) | 2,620,139,976.64 yuan | 2,597,424,591.77 yuan | 0.87 | | Total Assets (End of Period) | 5,982,013,597.80 yuan | 6,643,079,412.10 yuan | -9.95 | Key Financial Indicators (January-June 2024 vs. Same Period Last Year) | Indicator | Current Reporting Period (Jan-Jun) | Same Period Last Year | Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (yuan/share) | 0.0237 | -0.0511 | Not applicable | | Diluted Earnings Per Share (yuan/share) | 0.0237 | -0.0511 | Not applicable | | Basic Earnings Per Share Excluding Non-Recurring Gains and Losses (yuan/share) | 0.0242 | -0.0489 | Not applicable | | Weighted Average Return on Net Assets (%) | 0.87 | -1.96 | Not applicable | | Weighted Average Return on Net Assets Excluding Non-Recurring Gains and Losses (%) | 0.89 | -1.87 | Not applicable | - The year-on-year performance growth in the reporting period was mainly due to the continuous delivery of key projects such as sports real estate, expanded production capacity in sports manufacturing after new production lines were completed, continuous development of sports product sales channels, and business growth leading to a turnaround in performance[12](index=12&type=chunk) [9. Non-Recurring Gains and Losses Items and Amounts](index=6&type=section&id=9.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) This section lists the non-recurring gains and losses items and their amounts for the reporting period, totaling negative 508,083.50 yuan, which had a negative impact on net profit Non-Recurring Gains and Losses Items and Amounts | Non-Recurring Gains and Losses Item | Amount (yuan) | | :--- | :--- | | Gains and losses from disposal of non-current assets | 206,820.41 | | Government grants recognized in current profit and loss | 1,560,278.48 | | Fair value changes and disposal gains/losses from financial assets and liabilities held by non-financial enterprises | -1,000,000.00 | | Other non-operating income and expenses apart from the above | -189,861.89 | | Less: Income tax impact | 394,270.17 | | Impact on minority interests (after tax) | 691,050.33 | | Total | -508,083.50 | Section III Management Discussion and Analysis [1. Industry and Main Business Overview During the Reporting Period](index=8&type=section&id=1.%20Industry%20and%20Main%20Business%20Overview%20During%20the%20Reporting%20Period) The company operates in the sports industry, benefiting from the national strategy of building a strong sports nation and policies to expand domestic demand, leading to an expanding sports event and consumption market. However, industry development still faces challenges such as economic uncertainty and slowing public consumption investment. The company's business covers the entire sports industry, including events, media, lottery, certification, education, sports tourism, venues, digital sports, international exchange, and real estate sectors - The sports industry benefits from the national "Sports Power" strategy and policies to expand domestic demand such as "sports events entering scenic spots, blocks, and business districts," further highlighting the scale of the sports industry and the economic benefits of events[15](index=15&type=chunk) - Industry development faces uncertainties from multiple factors such as the domestic economic environment and international situation, leading to slower growth in public consumption and investment, and weakening demographic and globalization dividends[15](index=15&type=chunk) - The company's business cluster covers the entire sports industry, including ten major segments: sports events, sports media, sports lottery, standard certification, sports education, sports tourism and culture, sports venues, digital sports, international sports exchange, and real estate[16](index=16&type=chunk)[17](index=17&type=chunk) [2. Analysis of Core Competencies During the Reporting Period](index=9&type=section&id=2.%20Analysis%20of%20Core%20Competencies%20During%20the%20Reporting%20Period) The company possesses rich sports system resources and smooth financing channels, a comprehensive sports industry chain layout and strong resource integration advantages, a benchmark brand image in the industry, a reserve of composite sports talents, and forward-looking technology and certification qualifications, which collectively constitute its core competencies - As an A-share listed company under the General Administration of Sport of China, the company has abundant sports industry resources, established good relationships with international sports organizations, the General Administration of Sport, and various units, and has reliable state-owned shareholder backing for financing[18](index=18&type=chunk) - The company's business cluster covers the core value chain of the sports industry, including events, sports media, education and training, sports lottery, sports venues, and sports certification, having initially completed a nationwide layout with complementary and synergistic effects[18](index=18&type=chunk) - The company has successfully built strong IP events and activities such as the "Beijing Marathon" and pioneered the "China Sports Industry Model" for market development of domestic and international comprehensive sports games, demonstrating strong brand credibility[18](index=18&type=chunk) - The company has professional product R&D and design experience and data generation technology advantages in the core technology field of lottery, and has accumulated numerous national standards, industry standards, local standards, and internationally recognized certification qualifications over many years[20](index=20&type=chunk) [3. Discussion and Analysis of Operations](index=10&type=section&id=3.%20Discussion%20and%20Analysis%20of%20Operations) During the reporting period, the company diligently advanced various business segments following the guideline of "maintaining the bottom line, building reputation, and promoting growth." Progress was made in sports events, media, lottery, standard certification, education, sports tourism and culture, digital sports, international business, and real estate, with sports real estate project delivery and expanded sports manufacturing capacity being the main drivers of performance growth - In the first half of the year, the company continued to advance the delivery of key projects such as sports real estate, expanded sports manufacturing capacity, and continuously developed sports product sales channels, driving a **78.41%** year-on-year increase in operating revenue[22](index=22&type=chunk) - The sports events segment successfully renewed the Guangzhou Marathon for a new cycle and expanded operation rights for the Ordos Marathon; the sports media segment's traditional brokerage business saw stable growth due to the Paris Olympics[21](index=21&type=chunk) - The sports lottery segment continued to provide technical support to major clients, ensuring steady growth in lottery printing, efficient logistics, channel sales, and terminal machine production[21](index=21&type=chunk) - Taxes and surcharges increased by **593.31%** year-on-year, mainly due to an increase in land value-added tax[22](index=22&type=chunk) [4. Key Operating Performance During the Reporting Period](index=11&type=section&id=4.%20Key%20Operating%20Performance%20During%20the%20Reporting%20Period) This section provides a detailed analysis of the company's main business, assets and liabilities, investment status, and the operating performance of major holding and participating companies. Both real estate and sports business revenues achieved significant growth, the asset and liability structure was adjusted, external equity investments decreased, and major holding subsidiaries performed differently (1) Analysis of Main Business The company's main business revenue increased by 80.56% year-on-year, with real estate business revenue growing by 1238.37% and sports business revenue by 25.49%. Real estate business gross margin significantly increased, while sports-related product sales gross margin decreased | Segment | Operating Revenue | Operating Cost | Gross Margin (%) | YoY Change in Operating Revenue (%) | YoY Change in Operating Cost (%) | YoY Change in Gross Margin (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Real Estate | 350,230,515.55 yuan | 187,557,432.34 yuan | 46.45 | 1,238.37 | 677.02 | Increased by 38.69 percentage points | | Sports | 688,032,909.17 yuan | 524,198,552.39 yuan | 23.81 | 25.49 | 22.96 | Increased by 1.57 percentage points | | Of which: Sports Services | 306,599,160.36 yuan | 238,530,106.74 yuan | 22.20 | -3.90 | -11.02 | Increased by 6.22 percentage points | | Sports Manufacturing | 189,339,443.74 yuan | 120,278,242.68 yuan | 36.47 | 47.89 | 42.69 | Increased by 2.31 percentage points | | Sports Related Product Sales | 192,094,305.07 yuan | 165,390,202.97 yuan | 13.90 | 89.83 | 123.64 | Decreased by 13.02 percentage points | | Total | 1,040,475,783.41 yuan | 712,885,993.20 yuan | 31.48 | 80.56 | 57.64 | Increased by 9.96 percentage points | - Real estate revenue growth was mainly due to the continuous delivery of key projects such as sports real estate; sports revenue growth was mainly due to increased production capacity in sports manufacturing after new production lines were completed, and increased sports product sales revenue from channel development[24](index=24&type=chunk) (3) Analysis of Assets and Liabilities At the end of the reporting period, the company's total assets decreased by 9.95% year-on-year, while net assets attributable to shareholders of the listed company increased by 0.87%. Contract assets, construction in progress, contract liabilities, taxes payable, dividends payable, and other current liabilities all significantly decreased, mainly due to project completion, tax payments, and dividend distribution Asset and Liability Changes (End of Current Period vs. End of Previous Year) | Item | End of Current Period | Proportion of Total Assets at End of Current Period (%) | End of Previous Year | Proportion of Total Assets at End of Previous Year (%) | Change from End of Previous Year (%) | Explanation | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Contract Assets | 21,322,721.13 yuan | 0.36 | 45,030,220.71 yuan | 0.68 | -52.65 | Mainly due to the completion of contract performance obligations in the current period | | Construction in Progress | 1,555,546.80 yuan | 0.03 | 43,401,795.47 yuan | 0.65 | -96.42 | Mainly due to the transfer of construction in progress to fixed assets in the current period | | Contract Liabilities | 599,056,311.66 yuan | 10.01 | 857,700,613.81 yuan | 12.91 | -30.16 | Mainly due to the recognition of real estate project revenue in the current period | | Taxes Payable | 39,432,746.25 yuan | 0.66 | 383,941,603.02 yuan | 5.78 | -89.73 | Mainly due to the payment of VAT and corporate income tax in the current period | | Dividends Payable | 7,503,897.46 yuan | 0.13 | 15,203,897.46 yuan | 0.23 | -50.64 | Mainly due to dividend payments in the current period | | Other Current Liabilities | 11,120,509.44 yuan | 0.19 | 44,120,071.62 yuan | 0.66 | -74.79 | Mainly due to the decrease in deferred output tax on pre-received housing payments in the current period | (4) Analysis of Investment Status During the reporting period, the company's total external equity investment was 2.1 million yuan, a significant decrease of 90.37% year-on-year. Investments were primarily in sports venue facility operations and sports vocational education - The company's external equity investment during the reporting period amounted to **2.1 million yuan**, a decrease of **19.7037 million yuan** or **90.37%** compared to the same period last year[27](index=27&type=chunk) External Equity Investment | Name of Investee Company | Main Business | Equity Ratio in Investee Company (%) | Investment Amount (yuan) | | :--- | :--- | :--- | :--- | | Zhongti Hefei University Town Sports Center Operation Co., Ltd. | Sports venue facility operation, sports competition organization, sports event planning | 40.00 | 400,000.00 | | Zhongti Education and Training (Hainan) Co., Ltd. | Vocational qualification certificate examination and issuance services primarily based on skills, sports venue facility operation, publication printing | 100.00 | 1,700,000.00 | Changes in Financial Assets Measured at Fair Value | Asset Category | Beginning Balance | Fair Value Change Gains/Losses in Current Period | Ending Balance | | :--- | :--- | :--- | :--- | | Other | 28,112,313.68 yuan | -1,000,000.00 yuan | 27,112,313.68 yuan | | Total | 28,112,313.68 yuan | -1,000,000.00 yuan | 27,112,313.68 yuan | (5) Analysis of Major Holding and Participating Companies The company's major holding and participating companies span the sports, agency, and real estate industries. Among them, Shanghai Olympic Real Estate Investment Co., Ltd. achieved the highest net profit, and China Aviation Services Co., Ltd. also reported high net profit, while Zhongti Space Enterprise Management Co., Ltd. and Zhongti Competition Management Co., Ltd. incurred net losses Major Holding and Participating Companies Financial Overview (January-June 2024) | Subsidiary Name | Industry | Main Business | Registered Capital (ten thousand yuan) | Total Assets | Net Assets | Net Profit | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Zhongao Sports Industry Co., Ltd. | Sports | Sports event planning, information consulting | 5,000.00 | 221,043,444.70 yuan | 103,982,533.55 yuan | 611,444.34 yuan | | Beijing Zhongti Brokerage Management Co., Ltd. | Sports | Sports brokerage business, sports project operation, sports training | 3,000.00 | 322,354,167.43 yuan | 25,313,678.04 yuan | 6,393,527.68 yuan | | Beijing Interda System Technology Co., Ltd. | Sports | Computer software and hardware sales and services | 6,000.00 | 122,134,362.14 yuan | 86,821,762.72 yuan | -3,053,955.56 yuan | | China Aviation Services Co., Ltd. | Agency | Air passenger and cargo agency | 15,000.00 | 734,158,956.36 yuan | 254,227,690.43 yuan | 41,795,661.46 yuan | | Zhongti Space Enterprise Management Co., Ltd. | Sports | Sports consulting, project investment, asset management | 10,000.00 | 842,430,108.88 yuan | 315,410,197.83 yuan | -12,852,478.44 yuan | | Zhongti Competition Management Co., Ltd. | Sports | Event organization, sports goods sales, sports information technology consulting | 6,200.00 | 525,078,356.62 yuan | 106,060,756.85 yuan | -9,486,638.37 yuan | | Shanghai Olympic Real Estate Investment Co., Ltd. | Real Estate | Real estate development and operation, property management, etc. | 5,000.00 | 1,184,428,493.68 yuan | 606,739,570.34 yuan | 80,947,469.42 yuan | Section IV Corporate Governance [1. Shareholder Meetings](index=15&type=section&id=1.%20Shareholder%20Meetings) During the reporting period, the company held two shareholder meetings, approving multiple proposals including the re-election of the board of directors and supervisory board, with all proposals passed without objection - The first extraordinary general meeting of 2024 was held on February 2, 2024, and approved 3 proposals and their sub-proposals[32](index=32&type=chunk) - The twenty-seventh general meeting (2023 annual meeting) was held on May 30, 2024, and approved 8 proposals[32](index=32&type=chunk) [2. Changes in Directors, Supervisors, and Senior Management](index=15&type=section&id=2.%20Changes%20in%20Directors,%20Supervisors,%20and%20Senior%20Management) During the reporting period, the company completed the re-election of the board of directors and supervisory board, with Shan Tie elected as Chairman, Chen Shihhu elected as Vice Chairman and appointed as President, Peng Liye elected as Chairman of the Supervisory Board, and some supervisors departing - Shan Tie was elected as Chairman, and Chen Shihhu was elected as Vice Chairman and appointed as President[33](index=33&type=chunk) - Peng Liye was elected as Chairman of the Supervisory Board, Wang Xin and Wang Zhihui were elected as supervisors, and Liu Meng and Yue Haidong resigned as supervisors[33](index=33&type=chunk) - The company held a shareholder meeting on February 2, 2024, completing the re-election of the board of directors and supervisory board[33](index=33&type=chunk) [3. Profit Distribution or Capital Reserve Conversion Plan](index=15&type=section&id=3.%20Profit%20Distribution%20or%20Capital%20Reserve%20Conversion%20Plan) The company's board of directors resolved not to implement a profit distribution or capital reserve conversion plan for this reporting period - No distribution or conversion for this reporting period[35](index=35&type=chunk) Section V Environmental and Social Responsibility [1. Environmental Information](index=17&type=section&id=1.%20Environmental%20Information) The company is not classified as a key pollutant-discharging entity by environmental protection authorities, and no subsequent progress or changes in environmental information content were disclosed during the reporting period, nor were measures taken to reduce carbon emissions and their effects disclosed - The company is not classified as a key pollutant-discharging entity by environmental protection authorities[36](index=36&type=chunk) [2. Specifics of Consolidating Poverty Alleviation Achievements and Rural Revitalization](index=17&type=section&id=2.%20Specifics%20of%20Consolidating%20Poverty%20Alleviation%20Achievements%20and%20Rural%20Revitalization) The company actively fulfills its social responsibilities by participating in the Olympic Glory Program and rural revitalization efforts. During the reporting period, the company donated 112,000 yuan in assistance funds to Fanzhi County and Dai County in Shanxi Province, Sangzhi County in Hunan Province, and Zhijin County in Guizhou Province, and purchased local agricultural products - The company actively participates in the Olympic Glory Program and implements the decisions and arrangements of the Party Central Committee and the State Council regarding consolidating poverty alleviation achievements and rural revitalization[36](index=36&type=chunk) - During the reporting period, the company donated **112,000 yuan** in assistance funds to Fanzhi County and Dai County in Shanxi Province, Sangzhi County in Hunan Province, and Zhijin County in Guizhou Province, and purchased agricultural products from Fanzhi County and Dai County[36](index=36&type=chunk) Section VI Significant Matters [1. Fulfillment of Commitments](index=18&type=section&id=1.%20Fulfillment%20of%20Commitments) The company's controlling shareholder Fund Center, Huati Group, Equipment Center, and relevant transaction counterparties of Zhongticai Technology have strictly fulfilled commitments to resolve horizontal competition, related party transactions, and asset value guarantees for injected assets, with all commitments being timely and strictly fulfilled during the reporting period - The Fund Center committed not to use its controlling shareholder status to unfairly influence the listed company's business development and to take measures to avoid horizontal competition and conflicts of interest; this commitment is long-term effective and has been timely and strictly fulfilled[38](index=38&type=chunk) - The Fund Center, Huati Group, and Equipment Center committed to avoid and reduce related party transactions with the listed company and to follow principles of openness, fairness, and impartiality; this commitment is effective as long as they are related parties of the listed company and has been timely and strictly fulfilled[38](index=38&type=chunk) - Relevant transaction counterparties of Zhongticai Technology committed that the ownership of houses and land use rights for which property certificates have not been processed is clear, and to compensate for any possible losses; this commitment is long-term effective and has been timely and strictly fulfilled[38](index=38&type=chunk)[39](index=39&type=chunk) [2. Non-Operating Fund Occupation by Controlling Shareholders and Other Related Parties During the Reporting Period](index=19&type=section&id=2.%20Non-Operating%20Fund%20Occupation%20by%20Controlling%20Shareholders%20and%20Other%20Related%20Parties%20During%20the%20Reporting%20Period) During the reporting period, there was no non-operating fund occupation by controlling shareholders and other related parties of the company [3. Irregular Guarantees](index=19&type=section&id=3.%20Irregular%20Guarantees) During the reporting period, the company did not provide external guarantees in violation of prescribed decision-making procedures [7. Significant Litigation and Arbitration Matters](index=20&type=section&id=7.%20Significant%20Litigation%20and%20Arbitration%20Matters) During the reporting period, the company had no significant litigation or arbitration matters [10. Significant Related Party Transactions](index=20&type=section&id=10.%20Significant%20Related%20Party%20Transactions) During the reporting period, there were no temporary announcements or subsequent progress regarding related party transactions related to the company's daily operations, asset acquisitions or equity acquisitions/disposals, significant related party transactions involving joint external investments, or related party creditor-debtor transactions [11. Significant Contracts and Their Fulfillment](index=21&type=section&id=11.%20Significant%20Contracts%20and%20Their%20Fulfillment) During the reporting period, the company had no entrustment, contracting, or leasing matters. The total guarantee balance for subsidiaries was 800,000 yuan, accounting for 0.03% of the company's net assets Total Company Guarantees (Including Guarantees for Subsidiaries) | Indicator | Amount (yuan) | | :--- | :--- | | Total guarantee balance for subsidiaries at the end of the reporting period (B) | 800,000.00 | | Total guarantees (A+B) | 800,000.00 | | Proportion of total guarantees to company's net assets (%) | 0.03 | Section VII Share Changes and Shareholder Information [1. Share Capital Changes](index=24&type=section&id=1.%20Share%20Capital%20Changes) During the reporting period, there were no changes in the company's total share capital or share structure, and no changes in unrestricted shares - During the reporting period, there were no changes in the company's total share capital or share structure[44](index=44&type=chunk) [2. Shareholder Information](index=24&type=section&id=2.%20Shareholder%20Information) As of the end of the reporting period, the total number of common shareholders was 75,975. Among the top ten shareholders, the Sports Fund Management Center of the General Administration of Sport of China held the highest proportion of shares at 19.49%. The top ten unrestricted shareholders were largely consistent with the top ten shareholders - As of the end of the reporting period, the total number of common shareholders was **75,975**[45](index=45&type=chunk) Top Ten Shareholders' Shareholding (As of End of Reporting Period) | Shareholder Name | Number of Shares Held at Period End | Proportion (%) | Shareholder Nature | | :--- | :--- | :--- | :--- | | Sports Fund Management Center of the General Administration of Sport of China | 187,043,989 | 19.49 | State-owned Legal Person | | Huati Group Co., Ltd. | 67,268,857 | 7.01 | State-owned Legal Person | | Chen Jun | 18,494,212 | 1.93 | Domestic Natural Person | | Equipment Center of the General Administration of Sport of China | 12,805,336 | 1.33 | State-owned Legal Person | | Wu Hong | 10,000,000 | 1.04 | Domestic Natural Person | | Tang Wenfeng | 9,692,651 | 1.01 | Domestic Natural Person | | Zhao Peijuan | 6,911,940 | 0.72 | Domestic Natural Person | | Hong Kong Securities Clearing Company Limited | 6,823,934 | 0.71 | Other | | Qingli Investment Management (Shanghai) Co., Ltd. - Qingli Changtai Private Securities Investment Fund | 5,741,557 | 0.60 | Domestic Non-State-owned Legal Person | | Chen Yupeng | 5,032,980 | 0.52 | Domestic Natural Person | - Among the company's top ten shareholders, the Sports Fund Management Center of the General Administration of Sport of China, Huati Group Co., Ltd., and the Equipment Center of the General Administration of Sport of China are public institutions or legal entities under the General Administration of Sport of China[46](index=46&type=chunk) Section VIII Preferred Shares Information [Preferred Shares Information](index=27&type=section&id=Preferred%20Shares%20Information) During the reporting period, the company had no preferred shares Section IX Bond Information [1. Corporate Bonds (Including Enterprise Bonds) and Non-Financial Enterprise Debt Financing Instruments](index=28&type=section&id=1.%20Corporate%20Bonds%20(Including%20Enterprise%20Bonds)%20and%20Non-Financial%20Enterprise%20Debt%20Financing%20Instruments) During the reporting period, the company had no corporate bonds (including enterprise bonds) or non-financial enterprise debt financing instruments [2. Convertible Corporate Bonds](index=28&type=section&id=2.%20Convertible%20Corporate%20Bonds) During the reporting period, the company had no convertible corporate bonds Section X Financial Report [1. Audit Report](index=29&type=section&id=1.%20Audit%20Report) This semi-annual report is unaudited - This semi-annual report is unaudited[2](index=2&type=chunk) [2. Financial Statements](index=29&type=section&id=2.%20Financial%20Statements) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, comprehensively reflecting the company's financial position and operating results at the end of the reporting period Consolidated Balance Sheet Key Items (June 30, 2024 vs. December 31, 2023) | Item | June 30, 2024 | December 31, 2023 | | :--- | :--- | :--- | | Cash and Bank Balances | 1,795,171,667.99 yuan | 2,411,844,273.25 yuan | | Accounts Receivable | 343,180,381.73 yuan | 318,825,506.37 yuan | | Inventories | 1,608,732,123.14 yuan | 1,610,536,529.46 yuan | | Total Current Assets | 4,670,691,634.23 yuan | 5,284,896,986.98 yuan | | Total Assets | 5,982,013,597.80 yuan | 6,643,079,412.10 yuan | | Total Current Liabilities | 2,043,321,969.21 yuan | 2,733,239,274.11 yuan | | Total Liabilities | 2,265,973,611.25 yuan | 2,992,840,492.16 yuan | | Total Owners' Equity Attributable to Parent Company | 2,620,139,976.64 yuan | 2,597,424,591.77 yuan | | Total Owners' Equity | 3,716,039,986.55 yuan | 3,650,238,919.94 yuan | Consolidated Income Statement Key Items (January-June 2024 vs. January-June 2023) | Item | January-June 2024 | January-June 2023 | | :--- | :--- | :--- | | Total Operating Revenue | 1,053,325,014.61 yuan | 590,399,931.77 yuan | | Total Operating Costs | 959,193,747.68 yuan | 649,729,625.39 yuan | | Operating Profit | 118,279,709.31 yuan | -31,185,941.43 yuan | | Total Profit | 117,760,490.86 yuan | -33,526,712.06 yuan | | Net Profit | 81,109,322.52 yuan | -32,758,576.78 yuan | | Net Profit Attributable to Parent Company Shareholders | 22,715,384.87 yuan | -49,001,234.12 yuan | | Basic Earnings Per Share (yuan/share) | 0.0237 | -0.0511 | Consolidated Cash Flow Statement Key Items (January-June 2024 vs. January-June 2023) | Item | January-June 2024 | January-June 2023 | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -549,679,742.09 yuan | -205,482,612.53 yuan | | Net Cash Flow from Investing Activities | 8,420,050.04 yuan | 27,078,569.26 yuan | | Net Cash Flow from Financing Activities | -59,683,047.90 yuan | -42,359,455.34 yuan | | Net Increase in Cash and Cash Equivalents | -600,886,680.82 yuan | -220,223,056.42 yuan | [3. Company Basic Information](index=43&type=section&id=3.%20Company%20Basic%20Information) The company was established in March 1998 by five initiators including the General Administration of Sport of China, with its headquarters in Chaoyang District, Beijing. Its business scope is extensive, covering multiple areas such as sports product manufacturing and sales, venue investment and operation, event organization, sports education, information consulting, and real estate development - The company was registered in Tianjin in March 1998, jointly initiated by five founders including the Sports Fund Management Center of the General Administration of Sport of China (formerly the State Sports Commission)[70](index=70&type=chunk) - The company's business scope includes sports product manufacturing and sales, investment and development of sports venue facilities, organization of sports competitions, construction of sports-themed communities, sports information consulting, and real estate development and operation[70](index=70&type=chunk) [4. Basis of Financial Statement Preparation](index=43&type=section&id=4.%20Basis%20of%20Financial%20Statement%20Preparation) The company's financial statements are prepared on a going concern basis, confirming that the company has the ability to continue as a going concern for at least 12 months from the end of the reporting period, with no significant matters affecting its going concern ability - The company's financial statements are prepared on a going concern basis[71](index=71&type=chunk) - The company has the ability to continue as a going concern for at least 12 months from the end of this reporting period, with no significant matters affecting its going concern ability[72](index=72&type=chunk) [5. Significant Accounting Policies and Estimates](index=44&type=section&id=5.%20Significant%20Accounting%20Policies%20and%20Estimates) This section details the company's statement of compliance with enterprise accounting standards, accounting period, operating cycle, functional currency, materiality criteria, business combinations, consolidated financial statement preparation, joint arrangements, cash and cash equivalents, foreign currency transactions, financial instruments, accounts receivable, other receivables, inventories, contract assets, assets held for sale, long-term equity investments, investment properties, fixed assets, construction in progress, borrowing costs, intangible assets, impairment of long-term assets, long-term deferred expenses, contract liabilities, employee benefits, provisions, share-based payments, preferred shares/perpetual bonds, revenue, contract costs, government grants, deferred income tax, and leases, among other significant accounting policies and estimates - The company's financial statements comply with enterprise accounting standards, truly and completely reflecting its financial position, operating results, and other information[73](index=73&type=chunk) - The operating cycle for the company's real estate development and operation business is longer than one year, and the operating cycle is used as the basis for classifying assets and liabilities as current or non-current; for other businesses, the operating cycle is 12 months[75](index=75&type=chunk) - The company classifies financial assets into three categories based on the business model for managing financial assets and the contractual cash flow characteristics: measured at amortized cost, measured at fair value through other comprehensive income, and measured at fair value through profit or loss[94](index=94&type=chunk) - The company recognizes revenue when the customer obtains control of the related goods or services, and for performance obligations satisfied over time, revenue is recognized according to the progress of performance[161](index=161&type=chunk) [6. Taxation](index=84&type=section&id=6.%20Taxation) This section lists the company's main tax types and rates, and details the tax preferential policies enjoyed by the company and its subsidiaries, including corporate income tax reductions, VAT immediate refund and exemption Main Tax Types and Rates | Tax Type | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | General VAT taxpayer rates are 13%, 9%, 6%, 5%; small-scale taxpayer rate is 3% | 13%, 9%, 6%, 5%, 3% | | Land Value-Added Tax | Calculated based on the appreciation amount from real estate transfer | 30%-60% | | Urban Maintenance and Construction Tax | Calculated based on the amount of turnover tax payable | 1%, 5%, 7% | | Education Surcharge | Calculated based on the amount of turnover tax payable | 3% | | Property Tax | Calculated based on the residual value of property, calculated based on rental income from property | 1.2%, 12% | | Corporate Income Tax | Unless otherwise specified in tax preferential policies below, calculated based on taxable income | 25% | - The company's wholly-owned subsidiary, China Sports International Economic and Technical Cooperation Co., Ltd., enjoys tax exemption for taxes generated overseas from Chinese government foreign aid projects it undertakes[181](index=181&type=chunk) - Several of the company's subsidiaries enjoy corporate income tax preferential policies for small and micro enterprises, where the portion of annual taxable income not exceeding **1 million yuan** is subject to a 25% reduction in taxable income and taxed at a 20% rate; the portion exceeding **1 million yuan** but not exceeding **3 million yuan** is subject to a 25% reduction in taxable income and taxed at a 20% rate[182](index=182&type=chunk) - The company's controlling subsidiaries Beijing Interda System Technology Co., Ltd., Zhongticai Printing Technology Co., Ltd., and Beijing Guoti Century Quality Certification Center Co., Ltd., as high-tech enterprises, are subject to corporate income tax at a reduced rate of **15%**[184](index=184&type=chunk) [7. Notes to Consolidated Financial Statement Items](index=87&type=section&id=7.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section details the ending balances, beginning balances, and changes during the current period for each item in the consolidated financial statements, with specific explanations and analyses for key items such as cash and bank balances, accounts receivable, contract assets, inventories, long-term equity investments, fixed assets, construction in progress, lease liabilities, provisions, operating revenue, and costs Cash and Bank Balances Composition (Ending Balance) | Item | Ending Balance | | :--- | :--- | | Cash on hand | 349,923.83 yuan | | Bank deposits | 1,767,999,237.97 yuan | | Accrued interest on deposits | 6,676,541.16 yuan | | Other cash and bank balances | 20,145,965.03 yuan | | Total | 1,795,171,667.99 yuan | - The ending balance of accounts receivable is **397,382,540.44 yuan**, of which **27,894,976.39 yuan** is provided for bad debts individually, and **369,487,564.05 yuan** is provided for bad debts by portfolio[190](index=190&type=chunk)[191](index=191&type=chunk) - The ending balance of inventories is **1,608,732,123.14 yuan**, including **568,815,365.57 yuan** for development costs and **722,381,016.77 yuan** for developed products[210](index=210&type=chunk) - Operating revenue for the current period was **1,053,325,014.61 yuan**, and operating cost was **718,771,949.31 yuan**, representing year-on-year increases of **78.41%** and **56.87%** respectively[274](index=274&type=chunk) - Net cash flow from operating activities was **-549,679,742.09 yuan**, mainly affected by a decrease in operating payables and an increase in operating receivables[299](index=299&type=chunk) [8. Research and Development Expenses](index=118&type=section&id=8.%20Research%20and%20Development%20Expenses) During the reporting period, the company's total R&D expenses were 26,369,380.78 yuan, all of which were expensed R&D expenditures, primarily consisting of employee compensation and depreciation and amortization R&D Expenses by Nature of Expense | Item | Amount Incurred in Current Period | | :--- | :--- | | Employee compensation | 21,547,621.89 yuan | | Depreciation and amortization | 3,032,910.31 yuan | | Other | 1,788,848.58 yuan | | Total | 26,369,380.78 yuan | - All R&D expenses in the current period were expensed R&D expenditures, with no capitalized R&D expenditures[304](index=304&type=chunk) [9. Interests in Other Entities](index=118&type=section&id=9.%20Interests%20in%20Other%20Entities) This section discloses the company's interests in subsidiaries, joint ventures, and associates, including the composition of the enterprise group, key financial information of important non-wholly-owned subsidiaries, and key financial information of important associates - The company has multiple wholly-owned and controlling subsidiaries, with business natures covering project investment, asset management, real estate development and operation, sports event organization and consulting, sports brokerage, computer software and hardware sales and services, etc[305](index=305&type=chunk)[306](index=306&type=chunk)[307](index=307&type=chunk) Key Financial Information of Important Non-Wholly-Owned Subsidiary (Shanghai Olympic Real Estate Investment Co., Ltd.) | Indicator | Ending Balance / Amount Incurred in Current Period | | :--- | :--- | | Minority shareholder's equity ratio (%) | 45.05 | | Net profit attributable to minority shareholders in current period | 36,466,834.97 yuan | | Minority shareholder's equity balance at period end | 273,336,176.44 yuan | | Operating Revenue | 306,535,017.79 yuan | | Net Profit | 80,947,469.42 yuan | Key Financial Information of Important Associate (China Aviation Services Co., Ltd.) | Indicator | Ending Balance / Amount Incurred in Current Period | | :--- | :--- | | Carrying amount of equity investment in associate | 121,580,788.31 yuan | | Operating Revenue | 75,887,428.66 yuan | | Net Profit | 41,795,661.46 yuan | | Dividends received from associate in current year | 19,096,000.00 yuan | [10. Government Grants](index=124&type=section&id=10.%20Government%20Grants) This section discloses government grants recognized at the end of the reporting period based on receivable amounts, as well as liability items involving government grants and government grants recognized in current profit and loss. The government grants received by the company are mainly for support funds, VAT immediate refund, etc - Government grants recognized at the end of the reporting period based on receivable amounts totaled **14,826,900.00 yuan**, mainly due to delays in fiscal fund arrangements[315](index=315&type=chunk) Liability Items Involving Government Grants | Financial Statement Item | Beginning Balance | Transferred to Other Income in Current Period | Ending Balance | Related to Assets/Income | | :--- | :--- | :--- | :--- | :--- | | Deferred income | 306,859.06 yuan | -83,263.58 yuan | 223,595.48 yuan | Related to income | | Deferred income | 570,000.00 yuan | - | 570,000.00 yuan | Related to assets | | Total | 876,859.06 yuan | -83,263.58 yuan | 793,595.48 yuan | / | Government Grants Recognized in Current Profit and Loss | Type | Item | Amount Incurred in Current Period | | :--- | :--- | :--- | | Related to income | Support funds | 670,000.00 yuan | | Related to income | VAT immediate refund | 958,400.00 yuan | | Related to income | Output growth reward | 917,000.00 yuan | | Total | / | 2,822,739.67 yuan | [11. Risks Related to Financial Instruments](index=125&type=section&id=11.%20Risks%20Related%20to%20Financial%20Instruments) The company primarily faces market risk (foreign exchange risk, interest rate risk), credit risk, and liquidity risk. The company's foreign exchange risk is small, interest rate risk is controlled by reasonably arranging borrowing proportions, credit risk is managed through customer credit assessment and monitoring, and liquidity risk is addressed by maintaining sufficient cash and cash equivalents - The company's foreign exchange risk has a minor impact on operating performance, as most businesses are denominated and settled in RMB, except for overseas projects[318](index=318&type=chunk) - The company's RMB borrowings are mainly floating-rate borrowings; if the floating interest rate increases by **50 basis points**, the group's pre-tax profit will decrease by approximately **446,300 yuan**[318](index=318&type=chunk) - The company's credit risk primarily arises from cash and bank balances and receivables, managed by depositing funds in banks with high credit ratings and conducting credit assessments of customers[318](index=318&type=chunk) - The company manages liquidity risk by maintaining sufficient cash and cash equivalents and monitoring the use of bank borrowings[319](index=319&type=chunk) [12. Disclosure of Fair Value](index=126&type=section&id=12.%20Disclosure%20of%20Fair%20Value) This section discloses the fair value of assets and liabilities measured at fair value at the end of the reporting period, where other non-current financial assets are measured using Level 3 fair value, primarily determined through valuation techniques such as discounted cash flow models and market comparable company models Fair Value of Assets and Liabilities Measured at Fair Value at Period End | Item | Level 3 Fair Value Measurement | Total | | :--- | :--- | :--- | | Other non-current financial assets | 27,112,313.68 yuan | 27,112,313.68 yuan | | Total assets continuously measured at fair value | 27,112,313.68 yuan | 27,112,313.68 yuan | - For financial instruments not traded in an active market, the company uses valuation techniques such as discounted cash flow models and market comparable company models to determine their fair value, with inputs including risk-free rates, benchmark rates, and liquidity premiums[321](index=321&type=chunk) [13. Related Parties and Related Party Transactions](index=127&type=section&id=13.%20Related%20Parties%20and%20Related%20Party%20Transactions) This section discloses the company's parent company, subsidiaries, joint ventures and associates, and other related parties, and lists related party transactions during the reporting period, including purchases and sales of goods, provision and acceptance of services, related party leases, related party guarantees, and key management personnel compensation - The ultimate controlling party of the enterprise is the General Administration of Sport of China, and the parent company is the Sports Fund Management Center of the General Administration of Sport of China, with a shareholding ratio of **19.49%**[323](index=323&type=chunk) - The company provided technical services to the General Administration of Sport of China, with an amount of **1,934,997.44 yuan** incurred in the current period[326](index=326&type=chunk) - The company provided a maximum guarantee of **800,000 yuan** for China Sports International Economic and Technical Cooperation Co., Ltd., and the guarantee has not yet been fully performed[328](index=328&type=chunk) - Key management personnel compensation incurred in the current period was **2.4901 million yuan**[329](index=329&type=chunk) [14. Commitments and Contingencies](index=129&type=section&id=14.%20Commitments%20and%20Contingencies) This section discloses the company's significant external commitments and contingencies at the end of the period. As of the end of the reporting period, the company's capital commitments primarily consist of signed construction contracts, and it provides phased guarantees for mortgage loans to commercial housing purchasers totaling 828 million yuan Agreed Capital Expenditures (As of June 30, 2024) | Item | Ending Balance | | :--- | :--- | | Signed construction contracts currently being or to be performed | 218,907,381.80 yuan | - The company's controlled real estate companies provide phased guarantees for mortgage loans to commercial housing purchasers; as of June 30, 2024, the guarantee amount was **828 million yuan**[333](index=333&type=chunk) [15. Events After the Balance Sheet Date](index=129&type=section&id=15.%20Events%20After%20the%20Balance%20Sheet%20Date) From the end of the reporting period to the date of approval for issuance of the financial report, the company had no significant non-adjusting events or profit distribution situations [16. Other Significant Matters](index=129&type=section&id=16.%20Other%20Significant%20Matters) This section discloses the company's segment information, dividing its business into two reporting segments: sports and real estate, and provides financial data such as revenue, expenses, profit, assets, and liabilities for each segment, as well as external transaction revenue and total non-current assets by region - The company has identified two reporting segments, sports and real estate, based on its internal organizational structure and management requirements[334](index=334&type=chunk) - The sports segment primarily engages in event management and operation, sports venue operation and management, leisure and fitness, sports brokerage, engineering design and construction, and sports lottery businesses; the real estate segment primarily engages in real estate sales and property management businesses[335](index=335&type=chunk) Financial Information of Reporting Segments (Current Period Amount) | Item | Sports Segment | Real Estate Segment | Unallocated Items | Inter-segment Eliminations | Total | | :--- | :--- | :--- | :--- | :--- | :--- | | Segment Revenue | 701,998,167.53 yuan | 351,326,847.08 yuan | - | - | 1,053,325,014.61 yuan | | Segment Profit | 20,614,893.48 yuan | 98,660,600.53 yuan | -28,036,634.92 yuan | -218,482.60 yuan | 91,020,376.49 yuan | | Segment Assets | 3,245,802,569.39 yuan | 2,509,103,448.48 yuan | 1,587,956,725.86 yuan | -1,360,849,145.94 yuan | 5,982,013,597.79 yuan | | Segment Liabilities | 1,857,453,856.07 yuan | 1,335,568,877.44 yuan | 306,428,779.82 yuan | -1,233,477,902.08 yuan | 2,265,973,611.25 yuan | Regional Information (Current Period Amount) | Region | External Transaction Revenue | Total Non-Current Assets (Note) | | :--- | :--- | :--- | | Domestic | 1,051,790,858.86 yuan | 1,145,017,861.44 yuan | | Overseas | 1,534,155.75 yuan | - | | Total | 1,053,325,014.61 yuan | 1,145,017,861.44 yuan | [17. Notes to Parent Company Financial Statement Items](index=131&type=section&id=17.%20Notes%20to%20Parent%20Company%20Financial%20Statement%20Items) This section details the ending balances, beginning balances, and changes during the current period for key items in the parent company's financial statements, including accounts receivable, other receivables, long-term equity investments, operating revenue and costs, and investment income, reflecting the parent company's independent financial position and operating results Parent Company Accounts Receivable (Ending Balance) | Aging | Ending Book Balance | | :--- | :--- | | Within 1 year | 52,594.00 yuan | | Total | 52,594.00 yuan | Parent Company Other Receivables (Ending Book Balance) | Nature of Item | Ending Book Balance | | :--- | :--- | | Intercompany receivables | 874,435,266.13 yuan | | Deposits and guarantees | 2,000.00 yuan | | Employee loans | 815,008.91 yuan | | Total | 875,252,275.04 yuan | Parent Company Long-Term Equity Investments (Ending Balance) | Item | Carrying Value | | :--- | :--- | | Investments in subsidiaries | 1,238,944,407.72 yuan | | Investments in associates and joint ventures | 15,703,356.09 yuan | | Total | 1,254,647,763.81 yuan | Parent Company Operating Revenue and Operating Costs (Amount Incurred in Current Period) | Item | Revenue | Cost | | :--- | :--- | :--- | | Main business | 778,341.51 yuan | 1,048,303.78 yuan | | Other business | - | 391,865.10 yuan | | Total | 778,341.51 yuan | 1,440,168.88 yuan | Parent Company Investment Income (Amount Incurred in Current Period) | Item | Amount Incurred in Current Period | | :--- | :--- | | Investment income from long-term equity investments accounted for using the cost method | 25,817,199.13 yuan | | Investment income from long-term equity investments accounted for using the equity method | 69,902.00 yuan | | Investment income from disposal of long-term equity investments | -2,406,470.13 yuan | | Total | 23,480,631.00 yuan | [18. Supplementary Information](index=136&type=section&id=18.%20Supplementary%20Information) This section provides supplementary information including the detailed statement of non-recurring gains and losses for the current period and return on net assets and earnings per share. Total non-recurring gains and losses amounted to negative 508,083.50 yuan, and the weighted average return on net assets attributable to common shareholders after deducting non-recurring gains and losses was 0.89% Detailed Statement of Non-Recurring Gains and Losses for the Current Period | Item | Amount (yuan) | | :--- | :--- | | Gains and losses from disposal of non-current assets | 206,820.41 | | Government grants recognized in current profit and loss | 1,560,278.48 | | Fair value changes and disposal gains/losses from financial assets and liabilities held by non-financial enterprises, excluding effective hedge accounting related to normal business operations | -1,000,000.00 | | Other non-operating income and expenses apart from the above | -189,861.89 | | Less: Income tax impact | 394,270.17 | | Impact on minority interests (after tax) | 691,050.33 | | Total | -508,083.50 | Return on Net Assets and Earnings Per Share | Profit for the Reporting Period | Weighted Average Return on Net Assets (%) | Earnings Per Share Basic Earnings Per Share | Diluted Earnings Per Share | | :--- | :--- | :--- | :--- | | Net profit attributable to common shareholders of the company | 0.87 | 0.0237 | 0.0237 | | Net profit attributable to common shareholders of the company after deducting non-recurring gains and losses | 0.89 | 0.0242 | 0.0242 |

证券代码：600158 证券简称：中体产业 公告编号：临 2024-24 中体产业集团股份有限公司 关于全资子公司中体国际体育有限公司减资的公告 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个别及连带责任。 重要内容提示： 1.减资标的名称：中体国际体育有限公司 2.减资金额：3,000 万元 3.本次减资事项不构成关联交易，也不属于重大资产重组。 一、减资事项概述 （一）减资事项概述 中体国际体育有限公司为中体产业集团股份有限公司（以下简称"公 司"）的全资子公司。 根据新《公司法》规定，全体股东认缴的出资额由股东按照公司章程的规 定自公司成立之日起五年内缴足。公司综合考虑中体国际体育有限公司业务发 展规划和资金需求，拟将中体国际体育有限公司注册资本由 5,000 万元减至 2,000 万元。本次减资涉及的出资额尚未实缴，中体国际体育有限公司无需向 公司支付本次减资对价。 （二）董事会审议情况 注册资本：5,000 万元 实缴资本：2,000 万元 注册地址：北京市东城区体育馆路 2 号 71 幢 120 号 法定代表人：姜丽 企业 ...

证券代码：600158 证券简称：中体产业 公告编号：2024-19 中体产业集团股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.023 元(含税) 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/17 | － | 2024/7/18 | 2024/7/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 30 日的 2023 年年度股东大会审议通过。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 959,513,067 股为基数，每股派发现 金红利 0.023 元（含税），共计派发现金红利 22,068,800.54 元（含税）。本年度公 司现金分红金额占公司 2023 年度归属于母公司股东净利润的 30.67% ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be approximately between 20 million and 25 million yuan, representing an increase of 69 million to 74 million yuan compared to the same period last year, a year-on-year increase of 141% to 151%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be approximately between 21 million and 26 million yuan, an increase of 67.95 million to 72.95 million yuan compared to the same period last year, a year-on-year increase of 145% to 155%[2] - In the first half of 2023, the net profit attributable to shareholders was -49 million yuan, and the net profit after deducting non-recurring gains and losses was -46.95 million yuan[3] Strategic Initiatives - The company has implemented the "Sail·Strive" initiative to enhance internal resource collaboration, improve management efficiency, and optimize organizational structure, contributing to the turnaround from loss to profit in the first half of 2024[4] Earnings Forecast - The company does not foresee any significant uncertainties that could affect the accuracy of this earnings forecast[5] - The above forecast data is preliminary and the specific financial data will be disclosed in the official 2024 semi-annual report[6]

中体产业集团股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 (请文字说明其他活动内容) 参与单位名称及 网上投资者 人员姓名 时间 2024年6月13日16:00-17:00 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 地点 http://roadshow.sseinfo.com） 董事长单铁先生，总裁陈世虎先生，独立董事黄海燕先生，独立 上市公司接待人 董事贺颖奇先生，独立董事吴炜先生，财务总监顾兴全先生，董 员姓名 事会秘书许宁宁女士。 一、董事长单铁致辞 尊敬的各位投资者: 大家下午好!欢迎各位投资者参加中体产业集团股份有限公司 2023年度业绩说明会，在此，我谨代表中体产业，向参加本次业 绩说明会的各位投资者表示热烈的欢迎!向关心和支持中体产业 ...

证券代码：600158 证券简称：中体产业 公告编号：临 2024-18 中体产业集团股份有限公司 关于召开 2023 年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：2024 年 06 月 13 日(星期四) 下午 16:00-17:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 06 月 05 日(星期三) 至 06 月 12 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 2024 年 4 月 30 日发 布公司《2023 年年度报告》，为便于广大投资者更全面深入地了解公司 2023 年 度经营成果、财务状况，公司计 ...

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].