独立董事候选人声明与承诺 本人黄海燕，已充分了解并同意由提名人中体产业集团股份 有限公司董事会提名为中体产业集团股份有限公司第九届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任中体产业集团股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥402,109,565.18, representing a year-on-year increase of 16.32%[3] - The net profit attributable to shareholders for Q3 2023 was ¥9,829,913.25, a decrease of 27.86% compared to the same period last year[3] - The basic earnings per share for Q3 2023 was ¥0.0103, down 27.46% year-on-year[4] - The company reported a net profit for the third quarter of 2023 of ¥1,754,148.45, a recovery from a net loss of ¥18,083,623.68 in the same quarter of the previous year[21] - The company reported an operating profit of ¥8,735,741.46 for the first three quarters of 2023, compared to an operating loss of ¥993,103.35 in the same period of 2022[21] - The company achieved investment income of ¥23,594,696.11 in the first three quarters of 2023, a significant turnaround from a loss of ¥6,428,852.08 in the previous year[20] - The net profit for the first three quarters of 2023 was a loss of CNY 35,763,707.99, compared to a loss of CNY 4,194,825.13 in the first three quarters of 2022[35] - The company's total comprehensive loss for the first three quarters of 2023 was CNY -35,763,707.99, compared to CNY -4,194,825.13 in the same period of 2022[36] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥7,381,741,469.52, reflecting a 2.17% increase from the end of the previous year[4] - The company's total assets amounted to CNY 2,343,160,653.87, a decrease from CNY 2,411,529,901.32 at the end of 2022[32] - The total liabilities as of the end of the third quarter of 2023 amounted to ¥4,049,163,203.30, compared to ¥3,846,323,305.18 at the end of the previous year[20] - The total liabilities were CNY 271,097,227.20, slightly down from CNY 299,864,714.39 at the end of 2022[32] - The company's total equity decreased to ¥3,332,578,266.22 from ¥3,378,922,155.07 year-over-year, reflecting changes in retained earnings and other equity components[20] - The company's equity attributable to shareholders was CNY 2,530,427,141.42, showing a slight decrease of CNY 1,172,331.03[45] Cash Flow - The company's cash flow from operating activities for Q3 2023 was ¥18,851,028.95, a significant decrease of 97.82% compared to the same period last year[3] - In the first three quarters of 2023, the cash inflow from operating activities was CNY 1,407,336,231.51, a decrease of 54.8% compared to CNY 3,112,559,874.12 in the same period of 2022[25] - The net cash flow from operating activities was negative CNY 186,631,583.58, contrasting with a positive CNY 1,532,566,569.16 in the first three quarters of 2022[25] - The total cash outflow from investing activities was CNY 70,994,011.60, down from CNY 114,119,269.28 in the previous year, resulting in a net cash flow from investing activities of negative CNY 12,021,117.53[28] - Cash inflow from financing activities totaled CNY 58,035,000.00, a decrease of 55.6% from CNY 130,737,025.26 in the same period last year[28] - The net cash flow from financing activities was negative CNY 84,415,214.26, compared to negative CNY 236,146,110.16 in the first three quarters of 2022[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 80,886[10] - The company reported a total of 51,192,691 shares issued and listed for circulation as of August 7, 2023, following asset acquisitions by major shareholders[13] Operational Highlights - The company reported a 19.24% increase in operating income year-to-date, attributed to growth in lottery-related revenue[8] - Research and development expenses increased to ¥46,820,571.93 in the first three quarters of 2023, up from ¥36,284,724.67 in 2022, indicating a focus on innovation[20] - The company's contract assets increased by 215.53% due to an increase in contract performance obligations during the period[7] - The company's short-term borrowings rose by 80.00%, primarily due to new bank loans taken during the period[7] Equity and Retained Earnings - The company's retained earnings stood at CNY 1,315,940,385.67, reflecting a minor decrease[44] - The company reported a decrease in net profit, with retained earnings at CNY 407,934,246.64 compared to CNY 447,536,006.90 at the end of 2022[33]

中体产业集团股份有限公司 第八届董事会 2023 年第一次临时会议决议公告 特别提示：本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带责任。 证券代码：600158 股票简称：中体产业 编号：临 2023-23 二、审议通过《关于中体产业集团股份有限公司 2023 年度工资总额预算方 案的议案》； 同意：9 票，反对：0 票，弃权：0 票 特此公告。 中体产业集团股份有限公司董事会 二○二三年十月二十九日 1 中体产业集团股份有限公司第八届董事会 2023 年第一次临时会议于 2023 年 10 月 29 日以现场结合通讯的方式召开。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。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 年第三季度报告》； 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 ...

一、审议通过《2023 年第三季度报告》 证券代码：600158 股票简称：中体产业 编号：临 2023-24 中体产业集团股份有限公司 第八届监事会 2023 年第一次临时会议决议公告 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。 中体产业集团股份有限公司第八届监事会 2023 年第一次临时会议于 2023 年 10 月 29 日以现场结合通讯的方式召开。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： 详情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 二○二三年十月二十九日 1 1、季度报告的编制和审议符合法律、法规、公司章程和公司内部管理制度的 各项规定； 2、季度报告的内容和格式符合中国证监会和上海证券交易所的各项规定，所 包含的信息能从各个方面真实地反映出公司当季度的经营管理和财务状况等事 项； 3、截至出具本审核意见时，未发现参与季度 ...

证券代码：600158 证券简称：中体产业 公告编号：临 2023-22 中体产业集团股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩 说明会暨投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，中体产业集团股份有限公司（以下简称"公 司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司联合举办 的"2023 年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2023 年 9 月 5 日（周二）13:30-16:50。 届时公司董事长兼总裁、独立董事、财务总监、董事会秘书（如有特殊情况，参 与人员会有调整）将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 ...

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2023 年 9 月 5 日（周二）13:30-16:50。 届时公司董事长兼总裁、独立董事、财务总监、董事会秘书（如有特殊情况，参 与人员会有调整）将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 中体产业集团股份有限公司 二〇二三年八月三十日 1 证券代码：600158 证券简称：中体产业 公告编号：临 2023-22 中体产业集团股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩 说明会暨投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，中体产业集团股份有限公司（以下简称"公 司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司联合举办 的"2023 年度天津辖区上市公司半年报业绩说明会暨投 ...

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 ...