中体产业集团股份有限公司 董事会议事规则 （2025年修订） 第一章 总则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和 董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人 民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下 简称《证券法》）、《上市公司治理准则》等相关法律法规及《上海证券交易所 股票上市规则》（以下简称《上市规则》）和《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，制订本规则。 第二条 董事会是公司经营管理的决策机构，向股东会负责，承担维护公司 和全体股东利益的义务，负责公司发展目标和重大经营活动的决策。 第三条 董事会下设董事会秘书部，处理董事会日常事务。 (四)担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人，并 负有个人责任的，自该公司、企业被吊销营业执照、责令关闭之日起未逾三年； (五)个人所负数额较大的债务到期未清偿被人民法院列为失信被执行人； 董事会秘书兼任董事会秘书部负责人，保管董事会和董事会秘书部印章。 第二章 董事及董事行为规范 第四条 公司董事为自然人。有下列情形之一的，不能担任 ...

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 605108 | 同庆楼 | -10.01 | 10.84 | -10317.16 | | 002607 | 中公教育 | -4.02 | 3.52 | -9004.69 | | 002093 | 国脉科技 | -3.56 | 4.12 | -7496.12 | | 600576 | 祥源文旅 | -5.77 | 9.58 | -5657.98 | | 000558 | 天府文旅 | -3.25 | 5.26 | -5573.76 | | 300938 | 信测标准 | -4.22 | 6.50 | -4723.13 | | 000888 | 峨眉山A | -4.87 | 7.96 | -4279.58 | | 000796 | 凯撒旅业 | -3.88 | 6.28 | -4161.67 | | 002967 | 广电计量 | 0.05 | 1.86 | -3631.39 | | 300192 | 科德教育 | -2.76 | 7.43 | -33 ...

Core Viewpoint - The article discusses the recent initiatives by the National Sports Administration to promote basketball reform and development in China, emphasizing the importance of a healthy professional club environment and the integration of various stakeholders in the sports ecosystem [1][4]. Group 1: Overall Requirements - The initiative aims to establish a basketball management and training system that involves government leadership, departmental collaboration, and active participation from social forces, targeting significant improvements in the basketball environment by 2030 and 2035 [5][6]. Group 2: Innovative Development Pathways - The plan includes enhancing the leadership structure and work mechanisms, launching comprehensive reform pilot programs in select regions, and promoting international talent cultivation through overseas training programs for young athletes and coaches [6][7][8]. Group 3: National Team Development - The strategy focuses on improving the national team's selection mechanisms, training standards, and technological support, aiming to enhance the overall performance and competitiveness of the national basketball teams [9][10]. Group 4: Youth Basketball Promotion - The initiative encourages the establishment of youth training systems, the integration of basketball into school curricula, and the development of a national youth basketball competition framework to foster talent from a young age [11][12][13]. Group 5: Professional Basketball Development - The reform aims to create a balanced and competitive professional league system, support the healthy development of professional clubs, and enhance financial oversight and player transfer regulations [13][14][15]. Group 6: Social Basketball Expansion - The plan seeks to establish a comprehensive social basketball event system, increase the availability of community-level basketball competitions, and strengthen local basketball organizations to promote widespread participation [15][16]. Group 7: Professional Personnel Management - The initiative includes reforms in the training and evaluation of coaches and referees, aiming to improve the quality of basketball professionals and ensure a robust support system for talent development [16][17]. Group 8: Development Environment - The article emphasizes the need for strong party leadership, improved governance structures within basketball associations, and the establishment of supportive policies to foster a conducive environment for basketball development [18][19].

Group 1 - The A-share market saw a rapid surge in sports stocks towards the end of trading, indicating a positive market sentiment in this sector [1] - Shuhua Sports experienced a significant increase, closing at the upper limit, while Jinling Sports and Zhongti Industry also followed with gains [1]

Group 1 - The sports sector increased by 2.34% on December 1, with Lisheng Sports leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] - Lisheng Sports (002858) closed at 15.03, with a rise of 3.23%, and Zhongti Industry (600158) closed at 8.74, up 2.10% [1] Group 2 - The net inflow of main funds in the sports sector was 21.4 million yuan, while retail funds experienced a net outflow of 9.38 million yuan [1] - Lisheng Sports had a main fund net inflow of 13.52 million yuan, accounting for 10.82% of its total, while retail funds saw a net outflow of 13.88 million yuan [1] - Zhongti Industry had a main fund net inflow of 7.88 million yuan, with retail funds showing a net inflow of 4.49 million yuan [1]

Core Viewpoint - The horse racing concept sector experienced a decline of 0.92%, ranking among the top losers in the concept sector, with companies like Hainan Rubber, Zhongmu Co., and Xinhua Dou showing significant declines [1] Group 1: Market Performance - The horse racing concept sector saw a net outflow of 93 million yuan in main funds today, with Xinhua Dou leading the outflow at 53.4 million yuan [2] - Other companies with notable net outflows include Hainan Rubber and Zhujiang Piano, with outflows of 42.1 million yuan and 4.8 million yuan respectively [2] - Conversely, companies like Zhongti Industry and Zhongmu Co. experienced net inflows of 4.4 million yuan and 2.9 million yuan respectively [2] Group 2: Individual Stock Performance - Xinhua Dou's stock declined by 1.36% with a turnover rate of 26.14% and a main fund outflow of 53.4 million yuan [2] - Hainan Rubber's stock fell by 2.96% with a turnover rate of 1.77% and a main fund outflow of 42.1 million yuan [2] - Zhujiang Piano's stock decreased by 0.96% with a turnover rate of 1.08% and a main fund outflow of 4.8 million yuan [2] - Zhongmu Co. saw a decline of 1.42% with a turnover rate of 1.30% and a net inflow of 2.9 million yuan [2] - Zhongti Industry's stock increased by 2.10% with a turnover rate of 2.09% and a net inflow of 4.4 million yuan [2]

Core Viewpoint - The company held its third temporary board meeting of the ninth session on November 28, 2025, where key resolutions were passed regarding the reappointment of an accounting firm and a corrective plan for regulatory measures from the Tianjin Securities Regulatory Bureau [1][2]. Group 1: Board Meeting Resolutions - The board approved the reappointment of Lixin Certified Public Accountants as the company's auditing firm for the fiscal year 2025, with a unanimous vote of 9 in favor [1][17]. - The board also approved a corrective plan in response to administrative regulatory measures from the Tianjin Securities Regulatory Bureau, with a unanimous vote of 9 in favor [2][5]. Group 2: Accounting Firm Information - Lixin Certified Public Accountants, established in 1927, is a member of the international accounting network BDO and has a strong background in securities services [7]. - For the year 2024, Lixin reported a total revenue of 4.748 billion yuan, with 3.672 billion yuan from auditing services and 1.505 billion yuan from securities services [8]. - Lixin provided annual audit services for 693 listed companies in 2024, with audit fees totaling 854 million yuan [9]. Group 3: Investor Protection and Compliance - As of the end of 2024, Lixin has set aside a professional risk fund of 171 million yuan and has a cumulative insurance coverage limit of 1.05 billion yuan to cover civil liability arising from audit failures [10]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but these do not affect its ability to continue providing securities services [11]. Group 4: Audit Fees and Procedures - The audit fee for the 2024 financial report was set at 850,000 yuan, with an additional 250,000 yuan for internal control audits, totaling 1.1 million yuan [15]. - The board's audit committee reviewed and approved the reappointment of Lixin, affirming that the firm adhered to professional ethics and standards during the audit process [16].

Company Overview - Zhongti Industry (SH 600158) announced on November 28, 2025, that its third temporary board meeting for the ninth session was held, discussing the proposal for the reappointment of the accounting firm [1] Financial Performance - For the first half of 2025, Zhongti Industry's revenue composition was as follows: Sports services accounted for 43.73%, sales of sports-related products for 25.94%, sports manufacturing for 25.23%, real estate for 2.6%, and other businesses for 1.9% [1] Market Capitalization - As of the report, Zhongti Industry's market capitalization stood at 8.2 billion yuan [1]

证券代码：600158 股票简称：中体产业 编号：临 2025-27 中体产业集团股份有限公司 关于续聘会计师事务所的公告 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: 拟聘任的会计师事务所名称：立信会计师事务所(特殊普通合伙)(以下简称 "立信") 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息。 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年在上 海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务 所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员 所，长期从事证券服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股 审计资格，并已向美国公众公司会计监督委员会（PCAOB）注册登记。 2.投资者保护能力。 截至 2024 年末，立信已提取职业风险基金 1.71 亿元，购买的职业保险累计赔偿 限额为 10.50 亿元，相关职业保险能够覆盖因审计失败导致的民事赔偿责任。 | 购买 ...

中体产业集团股份有限公司第九届监事会 2025 年第二次临时会议于 2025 年 11 月 28 日以现场结合通讯方式召开。本次会议的通知已于 11 月 24 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《关于天津证监局行政监管措施决定的整改方案》 同意：5 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监事会 证券代码：600158 股票简称：中体产业 编号：临 2025-26 中体产业集团股份有限公司 第九届监事会 2025 年第二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。 二○二五年十一月二十八日 1 ...