证券代码：600158 股票简称：中体产业 编号：临 2025-25 中体产业集团股份有限公司 第九届董事会 2025 年第三次临时会议决议公告 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个别及连带责任。 本议案已经公司董事会审计委员会审议通过。 特此公告。 中体产业集团股份有限公司董事会 二○二五年十一月二十八日 一、审议通过《关于续聘会计师事务所的议案》 表决情况：9 票同意；0 票反对；0 票弃权。 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关于续聘会计师 事务所的公告》（公告编号：临 2025-27） 本议案已经公司董事会审计委员会审议通过。尚需提交公司股东会审议。 二、审议通过《关于天津证监局行政监管措施决定的整改方案》 表决情况：9 票同意；0 票反对；0 票弃权。 中体产业集团股份有限公司第九届董事会 2025 年第三次临时会议于 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 件方式送达各位董事。出席会议董事应到 9 名，实到 9 名（其中委托出席 1 ...

Core Viewpoint - The sports sector experienced a rise of 0.78% on November 28, with Lisheng Sports leading the gains, while the Shanghai Composite Index closed at 3888.6, up 0.34% [1] Group 1: Market Performance - The Shenzhen Component Index closed at 12984.08, increasing by 0.85% [1] - Lisheng Sports (code: 002858) closed at 14.56, with a gain of 2.46% and a trading volume of 65,800 shares, resulting in a transaction value of approximately 94.59 million yuan [1] - Zhongti Industry (code: 600158) closed at 8.56, with a gain of 0.35% and a trading volume of 90,300 shares, resulting in a transaction value of approximately 77.01 million yuan [1] Group 2: Capital Flow - The sports sector saw a net inflow of 59.16 thousand yuan from main funds, while retail funds experienced a net inflow of 34.98 thousand yuan, and speculative funds had a net outflow of 94.14 thousand yuan [1] - For Zhongti Industry, the main funds had a net inflow of approximately 3.43 million yuan, accounting for 4.46% of the total, while speculative funds had a net inflow of approximately 2.06 million yuan, accounting for 2.68% [1] - For Lisheng Sports, the main funds had a net outflow of approximately 2.84 million yuan, accounting for -3.00%, while speculative funds had a net outflow of approximately 3.00 million yuan, accounting for -3.17%, with retail funds showing a net inflow of approximately 5.84 million yuan, accounting for 6.18% [1]

Core Insights - The horse racing concept sector has seen a rise of 1.95%, making it the top-performing sector on the market as of November 26 [1][2] - Within this sector, three stocks experienced gains, with Xinhua Dou reaching the daily limit, while Hainan Rubber and Zhujiang Piano also posted increases of 0.87% and 0.58% respectively [1][2] Sector Performance - The horse racing concept sector led the market with a daily increase of 1.95%, while other sectors such as the shipbuilding system and military equipment restructuring saw declines of -5.09% and -3.05% respectively [2] - Other notable sectors included duty-free shops with a rise of 1.72% and Guangdong Free Trade Zone increasing by 1.50% [2] Capital Flow - The horse racing concept sector attracted a net inflow of 6.056 million yuan, with Xinhua Dou receiving the highest net inflow of 36.1033 million yuan [2][3] - Other stocks in the sector, such as Zhongti Industry and Zhujiang Piano, also saw net inflows of 1.6268 million yuan and 300,700 yuan respectively [2][3] Stock Performance - Xinhua Dou led the sector with a daily increase of 9.99% and a turnover rate of 1.05%, while Zhongti Industry and Zhujiang Piano had declines of -1.17% and an increase of 0.58% respectively [3] - The net inflow ratios for Xinhua Dou, Zhongti Industry, and Zhujiang Piano were 48.75%, 1.48%, and 0.22% respectively, indicating strong interest in Xinhua Dou [3]

Group 1 - The sports sector experienced a decline of 1.13% on November 26, with Zhongti Industry leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] - Key stocks in the sports sector showed varied performance, with Lisheng Sports down 0.99% and Zhongti Industry down 1.17% [1] Group 2 - The net outflow of main funds in the sports sector was 1.906 million yuan, while retail funds saw a net outflow of 1.05029 million yuan [1] - The net inflow of speculative funds was 1.24089 million yuan [1] - Detailed fund flow for key stocks indicated that Zhongti Industry had a main fund net outflow of 727,700 yuan and a speculative fund net inflow of 4,796,900 yuan [1]

Group 1 - The horse racing concept has seen an increase of 2.98%, ranking 7th among concept sectors, with five stocks rising, including Xinhua Dou reaching the daily limit, and others like Zhujiang Piano and Zhongmu Co., Ltd. increasing by 3.17%, 0.65%, and 0.59% respectively [1] - The horse racing concept sector experienced a net inflow of 4.4 million yuan from main funds today, with Xinhua Dou leading the inflow at 25.3 million yuan, followed by Zhujiang Piano and Zhongmu Co., Ltd. with net inflows of 4.4 million yuan and 1.6 million yuan respectively [2] - In terms of fund inflow ratios, Xinhua Dou, Zhujiang Piano, and Zhongmu Co., Ltd. had the highest net inflow ratios at 66.95%, 3.10%, and 2.02% respectively [3] Group 2 - The top-performing concept sectors today included F5G concept with a rise of 4.52%, while the shipbuilding system saw a decline of 0.95% [2] - Other notable sectors included the optical packaging concept increasing by 3.62% and the fiber optic concept rising by 3.61% [2] - The overall market sentiment reflected a mixed performance across various sectors, with some experiencing significant gains while others faced declines [2]

Group 1 - The sports sector increased by 0.69% compared to the previous trading day, with Lisheng Sports leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] - Lisheng Sports (002858) closed at 13.90 with a gain of 1.09%, and Zhongti Industry (600158) closed at 8.51 with a gain of 0.59% [1] Group 2 - The net outflow of main funds in the sports sector was 28.31 million yuan, while retail investors saw a net inflow of 23.01 million yuan [1] - Lisheng Sports experienced a main fund net outflow of 11.35 million yuan, with retail investors contributing a net inflow of 10.33 million yuan [1] - Zhongti Industry had a main fund net outflow of 16.96 million yuan, with retail investors contributing a net inflow of 12.68 million yuan [1]

Group 1 - The sports sector experienced a decline of 3.98% on November 21, with Lisheng Sports leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] - Key stocks in the sports sector showed significant declines, with Zhongti Industry down 3.64% and Lisheng Sports down 5.30% [1] Group 2 - The net outflow of main funds in the sports sector was 45.31 million yuan, while retail investors saw a net inflow of 37.81 million yuan [1] - Lisheng Sports had a main fund net outflow of 5.23 million yuan, with retail investors contributing a net inflow of 11.18 million yuan [1] - Zhongti Industry faced a main fund net outflow of 40.08 million yuan, but had a retail net inflow of 26.64 million yuan [1]

Core Viewpoint - The sports sector experienced a decline of 1.99% on November 20, with Zhongti Industry leading the drop, while the Shanghai Composite Index fell by 0.4% and the Shenzhen Component Index decreased by 0.76% [1] Group 1: Market Performance - The closing price of Lisheng Sports was 14.52, down by 1.49%, with a trading volume of 60,200 shares and a transaction amount of 87.82 million yuan [1] - Zhongti Industry closed at 8.78, down by 2.12%, with a trading volume of 226,000 shares and a transaction amount of 200 million yuan [1] Group 2: Capital Flow - The sports sector saw a net outflow of 42.79 million yuan from main funds, while retail investors contributed a net inflow of 34.47 million yuan [1] - Lisheng Sports had a main fund net outflow of 8.05 million yuan, accounting for -9.17%, with retail investors contributing a net inflow of 8.82 million yuan, or 10.04% [1] - Zhongti Industry experienced a main fund net outflow of 34.73 million yuan, representing -17.38%, while retail investors had a net inflow of 25.65 million yuan, or 12.84% [1]

Group 1 - The horse racing concept sector declined by 2.45%, ranking among the top declines in concept sectors as of the market close on November 19 [1] - Key companies within the horse racing concept that experienced significant declines include Xinhua Dou, Hainan Rubber, and Zhujiang Piano, with Xinhua Dou leading the decline [1] - The top-performing concept sectors included China Shipbuilding System, which rose by 4.60%, and Metal Lead, which increased by 2.03% [1] Group 2 - The horse racing concept sector saw a net outflow of 148 million yuan in principal funds today, with five stocks experiencing net outflows [1] - Xinhua Dou had the highest net outflow of 68.26 million yuan, followed by Hainan Rubber and Zhongti Industry [1] - The trading volume for Xinhua Dou was 9.03%, indicating a relatively high turnover rate despite the decline [1]

Core Points - The sports sector experienced a decline of 1.89% on November 19, with Lisheng Sports leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Company Performance - Zhongti Industry (600158) closed at 8.97, down 1.54%, with a trading volume of 181,100 shares and a transaction value of 163 million yuan [1] - Lisheng Sports (002858) closed at 14.74, down 3.28%, with a trading volume of 64,300 shares and a transaction value of 95.91 million yuan [1] Fund Flow Analysis - The sports sector saw a net outflow of 13.40 million yuan from main funds, while retail funds experienced a net outflow of 12.40 million yuan [1] - Speculative funds had a net inflow of 25.80 million yuan [1] Individual Stock Fund Flow - Zhongti Industry had a main fund net outflow of 5.94 million yuan, with a speculative fund net inflow of 17.33 million yuan [1] - Lisheng Sports had a main fund net outflow of 7.46 million yuan, with a speculative fund net inflow of 8.47 million yuan [1]