证券代码：600158 股票简称：中体产业 编号：临 2025-29 中体产业集团股份有限公司 关于变更公司住所并修订《公司章程》及部分 公司治理制度的公告 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。 中体产业集团股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日召开 第九届董事会 2025 年第四次临时会议，审议通过了《关于变更公司住所并修订< 公司章程>及部分公司治理制度的议案》。现将相关事项公告如下： 一、取消监事会情况 在公司股东大会审议通过取消监事会事项前，公司监事会及监事仍将严格按 照法律法规等规范性文件的要求继续履行职责，维护公司及全体股东的合法利 益。自公司股东大会审议通过后，公司监事会予以取消、现任各位监事的职务自 然免除并停止履职，《中体产业集团股份有限公司监事会议事规则》等相关规定 相应废止。 二、变更公司住所及《公司章程》修订情况 4、完善"控股股东与实际控制人"相关内容； 5、其他根据规则调整事项： 本次修订中关于"股东大会"的表述统一修改为"股东会"，涉及"监事会" "监事 ...

证券代码：600158 证券简称：中体产业 公告编号：2025-30 中体产业集团股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东大会召开日期：2025年12月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 23 日 14 点 00 分 召开地点：北京市朝阳区朝外大街 225 号三层会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 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 ...

证券代码：600158 股票简称：中体产业 编号：临 2025-28 中体产业集团股份有限公司 1.4《关于修订<中体产业集团股份有限公司独立董事制度>的子议案》 表决情况：9 票同意；0 票反对；0 票弃权。 1.5《关于修订<中体产业集团股份有限公司关联交易管理办法>的子议案》 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《关于变更公司住所并修订<公司章程>及部分 第九届董事会 2025 年第四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。 中体产业集团股份有限公司第九届董事会 2025 年第四次临时会议于 2025 年 12 月 5 日以通讯方式召开。本次会议的通知已于 12 月 1 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 人）。公司董事 张荣香女士因个人原因授权委托董事长单铁先生出席会议并行使表决权。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《关于变更公司住所并修 ...

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 ...

Core Viewpoint - The Shanghai Composite Index fell by 0.06% on December 4, with nine industries rising, led by machinery and electronics, while the social services sector experienced a significant decline [1][5]. Market Performance - The machinery and equipment industry rose by 0.90%, with a net inflow of 2.911 billion yuan, while the electronics sector increased by 0.78% with a net inflow of 2.444 billion yuan [1][5]. - The social services industry dropped by 1.62%, with a net outflow of 771 million yuan, and only 10 out of 79 stocks in this sector rose [2][6]. Fund Flow Analysis - Overall, the main market saw a net outflow of 24.304 billion yuan, with 26 industries experiencing outflows, the largest being in the electric power equipment sector at 4.114 billion yuan, followed by electronics at 3.866 billion yuan [1][5]. - In the social services sector, the top three stocks with the highest net outflows included Tongqinglou, Zhonggong Education, and Guomai Technology, with outflows of 1.03 billion yuan, 900.469 million yuan, and 749.612 million yuan respectively [2][6]. Notable Stocks - The top stock with net inflow in the social services sector was China High-Tech, with an inflow of 1.07 billion yuan, followed by Zhongti Industry and Su Shi Testing with inflows of 26.497 million yuan and 14.333 million yuan respectively [2][6]. - The stocks with the largest declines included Tongqinglou at -10.01%, Zhonggong Education at -4.02%, and Guomai Technology at -3.56% [2][6].

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].