二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 经审议，董事会认为：公司编制《舒华体育股份有限公司 2025 年半年度报 告》及其摘要的程序符合法律、法规和中国证监会、上海证券交易所的规定；报 告内容真实、准确、完整地反映了公司经营管理和财务状况等事项，不存在任何 虚假记载、误导性陈述或者重大遗漏。 具体内容详见于 2025 年 8 月 15 日在上海证券交易所网站（www.sse.com.cn） 披露的《舒华体育股份有限公司 2025 年半年度报告》及《舒华体育股份有限公 司 2025 年半年度报告摘要》。 一、董事会会议召开情况 舒华体育股份有限公司 第四届董事会第十七次会议决议公告 证券代码：605299 证券简称：舒华体育 公告编号：2025-038 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 舒华体育股份有限公司（以下简称"公司"）第四届董事会第十七次会议于 2025 年 8 月 14 日以现场结合通讯表决方式在公司会议室召开。会议通知已于 2025 年 8 月 8 日通过邮件方式送达全体董事。本次会议由董事长张维建先生主 持，本次会 ...

2024年1至12月份，舒华体育的营业收入构成为：健身器材占比78.11%，展示架占比18.53%，其他业务 占比3.36%。 （文章来源：每日经济新闻） 舒华体育（SH 605299，收盘价：9.89元）8月14日晚间发布公告称，公司第四届第十七次董事会会议于 2025年8月14日在公司会议室召开。会议审议了《关于2025年半年度"提质增效重回报"行动方案执行情 况的议案》等文件。 ...

舒华体育（SH 605299，收盘价：9.89元）8月14日晚间发布半年度业绩报告称，2025年上半年营业收入 约6.14亿元，同比增加7.52%；归属于上市公司股东的净利润约2018万元，同比减少47.44%；基本每股 收益0.05元，同比减少44.44%。 （文章来源：每日经济新闻） ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 614.39 million, representing a year-on-year increase of 7.52% compared to CNY 571.41 million in the same period last year[20]. - The total profit decreased by 46.18% year-on-year to CNY 25.71 million, down from CNY 47.76 million in the previous year[20]. - The net profit attributable to shareholders was CNY 20.18 million, a decline of 47.44% from CNY 38.39 million in the same period last year[20]. - The net cash flow from operating activities was negative at CNY -55.93 million, compared to CNY -37.84 million in the previous year, indicating a worsening cash flow situation[20]. - The net assets attributable to shareholders decreased by 5.63% to CNY 1.21 billion from CNY 1.28 billion at the end of the previous year[20]. - The total assets decreased by 5.78% to CNY 1.91 billion from CNY 2.03 billion at the end of the previous year[20]. - Basic earnings per share dropped to CNY 0.05, down 44.44% from CNY 0.09 in the same period last year[21]. - The weighted average return on net assets decreased by 1.47 percentage points to 1.56% from 3.03% in the previous year[21]. - Operating profit decreased to 26.93 million yuan, a decline of 44.78% compared to the previous year[36]. - The company reported a net loss of 82,142,878.00 for the current period[143]. Expenses and Costs - Operating costs rose to ¥421,045,239.71, an increase of 8.81% from ¥386,952,955.85[48]. - Sales expenses increased by CNY 12.24 million, a growth of 17.04% year-on-year, primarily due to an increase in sales personnel and promotional expenses[21]. - Research and development expenses increased by 34.87% to ¥25,513,097.55, up from ¥18,916,871.85, due to higher personnel and material costs[49]. - The company’s operating costs were 420.45 million yuan, up 8.81% year-on-year[36]. Market and Industry Trends - The fitness equipment industry is experiencing growth due to increased consumer demand and supportive government policies, contributing to market expansion[27]. - The government has introduced policies to enhance public fitness services and promote the development of the fitness equipment industry, which is expected to create new growth opportunities[30]. - The display rack industry is driven by the retail sector's development, with a focus on quick response to customer needs and supply chain efficiency becoming competitive factors[30]. Strategic Initiatives - The company aims to become a 10 billion yuan enterprise by 2030, focusing on product quality, brand strength, channel depth, and operational efficiency[36]. - The company is actively expanding its international market presence and increasing investment in product research and development[36]. - The company has engaged in strategic partnerships with well-known fitness brands, becoming the exclusive agent for CENTR-HYROX in China[40]. - The company has implemented a "1+1+1" business model, combining equipment sales, fitness services, and corporate services to enhance profitability[44]. Shareholder and Investor Relations - Cumulative cash dividends from 2022 to 2024 amount to RMB 307.30 million, representing 93.44% of the net profit attributable to shareholders during the same period[60]. - The company plans to repurchase shares at a price not exceeding RMB 13.00 per share, with a total repurchase amount between RMB 20 million and RMB 40 million[62]. - The company emphasizes continuous and stable cash dividends to enhance long-term investment returns for shareholders[61]. - The company is committed to improving investor relations and maintaining transparent communication regarding its operational performance and future plans[64]. Corporate Social Responsibility - The company actively engages in social responsibility initiatives, promoting scientific exercise and contributing to public welfare[60]. - The company donated over 450,000 yuan for educational support to help impoverished students during the reporting period[74]. - The company has committed to donate a total of 10 million yuan to assist disadvantaged families and support various charitable activities[75]. Environmental Compliance - The company has received environmental management system certification (GB/T 24001-2016/ISO 14001:2015) and has implemented effective measures to manage waste and emissions[72]. - The company operates production bases in Fujian and Henan, all of which have obtained the necessary pollution discharge permits[72]. - The company has successfully maintained compliance with environmental regulations, with no penalties incurred during the reporting period[73]. Governance and Compliance - The company has no significant litigation or arbitration matters during the reporting period[91]. - There were no non-operating fund occupation situations by controlling shareholders or related parties[90]. - The company has not disclosed any major contracts or their execution status during the reporting period[100]. - The company has not implemented any new strategies or major investments that need to be reported[96]. Financial Management - The company reported a net cash outflow of CNY 90,673,473.81 during the period, highlighting challenges in cash management[146]. - The total capital reserve decreased by CNY 7,578,013.17, which may impact future funding strategies[152]. - The company’s retained earnings were reported at CNY 244,950,259.07, showing a stable base for future growth despite fluctuations in other equity components[152]. Accounting Policies - The financial statements are prepared based on the going concern principle, with no significant doubts about the company's ability to continue operations[158]. - The company adheres to the accounting standards, ensuring that the financial reports accurately reflect its financial status[160]. - The accounting period for the company runs from January 1 to December 31 each year[161].

人民财讯8月14日电，舒华体育（605299）8月14日晚间发布2025年半年报，上半年营业收入6.14亿元， 同比增长7.52%；归母净利润2017.95万元，同比下降47.44%。受销售人员增加、投入业务宣传费用及展 览费用增加等因素影响，报告期销售费用同比增加1224.15万元；受收到的政府补贴同比减少影响，报 告其他收益同比减少1125.86万元。 ...

Core Insights - Shuhua Sports (605299.SH) reported a revenue of 614 million yuan for the first half of 2025, representing a year-on-year increase of 7.52% [1] - The net profit attributable to shareholders decreased to 20.18 million yuan, down 47.44% year-on-year [1] - The company's basic earnings per share stood at 0.05 yuan [1] Financial Performance - Total profit decreased by 46.18% compared to the same period last year [1] - Sales expenses increased by 12.24 million yuan, a growth of 17.04% year-on-year, due to factors such as an increase in sales personnel and higher business promotion and exhibition costs [1] - Other income decreased by 11.26 million yuan, a decline of 79.93% year-on-year, primarily due to a reduction in government subsidies received [1]

格隆汇8月14日丨舒华体育(605299.SH)公布半年度报告，报告期内，公司营业收入61,438.84万元，比上 年同期增长7.52%；营业成本42,104.52万元，比上年同期增长8.81%；营业利润2,692.67万元，比上年同 期下降44.78%；归属于母公司股东的净利润2,017.95万元，比上年同期下降47.44%；归属于上市公司股 东的扣除非经常性损益的净利润1,754.71万元，比上年同期下降29.32%。 ...

舒华体育公告，2025年上半年营业收入6.14亿元，同比增长7.52%。净利润2017.95万元，同比下降 47.44%。 ...

Market Overview - The Shanghai Composite Index is at 3677.06 points, slightly down by 0.17%, and trading volume in A-shares reached 1,893.89 billion yuan [1] - A total of 158 A-shares have surpassed the five-day moving average, indicating positive market sentiment [1] Notable Stocks - Longtu Guangzhao (688721) has the highest deviation rate at 13.25%, with a daily increase of 17.48% and a turnover rate of 34.08% [1] - Huina Technology (300609) follows with a deviation rate of 10.99%, increasing by 14.40% today [1] - Robot (300024) shows a deviation rate of 9.61% with a daily increase of 12.59% [1] Additional Stocks with Significant Movements - Luqiao Information (837748) increased by 12.82% with a deviation rate of 8.93% [1] - Jida Zhengyuan (003029) and Toukeng Life (300642) also showed notable increases of 9.99% and 10.74% respectively, with deviation rates of 7.89% and 7.69% [1] - Other stocks like Jiu Zhi Tang (000989) and Sichuan Jinding (600678) also reported increases of around 10% [1] Summary of Stocks Breaking the Five-Day Moving Average - A detailed table lists various stocks, their daily price changes, turnover rates, five-day moving averages, latest prices, and deviation rates, highlighting the performance of these stocks in the current market [1][2]

格隆汇8月13日丨舒华体育(605299.SH)在投资者互动平台表示，公司目前与2025年成都世界运动会暂无 合作项目。 ...