2025年8月15日，舒华体育(605299.SH)发布2025年半年度报告。截至2025年8月14日，共有3个机构投资 者披露持有舒华体育A股股份，合计持股量达2.86亿股，占舒华体育总股本的69.98%。其中，机构投资 者包括晋江舒华投资发展有限公司、林芝安大投资有限公司、舒华体育股份有限公司-2024年员工持股 计划，机构投资者合计持股比例达69.98%。相较于上一季度，机构持股比例合计下跌了0.30个百分点。 ...

公司代码：605299 公司简称：舒华体育 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影响的事项 □适用 ...

证券代码：605299 证券简称：舒华体育 公告编号：2025-038 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 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 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 持，本次会议应出席董事 9 人，实际出席董事 9 人。公司监事及高级管理人员列 席了会议。本次会议的召集、召开符合《中华人民共和国公司法》《公司章程》 的有关规定，决议内容合法有效。 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。 表决结果：9 票赞成，0 票反对，0 票弃权。 （二）审议通过《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》 关于公 ...

证券日报网讯 8月14日晚间，舒华体育发布公告称，公司第四届董事会第十七次会议审议通过了《关于 公司2025年半年度报告及其摘要的议案》等。 （文章来源：证券日报） ...

（编辑 任世碧） 证券日报网讯 8月14日晚间，舒华体育发布2025年半年度报告摘要称，公司2025年半年度实现营业收入 为614，388，427.54元，同比增长7.52%；实现归属于上市公司股东的净利润为20，179，490.40元，同 比下降47.44%。 ...

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。 ...

Core Viewpoint - Shuhua Sports reported a year-on-year increase in revenue for the first half of 2025, but a significant decline in net profit and earnings per share [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 614 million yuan, representing a year-on-year increase of 7.52% [2] - The net profit attributable to shareholders was around 20.18 million yuan, showing a year-on-year decrease of 47.44% [2] - Basic earnings per share were 0.05 yuan, which is a year-on-year decrease of 44.44% [2]

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。 ...