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舒华体育(605299) - 舒华体育股份有限公司关于2024年员工持股计划部分股份回购注销实施公告
2025-06-08 16:45
证券代码:605299 证券简称:舒华体育 公告编号:2025-034 舒华体育股份有限公司 关于 2024 年员工持股计划部分股份 回购注销实施公告 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法律责任。 重要内容提示: 回购注销原因:根据《舒华体育股份有限公司 2024 年员工持股计划(草 案)》的相关规定及 2024 年员工持股计划(以下简称"本员工持股计划")持 有人的考核结果,舒华体育股份有限公司(以下简称"公司")回购注销持有人 已获授但未解锁的股份共计 1,702,926 股。 本次注销股份的有关情况 2、2025 年 3 月 12 日,公司已依据相关法律规定就本次股份回购注销事项 1 履 行 通 知 债 权 人 程 序 , 具 体 内 容 详 见 公 司 于 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关于回购注销部分股票减少 注册资本及通知债权人的公告》(公告编号:2025-015)。截至本公告披露日, 债权申报期限已届满,债权申报期内,公司未收到相关债权人要求公司 ...
舒华体育股份有限公司关于以集中竞价交易方式回购股份的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:605299 证券简称:舒华体育 公告编号:2025-032 舒华体育股份有限公司 关于以集中竞价交易方式 回购股份的进展公告 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法律责任。 重要内容提示: ■ 一、回购股份的基本情况 舒华体育股份有限公司(以下简称"公司")于2025年3月10日分别召开第四届董事会第十五次会议、第 四届监事会第十五次会议,审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》,同意公 司使用自有资金以集中竞价交易方式回购公司股份,回购价格不超过人民币13.00元/股(含);回购资 金总额不低于人民币2,000万元(含)且不超过人民币4,000万元(含);回购期限为自董事 会审议通过 回购股份方案之日起不超过12个月。具体内容详见于2025年3月12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关于以集中竞价交易方式回购股份的回购报告书》 (公告编号:2025-017)。 二、回购股份的进展情况 根据《上市公 ...
舒华体育(605299) - 舒华体育股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
2025-06-03 09:30
证券代码:605299 证券简称:舒华体育 公告编号:2025-033 舒华体育股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 二、说明会召开的时间、地点 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: https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2025 年 6 月 5 日(星期四)至 6 月 11 日(星期三) 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 ir@shuhua.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 舒华体育股份有限公司(以下简称"公司")已分别于 2025 年 3 月 12 日、2025 年 4 月 25 日发布公司 2024 年度报告及 2025 年第一 季度报告,为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第一季度经营成果、财务状况,公司计划于 2025 年 06 月 12 日(星期四)16:00-17:00 举 ...
舒华体育(605299) - 舒华体育股份有限公司关于以集中竞价交易方式回购股份的进展公告
2025-06-03 08:46
舒华体育股份有限公司(以下简称"公司")于 2025 年 3 月 10 日分别召开 第四届董事会第十五次会议、第四届监事会第十五次会议,审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》,同意公司使用自有资金以集中竞 价交易方式回购公司股份,回购价格不超过人民币 13.00 元/股(含);回购资金 总额不低于人民币 2,000 万元(含)且不超过人民币 4,000 万元(含);回购期限 为自董事 会审议通过回购股份方案之日起不超过 12 个月。具体内容详见于 2025 年 3 月 12 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 限公司关于以集中竞价交易方式回购股份的回购报告书》(公告编号:2025-017)。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7 号——回购股份》等相关规定,公司在回购股份期间应于每月的前三个交易日内 披露截至上月末的回购进展情况。现将公司回购股份进展的具体情况公告如下: 证券代码:605299 证券简称:舒华体育 公告编号:2025-032 舒华体育股份有限公司 关于以集中竞价交易方式回购股 ...
舒华体育亮相2025中国体博会 以技术与场景创新助力科学运动
Core Viewpoint - Shuhua Sports showcased its innovative capabilities at the 2025 China International Sporting Goods Expo, emphasizing AI-driven health trends and market leadership through various product launches and certifications [1][3][8]. Group 1: Product Innovations - Shuhua Sports introduced the AI-enabled "Shuhua Variable Sensation Treadmill" and the "BioFit Smart Strength Series," designed to enhance user experience by providing personalized fitness coaching and real-time performance monitoring [3][5]. - The Variable Sensation Treadmill utilizes SRC intelligent algorithms to monitor various running metrics, offering optimization suggestions for safer and more efficient running [3][5]. - The BioFit Smart Strength Series features a servo smart system that provides users with detailed assessments of their fitness capabilities, generating personalized training prescriptions [5][7]. Group 2: Market Position and Recognition - Shuhua Sports received four authoritative market position certifications, including "Leading Global Sales in 100 Countries and Regions" and "Top Sales in High-End Home Treadmills in China," highlighting its competitive edge in both domestic and international markets [3][8]. - The company has actively pursued technological innovation in the fitness sector, launching several groundbreaking products that integrate AI technology, thereby enhancing the overall fitness experience [8][11]. Group 3: Health Promotion Initiatives - The "Shuhua Sports Health Promotion Center" was introduced, focusing on proactive health management and the development of exercise prescriptions for various health conditions, aligning with national health strategies [8][9]. - This center aims to create a comprehensive exercise management loop, providing scientific, precise, and individualized exercise plans to prevent diseases and promote recovery [8][9]. Group 4: Future Outlook - Shuhua Sports plans to continue investing in research and development to maintain its competitive advantage, with positive feedback from market partners reinforcing its commitment to innovation [11].
探索零售业变革之道——MBM非常道·与CEO对话第三期
Sou Hu Cai Jing· 2025-05-26 10:08
Core Insights - The 2025 China International Sporting Goods Expo showcased Shua Sports' commitment to innovation in the "AI + Scientific Exercise" domain, emphasizing its role as a leading scientific sports service provider [1][14] - Shua Sports received multiple authoritative market position certifications, highlighting its global sales leadership and dominance in the high-end home treadmill and outdoor fitness equipment markets [5][3] Group 1: Product Innovations - Shua Sports launched the AI-enabled "Shua Smart Running Machine" and "BioFit Smart Strength Series," designed to enhance user experience by providing personalized fitness coaching through AI technology [7][12] - The Shua Smart Running Machine utilizes SRC intelligent algorithms to monitor various running metrics, offering real-time optimization suggestions for safer and more efficient running [8][10] - The BioFit Smart Strength Series incorporates a servo smart system that provides users with personalized training plans based on their fitness assessments, enhancing the strength training experience [12][13] Group 2: Market Position and Recognition - Shua Sports was awarded four significant market position certifications, including recognition as a top seller in over 100 countries and the leading brand in high-end home treadmills and outdoor fitness equipment in China [5][3] - The company’s strong brand influence, product competitiveness, and service reputation were highlighted as key factors contributing to its leading position in the fitness equipment industry [5][3] Group 3: Health and Wellness Initiatives - The "Shua Sports & Chinese Sports Science Society Exercise Health Promotion Center" was introduced, focusing on proactive health management and personalized exercise prescriptions for various health conditions [14][16] - This initiative aligns with national health strategies, aiming to enhance public health through scientifically-based exercise programs and preventive measures [14][16] Group 4: Future Directions - Shua Sports aims to continue its global expansion and innovation in the scientific exercise field, contributing to the development of a healthier society and leading the industry towards a more intelligent and scientific future [16]
舒华体育(605299) - 舒华体育股份有限公司关于回购注销2024年员工持股计划部分股份的提示性公告
2025-05-19 09:00
证券代码:605299 证券简称:舒华体育 公告编号:2025-031 舒华体育股份有限公司 关于回购注销 2024 年员工持股计划 部分股份的提示性公告 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。 舒华体育股份有限公司(以下简称"公司")于 2025 年 3 月 10 日召开第四 届董事会第十五次会议、第四届监事会第十五次会议,审议通过《关于 2024 年 员工持股计划第一个锁定期解锁条件未成就的议案》,根据《舒华体育股份有限 公司 2024 年员工持股计划(草案)》(以下简称"本员工持股计划")的相关 规定,本员工持股计划第一个锁定期的解锁条件未成就,对应未解锁的权益份额 不得解锁。现将相关事项公告如下: 一、 本员工持股计划批准及实施情况 (一)2024 年 3 月 14 日,公司召开第四届董事会第十次会议、第四届监事 会第十次会议,于 2024 年 4 月 8 日召开 2023 年年度股东大会,审议通过了《关 于公司<2024 年员工持股计划(草案)>及摘要的议案》《关于公司<2024 年员 工持股计划管理办法 ...
舒华体育(605299) - 舒华体育股份有限公司关于2023年限制性股票回购注销实施公告
2025-05-19 08:45
证券代码:605299 证券简称:舒华体育 公告编号:2025-030 舒华体育股份有限公司 关于 2023 年限制性股票回购注销实施公告 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法律责任。 重要内容提示: 回购注销原因:根据《舒华体育股份有限公司 2023 年限制性股票激励计 划(草案)》的相关规定及激励对象的考核结果,公司回购注销激励对象已获授 但未解锁的限制性股票共计 700,000 股。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | | | | 注销日期 | | | --- | --- | --- | --- | --- | --- | --- | | 股 700,000 | 700,000 | 股 | 2025 | 年 | 月 5 | 日 22 | 上述回购注销事项,符合《上市公司股权激励管理办法》等相关法律、法规 及公司 2023 年限制性股票激励计划、《限制性股票授予协议书》的相关规定。 (二)本次回购注销的相关人员、数量 一、本次限制性股票回购注销的决策与信息披露 1、2025 年 3 月 10 ...
研判2025!中国智能健身行业政策汇总、产业链、发展现状、竞争格局及发展趋势分析:随着“体重管理年”的持续推进,智能健身市场将迎来新的机遇[图]
Chan Ye Xin Xi Wang· 2025-05-17 23:59
相关上市企业:舒华体育(605299)、英派斯(002899)、创源股份(300703)、信隆健康 (002105)、金陵体育(300651)、康力源(301287)、三柏硕(001300)、KEEP(03650)、融捷健 康(300247)、中体产业(600158)等。 相关企业:北京卡路里信息技术有限公司、乐动天下(北京)体育科技有限公司、广州源动智慧体育科 技有限公司、浙江易跑健康科技有限公司、杭州乐刻网络技术有限公司、上海驿家健身服务有限公司、 杭州微柠科技有限公司、快快利华 (北京) 网络科技有限公司、深圳市古德菲力健康科技有限公司等。 关键词:智能健身、肥胖率、市场规模、健身人数 一、智能健身行业相关概述 智能健身,也被称之为智慧健身、AI健身,是基于最新科技产品结合传统运动健身所打造的智慧健身 综合解决方案。智能健身的基本原理是通过虚拟教练和智能运动设备的结合,为用户提供个性化的健身 指导和训练。虚拟教练通常是一个在屏幕上呈现的数字化形象,它可以根据用户个人信息和健身目标制 定适合的训练计划。用户可以通过智能运动设备进行实时监测和反馈,如智能手表、智能健身追踪器、 智能耳机、智能体重秤、智能健身 ...
研判2025!中国社区体育行业产业链、投资规模及发展趋势分析:投资活跃需求多元共振,全民健身生态重构催生行业新动能[图]
Chan Ye Xin Xi Wang· 2025-05-15 01:33
Core Viewpoint - The Chinese community sports industry has entered a new stage of high-quality development, characterized by accelerated facility network formation, innovative service model upgrades, and deep integration of the industrial ecosystem. The dual drivers of policy dividends and consumption upgrades have led to increased investment activity in the industry, with an expected investment amount of 19.596 billion yuan in 2024, representing a year-on-year growth of 14.73% [1][13]. Industry Overview - Community sports primarily serve community residents, utilizing community spaces and resources to organize sports activities that meet fitness needs, promote physical and mental health, and enhance community cohesion. It can be categorized into fitness-oriented, competition-oriented, and comprehensive service community sports [2]. Industry Development History - The development of the Chinese community sports industry has gone through four stages: 1. Spontaneous formation (1986-1995) 2. Government promotion (1995-1997) 3. Accelerated development (1997-2008) 4. Rapid development (2008-present) [4][5][6]. Industry Status - The community sports industry is experiencing high-quality development, with significant features such as accelerated facility network formation, innovative service model upgrades, and deep industrial ecosystem integration. The government has emphasized building a higher-level public service system for national fitness [13]. Industry Chain - The upstream of the community sports industry chain includes sports venue and facility construction, sports goods and equipment manufacturing, event IP and content production, and professional talent training. The midstream focuses on community sports service operations, while the downstream serves community residents and sports enthusiasts [8][9]. Key Enterprises - The competitive landscape of the community sports industry is characterized by the coexistence of diverse entities and gradually increasing market concentration. Leading companies like Zhongti Industry and Lisheng Sports leverage their financial and resource advantages to expand market share through brand chains and digital platforms [15][17]. Industry Development Trends 1. **Policy and Technology Dual Drive**: The community sports industry is accelerating towards smart and digital directions, with government policies promoting the construction of digital fitness service platforms and integrating advanced technologies like AI and IoT [21]. 2. **Diversified Service Scenarios**: Community sports services are evolving from single fitness functions to a composite ecosystem that includes health management, social interaction, and commerce, driven by rising health demands [22]. 3. **Market Penetration and Regional Balance**: Policies are increasingly favoring third- and fourth-tier cities and rural areas, becoming new growth points for the community sports industry, with a goal of achieving over 95% coverage of community sports facilities by 2025 [23].