Financial Performance - The company's operating revenue for Q1 2024 was CNY 271,184,338.90, representing a year-on-year increase of 7.15%[6] - The net profit attributable to shareholders decreased by 7.96% to CNY 13,313,177.54 compared to the same period last year[6] - Basic earnings per share for the quarter were CNY 0.0324, down by 8.22% from the previous year[6] - Total operating revenue for Q1 2024 reached ¥271,184,338.90, an increase of 7.4% compared to ¥253,079,858.86 in Q1 2023[18] - Net profit for Q1 2024 was ¥13,313,177.54, a decrease of 8.0% from ¥14,464,305.83 in Q1 2023[19] - Basic and diluted earnings per share for Q1 2024 were both ¥0.0324, down from ¥0.0353 in Q1 2023[20] - The company reported a decrease in tax expenses to ¥3,856,834.87 in Q1 2024 from ¥5,637,350.50 in Q1 2023[19] - The total comprehensive income for Q1 2024 was CNY 2,135,387.29, down from CNY 6,797,626.25 in Q1 2023, reflecting a decrease of approximately 68.5%[28] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -31,562,272.60, a significant decline of 373.78% year-on-year[6] - Cash inflow from operating activities in Q1 2024 was ¥338,673,585.80, compared to ¥323,777,547.05 in Q1 2023, reflecting a growth of 4.6%[21] - The company's operating cash flow for Q1 2024 was negative at -31,562,272.60 RMB, compared to a positive cash flow of 11,528,451.67 RMB in Q1 2023[22] - The net cash flow from operating activities for Q1 2024 was CNY 33,051,692.03, significantly higher than CNY 3,694,415.06 in Q1 2023, marking an increase of about 795.5%[31] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 78,101,385.51, down from CNY 140,763,389.17 at the end of Q1 2023, a decrease of approximately 44.4%[31] Assets and Liabilities - Total assets at the end of the quarter were CNY 1,849,793,439.56, a decrease of 5.87% from the end of the previous year[7] - Shareholders' equity attributable to the parent company was CNY 1,306,419,939.83, down by 0.77% compared to the previous year-end[7] - The company's total assets decreased to 1,674,070,451.44 RMB as of March 31, 2024, down from 1,728,262,259.41 RMB at the end of 2023[25] - Total liabilities as of Q1 2024 were ¥543,373,499.73, down from ¥648,711,595.05 in Q1 2023[17] - The total liabilities decreased to 554,746,403.91 RMB from 587,396,958.35 RMB, reflecting a reduction in financial obligations[25] Operational Costs and Expenses - Total operating costs for Q1 2024 were ¥255,233,429.89, up 7.4% from ¥237,588,729.43 in Q1 2023[18] - Research and development expenses for Q1 2024 amounted to ¥8,185,099.02, an increase of 21.2% from ¥6,746,662.79 in Q1 2023[18] - Research and development expenses increased to 5,044,546.24 RMB in Q1 2024, up from 4,255,611.40 RMB in Q1 2023, indicating a focus on innovation[27] - The company incurred a financial expense of -1,164,084.57 RMB, contrasting with a financial income of 218,113.62 RMB in Q1 2023[27] Shareholder Information - The company held a total of 3,500,000 shares in its repurchase account, accounting for 0.85% of the total share capital[12] - Total equity attributable to shareholders was ¥1,306,419,939.83, slightly down from ¥1,316,534,360.24 in Q1 2023[17] - The total equity decreased to 1,119,324,047.53 RMB from 1,140,865,301.06 RMB, reflecting a decline in shareholder value[26] Other Financial Metrics - Non-recurring gains and losses for the period amounted to CNY 2,028,914.80, primarily from government subsidies and other non-operating income[9] - The weighted average return on equity was 1.01%, a decrease of 0.11 percentage points year-on-year[6] - The company experienced a 25.69% increase in cash paid to employees compared to the same period last year, amounting to an increase of CNY 16,136,400[9] - The cash outflow for purchasing goods and services increased by 17.10% year-on-year, totaling an increase of CNY 28,831,600[9]

证券代码：605299 证券简称：舒华体育 公告编号：2024-025 舒华体育股份有限公司 关于股份回购实施结果暨股份变动的公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/6，由董事会提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 1,500 万元~3,000 万元 | | 回购价格上限 | 14 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 350 万股 | | 实际回购股数占总股本比例 | 0.85% | | 实际回购金额 | 2,481.14 万元 | | 实际回购价格区间 | 元/股~8.3951 元/股 6.10 | 一、 回购审批情况和回购方案内容 2024年2月5日，舒华体育股份有限公司（以下简称"公司"）召开第四届董事 会第九次会议，审议通过了《 ...

证券代码：605299 证券简称：舒华体育 公告编号：2024-023 舒华体育股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 316,858,777 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 77.62931 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长张维建先生主持，会议采用现场投票与 (一) 股东大会召开的时间：2024 年 4 月 8 日 (二) 股东大会召开的地点：福建省泉州市台商投资区张坂镇舒华体育股份有 限公司二期厂区 2 号楼公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 网络投票相结合的表决方式进行表决。本 ...

競天公誠律師事務所 JINGTIAN & GONGCHENG 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 申话: (8610) 58091000 传真: (8610) 58091100 北京市竞天公诚律师事务所 关于舒华体育股份有限公司 2023 年年度股东大会的 法律意见书 致:舒华体育股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")以及中国证券 监督管理委员会颁布的《上市公司股东大会规则》(2022年修订)(以下简称"《股 东大会规则》")等规定,北京市竞天公诚律师事务所(以下简称"本所")指 派律师出席了舒华体育股份有限公司（以下简称"公司"）2023 年年度股东大 会(以下简称"本次股东大会"),并就本次股东大会的有关事宜出具本法律意 见书。 本所同意,公司可以将本法律意见书作为本次股东大会公告的法定文件,随 其他公告文件一并提交上海证券交易所予以审核公告。 本所律师根据《股东大会规则》第五条的要求,按照律师行业公认的业务标 准、道德规范和勤勉尽责精神,对本次股东大会召集和召开的有关事实及公司提 供的文件进行了核查和验证,现出具法律意见 ...

证券代码：605299 证券简称：舒华体育 公告编号：2024-022 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 2024年2月5日，公司分别召开第四届董事会第九次会议、第四届监事会第九 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 14.00元/股（含）；回购资金总额不低于人民币1,500万元（含）且不超过人民币 3,000万元（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。 具体内容详见公司于2024年2月6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：2024-003）和《舒华体育股份有限公司关于落实公司"提质增效重 回报"行动方案的公告》（公告编号：2024-005）。 二、回购股份进展情况 1 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。 ...

競天公誠律師事務所 JINGTIAN & GONGCHENG 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (8610) 58091000 传真: (8610) 58091100 北京市竞天公诚律师事务所 关于舒华体育股份有限公司 2024年员工持股计划的 法律意见书 · 致:舒华体育股份有限公司 北京市竞天公诚律师事务所(以下称"本所")接受舒华体育股份有限公司 (以下称"公司""舒华体育")的委托,担任公司 2024年员工持股计划(以下 称"本员工持股计划"或"2024年员工持股计划")相关事宜的专项法律顾问。 本所律师根据《中华人民共和国公司法》(以下称"《公司法》")、《中华人民共和 国证券法》(以下称"《证券法》")、中国证券监督管理委员会(以下称"中国证 监会")发布的《关于上市公司实施员工持股计划试点的指导意见》(中国证券监 督管理委员会公告[2014]33 号,以下称"《指导意见》")、上海证券交易所〈以下 称"上交所")发布的《上海证券交易所上市公司自律监管指引第1号 -- 规范 运作》(以下称"《监管指引第1号》")等有关法律、法规和规范 ...

证券代码：605299 证券简称：舒华体育 舒华体育股份有限公司 2023 年年度股东大会 会议资料 二〇二四年四月八日 会议须知 为维护全体股东的合法权益，确保公司股东大会顺利召开，根据中国证券监 督管理委员会《上市公司股东大会规则》及《舒华体育股份有限公司章程》等有 关规定，舒华体育股份有限公司特制定股东大会会议须知，望出席股东大会的全 体人员遵守执行。 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代理 人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会 场。 三、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席大会的股东或股东代表及相关人员提前 30 分钟到达会场签到确认参会资 格。在会议主持人宣布现场出席会议的股东和代理人人数及所持有表决权的股份 总数之前，会议登记终止。 四、股东参加股东大会，依法享有发言权、质询权、表决权等各项权利，并 ...

轻工制造/文娱用品 舒华体育（605299.SH） 2024 年 03 月 21 日 ——公司信息更新报告 | --- | --- | |-------------------------|------------| | 日期 | 2024/3/21 | | 当前股价 ( 元 ) | 9.68 | | 一年最高最低 ( 元 ) | 14.43/5.97 | | 总市值 ( 亿元 ) | 39.85 | | 流通市值 ( 亿元 ) | 39.71 | | 总股本 ( 亿股 ) | 4.12 | | 流通股本 ( 亿股 ) | 4.10 | | 近 3 个月换手率 (%) | 75.29 | -60% -40% -20% 0% 20% 40% 2023-03 2023-07 2023-11 2024-03 舒华体育 沪深300 相关研究报告 | --- | --- | --- | |-------------------------------------------|----------------------------------------------|-------------------------- ...

Financial Performance - The company's revenue for 2023 reached approximately ¥1.42 billion, representing a 5.23% increase compared to ¥1.35 billion in 2022 [24]. - Net profit attributable to shareholders was approximately ¥128.97 million, a 17.72% increase from ¥109.56 million in the previous year [24]. - Basic earnings per share for 2023 was ¥0.31, reflecting a 14.81% increase from ¥0.27 in 2022 [25]. - The weighted average return on equity increased to 10.11%, up by 1.45 percentage points from 8.66% in 2022 [25]. - The net cash flow from operating activities for 2023 was approximately ¥236.28 million, a 10.56% increase from ¥213.70 million in 2022 [24]. - The total assets at the end of 2023 were approximately ¥1.97 billion, a 7.03% increase from ¥1.84 billion at the end of 2022 [24]. - The company reported a quarterly revenue of ¥504.72 million in Q4 2023, contributing to a total annual revenue growth [26]. - Non-recurring gains and losses for 2023 included government subsidies amounting to ¥5.21 million, which were closely related to the company's normal business operations [27]. - The company experienced a net profit of ¥72.09 million in Q4 2023, indicating strong performance in the last quarter [26]. - The adjusted net profit for 2023, excluding non-recurring items, was approximately ¥115.68 million, a 29.09% increase from ¥89.62 million in 2022 [24]. Dividend Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares (including tax) to all shareholders based on the total share capital minus repurchased shares [6]. - The company has not made any capital reserve transfers to increase share capital or other forms of profit distribution [6]. - The total amount of cash dividends distributed for the reporting period is 12,245.07 million RMB, representing 94.94% of the net profit attributable to ordinary shareholders [146]. - For the 2023 fiscal year, the proposed cash dividend is set at 3.00 RMB per 10 shares, pending shareholder approval [143]. - The company plans to distribute a cash dividend of 2.50 RMB per 10 shares for the 2022 fiscal year, which has been approved and distributed [142]. Corporate Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm [5]. - The company has not violated decision-making procedures for external guarantees [8]. - The company has described potential risks in its report, urging investors to pay attention to the section on future development risks [8]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management [5]. - The company has established a salary management system that aligns with performance management requirements and current operational conditions [128]. - The company’s board of directors has approved the remuneration plan for 2023, which is deemed reasonable and compliant with relevant laws and regulations [128]. - The company has a compensation and assessment committee that determines the remuneration standards for directors and senior management [128]. - The company’s independent directors do not receive additional undisclosed benefits from the company or related parties [128]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, which is assessed annually [153]. Market Position and Strategy - The company aims to achieve a sales target of RMB 10 billion by 2030, focusing on comprehensive coverage of scientific sports services [33]. - The fitness equipment industry is experiencing growth due to increased consumer demand for professional, safe, and intelligent products [34]. - National policies are being implemented to support the development of the fitness equipment industry, enhancing market conditions [36]. - The company has been recognized as one of the top ten enterprises in the fitness equipment industry for seven consecutive years from 2017 to 2023 [40]. - The company has established strategic partnerships, including a three-year collaboration with the Chinese Sports Science Society [46]. - The company aims to open 5,000 stores and serve 5 million C-end users and 10,000 B-end enterprises by 2030, targeting a revenue goal of 10 billion yuan [104]. - The company plans to focus on "precision products" as its primary strategy in 2024, emphasizing precise planning, design, manufacturing, and quality [105]. Research and Development - The company has a strong focus on R&D, holding 6 invention patents and over 340 utility and design patents as of December 31, 2023 [47]. - The company is committed to enhancing its design capabilities to meet the increasing demand for integrated terminal display solutions in the retail industry [102]. - Research and development expenses totaled 27.87 million, accounting for 1.96% of total revenue, with no capitalized R&D expenditures [80]. - The number of R&D personnel is 126, accounting for 5.77% of the total workforce [81]. Employee Management and Welfare - The company emphasizes the importance of employee training and has developed a series of training programs to enhance employee skills and competencies [140]. - The company has established a comprehensive employee training system, conducting 9 management training sessions and 6 internal experience-sharing sessions during the reporting period [167]. - The company provides diverse employee benefits, including housing subsidies, meal allowances, paid annual leave, and free transportation services [138]. - The company has organized various employee welfare activities, enhancing employee engagement and sense of belonging [168]. - The company has implemented a restricted stock incentive plan to motivate and retain key employees, with details disclosed in recent announcements [149]. Social Responsibility - The company has invested a total of 2.3171 million RMB in social responsibility initiatives during the reporting period [164]. - The company has donated over 25 million RMB through its charity foundations, focusing on supporting employees in need, education, and elderly care [170]. - The company provided employment assistance to 80 individuals from impoverished backgrounds, contributing to poverty alleviation efforts [172]. - The company has actively participated in community fitness initiatives, donating fitness equipment worth approximately 420,000 RMB to various institutions [171]. Risk Management - The company has acknowledged risks related to international trade, including unstable logistics and non-tariff trade barriers, which could affect export performance [108]. - The company faces risks from fluctuations in raw material prices, particularly steel, which could impact product gross margins and overall operating performance [110]. - Labor costs are rising due to increasing domestic prices and policies aimed at raising disposable income, contributing to higher operational costs for the company [110]. - The company is enhancing its brand protection measures to mitigate risks associated with product counterfeiting and brand reputation [109]. Shareholder Commitments - The company’s major shareholder, Shuhua Investment, has been identified as holding more than 5% of the company's shares during the reporting period [125]. - The commitments made by shareholders are effective and irrevocable, ensuring protection of the company's interests [181]. - The company will strictly adhere to the "fair, just, and voluntary" business principles in related transactions with Shuhua Sports, ensuring fair pricing based on market principles [183]. - The actual controllers of the company also commit to a 36-month lock-up period for their shares, with similar conditions for extension based on stock price performance [187].

证券代码：605299 证券简称：舒华体育 公告编号：2024-013 舒华体育股份有限公司 关于 2024 年度日常关联交易预计的公告 ●本关联交易事项已经舒华体育股份有限公司（以下简称"公司"）第四届 董事会第十次会议审议通过，尚需提交股东大会审议。 ●日常关联交易对上市公司的影响：公司的日常关联交易符合公司生产经营 活动的客观情况，交易依照"自愿、平等、等价"的原则进行，公司的主要业务 不会因此类交易而对关联方形成依赖，不会损害公司及非关联股东的利益。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2024 年 3 月 14 日召开第四届董事会第十次会议审议通过《关于公司 2024 年度日常关联交易预计的议案》，同意公司对 2023 年度关联交易执行情况 进行确认及预计 2024 年度与关联方可能发生的关联交易事项和金额，相应关联 董事已回避表决。本议案尚需提交公司股东大会审议，届时关联股东将回避本议 案中相应关联事项的表决。 公司第四届董事会独立董事专门会议 2024 年第一次会议事先审核了《关于 公司 2024 年度日常关联交易预计的议案》，一致同意将该议案提交董事会审议， 独 ...