证券代码：605299 证券简称：舒华体育 公告编号：2025-061 全体董事一致同意豁免本次临时董事会提前通知义务，于 2025 年 12 月 16 日召开公司第五届董事会第三次会议。 表决结果：9 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于拟对外投资建设项目的议案》 舒华体育股份有限公司 第五届董事会第三次会议决议公告 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"）第五届董事会第三次会议于 2025 年 12 月 16 日以现场结合通讯表决方式在公司会议室召开，全体董事一致 同意豁免本次会议的提前通知要求。本次会议由董事长张维建先生主持，本次会 议应出席董事 9 人，实际出席董事 9 人。公司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《关于豁免公司第五届董事会第三次会议通知期限的议案》 2 具体内容详见于2025年12月17日在上 ...

Group 1 - The core viewpoint of the article is that Shuhua Sports (SH 605299) held its fifth board meeting on December 16, 2025, to discuss investment projects [1] - For the year 2024, Shuhua Sports' revenue composition is as follows: fitness equipment accounts for 78.11%, display racks for 18.53%, and other businesses for 3.36% [1] - As of the report, Shuhua Sports has a market capitalization of 4.9 billion yuan [1]

Core Viewpoint - Company aims to enhance resource allocation and promote sustainable development by acquiring land use rights for a health industry park project in Jinjiang, with a total investment not exceeding 500 million yuan [1] Group 1: Project Details - The project is located in the central area of Chidian Town, Jinjiang, and focuses on creating a modern comprehensive industrial park centered on "health technology" [1] - The park will include a headquarters settlement center, technology research and development center, fitness demonstration base, health service training base, and office headquarters [1] - The project aims to build a complete health industry ecosystem that integrates management operations, technological innovation, experiential demonstration, and professional training [1] Group 2: Strategic Importance - The investment aligns with the company's future development plans and is intended to optimize resource allocation and achieve sustainable growth [1] - Upon completion, the project will serve as a strategic base for the company, improving overall operational environment and adapting to modern, information-based, and digital management needs [1] - The project is expected to enhance the company's management capabilities and brand image, attract high-end talent, and provide solid support for business operations, thereby increasing market competitiveness [1]

Core Viewpoint - Shuhua Sports (605299.SH) has announced its acquisition of state-owned construction land use rights in Jinjiang City, aiming to invest in the Shuhua Health Industry Park project with a total investment not exceeding 500 million yuan, including land transfer fees [1] Group 1: Project Overview - The project is located in the central area of Chidian Town, Jinjiang City, and focuses on creating a modern comprehensive industrial park centered on "health technology" [1] - The park will integrate the company's headquarters settlement center, technology research and development center, national fitness demonstration practice base, health service training base, and headquarters office [1] Group 2: Strategic Importance - The investment in this project aligns with the company's future development plans, optimizing resource allocation and promoting sustainable development, which benefits the company and all shareholders [1] - Once completed, the project will serve as a strategic base for the company, improving the overall operational environment and adapting to modern, information-based, and digital management needs [1] - The project aims to enhance comprehensive management capabilities and brand image, attract high-end talent, and provide solid support for business operations, thereby increasing market competitiveness [1]

Core Viewpoint - Shuhua Sports (605299.SH) has acquired the state-owned land use rights for the G2023-3 plot in Jinjian City, aiming to optimize resource allocation and promote sustainable development [1] Group 1: Investment and Development - The company plans to invest up to 500 million RMB (including land transfer fees) in the construction of the Shuhua Health Industry Park project [1] - The project will be implemented in phases based on actual market demand and business progress [1] - The final investment will be determined by the actual construction expenditure of the project [1]

Core Viewpoint - Shuhua Sports (605299.SH) has acquired the state-owned construction land use rights for the G2023-3 plot in Jinjian City, aiming to optimize resource allocation and promote sustainable development [1] Group 1: Investment and Development - The company plans to invest up to 500 million RMB (including land transfer fees) in the construction of the Shuhua Health Industry Park project [1] - The project will be implemented in phases based on actual market demand and business progress [1] - The final investment will be determined by the actual construction expenditure of the project [1]

证券之星消息，12月15日文娱用品板块较上一交易日下跌0.31%，舒华体育领跌。当日上证指数报收于 3867.92，下跌0.55%。深证成指报收于13112.09，下跌1.1%。文娱用品板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日文娱用品板块主力资金净流入1975.37万元，游资资金净流出970.93万元，散户 资金净流出1004.44万元。文娱用品板块个股资金流向见下表： ...

舒华体育(605299)今日跌停，全天换手率13.19%，成交额6.70亿元，振幅3.33%。龙虎榜数据显示，营 业部席位合计净卖出2808.39万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-10.43%上榜，营业部席位合计净卖出2808.39万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.15亿元，其中，买入成交额为4330.37 万元，卖出成交额为7138.76万元，合计净卖出2808.39万元。 具体来看，今日上榜营业部中，第一大买入营业部为国信证券股份有限公司浙江互联网分公司，买入金 额为1092.50万元，第一大卖出营业部为国金证券股份有限公司上海静安区南京西路证券营业部，卖出 金额为2079.18万元。 近半年该股累计上榜龙虎榜6次，上榜次日股价平均涨1.62%，上榜后5日平均跌12.76%。 资金流向方面，今日该股主力资金净流出2863.61万元，其中，特大单净流出2323.00万元，大单资金净 流出540.61万元。近5日主力资金净流出1.61亿元。 10月29日公司发布的三季报数据显示，前三季度公司共实现营业收入10.08亿元，同比增长11.49%，实 现净利润3 ...

舒华体育股份有限公司 股票交易异常波动公告 证券代码：605299 证券简称：舒华体育 公告编号：2025-060 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。 重要内容提示： ●舒华体育股份有限公司（以下简称"公司"）股票于2025年12月10日、2025 年12月11日、2025年12月12日连续三个交易日内收盘价格跌幅偏离值累计超过 20%，属于股票交易异常波动情形。 ●经公司自查并向控股股东及实际控制人核实，截至本公告披露日，不存在 应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票交易于 2025 年 12 月 10 日、2025 年 12 月 11 日、2025 年 12 月 12 日连续三个交易日内收盘价格跌幅偏离值累计超过 20%，根据《上海证券交易所 交易规则》的有关规定，属于股票交易价格异常波动情形。 二、公司关注并核实的相关情况 公司董事会对公司股票异动情况进行核查，并向公司控股股东及实际控制人 函证核实，情况如下： 公司未发现其他有可能对公司股价产生较大影响的重大事件，公司董事、 ...

从资金流向上来看，当日文娱用品板块主力资金净流出1.26亿元，游资资金净流入3946.05万元，散户资 金净流入8703.5万元。文娱用品板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月12日文娱用品板块较上一交易日下跌1.27%，舒华体育领跌。当日上证指数报收于 3889.35，上涨0.41%。深证成指报收于13258.33，上涨0.84%。文娱用品板块个股涨跌见下表： ...