运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-051 北京三夫户外用品股份有限公司 1、 公司名称：成都悉乐生态农业有限公司 2、 统一社会信用代码：91510100MA61U3R45H 3、 住所：四川省成都市天府新区合江街道南天寺村 8 组 1 号 4、 法定代表人：宋勇 第 1 页 共 3 页 关于公司为控股子公司逾期贷款承担担保责任的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、 控股子公司贷款及公司为其担保情况概述 北京三夫户外用品股份有限公司（以下简称"公司"）分别于 2024 年 4 月 28 日、2024 年 5 月 24 日召开第五届董事会第三次会议、2023 年度股东大会，审议通过了《关于公司 2024 年度对外担保额度预计的议案》，同意公司对合并报表范围内的子公司向银行等金融机构进 行融资需求时提供连带责任保证担保，担保总额度为 7,000 万元人民币。额度有效期为自 2023 年度股东大会审议通过之日起至 2024 年度股东大会召开之日止。授权公司可以根据实际情 况，在上述额度范围内，在符 ...

Group 1 - The establishment of Sanfu Tactical (Shanghai) Outdoor Products Co., Ltd. has been reported, with a registered capital of 10 million yuan [1] - The legal representative of the new company is Sun Lei, and its business scope includes outdoor product sales, professional design services, sports guarantee organization, clothing research and development, sports health services, and sports event planning [1] - Sanfu Tactical is wholly owned by Sanfu Outdoor (002780) through indirect shareholding [1]

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: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于北京三夫户外用品股份有限公司 2025年第四次临时股东大会的法律意见书 致：北京三夫户外用品股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受北京三夫户外用品股 份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 8 月 13 日下午 15:00 在北京市昌平区陈家营西路 3 号院 23 号楼公司三层会议室召开 的公司 2025 年第四次临时股东大会（以下简称"本次股东大会"），并依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等中 国现行法律、法规和其他规范性文件（以下简称"中国法律法规"）及《北京三 夫户外用品股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次 股东大会的召集和召开程序、出席会议人员资格、召集人资格、会议表决程序和 表决结果等事宜（以下简称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提 ...

运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-050 北京三夫户外用品股份有限公司 2025 年第四次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 一、 会议召开和出席情况 （一）会议召开情况 1、 会议召开时间： （1）现场会议时间：2025 年 8 月 13 日（星期三）下午 15:00 （2）网络投票时间：2025 年 8 月 13 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 13 日上午 09:15～09:25、09:30～11:30，下午 13:00～15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 8 月 13 日上午 09:15 至下午 15:00 期间的任意时间。 2、 现场会议地点：北京市昌平区陈家营西路3号院23号楼公司三层会议室 3、 会议召开方式：本次会议采取现场投票和网络投票相结合的方式 4、 会议召集人：公司董事会 5、 现场会议主持人：公司董事长张恒先生 本次会议的召集、召开符合《中华人民共和国 ...

Group 1 - The stock price of Sanfu Outdoor is reported at 13.96 yuan as of the close on August 12, 2025, remaining unchanged from the previous trading day [1] - The trading volume for the day was 73,762 hands, with a transaction amount of 1.03 billion yuan [1] - Sanfu Outdoor primarily engages in the retail of outdoor products and is headquartered in Beijing, being one of the early entrants in the outdoor retail industry in China [1] Group 2 - The company will hold an extraordinary general meeting on August 13, 2025, to review a proposal to provide guarantees and counter-guarantees for its wholly-owned subsidiary, Shanghai Sanfu Outdoor Products Co., Ltd., for a bank credit application [1]

Core Viewpoint - The company, Sanfu Outdoor, is committed to the outdoor sports industry, focusing on upgrading the industry and specializing in product development, brand operation, retail, and event activities [2] Group 1: Business Focus - The company has established a matrix of "self-owned brands + exclusive agency brands" and has set up various brand divisions [2] - The company emphasizes the planning, design, research, production, marketing, and sales of its proprietary brand X-BIONIC, which features advanced sports technology [2] Group 2: Brand Operations - Sanfu Outdoor operates as the exclusive agent for several well-known international brands in China, including HOUDINI, CRISPI, LA SPORTIVA, MYSTERY RANCH, and DANNER [2] - The company has developed a comprehensive sales network that includes direct-operated single-brand stores, ski resort stores, multi-brand outdoor stores, traditional and emerging e-commerce platforms, live streaming, and distributors [2] Group 3: Strategic Goals - The company aims to achieve a strategic transformation towards brand-oriented operations and is committed to improving performance to reward investors [2]

Core Viewpoint - As of August 7, 2025, the stock price of Sanfu Outdoor is reported at 13.90 yuan, reflecting a decline of 0.64% from the previous trading day, with a trading volume of 48,691 lots and a transaction amount of 0.68 billion yuan [1] Company Overview - Sanfu Outdoor's main business includes the research and sales of outdoor sports products, outdoor brand operation, and organization of outdoor activities. The company operates multiple internationally recognized outdoor brands and engages in comprehensive projects such as family outdoor parks. Its product range covers seasonal outdoor equipment, which exhibits seasonal sales fluctuations [1] Recent Developments - The company has responded to multiple inquiries on its investor interaction platform, indicating that the progress of its private placement is proceeding in an orderly manner. Regarding mosquito repellent products, the company confirmed that related products are sold in its comprehensive stores. Additionally, the company has established a complete sunscreen product matrix to meet outdoor protection needs across different seasons [1] Market Activity - On August 7, 2025, the net outflow of main funds for Sanfu Outdoor was 6.4094 million yuan, accounting for 0.35% of its circulating market value. Over the past five days, the cumulative net outflow of main funds reached 17.5401 million yuan, representing 0.97% of its circulating market value [1]

%% %% research.95579.com 1 丨证券研究报告丨 [Table_Title] "动"察系列 3 之户外：运动场景的融合，户外 行业的兴起 行业研究丨深度报告丨纺织品、服装与奢侈品 %% %% 报告要点 [Table_Summary] 户外运动兴起的基础是经济发展，而基础设施完善与用户休闲时间增长也对户外运动发展有着 重要的驱动作用。中国户外赛道经济发展与基础设施完善持续向上，当前仍处于高速增长的早 期阶段，相较于海外仍有较大存在空间，预计未来五年行业规模延续双位数增长态势。当前仍 由中高端户外品牌掌握较强话语权，但伴随运动场景逐步融合化，近年来亦有电商品牌逐渐兴 起，未来伴随户外更多细分赛道崛起，或将有更多新的细分品牌崛起机会。 分析师及联系人 [Table_Author] 于旭辉 柯睿 SAC：S0490518020002 SAC：S0490524110001 SFC：BUU942 请阅读最后评级说明和重要声明 2 / 24 %% %% %% %% research.95579.com 2 纺织品、服装与奢侈品 cjzqdt11111 [Table_Title "动"察系列2]3 之户 ...

Group 1 - The company approved a total guarantee amount of 95 million RMB for financing needs during the 2024 annual shareholders' meeting, valid until the 2025 annual shareholders' meeting [1] - The company provided a joint liability guarantee for its wholly-owned subsidiary, Shanghai Sanfu Outdoor Products Co., Ltd., to apply for a credit limit of 10 million RMB from Shanghai Bank, with a one-year term [2][3] - The company has a total approved external guarantee balance of 329.136 million RMB, accounting for 49.33% of the latest audited net assets [6] Group 2 - The subsidiary, Shanghai Sanfu, has total assets of approximately 80.89 million RMB and total liabilities of about 65.74 million RMB as of March 31, 2025 [4] - The company aims to enhance the operational efficiency and profitability of its subsidiary through this guarantee, which aligns with its development strategy [6] - The company has not yet signed the guarantee agreement, and the specific content will be determined in collaboration with the bank [4][6]

运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-048 北京三夫户外用品股份有限公司 关于担保进展暨对外反担保的公告 运动·快乐·梦想 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、 担保情况概述 北京三夫户外用品股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日、2025 年 5 月 16 日召开第五届董事会第十四次会议、2024 年度股东大会，审议通过了《关于公司 2025 年度对外担保额度预计的议案》，同意公司对合并报表范围内的子公司向银行等金融机 构进行融资需求时提供连带责任保证担保，担保总额度为 9,500 万元人民币。额度有效期为 自 2024 年度股东大会审议通过之日起至 2025 年度股东大会召开之日止。授权公司可以根据 实际情况，在上述额度范围内，在符合要求的担保对象之间进行担保额度的调剂。担保情况 如下表： | 担保方 | 被担保方 | 担保方持股比例 | 被担保方最 | 审议批准 | 担保额度占上 | 是否关联 | | --- | --- | --- | --- | --- | ...