运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-037 北京三夫户外用品股份有限公司（以下简称"公司"）于 2024 年 8 月 15 日收到深圳证 券交易所（以下简称"深交所"）出具的《关于北京三夫户外用品股份有限公司申请向特定 对象发行股票的审核问询函》（审核函〔2024〕120033 号）（以下简称"审核问询函"）， 深交所发行上市审核机构对公司报送的向特定对象发行股票的申请文件进行了审核，并形成 了审核问询问题。 公司收到审核问询函后，会同相关中介机构对审核问询函所列问题进行了认真研究和逐 项回复，并对募集说明书等申请文件进行了补充和修订，具体内容详见公司于 2024 年 9 月 27 日在巨潮资讯网（www.cninfo.com）披露的《北京三夫户外用品股份有限公司申请向特定 对象发行股票的审核问询函之回复》《北京三夫户外用品股份有限公司向特定对象发行 A 股 股票募集说明书（修订稿）》等相关公告文件。 鉴于公司《2024 年度报告》《2025 年第一季度报告》已经披露，公司会同相关中介机构 根据相关要求对募集说明书等申请文件进行了修订更新，具体内容详见公司 202 ...

运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-038 北京三夫户外用品股份有限公司 关于申请向特定对象发行股票相关承诺的公告 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。 北京三夫户外用品股份有限公司（以下简称"公司""发行人"）正在实施 2023 年度 向特定对象发行 A 股股票（以下简称"本次发行"）事项。公司控股股东、实际控制人张恒 作为本次发行的认购对象，就本次发行事项出具了相关承诺，具体详见公司于 2023 年 5 月 5 日在巨潮资讯网（www.cninfo.com）披露的《北京三夫户外用品股份有限公司控股股东关于 公司向特定对象发行股票相关事项承诺的公告》（2023-030）。 近日，公司控股股东、实际控制人张恒向公司出具了《关于特定期间不减持上市公司股 票的承诺函》，具体如下： "1、自本次发行完成后十八个月内，本人承诺不减持本人于本次发行前持有的发行人股 份，并遵守中国证券监督管理委员会和深圳证券交易所的其他相关规定。 2、在上述锁定期内，本人于本次发行前持有的发行人股份因发行人分配股票股利、资本 公积金 ...

Core Points - The China Securities Index for specialized retail has shown a 4.44% increase over the past month, a 11.08% decrease over the past three months, and a 3.10% decline year-to-date [1] - The index is designed to reflect the overall performance of different industry companies within the China Securities Index sample, categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] - The index's top ten holdings include companies such as Shenzhou Digital (21.08%), Kidswant (15.32%), and Jiangsu Guotai (13.42%) [1] Industry Composition - The specialized retail index is composed entirely of specialized retail companies, with a sample adjustment occurring biannually in June and December [2] - The weight factors of the index are generally fixed until the next scheduled adjustment, with provisions for temporary adjustments in case of special events affecting sample companies [2] - The Shenzhen Stock Exchange accounts for 90.76% of the holdings in the specialized retail index, while the Shanghai Stock Exchange accounts for 9.24% [1]

运动·快乐·梦想 2024 年度股东大会决议公告 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： 1、 本次股东大会未出现否决提案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 （一）会议召开情况 证券代码：002780 证券简称：三夫户外 公告编号：2025-036 北京三夫户外用品股份有限公司 1、 会议召开时间： （1）现场会议时间：2025 年 5 月 16 日（星期五）下午 14:30 （2）网络投票时间：2025 年 5 月 16 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 5 月 16 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 5 月 16 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 ...

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 2024年度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 5 月 16 日下午 14:30 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 2024 年度股东大会（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》《上市公司股东大会规则》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供的有关本次股 ...

Core Viewpoint - Sanfu Outdoor is seeking to raise funds through a private placement to alleviate financial pressure, with the total amount expected to be no more than 73 million yuan, a significant reduction of approximately 59% from the previously planned 180 million yuan [1][3] Fundraising Details - The private placement will involve the company's controlling shareholder and actual controller, Zhang Heng, as the specific recipient of the shares [3] - The issuance price is set at 9.39 yuan per share, which is not lower than 80% of the average trading price over the previous 20 trading days [3] Financial Performance - Sanfu Outdoor has experienced significant fluctuations in performance over recent years, with a cumulative net loss of approximately 139 million yuan from 2019 to 2024 [1][6] - The company's revenue and net profit figures from 2019 to 2024 show a mixed trend, with a notable recovery in 2023, achieving a revenue of 846 million yuan, a 50.51% increase year-on-year, and a net profit of 36.53 million yuan, a 210.91% increase [6] - However, in 2024, the company reported a revenue of 800 million yuan, a decline of 5.45%, and a net loss of 21.49 million yuan, a decrease of 158.83% [6] Debt and Liquidity - As of the first quarter of 2025, the company's debt ratio has risen to 44.99%, indicating increasing financial leverage [1][4][7] - The company aims to use the funds raised to improve liquidity and repay bank loans, thereby enhancing its capital structure and risk resistance [4] Inventory Management - Sanfu Outdoor has seen a continuous increase in inventory levels, with balances rising from 393 million yuan in 2022 to 625 million yuan in the first quarter of 2025 [7] - The company attributes this growth to the expansion of its business scale and the increasing logistics demands for product distribution [7] Future Outlook - Sanfu Outdoor remains optimistic about its future development, projecting a 10% annual growth in revenue from 2025 to 2027 [9]

容诚会计师事务所（特殊普通合伙）关于北京三夫户外用品股份有限 公司向特定对象发行股票变更签字会计师的承诺函 （以下无正文，为《容诚会计师事务所（特殊普通合伙）关于北京三夫户外用品 股份有限公司向特定对象发行股票变更签字会计师的承诺函》签署页） 深圳证券交易所： 北京三夫户外用品股份有限公司（以下简称"发行人"、"公司"）于 2024 年 1 月 22 日向贵所提交向特定对象发行股票的申请（以下简称"本次发行申请"）， 于 2024 年 7 月 26 日被受理。容诚会计师事务所（特殊普通合伙）担任本次发行 的审计机构。本次变更前，签字注册会计师为王英航、祝永立、董超，现拟变更 为王英航、祝永立。 变更事由：因内部工作调整，公司 2024 年度财务报告审计机构及内控审计 机构、向特定对象发行股票的签字注册会计师发生变更。 本次变更仅涉及签字人员数量调整，不涉及新增签字注册会计师的情形。 董超承诺对此前签署材料的真实性、准确性、完整性负责，并将一直承担相 应法律责任，确保相关文件不存在虚假记载、误导性陈述和重大遗漏。 同时，变更过程中相关工作安排已有序交接。上述变更事项不会对发行人本 次发行申请构成不利影响，不会对 ...

Core Viewpoint - Beijing Sanfo Outdoor Products Co., Ltd is issuing A-shares to specific investors, with the underwriting provided by Xinda Securities Co., Ltd, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Issuance Details - The issuance is led by designated representatives Han Xiaokun and Li Xu from Xinda Securities, both of whom have extensive experience in similar projects [3][4]. - The total registered capital of Beijing Sanfo Outdoor Products is 157,587,486 yuan, with the stock code 002780 listed on the Shenzhen Stock Exchange [4]. Group 2: Financial Performance - As of March 31, 2025, the total assets of the company amounted to 115,131.87 million yuan, with total liabilities of 51,792.30 million yuan, resulting in total equity of 63,339.57 million yuan [5]. - The company reported a net profit of 1,161.73 million yuan for the first quarter of 2025, a significant recovery from a net loss of 8,523.72 million yuan in the same period of the previous year [5][6]. Group 3: Shareholder Structure - As of March 31, 2025, the top ten shareholders held a total of 51,349,635 shares, representing 32.58% of the total shares, with the largest shareholder being Zhang Heng, holding 20.74% [4][5]. - The company has a share structure consisting of 17.09% restricted shares and 82.91% unrestricted shares [4]. Group 4: Use of Proceeds - The funds raised from this issuance will be used to supplement working capital and repay bank loans, aligning with national industrial policies [21][25]. - The issuance price is set at 9.39 yuan per share, which complies with the regulatory requirements regarding pricing [22]. Group 5: Compliance and Regulatory Approval - The issuance has undergone necessary internal approvals, including board and shareholder meetings, and is pending approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [18][19]. - The underwriting process adheres to the guidelines set forth by the Securities Issuance and Listing Sponsorship Business Management Measures [15][17].

Group 1 - The company received an inquiry letter from Shenzhen Stock Exchange regarding its application for a specific object stock issuance on August 15, 2024 [1] - The company, along with relevant intermediaries, carefully studied and responded to the questions listed in the inquiry letter and updated the prospectus and other application documents [1] - The company has disclosed its 2024 annual report and 2025 first quarter report, and further updates to the application documents were made in May 2025 [2] Group 2 - The issuance of stocks to specific objects is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2] - There is uncertainty regarding whether the company will pass the review by the Shenzhen Stock Exchange and obtain registration approval from the China Securities Regulatory Commission [2] - The company will fulfill its information disclosure obligations in a timely manner based on the progress of this matter [2]

股票简称：三夫户外 股票简称：002780 北京三夫户外用品股份有限公司 （Beijing Sanfo Outdoor Products Co., Ltd） （北京市昌平区陈家营西路 3 号院 23 号楼） 向特定对象发行 A 股股票 募集说明书 （修订稿） 保荐机构（主承销商） （北京市西城区闹市口大街 9 号院 1 号楼） 二〇二五年五月 北京三夫户外用品股份有限公司向特定对象发行股票 募集说明书 声 明 公司及全体董事、监事、高级管理人员承诺本募集说明书不存在任何虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 公司负责人、主管会计工作负责人及会计机构负责人保证本募集说明书中财 务会计报告真实、准确、完整。 证券监督管理机构及其他政府部门对本次发行所作的任何决定，均不表明其 对发行人所发行证券的价值或投资者的收益作出实质性判断或者保证。任何与之 相反的声明均属虚假不实陈述。 重大事项提示 本公司提请投资者仔细阅读本募集说明书正文内容及"第五节 本次发行相 关的风险因素"，并特别注意以下事项： 一、本次向特定对象发行的概要 （一）本次发行证券的价格及定价方式 本次发行的 ...