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 2026年第一次临时股东会的法律意见书 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 2026 年 1 月 9 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 2026 年第一次临时股东会（以下简称"本次股东会"），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 ...

证券代码：002780 证券简称：三夫户外 公告编号：2026-001 北京三夫户外用品股份有限公司 2026 年第一次临时股东会决议公告 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： 运动·快乐·梦想 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：2026 年 1 月 9 日（星期五）下午 14:30 （2）网络投票时间：2026 年 1 月 9 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：2026 年 1 月 9 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：2026 年 1 月 9 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、 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《中华人民共和国公司法》、《 ...

Group 1 - The core consumer group for the ice and snow season in 2024-2025 is predominantly young adults, accounting for 55.81% of the consumer base, while the younger demographic represents 14.65% but shows the highest growth rate of 31.80% year-on-year [1] - A significant portion of skiers, 65%, prefer to ski with friends, and 52% enjoy skiing with family or relatives, indicating a strong social aspect to the activity [3] Group 2 - The development of China's ice and snow equipment industry has evolved through three phases from 2016 to 2025: the foundational phase (2016-2018), the guiding upgrade phase (2019-2022), and the supportive encouragement phase (2023-2025) [6] - The policy document titled "Opinions on Stimulating the Vitality of the Ice and Snow Economy through High-Quality Development of Ice and Snow Sports" aims for the total scale of the ice and snow economy to reach 1.2 trillion yuan by 2027 and 1.5 trillion yuan by 2030, emphasizing the importance of ice and snow consumption in driving domestic demand [8]

信达证券股份有限公司 关于北京三夫户外用品股份有限公司 2025 年持续督导 培训情况报告 深圳证券交易所： 信达证券股份有限公司（以下简称"信达证券"或"保荐机构"）作为北京 三夫户外用品股份有限公司（以下简称"三夫户外"或"公司"）向特定对象发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》 等法律法规规定，于 2025 年 12 月 26 日对三夫户外董事、高级管理人员、中层 管理人员及控股股东、实际控制人等相关人员进行了培训，现将此次培训情况报 告如下： （五）培训对象：三夫户外董事、高级管理人员、中层管理人员及控股股东、 实际控制人等相关人员 （六）培训内容：募集资金使用、上市公司治理准则及近期监管案例讲解等 二、上市公司配合情况 保荐机构本次持续督导培训的工作过程中，公司积极予以配合，保证了培训 工作的有序进行，达到了良好效果。 三、本次培训结论 1 （二）保荐代表人：韩晓坤、李旭 （三）培训时间：2025 年 12 月 26 日 通过本次培训，三夫户外董事、高级管理人员、中层管理人员及控股股东、 ...

运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-086 北京三夫户外用品股份有限公司 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意北京三夫户 外用品股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕1510 号）的核准， 公司向特定对象发行人民币普通股（A 股）股票 7,774,227 股，发行价格为人民币 9.39 元/ 股，募集资金总额为 72,999,991.53 元，扣除与发行有关的费用人民币 3,586,484.32 元（不 含增值税），实际募集资金净额为人民币 69,413,507.21 元。募集资金已于 2025 年 11 月 24 日划入公司募集资金专户，容诚会计师事务所（特殊普通合伙）已对资金到账情况进行验证 并出具了验资报告（容诚验字[2025]251Z0012 号）。 二、 募集资金存放与管理情况 为了规范募集资金的管理和使用，保护投资者权益，公司根据《上市公司募集资金监管 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法 规的规定，结合公司的实际情况，制定了《北京三夫户外用品股 ...

Core Viewpoint - Sanfo Outdoor's stock price has shown fluctuations, with a year-to-date increase of 18.10% and a recent decline in the last five and twenty trading days [2] Group 1: Stock Performance - On December 26, Sanfo Outdoor's stock rose by 2.19%, reaching 14.94 CNY per share, with a trading volume of 40.25 million CNY and a turnover rate of 2.10% [1] - Year-to-date, the stock has increased by 18.10%, but it has decreased by 0.20% in the last five trading days and by 3.80% in the last twenty trading days [2] - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on November 17, where it recorded a net buy of -31.79 million CNY [2] Group 2: Company Overview - Sanfo Outdoor, established on June 22, 2001, and listed on December 9, 2015, is based in Beijing and specializes in high-quality outdoor sports products, luxury brand operations, and outdoor event organization [2] - The company's revenue composition includes 59.21% from apparel, 25.95% from footwear and socks, 10.77% from equipment, and 4.07% from outdoor services [2] - The company operates in the textile and apparel industry, specifically in the sportswear segment, and is associated with concepts such as micro-cap stocks, small-cap stocks, sports industry, and online tourism [2] Group 3: Financial Performance - As of September 30, 2025, Sanfo Outdoor reported a revenue of 585 million CNY, reflecting a year-on-year growth of 17.04%, and a net profit attributable to shareholders of 21.21 million CNY, which is a 147.77% increase year-on-year [3] - The company has distributed a total of 12.99 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [4] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 9.04% to 16,600, while the average number of circulating shares per person increased by 9.94% to 7,850 shares [3] - Among the top ten circulating shareholders, notable changes include a decrease in holdings by Yin Hua Sheng Shi and a new entry by Nuo An Duo Ce Lue [5]

证券日报网讯12月23日，三夫户外（002780）发布公告称，公司及控股子公司无逾期担保、无涉及诉讼 的担保。 ...

证券日报网讯12月23日，三夫户外（002780）发布公告称，公司将于2026年1月9日召开2026年第一次临 时股东会。 ...

Group 1 - The core point of the article is that Sanfu Outdoor (SZ 002780) held its 20th meeting of the 5th board of directors on December 23, 2025, via communication, where it reviewed proposals including changes to the company's registered capital and amendments to the articles of association [1] - For the first half of 2025, Sanfu Outdoor's revenue composition was 95.93% from outdoor products and 4.07% from outdoor services [1] - As of the time of reporting, Sanfu Outdoor's market capitalization was 2.4 billion yuan [1] Group 2 - The article also mentions that a real estate "top performer" is facing a 2 billion yuan maturing debt, with ongoing negotiations for the first debt extension, and over 10 billion yuan in public debts maturing next year [1]

Group 1 - The company, Sanfu Outdoor, has approved a total external guarantee balance of approximately 270 million yuan, which accounts for 40.49% of the company's most recent audited net assets [1] - The approved guarantees for other units outside the consolidated financial statements amount to about 108 million yuan, representing 16.26% of the company's most recent audited net assets [1] - The actual guarantee balance incurred by the company and its subsidiaries is 8.08544 million yuan [1] Group 2 - For the first half of 2025, the revenue composition of Sanfu Outdoor is as follows: outdoor products account for 95.93%, while outdoor services account for 4.07% [1] - The current market capitalization of Sanfu Outdoor is 2.4 billion yuan [2]