运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-082 北京三夫户外用品股份有限公司 三、担保协议的主要内容 关于公司、实际控制人为公司向银行申请授信额度提供担保 暨关联交易的公告 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、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"）于 2025 年 12 月 23 日召开第五届 董事会第二十次会议，审议通过了《关于公司、实际控制人为公司向银行申请授信额度提供 担保暨关联交易的议案》。公司拟向北京银行股份有限公司中关村分行（以下简称"北京银行 中关村分行"）申请综合授信额度 10,000 万元，授信期限贰年，提款期壹年。公司以自有房 产北京市昌平区陈家营西路 3号院 23号楼负一层至三层就前述授信事项向北京银行中关村分 行提供抵押担保；公司控股股东、实际控制人张恒先生及其配偶就前述授信事项向北京银行 中关村分行提供个人连带责任保证担保,该担保不向公司收取任何担保费用，也不需要公司提 供反担保。公司授权总经理张恒先生代表公司签署与本次授信相关的所有合同、协议及文件。 ...

证券代码：002780 证券简称：三夫户外 公告编号：2025-081 北京三夫户外用品股份有限公司 关于控股股东、实际控制人为公司向银行申请授信额度提供担保 暨关联交易的公告 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、担保情况概述 运动·快乐·梦想 运动·快乐·梦想 北京三夫户外用品股份有限公司（以下简称"公司"）于 2025 年 12 月 23 日召开第五届 董事会第二十次会议，审议通过了《关于控股股东、实际控制人为公司向银行申请授信额度 提供担保暨关联交易的议案》。公司拟向上海浦东发展银行股份有限公司北京雍和支行申请授 信额度 3,000 万元，授信期限 1 年，年化利率为不高于 2.40%。公司控股股东、实际控制人 张恒先生及其配偶就前述授信向上海浦东发展银行股份有限公司北京雍和支行提供个人连带 责任保证担保,该担保不向公司收取任何担保费用，也不需要公司提供反担保。公司授权总经 理张恒先生代表公司签署与本次授信相关的所有合同、协议及文件。协议具体内容以公司与 上海浦东发展银行股份有限公司北京雍和支行签订的最终协议为准。 根据《深圳证券交易所股 ...

运动·快乐·梦想 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。 证券代码：002780 证券简称：三夫户外 公告编号：2025-085 北京三夫户外用品股份有限公司 二、 被担保人基本情况 一、 控股子公司贷款及公司为其担保情况概述 1、 公司名称：咸宁悉乐文化旅游有限公司 2、 统一社会信用代码：91421202MA493WKU9J 第 1 页 共 3 页 3、 住所：湖北省咸宁市咸安区贺胜桥镇贺胜村十组 4、 法定代表人：宋勇 5、 企业类型：有限责任公司（非自然人投资或控股的法人独资） 运动·快乐·梦想 6、 注册资本：2,000 万元 北京三夫户外用品股份有限公司（以下简称"公司"）于 2023 年 11 月 29 日召开第四届 董事会第三十五次会议，审议通过了《关于公司为控股子公司向银行申请授信额度提供反担 保的议案》，因控股子公司咸宁悉乐文化旅游有限公司（以下简称"咸宁悉乐"）日常经营 需要，向湖北银行股份有限公司咸宁分行申请银行授信额度不超过 300 万元，授信期限一年。 公司、上海悉乐文化发展有 ...

运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-083 北京三夫户外用品股份有限公司 2026 年度日常关联交易预计公告 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、 日常关联交易基本情况 （一） 日常关联交易概述 北京三夫户外用品股份有限公司（以下简称"公司"）及子公司（含合并报表范围内的控 股子公司、控股孙公司等，下同）因日常业务经营需要，预计 2026 年拟与克拉特慕森（北京） 户外用品有限公司（以下简称"克拉特慕森"）开展货品采购和提供供应链及技术服务日常关 联交易，预计金额不超过 3,516 万元，自股东会审议通过之日起生效。 上述日常关联交易预计事项，公司于 2025 年 12 月 23 日召开第五届董事会独立董事专门 会议第十六次会议、第五届董事会第二十次会议，审议通过了《关于 2026 年度日常关联交易 预计的议案》。 本次关联交易事项尚需提交股东会审议。 | 关联交易类别 | | | 关联人 | 关联交易内容 | | 关联交易定 | | | 2026 | 年度预计 | 2025 年 | 1-11 | ...

运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-084 北京三夫户外用品股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、 召开会议的基本情况 通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 9 日 9:15～9:25， 9:30～11:30 13:00～15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 1 月 9 日 9:15 至 15:00 的任意时间。 2026 年 1 月 5 日下午收市时在中国证券登记结算有限公司深圳分公司登记在册的公 司全体普通股股东均有权出席股东会，并可以以书面形式委托代理人出席会议和参加表 决，该股东代理人不必是本公司股东（授权委托书模板详见附件三）。 第 1 页 共 6 页 1、 股东会届次：2026 年第一次临时股东会 2、 股东会的召集人：董事会 3、 本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号— ...

运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-077 《关于变更注册资本、修订<公司章程>并办理工商变更登记的公告》内容详见巨潮资讯 网（www.cninfo.com.cn）。 （二） 以7票同意，0票反对，0票弃权，一致通过《关于使用募集资金置换预先已投入 募投项目自筹资金的议案》 北京三夫户外用品股份有限公司 第五届董事会第二十次会议决议公告 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。 一、 董事会会议召开情况 北京三夫户外用品股份有限公司（以下简称"公司"）于2025年12月17日以电子邮件方式 向全体董事发出召开第五届董事会第二十次会议通知，会议于2025年12月23日以通讯方式召 开，会议由董事长张恒主持，应出席董事7名，实际出席董事7名，其中朱冰女士以现场方式 参加会议，其他董事均以通讯方式参加会议。公司高级管理人员列席了会议。会议的召集和 召开符合《中华人民共和国公司法》和《北京三夫户外用品股份有限公司章程》的有关规定， 会议合法、有效。 二、 董事会会议审议情况 （一） 以7票同意，0票反对，0票弃权，一 ...

Group 1 - The ice and snow tourism index experienced fluctuations and a downward trend on December 23, indicating pressure on constituent stocks [1] - The stock of Iceberg Cold fell by 6.26%, reflecting significant market challenges [1] - Other companies such as Crystal Snow Energy, Dalian Shengya, Sanfu Outdoor, and Zhongxing Commercial also reported declines of 2.89%, 2.22%, 2.15%, and 1.81% respectively, highlighting a broader industry downturn [1]

Core Viewpoint - Sanfo Outdoor's stock price has shown fluctuations, with a year-to-date increase of 14.94% and a recent decline of 3.84% over the past 20 days, indicating volatility in investor sentiment and market performance [2]. Company Overview - Sanfo Outdoor, established on June 22, 2001, and listed on December 9, 2015, is based in Beijing and specializes in the research and sales of high-quality outdoor sports products, operation of luxury brands, and organization of outdoor events [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]. Financial Performance - For the period from January to September 2025, Sanfo Outdoor reported a revenue of 585 million yuan, reflecting a year-on-year growth of 17.04%, and a net profit attributable to shareholders of 21.21 million yuan, which is a significant increase of 147.77% compared to the previous year [3]. - The company has cumulatively distributed 12.99 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [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]. - Notable changes in institutional holdings include a reduction in shares held by major shareholders, with new entries such as Nuon Multi-Strategy Mixed A [5].

Industry Overview - The camping tent market is experiencing significant growth driven by the rising popularity of outdoor activities and the influence of social media [1][9] - The market demand for camping tents is expected to reach 9.417 billion yuan in 2024, representing a year-on-year growth of 20.7% [1][9] - The camping economy in China is projected to reach a core market size of 213.97 billion yuan by 2024, with a total market size of 1.15545 trillion yuan [7][9] Industry Development History - The camping tent industry originated in Europe in the late 19th century, evolving with advancements in materials and technology [6] - The industry saw rapid growth during the 20th century, particularly during the post-war period and the rise of outdoor activities in the 1960s to 1980s [6] Industry Background - Camping has transitioned from a niche experience to a mainstream leisure activity, supported by policy initiatives and the growth of the tourism economy [7] - The camping industry is expanding steadily, with a forecasted market size increase to 248.32 billion yuan by 2025 [7] Industry Chain - The camping tent industry chain includes upstream raw materials (e.g., polyester fabric), midstream manufacturing, and downstream sales channels [7] Current Market Status - The camping tent market in China has grown from 5.952 billion yuan in 2015 to an estimated 32.107 billion yuan in 2024, with a compound annual growth rate of 20.59% [9] Competitive Landscape - The camping tent industry features a mix of domestic and international brands, with high-end brands like Snow Peak and Coleman leading the market [10] - Domestic brands such as MobiGarden and Camel are gaining market share by focusing on cost-effectiveness and rapid market response [10] Key Companies - MobiGarden Outdoor Products Co., Ltd. reported a revenue of 1.303 billion yuan in 2024, a decrease of 10.45% due to market conditions affecting its brand business [10][11] - Beijing Sanfu Outdoor Products Co., Ltd. achieved a revenue of 362 million yuan in the first half of 2025, reflecting a year-on-year growth of 15.66% [12] Future Trends - The camping tent market is expected to evolve towards specialization and functionality, with products tailored for specific environments and activities [13] - Smart camping tents integrating technology for comfort and energy efficiency are anticipated to become more prevalent [13] - Sustainability will drive innovation, with a focus on recyclable materials and eco-friendly practices throughout the product lifecycle [14][15]

Core Viewpoint - The article discusses the competitive landscape in the outdoor retail market, focusing on the strategies of Sanfo Outdoor and the implications of Arc'teryx's recent decisions on its brand positioning and sales dynamics [4][19]. Group 1: Sanfo Outdoor's Strategy - Sanfo Outdoor has raised approximately 70 million yuan through a private placement, primarily to market the Swiss brand X-BIONIC [4]. - The pricing of X-BIONIC products is comparable to that of Arc'teryx, indicating a strategic move to capture a similar market segment [4]. - Sanfo Outdoor aims to replicate the success of Arc'teryx by positioning X-BIONIC as a new cash cow, especially after losing key partnerships with brands like The North Face and Arc'teryx [9][12]. Group 2: Arc'teryx's Market Position - Arc'teryx has lifted purchase restrictions on its Essentials series, allowing broader access to its products, which may lead to a temporary sales boost but risks diluting its brand exclusivity [9][23]. - The brand's recent performance shows a growth in revenue, but its specific segment is lagging behind competitors, raising concerns about sustaining growth [19]. - The decision to relax purchase restrictions could undermine the brand's high-end image and identity, which has been built on exclusivity [23][27]. Group 3: Financial Performance - Sanfo Outdoor's revenue from Arc'teryx has seen fluctuations, with contributions of 78.25 million yuan in 2021, 105 million yuan in 2022, and 108 million yuan in 2023, reflecting a decline in dependency on the brand [12]. - The financial outlook for Sanfo Outdoor shows a significant drop in net profit by 159% in 2024, indicating challenges in maintaining profitability amidst changing brand dynamics [12][16]. - X-BIONIC's revenue for the first nine months of 2025 reached 214 million yuan, marking a 34.62% increase, showcasing its potential as a key player for Sanfo Outdoor [15].