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]

Core Viewpoint - The company is progressing with its private placement project approved by the China Securities Regulatory Commission and will comply with relevant legal and regulatory disclosure obligations [1] Group 1: Company Operations - The company specializes in the research and sales of high-quality outdoor sports products [1] - It operates several brands including X-BIONIC, HOUDINI, and CRISPI, focusing on outdoor aesthetics and craftsmanship [1] - The company organizes outdoor activities and events, contributing to a comprehensive service offering for consumers [1] Group 2: Business Philosophy - The company encourages and assists individuals in engaging with outdoor activities and promoting health through sports [1] - It is committed to the philosophy of harmonious coexistence between humans and nature [1]

北京商报讯（记者张君花）8月7日，三夫户外在投资者互动平台表示，公司专注于户外产品研发、户外 品牌运营、户外用品零售等主营业务。目前，三夫户外综合店有驱蚊虫相关产品销售。 ...

Investment Rating - The report maintains a "Positive" investment rating for the outdoor industry [11]. Core Insights - The rise of outdoor sports in China is driven by economic development, improved infrastructure, and increased leisure time, with the industry expected to continue double-digit growth over the next five years [4][8][21]. - The outdoor industry in China is currently in a high-growth phase, with significant potential for expansion compared to developed markets like the US and Japan [8][32]. - The market is characterized by a high concentration of mid-to-high-end brands, with opportunities for new niche brands to emerge as the market diversifies [9][32]. Summary by Sections Economic Factors Influencing Outdoor Development - Economic growth, infrastructure improvements, and increased leisure time are critical drivers for the outdoor sports sector [21]. - The outdoor industry in China has room for growth as its economic development level and leisure time still lag behind that of the US and Japan [21]. Growth and Market Dynamics - The outdoor market in China is experiencing a resurgence post-2020, following a period of stagnation due to inventory issues from 2015 to 2020 [8][39]. - The outdoor apparel market is projected to grow significantly, with a compound annual growth rate (CAGR) of 23% expected until 2024 [51]. - The outdoor apparel market in China is expected to reach 416 billion RMB by 2024, with further growth anticipated through 2029 [56]. Market Structure and Brand Landscape - The outdoor apparel market is currently dominated by high-end brands like Arc'teryx and Descente, while e-commerce brands focusing on cost-performance are also gaining traction [9][32]. - The outdoor apparel segment remains the largest within the outdoor products category, indicating strong consumer preference [48]. - The report highlights a trend of blending outdoor activities with traditional sports, leading to the emergence of new brands and products [9][32].

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 | | --- | --- | --- | --- | --- | ...

运动·快乐·梦想 证券代码：002780 证券简称：三夫户外 公告编号：2025-046 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 北京三夫户外用品股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开第五届董 事会第十六次会议、第五届监事会第十六次会议，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》。因日常经营需要，公司拟向宁波银 行股份有限公司北京分行申请授信额度 3,000 万元，授信期限 1 年，年化利率为不超过 3.5%。 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宁波银行股份有限公司北京分行 提供个人无限连带责任保证担保,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 具体内容以公司与宁波银行股份有限公司北京分行签订的最终协议为准。 根据《深圳证券交易所股票上市规则 ...