证券代码：002858 证券简称：力盛体育 公告编号：2025-039 力盛云动（上海）体育科技股份有限公司 关于召开 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 力盛云动（上海）体育科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日在巨潮资讯网（https://www.cninfo.com.cn）上披露了 2024 年年度报告及 其摘要。为便于广大投资者更全面深入地了解公司 2024 年度经营情况，公司定 于 2025 年 5 月 20 日（星期二）15:00~17:00 在全景网举办 2024 年度网上业绩说 明会。 本次业绩说明会将以网络远程的方式举行，投资者可登陆全景网"投资者关 系互动平台"（https://ir.p5w.net）参与公司本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长夏青先生，董事、总经理夏 南先生，董事、副总经理兼董事会秘书马笑先生，独立董事顾鸣杰先生，董事、 财务总监陈平先生。 （问题征集专题页面二维码） 特此公告。 力盛云动（上海）体育科技股份有限公司 ...

关于以集中竞价交易方式回购股份方案暨取得回购专项贷 款承诺书的公告 证券代码：002858 证券简称：力盛体育 公告编号：2025-037 力盛云动（上海）体育科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 1、基于对力盛云动（上海）体育科技股份有限公司（以下简称"公司"） 经营发展的信心及对公司长期投资价值和未来持续发展前景的充分认可，为维护 公司全体股东利益，增强投资者信心，稳定及提升公司价值，同时为进一步完善 公司长效激励机制，公司拟以集中竞价交易的方式回购公司部分人民币普通股 （A 股）股票，拟用于员工持股计划或者股权激励。 2、公司拟回购资金总额不低于人民币 2,000 万元（含）且不超过人民币 4,000 万元（含），回购价格不超过 17.00 元/股。按回购金额上限人民币 4,000 万元、 回购价格上限 17.00 元/股测算，预计可回购股数约 235.29 万股，约占公司目前 已发行总股本的 1.44%；按回购金额下限人民币 2,000 万元、回购价格上限 17.00 元/股测算，预计可回购股数约 117.65 ...

证券代码：002858 证券简称：力盛体育 公告编号：2025-038 力盛云动（上海）体育科技股份有限公司 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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 14 日 9:15-15:00。 特别提示： 1、本次股东大会以现场投票和网络投票相结合的方式； 2、本次股东大会无否决提案的情况； 3、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议召开情况 1、本次股东大会的召开时间 （1）现场会议召开时间：2025 年 5 月 14 日下午 14:30 （2）网络投票时间： 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 14 日 9:15-9:25，9:30-11:30 和 13:00-15:00。 2、会议召开地点：上海市长宁区福泉北路 518 号 8 座 2 楼公司会议室 二、会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东 83 人，代表股份 39,953,200 股，占公司有表决 权股份总数的 2 ...

国浩律师（上海）事务所 股东大会法律意见书 本所律师按照中华人民共和国（以下简称"中国"，仅为本法律意见书之目 的，不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规 定对本次股东大会的召集、召开程序是否合法及是否符合《公司章程》规定、出 席会议人员资格和股东大会表决程序的合法有效性发表法律意见。 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则本所律师依 法承担相应的法律责任。 本所律师仅依据本法律意见书出具日以前发生的事实及本所律师对该事实 的了解，并仅就本次股东大会召开程序所涉及的中国相关法律问题发表法律意见。 本法律意见书依据中国有关法律、法规的规定而出具。 本所律师同意将本法律意见书作为公司 2024 年度股东大会的必备文件公告， 并依法对本所出具的法律意见承担责任。 本所律师已经对与出具法律意见书有关的所有文件材料进行审查判断，并据 此出具法律意见如下： 国浩律师（上海）事务所 关于力盛云动（上海）体育科技股份有限公司 2024 年度股东大会之法律意见书 致：力盛云动（上海）体育科技股份有限公司 力盛云动（上海）体育科技股份有限公司（以下简称"公司"）2024 年度股 东大 ...

证券代码：002858 证券简称：力盛体育 公告编号：2025-036 力盛云动（上海）体育科技股份有限公司 第五届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 力盛云动（上海）体育科技股份有限公司（以下简称"公司"）第五届董事 会第十次会议于 2025 年 5 月 13 日在上海市长宁区福泉北路 518 号 8 座 2 楼公 司会议室以现场结合通讯的方式召开。本次会议由公司董事长夏青先生召集和主 持，会议通知及相关资料已于 2025 年 5 月 8 日以微信形式送达全体董事。 2、审议通过《关于授权管理层全权办理本次回购相关事宜的议案》 为保证本次股份回购的顺利实施，公司董事会授权公司管理层在法律法规规 定范围内，按照最大限度维护公司及股东利益的原则，全权办理本次回购相关事 宜，授权内容及范围包括但不限于： 1、依据有关规定（即适用的法律、法规、监管部门的有关规定）及公司和 市场的具体情况，制定本次回购股份的具体方案； 2、如监管部门对于回购股份的相关条件发生变化或市场条件发生变化，除 涉及有关法律、法规及《公司 ...

力盛体育（002858）公告，公司拟以集中竞价交易方式回购部分人民币普通股(A股)股票，回购资金总 额不低于2000万元且不超过4000万元，回购价格不超过17元/股。按回购金额上限4000万元、回购价格 上限17元/股测算，预计可回购股数约235.29万股，约占公司目前已发行总股本的1.44%；按回购金额下 限2000万元、回购价格上限17元/股测算，预计可回购股数约117.65万股，约占公司目前已发行总股本的 0.72%。回购股份的实施期限为自公司董事会审议通过本次回购方案之日起12个月内。 ...

Core Viewpoint - The young demographic and family tourists are becoming the main force in the racing theme park industry, seeking immersive experiences and brand effects. The demand for facility realism, professionalism, and interactivity is driving parks towards high-quality and diversified development. Leading projects like the Pearl River Delta Racing Culture Park are enhancing experience advantages through technologies such as VR racing and dynamic tracks, which not only increase visitor engagement but also extend their stay, thereby increasing consumption opportunities. In 2024, the sales revenue of China's racing theme parks is projected to reach 833 million yuan, a year-on-year increase of 17.66% [1][12]. Industry Overview - Racing theme parks are comprehensive parks themed around racing culture, integrating entertainment, leisure, and education. They provide extreme speed and intense competition experiences through simulated racing scenes and mechanical simulations, including professional tracks, simulated driving experiences, and car museums [2][4]. Industry Development History - The development of China's racing theme park industry has gone through four stages: 1. The initial stage in the late 20th century, where racing parks began to enter public view. 2. Rapid development from the early 2000s to the 2010s, marked by the opening of the first racing theme park in Shanghai. 3. Diversification from the 2010s to the 2020s, incorporating more entertainment elements to attract a broader consumer base. 4. The current stage of maturity and innovation, focusing on brand building and international development [4][5][6]. Industry Status - The racing theme park industry is experiencing rapid growth, with a market scale that continues to expand. Major cities like Shanghai, Beijing, and Guangdong are the primary hubs for these parks, while emerging regions like Zhejiang, Jiangsu, Sichuan, and Chongqing are becoming new hotspots [14][16]. Industry Development Trends 1. **Technology Integration and Experience Upgrade**: Future racing theme parks will focus on integrating technologies like VR, AR, and AI to provide immersive and personalized experiences, enhancing visitor satisfaction and operational efficiency [19]. 2. **Diversification and Comprehensive Development**: The industry will evolve towards offering a mix of cultural displays, educational training, and family interactions, creating comprehensive leisure destinations [20]. 3. **Regional Layout Optimization and Market Expansion**: The geographical distribution of racing theme parks will optimize, with potential growth in less developed areas and rural regions, driven by national strategies [22].

5月1日至5日，由力盛体育运营的湖南株洲国际赛车场面向社会公众深度开放，开展为期五天的赛道体验系列活动，吸引来自省内外的汽车文化爱好者、 家庭游客与高校学生踊跃参与，让"赛车文化"从看台走向民众，让赛车梦变得触手可及。 与传统印象中"小众"、"高门槛"的赛车运动不同，本次活动主打"赛道全民共享"，面向市民深度开放国际二级专业赛道，通过免费观光、赛道自驾游、赛 道出租车体验、卡丁车体验及赛道安驾训练营等多个项目，真正实现了"全民参与"，让每个人都能通过自己的方式，感受赛道文化的魅力。 "以前只在电视里看F1，没想到自己也能走上这样规格的赛道。身为湖南人，家门口有一条国际二级赛道，感到非常自豪。"来自株洲自行车协会的的年轻 女士一边推着自行车，一边拍照留念。 另一位年近七旬的骑友精神矍铄，笑容阳光。他感慨道："我今年71岁了，一直坚持骑行锻炼20余年。这次能在专业赛道上骑车，感觉格外特别。希望全 民健身走进赛道，让更多人加入到健康运动的行列中来。" 与此同时，赛道自驾游与赛道出租车项目同样人气爆棚。车友在安全车带领下驶上赛道，以有限的速度感受无限的驾驶张力；而乘坐由专业车手操控的赛 道出租车，亲身感受赛车中的过弯 ...

Core Insights - Lisheng Sports reported a revenue of 441 million yuan for 2024, marking an 8.77% year-on-year increase, with significant reductions in net losses [1] - The company's gross profit margin improved to 23.12%, up 1.23 percentage points from 2023, and net cash flow from operating activities surged by 1168.76% to 105 million yuan [1] - In Q1 2025, Lisheng Sports achieved a revenue of 108 million yuan, a 3.27% increase, with a gross profit margin rising to 30.08% [1] Group 1: Business Expansion and Partnerships - The company is actively exploring new opportunities through IP collaboration and full industry chain synergy, enhancing its sports event IP and establishing an event IP operation system [1] - Lisheng Sports has successfully introduced and operated several international events, including the FE Shanghai Station and TCR Asia, and has initiated new seasons for overseas events in the Middle East [1][2] - The original self-owned event IP, GTSC, has been upgraded to "China GT Supercar Championship," receiving official authorization from the China Automobile and Motorcycle Sports Federation [2] Group 2: Technological Innovation and Sustainable Development - The company is advancing sustainable development through technological empowerment, with innovations in electric racing and the successful debut of the Dongfeng Yipai eπ007 electric racing car [2] - Lisheng Sports has developed the "Tian Yuan" competition-grade autonomous driving system, which was effectively tested in the Zenith 1 autonomous vehicle racing event [2] - The Hainan International Circuit project has completed the track trial section, and the construction of a new energy vehicle experience center is ongoing, with plans for the E-TCR electric racing championship to launch in 2025 [2] Group 3: Strategic Collaborations - Lisheng Sports has signed a strategic cooperation framework agreement with Shicai Technology to collaborate on lottery business and brand promotion [3] - A strategic partnership with Menya Video aims to create a racing sports content ecosystem through IP incubation and event dissemination [3] - The company is focused on integrating industry resources and innovation to capture market opportunities and explore new growth points [3]

Financial Performance - In 2024, the company achieved an operating revenue of 441 million yuan, a year-on-year increase of 8.77% [1] - The net profit attributable to shareholders and the net profit after deducting non-recurring gains and losses significantly narrowed compared to the previous year [1] - The gross profit margin was 23.12%, an increase of 1.23 percentage points from 2023 [1] - The net cash flow from operating activities surged by 1168.76% to 105 million yuan [1] - In Q1 2025, the company reported an operating revenue of 108 million yuan, a year-on-year growth of 3.27%, with a gross profit margin rising to 30.08% [1] Strategic Development - The company is focusing on the "bringing in" and "going out" strategy to strengthen its market position in event IP operations [2] - It has successfully introduced and operated several international events, including the FE Shanghai Station and TCR Asia [2] - The company operated a total of 112 events at various levels throughout the year, adding 8 new events, including the "FIA Australian Formula 4 Championship" [2] - The company's self-owned event IP, GTSC, has been upgraded to "China GT" with official authorization, expanding its automotive event matrix [2] Technological Innovation - The company is advancing sustainable development through technological empowerment, showcasing innovations in electric racing and autonomous driving systems [3] - The electric racing car, Dongfeng Yipai eπ007, successfully completed its first track test, demonstrating excellent performance [3] - The company is also developing a new energy vehicle experience center and plans to launch the E-TCR electric racing championship in 2025 [3] Industry Outlook - The sports industry in China is projected to reach a total scale of 5 trillion yuan by 2025, supported by government policies promoting sports development [4] - Recent government initiatives encourage the integration of sports with tourism and the hosting of various sports events to stimulate consumption [4] - The company is well-positioned to leverage industry trends and enhance its competitive edge through strategic partnerships and resource integration [5] Future Prospects - With top-level policy support and the company's strategic initiatives, there is potential for significant market opportunities and performance growth [6]