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力盛体育(002858) - 关于公司董事辞职的公告
2025-08-01 10:45
余星宇先生原定任期至公司第五届董事会届满之日止,根据《公司法》《深 圳证券交易所股票上市规则》等法律、法规及《公司章程》等有关规定,余星宇 先生的辞职不会导致公司董事会成员低于法定最低人数,不会影响公司董事会的 正常运作,且已按照公司离职管理相关规定做好工作交接,其辞职报告自送达公 司董事会之日起生效。 截至本公告披露日,余星宇先生持有公司股份 1,787,200 股,不存在应当履 行而未履行的承诺事项。余星宇先生承诺遵守相关法律、法规及规范性文件关于 离任后股份继续锁定等相关规定。 证券代码:002858 证券简称:力盛体育 公告编号:2025-061 力盛云动(上海)体育科技股份有限公司 关于公司董事辞职的公告 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")董事会于 2025 年 8 月 1 日收到公司董事余星宇先生递交的书面辞职报告。因个人原因,余星宇 先生向董事会提出辞去公司第五届董事会董事及子公司相关职务,辞职后不再担 任公司及子公司任何职务。 公司董事会对余星宇先生在任职期间为公司所作贡献表 ...
体育板块8月1日跌2.66%,中体产业领跌,主力资金净流出6722.56万元
Market Overview - On August 1, the sports sector declined by 2.66% compared to the previous trading day, with Zhongti Industry leading the decline [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Individual Stock Performance - Lisheng Sports (002858) closed at 13.94, up 1.16% with a trading volume of 79,800 shares and a transaction value of 111 million yuan [1] - ST Mingcheng (600136) closed at 1.95, up 0.52% with a trading volume of 73,000 shares [1] - Zhongti Industry (600158) closed at 8.77, down 4.88% with a trading volume of 508,100 shares and a transaction value of 446 million yuan [1] Capital Flow Analysis - The sports sector experienced a net outflow of 67.23 million yuan from institutional investors, while retail investors saw a net inflow of 60.32 million yuan [1] - Lisheng Sports had a net outflow of 12.67 million yuan from institutional investors, while retail investors contributed a net inflow of 3.74 million yuan [1] - ST Mingcheng experienced a net outflow of 1.89 million yuan from institutional investors, with a net inflow of 0.81 million yuan from retail investors [1] - Zhongti Industry faced a significant net outflow of 77.23 million yuan from institutional investors, while retail investors contributed a net inflow of 55.76 million yuan [1]
社会服务行业董秘观察:西安饮食梦蕾薪酬约25万元 为行业内最低
Xin Lang Zheng Quan· 2025-07-31 09:52
Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The social services sector has an average salary of 640,500 yuan for its secretaries, with the highest salary being 1.9451 million yuan and the lowest at 248,300 yuan [1] - A significant portion of secretaries, 69%, hold multiple positions within their companies, indicating a trend of dual roles among executives [7] Salary Distribution - In 2024, 1,144 secretaries earned over 1 million yuan, accounting for more than 21% of the total [1] - The majority of secretaries (49%) earn between 500,000 and 1 million yuan [1] - The highest-paid secretary in the social services sector is Yang Linyan from Action Education, with a salary of 1.9451 million yuan in 2024 [1] Age and Educational Background - The average age of secretaries in the social services sector is approximately 45.15 years, with the most common age group being 40-49 years [3] - The educational qualifications of secretaries show a high standard, with 1 PhD, 44 Master's, and 35 Bachelor's degrees, indicating the industry's demand for comprehensive skills [5] Employment and Background - A majority of secretaries (69%) hold multiple roles, such as directors or financial officers, which may correlate with higher compensation due to stock incentives [7] - Many secretaries come from financial or legal backgrounds, with some having unique career paths, such as Gong Yafang from Zhonggong Education, who has an administrative management degree [9] - Among the 80 secretaries in the social services sector, 8 have faced regulatory warnings or criticisms for violations in 2024-2025 [9] Notable Cases - Xu Wenfeng from Chuangye Heima has the longest tenure among secretaries with a salary of 835,600 yuan, while Guo Lei from Zhongxin Tourism, previously at Huatai United Investment Bank, earns only 318,000 yuan [10][11] - The report also notes that some secretaries have transitioned from sell-side roles to their current positions, such as Ma Xiao and Zhang Xu, who joined Lisheng Sports and Xince Standards, respectively [11]
社会服务行业董秘观察:卖方首席转型董秘 前德邦传媒首席马笑加入力盛体育 前国联机械首席张旭加入信测标准
Xin Lang Zheng Quan· 2025-07-31 09:33
专题:专题|2024年度A股董秘数据报告:1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁",在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示,2024年A股上市公司董秘薪酬合计达40.86亿元,平均年薪75.43万元。 从董秘学历分布来看,博士、硕士、本科分别为1人、44人、35人,无低学历担任董秘,体现出行业对 综合素养的较高要求。其中学历最高的是天纺标的吕刚,博士学历,2024年薪酬为60.91万元。 从董秘的任职情况来看,社会服务上市公司董秘多数都身兼数职,共有55名董秘还在上市公司中担任董 事、财务总监、法律顾问等职位,占比约69%。据观察是否身兼数职与年龄及薪酬并无较大的关联性, 身兼数职的高管平均年龄为46.13岁,平均薪酬为66.73万元;仅担任董秘的高管平均年龄为43岁,平均 薪酬为61.49万元——如考虑上市公司的股份激励,一般兼任其他管理岗位的董秘,获得的股份激励会 更高。 在社会服务上市公司董秘中,多数为财务、法务背景,也有部分为业务背景,后面随着职级提升并担任 管理层,就兼职了董秘岗位。不过其中也有背景较为特别的董秘,例如 ...
力盛体育(002858) - 关于悦动天下完成2024年度业绩补偿的公告
2025-07-30 10:30
根据深圳堂堂会计师事务所于 2025 年 5 月 7 日出具的《深圳市悦动天下科 技有限公司 2024 年度财务报表之审计报告》(堂堂审字[2025]029 号),同时,依 据深圳堂堂会计师事务所于 2025 年 6 月 12 日出具的《关于深圳市悦动天下科技 有限公司业绩承诺完成情况的鉴证报告》(堂堂专审字[2025]11 号),业绩承诺方 未完成 2024 年度的业绩承诺。依照《股权转让协议》,悦动天下公司未达到约 定的 2024 年度业绩承诺目标,由悦动天下公司实际控制人胡茂伟按(当年承诺 净利润-当年实现净利润)*25%计算应补偿金额,对公司进行现金补偿,并支付 应补偿金额 15%的违约金。具体内容详见《关于参股公司深圳市悦动天下科技有 限公司 2024 年度业绩承诺完成情况的公告》(公告编号:2025-049)。 根据《股权转让协议》相关约定,当业绩赔偿及违约责任触发时,悦动天下 实际控制人承担《股权转让协议》项下其应承担的全部违约责任和赔偿责任,应 证券代码:002858 证券简称:力盛体育 公告编号:2025-059 力盛云动(上海)体育科技股份有限公司 关于悦动天下完成 2024 年度业绩补偿 ...
体育板块7月30日跌0.37%,力盛体育领跌,主力资金净流出2169.78万元
证券之星消息,7月30日体育板块较上一交易日下跌0.37%,力盛体育领跌。当日上证指数报收于 3615.72,上涨0.17%。深证成指报收于11203.03,下跌0.77%。体育板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600136 | ST明诚 | 1.95 | 0.00% | 7.85万 | | 1529.78万 | | 600158 | 中体产业 | 9.27 | -0.32% | 56.07万 | | 5.20亿 | | 002858 | 力盛体育 | 13.83 | -1.28% | 8.56万 | | 1.18亿 | | 代码 | | | 名称 主力净流入(元) 主力净占比 游资净流入(元) 游资净占比 散户净流入(元) 散户净占比 | | | | | --- | --- | --- | --- | --- | --- | --- | | 600136 ST明诚 | 16.67万 | 1.09% | -38.87万 | -2.54% | 2 ...
体育板块7月29日涨2.41%,中体产业领涨,主力资金净流入3541.94万元
Group 1 - The sports sector increased by 2.41% on July 29, with Zhongti Industry leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] - Zhongti Industry's stock price rose by 4.26% to 9.30, with a trading volume of 750,200 shares and a transaction value of 686 million yuan [1] Group 2 - The net inflow of main funds in the sports sector was 35.42 million yuan, while retail funds experienced a net outflow of 7.67 million yuan [1] - Zhongti Industry saw a net inflow of 42.96 million yuan, but retail funds had a net outflow of 10.03 million yuan [1] - ST Mingcheng and Lisheng Sports experienced varying degrees of fund outflows, with ST Mingcheng seeing a net outflow of 1.45 million yuan from retail investors [1]
力盛体育: 关于公司董事减持计划期限届满的公告
Zheng Quan Zhi Xing· 2025-07-28 16:50
Group 1 - The core point of the announcement is that Yu Xingyu, a director of Lisheng Sports Technology Co., Ltd., has completed a share reduction plan, reducing his holdings by a total of 572,800 shares, which is 0.353% of the company's total share capital [1][4]. - The share reduction was executed through centralized bidding, with an average reduction price of 14.25 yuan per share during July 2025 [1][3]. - After the reduction, Yu Xingyu holds a total of 1,787,200 shares, representing 1.102% of the total share capital [2][3]. Group 2 - The total share capital of the company, after accounting for the reduction, is 163,919,838 shares, excluding shares in the repurchase special account [1][3]. - The reduction plan did not exceed the initially planned amount of 590,000 shares, and there were no violations of previously disclosed intentions or commitments [4]. - The share reduction is not expected to affect the company's control, governance structure, or ongoing operations [4].
力盛体育(002858) - 关于公司董事减持计划期限届满的公告
2025-07-28 13:02
力盛云动(上海)体育科技股份有限公司 关于公司董事减持计划期限届满的公告 证券代码:002858 证券简称:力盛体育 公告编号:2025-058 本公司董事余星宇先生保证向本公司提供的信息内容真实、准确、完整,没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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 4 日披露了《关于公司董事减持股份预披露公告》(公告编号:2025-017), 董事余星宇计划通过集中竞价交易或大宗交易方式减持其持有的公司股份,合计 减持数量不超过 590,000 股。 近日,公司收到董事余星宇出具的《公司股份减持计划实施进展暨期限届满 的告知函》,其已通过集中竞价交易方式合计减持公司股份 572,800 股,占公司 最新总股本的 0.353%(总股本已剔除回购专用证券账户中股份数量),其本次 股份减持计划期限已届满。根据相关规定,现将有关情况公告如下: 一、股东减持情况 | 股东姓名 | 减持方式 | | | 减持期间 | | 减持均价 (元/股) | 减持股数 (股) | 减持比例 (%) | ...
海南自贸港概念表现强势,力盛体育股价涨超5%
Zheng Quan Zhi Xing· 2025-07-24 03:10
Group 1 - The core point of the news is the strong performance of Hainan Free Trade Port concept stocks, particularly Lisheng Sports, which saw its stock price increase by over 5% as of the report date [1] - The specific date for the official launch of Hainan Free Trade Port's closure is set for December 18, 2025, as approved by the Central Committee [1] - The closure will establish a customs supervision special area across Hainan Island, implementing a policy characterized by "freeing up the first line, controlling the second line, and allowing freedom within the island" [1] Group 2 - The proportion of "zero tariff" goods for "first line" imports will increase from 21% to 74%, allowing for tax-free circulation among beneficiaries within the island [1] - The project of Hainan International Circuit is progressing smoothly and has entered a substantial construction phase, with the track trial section expected to be completed in 2024 [2] - Lisheng Sports has invested 147 million yuan in the Hainan International Circuit project, which is anticipated to enhance the company's profits due to favorable climate conditions allowing for approximately 340 days of operation per year [2]