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]

Financial Performance - The company's revenue for Q1 2025 was ¥108,310,427.46, representing a 3.27% increase compared to ¥104,876,484.30 in the same period last year[5]. - Net profit attributable to shareholders decreased by 44.30% to ¥6,441,517.01 from ¥11,564,982.33 year-on-year[5]. - Basic and diluted earnings per share decreased by 45.85% to ¥0.0398 from ¥0.0735 in the same period last year[5]. - Net profit for the current period was ¥17,383,590.64, a decrease of 31.4% compared to ¥25,304,057.39 in the previous period[30]. - The company reported an investment income of ¥880,313.04, an increase from ¥643,370.98 in the previous period[29]. - Other comprehensive income after tax for the current period was ¥5,429,076.00, compared to a loss of ¥3,457,456.54 in the previous period[30]. - The company’s total comprehensive income for the current period was ¥22,812,666.64, compared to ¥21,846,600.85 in the previous period, reflecting an increase of 4.4%[30]. Cash Flow - The net cash flow from operating activities fell by 48.55% to ¥23,371,523.19, down from ¥45,423,363.15 in the previous year[5]. - Cash inflow from operating activities totaled 157,557,470.17 yuan, a slight decrease from 160,360,967.85 yuan in the previous period, reflecting a decline of about 1.0%[31]. - Cash inflow from investment activities was 232,213,350.79 yuan, slightly down from 232,625,339.72 yuan, showing a decrease of about 0.2%[32]. - Net cash flow from investment activities turned negative at -2,135,637.72 yuan compared to a positive 3,024,384.52 yuan in the previous period[32]. - Cash inflow from financing activities increased to 105,210,000.00 yuan from 92,349,999.00 yuan, marking an increase of approximately 14.0%[32]. - Net cash flow from financing activities improved to 39,350,149.92 yuan from 9,926,601.89 yuan, indicating a significant increase of about 296.5%[32]. - The total cash and cash equivalents at the end of the period reached 321,142,973.64 yuan, up from 211,765,642.34 yuan, reflecting an increase of approximately 51.7%[32]. - The company received 4,195,750.79 yuan in cash from investment income, a significant increase from 642,976.01 yuan in the previous period, representing an increase of about 552.5%[31]. - The company reported a cash inflow of 21,723,500.48 yuan from other operating activities, up from 17,050,388.42 yuan, indicating an increase of approximately 27.5%[31]. Assets and Liabilities - Total assets increased by 6.37% to ¥1,056,512,092.00 compared to ¥993,219,559.40 at the end of the previous year[5]. - Total liabilities rose to ¥382,357,967.89, up from ¥318,481,273.93, marking an increase of 20.0%[28]. - The company's equity attributable to shareholders reached ¥533,661,961.75, compared to ¥524,451,615.98 in the previous period, showing a slight increase of 1.3%[28]. - The total current assets amounted to CNY 525.91 million, up from CNY 452.72 million, indicating an increase of approximately 16.2%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,824[13]. - The largest shareholder, Xia Qing, holds 12.29% of the shares, amounting to 20,150,000 shares[13]. Business Operations and Strategy - The company has renewed its contract with the FIA Formula E World Championship, continuing as the official operating agent until 2025[14]. - The company has been authorized to operate and promote the "China GT Supercar Championship," with the event scheduled for April 26-27, 2025, in Shanghai[14]. - The Hunan Zhuzhou International Circuit has been rated as a national 3A-level tourist attraction, enhancing its brand influence in the region[16]. - The core project of the Hainan New Energy Vehicle Experience Center, including an international standard racetrack, has officially commenced construction, expected to be operational by 2026[16]. - The company has conducted over ten marketing service projects in Q1 2025, serving multiple automotive brands including Xiaomi and BMW[17]. - The company has established a joint venture with Menya Video to enhance its event IP marketing through cross-industry collaboration[15]. - The company is actively pursuing market expansion strategies and new product development initiatives to enhance its competitive position in the industry[20]. Research and Development - Research and development expenses decreased by 42.73% to ¥1,640,557.92 from ¥2,864,553.04 in the previous year[10]. - Research and development expenses decreased to ¥1,640,557.92 from ¥2,864,553.04, a reduction of 42.7%[29]. Accounting and Compliance - The company has disclosed a change in accounting policy on April 24, 2025[18]. - The company has committed to a performance compensation agreement with Yuedong Tianxia, with a total compensation amount of CNY 1,815.29 million due to unmet performance targets for 2022 and 2023[24]. - For the year 2024, the estimated net profit for Yuedong Tianxia is projected to be CNY -25.54 million, which does not meet the agreed performance target of CNY 5.3 million, leading to a compensation obligation of approximately CNY 2.26 million[25]. Investment and Fundraising - The company has initiated a stock issuance plan to raise funds, with adjustments made to the total amount to be raised for the year 2023[19]. - The company has terminated certain fundraising investment projects and will permanently supplement the remaining funds into working capital[22].

体育赛事经营作为力盛体育的核心业务，力盛体育积极开拓全球市场，引入国际顶级赛事，推动赛事运 营服务能力出海，同时通过IP合作、全产业链协同，持续丰富公司体育赛事IP体系。2024年，公司成功 引入并运营 TCR World Tour 国际汽联世界巡回赛、国际汽联 FE 电动方程式世界锦标赛上海站、TCR Asia等多项国际赛事，促成中外车手同场竞技，并在近日成功续约，继续成为2025年国际汽联 FE 电动 方程式世界锦标赛的官方代理运营方。凭借多年积累的专业赛事运营能力与丰富的市场资源，公司成为 2025年中国男子职业高尔夫球巡回赛的独家官方运营推广机构，在体育赛事多元化布局上迈出重要一 步，持续提升品牌竞争力与影响力。 此外，力盛体育着力传统赛事营销升级，在新能源车、智能赛事方面持续研发拓展。公司基于"北斗"导 航技术、人工智能等前沿技术自主研发"天猿"竞赛级无人驾驶操作系统，并在公司首创的Zenith 1中国 无人驾驶汽车运动巅峰赛中与人类赛车手竞速追逐，完成该系统在高速行驶状态下的有效测试，后续将 通过技术升级、赛道测试、赛事竞速挑战等方式持续提升其驾驶精度、应变速度以及应对复杂情况的稳 定表现。202 ...

体育场馆经营业务同样表现不俗，实现收入1.13亿元，同比增长35.24%，营业利润1289.67万元，同比 增长251.95%。公司通过打造多元功能的复合经营空间，提升运营效益，推动了该业务的快速增长。海 南国际赛车场建设取得重要进展，已完成赛道试验段工程，并与多方达成战略合作框架。此外，"赛卡 联盟"卡丁车连锁场馆品牌进驻多个核心城市中心城商圈，成功拓展门店，优化品牌布局。 在创新与多元化布局方面，力盛体育在新能源车和智能赛事领域持续发力，与东风汽车联手打造电动赛 车，推动新能源汽车赛事的发展，并自主研发了"天猿"竞赛级无人驾驶操作系统，积极探索智能赛事领 域。同时，公司着力传统赛事营销升级，通过科技赋能传统赛事，提升赛事运营能力和商业价值。 公开资料显示，力盛体育是中国领先的汽车运动运营服务商，中国体育赛事市场化及产业数字化升级的 探索先行者。2017年于深圳证券交易所上市，是"国家体育产业示范单位"。公司专注于体育运动业务开 展，主营业务包括体育赛事经营、体育场馆经营、市场营销服务、体育俱乐部经营、体育装备制造与销 售、数字体育业务等。 4月23日，力盛体育（002858）（002858）发布2024年 ...

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