力盛云动（上海）体育科技股份有限公司 第四届董事会提名委员会关于第五届董事候选人任职资格 的审查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《深圳证券交易所 股票上市规则》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》及《公司章程》等相关法律、法规 和规范性文件的规定，我们作为力盛云动（上海）体育科技股份有限公司（以下 简称"公司"）第四届董事会提名委员会委员，在认真审阅第五届董事候选人有 关资料，充分了解董事候选人的职业经历、专业素养和教育背景等情况后，发表 审查意见如下： 董事会 二〇二四年八月二十一日 综上所述，我们同意提名夏青先生、夏南先生、余星宇先生、顾晓江先生、 曹杉先生、陈平先生为公司第五届董事会非独立董事候选人，同意提名顾鸣杰先 生、张桂森先生、陈其先生为公司第五届董事会独立董事候选人，任期自股东大 会选举通过之日起三年，并同意将相关议案提交董事会审议。 力盛云动（上海）体育科技股份有限公司 1、经核查，公司董事会换届选举的非独立董事和独立董事候选人提名已征 得被提名人本人同意，提名程序符合《公司法》和《公司章程》的有关规 ...

证券代码: 002858 证券简称: 力盛体育 事会独立董事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 5届董事会独立董事候选人发表公开声明。被提名人已书面同意出任力盛云动（上海）体育科技股份有限公司 5届董 一、被提名人已经通过力盛云动（上海）体育科技股份有限公司股份有限公司第4届董事会提名委员会或者独立董事专 力盛云动（上海）体育科技股份有限公司 独立董事提名人声明与承诺 提名人力盛云动（上海）体育科技股份有限公司董事会现就提名张桂森 力盛云动（上海）体育科技股份有限公司 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规 ...

证券代码: 002858 证券简称: 力盛体育 会独立董事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经 5届董事会独立董事候选人发表公开声明。被提名人已书面同意出任力盛云动（上海）体育科技股份有限公司 5届董事 一、被提名人已经通过力盛云动（上海）体育科技股份有限公司股份有限公司第4届董事会提名委员会或者独立董事专 力盛云动（上海）体育科技股份有限公司 独立董事提名人声明与承诺 提名人力盛云动（上海）体育科技股份有限公司董事会现就提名陈其 力盛云动（上海）体育科技股份有限公司 历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章 、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 件。 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在 ...

证券代码：002858 证券简称：力盛体育 公告编号：2024-046 力盛云动（上海）体育科技股份有限公司 第四届监事会第二十七次会议决议公告 本公司及监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"）第四届监事 会第二十七次会议于 2024 年 8 月 20 日在上海市长宁区福泉北路 518 号 8 座 2 楼 公司会议室以现场会议的方式召开。会议通知及相关材料于 2024 年 8 月 16 日以 微信等形式送达全体监事。 本次会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席王文 朝先生主持，公司董事会秘书顾晓江、证券事务代表盘羽洁列席。会议的召集和 召开程序、出席会议人员资格均符合有关法律、行政法规及《公司章程》的有关 规定。 二、会议审议情况 鉴于公司第四届监事会监事任职期限即将届满，根据《公司法》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、 规范性文件及《公司章程》的有关规定，公司按照相关法律程序进行监事会换届 选举。公司监事会 ...

证券代码：002858 证券简称：力盛体育 公告编号：2024-044 力盛云动（上海）体育科技股份有限公司 关于持股 5%以上股东部分股份质押的公告 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。 力盛云动（上海）体育科技股份有限公司（以下简称"公司"）近日接到持 股 5%以上股东上海赛赛投资有限公司（以下简称"赛赛投资"）的通知，获悉其 已将其所持有的部分股份办理了质押，具体情况如下： 注：1、本公告若出现尾差，均为四舍五入原因造成； 2、持股5%以上股东赛赛投资所质押股份没有负担重大资产重组等业绩补偿义务。 （二）股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | 持股数量 | 持股 | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押股份 | 未质押股份 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | （万股） | 比例 | 前质押股 | 后质押股 | 持股份 | 总股本 | 情况 | 情况 | | | | （%） | ...

Investment Rating - The report maintains a "Buy" investment rating for the company [22][115]. Core Viewpoints - The company is positioned as a leader in China's fitness and digital sports sectors, focusing on the promotion and operation of motorsport while exploring future trends in the sports industry [19][34]. - The company aims to enhance its core competitiveness through strategic investments, including a proposed capital increase for a new energy vehicle experience center in Hainan, which is expected to significantly boost revenue and profit [21][54]. - The company has faced short-term profit pressure due to goodwill impairment but is expected to recover in 2024, with projected revenues of 5.08 billion, 5.85 billion, and 6.6 billion yuan for 2024, 2025, and 2026 respectively [23][115]. Company Overview and Business Model - The company, originally established in 2002, has evolved through various stages, including a name change to "Lisheng Yun Dong (Shanghai) Sports Technology Co., Ltd." in 2022, reflecting its strategic upgrade [3][25]. - The business is segmented into three main areas: space business, IP business, and digital business, with a focus on creating a digital platform for fitness services [4][34]. - The company has made significant investments in digital sports, including acquiring a 25% stake in Yuedong Tianxia for 1.77 billion yuan [4][26]. Financial Performance - The company reported a revenue of 405 million yuan in 2023, with a projected growth rate of 56.9% for that year [23][31]. - The net profit for 2023 was a loss of 193 million yuan, primarily due to goodwill impairment, but is expected to turn profitable in 2024 with a net profit of 55 million yuan [23][38]. - The company anticipates a gradual recovery in profitability, with net profits projected to reach 130 million yuan by 2026 [23][115]. Industry Analysis and Competitive Strength - The report highlights the growing sports market in China, with the total sports industry output reaching 33,008 billion yuan in 2022, indicating a robust growth trajectory [96]. - The company is strategically positioned to benefit from the national "14th Five-Year Plan" for sports development, which aims to significantly increase the scale and impact of the sports industry [42][53]. - The company is leveraging AI and digital technologies to enhance its service offerings and operational efficiency, aligning with broader industry trends towards digitalization [107][118].

Investment Rating - The report maintains a "Buy" rating for Lihsheng Sports (002858) [20][121] Core Views - Lihsheng Sports is a leader in China's mass fitness and digital sports sectors, as well as a leading automotive sports operation service provider, focusing on the promotion and operation of motorsports [3][18] - The company has upgraded its strategy to "IP-led, digital-driven" and officially changed its name to Lihsheng Yundong (Shanghai) Sports Technology Co Ltd in June 2022 [3][18] - Lihsheng Sports is building a digital platform for mass fitness services, integrating online and offline sports ecosystems, with three core businesses: space, IP, and digital sports [3][19] - The company's 2023 performance was impacted by goodwill impairment, but it is expected to recover in 2024, with revenue and net profit forecasts of 508 million yuan, 585 million yuan, and 660 million yuan for 2024-2026, respectively [20][121] Business Segments Space Business - Lihsheng Sports operates 12 karting venues under the "Seka Alliance" brand, with revenue primarily from personal karting experiences and corporate team-building activities [31][33] - The company also manages three motorsports and driving experience centers, serving both individual and corporate clients [39] - Lihsheng Sports has expanded its space business to include large-scale sports facilities, optimizing its existing motorsports spaces [3][19] IP Business - The company operates various motorsports events, including the FIA Asian Formula 3 Championship, TCR Asia Series, and China Touring Car Championship [23][63] - Lihsheng Sports has a pyramid-style event system, ranging from local to international professional events, with a focus on motorsports [64] - In 2023, event operations accounted for 55% of total revenue, with event revenue reaching 220 million yuan, an 81% year-on-year increase [49][89] Digital Sports Business - Lihsheng Sports aims to create a digital platform for mass fitness services, digitizing sports behavior, equipment, and spaces, such as AI fitness coaches, smart sports, and digital gyms [3][19] - The company has partnered with over 1,000 enterprises, including major corporations like China Construction Bank and Shenzhen Metro, to promote its digital sports services [70] - Lihsheng Sports is also developing AI-powered sports assessment systems for regional education authorities, targeting the sports education market [95] Financial Performance - Lihsheng Sports' revenue in 2023 was 405 million yuan, a 56.9% year-on-year increase, driven by overseas events [116] - The company's net profit in 2023 was -193 million yuan, mainly due to goodwill impairment, but it is expected to recover to 55 million yuan, 102 million yuan, and 130 million yuan in 2024-2026 [20][121] - The gross margin for event operations in 2023 was 26.3%, with potential for further improvement as international events resume [66][90] Industry Analysis - China's sports industry reached a total scale of 3.3 trillion yuan in 2022, with a growth rate of 6.9% [76] - The "14th Five-Year Plan" aims for the sports industry to reach 5 trillion yuan by 2025, with sports competition and performance industries targeting 2 trillion yuan [114][128] - Globally, Formula 1's parent company, FWONA, has a market capitalization of 47 billion USD, with a PE ratio of 61.8x, highlighting the value of motorsports IP [79][120] Future Outlook - Lihsheng Sports plans to raise 498 million yuan through a private placement to fund the Hainan New Energy Vehicle Experience Center International Racecourse project, which is expected to generate annual revenue of 200 million yuan and profit of over 50 million yuan [136] - The company is expected to benefit from the recovery of the sports industry, technological advancements, and policy support, maintaining its position as a leading motorsports operator in China [20][121]

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 2023 年度向特定对象发行 A 股股票 之 补充法律意见书（三） 上海市北京西路 968 号嘉地中心 23~27 层 邮编：200041 23-27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com. 二〇二四年七月 | 第一节 律师申明事项 | 3 | | --- | --- | | 第二节 正文 | 5 | | 第一部分 2023 年年报更新 | 5 | | 一、本次发行的批准和授权 | 5 | | 二、发行人本次发行的主体资格 | 6 | | 三、发行人本次发行的实质条件 | 7 | | 四、发行人的设立 | 10 | | 五、发行人的独立性 | 11 | | 六、发行人的控股股东及实际控制人 | 11 | | 七、发行人的股本及演变 | 12 | | 八、发行人的业务 ...

关于力盛云动（上海）体育科技股份有限公司 申请向特定对象发行股票的审核问询函的回复 （四次修订稿） 保荐机构（主承销商） （江西省南昌市新建区子实路 1589 号) 二〇二四年七月 深圳证券交易所： 贵所于 2023 年 7 月 31 日出具的《关于力盛云动（上海）体育科技股份有限公司 申请向特定对象发行股票的审核问询函》（审核函〔2023〕120129 号）（以下简称"问 询函"）已收悉。力盛云动（上海）体育科技股份有限公司（以下简称"发行人"、"公 司"或"力盛体育"）会同国盛证券有限责任公司（以下简称"保荐机构"、"保荐人"）、 天健会计师事务所（特殊普通合伙）（以下简称"会计师"）、国浩律师（上海）事务所 （以下简称"发行人律师"）等中介机构对问询函所列问题逐项进行了核实并制作完成 问询函回复，并根据要求对相关申请文件进行了修改和补充披露。 现将问询函相关问题回复如下，请贵所予以审核。 如无特别说明，本回复使用的简称与《力盛云动（上海）体育科技股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书》（以下简称"募集说明书"）中的释义 相同。 本回复中的字体代表以下含义： | 问询函所列问题 ...