国浩律师（上海）事务所 股东大会法律意见书 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 年第二次临时股东大会的法律意见书 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 年第二 次临时股东大会定于 2024 年 9 月 5 日召开，国浩律师（上海）事务所（以下简 称"本所"）接受公司的委托，指派张小龙律师、刘丰仪律师（以下简称"本所 律师"）出席会议，并依据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委 员会发布的《上市公司股东大会规则》及其他现行有效的法律、法规及规范性文 件规定及《力盛云动（上海）体育科技股份有限公司章程》（以下简称"《公司 章程》"）出具本法律意见书。 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 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 11.97 CNY over the next six months [1][8]. Core Insights - The company reported a revenue of 220 million CNY for H1 2024, representing a year-on-year growth of 22.8%. The net profit attributable to the parent company was 13.685 million CNY, up 15.6% year-on-year. The gross margin decreased to 27.3%, down 8.8 percentage points, while the net margin was 14.1%, down 3.1 percentage points [1][6]. - The revenue for Q2 2024 was 120 million CNY, showing a year-on-year increase of 32.5%, with a net profit of 2.12 million CNY, up 18.6% year-on-year [1]. - The company is expanding its event management business, with significant revenue growth attributed to the return of the FE event to Shanghai and the addition of the F4 Australia event. The event management revenue reached 150 million CNY, a 34.1% increase year-on-year [1][6]. - The company is also investing in a new project in Hainan, which is expected to enhance its profitability by over 50 million CNY annually upon completion [1][6]. Summary by Sections Financial Performance - For H1 2024, the company achieved a revenue of 220 million CNY, a 22.8% increase year-on-year, and a net profit of 13.685 million CNY, a 15.6% increase year-on-year. The gross margin was 27.3%, down 8.8 percentage points, and the net margin was 14.1%, down 3.1 percentage points [1][6]. - Q2 2024 revenue was 120 million CNY, up 32.5% year-on-year, with a net profit of 2.12 million CNY, an 18.6% increase year-on-year [1]. Business Segments - Event management revenue was 150 million CNY, a 34.1% increase year-on-year, driven by the return of the FE event and the new F4 Australia event. The gross margin for this segment was 29.2%, down 12.1 percentage points [1][6]. - Venue management revenue reached 54.73 million CNY, a 28.9% increase year-on-year, with a gross margin of 19.9%, down 2.7 percentage points due to the opening of three new karting venues [1][6]. - Marketing services revenue was 10.007 million CNY, a 30.0% increase year-on-year, with a gross margin of 41.2%, up 29.9 percentage points [1][6]. Future Outlook - The company is expected to benefit from the increasing popularity of motorsport events and its digital initiatives, with projected net profits of 60 million CNY, 90 million CNY, and 110 million CNY for 2024, 2025, and 2026, respectively [2][6][8].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 11.97 CNY over the next six months [1][8]. Core Insights - The company reported a revenue of 220 million CNY for H1 2024, representing a year-on-year growth of 22.8%. The net profit attributable to the parent company was 13.685 million CNY, up 15.6% year-on-year. The gross margin decreased to 27.3%, down 8.8 percentage points, while the net margin was 14.1%, down 3.1 percentage points [1][6]. - The revenue for Q2 2024 was 120 million CNY, showing a year-on-year increase of 32.5%, with a net profit of 2.12 million CNY, up 18.6% year-on-year [1][6]. - The company is expanding its event management business, with significant revenue growth attributed to the return of the FE event to Shanghai and the addition of the F4 Australia event. The event management revenue reached 150 million CNY, a 34.1% increase year-on-year [1][6]. - The company is also investing in a new project in Hainan for a new energy vehicle experience center, which is expected to enhance annual profits by over 50 million CNY upon completion [1][6]. Summary by Sections Financial Performance - H1 2024 revenue: 220 million CNY, up 22.8% YoY - H1 2024 net profit: 13.685 million CNY, up 15.6% YoY - Q2 2024 revenue: 120 million CNY, up 32.5% YoY - Q2 2024 net profit: 2.12 million CNY, up 18.6% YoY [1][6]. Business Segments - Event Management: Revenue of 150 million CNY, up 34.1% YoY, with a gross margin of 29.2% [1][6]. - Venue Operations: Revenue of 54.73 million CNY, up 28.9% YoY, with a gross margin of 19.9% [1][6]. - Marketing Services: Revenue of 10.007 million CNY, up 30.0% YoY, with a gross margin of 41.2%, an increase of 29.9 percentage points [1][6]. Future Outlook - The company expects to increase the number of domestic and international events, projecting revenue growth of 28.0%, 24.0%, and 21.0% for the event management segment from 2024 to 2026 [6][8]. - The return of F1 events to China is anticipated to boost attendance at the company's racetracks and karting venues, with projected revenue growth of 21.0%, 18.0%, and 15.0% for venue operations from 2024 to 2026 [6][8].

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company's revenue for the first half of 2024 reached 220 million yuan, representing a year-over-year increase of 22.76%. The net profit attributable to the parent company and the net profit after deducting non-recurring gains and losses were 13.7 million and 12 million yuan, respectively, with year-over-year increases of 15.6% and 22.54% [1] - The report highlights the potential for commercialization of event IP, indicating a positive outlook for the company's main business [1][2] - The company is expected to benefit from the growth of its international motorsport events and the establishment of a new electric vehicle experience center in Hainan, which is projected to enhance annual profits by over 50 million yuan [2] Summary by Sections Financial Performance - In the first half of 2024, the company's revenue increased by 22.76%, with operating costs rising by 39.74% and sales expenses increasing by 18.9%. Management expenses decreased by 17.33% [1] - The company reported a net operating cash flow of 103 million yuan, indicating an improvement in cash flow [1] - For Q2 2024, the company achieved a revenue of 118 million yuan, a year-over-year increase of 32.46%, with net profits of 2 million and 1 million yuan, reflecting year-over-year growth of 18.63% and 44.93% respectively [1] Revenue Breakdown - The revenue from venue operations, event operations, equipment, and marketing for the first half of 2024 was 55 million, 147 million, 5.7 million, and 10 million yuan, respectively, all showing double-digit growth [1] - Event revenue accounted for 66% of total revenue, with significant contributions from international events [1][2] Future Projections - Revenue forecasts for 2024-2026 are projected at 508 million, 585 million, and 660 million yuan, with net profits of 55 million, 102 million, and 130 million yuan respectively [3] - The report anticipates continued growth in the company's sports event IP matrix and the potential for new technological applications in the sports industry [3]

证券代码：002858 证券简称：力盛体育 公告编号：2024-051 力盛云动（上海）体育科技股份有限公司 第四届董事会第三十三次会议决议公告 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 二、会议审议情况 力盛云动（上海）体育科技股份有限公司（以下简称"公司"）第四届董事 会第三十三次会议于 2024 年 8 月 26 日在公司会议室以现场会议与通讯表决相 结合的方式召开。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 2024 年 8 月 16 日以微信等形式送达全体董事。 本次会议应出席董事 9 名，实际出席董事 9 名（其中董事林朝阳、曹杉，独 立董事黄海燕、张桂森以通讯表决方式参会），公司部分监事及高级管理人员列 席。本次会议的召集和召开程序、出席和列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。 1、审议通过《关于<力盛云动（上海）体育科技股份有限公司 2024 年半年 度报告>及其摘要的议案》 公司董事会审议通过《力盛云动（上海）体育科技股份有限公司 2024 年半 年度报告》全文及其摘 ...

证券代码：002858 证券简称：力盛体育 公告编号：2024-052 力盛云动（上海）体育科技股份有限公司 第四届监事会第二十八次会议决议公告 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 第二十八次会议于 2024 年 8 月 26 日在公司会议室以现场会议与通讯表决相结 合的方式召开，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（其中监事王文朝、马怡然以 通讯表决方式参会）。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《公司法》及《公司章程》的有关规定。 二、会议审议情况 《力盛云动（上海）体育科技股份有限公司 2024 年半年度报告》及《力盛云 动（上海）体育科技股份有限公司 2024 年半年度报告摘要》（公告编号：2024- 053）于同日在巨潮资讯网（http://www.cninfo.co ...

证券代码：002858 证券简称：力盛体育 公告编号：2024-054 力盛云动（上海）体育科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《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》《深圳证券交易所上市公司自律监管指南第 2 号—— 公告格式》以及力盛云动（上海）体育科技股份有限公司（以下简称"公司"） 《募集资金使用管理制度》（以下简称《管理制度》）的相关规定，公司董事会编 制了截至 2024 年 6 月 30 日的《2024 年半年度募集资金存放与使用情况的专项 报告》。具体如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准上海力盛赛车文化股份有限公司注 1非公开发行股票的批复》（证监许可〔2020〕2841 号），本公司由主承销商国盛 证券有限责任公司采用非公开发行方式，向特定对象非公开发行人民币普通股 ...

目 录 | 一、问题一 …………………………………………………………第 | 1—21 | 页 | | --- | --- | --- | | 二、问题二…………………………………………………………第 | 21—50 | 页 | | 三、附件……………………………………………………………第 | 51—55 | 页 | | （一）本所营业执照复印件………………………………………第 | 51 | 页 | | （二）本所执业证书复印件………………………………………第 | 52 | 页 | | （三）本所从事证券服务业务备案完备证明材料………………第 | 53 | 页 | | （四）签字注册会计师证书复印件…………………………第 | 54—55 | 页 | 关于力盛云动（上海）体育科技股份有限公司 向特定对象发行股票的第二轮审核问询函中 有关财务事项的说明 天健函〔2024〕936 号 深圳证券交易所： 由国盛证券股份有限公司转来的《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第二轮审核问询函》（审核函〔2024〕120032 号，以下简称审核问询函）奉悉。我们已对审核问询函中所提及的力盛云动（上 ...

国盛证券有限责任公司 关于 力盛云动（上海）体育科技股份有限公司 向特定对象发行股票 之 发行保荐书 第一节 本次证券发行基本情况 一、保荐机构项目人员情况 （一）保荐机构名称 保荐机构（主承销商） (南昌市新建区子实路 1589 号) 3-1-1 声 明 国盛证券有限责任公司（以下简称"国盛证券"或"保荐人"）接受力盛云 动（上海）体育科技股份有限公司（以下简称"力盛体育""发行人"或"公司"） 委托，担任其 2023 年度向特定对象发行 A 股股票的保荐人。 保荐人及指定的保荐代表人已根据《中华人民共和国公司法》《中华人民共 和国证券法》《证券发行上市保荐业务管理办法》《上市公司证券发行注册管理办 法》等有关法律、法规和中国证券监督管理委员会及深圳证券交易所的有关规定， 诚实守信，勤勉尽责，严格按照依法制订的业务规则和行业执业规范出具本发行 保荐书，并保证所出具文件真实、准确、完整。 非经特别说明，本发行保荐书中所用简称，均与《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》中具有相同含 义。 3-1-2 国盛证券有限责任公司（以下简称"本保荐机构"或"国盛证券 ...

国浩律师（上海）事务所 关于 补充法律意见书（四） 上海市北京西路 968 号嘉地中心 27 层 邮编：200041 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. 二〇二四年八月 | 第一节 律师申明事项 | 3 | | --- | --- | | 第二节 正文 | 5 | | 一、《第二轮审核问询函》之问题 | 3 5 | | 第三节 签署页 | 14 | 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 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（四） 致：力盛云动（上海）体育科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）依据与力盛云动（上海） 体育科技股份有限公司（以下简称"发行人"或"公司"）签 ...