力盛云动（上海）体育科技股份有限公司 2024 年度独立董事述职报告 （陈其） 尊敬的各位股东及股东代表： 本人作为力盛云动（上海）体育科技股份有限公司（以下简称"力盛体育" 或"公司"）独立董事，根据《公司法》《上市公司独立董事管理办法》等法律法 规及《公司章程》《独立董事工作制度》等有关规定和要求，本着客观、公正、 独立的原则，忠实、勤勉履行职责，积极出席相关会议，认真审议会议议案，充 分发挥独立董事及各专门委员会的作用，维护公司及全体股东的利益。现将 2024 年度履行独立董事职责的情况报告如下： 一、 基本情况 （一） 工作履历、专业背景以及兼职情况 本人陈其，工商管理专业硕士。2002 年 9 月至 2004 年 6 月,任中信银行杭 州分行客户经理；2004 年 9 月至 2006 年 5 月,任上海银基担保有限公司总经理 助理；2007 年 5 月至 2014 年 10 月，任上海沃金石油天然气有限公司副总经理； 2014 年 12 月至今，任上海华余投资管理有限公司总经理；2015 年 10 月至今， 任上海虎步投资有限公司执行董事；2019 年 8 月至 2019 年 12 月，任浙江省围 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 3051.45万股，累计占流通股比： 20.8%，较上期变化： -713.52万股。 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 上海赛赛投资有限公司 | 1627.78 | 11.10 | 不变 | | 夏青 | 503.75 | 3.44 | 不变 | | 宋凤毅 | 200.00 | 1.36 | -140.00 | | 曹传德 | 180.76 | 1.23 | -10.00 | | 高盛公司有限责任公司 | 101.37 | 0.69 | 新进 | | 杨城 | 91.68 | 0.63 | 新进 | | 中国工商银行股份有限公司-大成中证360互联网+大数据 | | | | | 100指数型证券投资基金 | 91.48 | 0.62 | 新进 | | 王雅雯 | 90.12 | 0.61 | 新进 | | 徐津 | 87.13 | 0.59 | -20.00 | | 王浩英 | 77.38 | 0.53 | 新进 | | ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the fiscal year 2024, representing a 15% increase compared to the previous year[13]. - The company's operating revenue for 2024 was ¥440,703,050.37, representing an increase of 8.77% compared to ¥405,166,242.38 in 2023[20]. - The net profit attributable to shareholders for 2024 improved to -¥38,861,443.42, a 79.86% reduction in losses from -¥192,915,901.54 in 2023[20]. - The net cash flow from operating activities reached ¥105,266,928.14, a significant increase of 1,168.76% compared to ¥8,296,815.72 in 2023[20]. - The basic earnings per share for 2024 was -¥0.2394, an improvement of 80.02% from -¥1.1982 in 2023[20]. - The diluted earnings per share also stood at -¥0.2394, reflecting the same percentage improvement of 80.02% from -¥1.1982 in 2023[20]. - The weighted average return on equity for 2024 was -7.08%, an improvement of 23.06% from -30.14% in 2023[20]. - The overall gross margin increased to 23.12%, up by 1.23% year-on-year[94]. - The sports event management business generated revenue of ¥269,892,021.59, a growth of 20.79%, accounting for 61.24% of total revenue[95]. - The sports venue management business reported revenue of ¥113,159,112.27, a significant increase of 35.24%[96]. - The sports club management business saw a revenue decline of 52.66%, totaling ¥11,840,666.62[97]. - The digital sports business revenue decreased by 80.64%, amounting to ¥2,112,729.48[100]. - Domestic revenue grew by 1.89% to ¥234,771,247.06, while overseas revenue surged by 17.85% to ¥205,931,803.31[102]. - The company achieved a revenue of ¥440,703,050.37, representing a year-on-year growth of 8.77%[94]. - The company reported a total revenue of 3.6 billion in the latest financial period[168]. User Engagement and Market Expansion - User data showed a growth of 25% in active users, reaching 500,000 by the end of 2024[13]. - The company experienced a 40% increase in user data engagement year-over-year[170]. - The company plans to expand its market presence by entering three new provinces in China by Q3 2025[13]. - The company is focusing on market expansion strategies, particularly in the Asia-Pacific region[170]. - The company has set a target to complete the construction of 40 karting venues by December 31, 2025[142]. Strategic Initiatives and Partnerships - A strategic partnership with a leading automotive manufacturer was announced, aimed at co-developing autonomous driving solutions[13]. - The company is actively exploring opportunities in the autonomous driving sector through its investment in Gao Sheng Qing Dong (Zhuzhou) Sports Culture Development Co., Ltd.[148]. - The company has established long-term collaborations with major event organizations, successfully operating multiple international and national racing events[49]. - The company has signed a strategic agreement with Menya Video to enhance its IP marketing through cross-industry collaboration in event promotion and customer development[55]. - The company is actively involved in promoting sports consumption and event economics through various initiatives and partnerships[46]. Research and Development - The company is investing 100 million RMB in R&D for new product development, focusing on electric racing technologies[13]. - The company has developed the "Tian Yuan" autonomous driving operating system and successfully tested it in a closed professional track environment[85]. - The company is also working on a rapid cooling technology for electric racing car batteries to improve performance and safety during high-intensity events[113]. - The company aims to improve the efficiency of its racing car chassis lifting mechanism to facilitate maintenance and enhance competitive performance[113]. - R&D investment decreased by 36.07% from 13,045,952.86 CNY in 2023 to 8,340,155.62 CNY in 2024, representing 1.89% of operating revenue[114]. Sustainability and Corporate Responsibility - The company is committed to sustainability, with plans to reduce carbon emissions by 30% by 2026[13]. - The company is enhancing safety measures and insurance coverage to minimize risks associated with racing accidents during events[156]. - The company has established contingency plans to address potential income loss due to unforeseen events or natural disasters[156]. Governance and Management - The company is committed to improving its governance structure in compliance with relevant laws and regulations, ensuring independent operations from its controlling shareholder[160]. - The company has a total of 9 directors, including 3 independent directors, which meets the legal requirements[161]. - The company has a structured governance framework with a mix of executive and independent directors to ensure balanced decision-making[177][178]. - The company has a clear succession plan in place, with experienced individuals in key management positions to ensure continuity and stability[183][184]. - The company has engaged in sports cooperation with over 20 provinces and cities, including hosting international events such as the 2019 Chongqing WESG World Esports Championship[186]. Event Management and Operations - The company operates a full industry chain in automotive sports, covering various racing experiences and partnerships with international organizations[49]. - The company operates 112 events during the reporting period, including international and national-level competitions, with new additions such as the "FIA Formula E World Championship - Shanghai" and "TCR World Tour"[55]. - The company has secured the official operation and promotion rights for the "China GT Supercar Championship," expanding its portfolio of national-level events[54]. - The company has hosted over 30 promotional events for major automotive brands, including SAIC Volkswagen and Ferrari, leveraging its multi-level event platform and racing venue resources[77]. Financial Management and Investments - The company raised a total of RMB 390,499,837.56 through a non-public offering of 33,605,838 shares at RMB 11.62 per share, with a net amount of RMB 380,660,214.92 after deducting fees[138]. - The company has established a performance assessment mechanism to determine the remuneration of directors and senior management based on operational performance and assessment indicators[189]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.3706 million CNY[191]. - The company has made significant investments in human resources, with the current vice president, Ms. Lu Lingyun, having a robust background in human resources management from leading firms[184].

关 于 力盛云动（上海）体育科技股份有限公司 2025 年员工持股计划 的 法律意见书 国浩律师（上海）事务所 上海市山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年四月 | 第一节 | 律师申明事项 3 | | --- | --- | | 第二节 | 正文 5 | | 一、 | 公司实施本次员工持股计划的主体资格 5 | | 二、 | 本次员工持股计划的合法合规性 6 | | 三、 | 本次员工持股计划涉及的法定程序 8 | | 四、 | 股东大会回避表决安排的合法合规性 9 | | 五、 | 本次员工持股计划在公司融资时参与方式的合法合规性 10 | | 六、 | 本次员工持股计划一致行动关系认定的合法合规性 10 | | 七、 | 本次员工持股计划的信息披露 11 ...

Core Viewpoint - The sports sector is experiencing significant activity, with companies like Tongda Chuangzhi and Taimushi hitting their daily price limits, indicating strong investor interest following supportive government policies aimed at enhancing the sports industry [1] Group 1: Company Performance - Tongda Chuangzhi and Taimushi both reached their daily price limits, reflecting positive market sentiment [1] - Jinling Sports saw an increase of over 10%, indicating strong performance among sports-related stocks [1] - Other companies such as Shuhua Sports, Zhongti Industry, Lisheng Sports, and Gongchuang Turf also showed notable gains, contributing to the overall positive trend in the sector [1] Group 2: Government Policy Impact - A joint guideline was issued by the People's Bank of China, the General Administration of Sport, the Financial Regulatory Bureau, and the China Securities Regulatory Commission to enhance financial support for the sports industry [1] - The guideline aims to strengthen financial services for the sports sector and promote high-quality development, which is expected to further stimulate sports consumption [1]

1 力盛云动(上海)体育科技股份有限公司 2025 年员工持股计划（草案）摘要 证券简称：力盛体育 证券代码：002858 力盛云动（上海）体育科技股份有限公司 2025 年员工持股计划（草案）摘要 二〇二五年四月 力盛云动(上海)体育科技股份有限公司 2025 年员工持股计划（草案）摘要 声明 本公司及董事会、监事会全体成员保证本员工持股计划及其摘要内容的真 实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 2 力盛云动(上海)体育科技股份有限公司 2025 年员工持股计划（草案）摘要 风险提示 一、力盛云动（上海）体育科技股份有限公司（以下简称"力盛体育""公 司"或"本公司"）2025 年员工持股计划（草案）（以下简称"本员工持股计划 草案"）须经公司股东大会批准后方可实施，本员工持股计划草案能否获得公司 股东大会批准，存在不确定性。 二、有关公司 2025 年员工持股计划（以下简称"本员工持股计划"）的 具体的资金来源、出资金额、预计规模和具体实施方案等属初步结果，能否 完成实施，存在不确定性。 三、若员工认购资金较低，本员工持股计划存在无法成立的风险；若员 工认购份额不足，本员工持股计划存在低于 ...

力盛云动（上海）体育科技股份有限公司董事会 关于公司 2025 年员工持股计划（草案）合规性说明 1、本员工持股计划的内容符合《公司法》《证券法》《指导意见》《自律监管 指引》等有关法律、法规、规章及《公司章程》的相关规定。公司不存在《公司 法》《证券法》《指导意见》《自律监管指引》等法律、法规及规范性文件规定的 禁止实施员工持股计划的情形。 2、公司审议本员工持股计划相关议案的决策程序合法、有效，不存在摊派、 强行分配等方式强制员工参与本员工持股计划的情形。 4、本员工持股计划有利于公司的长期持续发展，不存在损害公司及全体股 东利益的情形。 综上，公司董事会认为公司实施本员工持股计划符合《公司法》《证券法》 《指导意见》《自律监管指引》等有关法律、法规、规章及《公司章程》等相关 规定。 力盛云动（上海）体育科技股份有限公司（以下简称"公司"）根据《中华 人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施员工持股计划 试点的指导意见》《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》等有关法律、行政法规、规章、规范性文件和《公司章程》的规 定，并结合公司实际情况，制定了《力盛 ...

力盛云动(上海)体育科技股份有限公司 2025 年员工持股计划（草案） 证券简称：力盛体育 证券代码：002858 力盛云动（上海）体育科技股份有限公司 2025 年员工持股计划（草案） 二〇二五年四月 1 力盛云动(上海)体育科技股份有限公司 2025 年员工持股计划（草案） 声明 本公司及董事会、监事会全体成员保证本员工持股计划及其摘要内容的真 实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 四、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及投 资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资 者对此应有充分准备。 2 力盛云动(上海)体育科技股份有限公司 2025 年员工持股计划（草案） 风险提示 一、力盛云动（上海）体育科技股份有限公司（以下简称"力盛体育""公 司"或"本公司"）2025 年员工持股计划（草案）（以下简称"本员工持股计划 草案"）须经公司股东大会批准后方可实施，本员工持股计划草案能否获得公司 股东大会批准，存在不确定性。 二、有关公司 2025 年员工持股计划（以下简称"本员工持股计划"）的 具体的资金来源、出资金额、预计规模和具体实施方案 ...

关于公司董事辞职的公告 证券代码：002858 证券简称：力盛体育 公告编号：2025-021 力盛云动（上海）体育科技股份有限公司 顾晓江先生在任职期间勤勉尽责、恪尽职守，公司及公司董事会对顾晓江先 生为公司发展所做出的辛勤工作和贡献表示衷心感谢！ 特此公告。 力盛云动（上海）体育科技股份有限公司 董事会 二〇二五年四月八日 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"）董事会近日 收到公司董事顾晓江先生递交的书面辞职报告。因个人原因，顾晓江先生向董事 会提出辞去公司第五届董事会董事、董事会薪酬与考核委员会及子公司相关职务， 辞职后不再担任公司及子公司任何职务。 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，顾晓江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，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，顾晓江先生持有公司股份 10,000 股，不存在应当履行 而未履行的承诺事项。 ...

证券代码：002858 证券简称：力盛体育 公告编号：2025-019 力盛云动（上海）体育科技股份有限公司 第五届监事会第六次会议决议公告 本公司及监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。 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"）第五届监事 会第六次会议于 2025 年 4 月 7 日在上海市长宁区福泉北路 518 号 8 座 2 楼公司 会议室以现场表决与通讯表决相结合方式召开，会议通知于 2024 年 4 月 3 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 通讯表决方式出席）。本次会议由监事会主席王文朝先生主持，公司董事会秘书 马笑、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 1、审议了《关于<公司 2025 年员工持股计划（草案）>及其摘要的议案》 经审议，监事会一致认为：根据有关法律、行政法规、规章、规范性文件和 《公司章程》的规定，并结合公司实际情况，公司实施 2025 年 ...