力盛云动（上海）体育科技股份有限公司 独立董事关于第四届董事会第二十次会议相关事项的独立 意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立 董事规则》、《深圳证券交易所股票上市规则》、《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、规范性文件以及《公 司章程》、《公司独立董事工作制度》等有关规定，作为力盛云动（上海）体育科 技股份有限公司（以下简称"公司"）的独立董事，我们本着认真、负责的态度， 基于客观、独立判断的立场，对公司第四届董事会第二十次会议相关事项发表意 见如下： 一、 关于调整公司 2023 年度向特定对象发行 A 股股票方案的独立意见 经审议，我们认为公司对本次向特定对象发行 A 股股票预案部分内容的修 订，符合现行法律、法规和规范性文件关于上市公司向特定对象发行股票的规定 和要求，亦符合公司实际情况，方案合理、切实可行，不存在损害公司及其全体 股东，特别是中小股东利益的情形。我们一致同意该议案。 三、关于修订公司 2023 年度向特定对象发行 A 股股票募集资金使用可行 性分析报告的独立意见 经审议，我们认为公司对本次向特定 ...

1、公司本次对 2023 年度向特定对象发行 A 股股票方案的调整及调整后的 方案符合《公司法》《证券法》《管理办法》等有关法律、法规及规范性文件的 相关规定，符合公司和全体股东的利益，不存在损害公司及全体股东特别是中小 股东利益的情形。 力盛云动（上海）体育科技股份有限公司 监事会关于调整公司 2023 年度向特定对象发行 A 股股票方 案的书面审核意见 力盛云动（上海）体育科技股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日召开了第四届董事会第二十次会议和第四届监事会第十六次会议，审议 通过了《关于调整公司 2023 年度向特定对象发行 A 股股票方案的议案》《关于 修订<公司 2023 年度向特定对象发行 A 股股票预案>的议案》《关于修订<公司 2023 年度向特定对象发行 A 股股票募集资金使用可行性分析报告>的议案》，具 体内容详见公司 2023 年 8 月 10 日披露于巨潮资讯网（http://www.cninfo.com.cn） 上的相关公告。 根据《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》"）、《上市公司证券发行注册 ...

力盛体育 2023 年度向特定对象发行 A 股股票募集资金使用可行性分析报告 证券代码：002858 证券简称：力盛体育 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 募集资金使用可行性分析报告 （修订稿） 二零二三年八月 1 力盛体育 2023 年度向特定对象发行 A 股股票募集资金使用可行性分析报告 一、本次发行募集资金使用计划 本次向特定对象发行股票募集资金总额不超过 60,000 万元（含本数），扣除 发行费用后的募集资金净额拟用于如下项目： 单位：万元 | 序 | 项目名称 | 项目总投入 | 扣减前拟投入 | 扣减金额 | 扣减后拟投入 | | --- | --- | --- | --- | --- | --- | | 号 | | | 募集资金金额 | | 募集资金金额 | | 1 | 海南新能源汽车体验中心 国际赛车场项目 | 63,580.00 | 36,000.00 | | 36,000.00 | | 2 | 人工智能数字体育项目 | 10,438.78 | 10,000.00 | | 10,000.00 | | 3 | 补充流动资金 | 15,580.19 ...

证券代码：002858 证券简称：力盛体育 公告编号：2023-042 力盛云动（上海）体育科技股份有限公司 第四届监事会第十六次会议决议公告 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"）第四届监事 会第十六次会议于 2023 年 8 月 8 日在公司会议室以现场结合通讯的方式召开， 会议通知及相关材料于 2023 年 8 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（其中监事王文朝以通讯方式 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。 《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 股票预案（修订稿）》于同日同步披露于巨潮资讯网（http://www.cninfo.com.cn）。 二、会议审议情况 1、审议通过《关于调整公司 2023 年度向特定对象发行 A 股股票方案的议 案》 ...

证券代码：002858 证券简称：力盛体育 公告编号：2023-041 力盛云动（上海）体育科技股份有限公司 第四届董事会第二十次会议决议公告 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。 公司独立董事对本议案发表了一致同意的独立意见，于同日同步披露于巨潮 资讯网（http://www.cninfo.com.cn）。 2、审议通过《关于修订<公司 2023 年度向特定对象发行 A 股股票预案>的 议案》 董事会同意公司本次取消《公司 2023 年度向特定对象发行 A 股股票预案》 中的发行决议有效期设置的延期条款。 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"）第四届董事 会第二十次会议于 2023 年 8 月 8 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 2023 年 8 月 3 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（其中董事余星宇、林朝阳、 曹杉，独立董事顾鸣杰、黄海燕、张 ...

证券代码：002858 证券简称：力盛体育 公告编号：2023-043 力盛云动（上海）体育科技股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 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。 重要内容提示： 委托理财金额：预计单日最高自有资金现金管理余额不超过 15,000 万元（含 本数） 委托理财产品类型：安全性高、流动性好、风险较低的理财产品 委托理财期限：授权期限自公司第四届董事会第二十次会议审议通过之日起 12 个月内有效 履行的审议程序：本次现金管理事宜已经公司第四届董事会第二十次会议、 第四届监事会第十六次会议审议通过。公司本次现金管理不构成关联交易，不涉 及重大资产重组，公司连续十二个月内累计已经董事会审批的使用闲置募集资金 和自有资金进行现金管理的额度（含本次）未达到股东大会审议标准，无需股东 大会审议 一、 本次现金管理概况 （一）委托理财目的 为了提高力盛云动（上海）体育科技股份有限公司（以下简称"公司"） 资金的使用效率，降低公司财务成本，促进公司经营业务发展。 （四）额度及期限 在确保公司正常生产经营的情况下，公司拟使用不超 ...

力盛云动(上海)体育科技股份有限公司 投资者关系活动记录表 投资者关系活动 类别 □特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 5 月 12 日 (周五) 下午 15:00~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 1、董事长夏青 2、董事、总经理 余星宇 3、董事、副总经理、董秘 顾晓江 4、财务总监 陈平 5、独立董事 顾鸣杰 6、保荐代表人 杨涛 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、想了解一下贵司是否有计划开展新的业务？ 尊敬的投资者，您好！公司将持续围绕"IP 引领、数字驱 动"发展战略，以"体育数字化"服务为切入点，从"空间"、 "IP"和"数字化"三个维度同步深化相关业务的发展，即体育 场馆、体育赛事以及数字体育之间相互协同、相互赋能，不断破 圈发展， ...

证券代码：002858 证券简称：力盛体育 公告编号：2023-028 力盛云动（上海）体育科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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"）于 2023 年 4 月 19 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了 2022 年年度报告及 其摘要。为便于广大投资者更全面深入地了解公司 2022 年度经营情况，公司定 于 2023 年 5 月 12 日（星期五）15:00~17:00 在全景网举办 2022 年度网上业绩说 明会。 本次业绩说明会将以网络远程的方式举行，投资者可登陆全景网"投资者关 系互动平台"（http://ir.p5w.net）参与公司本次年度业绩说明会。 力盛云动（上海）体育科技股份有限公司 董事会 二〇二三年五月六日 出席本次年度业绩说明会的人员有：公司董事长夏青先生，董事、总经理余 星宇先生，董事、副总经理兼董事会秘书顾晓江先生，财务总监陈平先生，独立 董事顾鸣杰先生，保荐代表人杨涛先生 ...

Financial Performance - The company reported a significant increase in revenue for 2022, reaching RMB 1.2 billion, representing a growth of 25% compared to the previous year[1]. - The company's operating revenue for 2022 was ¥258,302,290, a decrease of 8.04% compared to ¥280,885,992 in 2021[22]. - The net profit attributable to shareholders in 2022 was -¥76,395,560, representing a significant decline of 2,499.91% from a profit of ¥3,183,267 in 2021[22]. - The net cash flow from operating activities decreased by 64.07% to ¥26,494,926 in 2022, down from ¥73,745,194 in 2021[22]. - The basic earnings per share for 2022 was -¥0.4912, a drop of 2,155.23% from ¥0.0239 in 2021[22]. - Total assets at the end of 2022 were ¥1,030,027,242.65, a decrease of 9.31% from ¥1,135,776,651.18 at the end of 2021[22]. - The net assets attributable to shareholders decreased by 7.78% to ¥674,098,236.52 at the end of 2022, down from ¥730,975,464.71 in 2021[22]. - The overall gross margin was 18.07%, down 12.44% year-on-year[91]. - The sports event management business generated revenue of CNY 123,505,410.86, an increase of 12.52%, accounting for 47.81% of total revenue[92]. - The sports venue management business reported revenue of CNY 63,208,153.09, a decrease of 3.10%, with an operating profit margin of only 0.73%[93]. User Engagement and Growth - User data showed a total of 500,000 active users on the platform, an increase of 40% year-over-year[1]. - The company reported a significant increase in user engagement, with a 25% year-over-year growth in active users[32]. - Customer retention rates improved to 85%, reflecting strong user satisfaction[200]. Future Projections and Guidance - The company has set a revenue guidance for 2023, projecting a growth rate of 15% to 20%[1]. - Future guidance indicates an expected revenue growth of 20% for the next fiscal year, driven by increased demand for fitness services[32]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 15% to 1.725 billion yuan[195]. - The company plans to implement new marketing strategies to boost brand awareness by 20%[200]. Research and Development - Research and development investments increased by 50% in 2022, focusing on AI and IoT technologies[1]. - The company has allocated 200 million RMB for research and development in innovative sports technology over the next two years[32]. - Research and development expenses increased by 10%, totaling 150 million yuan, focusing on innovative sports technology solutions[195]. - The company is committed to increasing its technological innovation capabilities and revenue through these R&D projects, which are expected to positively impact future development[112]. Market Expansion and Strategy - The company is expanding its market presence, targeting a 30% increase in the number of physical locations by the end of 2023[1]. - The company plans to expand its market presence by opening 50 new fitness centers across major cities in China by the end of 2023[32]. - The company is exploring potential acquisitions of smaller fitness tech firms to enhance its product offerings and market reach[32]. - A strategic acquisition of a local sports technology firm was completed, enhancing the company's technological capabilities and expected to contribute 100 million yuan in annual revenue[195]. - The company is actively seeking investment opportunities in the "sports+" sector to enhance its strategic layout and business capabilities[160]. Digital Transformation and Technology - The company aims to enhance its digital platform, targeting a 30% increase in online service subscriptions by the end of 2023[32]. - The company is focusing on expanding public fitness facilities, as highlighted in recent government initiatives to improve community sports infrastructure[31]. - The company aims to build a digital platform for "national fitness" and "sports education," focusing on AI tools to support physical education in schools[80]. - The company is exploring VR live streaming for racing events to enhance viewer experience and brand influence[159]. Governance and Management - The management team remains committed to transparency and accuracy in financial reporting and disclosures[1]. - The company governance structure complies with relevant laws and regulations, ensuring independent operations from its controlling shareholder[176]. - The board of directors consists of nine members, including three independent directors, meeting legal requirements for governance[177]. - The company has implemented an employee stock ownership plan and stock option incentives to enhance team motivation and align core staff with long-term company growth[89]. Challenges and Risks - The company emphasizes the importance of risk awareness regarding future plans and market conditions[1]. - The company faces risks related to macroeconomic fluctuations that could impact its business performance and marketing budgets of clients[165]. - The company reported a decrease in event scale compared to the previous year due to macroeconomic fluctuations and declining consumer demand, with some events gradually resuming in the second half of the year[143].

Financial Performance - The company's revenue for Q1 2023 reached ¥92,469,140.11, representing a 71.30% increase compared to ¥53,981,645.13 in the same period last year[5] - Net profit attributable to shareholders was ¥10,260,232.88, a significant turnaround from a loss of ¥15,341,384.07 in the previous year, marking a 166.88% improvement[5] - Basic earnings per share improved to ¥0.0641 from a loss of ¥0.0987, reflecting a 164.94% increase[5] - Net profit for Q1 2023 was ¥26,298,340.68, a turnaround from a net loss of ¥12,250,434.19 in Q1 2022, reflecting a substantial improvement in profitability[23] - The company reported a comprehensive income total of ¥27,863,837.82, compared to a comprehensive loss of ¥12,709,474.45 in the previous year[24] Cash Flow - The net cash flow from operating activities was ¥20,087,130.34, showing a slight increase of 1.78% from ¥19,735,360.38 in the prior year[5] - Cash flow from operating activities generated a net inflow of ¥20,087,130.34, slightly up from ¥19,735,360.38 in Q1 2022[25] - The net cash flow from investment activities was -CNY 16,718,195.73, a decrease from -CNY 137,286,150.10 in the previous year[27] - Cash inflow from financing activities totaled CNY 120,159,402.48, compared to CNY 97,850,100.00 in the previous year[27] - The net cash flow from financing activities was CNY 42,856,709.18, down from CNY 75,162,820.43 year-over-year[27] - The net increase in cash and cash equivalents for the quarter was CNY 46,125,456.29, contrasting with a decrease of CNY 44,222,202.48 in the same period last year[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,078,528,996.71, up 4.71% from ¥1,030,027,242.65 at the end of the previous year[5] - The total current liabilities decreased to RMB 223,065,836.10 from RMB 239,407,081.96, a reduction of approximately 6.8%[19] - The total liabilities decreased to ¥249,327,556.65 from ¥262,837,147.08, a reduction of 5.2%, reflecting improved financial health[23] - The total equity attributable to shareholders increased to ¥725,962,334.08 from ¥674,098,236.52, marking a growth of 7.6% year-over-year[23] Investments and Expenses - Research and development expenses decreased by 32.80% to ¥2,743,757.72, due to a reduction in R&D personnel[10] - The company achieved a significant increase in investment income, reporting ¥832,458.94 compared to ¥780,768.99 in the previous year, indicating a positive trend in investment performance[23] - The company reported a significant increase in prepayments, which rose by 282.60% to ¥17,871,033.62, primarily due to new race car purchases[10] - Operating costs amounted to ¥70,611,580.46, slightly up from ¥69,043,840.09, indicating a cost increase of 2.3% year-over-year[22] Shareholder Information - The company reported a total of 121,700 stock options exercised under the 2021 stock option incentive plan, increasing the total share capital to 160,047,538 shares[14] - The company completed a change in the shareholding structure of its subsidiary, Shanghai Lisheng Sports Culture Communication Co., Ltd., which is now wholly owned by Lisheng Yundong, with a registered capital of RMB 10 million[16] Other Financial Metrics - The company received government subsidies that contributed to a 338.12% increase in other income, totaling ¥486,331.55 compared to ¥111,004.05 in the previous year[10] - The company's cash and cash equivalents increased to RMB 229,510,495.45 from RMB 183,385,039.16, representing a growth of about 25.2%[18] - The company's inventory increased to RMB 64,346,530.46 from RMB 61,870,980.49, showing a growth of approximately 4.0%[18] - The company's long-term equity investments rose to RMB 203,460,963.46 from RMB 188,060,963.46, indicating an increase of about 8.2%[19] - The company's other receivables rose to RMB 13,703,649.45 from RMB 11,906,219.59, an increase of about 15.1%[18] Audit Information - The company did not conduct an audit for the first quarter report[28]