青岛英派斯健康科技股份有限公司 2024 年度监事会工作报告 2024 年度，青岛英派斯健康科技股份有限公司（以下简称"公司"）监事会 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》）、《青岛英派斯健康科技股份有限公司章程》（以 下简称《公司章程》）及公司《监事会议事规则》的有关规定，本着对全体股东 负责的精神，恪尽职守，认真履行法律、法规所赋予的各项职权和义务，对公司 经营决策程序、依法运作情况、财务状况以及内部控制等方面进行了核查，并对 公司董事、管理层等人员的履职情况进行了有效的监督，为企业的规范运作和发 展起到了积极作用。2024 年度，监事会的主要工作如下： 一、2024 年度监事会工作情况 （一）报告期内监事会会议召开情况 2024 年，公司监事会共召开了 8 次会议。监事会会议的通知、召开和表决 程序符合《公司法》、《公司章程》和《监事会议事规则》的有关规定。监事会 召开会议的具体情况如下： 8、2024 年 10 月 30 日，公司第四届监事会 2024 年第四次会议召开，审议 并通过了以下议案：《2024 年第三季度报告》、《关于开展外汇套 ...

青岛英派斯健康科技股份有限公司 董事会审计委员会对会计师事务所2024年度 履职情况评估及履行监督职责情况的报告 2024 年，青岛英派斯健康科技股份有限公司（以下简称公司）董事会审计 委员会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 治理准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》《董事会审计委员会工作细则》等规定和要求，本着 勤勉尽责的原则，充分发挥董事会审计委员会的专业职能和监督作用。现将董 事会审计委员会对会计师事务所2024年度履职评估及履行监督职责的情况汇报 如下： 一、2024年年审会计师事务所基本情况 （一）会计师事务所基本情况 和信会计师事务所（特殊普通合伙）（以下简称和信所）1987 年 12 月成立（转 制特殊普通合伙时间为 2013 年 4 月 23 日），注册地址为济南市文化东路 59 号盐业 大厦七楼，首席合伙人为王晖先生，拥有财政部颁发的会计师事务所执业证书。和 信所 2024 年末合伙人数量为 45 位，年末注册会计师人数为 254 人， ...

青岛英派斯健康科技股份有限公司 2024 年度董事会工作报告 2024 年度，青岛英派斯健康科技股份有限公司（以下简称"公司"）董事会 全体成员按照《中华人民共和国公司法》（以下简称《公司法》）、《青岛英派 斯健康科技股份有限公司章程》（以下简称《公司章程》）、《董事会议事规则》 等相关要求，本着恪尽职守、勤勉尽责的工作态度，依法行使职权，对公司重大 决策进行研究，贯彻执行股东大会的各项决议，积极围绕公司年度生产经营计划 及发展战略目标开展各项工作，确保董事会决策的民主化、科学化，推动公司治 理水平的提升，监督指导公司管理层的工作开展，促进公司经营管理稳步提升。 现将公司 2024 年度董事会工作情况报告如下： 一、2024 年度公司整体经营情况 报告期内，公司实现营业收入 121,385.76 万元，比去年同期上涨 35.58%， 实现归属于母公司股东的净利润 10,911.88 万元，比去年同期上涨 23.77%。总体 来看，公司营业收入及归属于母公司股东的净利润均保持了大幅上涨的态势，充 分展现了公司逐年提升的发展势头和盈利能力。 1、2024 年 2 月 19 日，公司召开了第三届董事会 2024 年 ...

证券代码：002899 证券简称：英派斯 公告编号：2025-014 青岛英派斯健康科技股份有限公司 关于续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、公司 2024 年度审计意见为标准无保留意见； 2、本次不涉及变更会计师事务所； 3、公司审计委员会、董事会对本次拟续聘会计师事务所不存在异议，该事 项尚需提交本公司股东大会审议批准； 4、本次拟续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 青岛英派斯健康科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第四届董事会 2025 年第三次会议、第四届监事会 2025 年第二次会议，审 议通过了《关于续聘 2025 年度审计机构的议案》，同意续聘和信会计师事务所 （特殊普通合伙）作为公司 2025 年度审计机构，聘期为一年，本年度财务及内 部控制审计费用分别为 85 万元和 28 万元，相关费用与 2024 年度相同。并提交 公司 2024 年年度股东大会审议 ...

相关事宜的公告 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。 青岛英派斯健康科技股份有限公司（以下简称"公司"）于2025年4月25日 召开第四届董事会2025年第三次会议，审议通过了《关于提请股东大会授权董事 会办理小额快速融资相关事宜的议案》。根据《上市公司证券发行注册管理办法 》（以下简称《注册管理办法》）《深圳证券交易所上市公司证券发行上市审核规 则》《深圳证券交易所上市公司证券发行与承销业务实施细则》等相关规定，结 合公司实际情况，公司董事会提请股东大会授权董事会决定向特定对象发行融资总 额不超过人民币3亿元且不超过最近一年末净资产20%的股票，授权期限为自 2024年年度股东大会通过之日起至2025年年度股东大会召开之日止。本次授权事 宜包括以下内容： 证券代码：002899 证券简称：英派斯 公告编号：2025-021 青岛英派斯健康科技股份有限公司 关于提请股东大会授权董事会办理小额快速融资 一、授权具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票（以下简称"小 额快速融资"）的条件 提请股东大会授权董事会根据《中华人民共和国公司 ...

证券代码：002899 证券简称：英派斯 公告编号：2025-018 青岛英派斯健康科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 青岛英派斯健康科技股份有限公司（以下简称"公司"或"本公司"）第四 届董事会 2025 年第三次会议于 2025 年 4 月 25 日审议通过了《关于提请召开 2024 年年度股东大会的议案》，公司 2024 年年度股东大会定于 2025 年 5 月 20 日召开。现将会议召开有关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：2024 年年度股东大会。 6．会议的股权登记日：2025 年 5 月 13 日。 3．会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和《青岛英派斯健康科技 股份有限公司章程》等的规定。 4．会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 20 日（周二）下午 14:30 （2）网络投票时间：2025 年 5 月 20 日（周二） 其中，通过深圳证券交易所 ...

证券代码：002899 证券简称：英派斯 公告编号：2025-020 青岛英派斯健康科技股份有限公司 第四届监事会 2025 年第二次会议决议公告 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、监事会会议召开情况 报告全文详见公司同日发布于巨潮资讯网（http://www.cninfo.com.cn/new/in dex）的《2024 年年度报告》（公告编号：2025-010），报告摘要详见公司同日 发布于《中国证券报》、《上海证券报》、《证券时报》、《证券日报》及巨潮 资讯网（http://www.cninfo.com.cn/new/index）的《2024 年年度报告摘要》（公 告编号：2025-011）。 青岛英派斯健康科技股份有限公司（以下简称"公司"）第四届监事会 2025 年第二次会议于 2025 年 4 月 25 日上午 10:30 在公司会议室以现场和通讯相结合 的方式召开。本次会议通知于 2025 年 4 月 14 日以电子邮件、电话等方式通知全 体监事。本次会议由监事会主席杨军召集并主持。本次会议应出席监事 3 名，实 际出席监事 3 ...

证券代码：002899 证券简称：英派斯 公告编号：2025-012 青岛英派斯健康科技股份有限公司 一、审议程序 青岛英派斯健康科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第四届董事会 2025 年第三次会议、第四届监事会 2025 年第二次会议，审 议通过了《2024 年度利润分配方案》，本利润分配方案尚需提交公司股东大会审 议。 二、2024 年度利润分配方案基本内容 经和信会计师事务所（特殊普通合伙）审计，2024 年度公司合并报表实现的 归属于母公司所有者的净利润为 109,118,795.62 元，母公司实现净利润为 118,744,841.03 元。截至 2024 年 12 月 31 日，公司合并报表累计未分配利润为 522,343,190.94 元，母公司累计未分配利润为 621,359,934.13 元。 关于 2024 年度利润分配方案的公告 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。 根据证监会《上市公司监管指引第 3 号——上市公司现金分红》、《深圳证 券交易所股票上市规则》及《青岛英派斯健康科技股份有 ...

Financial Performance - The company's revenue for Q1 2025 was ¥290,634,361.20, representing a 21.91% increase compared to ¥238,399,460.98 in the same period last year[5] - Net profit attributable to shareholders was ¥14,189,073.26, a 2.19% increase from ¥13,884,833.93 year-on-year[5] - The company's basic earnings per share decreased by 8.33% to ¥0.11 from ¥0.12 in the same period last year[5] - Total operating revenue for the period reached CNY 290,634,361.20, an increase of 21.9% compared to CNY 238,399,460.98 in the previous period[25] - Net profit for the period was CNY 14,189,073.26, representing a slight increase of 2.2% from CNY 13,884,833.93 in the previous period[26] - The total comprehensive income for the period was CNY 14,189,073.26, compared to CNY 13,884,833.93 in the previous period, reflecting an increase of approximately 2.2%[27] Cash Flow and Assets - The net cash flow from operating activities decreased by 53.22%, amounting to -¥48,624,271.81, compared to -¥31,734,064.67 in the previous year[5] - Cash inflows from operating activities totaled CNY 336,353,522.36, up from CNY 211,386,055.98, indicating a growth of approximately 58.9%[29] - Cash outflows from operating activities increased to CNY 384,977,794.17 from CNY 243,120,120.65, resulting in a net cash flow from operating activities of CNY -48,624,271.81, worsening from CNY -31,734,064.67[30] - The ending balance of cash and cash equivalents was CNY 386,370,914.94, up from CNY 238,864,787.99, reflecting an increase of approximately 61.9%[30] - Cash and cash equivalents at the end of the period were CNY 459,460,431.46, down from CNY 476,862,517.58 at the beginning of the period[21] - Total assets at the end of the reporting period were ¥2,892,804,089.28, down 2.03% from ¥2,952,814,583.82 at the end of the previous year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,772[11] - The largest shareholder, Hainan Jiangheng Industrial Investment Co., Ltd., holds 27.51% of shares, totaling 40,662,000 shares, with 19,569,000 shares pledged[11] - The second-largest shareholder, the National Social Security Fund, holds 2.50% of shares, totaling 3,700,000 shares[11] - The top ten shareholders hold a significant portion of shares, with the top three accounting for over 32% of total shares[11] - The company has not disclosed any related party relationships among the top shareholders[12] Legal Matters - The company is involved in a lawsuit regarding service fees, with a claim amount of 0.92 million yuan[13] - The company is involved in multiple lawsuits, including a claim for 5,200,701.36 CNY for construction debts related to the new industrial park project[14] - A lawsuit has been filed against the company for 3510 CNY in compensation related to a traffic accident involving a company vehicle[14] - The company has had its account funds of 3.6 million CNY frozen due to a lawsuit regarding unpaid construction fees[14] Operational Insights - The company operates in the manufacturing of sports goods and equipment, rubber products, stationery, and plastic products[16] - The company has plans for market expansion through the establishment of new sales channels and partnerships[16] - The company is focused on the development of new products and technologies in the sports and fitness sector[16] - The company aims to enhance its service offerings in sports health and wellness[16] - The company is committed to providing a wide range of sports-related services, including event organization and cultural activities[16] Future Outlook and Strategies - Future outlook includes plans for market expansion and the introduction of new fitness products, aiming for a revenue growth of approximately 15% in the next fiscal year[17] - The company is investing in research and development for innovative fitness technologies, targeting a launch of new products by the end of Q2 2025[18] - Strategic initiatives include enhancing after-sales services for fitness equipment, which is expected to improve customer satisfaction and retention rates[17] - A new marketing strategy has been implemented to increase brand visibility and attract a younger demographic, with a projected increase in marketing budget by 20%[17] - The company aims to achieve a 10% increase in operational efficiency through improved supply chain management and technology integration[18] - The introduction of a new line of solar-powered fitness equipment is expected to capture a niche market, with anticipated sales contributing to 5% of total revenue by 2026[17] - The company is committed to sustainable practices, with plans to reduce carbon footprint by 30% over the next five years through eco-friendly product development[18]

Financial Performance - The company's operating revenue for 2024 reached ¥1,213,857,643.97, representing a 35.58% increase compared to ¥895,319,626.89 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥109,118,795.62, up 23.77% from ¥88,164,055.52 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥105,724,934.42, a 24.28% increase from ¥85,070,020.18 in 2023[23]. - The company's total assets at the end of 2024 were ¥2,952,814,583.82, reflecting a 28.67% increase from ¥2,294,796,153.51 at the end of 2023[23]. - Basic earnings per share for 2024 were ¥0.79, an increase of 8.22% compared to ¥0.73 in 2023[23]. - The cash flow from operating activities for 2024 was ¥237,354,060.93, down 8.72% from ¥260,016,466.70 in 2023[23]. - The total revenue for 2024 reached ¥1,213,857,643.97, representing a year-on-year increase of 35.58% compared to ¥895,319,626.89 in 2023[94]. - Sales of sports fitness products accounted for ¥1,210,291,866.71, which is 99.71% of total revenue, with a year-on-year growth of 35.45%[94]. - The company’s overseas sales amounted to ¥955,011,444.46, making up 78.68% of total revenue, with a significant increase of 45.89% from ¥654,623,793.78 in the previous year[95]. - The gross profit margin for sports fitness product sales was 31.94%, slightly down by 0.02% compared to the previous year[96]. Market Position and Strategy - The company is positioned in the growing sports industry, supported by national policies aimed at enhancing public fitness services and facilities[32]. - The company is expected to benefit from the "Internet + Fitness" trend, which is gaining traction due to rising fitness awareness among the population[32]. - The company is positioned in the high-end market segment, competing with international brands while also focusing on smart and differentiated products[39]. - The company aims to achieve a higher breakthrough in operating performance by leveraging its advantageous environment and adjusting strategies flexibly according to market conditions by 2025[156]. - The company plans to enhance its overseas sales business, focusing on OEM/ODM product exports and developing new customers to increase global market share[158]. - The domestic fitness sales business is expected to achieve breakthroughs through differentiated competition in commercial products and innovation in home products[159]. Product Development and Innovation - The company launched nearly 50 new products during the reporting period, including the AC8 and ECP series, enhancing brand visibility and attracting more international customers[53]. - The company has significantly expanded its commercial fitness product management, launching new models such as the FGT300/350 and AC910/850, filling gaps in the light commercial product line[57]. - The company is focusing on digital transformation and quality improvement in 2024[50]. - The company is committed to increasing investment in smart product solutions and developing innovative, personalized fitness equipment to meet diverse customer needs[157]. - The company is focusing on developing smart IT systems and training content to meet the needs of fitness facilities in the commercial sector[154]. Investments and Capital Management - The company approved an additional investment of up to 227.82 million yuan in the Qingdao Impulse Sports Industry Park project, raising the total investment to 1.2458 billion yuan[123]. - The company has not engaged in any securities or derivative investments during the reporting period[125][126]. - The total amount raised from the public offering was RMB 481,500,000, with a net amount of RMB 433,205,441.72 after deducting issuance costs[128]. - The company has been actively managing its raised funds to ensure optimal utilization and returns[132]. - The company has decided to terminate the "Fitness Equipment Production Base Upgrade Project" and redirect the remaining raised funds of 126.53 million yuan to the construction of the "Qingdao Impulse Sports Industry Park Project"[135]. Risk Management - The company emphasizes the importance of risk awareness regarding future development plans and potential risks outlined in the report[3]. - The company faces risks from exchange rate fluctuations, which could negatively impact profits, and has measures in place to adjust sales prices in response to significant currency movements[165]. - Rising raw material prices, particularly for steel and packaging materials, have significantly impacted production costs, prompting the company to enhance internal management and seek cost-effective alternatives[166]. - The company is exposed to risks from international trade policies affecting its OEM/ODM business, and it is taking steps to diversify its customer base and mitigate these risks[167]. Corporate Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, aligning the interests of shareholders, the company, and the incentive targets[177]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholder, ensuring a complete business system and independent operational capabilities[181]. - The company has a total of 9 directors, including 3 independent directors, and the board operates in compliance with relevant laws and regulations[175]. - The company has established a robust communication platform with investors, including online performance briefings and dedicated investor hotlines[179]. - The company is focused on maintaining compliance with regulatory requirements regarding board composition and independent director qualifications[190]. Future Outlook - The company provided an optimistic outlook for Q4 2023, projecting a revenue growth of 25% compared to the previous quarter[200]. - New product launches are expected to contribute an additional 300 million in revenue in the next quarter[200]. - Market expansion efforts are underway, targeting an increase in market share by 10% in the Asia-Pacific region[200]. - The company aims to create a "smart health ecosystem" by integrating outdoor fitness paths and smart sports parks to enhance service capabilities[160].