公司在任独立董事李东红先生、朱克实先生及柳迪先生均能够胜任独立董事 的职责要求，其未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其 进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《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2号——创业板 上市公司规范运作》等法律法规及《公司章程》中关于独立董事的任职资格及独 立性的相关要求。 探路者控股集团股份有限公司 董事会对独董独立性评估的专项意见 探路者控股集团股份有限公司（简称"公司"）董事会根据《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2号——创业板上市公 司规范运作》等要求，并结合在任独立董事出具的《2024年度独立董事关于独立 性自查情况的报告》，就公司在任独立董事的独立性情况进行评估并出具如下专 项意见： 探路者控股集团股份有限公司 董 事 会 2025 年 4 月 27 日 ...

探路者控股集团股份有限公司 2024 年度独立董事述职报告 （柳迪） 各位股东及股东代表： 本人柳迪作为探路者控股集团股份有限公司（简称"公司"）独立董事，在 2024 年度严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》等法律法规、规范性文件以及《公司章程》的规定和 要求，认真、勤勉、独立地履行职责，积极出席相关会议，认真审议董事会各项 议案，充分发挥了独立董事及各专门委员会委员的作用，切实维护了公司和全体 股东的利益，促进公司规范运作。现将本人 2024 年度履行独立董事职责情况汇 报如下： 一、 基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人柳迪，1975 年出生，中国国籍，中共党员，美国耶鲁大学国际关系硕 士，美国西北大学法律博士，2013—2015 年作为欧盟世界学者就读意大利博洛 尼亚大学、荷兰鹿特丹大学、德国汉堡大学。历任中国外交部、美国Glancy Prongay & Murray 律师事务所律师、北京市中伦律师事务所律师，现任北京德恒律师事 务所律师、高级顾问。2021 年 12 月 13 日至今，担任公司独立董事。 （二）独立性说明 在担任 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥355,519,306.63, a decrease of 7.04% compared to ¥382,424,534.01 in the same period last year[5] - The net profit attributable to shareholders for Q1 2025 was ¥49,322,963.15, down 30.70% from ¥71,177,670.32 in the previous year[5] - The basic earnings per share for Q1 2025 was ¥0.0584, a decrease of 28.61% from ¥0.0818 in the same period last year[5] - Net profit fell to ¥44,642,422.73 compared to ¥67,035,045.37 in the previous period, reflecting a decline of approximately 33.47%[19] - The company reported a total comprehensive income of ¥42,859,285.33, down from ¥57,833,457.44, reflecting a decrease of approximately 26.00%[19] Cash Flow - The net cash flow from operating activities was -¥119,433,371.68, representing an 87.99% decline compared to -¥63,531,375.33 in Q1 2024[5] - Cash flow from operating activities showed a net outflow of ¥119,433,371.68, worsening from a net outflow of ¥63,531,375.33 in the previous period[22] - The net cash flow from investing activities decreased by 43.05% to ¥120,176,037.98, attributed to reduced net recoveries from financial products[9] - Cash flow from investing activities generated a net inflow of ¥120,176,037.98, down from ¥211,018,251.04 year-over-year[22] - Cash and cash equivalents at the end of the period decreased to ¥680,342,214.01 from ¥772,991,833.19, a decline of approximately 11.93%[23] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,604,093,776.79, an increase of 0.58% from ¥2,588,996,229.30 at the end of the previous year[5] - The company's total liabilities decreased to CNY 646,794,322.30 from CNY 674,556,060.14, indicating a reduction in financial obligations[16] - The total current assets decreased slightly to CNY 1,786,288,072.13 from CNY 1,811,032,868.45, indicating a minor reduction in overall current resources[15] - Cash and cash equivalents decreased to CNY 695,027,441.88 from CNY 747,839,557.69, showing a decline in liquidity[15] - Accounts receivable increased to CNY 265,817,115.67 from CNY 216,981,924.13, indicating a rise in credit sales[15] - Inventory rose significantly to CNY 438,485,634.65 from CNY 349,100,411.77, suggesting increased stock levels[15] Shareholder Equity - The equity attributable to shareholders increased by 2.45% to ¥1,996,725,179.92 from ¥1,948,934,626.56 at the end of the previous year[5] - The total equity attributable to the parent company increased to CNY 1,996,725,179.92 from CNY 1,948,934,626.56, reflecting a growth in shareholder value[17] - The company's retained earnings increased to CNY 443,151,461.66 from CNY 393,828,498.51, reflecting improved profitability[17] Operating Expenses - The company reported a significant increase in other current assets by 90.87%, primarily due to an increase in VAT receivables[9] - The company experienced a 91.93% reduction in financial expenses, mainly due to decreased exchange gains from subsidiaries[9] - The company reported a 546.46% increase in operating expenses, primarily due to increased donations during the reporting period[9] - Total operating costs reduced to ¥303,858,229.33 from ¥310,032,156.50, a decrease of about 1.88%[18] - Research and development expenses increased to ¥15,667,943.98 from ¥12,384,734.91, marking a rise of about 26.25%[18] Stock Information - The company held 38,764,727 shares in its stock repurchase account, representing 4.39% of the total share capital[12] - The company's short-term borrowings remained stable at CNY 10,000,000.00, indicating no change in short-term financing needs[16]

Financial Performance - The company's operating revenue for 2024 reached ¥1,591,589,610.48, representing a 14.44% increase compared to ¥1,390,710,922.68 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥106,623,146.30, a significant increase of 48.50% from ¥71,797,891.26 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥84,124,176.13, showing a remarkable recovery from a loss of ¥55,043,550.61 in 2023, marking a 252.83% improvement[18]. - The basic earnings per share for 2024 increased to ¥0.1253, up 53.18% from ¥0.0818 in 2023[18]. - The total assets at the end of 2024 were ¥2,588,996,229.30, a decrease of 1.79% from ¥2,636,219,792.91 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 7.46% to ¥1,948,934,626.56 from ¥2,106,103,162.30 in 2023[18]. - The cash flow from operating activities for 2024 was ¥225,128,834.90, down 44.90% from ¥408,580,161.36 in 2023[18]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥0.12 per 10 shares to all shareholders, based on a total share capital of 844,937,459 shares[5]. - The cash dividend policy for 2023 includes a distribution of CNY 0.24 per 10 shares, totaling CNY 20,278,495.08[192]. - The company plans to distribute CNY 10,139,249.51 as cash dividends for the 2024 fiscal year, at a rate of CNY 0.12 per 10 shares[195]. Market and Industry Trends - The total number of outdoor sports merchants in China reached 27,000 by the end of 2024, with a net increase of approximately 10,000 merchants, representing a growth rate of 51.86%[28]. - The online consumption in outdoor sports is projected to exceed ¥300 billion in total by 2024, with approximately 200 million participants[28]. - The outdoor industry is experiencing a trend towards multi-dimensional expansion, with online consumption evolving from leisure activities to fitness, culture, and social engagement[28]. - The global semiconductor market is projected to reach $635.1 billion in 2024, with a year-on-year growth of 19.8%[32]. - The global laptop market is forecasted to ship 174 million units in 2024, representing a year-on-year growth of 3.9%[35]. Research and Development - The company has established a leading independent intellectual property platform for polar simulation technology, supporting major national projects such as the Shenzhou series manned space missions[31]. - The company holds 200 patents related to touch IC technology, establishing a leadership position in advanced technology by the end of 2024[41]. - The company has a strong R&D team with over ten years of experience, holding 138 valid patents and participating in drafting 39 national and industry standards[51]. - The chip business R&D investment was 32.56 million yuan, accounting for 14.65% of the chip business revenue[57]. - The company is committed to sustainable development through investments in green packaging technology and next-generation packaging directions[44]. Product Development and Innovation - The company continues to focus on the development of innovative and eco-friendly materials, such as TiEF and SAFree, to enhance its product offerings[12]. - The company is developing multifunctional protective antibacterial materials aimed at enhancing safety and comfort for wearers, with project completion expected to improve brand competitiveness in the outdoor market[114]. - The company is currently collecting sales data and feedback for the 24SS hiking shoe launch to further optimize product performance[115]. - The company is committed to integrating scientific, health, and green development concepts into its product design and innovation strategies[115]. - The company is focusing on lightweight and functional designs to cater to the evolving demands of the mountaineering community[116]. Corporate Governance and Compliance - The company has implemented a robust internal audit system to ensure compliance and effective risk management, contributing to the achievement of operational goals[155]. - The company is committed to transparent information disclosure, ensuring that all investors have fair access to company information[155]. - The board of directors operates independently and adheres to legal and regulatory requirements, ensuring that all shareholders, especially minority shareholders, have equal rights[154]. - The company has established a market value management system and is in the process of implementing a valuation enhancement plan[151]. - The company has established an independent financial department with a complete financial accounting system, maintaining separate bank accounts and tax registrations, ensuring no financial dependency on controlling shareholders[158]. Employee and Training Initiatives - The company conducted over 40 training sessions nationwide, with approximately 5,000 participants and an average pass rate of 95%[56]. - The total number of employees at the end of the reporting period is 595, with 380 in the parent company and 215 in major subsidiaries[187]. - The company has established a training program to improve employee skills and job satisfaction, contributing to overall performance[190]. - The employee composition includes 178 technical personnel, 137 sales personnel, and 54 production personnel[187]. Strategic Partnerships and Market Expansion - The company plans to expand its chip product line and enhance customer relationships to support future growth[81]. - The company aims to enhance its investment strategies, leveraging expertise from its board members[165]. - The company is actively pursuing innovation in its product offerings to meet market demands[164]. - The company plans to accelerate overseas channel network construction, targeting Southeast Asia, Central Asia, and Eastern Europe for sales expansion[140]. - The company is exploring new product development and technological advancements to enhance its market competitiveness[170].

沪指4月18日下跌0.11%，申万所属行业中，今日上涨的有13个，涨幅居前的行业为通信、房地产，涨 幅分别为1.59%、1.53%。跌幅居前的行业为美容护理、社会服务，跌幅分别为2.46%、2.45%。纺织服 饰行业位居今日跌幅榜第三。 资金面上看，两市主力资金全天净流出123.06亿元，今日有8个行业主力资金净流入，通信行业主力资 金净流入规模居首，该行业今日上涨1.59%，全天净流入资金25.01亿元，其次是房地产行业，日涨幅为 1.53%，净流入资金为10.15亿元。 主力资金净流出的行业有23个，食品饮料行业主力资金净流出规模居首，全天净流出资金17.91亿元， 其次是电子行业，净流出资金为15.68亿元，净流出资金较多的还有计算机、农林牧渔、机械设备等行 业。 纺织服饰行业今日下跌1.54%，全天主力资金净流出7.69亿元，该行业所属的个股共104只，今日上涨的 有13只，涨停的有3只；下跌的有87只，跌停的有2只。以资金流向数据进行统计，该行业资金净流入的 个股有30只，净流入资金居首的是三夫户外，今日净流入资金1.06亿元，紧随其后的是红蜻蜓、ST金 一，净流入资金分别为2350.51万元、15 ...

捷成华视网聚总裁刘培尧表示："公司已积累数百部横屏短剧，2025年将参与或定制300部以上，而竖屏 短剧内容总量也有望超过1000部。"短剧出海，是捷成华视网聚重要战略之一，基于"油管"和"脸书"自 建的内容运营专区广泛的粉丝量，目前已筛选出多个适合微短剧播放的频道，可直接变现。此外，公司 还与印尼、越南、泰国等地运营商合作，设立微短剧专区。 捷成华视网聚战略发展部副总经理王一鸣表示："公司海外发行渠道覆盖多个国家和地区的运营商网络 平台、海外院线发行、新媒体平台运营等。此外，公司还全资收购了北美最大的华人华裔电视台'天下 卫视'，并与国家各类出海平台合作专区落地，广泛传播中国优秀影视作品。" 在新媒体运营方面，捷成华视网聚在海外主流视频平台"油管"开设多语种专区，总订阅数超过4000万。 除此以外，公司在"脸书"平台运营，粉丝规模也接近千万。捷成华视网聚积极践行中国文化"走出去"战 略，连续5年获评"国家文化出口重点企业"与"重点项目"称号。 《中国微短剧行业发展白皮书（2024）》显示，2024年我国微短剧市场规模达504.4亿元，用户规模突 破6亿，成为内容消费的"新赛道"。2024年，捷成华视网聚在微 ...

《意见》提到，支持金融赋能职业体育、冰雪经济发展。围绕足球、篮球、排球、乒乓球、羽毛球等职 业体育俱乐部建设和发展需求，健全职业体育俱乐部多元化投融资体系，为职业体育俱乐部设施改造升 级和配套服务提供金融支持。 《意见》还提出，鼓励设立体育发展专项资金，对符合条件的企业、社会组织给予项目补助、贴息和奖 励，促进降低融资成本。鼓励民间和境外资本投资体育产业，兴建体育设施，在依法合规、风险可控的 前提下，推广和运用政府与社会资本合作模式，推动体育产业发展。 华鑫证券研报指出，关注内需消费刺激政策利好，更多细分赛道有望取得亮眼增长。预计将会有更多内 需消费刺激政策将会出台，国内宏观消费情况有望稳步改善。同时，伴随着健康意识与运动习惯一步步 深入大众生活中，国内运动鞋服渗透率有望加速提升，国产运动品牌销量有望实现亮眼增长。 机构称，伴随着健康意识与运动习惯一步步深入大众生活中，国内运动鞋服渗透率有望加速提升，国产 运动品牌销量有望实现亮眼增长。 4月14日，体育板块涨幅居前，足球概念、体育产业、冰雪产业等领涨。截至发稿，康力源、金陵体育 20%涨停，探路者大涨12%，三柏硕、天府文旅、英派斯等多股涨超9%。 | 代码 ...

Core Viewpoint - The recent joint issuance of guidelines by the People's Bank of China and other departments aims to enhance financial support for the sports industry, promoting high-quality development and infrastructure investment [1][2]. Group 1: Financial Support for Sports Infrastructure - The guidelines emphasize strengthening financial guarantees for sports infrastructure construction, including sports venues and service complexes [1]. - There is a focus on supporting major projects in the sports sector, particularly in ice and snow sports facilities and high-quality outdoor sports destinations [1]. - The initiative aims to meet the reasonable financing needs of relevant business entities in the sports industry [1]. Group 2: Financial Services for Sports Manufacturing and Services - Increased financial supply is targeted at the sports goods manufacturing and service industries, addressing their needs in research, procurement, production, sales, and transportation [1]. - The guidelines encourage the cultivation of specialized small and medium-sized enterprises, "gazelle" companies, and "hidden champion" enterprises within the sports manufacturing sector [1]. - Supply chain finance will be developed to support small and micro enterprises along the industry chain [1]. Group 3: Support for Professional Sports and Ice and Snow Economy - The guidelines outline support for the development of professional sports, including football, basketball, volleyball, table tennis, and badminton, by establishing a diversified financing system for sports clubs [2]. - Financial backing will be provided for the renovation and upgrade of facilities for professional sports clubs [2]. - There is a commitment to support the construction of key ice and snow sports venues and the expansion of the ice and snow equipment industry, as well as the development of related cultural and tourism industries [2].

Core Viewpoint - The partnership between TExplorer and Wenchang aims to leverage brand advantages and integrate tourism resources to develop a space-themed tourism project in Wenchang, highlighting the potential for collaboration in aerospace technology and commercial applications [1][3]. Group 1: Company Initiatives - TExplorer has signed a framework agreement with Wenchang to establish a comprehensive tourism strategy focused on aerospace [1]. - The company plans to collaborate with local enterprises and research institutions to explore innovative models that combine aerospace technology with industry [1][3]. - TExplorer has previously developed over ten types of space suits and related gear for astronauts, achieving 100% domestic production [3]. Group 2: Industry Context - Wenchang is positioned as a key player in China's commercial aerospace sector, with a focus on integrated development of "arrow-star-field-application" [3]. - The region is developing a modern industrial system that includes aerospace support, tourism, and educational initiatives [3]. - The partnership is seen as a new starting point for value creation, aligning national strategies with brand development [4]. Group 3: Future Outlook - TExplorer is optimistic about the growth of the Hainan Free Trade Port and Wenchang International Aerospace City, aiming to merge regional advantages with technological and market strengths [4]. - The collaboration is expected to inject new momentum into China's aerospace industry and enhance the vitality of Hainan's free trade port [4].

"文武"双全"玩"出新花样 近日，位于上海苏河湾万象天地的百年文保建筑天后宫前，一场以"在春天里拼春天"为主题打造 的"Blooming Dreams梦境·理想之春"展览正拉开五彩斑斓的春日帷幕。苏州若态科技有限公司旗下潮玩 品牌Rolife若来，在这个3月再次凭实力掀起潮玩互动风暴。 2007年，由若态科技研发制造的木质DIY电动霸王龙横空出世，引发了DIY领域的一场技术革命，也为 若态开启木质DIY玩具时代奠定了良好基础。此后，若态科技在欠驱动机械设计技术、仿生学设计、系 统集成和人工智能等领域渐具全球领先优势，旗下有了"若来""若客""喵乎汪也"等多个子品牌。2023 年，若态科技在苏州首届文化产业"东吴奖"评选中被评为"成长型文化企业"。目前，若态科技已拥有 100多项国际和国内专利，产品国内外销售渠道超1万条。在文化软实力及研发硬实力的并驾齐驱 下，"文武"双全的若态科技交出亮丽成绩单。 自2017年成立以来，若态旗下最火的潮玩子品牌"若来"坚持以中国设计对话世界潮流，旨在成为全球极 具影响力、以中国原创设计为特色的中国文创玩具品牌。事实上，成立两年后，若来就已迅速成为IP潮 玩领域的一匹黑马，横扫 ...