Group 1: Company Overview and Strategy - Since its listing, the company has actively positioned itself in the sports industry, focusing on strengthening its brand and expanding both horizontally and vertically within the sports sector [2][3] - The company aims to enhance its sports consumption services and create a brand matrix for urban sports, targeting the development of a century-old national sports brand [2][3] Group 2: Industry Outlook - The Chinese sports industry is expected to grow significantly, with the government aiming for the sports sector to become a pillar of the national economy by 2035, increasing its GDP contribution from 1.0% in 2020 to 4% [3] - The total scale of the national sports industry is projected to reach 5 trillion yuan, indicating substantial market potential [3] Group 3: Recent Performance and Challenges - The company experienced a decline in sales due to a lack of major events, which significantly reduced event service revenue [5] - The number of events held in 2023 decreased compared to the previous year, impacting overall performance [6] Group 4: Future Growth Drivers - The company is exploring growth opportunities in the 2C business model, focusing on enhancing sports consumption services and event services [4][6] - Leveraging its reputation from past large-scale events, the company aims to expand its domestic and international event service projects to increase revenue [6]

Core Viewpoint - Jinling Sports reported a significant decline in revenue and net profit for the fiscal year 2024, attributing the downturn to a sluggish market economy and a decrease in event-related sales [1][2] Financial Performance - In 2024, the company achieved an operating income of 374 million yuan, a year-on-year decrease of 27.30% [1] - The net profit attributable to shareholders was 2.676 billion yuan, reflecting a year-on-year decline of 60.42% [1] - The net profit after deducting non-recurring items was 491.16 million yuan, with a decline rate of 88.97% [1] Business Strategy and Future Outlook - The company is focusing on stabilizing its existing business while gradually realizing the value of new business segments [2] - Jinling Sports is addressing underperforming projects and enhancing the synergy among its joint ventures [2] - The company aims to capitalize on the recovery of sports events and consumer spending, particularly in sports equipment manufacturing, sports information technology, and sports consumption services [2] - Jinling Sports plans to develop a brand matrix for sports consumption, targeting the establishment of a century-old national sports brand for China [2] - The company is exploring growth points in the 2C business model while maintaining its 2B operations, focusing on horizontal expansion of sports equipment products and vertical integration of the sports industry chain [2]

证券代码：300651 证券简称：金陵体育 债券代码：123093 债券简称：金陵转债 江苏金陵体育器材股份有限公司 投资者关系活动记录表 虽然目前我国体育产业市场规模发展迅速，但是相比主要发达 国家，行业增加值占 GDP 的比重仍处低位，2020 年我国体育产业占 GDP 比例为 1.0%，远低于美、日、法等国 3%-4%的水平。体育强国 建设纲提出我国力争到 2035 年将体育产业发展成为国民经济支柱性 产业，随着未来我国居民收入继续增加，我国体育产业占 GDP 比重 会达到 4%水平，全国体育产业总规模达到 5 万亿元。这让我们更加 坚定了向前发展的信心。体育器材行业的市场需求会继续保持稳定 增长，国内体育产业仍有明显的市场空间。 2025 年 4 月 11 日中国人民银行、体育总局、金融监管总局、中 国证监会等四部门联合印发《关于金融支持体育产业高质量发展的 指导意见》,《意见》明确指出纵深推进金融供给侧结构性改革，加 快构建适应体育产业发展、多层次、广覆盖的金融产品和服务体系， 持续丰富体育领域金融资源供给，切实提升金融支持体育产业发展 的能力和水平。 除了公司原有 2B 的业务也在积极研究 2C ...

江苏金陵体育器材股份有限公司 第七届监事会第二十四次会议决议公告 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 2025 年 4 月 24 日，江苏金陵体育器材股份有限公司第七届监事会第二十四 次会议以现场表决的方式在公司会议室举行，会议通知于 2025 年 4 月 13 日以电 话方式发出。应出席会议的监事 3 人，实际出席会议的监事 3 人，会议由公司监 事会主席顾京先生主持。 本次监事会会议的召集、召开和表决程序符合《公司法》等法律、法规及《公 司章程》的有关规定，合法有效。 二、监事会会议审议情况 | 证券代码：300651 | 证券简称：金陵体育 公告编号：2025-033 | | --- | --- | | 债券代码：123093 | 债券简称：金陵转债 | 1.审议通过《关于审议<江苏金陵体育器材股份有限公司 2025 年第一季度 报告>的议案》 具体内容详见刊载在巨潮资讯网（www.cninfo.com.cn）的《江苏金陵体育 器材股份有限公司 2025 年第一季度报告》。 上述议案，同意 3 名，反对 0 名，弃权 ...

| 证券代码：300651 | 证券简称：金陵体育 公告编号：2025-032 | | --- | --- | | 债券代码：123093 | 债券简称：金陵转债 | 江苏金陵体育器材股份有限公司 1.审议通过《关于审议<江苏金陵体育器材股份有限公司 2025 年第一季度 报告>的议案》 具体内容详见刊载在巨潮资讯网（www.cninfo.com.cn）的《江苏金陵体育 器材股份有限公司 2025 年第一季度报告》。 上述议案，同意 7 名，反对 0 名，弃权 0 名。符合《公司法》的规定，议案 审议通过。 上述议案，不需提交股东大会审议。 三、备查文件 第七届董事会第二十九次会议决议公告 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、董事会会议召开情况 2025 年 4 月 24 日，江苏金陵体育器材股份有限公司第七届董事会第二十九 次会议以现场表决的方式在公司会议室举行，会议通知于 2025 年 4 月 13 日以电 话方式发出。应出席会议的董事 7 人，实际出席会议的董事 7 人，公司监事和高 管列席了本次董事会，会议由公司董事长李春荣先生主持。 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 施美华 | 337.20 | 4.50 | 不变 | | 谢晓兵 | 149.01 | 1.99 | 不变 | | 刘辉 | 75.25 | 1.00 | 新进 | | 陈峰 | 60.52 | 0.81 | 12.52 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 60.22 | 0.80 | 19.56 | | 周泳 | 49.39 | 0.66 | 不变 | | BARCLAYS BANK PLC | 47.09 | 0.63 | 新进 | | 高盛公司有限责任公司 | 41.47 | 0.55 | 新进 | | 朱伟 | 41.22 | 0.55 | 新进 | | 李飞 | 39.82 | 0.53 | 0.44 | | 较上个报告期退出前十大股东有 | | | | | 朱玲 | 37.45 | 0.50 | 退出 | | 赵海洋 | 37.05 | 0.49 | 退出 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥51,691,649.12, a decrease of 26.09% compared to ¥69,934,733.38 in the same period last year[6] - The net profit attributable to shareholders was a loss of ¥1,693,933.47, representing a decline of 159.82% from a profit of ¥2,831,513.40 in the previous year[6] - The net cash flow from operating activities was negative at ¥40,978,932.43, which is an increase in loss of 84.25% compared to a loss of ¥22,241,046.11 in the same period last year[6] - The basic earnings per share decreased to -¥0.01, down 150.00% from ¥0.02 in the previous year[6] - Net profit for Q1 2025 was a loss of ¥2,909,143.55, compared to a profit of ¥2,894,572.63 in the previous year, indicating a significant decline[22] - The company reported an operating profit of -¥2,458,195.33, compared to an operating profit of ¥2,716,513.72 in the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,270,388,885.57, a decrease of 2.32% from ¥1,300,510,978.21 at the end of the previous year[6] - The company reported a total current assets of RMB 812,674,945.49 as of March 31, 2025, a slight decrease from RMB 817,558,858.89 at the beginning of the period[17] - Total liabilities decreased to ¥435,785,558.80 from ¥462,998,507.89, a decline of 5.9%[19] - The equity attributable to shareholders decreased to ¥820,951,399.51 from ¥822,645,332.98, a slight decrease of 0.2%[19] Cash Flow - The cash flow statement indicates a need for improved cash management strategies moving forward[23] - Operating cash inflow for the current period was $106,099,444.24, an increase of 9.4% from $97,190,029.48 in the previous period[24] - Operating cash outflow for the current period was $147,078,376.67, up from $119,431,075.59, resulting in a net cash flow from operating activities of -$40,978,932.43, compared to -$22,241,046.11 previously[24] - The ending cash and cash equivalents balance decreased to $123,748,833.70 from $272,198,779.64, reflecting a net decrease of $86,343,659.04[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,359[11] - The top three shareholders held a combined 55.28% of the company's shares, with the largest shareholder holding 19.93%[12] Research and Development - The company's research and development expenses decreased by 40.05% to ¥3,154,464.48 from ¥5,261,440.47 in the previous year[10] - Research and development expenses were ¥3,154,464.48, down from ¥5,261,440.47, a decrease of 40.0%[21] Investments and Acquisitions - The company approved the transfer of 65% equity in Zhangjiagang Jinling Education Industry Co., Ltd. for RMB 11.66855 million[14] - The company agreed to acquire 35% equity in Suzhou Jinling Gongchuang Sports Equipment Co., Ltd. for RMB 4 million[15] - The investment income increased by 34.27% to ¥3,065,377.34 from ¥2,282,918.10 in the previous year[10] Inventory and Current Assets - The company's inventory increased to RMB 191,095,250.79, up from RMB 177,361,231.55, reflecting a growth of about 7.7%[17] - Cash and cash equivalents decreased to RMB 123,748,833.70 from RMB 210,092,492.74, indicating a decline of approximately 41.0%[17] - The accounts receivable slightly decreased to RMB 66,924,323.68 from RMB 68,951,025.32, a reduction of about 2.9%[17] - Long-term equity investments decreased to RMB 65,843,184.41 from RMB 76,883,640.91, representing a decline of approximately 14.4%[17] - The total trading financial assets increased to RMB 368,108,659.96 from RMB 312,374,667.53, marking an increase of approximately 17.9%[17] Employee Compensation - Employee compensation payments decreased to $22,540,529.39 from $24,358,486.83, suggesting potential cost management strategies[24] Financial Reporting - The first quarter report was not audited, which may impact the perception of financial reliability[26] - The company’s total liabilities and equity structure will be detailed in the upcoming financial reports[16] - Total operating costs decreased to ¥59,996,965.24 from ¥71,409,229.72, reflecting a reduction of 16.0%[21]

2025年4月22日，金陵体育（300651）(300651.SZ)发布2024年年报。报告显示，公司营业总收入为3.74 亿元，同比下降27.30%；归属净利润为2676.11万元，同比下降60.42%；扣非净利润为491.16万元，同 比下降88.97%。这是金陵体育自2017年上市以来，首次出现如此大幅度的业绩下滑。公司主要业务包 括体育装备、场馆设施集成、运动健康、体育信息与赛事服务等，尽管在行业内拥有较高的品牌知名度 和技术优势，但2024年的经营状况显然不容乐观。 一、营收与利润大幅下滑，市场竞争加剧 运动健康和体育信息服务是金陵体育近年来重点发展的新兴业务，但2024年这两项业务的收入也未能达 到预期。运动健康收入同比下降18.45%，体育信息服务收入同比下降25.67%。这表明，尽管公司在这 些领域进行了大量投入，但市场接受度和盈利能力仍有待提升。 三、研发投入减少，未来增长动力不足 市场竞争的加剧是导致金陵体育业绩下滑的主要原因之一。随着体育产业的快速发展，越来越多的企业 进入这一领域，导致市场竞争日益激烈。金陵体育虽然在品牌和技术上具有一定优势，但在价格战和市 场份额争夺中，显然未能有效应 ...

Core Viewpoint - Jinling Sports reported a significant decline in both revenue and net profit for 2024, indicating substantial challenges faced by the company over the past year [1][3]. Financial Performance Summary - The company's operating revenue for 2024 was 373,586,278.88 yuan, a decrease of 27.30% from 2023's 513,879,511.26 yuan [2]. - Net profit attributable to shareholders was 26,761,144.42 yuan, down 60.42% from 67,619,162.57 yuan in 2023 [3]. - Basic earnings per share fell to 0.21 yuan, a decline of 60.38% compared to 0.53 yuan in 2023 [4]. Revenue Breakdown - Revenue from ball equipment was 162,160,670.82 yuan, accounting for 43.41% of total revenue, down 27.98% year-on-year [2]. - Venue facilities revenue was 61,162,588.48 yuan, representing 16.37% of total revenue, down 15.91% [2]. - Event services revenue plummeted by 71.99% to 17,588,585.33 yuan, only 4.71% of total revenue [2]. - Glass business revenue increased by 26.01% to 17,905,063.52 yuan, indicating a potential new growth area [2]. Cost and Expense Analysis - Sales expenses decreased by 20.16% to 19,655,763.08 yuan, possibly due to strategic adjustments [5]. - Management expenses slightly decreased by 5.93% to 51,821,352.80 yuan, but still remain high [6]. - Financial expenses surged by 134.52% to 7,014,004.24 yuan, primarily due to increased interest costs [7]. - R&D expenses dropped by 31.22% to 16,163,872.23 yuan, which may impact future innovation and competitiveness [8]. Cash Flow Situation - Net cash flow from operating activities significantly decreased by 72.77% to 43,971,574.21 yuan, indicating weakened cash recovery capabilities [10]. - Net cash flow from investing activities was -49,253,001.10 yuan, a deterioration from -41,570,571.71 yuan in 2023 [11]. - Net cash flow from financing activities also worsened to -24,290,270.31 yuan, compared to -20,050,447.47 yuan in 2023, reflecting increased repayment pressures [12].

江苏金陵体育器材股份有限公司 2024 年度内部控制自我评价报告 根据《深圳证券交易所创业板股票上市规则》《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》《企业内部控制基本规范》及 其配套指引的规定和其他内部控制监管要求（以下简称"企业内部控制规范体 系"），结合江苏金陵体育器材股份有限公司（以下简称"公司"）内部控制制 度和评价方法，在内部控制日常监督和专项监督的基础上，我们对公司截至 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了自我评价， 现将公司内部控制自我评价情况报告如下： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 公司内部控制的目标：建立和完善符合现代企业管理要求的内部组织架构， 形成科学的决策 ...