金陵体育8月26日晚间披露半年报，公司上半年实现营业收入1.32亿元，同比下降13.60%；归属于上市 公司股东的净利润1743.02万元，同比增长29.44%；基本每股收益0.13元。 ...

江苏金陵体育器材股份有限公司 2025 年半年度报告全文 江苏金陵体育器材股份有限公司 Jiangsu Jinling Sports Equipment Co., Ltd 2025年半年度报告 编号：2025-082 1 江苏金陵体育器材股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李剑刚、主管会计工作负责人孙军及会计机构负责人(会计主 管人员)倪敏敏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投 资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。 公司在本报告第三节"经营情况讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施（"利 润下滑风险"、"新产品、新产能未达预期风险"、"应收账款风险"、 "固定 ...

Meeting Details - The meeting was held on August 26, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 189 shareholders participated, representing 71,544,596 shares, which is 50.6655% of the total voting shares [1] Voting Results - The total voting results showed that 71,927,274 shares were in favor of the proposals, accounting for 99.8234% of the valid votes [2] - For small shareholders, 382,678 shares voted in favor, representing 75.0501% of their valid votes [2] - The voting results consistently showed a high approval rate, with figures such as 99.8158% and 99.8005% in favor across various proposals [3][6] Legal Opinion - The legal opinion provided by Shanghai Junlan Law Firm confirmed that the meeting's procedures, attendance, and voting were in compliance with relevant laws and regulations, deeming the resolutions valid [8]

Core Viewpoint - The legal opinion issued by Shanghai Junlan Law Firm confirms the legality and validity of the procedures and results of the 2025 first extraordinary general meeting of shareholders of Jiangsu Jinling Sports Equipment Co., Ltd. [1][6] Group 1: Meeting Procedures - The board of directors convened the 32nd meeting on August 8, 2025, to approve various proposals, including changes to registered capital and amendments to the company’s articles of association [1][3] - The notice for the extraordinary general meeting was published on August 9, 2025, detailing the meeting's basic information, including the date, location, and voting procedures [1][3] - The meeting was scheduled for August 26, 2025, with specific voting times outlined for both onsite and online participation [1][3] Group 2: Attendance and Voting - A total of 189 shareholders and representatives attended the meeting, representing 72,054,493 shares, which is 51.0266% of the total voting shares [5] - Among the attendees, 183 were minority investors, holding 509,897 shares, accounting for 0.3611% of the total voting shares [5] - The legal opinion confirms that the qualifications of the attendees were valid according to relevant laws and regulations [5][6] Group 3: Resolutions Passed - The meeting approved several proposals, including changes to registered capital and amendments to the articles of association, with voting results indicating majority support for each proposal [5][6] - Specific voting results included: - Proposal for changing registered capital received 71,927,274 votes in favor, representing 0.0348% of the total voting rights [5] - Proposal for the fundraising management system received 71,926,074 votes in favor, representing 0.0365% of the total voting rights [5] - Other proposals, such as the board meeting rules and remuneration management system, also received similar levels of support [5] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the qualifications of the conveners, procedures, attendance, and voting results, comply with the Company Law and relevant regulations, rendering the resolutions valid [6]

证券代码：300651 证券简称：金陵体育 公告编号：2025-077 江苏金陵体育器材股份有限公司 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更以往股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1.股东大会的召集人：公司董事会 2.会议召开的日期、时间： （1）现场会议召开时间：2025年8月26日（星期二)14：00； （2）网络投票日期与时间：2025年8月26日（星期二)，其中通过深圳证券交易所 交易系统进行网络投票的具体时间为：2025年8月26日的交易时间，即 9:15—9:25， 9:30 — 11:30 和 13:00 — 15:00 ； 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 2025 年第一次临时股东大会决议公告 5．会议召开方式：本次会议采取现场投票及网络投票相结合的方式。公司通过深 圳证券交易所交易系统和互联网投票系统向全体股东提供网络形式的投票平台，股东 可以在网络投票时间内通过上述系统行使表决权。 6．现场 ...

上海君澜律师事务所 关于江苏金陵体育器材股份有限公司 2025 年第一次临时股东大会的法律意见书 致：江苏金陵体育器材股份有限公司 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》、《上市公司股东会规则》（以下简称"《股东会规则》"）等 法律、法规、规章、规范性文件及《江苏金陵体育器材股份有限公司章程》（以 下简称"《公司章程》"）的规定，上海君澜律师事务所（以下简称"本所"） 接受江苏金陵体育器材股份有限公司（以下简称"公司"）的委托，指派本所律 师对公司2025年第一次临时股东大会（以下简称"本次股东大会"）进行见证， 并就本次股东大会的召集、召开程序及表决程序、表决结果等事项出具本法律意 见书。 本法律意见书仅供本次股东大会之目的使用。本所律师同意将本法律意见书 随公司本次股东大会其他信息披露资料一并公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本 次股东大会所涉及的有关事项和相关文件进行了必要的核查和验证，现出具法律 意见如下： 一、 本次股东大会的召集、召开程序 1.1 本次股东大会由公司董事会召集。 公司董事会于 2025 年 8 月 8 ...

Market Overview - A-shares experienced a significant rally on August 26, with the Shanghai Composite Index rising by 1.51% to 3883 points, marking a ten-year high. The Shenzhen Component Index increased by 2.26%, and the ChiNext Index rose by 3% [1][2] - The total market turnover reached 3.18 trillion yuan, an increase of 598.1 billion yuan from the previous trading day, setting a new high since 2022 [1] Sector Performance Rare Earth Sector - The rare earth stocks surged collectively following the introduction of a new regulatory framework for rare earth mining and separation, with companies like Jinkeli Permanent Magnet hitting the daily limit of 20% [4][5] - Key performers included Jinkeli Permanent Magnet (+20%), Huicheng Environmental Protection (+13.01%), and Fangbang Co. (+12.31%) [5] Alcohol Sector - The liquor stocks also saw a significant rise, with Shede Liquor reaching the daily limit of 10%. Other notable gainers included ShuiJingFang (+7.95%) and Luzhou Laojiao (+6.35%) [6][7] - Analysts suggest that the current market liquidity is boosting the valuation of the liquor sector, which had previously been undervalued [6] Precious Metals Sector - Precious metals stocks gained traction, with Hunan Silver and Hunan Gold both hitting the daily limit of 10%. Other companies like Zhongjin Gold and Shandong Gold also saw increases [8][9] - The market anticipates a 90% chance of a rate cut by the Federal Reserve in September, which is driving interest in gold as a safe-haven asset [9][10] CPO Sector - The CPO sector performed well, with companies like Robotech and Qiangrui Technology reaching the daily limit of 20%. Other firms such as Changxin Bochuang and Zhongji Xuchuang also saw significant gains [10][11] Satellite Navigation Sector - The satellite navigation sector experienced a boost, with companies like Kaipu Cloud and Aerospace Hongtu hitting the daily limit of 20%. The sector is expected to benefit from the upcoming issuance of satellite internet licenses [12][13] Individual Stock Highlights - Cambrian Technology saw a remarkable increase of over 11%, reaching a new historical high with a market capitalization of 579.39 billion yuan. Goldman Sachs raised its target price for Cambrian by 50% to 1835 yuan [16][20]

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the cultural, artistic, sports, and entertainment goods manufacturing industry in China, with a total of 10,958 enterprises reported for the period from January to May 2025, marking an increase of 238 enterprises compared to the same period last year, representing a year-on-year growth of 2.22% [1] - The report indicates that the proportion of these enterprises within the total industrial enterprises stands at 2.11%, reflecting the significance of this sector within the broader industrial landscape [1] - The data referenced in the article is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, emphasizing the reliability of the information presented [3] Group 2 - Zhiyan Consulting is identified as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services, showcasing its expertise in providing comprehensive industry solutions [2] - The firm has been dedicated to the industry research field for over a decade, indicating its established presence and experience in the market [2] - Zhiyan Consulting aims to empower investment decisions through its professional insights, quality services, and keen market awareness, positioning itself as a valuable resource for investors [2]

Market Performance - The entertainment products sector increased by 0.85% on August 22, with Qunxing Toys leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Qunxing Toys (002575) closed at 9.32, rising by 10.04% with a trading volume of 1.26 million shares and a transaction value of 1.167 billion [1] - Shifeng Culture (002862) closed at 21.24, up 4.84%, with a trading volume of 195,500 shares and a transaction value of 411 million [1] - Helen Piano (300329) closed at 12.28, increasing by 2.50%, with a trading volume of 136,500 shares and a transaction value of 165 million [1] - Other notable stocks include Zhejiang Natural (605080) at 30.73 (+2.19%), Jinling Sports (300651) at 24.86 (+1.47%), and Mingyue Lens (301101) at 49.00 (+1.20%) [1] Fund Flow Analysis - The entertainment products sector saw a net inflow of 86.11 million from institutional investors, while retail investors contributed a net inflow of 80.85 million [2] - The sector experienced a net outflow of 167 million from speculative funds [2] Detailed Fund Flow for Selected Stocks - Qunxing Toys had a net inflow of 192.1 million from institutional investors, but a net outflow of 122 million from speculative funds [3] - Shifeng Culture saw a net inflow of 34.62 million from institutional investors, with a net outflow of 31.82 million from speculative funds [3] - Zhejiang Natural experienced a net inflow of 22.99 million from institutional investors, while speculative funds had a net outflow of 3.35 million [3]

证券时报·数据宝统计，截至（8月20日）收盘，沪指报3766.21点，涨38.92点，涨幅为1.04%；深成指报 11926.74点，涨105.11点，涨幅为0.89%；创业板指报2607.65点，涨5.91点，涨幅为0.23%。个股方面， 今日122只A股换手率超过20%，其中，宏远股份、广东建科等4只个股换手率达五成以上，半数筹码易 主。（数据宝） | 300686 | 智动力 | 13.37 | 24.39 | 20.02 | | --- | --- | --- | --- | --- | | 002148 | 北纬科技 | 12.58 | 24.38 | -0.63 | | 300651 | 金陵体育 | 23.89 | 24.10 | 3.87 | | 603083 | 剑桥科技 | 66.65 | 23.99 | 2.81 | | 002418 | 康盛股份 | 4.65 | 23.95 | -7.74 | | 603158 | 腾龙股份 | 14.14 | 23.80 | 10.04 | | 601609 | 金田股份 | 14.75 | 23.70 | 9.99 | | 300631 | 久吾 ...