根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《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》等法律法规的相关要求，江苏康力 源体育科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事罗杰、 侯晓红、张怀岭的独立性情况进行评估并出具如下专项意见： 经核查，根据公司独立董事罗杰、侯晓红、张怀岭的任职经历以及提交签署 的相关自查文件，上述人员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。因此，公司独立董事均符合《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》中对独立董事独立性的相关要求。 江苏康力源体育科技股份有限公司 董事会关于独立董事独立性情况评估的专项意见 江苏康力源体育科技股份有限公司董事会 2025 年 4 月 22 日 ...

Financial Performance - The company's operating revenue for 2024 reached ¥686,808,736.18, representing a 12.74% increase compared to ¥609,207,485.64 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥81,225,070.95, a decrease of 16.20% from ¥96,922,853.33 in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 20.77% to ¥81,249,252.80 in 2024 from ¥67,277,429.65 in 2023[19]. - The net cash flow from operating activities significantly dropped by 81.82% to ¥24,731,681.29 in 2024 from ¥136,025,260.91 in 2023[19]. - The total assets of the company increased by 17.26% to ¥1,663,145,628.51 at the end of 2024, compared to ¥1,418,344,973.03 at the end of 2023[19]. - The net assets attributable to shareholders rose by 5.96% to ¥1,146,941,924.41 at the end of 2024 from ¥1,082,384,353.46 at the end of 2023[19]. - The company achieved operating revenue of 686.81 million yuan, a year-on-year increase of 12.74%, while net profit attributable to shareholders decreased by 16.20% to 81.23 million yuan[49]. - Total revenue for 2024 reached ¥686,808,736.18, representing a year-on-year increase of 12.74% compared to ¥609,207,485.64 in 2023[55]. - Revenue from fitness equipment accounted for 98.63% of total revenue, with a year-on-year growth of 12.75% to ¥677,397,045.12[55]. - Online sales increased by 27.22% to ¥299,554,693.31, making up 43.62% of total revenue[58]. - Gross profit margin for fitness equipment was 32.06%, slightly down by 0.34% from the previous year[58]. - The company sold 768,336 units of fitness equipment in 2024, a 9.19% increase from 703,651 units in 2023[59]. - Total operating costs rose to ¥465,393,140, reflecting a year-on-year increase of 13.32%[60]. Investment and Funding - The total amount of cash inflow from financing activities decreased by 73.17% to ¥170,111,115.00, compared to ¥633,925,496.23 in the previous year[71]. - The total amount of funds raised in the public offering was RMB 668,633,700, with a net amount of RMB 590,470,195.55 after deducting issuance costs[88]. - As of December 31, 2024, the cumulative use of raised funds for investment projects was RMB 114,239,420.29, with a remaining balance of RMB 492,658,643.81[89]. - The amount of raised funds temporarily used to supplement working capital was RMB 153,053,298.19[89]. - The balance of the special account for raised funds was RMB 164,445,762.29[89]. - The company plans to invest in the development of smart fitness equipment, with a projected investment of RMB 34.6 million by 2026[90]. - The company has committed to a project for the production of fitness equipment, with an expected investment of RMB 8.26 million by 2026[90]. - The company has allocated RMB 10.3 million for research and development of smart management systems by 2027[90]. - The company has approved changes to the implementation locations of certain fundraising projects during board meetings held in early 2024[91]. - The company plans to reduce the fundraising amount for the "Kangli Source Intelligent Fitness Equipment Manufacturing Project" by RMB 201.20 million to fund the new "Malaysia Fitness Equipment Production Project"[92]. - The company has temporarily supplemented working capital with RMB 153.05 million of idle fundraising[92]. Research and Development - The company has been deeply engaged in the fitness equipment industry for over 20 years, focusing on R&D and production, and has established a comprehensive business system with three main series: home, commercial, and outdoor equipment[44]. - The company has received multiple honors, including being recognized as one of the top ten enterprises in the sports goods industry in China and holding the title of a famous Chinese trademark[44]. - R&D investment amounted to ¥21,000,440.55 in 2024, accounting for 3.06% of operating revenue, a slight decrease from 3.25% in 2023[67]. - R&D personnel increased from 87 to 95, representing a growth of 9.20%, with the proportion of R&D personnel in the total workforce rising to 10.51%[67]. - The company has a strong focus on differentiated product R&D, enabling it to meet diverse customer needs and capture market trends effectively[45]. - The company is investing $10 million in R&D for new technologies aimed at enhancing user experience in 2024[1]. Market and Sales Strategy - The company specializes in the research, manufacturing, and sales of fitness equipment, with a product range exceeding 1,000 types, including both anaerobic and aerobic training equipment[32]. - The sales model combines domestic and international sales, online and offline channels, as well as ODM and proprietary brands, targeting over 40 countries across Europe, America, Asia, and Australia[32]. - The company has adopted an "Internet + fitness equipment + service" business model to actively expand into smart gyms and health integration projects[33]. - The company is focused on expanding its market presence through e-commerce platforms and government procurement channels[41]. - The online sales channel has become a significant growth driver for the company's self-owned brands, reflecting the impact of internet development on its sales strategy[46]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $50 million allocated for this purpose[1]. - Market expansion efforts have led to a 20% increase in market share in the Asia-Pacific region[1]. Corporate Governance - The company has established a complete and independent financial accounting system, with no shared bank accounts with the controlling shareholder or related enterprises during the reporting period[119]. - The company maintains an independent business structure, with no competition or unfair transactions with the controlling shareholder or related enterprises[120]. - The company has implemented a robust investor relations management system, facilitating communication with investors through various channels[116]. - The company has established specialized committees under the board of directors to enhance decision-making and professional governance[114]. - The company has complied with all relevant laws and regulations regarding corporate governance, with no significant discrepancies identified[117]. - The company held its first temporary shareholders' meeting on January 22, 2024, with an investor participation rate of 75.02%[121]. - The annual shareholders' meeting for 2023 is scheduled for May 13, 2024, with a participation rate of 75.03%[121]. Risk Management - The company emphasizes the importance of risk awareness for investors, detailing potential operational risks in the management discussion section[5]. - The company faces risks from exchange rate fluctuations, trade policy changes, and raw material price volatility, and has strategies in place to mitigate these risks[107][108][109]. - The company has established a risk control framework for its hedging activities to minimize potential losses from currency fluctuations[84]. - The company has not faced any penalties from regulatory authorities regarding its directors and supervisors in the past three years[144]. Employee and Remuneration - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to RMB 5.9898 million[147]. - The highest remuneration was received by the Chairman, who earned RMB 484,300[147]. - The independent directors received a fixed annual allowance of RMB 60,000 before tax[146]. - The company’s remuneration policy is based on the completion of annual operational goals and individual performance evaluations[146]. - The company emphasizes employee training, with a focus on improving overall quality, professional skills, and work efficiency through various training programs[159]. - The total number of employees at the end of the reporting period is 904, with 692 from the parent company and 212 from major subsidiaries[157]. Environmental and Social Responsibility - The company has implemented effective measures for environmental protection, including the installation of dust collection and gas treatment facilities[174]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[174]. - The company has not yet initiated targeted poverty alleviation efforts but plans to implement specific initiatives in the future[177]. Shareholder Commitments - The company confirmed that all documents and information provided for the public offering of shares are true, accurate, and complete, with no false records or misleading statements[200]. - The company will initiate compensation procedures within five trading days upon recognition of violations by regulatory authorities[200]. - The company’s major shareholders and actual controllers have committed to the accuracy and completeness of the information disclosed in the prospectus[200]. - The company will ensure compliance with any changes in regulations or policies affecting shareholding during the holding period[188].

证券代码：301287 证券简称：康力源 公告编号：2025-019 江苏康力源体育科技股份有限公司 关于提请股东大会授权董事会以简易程序向特定对象发行 股票的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 江苏康力源体育科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日 召开第二届董事会第十二次会议，审议通过了《关于提请股东大会授权董事会以 简易程序向特定对象发行股票的议案》，本事项尚需提交 2024 年年度股东大会 审议。现将具体情况公告如下： 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的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等法律、法规、规范性文件以及《公司章程》的 规定，对公司实际情况及相关事项进行自查论证，并确认公司是否符合以简易程 序向特定对象发行股票的条件。 （二）发行股票的种类和面值 本次发行股票的种类为境内上市人民币普通股（A 股），每股面值人民币 1.00 元。发行股票募集资金总额不超过人民币 3 亿元且不超过最近一年末 ...

康力源今日涨停，全天换手率32.23%，成交额1.90亿元，振幅16.03%。龙虎榜数据显示，营业部席位合 计净买入3445.81万元。 深交所公开信息显示，当日该股因日换手率达32.23%上榜，营业部席位合计净买入3445.81万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交7992.82万元，其中，买入成交额为 5719.31万元，卖出成交额为2273.50万元，合计净买入3445.81万元。 具体来看，今日上榜营业部中，第一大买入营业部为华鑫证券有限责任公司上海分公司，买入金额为 1483.84万元，第一大卖出营业部为国联证券股份有限公司无锡梁清路证券营业部，卖出金额为756.81万 元。 资金流向方面，今日该股主力资金净流入5146.88万元，其中，特大单净流入6603.80万元，大单资金净 流出1456.92万元。近5日主力资金净流入5734.40万元。（数据宝） 康力源4月14日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 华鑫证券有限责任公司上海分公司 | 1483 ...

《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].

证券代码：301287 证券简称：康力源 公告编号：2025-005 江苏康力源体育科技股份有限公司 关于签订募集资金四方监管协议的公告 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。 一、募集资金基本情况 中国证券监督管理委员会《关于同意江苏康力源体育科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2023]1023 号）同意注册，并经深圳证券 交易所同意，江苏康力源体育科技股份有限公司（以下简称"公司"）首次向社 会公众公开发行人民币普通股（A 股）16,670,000 股，发行价格为每股人民币 40.11 元，募集资金总额为人民币 668,633,700 元，扣除相关不含税发行费用 78,163,504.45 元，实际募集资金净额为人民币 590,470,195.55 元，上述募集资金 于 2023 年 6 月 9 日全部到位，已经天健会计师事务所（特殊普通合伙）审验， 并出具了天健验[2023]275 号《验资报告》。 二、《募集资金四方监管协议》的签订情况和募集资金专户的开立情况 公司于 2024 年 12 月 6 日召开第二届董事会第十次 ...

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、募集资金基本情况 证券代码：301287 证券简称：康力源 公告编号：2025-004 江苏康力源体育科技股份有限公司 关于签订募集资金四方监管协议的公告 三、甲方授权丙方指定的保荐代表人张兴初、李郭明可以随时到乙方查询、 中国证券监督管理委员会《关于同意江苏康力源体育科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2023]1023 号）同意注册，并经深圳证券 交易所同意，江苏康力源体育科技股份有限公司（以下简称"公司"）首次向社 会公众公开发行人民币普通股（A 股）16,670,000 股，发行价格为每股人民币 40.11 元，募集资金总额为人民币 668,633,700 元，扣除相关不含税发行费用 78,163,504.45 元，实际募集资金净额为人民币 590,470,195.55 元，上述募集资金 于 2023 年 6 月 9 日全部到位，已经天健会计师事务所（特殊普通合伙）审验， 并出具了天健验[2023]275 号《验资报告》。 二、《募集资金四方监管协议》的签订情况和募集资金专户的开 ...

关于江苏康力源体育科技股份有限公司 使用闲置自有资金进行委托理财的核查意见 东海证券股份有限公司（以下简称"保荐机构"）作为江苏康力源体育科技 股份有限公司（以下简称"康力源"或"公司"）首次公开发行股票并在创业板 上市项目的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 7 号——交 易与关联交易》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》等相关法律法规和规范性文件的规定，对康力源使用闲置自有资金进行委托 理财的相关情况进行了核查，具体如下： 一、本次使用自用闲置资金进行委托理财概况 （一）投资目的 在不影响公司及其子公司正常经营及风险可控的前提下，使用闲置自有资金 进行委托理财，提高公司的资金使用效率，为公司及股东创造更大的收益。 （二）投资金额 东海证券股份有限公司 任一时点用于委托理财的交易金额（含前述投资的收益进行再投资的相关金 额）不超过 30,000 万元人民币或等值美元。在上述额度范围内，资金可循环使 用。 （三）投资方 ...

证券代码：301287 证券简称：康力源 公告编号：2025-002 表决结果：同意 3 票；反对 0 票；弃权 0 票。 江苏康力源体育科技股份有限公司 第二届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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 江苏康力源体育科技股份有限公司（以下简称"公司"）第二届监事会第十次会 议通知已于 2025 年 1 月 17 日通过书面或通讯方式送达。会议于 2025 年 1 月 20 日以 现场表决方式在公司会议室召开。本次会议应出席监事 3 名，实际出席监事 3 名。会 议由监事会主席郭景报先生主持。本次会议的召开符合《中华人民共和国公司法》等 法律、法规、规范性文件和《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，会议表决通过了以下议案并形成决议： 1. 审议通过《关于使用闲置自有资金进行委托理财的议案》 经审核，监事会认为：公司及子公司使用闲置自有资金进行委托理财事项履行 了相应的审批程序，符合《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 ...