证券代码：301287 证券简称：康力源 公告编号：2023-020 江苏康力源体育科技股份有限公司 第一届董事会第十八次会议决议公告 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 江苏康力源体育科技股份有限公司（以下简称"公司"）第一届董事会第十 八次会议通知已于 2023 年 11 月 9 日通过书面或通讯方式送达。会议于 2023 年 11 月 13 日以现场结合通讯的方式在公司会议室召开。本次会议应出席董事 9 名， 实际出席董事 9 名。会议由董事长衡墩建先生主持，公司监事、高级管理人员列 席了会议。本次会议的召开和表决程序符合《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。公司董事审议 通过如下议案： 二、董事会会议审议情况 更备案事宜。 1、审议通过《关于续聘会计师事务所的议案》 为保持公司审计工作的连续性和稳定性，经公司董事会审计委员会核查审 议，公司拟续聘天健会计师事务所（特殊普通合伙）为公司 2023 年度审计机构。 公司董事会审计委员会审议通过本议案。独立董事对该事项发 ...

证券代码：301287 证券简称：康力源 公告编号：2023-025 江苏康力源体育科技股份有限公司 关于选举产生公司第二届监事会职工代表监事的公告 江苏康力源体育科技股份有限公司 监事会 2023 年 11 月 13 日 附件： 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。 江苏康力源体育科技股份有限公司（以下简称"公司"）第一届监事会任期 即将届满，根据《公司法》《证券法》《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》 等法律法规、规范及《公司章程》等相关制度的规定，公司于 2023 年 11 月 13 日召开职工代表大会。经与会职工代表审议，会议选举刘建先生担任公司第二届 监事会职工代表监事（简历详见附件）。 刘建先生任职资格符合相关法律、法规规定，将与公司 2023 年第二次临时 股东大会选举产生的 2 名非职工代表监事共同组成公司第二届监事会。第二届监 事会任期自公司 2023 年第二次临时股东大会审议通过之日起三年。 特此公告。 第二届监事会职工代表监事简历 刘建先生，男，汉族，中 ...

江苏康力源体育科技股份有限公司 章程 江苏康力源体育科技股份有限公司 章程 二零二三年十一月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 股东大会的一般规定 | 9 | | 第三节 | 股东大会的召集 | 11 | | 第四节 | 股东大会的提案与通知 | 13 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 | 18 | | 第五章 | 董事会 | 23 | | 第一节 | 董事 | 23 | | 第二节 | 董事会 | 26 | | 第六章 | 经理及其他高级管理人员 | 31 | | 第七章 | 监事会 | 33 | | 第一节 | 监事 | 33 | | 第二节 | 监事会 | 34 | | 第八章 | 财务会计制度、利润分配和审计 | 36 | ...

江苏康力源体育科技股份有限公司 独立董事候选人声明与承诺 声明人罗杰作为江苏康力源体育科技股份有限公司（以下简称该公司）第 二届董事会独立董事候选人，已充分了解并同意由提名人江苏康力源体育科技 股份有限公司董事会提名为第二届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政 法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过江苏康力源体育科技股份有限公司第一届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ☑是 □否 如否，请详细说明：______________________________ ☑是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑ ...

江苏康力源体育科技股份有限公司（以下简称"公司"）董事会 2023 年 11 月 8 日收到公司财务总监、董事会秘书吕国飞先生提交的书面辞职报告，吕国飞 先生因个人原因申请辞去公司财务总监、董事会秘书职务，辞职后将不担任公司 任何职务。根据《公司法》、《深圳证券交易所创业板上市公司规范运作指引》 和《公司章程》等相关规定，吕国飞先生的辞职自辞职报告送达公司董事会之日 起生效。吕国飞先生辞去财务总监、董事会秘书职务不会对公司日常运营产生不 利影响。 吕国飞先生作为财务总监、董事会秘书的原定任期为 2020 年 11 月 15 日至 2023 年 11 月 14 日。截至本公告日，吕国飞先生本人及其配偶或其他关联人未 持有公司股份，也不存在应当履行而未履行的承诺事项。 吕国飞先生在担任公司财务总监、董事会秘书期间勤勉尽责，为公司的规范 运作和健康发展发挥了积极作用。在此，公司董事会对吕国飞先生任职期间为公 司发展做出的贡献表示衷心感谢！ 二、关于代行公司财务总监、董事会秘书的情况 证券代码：301287 证券简称：康力源 公告编号：2023-019 江苏康力源体育科技股份有限公司 关于财务总监、董事会秘书辞职的公 ...

（一）控股股东、实际控制人衡墩建承诺 1、自发行人股票上市之日起 36 个月内，不转让或者委托他人管理本人在本 次发行前直接或间接所持有的发行人的股份，也不由发行人回购该部分股份； 2、本人在锁定期届满后两年内减持公司股票的，股票减持的价格不低于公 司首次公开发行股票的发行价（如公司发生分红、派息、送股、资本公积金转增 股本等除权除息事项，则为按照相应比例进行除权除息调整后用于比较的发行 价，以下统称发行价）； 证券代码：301287 证券简称：康力源 公告编号：2023-018 江苏康力源体育科技股份有限公司 关于相关股东延长股份锁定期的公告 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，没有虚假记 载、误导性陈述或重大遗漏。 一、公司首次公开发行股票的情况 经中国证券监督管理委员会（以下简称"证监会"）《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），江苏康力源体育科技股份有限公司（以下简称"公司"）首次公开发行人 民币普通股（A 股）股票 16,670,000 股，每股面值人民币 1.00 元，发行价格为 人民币 40.11 元/股，于 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥135,058,821.24, a decrease of 7.97% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2023 was ¥10,973,558.57, down 59.58% year-on-year[6]. - The basic earnings per share for Q3 2023 was ¥0.16, a decline of 70.37% compared to the previous year[6]. - Total operating revenue for the current period is ¥442,505,096.35, a decrease of 6.0% compared to ¥470,813,283.49 in the previous period[19]. - Net profit for the current period increased to ¥86,627,181.20, up 21.1% from ¥71,575,210.34 in the previous period[22]. - Basic and diluted earnings per share rose to ¥1.56, compared to ¥1.43 in the previous period, indicating a growth of 9.1%[22]. - The total profit for the current period reached ¥99,367,720.89, compared to ¥81,941,001.35 in the previous period, reflecting a growth of 21.1%[21]. Assets and Liabilities - Total assets as of September 30, 2023, reached ¥1,338,093,755.93, an increase of 89.11% from the end of the previous year[6]. - Current assets totaled CNY 1,171,693,048.43, significantly up from CNY 537,347,908.75 at the start of the year[16]. - Total liabilities decreased to CNY 256,728,818.50 from CNY 304,840,295.84[17]. - Shareholders' equity rose to CNY 1,081,364,937.43, up from CNY 404,267,560.68[18]. - The total cash and cash equivalents at the end of the period reached 926,584,123.65 CNY, up from 251,670,814.99 CNY in the previous period[24]. Cash Flow - The company's cash flow from operating activities for Q3 2023 was ¥1,474,511.11, a significant drop of 96.26% year-on-year[6]. - Cash flow from operating activities generated a net amount of ¥1,474,511.11, a significant decrease from ¥39,473,614.52 in the previous period[23]. - The net cash flow from investing activities was -9,231,463.49 CNY, compared to -28,827,667.66 CNY in the previous period[24]. - The net cash flow from financing activities was 589,556,973.17 CNY, a significant increase from -29,922,361.69 CNY in the previous period[24]. Expenses - The company reported a 103.73% increase in sales expenses, totaling ¥59,381,168.41, primarily due to increased e-commerce platform costs[10]. - Research and development expenses decreased to ¥13,518,192.87 from ¥15,805,358.77, a reduction of 14.5%[19]. - The company experienced a 40.89% decrease in financial expenses, amounting to -¥17,203,998.26, mainly due to reduced exchange rate gains[11]. Other Income and Investments - The investment income for Q3 2023 was ¥6,297,990.74, reflecting a substantial increase of 337.11% compared to the same period last year[11]. - The company reported a significant increase in government subsidies recognized in other income, totaling ¥35,463,442.24, up 33,677.48% year-on-year[11]. - Other income increased to ¥35,463,442.24 from ¥104,991.39, showing a substantial rise[21]. - The company reported a financial income of ¥6,907,201.94, compared to ¥1,078,957.95 in the previous period, indicating a significant increase[19]. Shareholder Information - The number of common stock shareholders at the end of the reporting period was 9,617[13]. - The largest shareholder, Heng Dun Jian, holds 73.55% of the shares, totaling 49,036,400 shares[13]. - The company has no preferred shareholders as of the reporting date[15]. Accounting and Reporting - The company has implemented new accounting standards effective January 1, 2023, affecting the financial statements[25]. - The deferred tax assets and liabilities were both recorded at 1,529,942.57 CNY as of the latest reporting date[27]. - The third quarter report was not audited, indicating that the figures may be subject to change[28].

东海证券股份有限公司 关于江苏康力源体育科技股份有限公司 二、保荐人发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对外 投资、风险投资、委托理财、财务资 | 无 | 不适用 | | 助、套期保值等） | | | | 10.发行人或者其聘请的中介机构配 合保荐工作的情况 | 无 | 不适用 | | 11.其他（包括经营环境、业务发 展、财务状况、管理状况、核心技术 | 无 | 不适用 | | 等方面的重大变化情况） | | | 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及解决 ...

证券代码：301287 证券简称：康力源 公告编号：2023-016 二、对外投资的进展情况 KLY VIGORLINE INDUSTRIES SDN. BHD.于2023年8月25日在马来西亚完成相关 工商注册登记手续，并取得了当地有关部门颁发的私人公司注册证书，相关信息 如下： 公司名称：KLY VIGORLINE INDUSTRIES SDN. BHD. 公司类型：有限责任公司 注册资本：3,000马币 注册地址：No. 46 (1st Floor), Jalan Arab, 84000 Muar, Johor. 江苏康力源体育科技股份有限公司 关于对外投资设立全资子公司进展的公告 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、对外投资概述 江苏康力源体育科技股份有限公司（以下简称"公司"）于2023年8月23日 召开第一届董事会第十六次会议，审议通过《关于对外投资设立全资子公司的议 案》，为进一步推进实施全球化战略布局，拓展国际业务以及加强与国际客户之 间的合作紧密性，灵活应对宏观环境与产业政策调整，公司拟以自有资金60万美 元在马来西亚投资设立 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥307,446,275.11, a decrease of 5.12% compared to ¥324,052,660.28 in the same period last year[22]. - Net profit attributable to shareholders increased by 70.23% to ¥75,651,698.53, up from ¥44,441,521.31 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥47,368,094.38, representing a 12.29% increase from ¥42,181,887.98[22]. - The basic earnings per share rose by 69.66% to ¥1.51, compared to ¥0.89 in the same period last year[22]. - Total assets at the end of the reporting period reached ¥1,368,492,135.85, a significant increase of 92.99% from ¥709,107,856.52 at the end of the previous year[22]. - Net assets attributable to shareholders increased by 168.64% to ¥1,061,113,198.66, compared to ¥394,991,304.58 at the end of the previous year[22]. - The net cash flow from operating activities was ¥33,433,526.33, down 28.64% from ¥46,853,737.36 in the same period last year[22]. - The weighted average return on net assets improved to 17.48%, up from 13.35% in the previous year[22]. - Revenue for the reporting period was ¥307,446,275.11, a decrease of 5.12% compared to the same period last year[68]. - Operating costs decreased by 15.28% to ¥209,891,327.81, primarily due to cross-border e-commerce sales[68]. - Net profit rose by 70.16% to ¥75,655,910.87, mainly due to government subsidies and increased operating profit[68]. - Cash and cash equivalents increased by 986.17% to ¥642,362,420.60, primarily due to funds raised from financing activities[68]. - The gross margin for indoor fitness equipment was 31.49%, with a revenue decrease of 9.09% compared to the previous year[68]. - The company reported a significant increase in non-operating income, which reached ¥35,446,401.49, a 51,128.14% increase due to government subsidies[71]. Investment and Financing - The investment amount for the reporting period was ¥185,855,900.00, representing a 173.32% increase compared to the same period last year[77]. - The total amount of funds raised by the company is RMB 668,633,700, with a net amount of RMB 590,470,195.55 after deducting related issuance costs of RMB 78,163,504.45[82]. - The company has not yet invested any of the raised funds during the reporting period, with a cumulative investment amount of RMB 0[82]. - The company has committed to invest RMB 34,685.55 million in various projects, with no changes in the investment plan reported[84]. - The company has a total of RMB 62,592.23 million in committed investment projects, with a cumulative investment of RMB 59,047.02 million as of the reporting period[84]. - The company approved the use of RMB 20 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[86]. - The company reported a derivative investment loss of RMB 79.01 million during the reporting period[91]. - The company held a total of RMB 300 million in bank wealth management products, with no overdue amounts[90]. - The company’s forward foreign exchange contracts had a net investment amount of RMB 11,041.4 million, accounting for 10.41% of the company's net assets[91]. Market and Industry Trends - The Chinese government has introduced various policies to promote the sports industry, which is expected to create favorable business opportunities for the company[44]. - By 2025, the national sports industry is projected to reach a total scale of 5 trillion yuan, with a significant increase in public fitness facilities and participation rates[45]. - The trend towards fitness for all is becoming more pronounced, with an expanding demographic of fitness enthusiasts across age groups[47]. - The indoor fitness penetration rate in China is currently around 0.5%, significantly lower than North America's 15.8%[49]. - The overall scale of the elderly products industry in China is expected to exceed 5 trillion yuan by 2025[50]. - The average growth rate of the global sports industry from 2014 to 2019 was 7.4%, with an expected growth rate of 6.4% from 2020 to 2025[54]. - The Asian sports industry is projected to grow at a rate of 8.7% from 2020 to 2025, indicating significant potential for expansion[54]. - The trend towards smart fitness equipment is accelerating, driven by increasing user demands for safety and interactive features[55]. Research and Development - The company focuses on the development and manufacturing of over 1,000 types of fitness equipment, including both anaerobic and aerobic exercise machines[30]. - The company has increased its R&D investment, successfully mass-producing several smart fitness products with features such as adaptive sensing and data sharing[30]. - The company’s R&D model includes independent research, customized development, and product upgrades, aligning with market demands and future trends[43]. - Research and development expenses for the first half of 2023 were CNY 9,910,641.43, slightly down from CNY 10,748,036.17 in the same period of 2022[170]. - The company has allocated 9,236,000 for research and development, emphasizing its commitment to innovation[186]. Operational Strategy - The company has established a comprehensive R&D, procurement, production, and sales system, with overseas business primarily adopting a sales-driven production model based on customer customization[36]. - The procurement management center ensures timely supply and quality of materials, with a focus on both raw material and finished product procurement strategies[38]. - The company has adopted a production model that includes both self-production and outsourcing, with a focus on meeting customized demands from overseas clients[40]. - The company has optimized its production management processes to enhance production scheduling, reduce inventory, and maximize cost efficiency[63]. - The company has achieved a flexible production switching capability, allowing it to meet diverse customer demands without increasing equipment and personnel investments[64]. - The company employs a sales-driven production model, ensuring that raw material procurement aligns with customer orders to mitigate cash flow pressures and inventory mismatches[65]. Risk Management - The management highlighted potential risks and strategies to address them in the report[6]. - The company has established a strict risk management system to mitigate various risks associated with derivative investments[91]. - The company faces risks from exchange rate fluctuations, primarily due to sales settled in USD, and has measures in place to adjust sales prices accordingly[100]. - The company is exposed to trade policy fluctuations, particularly regarding tariffs, which could impact sales volumes and costs[101]. - The company is managing risks related to raw material price volatility, particularly steel, which affects gross margins[103]. Corporate Governance - The semi-annual financial report has not been audited[122]. - The company has not reported any significant changes in its main business during the reporting period[30]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[112]. - The company did not conduct any investor communications or interviews during the reporting period[104]. - The financial statements were approved by the board of directors on August 23, 2023, indicating a commitment to transparency and governance[197]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting its operational capacity[199]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring compliance and accuracy in financial reporting[200].