证券代码：301287 证券简称：康力源 公告编号：2025-055 江苏康力源体育科技股份有限公司 关于增加经营范围、修订《公司章程》及修订并制定公司部分管 理制度的公告 本公司及董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"）于 2025 年 11 月 4 日召 开第二届董事会第十八次会议，审议通过了《关于新增营业范围及修订<公司章程＞ 的议案》、《关于制定、修订公司部分管理制度的议案》。具体情况如下： 一、新增公司经营范围情况 根据公司实际经营发展需要，公司拟在经营范围中增加"在线数据处理与交易处 理业务（经营类电子商务）；互联网信息服务"（以市场监督管理部门核准结果为准）。 除前述变动外，公司经营范围不发生其他变化。 二、修订《公司章程》情况 为进一步提升和完善公司规范运作水平，根据《中华人民共和国公司法》《关于 新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》《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》等相关法律法规的规定， ...

证券代码：301287 证券简称：康力源 公告编号：2025-056 江苏康力源体育科技股份有限公司 4、会议时间： （1）现场会议时间：2025 年 11 月 21 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 21 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 11 月 21 日 9:15 至 15:00 的任意 时间。 关于召开 2025 年第二次临时股东大会的通知 本公司及董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、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股 ...

证券代码：301287 证券简称：康力源 公告编号：2025-054 江苏康力源体育科技股份有限公司 第二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、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"）第二届董事会第十 八次会议通知已于 2025 年 11 月 1 日通过书面或通讯方式送达。会议于 2025 年 11 月 4 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。 二、董事会会议审议情况 经与会董事认真审议，会议表决通过了以下议案并形成决议： （一）审议通过《关于新增营业范围及修订<公司章程＞的议案》 为贯彻落实《中华人民共和国公司法》《上市公司章程指引》及《深圳证券 交易所创业板股票上市规则》等相关法律法规、规范性文件的规定，进一步促进 公司规范运作，完善内部治理机制，结合公司实际情 ...

Market Overview - The entertainment products sector increased by 1.23% on November 3, with Mingyue Lens leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Performers - Mingyue Lens (301101) closed at 43.94, up 6.39% with a trading volume of 75,400 shares and a transaction value of 324 million yuan [1] - Helen Piano (300329) closed at 18.25, up 5.43% with a trading volume of 120,500 shares and a transaction value of 217 million yuan [1] - Qunxing Toys (002575) closed at 6.40, up 3.39% with a trading volume of 326,400 shares and a transaction value of 207 million yuan [1] Underperformers - Jinling Sports (300651) closed at 22.13, down 5.43% with a trading volume of 151,700 shares [2] - Yuanfei Pets (001222) closed at 23.00, down 4.29% with a trading volume of 56,300 shares [2] - Zhejiang Nature (605080) closed at 24.48, down 1.45% with a trading volume of 20,800 shares [2] Capital Flow - The entertainment products sector experienced a net outflow of 4.75 million yuan from institutional investors, while retail investors saw a net inflow of 3.32 million yuan [2][3] - Major stocks like Guangbo Co. (002103) had a net inflow of 24.48 million yuan from institutional investors, while Mingyue Lens (301101) had a net inflow of 16.28 million yuan [3]

Core Viewpoint - Kangliyuan's stock price has shown significant volatility, with a year-to-date increase of 47.60%, while recent trading activity indicates mixed investor sentiment [2]. Group 1: Stock Performance - As of October 31, Kangliyuan's stock price rose by 2.04% to 40.93 CNY per share, with a trading volume of 19.34 million CNY and a turnover rate of 2.79% [1]. - The stock has experienced a 2.63% increase over the last five trading days and a 3.80% increase over the last 20 days, but a decline of 4.61% over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Kangliyuan reported a revenue of 388 million CNY, a year-on-year decrease of 17.78%, while the net profit attributable to shareholders was 56.71 million CNY, reflecting a year-on-year increase of 32.44% [2]. - Since its A-share listing, Kangliyuan has distributed a total of 62.00 million CNY in dividends [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders in Kangliyuan decreased by 18.84% to 7,984, while the average number of circulating shares per person increased by 23.21% to 2,133 shares [2]. - The largest circulating shareholder is the Nuoan Multi-Strategy Mixed A fund, holding 351,500 shares as a new investor [3]. Group 4: Company Overview - Kangliyuan, established on May 15, 1998, and listed on June 14, 2023, is based in Pizhou City, Jiangsu Province, focusing on the research, development, manufacturing, and sales of diversified and customized fitness equipment [2]. - The company's revenue composition is primarily from indoor products (90.41%), followed by outdoor products (8.45%) and other categories (1.14%) [2].

Group 1 - The core viewpoint of the news is that Jiangsu Kangliyuan Sports Technology Co., Ltd. is experiencing fluctuations in its stock performance and financial metrics, with a notable decrease in revenue but an increase in net profit [1][2]. Group 2 - On October 30, Kangliyuan's stock fell by 1.38%, with a trading volume of 26.73 million yuan. The margin trading data shows a net buying of 713,600 yuan for the day, with a total margin balance of 67.4 million yuan, accounting for 9.53% of the market capitalization [1]. - As of September 30, the number of shareholders decreased by 18.84% to 7,984, while the average circulating shares per person increased by 23.21% to 2,133 shares [2]. - For the period from January to September 2025, Kangliyuan reported a revenue of 388 million yuan, a year-on-year decrease of 17.78%, while the net profit attributable to shareholders increased by 32.44% to 56.71 million yuan [2]. - Since its A-share listing, Kangliyuan has distributed a total of 62.03 million yuan in dividends [3]. - As of September 30, 2025, the largest circulating shareholder is the Nuoan Multi-Strategy Mixed A Fund, holding 351,500 shares as a new shareholder [3].

Group 1 - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] - As of October 24, there are 955 stocks with a circulating market value below 3 billion yuan, and 380 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,681 stocks have a total market value below 5 billion yuan, with 542 stocks having a total market value below 3 billion yuan [1] Group 2 - The three stocks with the smallest circulating market values are *ST Yuan Cheng at 326 million yuan, *ST Gao Hong at 430 million yuan, and Kuntai Co., Ltd. at 661 million yuan [1] - The three stocks with the smallest total market values are also *ST Yuan Cheng at 326 million yuan, *ST Gao Hong at 440 million yuan, and *ST Su Wu at 754 million yuan [1] - A detailed list of stocks with circulating market values below 2 billion yuan includes various sectors such as construction decoration, communication, automotive, and more [1][2]

Core Viewpoint - Kangliyuan (301287.SZ) reported a decline in revenue for Q3 2025, while net profit showed significant growth compared to the previous year [1] Financial Performance - In Q3 2025, the company achieved a revenue of 135 million yuan, a year-on-year decrease of 16.66% [1] - The net profit for Q3 2025 was 27.43 million yuan, reflecting a year-on-year increase of 115.16% [1] - For the first three quarters of 2025, the total revenue was 388 million yuan, down 17.78% year-on-year [1] - The net profit for the first three quarters of 2025 reached 56.71 million yuan, which is a year-on-year increase of 32.44% [1]

Core Insights - Jiangsu Kangliyuan Sports Technology Co., Ltd. reported a revenue of 388 million yuan and a net profit of 56.71 million yuan for the first three quarters of 2025, marking a year-on-year growth of 32.44% [1] - In Q3 alone, the company achieved a revenue of 135 million yuan and a net profit of 27.43 million yuan, reflecting a significant year-on-year increase of 115.16% [1] Revenue Distribution - Over 70% of Kangliyuan's revenue comes from international markets, indicating a strong global presence [2] - The company has initiated a new project in Malaysia for fitness equipment production, which began trial production in August and is expected to enter mass production by the end of the year [2] Market Opportunities - The domestic market is experiencing a surge in sports consumption driven by popular grassroots football events, providing new growth momentum for the fitness industry [2] - Recent government policies aim to enhance sports consumption and develop a modern sports industry system, targeting a total scale exceeding 7 trillion yuan by 2030 [2] Future Strategy - The company plans to focus on upgrading smart fitness products and building a fitness ecosystem, with an emphasis on intelligent and modular training equipment [2] - Kangliyuan aims to accelerate market penetration and service upgrades by aligning with regional events and youth training needs [2]

Core Viewpoint - Kangliyuan reported a decline in revenue for Q3 2025, while net profit showed significant growth, indicating a mixed financial performance [1] Financial Performance - The company achieved an operating revenue of 135 million yuan in Q3 2025, representing a year-on-year decrease of 16.66% [1] - The net profit attributable to shareholders was 27.4288 million yuan, reflecting a year-on-year increase of 115.16% [1] - Basic earnings per share were reported at 0.41 yuan [1]