证券代码：301287 证券简称：康力源 公告编号：2025-042 江苏康力源体育科技股份有限公司 关于部分募集资金投资项目重新论证并延期的公告 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。 江苏康力源体育科技股份有限公司（以下简称为"公司"）于 2025 年 8 月 22 日召开第二届董事会第十五次会议、第二届监事会第十四次会议审议通过了 《关于康力源智能健身器材制造项目重新论证并延期的议案》，同意公司重新论 证并继续实施"康力源智能健身器材制造项目"，同时将该项目达到预计可使用 状态的时间延期 3 年。现将具体情况公告如下： 一、募集资金基本情况 经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，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 ...

证券代码：301287 证券简称：康力源 公告编号：2025-039 江苏康力源体育科技股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 （二）募集资金使用和结余情况 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。 截至 2025 年 6 月 30 日，公司募集资金投资项目累计使用募集资金 122,521,238.67 元 ， 收 到 的 银 行 存 款 利 息 扣 除 银 行 手 续 费 等 的 净 额 为 12,921,909.05 元。截至 2025 年 6 月 30 日，募集资金余额为人民币 485,474,545.21 元，其中未到期的用于现金管理的募集资金金额为 406,469,682.87 元，募集资金 专户余额为 79,004,862.34 元。具体使用情况如下： 根据《上市公司募集资金监管规则》《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》及《深圳证券交易所创业板上市公司自 律监管指南第 2 号——公告格式》的相关规定，江苏康力源体育科技股份有限公 司（以下简称"公司"或"本公司"）董事会编 ...

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。 证券代码：301287 证券简称：康力源 公告编号：2025-044 江苏康力源体育科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 江苏康力源体育科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第二届董事会第十五次会议，审议通过《关于召开 2025 年第一次临时股 东大会通知的议案》，就本次股东大会的相关事项通知如下： 一、本次股东大会召开的基本情况 （一）股东大会的召集人：公司第二届董事会 （二）本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （三）会议召开的日期、时间： 1、现场会议召开时间为：2025 年 9 月 11 日（星期四）下午 2:30 2、网络投票时间为：2025 年 9 月 11 日，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 9 月 11 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 9 月 1 ...

证券代码：301287 证券简称：康力源 公告编号：2025-037 江苏康力源体育科技股份有限公司 第二届监事会第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 江苏康力源体育科技股份有限公司（以下简称"公司"）第二届监事会第十四 次会议通知已于 2025 年 8 月 19 日通过通讯方式送达。会议于 2025 年 8 月 22 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。公司监事审议通过如下议案： 二、监事会会议审议情况 1、审议通过《关于公司<2025 年半年度报告>全文及其摘要的议案》 经审议，监事会认为： （1）公司 2025 年半年度报告的编制和审议程序规范合法，符合法律、法规、 公司章程及监管机构的规定； （2）公司 2025 年半年度报告公允反映了公司报告期内的财务状况和经营成 果，所包含的信息从各个方面真实地反映出公司 ...

证券代码：301287 证券简称：康力源 公告编号：2025-036 江苏康力源体育科技股份有限公司 第二届董事会第十五次会议决议公告 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"）第二届董事会第十 五次会议通知已于 2025 年 8 月 12 日通过通讯方式送达。会议于 2025 年 8 月 22 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。公司董事审议通过如下议案： 二、董事会会议审议情况 1、审议通过《关于公司<2025 年半年度报告>全文及其摘要的议案》 经审议，董事会认为公司 2025 年半年度报告及其摘要所披露的信息不存在 虚假记载、误导性陈述或重大遗漏，符合有关法律、法规及会计准则的规定，真 实、准确地反映了公司 2025 年上半年的财务状况和经营成果，符合 ...

经综合考虑公司财务状况、未来业务发展需要以及股东投资回报情况，公司 拟定 2025 年半年度利润分配预案如下： 一、审议程序 江苏康力源体育科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第二届董事会第十五次会议、第二届监事会第十四次会议，审议通过《关 于 2025 年半年度利润分配预案的议案》，本议案尚需提交公司股东大会审议。 现将相关事宜公告如下： 二、利润分配预案的基本情况 本次利润分配预案分配基准为 2025 年半年度，根据公司 2025 年半年度财务 报表（未经审计），公司 2025 年半年度母公司实现净利润 10,923,778.85 元，提 取法定盈余公积金 0 元，加上年初未分配利润 235,346,270.00 元，扣除已支付 2024 年度现金分红金额 33,335,000.00 元，实际可供分配利润为 212,935,048.85 元。公 司 2025 年半年度合并报表可供分配利润为 315,626,816.38 元。根据《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》规定，按照合 并报表、母公司报表中可供分配利润孰低原则，2025 年 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥252,345,148.19, a decrease of 18.37% compared to ¥309,124,503.32 in the same period last year[19] - Net profit attributable to shareholders was ¥29,283,759.56, down 2.63% from ¥30,074,445.88 year-on-year[19] - The net profit after deducting non-recurring gains and losses was ¥22,883,925.29, a decline of 25.44% compared to ¥30,692,344.38 in the previous year[19] - Basic and diluted earnings per share were both ¥0.44, a decrease of 2.22% from ¥0.45 in the same period last year[19] - The company reported a net profit of ¥10,923,778.85 for the first half of 2025, with a total distributable profit of ¥212,935,048.85[92] - The cash dividend proposed is ¥1.80 per 10 shares, totaling ¥12,000,600.00, which represents 40.98% of the net profit attributable to shareholders[93] - The company reported a decrease in comprehensive income of 51.44 million yuan, indicating a 4.2% decline[158] - The total equity attributable to shareholders was 66.71 million yuan, reflecting a stable financial position[160] Cash Flow and Liquidity - The net cash flow from operating activities increased by 86.31% to ¥48,517,429.04, compared to ¥26,041,342.60 in the same period last year[19] - Cash and cash equivalents increased significantly by 739.39% to ¥224,645,817.22, reflecting improved liquidity[51] - The ending balance of cash and cash equivalents was ¥859,322,330.39, down from ¥1,013,062,979.64 at the end of the previous year[153] - The company’s cash flow from operating activities for the parent company was negative at -¥22,965,297.29, an improvement from -¥32,750,959.39 in the previous year[154] - The total current assets amount to ¥1,636.99 million, an increase from ¥1,491.75 million at the beginning of the period[137] Investment and Expansion - The company is expanding its production capacity with a new fitness equipment manufacturing project in Malaysia, expected to commence production in the second half of the year[49] - The total investment amount for the reporting period was ¥344,675,134.20, representing a 152.66% increase compared to ¥136,418,000.00 in the same period last year[64] - The company plans to expand its market presence and invest in new product development to drive future growth[158] - The company has identified a land area of 24,126.20 square meters for the new project, designated for industrial use[74] Research and Development - Research and development expenses were ¥7,563,302.29, down 21.70% year-on-year, reflecting a potential shift in investment strategy[51] - The company is committed to developing fitness equipment that meets the needs of the elderly, as outlined in the "Guidelines for the Configuration of Fitness Equipment for the Elderly" issued by the National Sports Administration[31] - The company has established a procurement management center responsible for supplier management and procurement, ensuring material quality and timely supply while effectively controlling procurement costs[41] Market and Industry Trends - The global sports industry continues to grow, with the Asia-Pacific region projected to be the fastest-growing market for fitness equipment, with an annual growth rate exceeding 10% in 2024[26] - China's fitness equipment export total is expected to reach $5.047 billion in 2024, representing a year-on-year increase of 22.13%[26] - The company is positioned to benefit from the increasing health consciousness and demand for fitness equipment driven by the recovery of the economy and the release of consumer potential[27] Risk Management - The company has highlighted potential risks and countermeasures in its management discussion, urging investors to be aware of investment risks[4] - The company has implemented risk control measures to address potential foreign exchange losses due to currency fluctuations[85] - The company is actively monitoring exchange rate fluctuations and has implemented measures to adjust sales prices in contracts to mitigate risks from currency volatility[86] Corporate Governance - The financial statements were approved by the board of directors on August 26, 2025, indicating a commitment to transparency and compliance[172] - The company adheres to the accounting standards, ensuring that the financial reports accurately reflect its financial status, operating results, and cash flows[176] - The company has not made any allocations to general risk reserves during this period[165] Shareholder Information - The total number of shares is 66,670,000, with no changes in the shareholding structure during the reporting period[125] - The largest shareholder, Heng Dun Jian, holds 73.55% of shares, totaling 49,036,400 shares[126] - Total number of common shareholders at the end of the reporting period is 9,837[126]

Market Overview - The entertainment products sector increased by 0.47% on August 19, with Huali Technology leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Top Performers - Huali Technology (301011) closed at 30.99, up 4.73% with a trading volume of 127,300 shares and a transaction value of 393 million [1] - Chuangyuan Co., Ltd. (300703) closed at 35.25, up 4.20% with a trading volume of 210,200 shares and a transaction value of 744 million [1] - Source Pet (001222) closed at 21.62, up 3.74% with a trading volume of 48,000 shares and a transaction value of 10.3 million [1] Underperformers - Helen Piano (300329) closed at 11.81, down 1.75% with a trading volume of 128,100 shares and a transaction value of 151 million [2] - Shuhua Sports (605299) closed at 9.84, down 1.60% with a trading volume of 133,000 shares and a transaction value of 132 million [2] - Yingpais (002899) closed at 23.11, down 1.45% with a trading volume of 38,700 shares and a transaction value of 89.7 million [2] Capital Flow - The entertainment products sector experienced a net outflow of 26.87 million from institutional investors, while retail investors saw a net inflow of 95.43 million [2] - The main capital inflow was observed in Chuangyuan Co., Ltd. with a net inflow of 83.66 million, while Huali Technology had a net inflow of 45.84 million [3] - Retail investors showed a significant net outflow from Huali Technology, amounting to 19.66 million [3]

Market Overview - The entertainment products sector rose by 1.07% on August 18, with Zhejiang Natural leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Stock Performance - Zhejiang Natural (605080) closed at 28.06, up 5.05% with a trading volume of 56,200 shares and a turnover of 156 million yuan [1] - Mingyue Optical (301101) closed at 48.65, up 4.74% with a trading volume of 122,500 shares and a turnover of 586 million yuan [1] - Qunxing Toys (002575) closed at 8.12, up 2.53% with a trading volume of 289,600 shares and a turnover of 233 million yuan [1] - Other notable performers include Dayuan Pet (301335) and Yingpais (002899), with increases of 2.51% and 2.09% respectively [1] Capital Flow - The entertainment products sector experienced a net outflow of 76.72 million yuan from institutional investors, while retail investors saw a net inflow of 109 million yuan [2][3] - The main stocks with significant capital flow include Guangbo Co. (002103) with a net inflow of 32.35 million yuan from institutional investors [3] - Zhejiang Natural (605080) had a net inflow of 19.45 million yuan from institutional investors, but a net outflow from retail investors [3]

证券之星消息，8月8日文娱用品板块较上一交易日下跌0.84%，海伦钢琴领跌。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。文娱用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300703 | 创源股份 | 30.70 | 7.16% | 35.16万 | 10.55 亿 | | 001238 | 浙江正特 | 43.93 | 2.81% | 7851.74 | 3418.84万 | | 001368 | 通达创智 | 25.44 | 0.59% | 2.13万 | 5377.75万 | | 002348 | 高乐股份 | 3.93 | 0.26% | 1 22.45万 | 8753.18万 | | 605080 | 浙江自然 | 26.53 | -0.04% | 1.59万 | 4200.69万 | | 605299 | 舒华体育 | 9.38 | -0.11% | 7.99万 | 7478.43万 | | 0023 ...