2025 年第二次临时股东会决议公告 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。 证券代码：300651 证券简称：金陵体育 公告编号：2025-092 江苏金陵体育器材股份有限公司 特别提示： 1、本次股东会无增加、变更、否决议案的情况。 2、本次股东会不涉及变更以往股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1.股东会的召集人：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10月9日（星期四）14：00； （2）网络投票日期与时间：2025年10月9日（星期四）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10月9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 （http://wltp.cninfo.com.cn）投票的具体时间为：2025年10月9日上午 9:15 至下 午15:00 期间的任意时间。 3．现场召开地点：江苏省张家港市南丰镇兴园路88号，江苏金陵体育器材股份 ...

1.审议通过《关于选举第八届董事会董事长的议案》； 经选举一致同意李春荣先生为江苏金陵体育器材股份有限公司董事长，任期 三年，任期自本次董事会决议通过之日起至第八届董事会届满之日止。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 上述议案，不需提交股东会审议。 证券代码：300651 证券简称：金陵体育 公告编号：2025-093 江苏金陵体育器材股份有限公司 第八届董事会第一次会议决议公告 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 江苏金陵体育器材股份有限公司第八届董事会第一次会议经全体董事一致 同意豁免通知时限要求，本会议通知于 2025 年 10 月 9 日以电话方式向各位董事 发出，于 2025 年 10 月 9 日在公司会议室以现场及通讯的方式召开。经全体董事 推选，本次会议由公司董事长李春荣先生主持，会议应到董事 8 名，实到 8 名， 公司高级管理人员参会。本次董事会会议的召集、召开和表决程序符合《公司法》 等法律、法规及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （4）薪酬与考核委员会成员： ...

Core Viewpoint - The report highlights a decline in the export value of China's cultural, educational, artistic, sports, and entertainment goods manufacturing industry, indicating potential challenges for companies in this sector [1] Industry Summary - In August 2025, the export value of the industry was 28.98 billion yuan, showing a year-on-year decrease of 10.1% [1] - From January to August 2025, the cumulative export value reached 213.24 billion yuan, reflecting a slight year-on-year decline of 1.2% [1] - The report provides insights into the competitive landscape and future strategic outlook for the sports goods industry in China from 2025 to 2031 [1] Company Summary - Listed companies mentioned include Yuanfei Pet (001222), Zhejiang Zhengte (001238), Sanbai Shuo (001300), and others, indicating a diverse range of players in the industry [1] - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, known for its in-depth industry research and comprehensive consulting services [1]

Core Insights - The indoor fitness equipment market in China is experiencing significant growth, driven by rising consumer demand for specialized, safe, convenient, and intelligent products, alongside government support for the sports industry [1][12][13] - The market size of China's indoor fitness equipment industry is projected to grow from 16.606 billion yuan in 2015 to 34.487 billion yuan in 2024, with a compound annual growth rate (CAGR) of 8.46% [1][12] - The overall sports industry in China is also expanding, with total output increasing from 1.71 trillion yuan in 2015 to 3.89 trillion yuan in 2024, reflecting a CAGR of 9.56% [3][6] Industry Overview - Indoor fitness equipment refers to devices designed for exercise in indoor environments, including strength training equipment and aerobic machines [2][8] - The industry is supported by various government policies aimed at promoting sports and fitness, such as the "14th Five-Year Plan for Sports Development" and guidelines for elderly fitness equipment [3][4] Market Trends - The fitness population in China is expected to exceed 400 million by 2024, with a steady increase in fitness penetration rate [6][10] - The global indoor fitness equipment market is also growing, with a projected increase from 20.686 billion USD in 2015 to 31.428 billion USD in 2024, at a CAGR of 4.76% [10][11] Competitive Landscape - The indoor fitness equipment market is characterized by a mix of international brands like Nautilus and Technogym, which dominate the high-end market, and domestic brands like Inbody and Shuhua, which are expanding in the mid-to-high-end segments [14][15] - The industry is witnessing a shift towards smart and personalized products, driven by technological advancements and policy support [14][19] Future Development Trends - The industry is expected to see increased integration of artificial intelligence and IoT technologies, enhancing user experience through personalized fitness solutions [18][19] - Digital transformation is reshaping the service ecosystem, with a focus on creating interconnected fitness communities and subscription-based business models [18][19] - Sustainability is becoming a key focus, with companies adopting eco-friendly materials and designs to reduce carbon footprints while enhancing user health and comfort [19]

证券代码：300651 证券简称：金陵体育 公告编号：2025-091 江苏金陵体育器材股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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。 江苏金陵体育器材股份有限公司（以下简称"公司"）于2025年9月16日披露了 《关于召开2025年第二次临时股东会的通知》（公告编号：2025-088），公司董事 会决定于2025年10月9日召开2025年第二次临时股东会。为进一步保护投资者合法权 益，提醒公司股东及时参加本次股东会并行使表决权，现再次将有关事项公告如下： 一、召开会议的基本情况 2．股东会的召集人：公司董事会 3．会议召开的合法、合规性：公司第七届董事会第三十四次会议审议通过《关于 提请召开2025年第二次临时股东会的议案》，本次股东会会议的召开、召集程序符合有 关法律、行政法规、部门规章、规范性文件和公司章程等的规定； 1．股东会届次：2025年第二次临时股东会 4．会议召开的日期、时间： （1）现场会议召开时间：2025年10月9日（星期四）14：00； （2）网络投票日期与时间：2025 ...

Cultural Events - Jiangsu's cultural performances and exhibitions during the holiday season feature a blend of traditional and modern elements, including Suzhou Pingtan performances in Nanjing parks and various classic operas [2][3] - The integration of technology in performances is highlighted by the debut of a humanoid Peking opera robot in a show at Shajiabang scenic area, showcasing advancements in cultural presentations [3] Sports and Fitness - Sports venues across Jiangsu are implementing "inclusive + innovative" strategies, offering free or low-cost access to facilities and a variety of activities to promote public fitness during the holiday [5][6] - Nanjing's Dream Blue Youth Olympic Sports Park is offering half-price fitness experiences and hosting a concert expected to attract 13,000 attendees, enhancing local economic activity [6] Consumer Events - The holiday season is marked by a surge in consumer activities, with Jiangsu planning 607 themed promotional events and distributing approximately 250 million yuan in consumer vouchers to stimulate spending [8][9] - The 23rd Nanjing International Auto Show will feature over 60 car brands and 70,000 square meters of exhibition space, catering to diverse consumer preferences [8] Tourism and Attractions - New attractions in Jiangsu focus on immersive experiences, such as the Huai'an Bear Outing Theme Park, which utilizes advanced technology to create engaging environments for visitors [11][12] - The opening of new cultural venues, including the "Golden Poetry Immortal Pavilion" in Nanjing, reflects a trend towards enhancing tourist experiences through cultural enrichment [13] Rural Tourism - Rural tourism in Jiangsu is evolving with initiatives that combine agriculture, culture, and leisure, offering visitors hands-on experiences like crab-catching and local cuisine [14][16] - The "Healthy Country Companion" theme routes promote rural tourism, connecting urban visitors with the natural beauty and cultural heritage of Jiangsu's countryside [16]

证券代码：300651 证券简称：金陵体育 公告编号：2025-090 1. 购买理财的目的 江苏金陵体育器材股份有限公司 关于使用闲置自有资金购买理财的公告 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。 重要内容提示： 1、投资种类：公司将按照相关规定严格控制风险，对理财产品进行严格评估、筛 选，选择流动性好、安全性高的、具有合法经营资格的金融机构销售的投资产品(公司 及子公司在上述额度内购买的理财产品仅限于银行、证券公司金融机构发行的安全性 高、流动性好、中、低风险的理财产品或债券产品，预期收益高于同期银行存款利率， 不涉及高风险投资）。相关产品品种不涉及《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》中规定的证券投资与衍生品交易等高风险投资。 公司投资理财产品，不得用于股票及其衍生产品、证券投资基金和以证券投资为目的 的投资。 2、投资金额：不超过人民币 2 亿元，在上述额度内资金可循环滚动使用。 3、特别风险提示：公司本着维护股东及公司利益的原则，将风险防范放在首位， 对理财产品投资严格把关，谨慎决策；但金融市场受宏观经济 ...

证券代码：300651 证券简称：金陵体育 公告编号：2025-089 江苏金陵体育器材股份有限公司 第七届董事会第三十五次会议决议公告 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 2025 年 9 月 23 日，江苏金陵体育器材股份有限公司第七届董事会第三十五 次会议以现场表决的方式在公司会议室举行，会议通知于 2025 年 9 月 12 日以电 话方式发出。应出席会议的董事 7 人，实际出席会议的董事 7 人，公司高管列席 了本次董事会，会议由公司董事长李春荣先生主持。 具体内容详见刊载在巨潮资讯网（www.cninfo.com.cn）的《关于使用闲置 自有资金购买理财的的公告》。 上述议案，同意 7 名，反对 0 名，弃权 0 名。符合《公司法》的规定，议案 审议通过。 上述议案，不需提交股东大会审议。 三、备查文件 1.第七届董事会第三十五次会议决议 特此公告。 江苏金陵体育器材股份有限公司董事会 2025 年 9 月 23 日 本次董事会会议的召集、召开和表决程序符合《公司法》等法律、法规及《公 司章程》的有关规定，合法有 ...

Market Overview - The entertainment products sector experienced a decline of 0.7% on September 22, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Huali Technology saw a closing price of 29.49, with an increase of 4.28% and a trading volume of 75,900 shares, amounting to a transaction value of 222 million yuan [1] - Zhejiang Zhengte closed at 51.48, up 2.55%, with a trading volume of 8,812 shares and a transaction value of 45.15 million yuan [1] - Shuhua Sports closed at 9.75, up 1.77%, with a trading volume of 87,200 shares [1] - Jinling Sports led the decline with a closing price of 24.14, down 3.40%, and a trading volume of 112,400 shares, resulting in a transaction value of 271 million yuan [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 22.56 million yuan [2][3] - Major stocks like Shuhua Sports and Huali Technology had mixed capital flows, with Shuhua Sports experiencing a net inflow of 15.07 million yuan from institutional investors [3] - Retail investors showed a significant net outflow from stocks like Huali Technology, amounting to 25.45 million yuan [3]

而成交额能够持续保持较高水平，除了市场整体股价上涨的因素外，全市场整体成交股数的高涨也是重要原因。同花顺iFinD数据显示，自今 年6月24日开始，沪深北三市合计成交股数已连续64个交易日超过1000亿股，接近去年9月至今年初的情形。历史数据显示，去年9月24日至今 年1月8日，沪深北三市合计成交股数曾连续71个交易日超过1000亿股。 A股成交额连续28个交易日超2万亿元。 9月19日，A股市场成交额（为表述方便，本文所指A股市场成交额，为沪深北三市全市场股票成交额之和）约2.35万亿元，环比有所减少，但 仍在2万亿元之上，维持了相对较高的水平。 据同花顺iFinD数据，自今年8月13日以来，A股市场成交额已连续28个交易日超过2万亿元，再刷新历史纪录。今年9月以来，A股市场日均成 交额达2.48万亿元，较去年同期增长逾3倍。 个股方面，据Wind数据，从最近10个交易日的情况来看，有近50只股票日均成交额超过50亿元，其中胜宏科技、中际旭创、寒武纪-U、新易 盛、阳光电源、宁德时代、工业富联、东方财富等16只股票最近10个交易日里日均成交额超过100亿元。这里面，胜宏科技、中际旭创日均成 交额更是超过20 ...