证券代码：300651 证券简称：金陵体育 公告编号：2025-036 债券代码：123093 债券简称：金陵转债 江苏金陵体育器材股份有限公司 关于金陵转债暂停转股的提示性公告 江苏金陵体育器材股份有限公司（以下简称"公司"）将于近日发布2024年度 权益分派实施公告，根据《江苏金陵体育器材股份有限公司创业板向不特定对象发 行可转换公司债券募集说明书》中"转股价格的调整方式及计算方式"条款的规定 （详见附件），自2025年5月19日至本次权益分派股权登记日止，公司可转换公司债 券（债券代码：123093；债券简称：金陵转债）将暂停转股，本权益分派股权登记 日后的第一个交易日起恢复转股。在上述期间，公司可转换公司债券正常交易，敬 请公司可转换公司债券持有人留意。 特此公告。 江苏金陵体育器材股份有限公司 董事会 二〇二五年五月十七日 附件：《江苏金陵体育器材股份有限公司创业板向不特定对象发行可转换公司债 券募集说明书》中"转股价格的调整方式及计算方式"条款的规定。 在本次发行之后，当公司发生派送股票股利、转增股本、增发新股（不包括因本 次发行的可转债转股而增加的股本）、配股以及派发现金股利等情况时，公司将按 ...

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。 江苏金陵体育器材股份有限公司（以下简称"公司"）将于近日发布2024年度 权益分派实施公告，根据《江苏金陵体育器材股份有限公司创业板向不特定对象发 行可转换公司债券募集说明书》中"转股价格的调整方式及计算方式"条款的规定 （详见附件），自2025年5月19日至本次权益分派股权登记日止，公司可转换公司债 券（债券代码：123093；债券简称：金陵转债）将暂停转股，本权益分派股权登记 日后的第一个交易日起恢复转股。在上述期间，公司可转换公司债券正常交易，敬 请公司可转换公司债券持有人留意。 特此公告。 江苏金陵体育器材股份有限公司 董事会 二〇二五年五月十七日 | 证券代码：300651 | 证券简称：金陵体育 公告编号：2025-036 | | --- | --- | | 债券代码：123093 | 债券简称：金陵转债 | 江苏金陵体育器材股份有限公司 关于金陵转债暂停转股的提示性公告 附件：《江苏金陵体育器材股份有限公司创业板向不特定对象发行可转换公司债 券募集说明书》中"转股价格的调整方式及计算方式"条款的规定 ...

证券代码：300651 证券简称：金陵体育 公告编号：2025-035 债券代码：123093 债券简称：金陵转债 江苏金陵体育器材股份有限公司 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。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间：2025年5月15日（星期四）14：00； （2）网络投票日期与时间：2025年5月15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5月15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5月15日上午 9:15 至下 午15:00期间的任意时间。 限公司会议室。 圳证券交易所交易系统和互联网投票系统向全体股东提供网络形式的投票平台，股东 可以在网络投票时间内通过上述系统行使表决权。 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 ...

上海君澜律师事务所 关于江苏金陵体育器材股份有限公司 致：江苏金陵体育器材股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》、《上市公司股东会规则》（以下简称"《股东会规则》"）等 法律、法规、规章、规范性文件及《江苏金陵体育器材股份有限公司章程》（以 下简称"《公司章程》"）的规定，上海君澜律师事务所（以下简称"本所"） 接受江苏金陵体育器材股份有限公司（以下简称"公司"）的委托，指派本所律 师对公司2024年度股东大会（以下简称"本次股东大会"）进行见证，并就本次 股东大会的召集、召开程序及表决程序、表决结果等事项出具本法律意见书。 本法律意见书仅供本次股东大会之目的使用。本所律师同意将本法律意见书 随公司本次股东大会其他信息披露资料一并公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本 次股东大会所涉及的有关事项和相关文件进行了必要的核查和验证，现出具法律 意见如下： 一、 本次股东大会的召集、召开程序 公司董事会于 2025 年 4 月 21 日召开第七届董事会第二十八次会议，审议 通过了《关于公司 2024 年度董事会工作报告的议 ...

| 证券代码：300651 | 证券简称：金陵体育 公告编号：2025-035 | | --- | --- | | 债券代码：123093 | 债券简称：金陵转债 | 江苏金陵体育器材股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、 本次股东大会无增加、变更、否决议案的情况。 2、 本次股东大会不涉及变更以往股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1.股东大会的召集人：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5月15日（星期四）14：00； （2）网络投票日期与时间：2025年5月15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5月15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5月15日上午 9:15 至下 ...

上海君澜律师事务所 关于江苏金陵体育器材股份有限公司 2024 年度股东大会的法律意见书 致：江苏金陵体育器材股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》、《上市公司股东会规则》（以下简称"《股东会规则》"）等 法律、法规、规章、规范性文件及《江苏金陵体育器材股份有限公司章程》（以 下简称"《公司章程》"）的规定，上海君澜律师事务所（以下简称"本所"） 接受江苏金陵体育器材股份有限公司（以下简称"公司"）的委托，指派本所律 师对公司2024年度股东大会（以下简称"本次股东大会"）进行见证，并就本次 股东大会的召集、召开程序及表决程序、表决结果等事项出具本法律意见书。 本法律意见书仅供本次股东大会之目的使用。本所律师同意将本法律意见书 随公司本次股东大会其他信息披露资料一并公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本 次股东大会所涉及的有关事项和相关文件进行了必要的核查和验证，现出具法律 意见如下： 一、 本次股东大会的召集、召开程序 1.1 本次股东大会由公司董事会召集。 公司董事会于 2025 年 4 月 21 日召开第七届董 ...

Core Viewpoint - The Chinese community sports industry has entered a new stage of high-quality development, characterized by accelerated facility network formation, innovative service model upgrades, and deep integration of the industrial ecosystem. The dual drivers of policy dividends and consumption upgrades have led to increased investment activity in the industry, with an expected investment amount of 19.596 billion yuan in 2024, representing a year-on-year growth of 14.73% [1][13]. Industry Overview - Community sports primarily serve community residents, utilizing community spaces and resources to organize sports activities that meet fitness needs, promote physical and mental health, and enhance community cohesion. It can be categorized into fitness-oriented, competition-oriented, and comprehensive service community sports [2]. Industry Development History - The development of the Chinese community sports industry has gone through four stages: 1. Spontaneous formation (1986-1995) 2. Government promotion (1995-1997) 3. Accelerated development (1997-2008) 4. Rapid development (2008-present) [4][5][6]. Industry Status - The community sports industry is experiencing high-quality development, with significant features such as accelerated facility network formation, innovative service model upgrades, and deep industrial ecosystem integration. The government has emphasized building a higher-level public service system for national fitness [13]. Industry Chain - The upstream of the community sports industry chain includes sports venue and facility construction, sports goods and equipment manufacturing, event IP and content production, and professional talent training. The midstream focuses on community sports service operations, while the downstream serves community residents and sports enthusiasts [8][9]. Key Enterprises - The competitive landscape of the community sports industry is characterized by the coexistence of diverse entities and gradually increasing market concentration. Leading companies like Zhongti Industry and Lisheng Sports leverage their financial and resource advantages to expand market share through brand chains and digital platforms [15][17]. Industry Development Trends 1. **Policy and Technology Dual Drive**: The community sports industry is accelerating towards smart and digital directions, with government policies promoting the construction of digital fitness service platforms and integrating advanced technologies like AI and IoT [21]. 2. **Diversified Service Scenarios**: Community sports services are evolving from single fitness functions to a composite ecosystem that includes health management, social interaction, and commerce, driven by rising health demands [22]. 3. **Market Penetration and Regional Balance**: Policies are increasingly favoring third- and fourth-tier cities and rural areas, becoming new growth points for the community sports industry, with a goal of achieving over 95% coverage of community sports facilities by 2025 [23].

Price Increase - The badminton market has experienced significant price increases, with some products seeing a rise of up to 100% over two years, leading to a "hard-to-find" situation for certain items [1][2] - Major brands like Yonex and Victor have raised prices due to a combination of rising market demand and a shortage of duck and goose feathers, which are essential raw materials for badminton production [1][2] Raw Material Shortage - The primary reason for the price hikes is the shortage of quality feathers, with the supply of meat ducks in China dropping from 2 billion to 1.2 billion from 2019 to 2023, a decrease of 40% [2][3] - The domestic duck and goose farming scale has been shrinking, exacerbating the supply tension for high-quality feathers, as the profitability of meat production has been affected by rising feed costs [3] Market Demand - The demand for badminton has been increasing due to heightened health awareness among the public and the growth of professional training and amateur competitions [3][5] - The badminton industry is expected to maintain high prices in the near future due to sustained demand growth [3] Industry Response - Companies are optimizing their supply chains and increasing production capacity to address the raw material shortages, with some firms establishing integrated breeding and processing facilities [4] - The introduction of synthetic feather badminton products is being explored as a potential solution to the natural feather supply crisis, with these products showing improved durability and lower costs [4][5] Future Outlook - The badminton industry may undergo significant changes driven by new material research, supply chain optimization, and technological innovation, potentially leading to a more diversified market structure [5] - Companies that can achieve technological breakthroughs and optimize their supply chains are likely to gain a competitive edge in the evolving market landscape [5]

Group 1 - The 15th National Games and the 12th National Paralympic Games have secured sponsorship agreements totaling approximately 232 million yuan, involving 13 sponsors for the National Games and 12 sponsors for the Paralympic Games [1][2] - Anta Group has unveiled the design scheme for the sports uniforms for the National Games, themed "Co-creating Splendor, Shared Prosperity in the Greater Bay Area," incorporating elements of regional collaboration and eco-friendly materials [2][3] - Companies participating in the sponsorship expressed pride and commitment to enhancing the event experience for athletes and spectators, aiming for mutual benefits and brand enhancement through their involvement [2][4] Group 2 - Guangzhou Yikang Medical will provide advanced rehabilitation robots for the Paralympic Games, supporting athlete training and recovery, while also promoting a three-tier rehabilitation ecosystem [3] - Zhuhai Weihong Medical donated 2,000 AED devices to improve emergency medical response during the events, highlighting the importance of portable emergency equipment in saving lives [3] - China People's Insurance Group will offer comprehensive risk coverage for the events, ensuring safety and security through a combination of insurance and risk reduction services [3]

Group 1: Company Overview and Strategy - Since its listing, the company has actively positioned itself in the sports industry, focusing on strengthening its brand and expanding both horizontally and vertically within the sports sector [2][3] - The company aims to enhance its sports consumption services and create a brand matrix for urban sports, targeting the development of a century-old national sports brand [2][3] Group 2: Industry Outlook - The Chinese sports industry is expected to grow significantly, with the government aiming for the sports sector to become a pillar of the national economy by 2035, increasing its GDP contribution from 1.0% in 2020 to 4% [3] - The total scale of the national sports industry is projected to reach 5 trillion yuan, indicating substantial market potential [3] Group 3: Recent Performance and Challenges - The company experienced a decline in sales due to a lack of major events, which significantly reduced event service revenue [5] - The number of events held in 2023 decreased compared to the previous year, impacting overall performance [6] Group 4: Future Growth Drivers - The company is exploring growth opportunities in the 2C business model, focusing on enhancing sports consumption services and event services [4][6] - Leveraging its reputation from past large-scale events, the company aims to expand its domestic and international event service projects to increase revenue [6]