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 2026 年第一次临时股东会的法律意见书 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2026年第一次临时股东会（以下简称"本次股东会"）进行见证，并就 本次股东会的召集、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、 本次股东会的召集、召开程序 1.1 本次股东会由公司董事会召集。 公司董事会于 2025 年 12 月 25 日召开第八届董 ...

Group 1 - The entertainment products sector increased by 0.25% on January 8, with Sanbai Shuo leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Key stocks in the entertainment products sector showed various performance metrics, with Sanbai Shuo closing at 16.65, up 2.15%, and Guangyuan Qufen at 14.94, up 2.12% [1] Group 2 - The entertainment products sector experienced a net outflow of 89.69 million yuan from institutional funds, while retail investors saw a net inflow of 160 million yuan [2] - The trading volume and turnover for key stocks in the sector varied, with Sanbai Shuo achieving a turnover of 85.95 million yuan [1][2] - The detailed fund flow for individual stocks indicated that Morning Light Co. had a net inflow of 13.51 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the news is that Jinling Sports has shown a mixed performance in stock price and financial metrics, with a recent increase in stock price but a decline in revenue [1][2]. - As of January 7, Jinling Sports' stock price increased by 2.02% to 21.20 CNY per share, with a total market capitalization of 2.994 billion CNY [1]. - The company experienced a net inflow of main funds amounting to 2.2321 million CNY, with significant buying and selling activities observed [1]. Group 2 - For the period from January to September 2025, Jinling Sports reported a revenue of 255 million CNY, a slight decrease of 0.39% year-on-year, while the net profit attributable to the parent company increased by 62.08% to 35.3026 million CNY [2]. - The company has distributed a total of 114 million CNY in dividends since its A-share listing, with 54.0748 million CNY distributed over the past three years [3]. - The number of shareholders increased by 11.53% to 22,000, while the average circulating shares per person decreased by 10.33% to 3,973 shares [2].

Market Overview - The entertainment products sector experienced a decline of 0.17% on January 6, with Gao Le Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Stock Performance - Notable performers in the entertainment products sector included: - Qunxing Toys (002575) with a closing price of 6.33, up by 1.28% and a trading volume of 296,100 shares [1] - Jinling Sports (300651) closed at 20.78, up by 0.82% with a trading volume of 52,400 shares [1] - Chuangyuan Co., Ltd. (300703) closed at 24.91, up by 0.81% with a trading volume of 96,200 shares [1] - Conversely, Gao Le Co., Ltd. (002348) saw a significant decline of 4.22%, closing at 5.90 with a trading volume of 440,000 shares [2] Capital Flow - The entertainment products sector saw a net outflow of 128 million yuan from institutional investors, while retail investors contributed a net inflow of 73.2 million yuan [2] - The capital flow for specific stocks included: - Yingpais (002899) with a net inflow of 8.05 million yuan from institutional investors [3] - Kangliyuan (301287) with a net inflow of 5.01 million yuan from institutional investors [3] - Morning Light Co., Ltd. (6688809) had a net inflow of 4.54 million yuan from institutional investors [3]

Core Insights - The report highlights a decline in the export value of the cultural, educational, artistic, sports, and entertainment goods manufacturing industry in China, with a notable decrease of 5.8% year-on-year in November 2025 [1] - Cumulatively, from January to November 2025, the export value for the same industry reached 293.0 billion yuan, reflecting a year-on-year decline of 2.5% [1] Company Insights - Listed companies mentioned include Yuanfei Pet (001222), Zhejiang Zhengte (001238), Sanbai Shuo (001300), Guangbo Co., Ltd. (002103), Qixin Group (002301), Gaole Co., Ltd. (002348), Qunxing Toys (002575), Hailun Piano (300329), Jinling Sports (300651), Chuangyuan Co., Ltd. (300703), Huali Technology (301011), and Mingyue Mirror (301101) [1] Industry Insights - The report titled "2026-2032 China Sports Goods Industry Market Competition Situation and Prospects Strategic Research Report" by Zhiyan Consulting provides an analysis of the competitive landscape and future strategies within the sports goods industry [1][2] - Data from the National Bureau of Statistics indicates a downward trend in the export value of the industry, suggesting potential challenges for manufacturers and exporters in the coming years [1]

Group 1 - The entertainment products sector saw a slight increase of 0.04% on December 30, with Yingpais leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - Notable gainers in the entertainment products sector included Meipais, which rose by 7.74% to a closing price of 28.13, and Hailun Piano, which increased by 5.47% to 16.20 [1] Group 2 - The entertainment products sector experienced a net inflow of 18.26 million yuan from main funds, while retail investors saw a net outflow of 7.48 million yuan [2] - The top stocks by main fund inflow included Yingpais with 40.83 million yuan and Hailun Piano with 10.02 million yuan [3] - Conversely, stocks like Shifeng Culture and Tongda Chuangzhi experienced declines of 2.51% and 2.20%, respectively [2]

Group 1 - A total of 40 stocks increased by over 30% this week, with the largest increase being 74.8% for Guangdao Tui [1] - The mechanical equipment industry led the gains, with 6 stocks listed, followed by the construction decoration industry with 5 stocks [1] - In the decline list, 56 stocks fell by over 10%, with Bohai Chemical experiencing the largest drop of 28.32% [1] Group 2 - Other notable declines include China High-Tech, Baibang Technology, and Luokai Co., all of which saw cumulative declines exceeding 20% [1]

证券代码：300651 证券简称：金陵体育 公告编号：2025-106 江苏金陵体育器材股份有限公司 关于持股 5%以上股东减持计划实施完成的公告 1、股东减持股份情况 注：1、上述股东减持股份来源为公司首次公开发行股票前持有的股份。2、上述数值相 加与合计数之间的尾差为四舍五入导致。 二、其他说明 股东李剑峰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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致，不存在虚假记载、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 9 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了《江苏金陵体育器材股份有 限公司关于 5%以上股东及董事减持股份的预披露公告》（公告编号：2025-084）， 公司股东李剑峰先生持有公司股份的总数量为 21,101,066 股、占公司总股本的 比例 14.94%，由于个人资金需要，计划在自本公告之日起 15 个交易日后的 3 个 月内，以集中竞价或大宗交易方式减持本公司股份 2,000,000 股（占本公司总股 本比例 ...

南财智讯12月26日电，金陵体育公告，公司股东李剑峰于2025年10月9日至2025年12月26日通过集中竞 价交易和大宗交易方式合计减持公司无限售流通股186.6627万股，占公司总股本的1.32%。本次减持 后，李剑峰持有公司股份1923.4439万股，占总股本的13.62%。本次减持计划已实施完成，不会导致公 司股权结构发生重大变化，亦不会对公司治理结构及持续经营产生影响。 ...

Group 1 - The core focus of the news is on the performance of stocks in the A-share market, highlighting significant gains in specific sectors, particularly gas and commercial aerospace [1] - Shengtong Energy achieved an impressive 11 consecutive trading limit-ups, indicating strong investor interest and confidence in the gas sector [1] - Other notable stocks include Jianjian Co., which recorded 7 consecutive limit-ups in the commercial aerospace sector, and Jiuding New Materials with 4 consecutive limit-ups, also in commercial aerospace [1] Group 2 - A total of 92 stocks reached their daily limit-up on December 26, showcasing a broad market enthusiasm [1] - The list of stocks with consecutive limit-ups includes various sectors, such as packaging, logistics, and construction, indicating diverse investment opportunities [2] - The performance of stocks like *ST Yushun and *ST Jianyi, both with 5 consecutive limit-ups, reflects ongoing interest in panel and construction decoration sectors [1][2]