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 ...

Core Points - Jiangsu Province has allocated 187 million yuan in central and provincial special funds for the year 2025 to promote nationwide fitness activities [1] - The funding aims to meet diverse public needs and enhance participation in sports [1] Funding Distribution - A total of 62 venues received 18.46 million yuan in central special funds, while 130 venues received 55 million yuan in provincial special funds, allowing over 100 venues to offer free or low-cost access to the public [2] - The Yangzhou Swimming and Fitness Center received 540,000 yuan in provincial funding and has been open for over 350 days a year, serving more than 800,000 visitors annually [2][3] Facility Construction and Maintenance - Central and provincial special funds of 25.6 million yuan and 50 million yuan, respectively, will support the construction and maintenance of fitness facilities in local communities [4] - Plans include building small sports parks and fitness centers, with a focus on meeting the needs of northern Jiangsu [4] Management and Maintenance Systems - A collaborative management system involving government, departments, and community participation has been established to ensure the maintenance of fitness facilities [5] - Jiangsu has created a provincial-level management information platform for fitness facilities, with over 92,632 outdoor fitness sites and 615,520 pieces of equipment recorded [5] Health Monitoring Initiatives - 3.1 million yuan will be invested to continue nationwide physical fitness monitoring, aiming to improve residents' health [6] - The Wutai Mountain Sports Center provides free health assessments and has conducted 24 public fitness monitoring events, serving 2,587 individuals [7]

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]

4月25日至27日，第85届中国教育装备展在天津国家会展中心火热举行。舒华体育SHUA携校园智能健 身器械重磅亮相，紧扣"体教融合"与"AI智领健康未来"两大核心主题，通过科技不断赋能教育，持续推 动校园体育智慧化、科学化地迈步前行。 当前，体育在中考录取计分中与语数外等主科比肩，高校也在将学生体育情况纳入综合素质评价体系。 面对这一新趋势，舒华体育积极响应政策导向，通过创新产品与科学解决方案，为校园体育建设注入源 源不断的动力。 此次展会，舒华推出专为中高考体测设计的专业跑步机，精准适配800/1000米考试项目，在帮助学生以 更科学的方式提升跑步成绩。测试过程中，设备实时记录训练数据，师生能直观看到成绩与进步轨迹。 与此同时，舒华正同步打造专业在线课程平台，学生根据个体差异制定个性化训练方案，提升体能的同 时增强学习主动性。 此外，展会上展出的舒华V10高端智能跑步机和X5智能跑步机接入DeepSeek平台，打造新一代"AI健身 助手"，实时生成个性化方案并提供语音指导，在校园体育场景中发挥积极作用，真正助力科学健身融 入日常校园生活，开启活力学习新篇章。 在面对引体向上、仰卧起坐等常见难点项目时，舒华星 ...