Jinling Sports Co., Ltd.
金陵体育
300651
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Jiangsu Jinling Sports Equipment Co., Ltd.
Announcement on the confirmation of the remuneration of the company's directors and senior management for the year 2025 and the remuneration plan for 2026
Announcement on the Company's Application for Comprehensive Credit Limits from Banks
Financial Settlement Report for 2025
Board of Directors' Work Report for 2025
General Manager's Work Report for 2025
Financial Budget Report for 2026
Report on the Performance of the Audit Committee of Jiangsu Jinling Sports Equipment Co., Ltd. for 2025
Announcement on the Reappointment of the Audit Institution for 2026
Independent Director's Work Report for 2025 (Chen Heping)
Independent Director's Work Report for 2025 (Chen Jianzhong)
Independent Director's Work Report for 2025 (Huang Xiong)
Independent Director's Work Report for 2025 (Yu Beifang) (Resigned)
Announcement on the Online Performance Explanation Meeting for 2025
Internal Control Audit Report (Xinhui Certified Report [2026] No. ZH10178)
Self-evaluation Report on Internal Control for 2025
Compensation Management System for Directors and Senior Management
Announcement on Changes in Accounting Policies
Announcement on the Provision for Asset Impairment for 2025
Special Report of Guotai Junan Securities Co., Ltd. on the Management and Use of Raised Funds of Jiangsu Jinling Sports Equipment Co., Ltd. for 2025
Verification Report on the Special Report of the Management, Storage, and Use of Raised Funds for 2025 (Xinhui Certified Report [2026] No. ZH10179)
Announcement on the Confirmation of Related Party Transactions for 2025 and Estimated Related Party Transactions for 2026
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 4th Meeting of the 8th Board of Directors
Announcement on the Company's Profit Distribution Plan for 2025
Q1 Report for 2026
Evaluation Report of Jiangsu Jinling Sports Equipment Co., Ltd. on the Accounting Firm's Performance in 2025
Report of the Audit Committee of the Board of Directors on the Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities
Special Report on Non-operating Fund Occupation and Other Related Fund Transactions (Xinhui Certified Report [2026] No. ZH10180)
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions
Special Opinion of the Board of Directors of Jiangsu Jinling Sports Equipment Co., Ltd. on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on the Use of Idle Self-owned Funds to Increase Financial Management Purchases
Notes & Comments
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