Group 1 - The lighting equipment sector increased by 0.88% on September 15, with Xiaosong Co. leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] - Notable performers in the lighting equipment sector included Xiaosong Co. with a closing price of 10.46 and a gain of 6.63%, and Lida Xin with a closing price of 17.01 and a gain of 5.19% [1] Group 2 - The lighting equipment sector experienced a net outflow of 61.23 million yuan from institutional investors, while retail investors saw a net inflow of 34.94 million yuan [2] - The overall trading volume for the lighting equipment sector was significant, with Xiaosong Co. achieving a trading volume of 359,200 hands and a transaction value of 366 million yuan [1] - The sector's individual stock performance varied, with some stocks like Lida Xin and Qinsong Co. showing positive net inflows from retail investors, while others like Debang Lighting and ST Xingguang faced net outflows [3]

东吴证券股份有限公司 关于格利尔数码科技股份有限公司 2025 年上半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 等有关法律法规、规范性文件等的规定，东吴证券股份有限公司（以下简称"东 吴证券"或"保荐机构"）作为格利尔数码科技股份有限公司（以下简称"格利尔" 或"公司"）的保荐机构，负责格利尔的持续督导工作，并出具 2025 年上半年度 持续督导跟踪报告。 1 | 序号 | | 工作内容 | 持续督导情况 | | --- | --- | --- | --- | | 7 | 其他工作 | | 本持续督导期内，保荐机构未发现格利尔存在需向 交易所报告的其他情况。 | 二、发现的问题及采取的措施 | 事项 | 存在的问题 公司披露的《2024 年度业绩 | 采取的措施 | | --- | --- | --- | | | 快报》与《2024 年年度报告》 利润总额差异较大，业绩快 | 根据证监局相关行 | | 1、信息披露 | 报信息披露不准确且未披露 修正公告。（业绩快报中的 | 政监管措施，组织 企业学习相关法律 | | | 利润总额为-128.91 万元，年 | ...

证券代码：831641 证券简称：格利尔 公告编号：2025-133 格利尔数码科技股份有限公司 章 程 2025 年 9 月 | 目录 | | --- | | 第一章 总 | 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 股 | 份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东 6 | | 第二节 | 控股股东和实际控制人 8 | | 第三节 | 股东会的一般规定 9 | | 第四节 | 股东会的召集 15 | | 第五节 | 股东会的提案与通知 16 | | 第六节 | 股东会的召开 18 | | 第七节 | 股东会的表决和决议 20 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 董事会 27 | | 第三节 | 独立董事 31 | | 第四节 | 董事会专门委员会 33 | | 第六章 | 总经理及其他高级管理人员 35 | | 第七章 | 财务会计制度、利润分配 37 | | 第一节 | ...

上海市锦天城律师事务所 关于格利尔数码科技股份有限公司 2025年第三次临时股东会的 法律意见书 地址：上海市浦东新区银城中路501号上海中心大厦11、12层 电话：021-2051 1000 传真：021-2051 1999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于格利尔数码科技股份有限公司 2025 年第三次临时股东会的 法律意见书 上海市锦天城律师事务所 法律意见书 告》《格利尔数码科技股份有限公司第四届监事会第十九次会议决议公告》《格 利尔数码科技股份有限公司关于召开 2025 年第三次临时股东会通知公告（提供 网络投票）》等文件。 3. 公司本次股东会股权登记日的持有人名册、出席会议的股东的到会登记 记录。 4. 公司本次股东会会议文件。 本法律意见书仅供公司本次股东会之目的使用，本所律师同意将本法律意见 书随同公司本次股东会决议及其他信息披露资料一并公告。 致：格利尔数码科技股份有限公司 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》及其他相关法律、法规、规章和规范性文件，以及《格利尔数码科 技股份有限公司章程》（以下 ...

证券代码：831641 证券简称：格利尔 公告编号：2025-131 格利尔数码科技股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 10 日 2.会议召开地点：徐州市国家高新技术产业开发区昆仑路 30 号格利尔数码 科技园 A 座一楼会议室 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长朱从利先生 6.召开情况合法合规的说明： 1.公司在任董事 9 人，出席 9 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会议； 4.高级管理人员列席了会议。 二、议案审议情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 本次会议的召集、召开程序符合《公司法》及《公司章程》有关规定，所作 决议合法有效。 （二）会议出席情况 出席和授权出席本次股东会的股东共 13 人，持有表决权的股份总 ...

Market Overview - On September 11, the lighting equipment sector rose by 0.5% compared to the previous trading day, with Greely leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Greely (831641) closed at 20.76, with a gain of 3.23% and a trading volume of 47,000 shares, resulting in a transaction value of 96.30 million yuan [1] - Qingshang Co. (002638) closed at 2.49, up 2.05%, with a trading volume of 356,500 shares and a transaction value of 87.19 million yuan [1] - Lianyu Co. (001326) closed at 38.15, gaining 1.92%, with a trading volume of 20,100 shares and a transaction value of 76.68 million yuan [1] - Yangmi Lighting (600261) closed at 3.52, up 1.73%, with a trading volume of 262,300 shares and a transaction value of 91.49 million yuan [1] - Other notable performances include Lida Xin (605365) at 15.40 (+1.45%), and Haoyang Wang (002724) at 7.93 (+1.15%) [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 35.70 million yuan from institutional investors, while retail investors saw a net inflow of 8.08 million yuan [2] - The main capital inflow was observed in Qingshang Co. (002638) with a net inflow of 4.77 million yuan from institutional investors, despite a net outflow from retail investors [3] - Other stocks like Lida Xin (605365) and Op Lighting (603515) also showed mixed capital flows, with Lida Xin having a net inflow of 1.38 million yuan from institutional investors [3]

Market Overview - The lighting equipment sector increased by 0.31% on September 10, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Debang Lighting (603303) closed at 14.73, up 3.51% with a trading volume of 55,300 shares and a turnover of 81.47 million yuan [1] - ST Xingguang (002076) closed at 1.95, up 2.09% with a trading volume of 421,000 shares and a turnover of 80.99 million yuan [1] - Qingshang Co. (002638) closed at 2.44, up 0.83% with a trading volume of 342,600 shares and a turnover of 83.81 million yuan [1] - Other notable performances include OPPLE Lighting (603515) at 17.74, up 0.34%, and Sunshine Lighting (600261) at 3.46, up 0.29% [1] Capital Flow Analysis - The lighting equipment sector saw a net inflow of 15.19 million yuan from institutional investors, while retail investors experienced a net outflow of 12.45 million yuan [2] - The main capital inflow and outflow for individual stocks are detailed, with ST Xingguang receiving a net inflow of 13.84 million yuan from institutional investors [3] - Sunshine Lighting (600261) had a net inflow of 5.57 million yuan from institutional investors, while Debang Lighting (603303) saw a net inflow of 5.54 million yuan [3]

Market Overview - The lighting equipment sector experienced a decline of 1.13% on September 9, with Greely leading the drop [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Individual Stock Performance - Notable declines in individual stocks include: - Greely (code: 831641) fell by 6.71% to a closing price of 21.00 [2] - Hengtai Lighting (code: 873339) decreased by 4.59% to 10.80 [2] - Minexplosion Optoelectronics (code: 301362) dropped by 2.68% to 44.01 [2] - Other stocks such as Sunshine Lighting (code: 600261) and Ocean King (code: 002724) also saw declines of 0.29% and 1.13%, respectively [1][2] Trading Volume and Capital Flow - The lighting equipment sector saw a net outflow of 56.08 million yuan from main funds, while retail funds had a net inflow of 21.55 million yuan [2] - The trading volume for key stocks included: - Sanxiong Aurora (code: 300625) with a trading volume of 25,400 hands and a closing price of 12.25 [1] - Ocean King (code: 002724) with a trading volume of 82,500 hands and a closing price of 7.89 [1] Fund Flow Analysis - Main funds showed significant outflows in several stocks: - Sanxiong Aurora had a main fund outflow of 3.4687 million yuan [3] - Sunshine Lighting experienced a main fund outflow of 3.0068 million yuan [3] - Conversely, Ocean King had a net inflow of 2.2952 million yuan from main funds [3]

| 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东莞证券股份有限公司揭阳分公司 | 849.64 | 1.30 | | 买二 | 东方财富证券股份有限公司拉萨团结路第二证券营业 | 650.48 | 597.86 | | | 部 | | | | 买三 | 东方财富证券股份有限公司拉萨东环路第一证券营业 部 | 519.09 | 122.16 | | 买四 | 东方财富证券股份有限公司山南香曲东路证券营业部 | 477.36 | 66.59 | | 买五 | 华鑫证券有限责任公司广州分公司 | 449.91 | 0.00 | | 卖一 | 中国银河证券股份有限公司宁波大榭信创路证券营业 | 0.00 | 1306.39 | | | 部 | | | | 卖二 | 东方财富证券股份有限公司拉萨东环路第二证券营业 | 404.00 | 803.30 | | | 部 | | | | 卖三 | 国信证券股份有限公司天津友谊路证券营业部 | 0.00 | 787.43 | | 卖四 | 国信证券股份有限公司深圳红岭中路证券营 ...

Core Viewpoint - The lighting equipment sector experienced a rise of 0.99% on September 8, with Greel leading the gains. The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1]. Group 1: Stock Performance - Greel (code: 831641) closed at 22.51, with an increase of 8.17% and a trading volume of 148,800 shares, resulting in a transaction value of 379 million yuan [1]. - Hengtai Lighting (code: 873339) closed at 11.32, up 3.85%, with a trading volume of 51,600 shares and a transaction value of 57.81 million yuan [1]. - Xiaolan Co. (code: 002723) closed at 10.13, increasing by 3.47%, with a trading volume of 500,100 shares and a transaction value of 500 million yuan [1]. - Lida Xin (code: 605365) closed at 15.53, up 2.85%, with a trading volume of 37,900 shares and a transaction value of 58.50 million yuan [1]. - Sanxiong Aurora (code: 300625) closed at 12.18, increasing by 2.35%, with a trading volume of 20,600 shares and a transaction value of 24.85 million yuan [1]. - Lianyu Co. (code: 001326) closed at 37.58, up 1.46%, with a trading volume of 18,500 shares and a transaction value of 69.47 million yuan [1]. - Sunshine Lighting (code: 600261) closed at 3.46, increasing by 1.17%, with a trading volume of 177,600 shares and a transaction value of 61.36 million yuan [1]. - OPPLE Lighting (code: 603515) closed at 17.86, up 0.73%, with a trading volume of 8,882 shares and a transaction value of 15.81 million yuan [1]. - Debang Lighting (code: 603303) closed at 14.40, increasing by 0.70%, with a trading volume of 22,700 shares and a transaction value of 32.68 million yuan [1]. - Foshan Lighting (code: 000541) closed at 6.70, up 0.60%, with a trading volume of 160,100 shares [1]. Group 2: Capital Flow - The lighting equipment sector saw a net outflow of 58.76 million yuan from institutional funds, while retail investors contributed a net inflow of 31.59 million yuan [2]. - Speculative funds recorded a net inflow of 27.16 million yuan into the sector [2].