浙江阳光照明电器集团股份有限公司 董事会议事规则 第一章 总则 第一条 宗旨 第二条 董事会 公司依法设立董事会，是公司的常设性决策机构，董事会根据股东会和公司《章 程》的授权，依法对公司进行经营管理，对股东会负责并报告工作。 第三条 董事会的组成 董事会由 9 名董事组成，公司设董事长 1 人，董事长由董事会以全体董事的过半 数选举产生，其中独立董事 3 人、职工代表董事 1 人，每届任期为三年。公司董事可 由经理或者其他高级管理人员兼任，但兼任经理或者其他高级管理人员职务的董事以 及由职工担任的董事，总计不得超过公司董事总数的二分之一。 第四条 独立董事 董事会成员中应当有三分之一以上为独立董事，并且至少有一名独立董事应为会 计专业人士。公司独立董事应当具备中国证监会和上海证券交易所规定的任职资格。 独立董事除享有董事的一般职权外，还享有以下特别职权： （一）独立聘请中介机构，对本公司具体事项进行审计、咨询或者核查； 为了进一步规范浙江阳光照明电器集团股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作 和科学决策水平，根据《中华人民共和国公司 ...

浙江阳光照明电器集团股份有限公司 股东会议事规则 第一章 总则 第一条 为完善公司的法人治理结构，保证股东会依法行使职权，浙江阳光 照明电器集团股份有限公司（以下简称"公司"或"本公司"）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》（以下简称 《证券法》）、《上海证券交易所股票上市规则》（以下简称《股票上市规则》）、 《浙江阳光照明电器集团股份有限公司章程》（以下简称《公司章程》）以及 其他有关法律、行政法规的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事对 于股东会的正常召开负有诚信责任，不得阻碍股东会依法履行职权。 第三条 股东会是公司的权力机构，应按《公司法》等法律法规和《公司章 程》的规定依法行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公 司法》第一百零一十三条规定的应当召开临时股东会的情形时，临时股东会应 当在2个月内召开 ...

浙江阳光照明电器集团股份有限公司 第二章 选聘会计师事务所条件 第五条公司选聘的会计师事务所应当具备以下条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的 开展证券期货相关业务所需的执业资格； 会计师事务所选聘制度 第一章 总则 第一条 为进一步完善浙江阳光照明电器集团股份有限公司（以下简称"公 司"）的选聘（含续聘、改聘，下同）执行会计报表审计业务（含净资产验证及 其他相关的咨询服务等）的会计师事务所相关行为，保证财务信息的真实性和 连续性，根据《中华人民共和国公司法》《浙江阳光照明电器集团股份有限公 司章程》(以下简称"《公司章程》"）等有关规定，结合公司实际情况，制定本 制度。 第二条 公司选聘执行会计报表审计业务的会计师事务所相关行为，应当遵 照本制度，履行选聘程序，披露相关信息。 第三条 公司选聘或解聘会计师事务所应当经董事会审计委员会（以下简称 "审计委员会"）审核，经董事会、股东会审议。在公司董事会、股东会审议批 准前，公司不得聘请会计师事务所开展财务报表审计业务。 第四条 公司大股东、实际控制人不得在公司董事会、股东会审议前，向公 司指定会计师事务所，不得干预公司董事会审 ...

浙江阳光照明电器集团股份有限公司 独立董事工作制度 第一章 总则 为进一步完善浙江阳光照明电器集团股份有限公司（以下简称"公司"或"本公 司"）治理结构，促进公司规范运作，切实保护股东利益，有效规避公司决策风 险，现根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事管理办法》（以下简称"《独董办法》"）、《上市公司治理准则》《上 海证券交易所股票上市规则》（以下简称"《上市规则》"）等有关法律、法规和 规范性文件及《浙江阳光照明电器集团股份有限公司章程》（以下简称"《公司 章程》"）的相关规定制定本工作制度。 第一条 本制度所指独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 第二条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人 等单位或者个人的影响。如发现所审议事项存在影响其独立性的情况，应当向公 司申明并实行回避。任职期间出现明显影响独立性情形的，应当及时通知公司， 提出解决措施，必要时应当提出辞职。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法 ...

Core Insights - The company reported a revenue of 1.327 billion yuan for the first half of 2025, representing a year-on-year decline of 20.13% [1] - The net profit reached 96.544 million yuan, showing a year-on-year increase of 32.06% [1] - Basic earnings per share were 0.07 yuan, reflecting a year-on-year growth of 40.00% [1] Financial Performance - Revenue: 1.327 billion yuan, down 20.13% year-on-year [1] - Net Profit: 96.544 million yuan, up 32.06% year-on-year [1] - Basic Earnings per Share: 0.07 yuan, up 40.00% year-on-year [1]

Market Performance - The lighting equipment sector increased by 1.23% on August 28, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Debang Lighting (603303) closed at 15.90, up 6.07% with a trading volume of 174,200 shares and a turnover of 272 million yuan [1] - Lida Xin (605365) closed at 16.07, up 4.01% with a trading volume of 60,900 shares [1] - Ocean King (002724) closed at 8.22, up 2.37% with a trading volume of 191,200 shares [1] - Min Explosive Optoelectronics (301362) closed at 50.75, up 2.34% with a trading volume of 49,300 shares [1] - Other notable stocks include Qingshang Co. (002638) up 1.26% and Foshan Lighting (000541) up 1.03% [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 66.52 million yuan from institutional investors, while retail investors saw a net inflow of 43.62 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Min Explosive Optoelectronics (301362) had a net inflow of 13.18 million yuan from institutional investors, but a net outflow of 22.15 million yuan from retail investors [3] - Lida Xin (605365) saw a net inflow of 1.83 million yuan from institutional investors, while retail investors had a net outflow of 5.72 million yuan [3] - Ocean King (002724) experienced a net outflow of 9.54 million yuan from institutional investors, with retail investors contributing a net inflow of 16.69 million yuan [3]

Market Overview - The lighting equipment sector increased by 0.11% on August 26, with Lianyu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down by 0.39%, while the Shenzhen Component Index closed at 12473.17, up by 0.26% [1] Stock Performance - Lianyu Co., Ltd. (001326) closed at 39.36, up by 5.58% with a trading volume of 41,400 shares and a transaction value of 160 million yuan [1] - Other notable performers include *ST Xingguang (002076) with a 2.56% increase, and Qingshang Co., Ltd. (002638) with a 1.23% increase [1] - Stocks such as Sanxiong Aurora (300625) and OPPLE Lighting (603515) experienced slight declines of 0.16% and 0.21% respectively [1] Capital Flow - The lighting equipment sector saw a net outflow of 19.07 million yuan from institutional investors, while retail investors contributed a net inflow of 24.83 million yuan [2] - The detailed capital flow indicates that retail investors were net buyers, contrasting with the outflows from institutional and speculative funds [2] Individual Stock Capital Flow - For DeBang Lighting (603303), the main capital inflow was 12.93 million yuan, while retail investors had a net outflow of 14.42 million yuan [3] - *ST Xingguang (002076) saw a net inflow of 10.47 million yuan from main capital but experienced outflows from both speculative and retail investors [3] - Lianyu Co., Ltd. (001326) had a minor net inflow of 2.97 million yuan from main capital, with retail investors also showing a net outflow [3]

Core Viewpoint - The lighting equipment sector experienced a 0.95% increase on August 21, with Debang Lighting leading the gains, while the Shanghai Composite Index rose by 0.13% and the Shenzhen Component Index fell by 0.06% [1] Group 1: Market Performance - The closing price of Debang Lighting was 15.52, with a rise of 2.24% and a trading volume of 44,200 shares, amounting to 68.42 million yuan [1] - Foshan Lighting closed at 7.19, up by 1.99%, with a trading volume of 603,300 shares and a transaction value of 433 million yuan [1] - The overall performance of the lighting equipment sector showed mixed results, with some stocks experiencing gains while others faced declines [1][2] Group 2: Capital Flow - The lighting equipment sector saw a net inflow of 30.04 million yuan from institutional investors, while retail investors experienced a net outflow of 23.53 million yuan [2] - The capital flow data indicates that Foshan Lighting had a net inflow of 43.61 million yuan from institutional investors, while retail investors had a significant outflow of 39.23 million yuan [3] - Debang Lighting recorded a net inflow of 3.75 million yuan from institutional investors, but retail investors withdrew 9.42 million yuan [3]

Group 1 - The lighting equipment sector increased by 0.92% on August 20, with Opple Lighting leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Key stocks in the lighting equipment sector showed various performance metrics, with Opple Lighting closing at 18.74, up 1.96% [1] Group 2 - The main capital flow in the lighting equipment sector showed a net outflow of 93.03 million yuan from institutional investors, while retail investors had a net inflow of 102 million yuan [2] - The individual stock capital flow indicated that several stocks experienced significant net inflows from retail investors, despite overall sector outflows [2][3] - Specific stocks like Sunshine Lighting and Minexplosion Optoelectronics had varying levels of net inflow and outflow, reflecting diverse investor sentiment [3]

Core Insights - The lighting equipment sector experienced a rise of 0.94% on August 19, with Greel leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Greel (831641) closed at 22.16, up 17.75% with a trading volume of 120,500 shares and a transaction value of 281 million yuan [1] - Foshan Lighting (000541) closed at 7.13, up 4.09% with a trading volume of 1,019,000 shares and a transaction value of 736 million yuan [1] - Other notable performers include: - Qinsun Co. (002638) at 2.35, up 2.62% [1] - Debang Lighting (603303) at 14.90, up 2.41% [1] - Hengtai Lighting (873339) at 10.73, up 2.00% [1] Capital Flow - The lighting equipment sector saw a net outflow of 53.16 million yuan from institutional investors, while retail investors had a net inflow of 67.47 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Detailed Capital Flow Analysis - Qinsun Co. (002638) had a net outflow of 13.50 million yuan from institutional investors, with retail investors contributing a net inflow of 4.64 million yuan [3] - Debang Lighting (603303) saw a net inflow of 4.30 million yuan from institutional investors, while retail investors had a net outflow of 7.06 million yuan [3] - Other companies like ST Xingguang (002076) and Minbao Optoelectronics (301362) also showed varied capital flows, reflecting differing investor sentiments across the sector [3]