证券代码：603515 证券简称：欧普照明 公告编号：2025-038 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 上海乾隆节能科技有限公司（以下 简称"乾隆节能"） | | --- | --- | --- | | | 本次担保金额 | 万元 11,000 | | 担保对象一 | 实际为其提供的担保余额 | 万元（含本次担保，本次担 11,900 保实施前，公司为乾隆节能提供主 债权总额合计不超过 900 万元人民 币的担保尚未到期） | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | 本次担保是否有反担保 | □是 否 □不适用：_________ | | 担保对象二 | 被担保人名称 | 欧普智光科技 有限公司（以 (昆明) 下简称"欧普智光"） | | | 本次担保金额 | 万元 10,000 | | | 实际为其提供的担保余额 | 万元（含本次担保） 10,000 | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | 本次担保是否有反担保 | □是 否 □不适用：_________ | 累计担保情况 | ...

Market Overview - The lighting equipment sector experienced a decline of 0.31% on July 29, with Greely leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - OPPLE Lighting (603515) closed at 18.72, up 1.13% with a trading volume of 17,400 lots and a turnover of 32.26 million yuan [1] - Chuangfang (002724) closed at 7.80, up 0.65% with a trading volume of 132,600 lots and a turnover of 102 million yuan [1] - ST Xingguang (002076) remained unchanged at 1.86 with a trading volume of 198,500 lots and a turnover of 36.70 million yuan [1] - Lida Xin (605365) closed at 15.15, down 0.07% with a trading volume of 21,500 lots and a turnover of 32.35 million yuan [1] - Other notable declines include Foshan Lighting (000541) down 1.05% and Xiaomeng Co. (002723) down 1.23% [1] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 14.69 million yuan from institutional investors, while retail investors experienced a net inflow of 7.44 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Detailed Capital Flow for Selected Stocks - ST Xingguang (002076) had a net inflow of 2.59 million yuan from institutional investors, but a net outflow of 1.43 million yuan from retail investors [3] - Chuangfang (002724) saw a net inflow of 1.98 million yuan from institutional investors and a net outflow of 3.47 million yuan from retail investors [3] - OPPLE Lighting (603515) experienced a significant net outflow of 2.70 million yuan from institutional investors, while retail investors contributed a net inflow of 4.59 million yuan [3]

Core Points - The announcement details the unlocking and listing of restricted stock under the 2023 stock incentive plan of Opple Lighting, with a total of 1,325,460 shares set to be released on July 22, 2025 [1][13] - The stock incentive plan aims to motivate employees and align their interests with the company's performance [1][6] Summary of Stock Incentive Plan - The stock incentive plan was approved by the board and involves a total of 271 recipients after 7 individuals voluntarily forfeited their shares, reducing the total from 278 to 271 [3][10] - The total number of restricted shares granted was adjusted from 6,798,000 to 6,538,000 shares due to the forfeiture [3][10] - The second unlocking condition for the restricted stock has been met, allowing for the release of 1,325,460 shares [6][12] Performance Conditions - The unlocking conditions include the company's performance meeting or exceeding the average net profit of 903 million yuan over the past three years [10][12] - A total of 219 individuals meet the unlocking conditions, with 108 individuals qualifying for 100% unlocking and 111 individuals qualifying for 80% unlocking [12][13] Stock Listing and Share Structure Changes - The shares will be listed for trading on July 22, 2025, and will represent 0.18% of the company's total share capital [13][14] - Following the unlocking, the number of restricted shares will decrease from 8,788,318 to 7,462,858 shares [16][17] - The company has established restrictions on the transfer of shares by senior management, including a lock-up period of six months post-employment [14][15] Legal Compliance - The legal opinion confirms that the unlocking of restricted stock has received necessary approvals and complies with relevant laws and regulations [17]

证券代码：603515 证券简称：欧普照明 公告编号：2025-037 欧普照明股份有限公司 关于 2023 年限制性股票激励计划首次授予 第二个解除限售期解除限售暨上市的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,325,460股。 欧普照明股份有限公司（以下简称"欧普照明"或"公司"）于 2025 年 6 月 27 日召开第五届董事会第五次会议和第五届监事会第五次会议, 审议通过了《关 于 2023 年限制性股票激励计划首次授予第二个限售期解锁条件成就的议案》。根 据《上市公司股权激励管理办法》《欧普照明股份有限公司 2023 年限制性股票激 励计划》（以下简称"本次激励计划"）的相关规定，本次激励计划首次授予部分 第二个解除限售期解锁条件已经成就，公司现将本次解锁及限制性股票上市流通 安排有关事项说明如下： 一、股权激励计划实施简述 （一）股权激励计划方案及履行的程序 1、2023 年 3 月 3 日，公司第四届董事会第九次 ...

证券代码：603515 证券简称：欧普照明 公告编号：2025-036 欧普照明股份有限公司 关于控股股东部分股份解除质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 公司控股股东中山市欧普投资有限公司（以下简称"中山欧普"）持有公 司股份 348,214,286 股，占公司总股本的 46.81%。本次质押解除后，中山欧普及 其一致行动人马秀慧女士、王耀海先生、上海峰岳企业管理合伙企业（有限合伙） （以下简称"上海峰岳"）、南通嵩岳企业管理合伙企业（有限合伙）（以下简称 "南通嵩岳"）累计质押股份数量为 147,500,000 股，占其持有公司股份的 23.56%。 公司于近日收到控股股东中山欧普的通知，获悉其所持有本公司的部分股份 已解除质押，具体情况如下： | 股东名称 | 中山欧普 | | | --- | --- | --- | | 本次解质股份（股） | 60,800,000 | | | 占其所持股份比例（%） | 17.46 | | | 占公司总股本比例（%） | 8.17 | | | 解质 ...

Core Viewpoint - The announcement details the release of a portion of shares pledged by the controlling shareholder, Zhongshan Oupu Investment Co., Ltd., which holds 348,214,286 shares, accounting for 46.81% of the company's total share capital [1] Summary by Sections Share Pledge Release - Zhongshan Oupu has released 60,800,000 shares from pledge, which represents 17.46% of its held shares and 8.17% of the company's total share capital [1] - After the release, Zhongshan Oupu has 102,500,000 shares still pledged, which is 29.44% of its held shares and 13.78% of the company's total share capital [1] Current Pledge Situation - As of the announcement date, the cumulative pledged shares by Zhongshan Oupu and its concerted actors total 208,300,000 shares, which is 23.56% of their total holdings [2] - The total shareholding of Zhongshan Oupu and its concerted actors is 625,972,136 shares, representing 84.16% of the company's total share capital [2]

证券代码：603515 证券简称：欧普照明 公告编号：2025-035 一、本次限制性股票回购注销的决策与信息披露 （一）2023 年限制性股票激励计划 1、2023 年 3 月 3 日，公司第四届董事会第九次会议、第四届监事会第七次 会议审议通过了《关于<欧普照明股份有限公司 2023 年限制性股票激励计划（草 案）>及其摘要的议案》《关于<欧普照明股份有限公司 2023 年限制性股票激励计 划实施考核管理办法>的议案》等议案。 2、2023 年 3 月 4 日，公司在上海证券交易所网站（www.sse.com.cn）及公 司内部对激励对象名单进行了公示，公示时间为 2023 年 3 月 4 日至 2023 年 3 月 13 日。公示期限内，公司监事会未收到任何组织或个人提出的异议。此外，公 司监事会对本次激励计划激励对象名单进行了核查，并公告了《监事会关于公司 欧普照明股份有限公司 股权激励限制性股票回购注销实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 回购注销原因：根据《欧普照明股份有限公司 ...

68 Vin Chena Road Middle 上海市通力律师事务所关于欧普照明股份有限公司 2023 年、2024年限制性股票激励计划部分限制性股票 回购注销实施的法律意见书 致:欧普照明股份有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")受欧普照明股份有限公司(以下简称"欧普 照明"或"公司")委托,指派朱晓明律师、夏青律师(以下简称"本所律师")作为公司特聘 专项法律顾问,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》")、中国证券监督管理委员会(以下简称"中国证监 会")发布的《上市公司股权激励管理办法》(以下简称"《管理办法》")等法律、行政法 规和其他规范性文件(以下简称"法律、法规和规范性文件")以及《欧普照明股份有限公司 2023 年限制性股票激励计划》《欧普照明股份有限公司 2024 年限制性股票激励计划》(与 《欧普照明股份有限公司 2023 年限制性股票激励计划》以下合称"《激励计划》")的有 关规定,就公司 2023 年限制性股票激励计划(以下简称"2023 年股权激励计划")、2024 年限制性股票激励计划(以下 ...

Investment Rating - The report maintains a "Positive" outlook on the home appliance industry for the mid-2025 performance forecast [3] Core Insights - The home appliance sector is expected to benefit from domestic sales policies and the "old-for-new" program, which is driving demand for major appliances and kitchen appliances [4][5] - The air conditioning industry saw a cumulative production of 101.54 million units from January to May 2025, representing an 8% year-on-year increase, while sales reached 103.49 million units, up 9% year-on-year [4][17] - The report identifies three main investment themes: 1. **White Goods**: The reversal of real estate policies and the "old-for-new" program are expected to catalyze growth in the white goods sector, which is characterized by low valuations, high dividends, and stable growth [5][6] 2. **Exports**: Companies like Ousheng Electric are recommended due to stable income growth driven by large customer orders, while Dechang shares are highlighted for their expanding automotive parts business [6] 3. **Core Components**: The report suggests that the demand for core components will exceed expectations due to the strong performance of white goods, recommending companies like Huaxiang and Shun'an Environment for their competitive advantages [6] Summary by Sections 1. Air Conditioning and Major Appliances - The air conditioning sector is experiencing high growth in exports, with a 11% year-on-year increase in external sales from January to May 2025 [4][17] - The "old-for-new" policy is expected to enhance the average price of white goods, with major companies like Midea and Gree projected to see revenue growth of 8% and 5% respectively in Q2 2025 [4][29] 2. Kitchen Appliances - The kitchen appliance market is recovering due to real estate policies and the "old-for-new" program, with online sales of range hoods and gas stoves increasing by 17.5% and 16.5% respectively [40] - Companies like Boss Appliances are maintaining strong market shares in the kitchen appliance sector, with expected revenue growth of 5% in Q2 2025 [41] 3. Small Appliances - The small appliance sector is benefiting from high growth in domestic sales and exports, with companies like Supor and Joyoung expected to see revenue increases of 5% and 120% respectively in Q2 2025 [4][41] - The "old-for-new" policy is set to include small appliances, which is anticipated to significantly boost sales [5][20] 4. New Displays and Lighting - The emerging display market is at a turning point, with companies like Hisense and Jimi Technology expected to see revenue growth of 5% in Q2 2025 [4][5] 5. Investment Highlights - The report emphasizes the potential for a rebound in the home appliance sector driven by favorable policies and market conditions, recommending a combination of leading companies such as Midea, Haier, and Gree for investment [5][6]

证券代码：603515 证券简称：欧普照明 公告编号：2025-034 欧普照明股份有限公司 关于控股股东进行部分股票质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 2、股东累计质押股份情况 截至公告披露日，中山欧普及其一致行动人马秀慧女士、王耀海先生、上海 峰岳、南通嵩岳累计质押股份情况如下： 1 | | | | | | | | | 已质押 | | 未质押 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 股份情 | | 股份情 | | | | | | | | | | | 况 | | 况 | | | | | | | | | | 已 | 已 | 未 | | 未 | | | | | | | | | 质 | 质 | 质 | | 质 | | | | | | | 占其 | 占公 | 押 | 押 | 押 | | 押 | | | 持股数量 | 持股比 | 本次质押前 | ...