证券代码：603515 证券简称：欧普照明 公告编号：2025-039 欧普照明股份有限公司 第五届董事会第六次会议决议公告 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。 一、董事会会议召开情况 欧普照明股份有限公司（以下简称"公司"、"本公司"） 第五届董事会第 六次会议通知已于会议召开 5 日前送达全体董事，于 2025 年 8 月 5 日在公司办 公楼会议室以现场与通讯相结合的方式召开。本次董事会会议应出席董事 7 名， 实际出席董事 7 名。本次会议由公司董事长王耀海先生主持，公司高级管理人员 列席会议。本次会议的召集、召开符合《公司法》《公司章程》和《董事会议事 规则》的有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）《欧普照明股份有限公司关于调整 2024 年限制性股票激励计划授予价 格的议案》。 根据公司《2024 年限制性股票激励计划》，限制性股票的授予价格为 8.61 元。公司于 2024 年 7 月 25 日实施了 2023 年度权益分派，向全体股东每股派发 0.85 元（含税），故经公 ...

Core Viewpoint - The company has approved an incentive plan that allows for the granting of restricted stock to eligible participants, indicating a commitment to align employee interests with company performance [1] Group 1 - The company's supervisory board has determined that the conditions for the incentive plan have been met [1] - The restricted stock grant date is set for August 5, 2025 [1] - A total of 1.44 million shares of restricted stock will be granted to 47 eligible participants at a price of 6.86 yuan per share [1]

证券之星消息，8月6日照明设备板块较上一交易日上涨0.18%，格利尔领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。照明设备板块个股涨跌见下表： 从资金流向上来看，当日照明设备板块主力资金净流出78.39万元，游资资金净流出1352.47万元，散户资 金净流入1430.86万元。照明设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002076 *ST星光 | | 1271.68万 | 10.59% | -809.43万 | -6.74% | -462.25万 | -3.85% | | 002723 小崧股份 | | 902.31万 | 10.37% | -714.30万 | -8.21% | -188.01万 | -2.16% | | 002724 海洋王 | | 432.81万 | 2.39% | 57.25万 | 0.32% ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300625 | 三雄极光 | 12.73 | 2.66% | 6.26万 | | 7964.62万 | | 002723 | 小崧股份 | 7.86 | 2.48% | 9.40万 | | 7310.30万 | | 603515 | 欧普照明 | 18.93 | 1.50% | 2.23万 | | 4202.28万 | | 001326 | 联域股份 | 35.72 | 1.42% | 1.12万 | | 3990.16万 | | 000541 | 佛山照明 | 6.49 | 1.25% | 12.04万 | | 7789.06万 | | 002724 | 海洋王 | 7.79 | 1.04% | 12.51万 | | 9737.57万 | | 600261 | 阳光照明 | 3.40 | 0.89% | 23.11万 | | 7873.55万 | | 605365 | 立达信 | 14.87 | 0.68% | 1.51万 | ...

Market Performance - The lighting equipment sector rose by 0.63% on August 4, with *ST Xingguang leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Individual Stock Performance - *ST Xingguang closed at 2.01, up 3.61% with a trading volume of 1.1455 million shares and a transaction value of 228 million [1] - Other notable performers included: - Debang Lighting: closed at 12.99, up 3.51% [1] - H Reao: closed at 7.71, up 1.72% [1] - Lianyu Co.: closed at 35.22, up 1.21% [1] - Qingshang Co.: closed at 2.32, up 0.87% [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 13.1552 million from institutional investors, while retail investors saw a net inflow of 20.0293 million [2] - The capital flow for individual stocks showed: - *ST Xingguang had a net inflow of 11.6426 million from institutional investors [3] - Debang Lighting saw a net inflow of 7.0995 million from institutional investors [3] - Sunshine Lighting had a net inflow of 6.8518 million from institutional investors [3]

Core Viewpoint - Op Lighting (603515) has shown a slight increase in stock price, closing at 18.63 RMB, up 0.92% from the previous week, with a total market capitalization of 13.857 billion RMB [1] Company Announcements - Op Lighting announced a guarantee of a total of 210 million RMB for its subsidiaries, Shanghai Qianlong Energy Technology Co., Ltd. and Op Zhiguang Technology (Kunming) Co., Ltd. [1][2] - The guarantee amounts are 110 million RMB for Qianlong Energy and 100 million RMB for Op Zhiguang, with actual provided guarantee balances of 119 million RMB and 100 million RMB respectively [2] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.16289 billion RMB, representing 17.29% of the company's latest audited net assets [2] Risk Considerations - The company has issued a guarantee letter to the Kunming Urban Management Bureau, ensuring a maximum principal amount of 210 million RMB for the subsidiaries, with a guarantee type of joint liability [2] - Qianlong Energy, established in June 2011 with a registered capital of 10 million RMB, is 75% owned by Op Lighting, while Op Zhiguang, established in December 2024 with a registered capital of 50 million RMB, is wholly owned by Shanghai Qianlong Energy [2] - Both companies are reported to have good operational conditions and debt repayment capabilities [2]

证券之星消息，8月1日照明设备板块较上一交易日上涨0.86%，*ST星光领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。照明设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002076 | *ST星光 | 1.94 | 4.86% | 82.80万 | 1.60亿 | | 300625 | 三雄极光 | 12.40 | 2.90% | 3.45万 | 4239.49万 | | 603303 | 得邦照明 | 12.55 | 2.87% | 2.25万 | 2780.37万 | | 831641 | 格利尔 | 17.80 | 2.59% | 1.72万 | 3034.08万 | | 001326 | 联域股份 | 34.80 | 2.23% | 1.09万 | 3765.90万 | | 301362 | 民爆光电 | 42.18 | 0.93% | 1.11万 | 4659.67万 | | 002638 | 勤上 ...

公司公告汇总 截至2025年7月31日收盘，欧普照明(603515)报收于18.51元，下跌2.83%，换手率0.3%，成交量2.18万 手，成交额4055.06万元。 当日关注点 交易信息汇总 7月31日，欧普照明的资金流向显示，主力资金净流出600.89万元，占总成交额14.82%；游资资金净流 入159.53万元，占总成交额3.93%；散户资金净流入441.36万元，占总成交额10.88%。 欧普照明股份有限公司发布了关于为控股子公司提供担保的公告。主要内容如下： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 交易信息汇总：7月31日主力资金净流出600.89万元，占总成交额14.82%。 公司公告汇总：欧普照明为控股子公司提供总计不超过2.1亿元人民币的担保，担保对象为上海乾 隆节能科技有限公司和欧普智光科技（昆明）有限公司。 担保对象为上海乾隆节能科技有限公司和欧普智光科技（昆明）有限公司，本次担保金额分别为 11000万元和10000万元，实际提供的担保余额分别为11900万元和10000万元。 截至公告日，上市公司及 ...

Summary of Key Points Core Viewpoint - The company has provided guarantees totaling up to 210 million RMB for its subsidiaries, aiming to support their operational needs and enhance financing efficiency [1][5]. Group 1: Guarantee Details - The company issued a guarantee letter to the Kunming Urban Management Bureau on July 29, 2025, providing a total guarantee of up to 210 million RMB, with 110 million RMB for Qianlong Energy and 100 million RMB for OPPLE Zhiguang [1][5]. - The guarantees are structured as joint liability guarantees, which are irrevocable during the performance period, meaning the company will assume joint responsibility for the obligations of its subsidiaries [5]. Group 2: Internal Decision-Making Process - The company held its fourth board meeting on April 25, 2025, and the annual general meeting on May 28, 2025, where it approved a guarantee limit of up to 2.04 billion RMB for the year 2025 for its subsidiaries [2][6]. - The guarantees provided fall within the approved limit and do not require further board or shareholder approval [2][6]. Group 3: Financial Health of Subsidiaries - Both Qianlong Energy and OPPLE Zhiguang are reported to have good operational conditions and debt repayment capabilities, justifying the need for the guarantees [5][6]. - The company maintains control over the management and financial aspects of these subsidiaries, which mitigates the risk associated with the guarantees [5][6]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 1.163 billion RMB, representing 17.29% of the company's most recent audited net assets, with no overdue guarantees reported [6].

Group 1 - As of July 30, 2025, the stock price of Opple Lighting closed at 19.05 yuan, an increase of 1.76% compared to the previous trading day [1] - The trading volume on that day was 25,623 lots, with a total transaction amount of 0.49 billion yuan [1] - Opple Lighting specializes in the research, production, and sales of lighting products, including home lighting, commercial lighting, and light source electrical appliances, and is part of the home appliance industry sector [1] Group 2 - On the evening of July 30, Opple Lighting announced that it would provide guarantees for a total principal amount of no more than 1.1 billion yuan for its subsidiary Shanghai Qianlong Energy-Saving Technology Co., Ltd., and a guarantee of no more than 1 billion yuan for Opple Zhiguang, totaling a maximum guarantee amount of 2.1 billion yuan [1]