Core Viewpoint - The company announced the resignation of its Chief Financial Officer, Zhang Xuejuan, due to personal reasons, and appointed Wang Haiyan as the new CFO [1] Group 1: Management Changes - Zhang Xuejuan submitted her resignation letter and will no longer hold any position within the company after her departure [1] - The company held its ninth meeting of the fifth board of directors on December 4, 2025, where the appointment of Wang Haiyan as the new CFO was approved [1] - Wang Haiyan's term as CFO will last until the end of the current board's term [1]

证券代码：603515 证券简称：欧普照明 公告编号：2025-058 欧普照明股份有限公司 关于财务总监离任暨聘任财务总监的公告 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： 欧普照明股份有限公司（以下简称"公司"）董事会于近日收到公司财 务总监张雪娟女士的书面辞职报告。张雪娟女士因个人原因申请辞去公司财务总 监职务。辞职后，张雪娟女士将不再担任公司任何职务。 2025 年 12 月 4 日，公司召开第五届董事会第九次会议，审议通过《关 于聘任财务总监的议案》，同意聘任王海燕女士为公司财务总监，任期自公司董 事会审议通过之日起至公司第五届董事会任期届满之日止。 | | | | | | 原定任期 | | | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | | 到期日 | | 离任原因 | 市公司及其控 | 履行完毕的 | | | | | | | | | | ...

2025年12月4日，公司召开第五届董事会第九次会议，审议通过《关于聘任财务总监的议案》，同意聘 任王海燕女士为公司财务总监，任期自公司董事会审议通过之日起至公司第五届董事会任期届满之日 止。 格隆汇12月4日丨欧普照明(603515.SH)公布，公司董事会于近日收到公司财务总监张雪娟女士的书面辞 职报告。张雪娟女士因个人原因申请辞去公司财务总监职务。辞职后，张雪娟女士将不再担任公司任何 职务。 ...

欧普照明12月4日公告，公司董事会近日收到财务总监张雪娟的书面辞职报告，张雪娟因个人原因申请 辞去公司财务总监职务，辞职后将不再担任公司任何职务，辞职报告自送达公司董事会时生效。同日， 公司召开第五届董事会第九次会议，同意聘任王海燕为公司财务总监，任期自本次董事会审议通过之日 起至第五届董事会任期届满之日止。 ...

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) as of December 2, 2025, showcasing significant daily and year-to-date gains along with dividend yields [1][4]. Summary by Category Stock Performance - The top stock, 思维列控 (Code: 603508.SH), recorded a daily increase of 6.38% and a year-to-date increase of 38.28%, with a dividend yield of 12.69% [1][4]. - 建霖家居 (Code: 603408.SH) and 欧普照明 (Code: 603515.SH) also showed strong performance, with daily increases of 3.25% and 2.61%, and year-to-date increases of 11.24% and 15.74%, respectively [1][4]. - 录日股份 (Code: 002083.SZ) stands out with an impressive year-to-date increase of 118.84%, despite a lower daily increase of 1.96% [1][4]. Dividend Yields - The highest dividend yield among the top performers is from 永新股份 (Code: 002014.SZ) at 7.98%, with a year-to-date increase of 12.58% [1][4]. - Other notable dividend yields include 志邦家居 (Code: 603801.SH) at 6.47% and 思维列控 (Code: 603508.SH) at 12.69% [1][4]. Market Trends - The article indicates a positive market trend with the formation of MACD golden cross signals, suggesting potential upward momentum for the highlighted stocks [3][6].

Core Insights - The lighting equipment sector experienced a 0.75% increase on December 1, with Xiaosong Co. leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Xiaosong Co. (002723) closed at 8.28, up 6.70% with a trading volume of 325,600 shares and a turnover of 266 million yuan [1] - Greer (920641) closed at 19.40, up 5.95% with a trading volume of 26,900 shares and a turnover of 51.14 million yuan [1] - Foshan Lighting (000541) closed at 6.20, up 1.47% with a trading volume of 76,400 shares and a turnover of 47.16 million yuan [1] - Other notable performances include Lida Xin (605365) at 17.77, up 0.91%, and Qingshang Co. (002638) at 3.36, up 0.90% [1] Capital Flow - The lighting equipment sector saw a net inflow of 5.63 million yuan from institutional investors, while retail investors experienced a net outflow of 11.56 million yuan [2] - The main capital inflow was observed in Xiaosong Co. with a net inflow of 13.93 million yuan, while Qingshang Co. had a net inflow of 7.48 million yuan [3] - Conversely, stocks like Debang Lighting (603303) and Hengtai Lighting (920339) experienced net outflows of 1.19 million yuan and 0.58 million yuan respectively [3]

Core Viewpoint - The announcement details the resignation of non-independent director Xu Bin and his subsequent election as an employee representative director, reflecting changes in the company's governance structure [2][3]. Group 1: Director Resignation - Xu Bin submitted a written resignation report due to adjustments in the company's governance structure, effective immediately upon delivery to the board [2]. - His resignation will not affect the board's legal member count or its normal operations, and he will retain his other positions within the company [2]. Group 2: Employee Representative Director Election - The company held a staff representative meeting on November 26, 2025, where Xu Bin was elected as the employee representative director for the fifth board, with a term lasting until the board's term ends [3]. - The election aligns with the revised company articles, which stipulate the inclusion of an employee representative director on the board [3]. Group 3: Xu Bin's Qualifications - Xu Bin, born in 1975, holds a graduate degree from Sun Yat-sen University and has a history of roles within the company, including strategic investment manager and general manager of a subsidiary [4][5]. - He holds 90,000 shares in the company and meets all legal and regulatory qualifications to serve as a director, with no conflicts of interest or disqualifications [5].

（编辑 任世碧） 证券日报网讯 11月26日晚间，欧普照明发布公告称，公司董事会于近日收到公司非独立董事许斌先生 的书面辞职报告。因公司治理架构调整，许斌先生申请辞去公司第五届董事会非独立董事职务。根据有 关规定，许斌先生的辞任报告自送达董事会之日起生效。除辞任非独立董事职务外，许斌先生担任的公 司其他职务不变。2025年11月26日，公司召开职工代表大会并做出决议，选举许斌先生为公司第五届董 事会职工代表董事，任期自公司本次全体职工代表会议选举通过之日起至公司第五届董事会任期届满之 日止。 ...

Core Insights - The lighting equipment sector saw a slight increase of 0.14% on November 26, with Qunshang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Market Performance - Qunshang Co., Ltd. (002638) closed at 3.36, up 10.16% with a trading volume of 1.0624 million shares and a transaction value of 347 million yuan [1] - Other notable performances include Yangguang Lighting (600261) at 3.43, up 0.88%, and ST Xingguang (002076) at 2.14, unchanged [1] - The overall trading volume and transaction values for various companies in the lighting sector are detailed in the provided tables [1][2] Capital Flow - The lighting equipment sector experienced a net inflow of 13.46 million yuan from institutional investors, while retail investors saw a net outflow of 136.19 million yuan [2][3] - Qunshang Co., Ltd. had a net inflow of 24.73 million yuan from institutional investors, but a net outflow of 14.70 million yuan from retail investors [3] - The capital flow dynamics indicate a mixed sentiment among different investor categories within the sector [2][3]

证券代码：603515 证券简称：欧普照明 公告编号：2025-057 欧普照明股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告 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： 欧普照明股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事许斌先生的书面辞职报告。因公司治理架构调整，许斌先生申请辞去公 司第五届董事会非独立董事职务。根据《公司法》和《公司章程》的有关规定， 许斌先生的辞任报告自送达董事会之日起生效。除辞任非独立董事职务外，许斌 先生担任的公司其他职务不变。 许斌先生的辞任不会导致董事会成员低于法定人数，不影响公司董事会的正 常运作，许斌先生的辞职申请自送达董事会之日起生效。其不存在未履行完毕的 公开承诺。 二、关于职工代表董事选举情况 公司于 2025 年 11 月 18 日召开 2025 年第一次临时股东会，审议通过了《关 于取消监事会、修订<公司章程>及相关议事规则的议案》。根据修订后的《公司 章程》规定，公司董事会中设置一名职工代表董事，由职工代表大会选举产生。 为完善公 ...