Core Viewpoint - The company, Opple Lighting, has provided guarantees totaling up to 210 million RMB for its subsidiaries, which is within the approved limits by the shareholders' meeting [1] Group 1 - Opple Lighting issued a guarantee letter to the Kunming Urban Management Bureau on July 29, 2025 [1] - The total guarantee amount for its subsidiary, Shanghai Qianlong Energy-saving Technology Co., Ltd., does not exceed 110 million RMB [1] - The total guarantee amount for Opple Zhiguang does not exceed 100 million RMB [1] - The combined guarantees for Qianlong Energy-saving and Opple Zhiguang amount to a maximum of 210 million RMB [1] - The guarantee amounts are within the limits approved by the shareholders' meeting and are valid without needing further board or shareholder approval [1]

证券之星消息，7月30日照明设备板块较上一交易日下跌0.1%，格利尔领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。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) | | --- | --- | --- | --- | --- | --- | | 603515 | 欧普照明 | 19.05 | 1.76% | 2.56万 | - 4884.05万 | | 300625 | 三雄极光 | 12.31 | 0.33% | 1.73万 | 2124.36万 | | 002724 | H热奥 | 7.82 | 0.26% | 21.83万 | 1.70亿 | | 001326 | 联域股份 | 34.63 | 0.03% | 1.23万 | 4253.55万 | | 600261 | 阳光照明 | 3.39 | -0.29% | 15.35万 | 5209.68万 | | 301362 | 民爆光电 | 42.66 | -0.44% | 1.33万 | 5648.29万 | | 603303 | 得 ...

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 ...