Core Viewpoint - The LED general lighting market is projected to reach approximately 239.2 billion yuan in 2024, indicating significant market potential [2] Company Summary - The company adheres to the mission of "creating value through light" and aims to provide one-stop solutions related to lighting for users [2] - The product range includes lighting, electrical appliances, and electrical engineering, which helps in continuously building the company's comprehensive competitiveness [2] - The company is focused on enhancing its market share [2]

Core Viewpoint - Op Lighting's stock experienced a slight decline of 0.55% on November 19, with a trading volume of 14.06 million yuan, indicating a challenging market environment for the company [1]. Financing Summary - On November 19, Op Lighting had a financing buy-in amount of 1.0663 million yuan and a financing repayment of 1.3790 million yuan, resulting in a net financing outflow of 0.3127 million yuan [1]. - As of November 19, the total balance of margin trading for Op Lighting was 38.6508 million yuan, with a financing balance of 38.1025 million yuan, representing 0.29% of the circulating market value, which is below the 10th percentile level over the past year, indicating a low financing balance [1]. - In terms of securities lending, Op Lighting repaid 100 shares on November 19, with no shares sold, and the remaining securities lending volume was 30,600 shares, with a balance of 0.5484 million yuan, which exceeds the 80th percentile level over the past year, indicating a high level of securities lending [1]. Company Performance Summary - As of September 30, Op Lighting had 12,500 shareholders, a decrease of 3.65% from the previous period, with an average of 58,802 circulating shares per person, an increase of 3.77% [2]. - For the period from January to September 2025, Op Lighting reported operating revenue of 4.908 billion yuan, a year-on-year decrease of 3.16%, and a net profit attributable to shareholders of 577 million yuan, a year-on-year decrease of 7.17% [2]. - Since its A-share listing, Op Lighting has distributed a total of 3.491 billion yuan in dividends, with 1.665 billion yuan distributed over the past three years [2]. Shareholder Structure Summary - As of September 30, 2025, the fifth largest circulating shareholder of Op Lighting was Hong Kong Central Clearing Limited, holding 20.3907 million shares, a decrease of 2.9535 million shares from the previous period [2]. - The seventh largest circulating shareholder, Invesco Great Wall Competitive Advantage Mixed Fund, increased its holdings by 3.3992 million shares to 5.0844 million shares [2]. - Other notable changes include Invesco Great Wall Value Marginal Flexible Allocation Mixed Fund and Invesco Great Wall Selected Blue Chip Mixed Fund, which increased their holdings by 2.6755 million shares and 2.3519 million shares, respectively [2].

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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年11月18日 (二)股东大会召开的地点：上海市闵行区吴中路1799号万象城V2栋公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由欧普照明股份有限公司（以下简称"公司"）董事会召集，会议由公司董事长王耀海先生 主持，本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式，本次会议的召集、召开、 决策程序符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； 2、公司在任监事3人，出席2人，监事黄钰昌先生因工作原因请假本次会议； 3、董事会秘书胡兴先生出席本次会议。 表决情况： ■ 1.02、议案名称：《关于修订〈公司章程〉的议案》 审议结果：通过 表决情况： ■ 二、议案审议情况 (一)非 ...

证券代码：603515 证券简称：欧普照明 公告编号：2025-056 欧普照明股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年11月18日 (二)股东大会召开的地点：上海市闵行区吴中路1799号万象城V2栋公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由欧普照明股份有限公司（以下简称"公司"）董事会召集，会议由公司董事长王耀海先生 主持，本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式，本次会议的召集、召开、 决策程序符合《公司法》及《公司章程》的规定。 审议结果：通过 表决情况： ■ 1.02、议案名称：《关于修订〈公司章程〉的议案》 审议结果：通过 表决情况： (五)公司董事、监事和董事会秘书的出席情况 二、议案审议情况 (一)非 ...

SHANGHAI IGE ONE III IIA 711 68 Yin 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 2025 年第一次临时股东大会的法律意见书 致:欧普照明股份有限公司 上海市通力律师事务所(以下简称"本所")接受欧普照明股份有限公司(以下简称"公 司")的委托,指派本所茹秋乐律师、卓海萍律师(以下简称"本所律师")根据《中华人民共 和国公司法》《中华人民共和国证券法》等法律、法规和规范性文件(以下统称"法律法规") 及《欧普照明股份有限公司章程》(以下简称"公司章程")的规定就公司 2025 年第一次临 时股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决 ...

证券代码：603515 证券简称：欧普照明 公告编号：2025-056 欧普照明股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 59 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 643,959,976 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | 86.9519 | | 权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由欧普照明股份有限公司（以下简称"公司"）董事会召集， 会议由公司董事长王耀海先生主持，本次股东大会所采用的表决方式是现场投票 和网络投票相结合的方式，本次会议的召集、召开、决策程序符合《公司法》及 《公司章程》的规定。 (五) 公司董事、监事和董事会秘书 ...

Core Viewpoint - The lighting equipment sector experienced a decline of 0.56% on November 18, with *ST Xingguang leading the drop. The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1]. Summary by Category Market Performance - The lighting equipment sector saw a mixed performance among individual stocks, with notable declines in several companies [1]. - The main stocks in the sector showed varying degrees of change, with Lida Xin increasing by 2.73% to a closing price of 20.73, while *ST Xingguang fell by 2.61% to 2.24 [2]. Trading Volume and Value - The trading volume and value for key stocks in the lighting equipment sector were reported, with Lida Xin having a volume of 95,700 hands and a transaction value of 26,671,000 yuan [1]. - The overall sector experienced a net outflow of 23,207,900 yuan from main funds, while retail investors saw a net inflow of 21,258,000 yuan [2]. Fund Flow Analysis - The fund flow analysis indicated that major funds had a net outflow in several stocks, including *ST Xingguang and DeBang Lighting, while retail investors showed a preference for stocks like Lida Xin and Minbao Optoelectronics [3]. - The net inflow from retail investors into Lida Xin was 193,500 yuan, while the main funds had a net outflow of 3,129,200 yuan [3].

Market Overview - The lighting equipment sector experienced a decline of 0.27% on November 17, with Greely leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Individual Stock Performance - Notable gainers included: - Xiaomeng Co., Ltd. (002723) with a closing price of 8.02, up 1.91% [1] - Chureao (002724) at 7.22, up 1.12% [1] - Lida Xin (605365) at 20.18, up 0.50% [1] - Notable decliners included: - Greely (920641) at 20.55, down 2.10% [2] - Debang Lighting (603303) at 13.66, down 1.87% [2] - ST Xingguang (002076) at 2.30, down 1.71% [2] Trading Volume and Capital Flow - The lighting equipment sector saw a net outflow of 7.26 million yuan from main funds, with retail investors contributing a net inflow of 2.14 million yuan [2][3] - The trading volume for key stocks included: - Lida Xin (605365) with a trading volume of 113,000 shares and a transaction amount of 224 million yuan [1] - ST Xingguang (002076) with a trading volume of 527,300 shares and a transaction amount of 122 million yuan [2] Fund Flow Analysis - Main funds showed a net inflow in: - Lida Xin (605365) with 18.52 million yuan, accounting for 8.28% of the total [3] - Lianyu Co., Ltd. (001326) with 3.22 million yuan, accounting for 7.86% of the total [3] - Main funds showed a net outflow in: - ST Xingguang (002076) with a net outflow of 2.81 million yuan, accounting for -2.29% [3] - Foshang Lighting (000541) with a net outflow of 2.65 million yuan, accounting for -3.72% [3]

Core Viewpoint - The lighting equipment sector experienced a decline of 0.54% on November 12, with Lida Xin leading the drop. The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1][2]. Market Performance - The following companies in the lighting equipment sector showed varied performance: - Qingshang Co. (002638) closed at 3.01, up 1.69% with a trading volume of 496,000 shares and a transaction value of 147 million yuan. - Hengtai Lighting (920339) closed at 11.03, up 1.57% with a trading volume of 17,300 shares and a transaction value of 18.95 million yuan. - Lida Xin (605365) closed at 21.01, down 3.05% with a trading volume of 129,500 shares and a transaction value of 274 million yuan [1][2]. Capital Flow - The lighting equipment sector saw a net outflow of 91.07 million yuan from institutional investors, while retail investors contributed a net inflow of 81.54 million yuan. Speculative funds recorded a net inflow of 0.95 million yuan [2][3]. - Specific capital flows for selected companies include: - Qingshang Co. had a net inflow of 11.19 million yuan from institutional investors, while retail investors had a net outflow of 7.56 million yuan. - Lida Xin experienced a net outflow of 2.03 million yuan from institutional investors, with retail investors contributing a net inflow of 1.39 million yuan [3].

欧普照明股份有限公司 董事应当在审计委员会、提名委员会、薪酬与考核委员会成员中占多数，并 担任召集人。 公司董事会应当设立审计委员会，成员应当为不在公司担任高级管理人员的 董事，其中独立董事应当过半数，并由独立董事中会计专业人士担任召集人。 第七条 独立董事应当持续加强证券法律法规及规则的学习，不断提高履职能力。 第二章 独立董事任职资格 独立董事工作制度 (2025 年 10 月) 第一章 总则 1 / 11 第一条 为完善欧普照明股份有限公司(以下简称"公司")治理结构，促进公司规范 运作，维护公司和股东的利益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司独立董事管理办法》(以下简称"《独立董事管理办 法》")以及《欧普照明股份有限公司章程》(以下简称"《公司章程》")的 有关规定，并结合公司实际情况，制定本制度。 第二条 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者间接利害关系，或者其他可能影响其进行独立客 观判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照有关法 律、行政法规、规范性文件、中国证 ...