Core Points - The company announced the resignation of its Chief Financial Officer, Zhang Xuejuan, due to personal reasons, effective immediately upon delivery of her resignation report to the board [1][2] - Wang Haiyan has been appointed as the new Chief Financial Officer, with her term starting from the date of the board's approval until the end of the current board's term [1][2] Group 1: CFO Resignation - Zhang Xuejuan submitted her resignation report and will no longer hold any position within the company after her departure [1] - The board expressed gratitude for Zhang Xuejuan's contributions during her tenure [2] Group 2: Appointment of New CFO - The board convened on December 4, 2025, to approve the appointment of Wang Haiyan as the new CFO [2] - Wang Haiyan holds 67,400 shares in the company and has no related party relationships with major shareholders or other executives [2][4] - Wang Haiyan has a background in finance, having served as the financial manager and head of the financial shared services center since 2013 [4][5]

Core Viewpoint - The announcement details the resignation of the Chief Financial Officer (CFO) Zhang Xuejuan and the appointment of Wang Haiyan as the new CFO of Opple Lighting Co., Ltd. Group 1: CFO Resignation - Zhang Xuejuan submitted her resignation due to personal reasons and will no longer hold any position within the company after her departure [2][3] - The resignation is effective upon delivery of the resignation letter to the board, and she has completed the necessary handover procedures [3] Group 2: Appointment of New CFO - The board of directors approved the appointment of Wang Haiyan as the new CFO during the ninth meeting of the fifth board on December 4, 2025 [2][3] - Wang Haiyan's term will last until the end of the current board's term [2] - Wang Haiyan has held various financial positions within the company, including financial manager and head of the financial shared service center since 2013 [6] Group 3: Wang Haiyan's Qualifications - Wang Haiyan holds 67,400 shares in the company and has no related party relationships with other major shareholders or executives [4][7] - She meets all legal and regulatory qualifications to serve as a senior executive, with no disqualifications or penalties from regulatory bodies [7]

Core Viewpoint - The announcement highlights the resignation of the Chief Financial Officer (CFO) of Opple Lighting, Zhang Xuejuan, due to personal reasons, and the appointment of Wang Haiyan as the new CFO, effective immediately upon board approval [2]. Group 1 - Zhang Xuejuan has submitted her resignation as CFO of Opple Lighting for personal reasons [2]. - The fifth meeting of the fifth board of directors was held on December 4, 2025, where the appointment of Wang Haiyan as the new CFO was approved [2]. - Wang Haiyan's term as CFO will last until the end of the current board's term [2].

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].