证券代码：002076 证券简称：*ST 星光 公告编号：2025-066 广东星光发展股份有限公司 关于公司及子公司接受控股股东无息借款暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关联交易概述 1、广东星光发展股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召 开第七届董事会第十次会议、第七届监事会第六次会议，审议通过了《关于公司 及子公司接受控股股东无息借款暨关联交易的议案》。董事会和监事会同意公司 及子公司向公司控股股东佳德轩（广州）资本管理有限公司（以下简称"佳德轩"） 申请不超过人民币 2,900 万元的借款额度，该借款主要用于公司及子公司日常经 营。 2、关联关系说明：佳德轩为公司控股股东，佳德轩系公司实际控制人、董 事长戴俊威控制的公司，根据《深圳证券交易所股票上市规则》的有关规定，佳 德轩属于公司关联法人，本次交易构成关联交易。截至本公告日，佳德轩持有公 司 80,263,648 股，占公司总股本的 7.24%；佳德轩及其一致行动人戴俊威、广东 尚凡资本投资有限公司、广东富泰控股有限公司合计持有公司 1 ...

Group 1 - The company *ST Xingguang (SZ 002076) announced on August 8 that its seventh board meeting was held to discuss the acceptance of interest-free loans from its controlling shareholder and related transactions [2] - For the year 2024, the company's revenue composition is as follows: 57.93% from electrical machinery and equipment manufacturing, and 42.07% from other industries [2]

证券代码：002076 证券简称：*ST 星光 公告编号：2025-065 广东星光发展股份有限公司 第七届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 广东星光发展股份有限公司（以下简称"公司"）第七届监事会第六次会议 于 2025 年 8 月 8 日以现场表决方式在公司会议室召开，因事项紧急，本次会议 的通知于 2025 年 8 月 7 日以邮件形式发出。本次会议由监事会主席戴文主持， 会议应到表决监事 3 人，实际参与表决监事 3 人。本次会议的召集、召开和表决 程序及出席会议的监事人数符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、监事会会议审议情况 以 3 票同意、0 票反对、0 票弃权，审议通过了《关于公司及子公司接受控 股股东无息借款暨关联交易的议案》。 经审议，监事会认为：本次公司控股股东拟对公司及子公司提供无息借款是 基于公司资金使用规划，有利于支持公司业务发展和降低资金成本，符合公司发 展战略。本次控股股东拟对公司及子公司提供借款暨关联交易事项的表决程序合 法有效 ...

证券代码：002076 证券简称：*ST 星光 公告编号：2025-064 广东星光发展股份有限公司 第七届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东星光发展股份有限公司（以下简称"公司"）第七届董事会第十次会议 于 2025 年 8 月 8 日以现场结合通讯表决方式在公司会议室召开，因事项紧急， 本次会议的通知于 2025 年 8 月 7 日以邮件形式发出。本次会议由董事长戴俊威 主持，应当参加会议的董事 5 人，实际参加会议的董事 5 人（其中：独立董事倪 振年以通讯表决方式参加）。本次会议的召集、召开和表决程序及出席会议的董 事人数符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 公司监事、高级管理人员列席本次会议。 二、董事会会议审议情况 以 4 票同意、0 票反对、0 票弃权，关联董事戴俊威回避表决，审议通过了 《关于公司及子公司接受控股股东无息借款暨关联交易的议案》。 董事会同意公司及子公司向公司控股股东佳德轩（广州）资本管理有限公司 申请不超过人民币 2,900 万元的 ...

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% ...

Group 1 - The stock price of *ST Xingguang (002076) closed at 1.93 yuan, down 3.98%, with a turnover rate of 7.85% and a trading volume of 807,800 hands, amounting to 158 million yuan [1] - The latest financial report shows that the total operating revenue for the first quarter of 2025 was 46.66 million yuan, a year-on-year increase of 53.40%, while the net profit attributable to shareholders was 1.21 million yuan, a year-on-year decrease of 313.61% [1] - The company has a current ratio of 1.253, a quick ratio of 0.789, and a debt-to-asset ratio of 66.31% [1] Group 2 - Guangdong Xingguang Development Co., Ltd. has made investments in 26 companies and participated in 134 bidding projects [2] - The company holds 161 trademark registrations and 264 patent registrations, along with 43 administrative licenses [2]

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]

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 ...

Group 1 - The company held its 9th meeting of the 7th Board of Directors on July 31, 2025, with all 5 directors present, including an independent director participating via remote voting [2] - The board approved the signing of lease contracts by its wholly-owned subsidiaries for operational needs, including a dormitory lease and a factory lease [10][11] Group 2 - The company approved a capital increase of RMB 50 million for its wholly-owned subsidiary, Guangdong Star Development Holdings Co., Ltd., raising its registered capital from RMB 10 million to RMB 60 million [6][8] - The capital increase aims to enhance the subsidiary's capital strength and market competitiveness, aligning with the company's long-term strategic goals in the lighting and renewable energy sectors [7][8] Group 3 - The dormitory lease involves 24 rooms for 8 years at a total rent of approximately RMB 1.8432 million, while the factory lease covers 10,804 square meters for 8 years at a total rent of approximately RMB 18.2804 million [10][11] - The leases are structured to support the subsidiaries' daily operations and business expansion, contributing to the company's competitive position in the market [20]

Group 1 - The board of directors of Guangdong Xingguang Development Co., Ltd. held its ninth meeting of the seventh session on July 31, 2025, with all five directors present, including one independent director participating via remote voting [1][2] - The board approved the signing of rental contracts for dormitory and factory space by its wholly-owned subsidiaries, Guangdong Zhongneng Semiconductor Technology Co., Ltd. and Guangdong Jinyuan Photovoltaic Technology Co., Ltd., to meet daily operational needs [1] - The board also agreed to increase the capital of its wholly-owned subsidiary, Guangdong Xingguang Development Holdings Co., Ltd., by RMB 50 million to enhance its capital strength and market competitiveness [2]