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*ST星光(002076) - 第七届董事会第六次会议决议公告
2025-06-09 09:00
证券代码:002076 证券简称:*ST 星光 公告编号:2025-040 广东星光发展股份有限公司 第七届董事会第六次会议决议公告 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")第七届董事会第六次会议 于 2025 年 6 月 9 日以现场结合通讯表决方式在公司会议室召开,本次会议的通 知于 2025 年 6 月 6 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 1、以 5 票同意、0 票反对、0 票弃权,审议通过了《关于广州元生信息技术 有限公司 2024 年业绩承诺实现情况及签订补偿协议的议案》。 根据政旦志远(深圳)会计师事务所(特殊普通合伙)出具的《资产重组业 绩承诺实现情况说明的审核报告》(政旦志远核 ...
新股发行及今日交易提示-20250527





HWABAO SECURITIES· 2025-05-27 07:54
New Stock Issuance - New stock issuance for Jiao Da Tie Fa at an issuance price of 8.81[1] - ST Li Fang and United Chemical have recent announcements dated May 14 and May 23 respectively[1] - Multiple companies including Zhongzhou Special Materials and San Sheng Guo Jian have announcements on May 23[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing Port and Li Jun Co. on May 23[1] - ST Er Ya and ST Jin Hong have recent announcements regarding market conditions[1] - Companies like Hainan Development and ST Haihua have reported abnormal trading activities[1] Trading Updates - Trading updates for various companies including ST Ya Zhen and ST Jian Gang on May 27[1] - Multiple companies have links to their announcements for further details on trading activities[1] - The report includes a comprehensive list of companies with their respective announcement dates and links for investor reference[1]
*ST星光(002076) - 关于实际控制人、董事长增持公司股份计划的进展公告
2025-05-26 09:01
证券代码:002076 证券简称:*ST 星光 公告编号:2025-039 广东星光发展股份有限公司 关于实际控制人、董事长增持公司股份计划的进展公告 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。 特别提示 1、增持计划:广东星光发展股份有限公司(以下简称"公司")实际控制 人、董事长戴俊威先生基于对公司未来发展前景的坚定信心以及对公司长期投资 价值的认可,同时为增强投资者信心,以实际行动保护广大投资者利益,其控制 的企业"广东富泰控股有限公司"(以下简称"富泰控股")自 2025 年 4 月 29 日起未来 3 个月内,计划增持金额不低于人民币 1,000 万元(含)且不高于人民 币 2,000 万元(含)。 2、实施情况:截至 2025 年 5 月 26 日,本次富泰控股通过集中竞价的方式 合计增持公司股份 550 万股,占公司总股本的 0.50%,增持金额约为 1,022 万元, 达到增持计划金额下限。 一、本次增持计划主要内容 公司实际控制人、董事长戴俊威先生基于对公司未来发展前景的坚定信心以 及对公司长期投资价值的认可,同时为增强投资者信心,以实际 ...
*ST星光(002076) - 002076*ST星光投资者关系管理信息20250520
2025-05-20 10:02
Business Growth and Strategy - The company focuses on its core business areas to enhance profitability by strengthening cooperation with both new and existing customers, optimizing product structure, and expanding sales channels [3] - The main business segments include LED lighting, UV disinfection, automotive lighting, lithium battery production equipment, and information security and system integration [3] Revenue and Partnerships - The company has recently become a supplier for Sunac Group's indoor lighting centralized procurement for 2025-2027, but specific sales data and procurement amounts remain uncertain [4] - The board aims to achieve profitability by implementing strategic measures such as expanding customer cooperation, optimizing product structure, and reducing costs [5][15] Financial Performance and Goals - The company is committed to improving its financial situation to remove the risk warning for stock trading by enhancing operational performance and ensuring net profit turns positive [5][9][15] - The goal for 2026 includes achieving a main business revenue exceeding 300 million [14][15] Cost Control Measures - The company has implemented several cost control measures, including centralized procurement, innovation in research and development, and improving production efficiency to reduce costs [8] - Budget constraints are strictly enforced to manage expenses effectively [8] Future Developments - The company is exploring quantum technology development through its subsidiary, which has created various quantum security products for multiple sectors [6] - Plans for IDC computing power transformation are underway, with the company actively pursuing related business opportunities [7][12] Shareholder Communication - The company encourages investor feedback and aims to maintain transparent communication regarding its operational performance and strategic direction [10][17]
*ST星光: 2024年度股东会决议公告
Zheng Quan Zhi Xing· 2025-05-19 10:23
证券代码:002076 证券简称:*ST 星光 公告编号:2025-038 广东星光发展股份有限公司 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、重要提示 二、会议的召开情况 过,同意召开本次股东会。 法规、部门规章、规范性文件和公司章程的相关规定。 ①现场会议召开时间:2025 年 5 月 19 日下午 14:00 ②网络投票的具体时间为: 通过深圳证券交易所交易系统投票的具体时间为:2025 年 5 月 19 日上午 通过深圳证券交易所互联网投票系统投票的具体时间为:2025 年 5 月 19 日 东 4 号(公司会议室)。 三、会议的出席情况 权股份总数的 22.4424%。 (1)现场出席情况:出席现场投票的股东 9 人,代表股份 237,720,361 股, 占公司有表决权股份总数的 21.4332%。 (2)网络投票情况:通过网络投票系统进行投票的股东资格身份已经由深 圳证券交易所交易系统进行认证,根据深圳证券信息有限公司提供的数据,通过 网络投票的股东 483 人,代表股份 11,193,664 股,占公司有表决权股份总数的 (3)中小股 ...
*ST星光(002076) - 2024年度股东会决议公告
2025-05-19 10:00
证券代码:002076 证券简称:*ST 星光 公告编号:2025-038 广东星光发展股份有限公司 2024 年度股东会决议公告 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、重要提示 1、本次股东会无变更、否决议案的情况。 2、本次股东会不涉及变更前次股东会决议的情况。 3、本次股东会采取现场投票和网络投票相结合的方式召开。 二、会议的召开情况 1、股东会届次:2024 年度股东会。 2、股东会的召集人:公司董事会。经公司第七届董事会第四次会议审议通 过,同意召开本次股东会。 3、会议召开的合法、合规性:本次股东会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的相关规定。 4、会议召开的日期、时间: ①现场会议召开时间:2025 年 5 月 19 日下午 14:00 ②网络投票的具体时间为: 5、会议的召开方式:本次会议采取现场投票和网络投票相结合的方式。 6、会议召开地点:广东省佛山市南海区狮山工业科技工业园 A 区科技大道 东 4 号(公司会议室)。 7、会议主持人:董事长戴俊威 通过深圳证券交易所交易系统投票的具体时间为:2 ...
*ST星光(002076) - 上海锦天城(广州)律师事务所关于公司2024年度股东会的法律意见书
2025-05-19 09:45
2024年度股东会的 法律意见书 地址:广州市天河区珠江西路5号广州国际金融中心第60层 电话:020-89281168 传真:020-89285138 邮编:510623 上海锦天城(广州)律师事务所 关于广东星光发展股份有限公司 上海锦天城(广州)律师事务所 法律意见书 上海锦天城(广州)律师事务所 关于广东星光发展股份有限公司 2024 年度股东会的 法律意见书 致:广东星光发展股份有限公司 上海锦天城(广州)律师事务所(下称"本所")接受广东星光发展股份有限 公司(下称"贵公司")的委托,指派律师出席了贵公司召开的 2024 年度股东 会现场会议(下称"本次股东会"),并出具法律意见书。 本所律师根据《中华人民共和国公司法》(下称"《公司法》")、《中华 人民共和国证券法》(下称"《证券法》")、《上市公司股东会规则》等法律、 法规和规范性文件以及《广东星光发展股份有限公司章程》(以下简称"《公司 章程》")的有关规定,出具本法律意见书。 为出具本法律意见书,本所律师审查了贵公司提供的有关召开本次股东会相 关文件的原件或影印件,包括但不限于: 1、贵公司于 2025 年 4 月 28 日刊载的《广东星 ...
2025年中国UV灯行业发展背景、产业链、发展现状、竞争格局及发展趋势研判:UV-CLED技术将成为主流方向[图]
Chan Ye Xin Xi Wang· 2025-05-19 01:20
Core Viewpoint - The demand for UV lamps has surged post-COVID-19, driven by increased hygiene awareness in medical institutions, public places, and various industries, leading to significant market growth in China [1][13]. Industry Overview - UV lamps, short for ultraviolet lamps, are gas discharge lamps that produce UV radiation through ion discharge in a vacuum quartz tube containing high-purity mercury [2]. - The main types of UV lamps include metal halide lamps, mercury vapor lamps, xenon lamps, induction lamps, and UV LED lamps, with UV mercury lamps and UV LED sources being the most prevalent in the market [3]. Development Background - The COVID-19 pandemic has heightened public focus on health, resulting in rapid growth in the demand for UV lamps for disinfection in homes, schools, and commercial spaces [5]. - Technological advancements in the UV lamp industry, such as the development of UV-C LED technology, have significantly improved efficiency, stability, and lifespan while reducing production costs [5]. Industry Chain - The UV lamp industry consists of an upstream segment (raw materials like mercury and quartz glass), a midstream segment (manufacturing), and a downstream segment (application markets including printing, electronics, and healthcare) [7][9]. - Raw material costs account for over 60% of production costs, necessitating strong partnerships with upstream suppliers to ensure stable supply and cost control [9]. Market Demand - The printing and coating sectors are the largest consumers of UV lamps, accounting for over 50% of the market, with the printing sector alone representing more than 30% [11]. - The UV ink market in China has seen rapid growth, with production and demand reaching 128,200 tons and 126,000 tons respectively in 2023, providing substantial growth opportunities for the UV lamp industry [11]. Competitive Landscape - The UV lamp market in China features numerous participants, including international brands like Philips and OSRAM, and domestic companies such as Nanjing Huachang Electronics and Guangdong Xingguang Development [16]. - Domestic companies leverage technological advancements, cost advantages, and localized services to establish a significant presence in the market [16]. Company Analysis - Guangdong Xingguang Development Co., Ltd. reported a total revenue of 192 million yuan in 2024, with UV sterilization lamp sales contributing 29 million yuan, or 14.97% of total revenue [19]. - Xuyu Optoelectronics (Shenzhen) Co., Ltd. achieved a total revenue of 311.9862 million yuan in 2024, with various product categories including UV light sources [21]. Future Trends - The UV-C LED technology is expected to become mainstream due to its efficient sterilization properties, low energy consumption, and long lifespan [23]. - Companies are focusing on developing differentiated products tailored to specific applications, such as smart sensing solutions for medical environments and quiet designs for household use [23].
*ST星光(002076) - 股票交易异常波动公告
2025-05-15 09:32
1、公司前期披露的信息不存在需要更正、补充之处; 证券代码:002076 证券简称:*ST 星光 公告编号:2025-037 广东星光发展股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 广东星光发展股份有限公司(以下简称"公司")的股票(证券简称:*ST 星光,证券代码:002076)已连续 3 个交易日内(2025 年 5 月 13 日、2025 年 5 月 14 日、2025 年 5 月 15 日)日收盘价格涨幅偏离值累计超过 12%。根据《深 圳证券交易所交易规则》的有关规定,公司股票交易属于异常波动的情况。 二、公司关注并核实情况说明 针对公司股票交易异常波动情况,公司董事会对公司、控股股东及实际控制 人就相关事项进行了核实,现就有关情况说明如下: 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息; 3、近期公司经营情况正常,内外部经营环境未发生重大变化; 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项; 5、根据公司 ...
ST板块概念上涨1.11%,14股主力资金净流入超千万元
Zheng Quan Shi Bao Wang· 2025-05-09 15:40
Core Viewpoint - The ST sector has shown a positive performance with a 1.11% increase, leading among concept sectors, while some stocks within the sector have reached their daily limit up [1][2]. Group 1: ST Sector Performance - As of May 9, the ST sector increased by 1.11%, with 123 stocks rising, including *ST Huicheng, ST Xuefa, and *ST Dongyi, which hit the daily limit up [1]. - Notable gainers in the ST sector included ST Xiangxue (up 8.70%), ST Kaili (up 7.54%), and ST Xindongli (up 5.26%) [1]. - The stocks with the largest declines included *ST Dongtong (down 5.73%), ST Huaxi (down 5.08%), and *ST Mubang (down 4.99%) [1]. Group 2: Capital Flow Analysis - The ST sector experienced a net outflow of 341 million yuan from major funds, with 88 stocks receiving net inflows [2]. - The stock with the highest net inflow was *ST Jinglun, which saw a net inflow of 50.59 million yuan, followed by *ST Xingguang and *ST Nanzhi with net inflows of 27.10 million yuan and 21.03 million yuan, respectively [2]. - In terms of net inflow ratios, *ST Chuangxing, *ST Heke, and *ST Lihang led with net inflow ratios of 86.30%, 76.60%, and 58.28% respectively [3]. Group 3: Individual Stock Performance - The top performers in the ST sector based on daily change included *ST Jinglun (up 3.23%), *ST Xingguang (up 4.82%), and *ST Nanzhi (up 2.61%) [3][4]. - Other notable gainers included ST Zhangjiajie (up 5.00%) and ST Shengtun (up 1.44%) [4]. - Conversely, *ST Dongtong and ST Huaxi were among the largest decliners, with significant drops of 5.73% and 5.08% respectively [6].