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星光股份(002076) - 2024 Q4 - 年度财报
2025-04-27 07:50
Financial Performance - The company reported a total profit, net profit, and net profit after deducting non-recurring gains and losses, all of which were negative for the fiscal year 2024[4]. - The operating revenue for the year was below 300 million RMB, leading to a risk warning for delisting after the annual report disclosure[4]. - The board of directors has proposed a profit distribution plan of 0 RMB cash dividend per 10 shares, with no bonus shares issued[5]. - The company emphasizes the importance of investor awareness regarding potential risks associated with its financial performance[4]. - The company has detailed potential risks and countermeasures in the management discussion and analysis section of the report[4]. - The company's operating revenue for 2024 reached ¥191,893,215.44, representing a 27.22% increase compared to ¥150,830,044.62 in 2023[20]. - The net profit attributable to shareholders was -¥30,975,624.00, a decline of 136.35% from -¥13,105,553.49 in the previous year[20]. - The cash flow from operating activities improved significantly to ¥7,005,611.35, compared to -¥4,074,673.74 in 2023, marking a 271.93% increase[20]. - The total assets at the end of 2024 were ¥611,990,887.92, up 15.62% from ¥529,309,591.42 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 8.85% to ¥289,900,272.39 from ¥318,030,713.99 in 2023[20]. - The company reported a basic earnings per share of -¥0.03, a 200.00% decline from -¥0.01 in 2023[20]. - The company experienced a significant loss in the fourth quarter, with a net profit attributable to shareholders of -¥28,926,573.99[25]. - The company has reported non-recurring losses totaling -¥4,006,581.63 for 2024, compared to gains of ¥9,226,774.87 in 2023[27]. - The company is at risk of delisting due to negative financial performance in 2024, with efforts underway to improve operational and financial conditions[97]. Operational Improvements - The company is actively taking measures to improve its operational and financial conditions to lift the delisting risk warning[4]. - The internal control audit report issued by the accounting firm highlighted significant issues, which the company has acknowledged and is addressing[5]. - The company has established a robust R&D team, holding approximately 550 patents, and has received multiple national awards for technological advancements[56]. - The company has leveraged idle factory resources for rental income, enhancing its profitability[52]. - The company is focusing on expanding into emerging lighting fields such as smart lighting and health lighting, which are gaining market attention[30]. - The company is actively expanding into the information security and system integration sectors through acquisitions, aiming to create new revenue growth points[60]. - The company has implemented a stock option incentive plan in 2023, granting 12 million stock options to 28 employees to enhance management motivation and creativity[58]. - The company is committed to improving operational efficiency and financial performance in the next fiscal year[111]. Market and Product Development - The company operates in multiple sectors including LED lighting, UV disinfection, automotive lighting, lithium battery production equipment, and information security and system integration[44]. - The LED lighting business has expanded into educational lighting, providing specialized products to thousands of classrooms across the country, with a focus on smart and health-oriented lighting solutions[45]. - The UV disinfection segment includes a diverse range of products such as UV disinfection lamps and air disinfection machines, with significant applications in hospitals, classrooms, and various public spaces[46]. - The automotive lighting business has been active for approximately 20 years, primarily focusing on LED headlights and xenon headlights, with major exports to Germany, Poland, and India[47]. - The company has developed a key module CCS wiring integration automation production line for lithium battery production, enhancing production efficiency[41]. - The company has several new product and technology developments scheduled for 2024, including advancements in smart city technology and marine technology[119]. - The company is expanding its market presence through strategic partnerships and potential acquisitions in the technology sector[119]. Governance and Compliance - The company has established a governance structure in compliance with relevant laws and regulations, ensuring independent operations from its controlling shareholder[101]. - The board of directors has been restructured to consist of 5 members, including 2 independent directors, to enhance governance and decision-making processes[101]. - The company has established a supervisory board consisting of 3 supervisors, including 1 employee representative, in compliance with legal requirements[102]. - The company maintains independence from its controlling shareholder, with complete control over its assets, personnel, and financial management[104]. - The company has a transparent information disclosure system, ensuring all shareholders have equal access to information[102]. - The company is committed to enhancing decision-making processes and maintaining shareholder rights through diligent governance practices[126]. - The company has established a framework for regular evaluations of its financial and operational strategies[127]. Legal and Litigation Matters - The company is involved in a lawsuit against Fushun Optoelectronics, claiming 234.36 million CNY in repayment of loans and interest[171]. - The company has initiated a lawsuit against Fushun Optoelectronics for unpaid dividends amounting to 99.90 million CNY[172]. - The company has ongoing litigation matters with various amounts involved, including a claim of 12 million CNY against Hubei Zhongmeng Agricultural Technology Co., Ltd[172]. - The company reported a total of 4,775.4 million in ongoing litigation, with some judgments already in effect and partially executed[173]. - The company has a total of 1,000.04 million in litigation that has been adjudicated, with judgments in effect and partially executed[173]. - The company has a total of 1,754.11 million in ongoing litigation, currently in the hearing stage[173]. Employee and Talent Management - The company reported a total of 470 employees at the end of the reporting period, with 47 in the parent company and 423 in major subsidiaries[131]. - The professional composition includes 157 production personnel, 129 technical personnel, and 85 sales personnel[132]. - The company emphasizes talent development through targeted training programs for new employees and skill enhancement[134]. - The company has a total of 0 retired employees requiring financial support, indicating a focus on current workforce management[131]. - The company strictly adheres to the principle of equal pay for equal work in its compensation policy[133]. Future Strategies - The company aims to achieve profitability by 2025 through strategic initiatives to enhance revenue and net profit, focusing on high-margin products and expanding sales channels[94]. - Future strategies include exploring potential mergers and acquisitions to bolster market position[113]. - The company plans to strengthen cooperation with key customers and optimize internal processes to improve operational efficiency in 2025[95]. - The company has a clear strategy for future growth, emphasizing technology integration and market expansion initiatives[119].
星光股份(002076) - 年度股东大会通知
2025-04-27 07:47
证券代码:002076 证券简称:星光股份 公告编号:2025-020 广东星光发展股份有限公司 关于召开公司 2024 年度股东会的通知 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。 广东星光发展股份有限公司(以下简称"公司")第七届董事会第四次会议 审议通过了《关于召开公司 2024 年度股东会的议案》,现将本次股东会的有关 事项公告如下: 一、召开会议基本情况 1、股东会届次:2024 年度股东会。 2、股东会召集人: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:本次会议的召集程序符合有关法律、行政法 规、部门规章、其他规范性文件和公司章程的规定。 4、会议召开日期、时间: ①现场会议召开时间:2025 年 5 月 19 日(星期一)下午 14:00。 ②截止股权登记日 2025 年 5 月 12 日下午收市时,在中国证券登记结算有限 责任公司深圳分公司登记在册的公司股东均有权以本通知公布的方式出席本次 股东会及参加表决;不能亲自出席股东会现场会议的股东可书面委托授权他人代 为出席,或在网络投票时 ...
星光股份(002076) - 监事会决议公告
2025-04-27 07:46
证券代码:002076 证券简称:星光股份 公告编号:2025-019 广东星光发展股份有限公司 第七届监事会第三次会议决议公告 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")第七届监事会第三次会议 于 2025 年 4 月 25 日以现场表决方式在公司会议室召开。本次会议的通知于 2025 年 4 月 14 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 1、以 3 票同意、0 票反对、0 票弃权,审议通过了《2024 年度监事会报告》。 本议案尚需提交公司股东会审议。 1 4、以 3 票同意、0 票反对、0 票弃权,审议通过了《2024 年度利润分配预 案》。本议案尚需提交公司股东会审议。 公司拟定 2024 年度利润分配预案为:公司 2024 年度不派发现金红利,不送 红股,不以资本公积转 ...
星光股份(002076) - 董事会决议公告
2025-04-27 07:45
证券代码:002076 证券简称:星光股份 公告编号:2025-018 广东星光发展股份有限公司 第七届董事会第四次会议决议公告 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")第七届董事会第四次会议 于 2025 年 4 月 25 日以现场结合通讯表决的方式在公司会议室召开,本次会议的 通知于 2025 年 4 月 14 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、 高管列席本次会议。 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《2024 年度董事会报告》。 本议案尚需提交公司股东会审议。 公司独立董事分别向董事会提交了《独立董事 2024 年度述职报告》,并将 在公司 2024 年度股东会上述职。 具体内容详见刊登于巨潮资讯网 ...
星光股份(002076) - 关于2024年度拟不进行利润分配的公告
2025-04-27 07:45
证券代码:002076 证券简称:星光股份 公告编号:2025-023 广东星光发展股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 特别提示: 1、广东星光发展股份有限公司(以下简称"公司")董事会决议通过的 2024 年度利润分配预案为:不派发现金红利,不送红股,不以资本公积转增股本。本 次利润分配预案已经公司第七届董事会第四次会议、第七届监事会第三次会议审 议通过,尚需提交公司股东会审议。 2、公司 2024 年度利润分配预案不触及《深圳证券交易所股票上市规则》(以 下简称"《上市规则》")第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 25 日召开第七届董事会第四次会议、第七届监事会第三 次会议,审议通过了《2024 年度利润分配预案》。董事会认为:鉴于公司 2024 年度净利润为负,2024 年合并资产负债表、母公司资产负债表中未分配利润均 为负值,不满足公司实施现金分红的条件,为保障公司正常生产经营和未来发展, 公司 2024 年度不派发现金红 ...
绿色电力概念涨1.35%,主力资金净流入这些股
Core Viewpoint - The green power sector has shown a positive performance with a 1.35% increase, ranking 7th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Stock Performance - 211 stocks within the green power sector experienced gains, with notable performers including Jiuzhou Group, which hit a 20% limit up, and Huayin Power, Huadian Energy, and Dongbei Group also reaching their limit up [1]. - Other significant gainers included Tianfu Energy, Chengfa Environment, and Leshan Power, which rose by 9.13%, 8.33%, and 7.15% respectively [1]. - Conversely, stocks such as Xingguang Co., Shengyuan Environmental Protection, and Jinming Precision Machinery faced declines of 9.76%, 5.91%, and 5.70% respectively [1]. Group 2: Capital Inflow - The green power sector attracted a net inflow of 1.756 billion yuan, with 133 stocks receiving net inflows, and 10 stocks exceeding 100 million yuan in net inflow [2]. - Jiuzhou Group led the inflow with 388 million yuan, followed by Mingxing Power and Changyuan Power with inflows of 384 million yuan and 192 million yuan respectively [2]. - The top stocks by net inflow ratio included Dongbei Group, Huayin Power, and Huangshi Group, with net inflow ratios of 70.07%, 69.64%, and 44.50% respectively [3].
星光股份龙虎榜:营业部净卖出149.96万元
Group 1 - The stock of Xingguang Co., Ltd. experienced a limit down today, with a turnover rate of 0.73% and a total transaction amount of 15.53 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange's watch list due to a daily price deviation of -9.29%, with a net selling amount of 1.4996 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 7.2675 million yuan, with buying amounting to 2.8839 million yuan and selling amounting to 4.3835 million yuan, resulting in a net selling of 1.4996 million yuan [2] Group 2 - In the past six months, the stock has appeared on the watch list 10 times, with an average price drop of 1.78% the day after being listed and an average drop of 7.27% in the following five days [3] - Today, the stock saw a net outflow of 5.4177 million yuan in main funds, including a net outflow of 3.1293 million yuan from large orders and 2.2884 million yuan from major orders [3] - Over the past five days, the stock has experienced a total net outflow of 73.5004 million yuan in main funds [3]
星光股份(002076) - 关于公司股票交易可能被实施退市风险警示的第三次提示性公告
2025-04-24 09:48
证券代码:002076 证券简称:星光股份 公告编号:2025-016 广东星光发展股份有限公司(以下简称"公司")预计 2024 年度经审计的 利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值,且扣除后的 营业收入低于 3 亿元。如 2024 年度经审计的利润总额、净利润、扣除非经常性 损益后的净利润三者孰低为负值,且扣除后的营业收入低于 3 亿元,根据《深圳 证券交易所股票上市规则》相关规定,公司股票交易将在 2024 年年度报告披露 后被实施退市风险警示,敬请投资者注意投资风险。 公司已于 2025 年 4 月 22 日、2025 年 4 月 24 日对公司股票交易可能被实施 退市风险警示事项进行了两次提示,具体内容详见公司在巨潮资讯网 (www.cninfo.com.cn)披露的《关于公司股票交易可能被实施退市风险警示的提 示性公告》(公告编号:2025-014)、《关于公司股票交易可能被实施退市风险 警示的第二次提示性公告》(公告编号:2025-015)。本次公告为公司股票交易 可能被实施退市风险警示的第三次风险提示,敬请广大投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的原 ...
星光股份(002076) - 股票交易异常波动公告
2025-04-24 09:48
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 证券代码:002076 证券简称:星光股份 公告编号:2025-017 广东星光发展股份有限公司 公司董事会确认,公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项;董事会也未获悉公司有根据《深圳证券 交易所股票上市规则》等有关规定应予以披露而未披露的、对公司股票交易价格 产生较大影响的信息;公司前期披露的信息不存在需要更正、补充之处。 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:星光 股份,证券代码:002076)已连续 3 个交易日内(2025 年 4 月 22 日、2025 年 4 月 23 日、2025 年 4 月 24 日)日收盘价格跌幅偏离值累计超过 20%。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: 1、公司分别于 2 ...
云计算板块盘初走低,星光股份跌停
news flash· 2025-04-24 01:56
Group 1 - The cloud computing sector experienced a decline at the beginning of trading, with Starlight Holdings (002076) hitting the daily limit down [1] - Kingsoft Office fell over 6%, indicating a significant drop in its stock price [1] - Other companies such as Lifan Technology (300344), Zhejiang University Network New (600797), and Tianyu Digital Technology (002354) also saw notable declines [1]