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 ...

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].

Core Viewpoint - The recent decline in the stock price of Starlight Co., Ltd. is primarily due to the failure of its acquired subsidiaries to meet performance commitments, leading to significant goodwill impairment and regulatory warnings [1][2]. Group 1: Company Performance and Financial Impact - Starlight Co., Ltd. experienced a continuous stock price drop from April 22 to May 6, resulting in a market capitalization of 1.84 billion yuan and a stock price of 1.66 yuan [1]. - The company reported a goodwill impairment exceeding 23 million yuan due to the underperformance of its two acquired subsidiaries, which were integrated into its financial statements in 2024 [2]. - The financial results of the subsidiaries post-acquisition were disappointing, with Starlight Quantum and Yuansheng Information generating revenues of only 12,300 yuan and 2.9793 million yuan, respectively [2]. Group 2: Acquisition Strategy and Risk Management - The acquisition strategy, which involved an investment of 18 million yuan for a 51% stake in each subsidiary, ultimately led to significant financial losses for Starlight Co., Ltd. [2]. - The case highlights the need for enhanced risk management practices, including thorough due diligence, realistic performance forecasting, and strict adherence to information disclosure regulations [2][3]. - The company should prioritize business synergy over speculative concepts, focus on sustainable operational capabilities rather than short-term performance guarantees, and ensure effective post-merger integration beyond mere financial consolidation [3].

证券代码：002076 证券简称：*ST 星光 公告编号：2025-036 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"）（证券简称：*ST 星光， 证券代码：002076）股票日均换手率连续 1 个交易日（2025 年 5 月 7 日）与前 5 个交易日的日均换手率的比值达到 35.13 倍，且累计换手率达到 21.73%。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、公司前期披露的信息不存在需要更正、补充之处； 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； 3、公司于 2025 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露 ...

Group 1 - The stock price of *ST Xingguang (002076) closed at 1.67 yuan on May 7, 2025, with an increase of 5.03% and a turnover rate of 21.85% [1] - The company reported a total revenue of 46.66 million yuan for Q1 2025, representing a year-on-year growth of 53.40%, while the net profit attributable to shareholders decreased by 313.61% to 1.21 million yuan [1] - The company's current ratio is 1.253, quick ratio is 0.789, and debt-to-asset ratio is 66.31% [1] Group 2 - Guangdong Xingguang Development Co., Ltd. was established in 1992 and is primarily engaged in the manufacturing of electrical machinery and equipment [2] - The company has made investments in 24 enterprises and participated in 123 bidding projects [2] - The company holds 161 trademark registrations and 250 patents, along with 41 administrative licenses [2]

Core Viewpoint - Starlight Co., Ltd. (星光股份) has been placed under delisting risk warning again due to poor financial performance, with significant losses reported for the 2024 fiscal year [1][2] Financial Performance - For the fiscal year 2024, Starlight Co., Ltd. reported an audited revenue of 168 million yuan, total profit of -32.53 million yuan, net profit of -30.98 million yuan, and a net profit excluding non-recurring items of -26.97 million yuan [1] - The company's financial metrics triggered the Shenzhen Stock Exchange's delisting risk warning rules, as the revenue fell below 300 million yuan and all three profit metrics were negative [1] Regulatory Actions - The Guangdong Securities Regulatory Bureau issued a warning letter to Starlight Co., Ltd. and its key executives due to significant discrepancies between the forecasted and actual financial results, which violated disclosure regulations [2] - The company had predicted profits in its 2024 annual performance forecast but ended up reporting losses, leading to regulatory scrutiny [2] Historical Context - This is not the first time Starlight Co., Ltd. has faced delisting risk; the company has struggled financially for years, previously known as Xuelait, and was under delisting risk warning in 2022 due to continuous losses [3] - After undergoing a restructuring process and receiving investment from Jiade Xuan Capital Management, the company managed to remove the delisting risk warning in April 2023 and rebranded itself [3] Recent Developments - In 2024, Starlight Co., Ltd. made several acquisitions to diversify its business, including stakes in quantum information and artificial intelligence companies, but these moves did not translate into improved financial performance [3][4] - The company reported a goodwill impairment of 23.41 million yuan due to poor performance from its newly acquired subsidiaries, which generated minimal revenue [4] - Following the disappointing financial results, the company's stock price has dropped significantly, losing about 50% of its value in one month [4]

证券代码：002076 证券简称：*ST 星光 公告编号：2025-035 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。 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、公司前期披露的信息不存在需要更正、补充之处； 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、公司股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股 票的情形。 三、是否存在应披露而未披露信息的说明 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。 一、股票交易 ...

记者注意到，已经有上市公司被监管层下发警示函。星光股份于4月27日发布关于公司及相关人员收到 广东证监局警示函的公告。 公告显示，星光股份存在的违规问题是，公司《2024年度业绩预告》预计的业绩金额与实际差异较大， 盈亏性质发生变化，且未在会计年度结束后一个月内披露公司股票交易可能被实施退市风险警示的风险 提示公告。上述行为违反了《上市公司信息披露管理办法》的相关规定。 记者梳理发现，星光股份于今年1月20日发布《2024年度业绩预告》，4月21日发布《2024年度业绩预告 修正公告》，修正内容显示公司业绩由预计盈利变为预计亏损。而其《2024年年度报告》于4月27日发 布，年报显示公司2024年业绩亏损。 新京报贝壳财经讯（记者阎侠）进入2024年年报披露期尾声，仍有上市公司在上演业绩预告"变脸"。4 月29日，金刚光伏发布《2024年度业绩预告修正公告》，将扣除后营业收入从原来预计的"1.1亿元至1.5 亿元"修正为"6730.10万元"。 据不完全统计，今年1月至4月期间，有数十家A股上市公司发布了2024年度业绩预告/快报修正公告，其 中，有盈利增厚的，也有由盈转亏的，还存在营收减少或者亏损扩大等情况 ...

Core Viewpoint - The chairman of *ST Xingguang announced a share buyback plan, signaling confidence in the company's future development and commitment to improving the performance of its subsidiaries [1] Group 1: Company Performance and Strategy - *ST Xingguang plans to increase its holdings by 10 million to 20 million yuan within three months, aligning with previous commitments to enhance subsidiary performance [1] - The company has seen continuous improvement in financial metrics since its restructuring, with increasing cash reserves and decreasing debt ratios [1] - In 2024, *ST Xingguang invested in several subsidiaries, including a 51% stake in Guangdong Xingguang Shenzhou Quantum Information Technology Co., Ltd. and Guangzhou Yuansheng Information Technology Co., Ltd., entering the information security and system integration sectors [1] Group 2: Financial Performance - The consolidated revenue from the information security and system integration business reached 6.34 million yuan shortly after the subsidiaries were included in the financial statements [2] - For the fiscal year 2024, *ST Xingguang reported a revenue of 192 million yuan, a year-on-year increase of 27.22%, and a net cash flow from operating activities of 7 million yuan, up 271.93% [2] - In Q1 2025, the company achieved a revenue of 46.66 million yuan, a 53.4% year-on-year growth, indicating strong growth momentum [3] Group 3: Contracts and Future Outlook - A contract worth 22.28 million yuan was signed between the subsidiary Shenzhen Zhuoyu and Ruipu Lanjun Energy Co., Ltd. in March 2025, reflecting ongoing business development [3] - The chairman's commitment to repurchase shares if performance targets are not met enhances investor confidence and demonstrates a strong alignment between management and shareholder interests [3]

证券代码：002076 证券简称：*ST 星光 公告编号：2025-033 广东星光发展股份有限公司 第七届监事会第四次会议决议公告 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"）第七届监事会第四次会议 于 2025 年 4 月 29 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 25 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《2025 年第一季度报告》。 监事会认为：董事会编制和审核公司 2025 年第一季度报告的程序符合法律、 行政法规和中国证监会的相关规定，报告内容真实、准确、完整地反映了上市公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见刊登于巨潮资讯网（www.cninfo ...