证券代码：002076 证券简称：*ST 星光 公告编号：2025-032 广东星光发展股份有限公司 第七届董事会第五次会议决议公告 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"）第七届董事会第五次会议 于 2025 年 4 月 29 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 4 月 25 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。 具体内容详见刊登于巨潮资讯网（www.cninfo.com.cn）的《2025 年第一季度 报告》（公告编号：2025-034）。 三、备查文件 《第七届董事会第五次会议决议》 特此公告。 广东星光发展股份有限公司董事会 2025 年 4 月 29 日 1 二、董事会会议 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥46,659,687.74, representing a 53.40% increase compared to ¥30,417,260.02 in the same period last year[5] - The net profit attributable to shareholders was -¥1,211,289.68, a decrease of 313.61% from a profit of ¥567,044.44 in the previous year[5] - The net cash flow from operating activities was -¥9,779,980.43, a significant decline of 3,041.20% compared to -¥311,345.01 in the same period last year[5] - The basic and diluted earnings per share were both -¥0.0011, down 320.00% from ¥0.0005 in the previous year[5] - The company reported a total current liability of 108,055,190.47 RMB, an increase from 89,970,629.90 RMB, indicating a rise in contract liabilities[21] - The total liabilities increased to ¥423,271,389.27 from ¥396,151,056.22, showing an increase of about 6.9%[23] - The total equity attributable to shareholders decreased slightly to ¥289,726,510.88 from ¥289,900,272.39, a decline of approximately 0.1%[23] - The total comprehensive income for the current period was a loss of ¥1,811,536.37, contrasting with a gain of ¥844,491.11 in the previous period[27] Cash Flow and Liquidity - The company's cash and cash equivalents decreased to 81,404,720.74 RMB from 102,342,142.76 RMB, reflecting a decline of approximately 20.1%[21] - The net cash inflow from operating activities was ¥71,767,265.71, up from ¥38,291,542.50 in the previous period, reflecting a growth of approximately 87.5%[28] - The net cash flow from operating activities was -$9,779,980.43, compared to -$311,345.01 in the previous period, indicating a significant decline in operational cash generation[29] - The cash and cash equivalents at the end of the period were $50,858,661.58, down from $79,905,851.58, showing a decrease in liquidity[29] Investments and Subsidiaries - The company plans to invest approximately RMB 13.8 million in Guangdong Ruijiang Cloud Computing Co., holding 26.87% equity post-investment[13] - The company’s subsidiary Shenzhen Zhuoyu Automation Technology Co., Ltd. signed a procurement contract worth RMB 22.28 million with Ruipu Lanjun Energy Co., Ltd.[13] - The company’s subsidiary Guangdong Star Cloud Data Co., Ltd. intends to invest RMB 30.6 million to establish a joint venture with Guangdong Zhongjian Pulian Technology Co., Ltd.[14] Debt and Legal Obligations - The company is involved in a debt restructuring agreement with Shanghai Nongnongguo Information Technology Co., Ltd., agreeing to repay RMB 3.5793 million[15] - The company is required to pay RMB 6.67218 million plus interest to Shanghai Nongnongguo as per a court ruling[15] - The company is also obligated to pay RMB 8.00808 million plus interest to Hubei Zhongmeng Ecological Agriculture Technology Co., Ltd. following a court ruling[15] - The company faces a court ruling to pay RMB 21.91974 million plus interest to Shanghai Hengjiu Supply Chain Management Co., Ltd.[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 78,466[10] - The company’s major shareholders include Jiadexuan Capital Management Co., Ltd. with 80.26 million shares, accounting for 7.21% of total shares[11] - The company’s actual controller is Dai Junwei, who holds 7.21% of the shares[11] - The company’s top ten shareholders collectively hold significant stakes, with the largest shareholder holding 80.26 million shares[11] Operational Challenges and Risks - The company is facing a delisting risk due to negative net profit and total profit for the fiscal year 2024, with revenue falling below 300 million RMB[19] - The company plans to actively improve its operational and financial conditions to lift the delisting risk warning[19] - The company is undergoing a comprehensive safety inspection following a fire incident in a rented building, which is currently under evaluation for damages[17] - The company is enhancing its safety management practices to prevent future incidents after the fire accident[17] Financial Management and Future Plans - The company has committed to repurchase 919 units of 120KW DC charging piles at market value, which may increase financial pressure if executed[17] - The actual controller and chairman has pledged to buy back shares of subsidiaries if their net profits are negative, with a minimum transaction price of 8 million RMB for Star Quantum and 10 million RMB for Yuan Sheng Information[18] - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[30] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[31]

Core Viewpoint - Star光股份 is facing significant financial difficulties, leading to its stock being flagged for potential delisting due to continuous losses and negative net profits over several years [1][2][3] Financial Performance - In 2024, Star光股份 reported revenue of 192 million yuan, a year-on-year increase of 27.22% - The company incurred a net loss of 30.98 million yuan, a year-on-year decrease of 136.35% - The adjusted net loss (扣非净利润) was 26.97 million yuan, a year-on-year decrease of 20.76% [1] Stock Market Impact - Due to negative financial results, Star光股份 will be suspended from trading for one day on April 28, 2024, and will resume trading on April 29, 2024, under the new name "*ST星光" with a daily price fluctuation limit of 5% [1] Business Operations - The company operates in various sectors, including LED lighting, UV disinfection, automotive lighting, lithium battery production equipment, and information security and system integration [1] - In 2024, Star光股份 acquired 51% stakes in two companies, 星光量子 and 元生信息, for 8 million yuan and 10 million yuan respectively, aiming to diversify its business [2] Asset Impairment - The acquisitions did not yield expected synergies quickly, leading to a goodwill impairment of 23.41 million yuan, negatively impacting the company's financial performance [2] - Overall, asset impairment provisions reduced the consolidated net profit by 38.19 million yuan in 2024 [2] Regulatory Actions - The company received a warning letter from the Guangdong Securities Regulatory Commission due to significant discrepancies between its profit forecasts and actual results, as well as failure to disclose potential delisting risks in a timely manner [3]

广东星光发展股份有限公司 1、广东星光发展股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 收到实际控制人、董事长戴俊威先生的通知，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"） 计划通过深圳证券交易所交易系统以集中竞价、大宗交易方式或法律法规允许的 其他交易方式增持公司股份，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、本次增持计划的实施期限：自 2025 年 4 月 29 日起未来 3 个月内。在实 施增持股份计划过程中，增持主体将遵守中国证券监督管理委员会、深圳证券交 易所等关于股票买卖的相关规定。增持计划实施期间，如遇公司股票停牌，增持 计划将在股票复牌后顺延实施并及时披露。 关于实际控制人、董事长增持公司股份计划的公告 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 证券代码：002076 证券简称：星光股份 公告编号：2025-031 3、风 ...

星光股份(002076.SZ)公告称，公司实际控制人、董事长戴俊威控制的广东富泰控股有限公司计划通过 深圳证券交易所交易系统以集中竞价、大宗交易方式或法律法规允许的其他交易方式增持公司股份，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）。增持计划的实施期限为自 2025年4月29日起未来3个月内。增持主体承诺将严格遵守相关法律法规，在增持计划实施期限内完成本 次增持计划。本次增持计划符合相关法律法规的规定，不会导致公司控制权变化，也不会导致公司股权 分布不符合上市条件。 ...

证券代码：002076 证券简称：星光股份 公告编号：2025-022 广东星光发展股份有限公司 关于公司股票交易被实施退市风险警示暨停牌的公告 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。 公司于 2025 年 4 月 28 日披露了《2024 年年度报告》，公司 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均为负值，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》第 9.3.1 条第一 款第（一）项的规定，上市公司出现"（一）最近一个会计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"的情形，公司股票交易在 2024 年年度报告披露后被实施退市风 险警示（在股票简称前冠以*ST 字样）。 一、股票种类、简称、证券代码以及实施退市风险警示起始日 1、股票种类：人民币普通股 A 股； 2、股票简称：由"星光股份"变更为"*ST 星光"； 3、证券代码：无变动，仍为"002076"； 4、实施退市风险警示起始日：2025 年 4 月 29 日。公司股 ...

Core Viewpoint - The significant discrepancy between the earnings forecast and the actual annual report data of Starlight Co., Ltd. has led to regulatory warnings and administrative measures against its executives due to negligence in their duties [1][2][3] Group 1: Earnings Forecast vs. Actual Results - On January 20, 2025, Starlight Co. announced an expected profit of 1.5 million to 2.25 million yuan for 2024, but the actual report on April 27 revealed a loss of 32.53 million yuan, indicating a fundamental reversal in earnings expectations with a discrepancy exceeding 30 million yuan [1][2] Group 2: Regulatory Violations - The Guangdong Securities Regulatory Bureau identified two main violations: inaccurate information disclosure regarding significant risks and a delayed warning about the risk of delisting, which should have been communicated by January 31, 2025, but was only disclosed with the annual report on April 27 [2] Group 3: Executive Accountability - The chairman, general manager, and board secretary were found to have failed in their responsibilities, reflecting systemic governance issues within the company [3] Group 4: Underlying Causes of Performance Reversal - The performance reversal is attributed to multiple factors, highlighting severe issues in strategic decision-making, financial management, and risk control [4] Group 5: Aggressive Acquisitions and Goodwill Impairment - In 2024, the company acquired two firms for 18 million yuan, but the combined goodwill impairment reached 23.41 million yuan, indicating overvaluation and failure to assess the acquired companies' market potential adequately [5][6] Group 6: Declining Traditional Business and Insufficient New Revenue - Despite a 27.22% increase in revenue to 192 million yuan, the growth was primarily from traditional businesses, while new ventures underperformed, leading to a decline in overall profitability [7][8] Group 7: Financial Risk Exposure - The 2024 annual report revealed a high debt ratio of 65%, with liquidity ratios nearing critical levels, indicating a strained cash flow and weak risk resilience [9]

Group 1 - The core viewpoint of the news is that Starlight Co., Ltd. (002076.SZ) has reported a decrease in institutional holdings in its 2024 annual report, with a total of 11 institutional investors holding 140 million shares, representing 12.63% of the total share capital, a decline of 2.54 percentage points from the previous quarter [1][2]. Group 2 - The top ten institutional investors include notable firms such as Jader Capital Management Co., Ltd., Guangdong Shangfan Capital Investment Co., Ltd., UBS AG, and Barclays Bank PLC, among others, collectively holding 12.63% of the shares [1]. - In the public fund sector, five new public funds were disclosed this period, including Green Macro Return Mixed A and others, indicating continued interest from public funds [1]. - Regarding foreign investment, UBS AG was the only foreign fund to reduce its holdings this period, while two new foreign institutions, Barclays Bank PLC and Morgan Stanley & Co. International PLC, were disclosed [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 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"）于近日收到中国证券监督管理委员会广东监管局（以下 简称"广东证监局"）出具的《关于对广东星光发展股份有限公司、戴俊威、李振江、张桃华采取出具警 示函措施的决定》（〔2025〕48号）（以下简称"警示函"），现将有关情况公告如下： 一、警示函内容 2025年1月20日，星光股份披露《2024年度业绩预告》，预计公司2024年利润总额、归属于上市公司股 东的净利润（以下简称净利润）和扣除非经常性损益后的净利润（以下简称扣非净利润）分别为150万 元-225万元、355万元-520万元、135万元-200万元。4月27日，公司发布《2024年年度报告》，披露2024 年经审计利润总额为亏损3253.20万元，净利润为亏损3097.56万元，扣非净利润为亏损2696.90万元。星 光股份《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 ...

Core Viewpoint - Starlight Co., Ltd. has faced regulatory scrutiny due to significant discrepancies between its 2024 performance forecast and actual results, leading to a warning letter from the Guangdong Securities Regulatory Bureau [1][2]. Financial Performance - In 2024, Starlight Co., Ltd. reported revenue of 192 million yuan, representing a year-on-year increase of 27.22% [4]. - The company incurred a net loss attributable to shareholders of 30.98 million yuan, with the loss widening by 136.35%, marking the second consecutive year of losses [1][4]. Regulatory Actions - The Guangdong Securities Regulatory Bureau issued a warning letter to Starlight Co., Ltd. due to the failure to disclose the potential for delisting risk in a timely manner, violating disclosure regulations [2][3]. - Key executives, including the chairman and CFO, were held responsible for the company's non-compliance with disclosure obligations [2]. Internal Control and Audit - The annual audit report highlighted deficiencies in the company's internal controls related to investment management, prompting corrective actions [3]. - The auditing firm provided an unqualified opinion with an emphasis on the issues identified [2]. Business Segments and Acquisitions - Starlight Co., Ltd. operates in various sectors, including LED lighting, UV disinfection, automotive lighting, lithium battery production equipment, and information security [4]. - The lithium battery production equipment segment accounted for 29.43% of total revenue, while the newly added information security segment generated only 6.34 million yuan, contributing to the company's losses [4][5]. - The company acquired 51% stakes in two firms, aiming to enhance its information security capabilities, although the expected synergies have not yet materialized [5]. Research and Development - Despite an increase in R&D personnel from 85 to 113, R&D expenses significantly decreased from 15.51 million yuan in 2023 to 4.51 million yuan in 2024 due to fewer projects [5].