证券代码：002076 证券简称：*ST 星光 公告编号：2025-090 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 11 月 3 日、2025 年 11 月 4 日、2025 年 11 月 5 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。 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 ...

Group 1 - The core point of the article is that *ST Xingguang (002076.SZ) has indicated that its controlling subsidiary is involved in information security-related business [1] Group 2 - The company is actively engaging in the information security sector, which may present potential growth opportunities [1]

Core Insights - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, with revenue reaching 169 million yuan, a year-on-year growth of 36.04%, and a net profit of 3.2025 million yuan, marking a substantial increase of 256.29% [1] Financial Performance - Revenue for the first half of the year was 92.96 million yuan, while the third quarter alone contributed 75.69 million yuan, indicating a rapid increase in revenue levels [1] - The overall profitability of the company has significantly improved, indicating a positive trend in its main business operations [1] Business Development - The company has increased its investment in semiconductor packaging and photovoltaic component equipment due to a continuous rise in sales orders [1] - The LED semiconductor packaging production line officially commenced mass production at the end of August [1] Future Outlook - The semiconductor packaging and photovoltaic component manufacturing businesses are expected to become key revenue growth drivers in the fourth quarter [1] - Historically, the fourth quarter is a critical period for project acceptance, and with increased equipment investment and ongoing order deliveries, the company is poised for explosive revenue growth [1]

证券代码：002076 证券简称：*ST 星光 公告编号：2025-088 广东星光发展股份有限公司 第七届董事会第十五次会议决议公告 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"）第七届董事会第十五次会 议于 2025 年 10 月 30 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 10 月 27 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 高级管理人员列席本次会议。 二、董事会会议审议情况 广东星光发展股份有限公司董事会 2025 年 10 月 30 日 1 以 5 票同意、0 票反对、0 票弃权，审议通过了《2025 年第三季度报告》。 具体内容详见刊登于巨潮资讯网（www.cninfo.com.cn）的《2025 年第三季 度报 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥75,690,810.78, representing a year-on-year increase of 40.49%[5] - Net profit attributable to shareholders was ¥5,863,474.23, a significant increase of 292.53% compared to the same period last year[5] - The basic earnings per share rose to ¥0.0053, reflecting an increase of 289.29% year-on-year[5] - The company reported a 36.04% increase in operating income due to a rise in sales orders[9] - The company experienced a 256.29% increase in net profit attributable to shareholders, driven by increased sales orders and non-repayable personal funds[9] - Total operating revenue for the current period reached ¥168,654,195.88, a significant increase from ¥123,975,086.79 in the previous period, representing a growth of approximately 36%[26] - The net profit attributable to the parent company's shareholders was ¥3,202,526.30, a turnaround from a net loss of ¥2,049,050.01 in the previous period[29] - The total comprehensive income for the current period was ¥885,467.70, compared to a loss of ¥3,036,338.40 in the previous period[29] - The diluted earnings per share for the current period was ¥0.0028, compared to a loss of ¥0.0019 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥646,198,481.37, up 5.59% from the end of the previous year[5] - Current assets totaled 380.74 million yuan, up from 368.33 million yuan at the start of the period[24] - Total liabilities were reported at 399.00 million yuan, slightly up from 396.15 million yuan[25] - The company's equity attributable to shareholders increased by 8.70% to ¥315,132,553.05 compared to the end of the previous year[5] - The company's equity attributable to shareholders increased to 315.13 million yuan from 289.90 million yuan[25] Cash Flow - The cash flow from operating activities showed a negative net amount of -¥24,313,125.96, a decline of 478.31% year-on-year[5] - The company reported a net cash outflow from operating activities of ¥24,313,125.96, compared to a smaller outflow of ¥4,204,161.35 in the previous period[31] - Cash and cash equivalents decreased to 50.46 million yuan from 102.34 million yuan[23] - Cash and cash equivalents at the end of the period totaled ¥21,586,848.50, down from ¥52,781,530.05 at the end of the previous period, reflecting a decrease of approximately 59%[32] - The company generated cash inflows from operating activities totaling ¥230,319,266.14, compared to ¥120,644,209.54 in the previous period, marking an increase of about 91%[31] Investments and Contracts - The company’s investment income rose by 66.41%, attributed to significant debt restructuring gains during the reporting period[9] - The company plans to invest up to RMB 1.87 million for LED packaging equipment and up to RMB 2 million for photovoltaic component production line equipment[14] - The company approved a guarantee for its wholly-owned subsidiary, Guangdong Zhongneng Semiconductor Technology Co., Ltd., with a limit of RMB 50 million, representing 17.25% of the audited net assets as of the end of 2024[15] - A total guarantee limit of RMB 75 million was approved for its controlling subsidiary, accounting for 25.87% of the audited net assets as of the end of 2024[16] - 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.[12] - Another contract was awarded to the subsidiary with a bid amount of RMB 29.36 million, indicating ongoing project progress[12] Financial Challenges - The company’s financial expenses increased by 49.94% due to higher bank loan interest and unrecognized financing costs from leasing activities[9] - The company is facing a potential buyback obligation of 13.9688 million yuan for 919 units of 120KW DC charging piles due to a lawsuit[19] - The restructuring investment in Guangdong Ruijiang Cloud was automatically terminated after the company was declared bankrupt[20] - A fire incident occurred in a rented factory, but the financial impact is currently unquantifiable due to unclear liability[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,136[11] - The largest shareholder, Jia De Xuan (Guangzhou) Capital Management, holds 7.24% of shares, totaling 80,263,648 shares[11] Stock Options - The company has terminated its stock option incentive plan[17] - The company terminated the 2023 stock option incentive plan and canceled 35 million unexercised stock options[18] Research and Development - The company incurred research and development expenses of ¥6,131,300.76, slightly down from ¥6,396,007.30 in the previous period[27]

Core Insights - The lighting equipment sector experienced a decline of 0.99% on October 29, with Ocean King leading the drop [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Sector Performance - The following companies in the lighting equipment sector showed notable price movements: - Greer (20.35, +5.50%, 32,000 shares, 62.82 million CNY) [1] - *ST Xingguang (2.08, +5.05%, 822,700 shares, 16.7 million CNY) [1] - Hengtai Lighting (10.94, +1.86%, 20,600 shares, 22.24 million CNY) [1] - Minexplosion Optoelectronics (43.19, +0.91%, 53,219 shares, 22.89 million CNY) [1] - Sanxiong Aurora (12.44, +0.40%, 45,900 shares, 57.04 million CNY) [1] - Foshan Lighting (6.38, 0.00%, 111,300 shares, 70.63 million CNY) [1] - Sunshine Lighting (3.63, -0.27%, 197,000 shares, 71.15 million CNY) [1] - Lida Xin (17.39, -1.14%, 60,300 shares, 105 million CNY) [1] - Komatsu Co. (7.86, -1.26%, 148,900 shares, 117 million CNY) [1] - Debang Lighting (13.73, -1.29%, 16,700 shares, 23.08 million CNY) [1] Capital Flow - The lighting equipment sector saw a net outflow of 32.03 million CNY from institutional investors, while retail investors contributed a net inflow of 23.99 million CNY [2] - The following companies had significant capital flow: - Lida Xin: Net inflow of 9.05 million CNY from institutional investors, but net outflows from retail and speculative investors [3] - *ST Xingguang: Net inflow of 8.19 million CNY from institutional investors, with outflows from speculative and retail investors [3] - Sunshine Lighting: Net inflow of 3.65 million CNY from institutional investors, with outflows from speculative investors [3] - Shihong History: Net inflow of 2.54 million CNY from institutional investors, but significant outflows from speculative investors [3] - Foshan Lighting: Net inflow of 2.53 million CNY from institutional investors, with outflows from speculative investors [3]

Core Insights - The lighting equipment sector experienced a slight decline of 0.02% on October 27, with *ST Xingguang leading the drop [1][2] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Market Performance - The following companies in the lighting equipment sector showed notable price movements: - Hengtai Lighting: Closed at 10.75, up 2.48% with a trading volume of 16,800 shares and a turnover of 17.98 million yuan [1] - Lida Xin: Closed at 17.19, up 2.08% with a trading volume of 92,700 shares and a turnover of 161 million yuan [1] - *ST Xingguang: Closed at 2.06, down 2.83% with a trading volume of 939,900 shares and a turnover of 1.9867 million yuan [2] Capital Flow - The lighting equipment sector saw a net outflow of 60.58 million yuan from institutional investors, while retail investors contributed a net inflow of 67.70 million yuan [2] - The capital flow for specific companies included: - Sanxiong Aurora: Net inflow of 4.07 million yuan from institutional investors, but a net outflow of 3.76 million yuan from retail investors [3] - Qinsong Co.: Net inflow of 2.28 million yuan from institutional investors, with a net outflow of 1.44 million yuan from retail investors [3]

Core Insights - The lighting equipment sector experienced a slight increase of 0.25% on October 24, with *ST Xingguang leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance Summary - *ST Xingguang (002076) closed at 2.12, with a rise of 4.95% and a trading volume of 234,300 shares, amounting to approximately 49.62 million yuan [1] - Other notable stocks include: - Chufangyu (002724) at 7.93, up 1.41% [1] - Lidasin (605365) at 16.84, up 1.14% [1] - Hengtai Lighting (920339) at 10.49, up 0.87% [1] - Foshang Lighting (000541) at 6.41, up 0.79% [1] Capital Flow Analysis - The lighting equipment sector saw a net inflow of 5.70 million yuan from institutional investors, while retail investors experienced a net outflow of 8.27 million yuan [2] - The capital flow for key stocks includes: - *ST Xingguang with a net inflow of 18.34 million yuan from institutional investors [3] - Lianyu Co. (001326) with a net inflow of 6.30 million yuan from institutional investors [3] - Foshang Lighting (000541) with a net inflow of 2.98 million yuan from institutional investors [3]

Core Insights - The lighting equipment sector experienced a 1.46% increase on October 23, with Lida Xin leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1] Stock Performance Summary - Lida Xin (605365) closed at 16.65, up 3.93% with a trading volume of 123,100 shares and a turnover of 202 million yuan [1] - Other notable performers included: - Qinsong Co. (002638) at 2.82, up 2.17% [1] - Sanxiong Aurora (300625) at 12.35, up 2.15% [1] - OPPLE Lighting (603515) at 18.06, up 2.03% [1] - ST Xingguang (002076) at 2.02, up 2.02% [1] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 9.95 million yuan from institutional investors and 22.77 million yuan from speculative funds, while retail investors contributed a net inflow of 32.72 million yuan [2] - Detailed capital flow for selected stocks included: - Sanxiong Aurora (300625) with a net outflow of 3.93 million yuan from institutional investors [3] - OPPLE Lighting (603515) had a net inflow of 260.97 million yuan from institutional investors [3] - Lida Xin (605365) experienced a net outflow of 1.35 million yuan from institutional investors [3]

证券代码：002076 证券简称：*ST 星光 公告编号：2025-087 广东星光发展股份有限公司 关于 2023 年股票期权激励计划股票期权注销完成的公告 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。 广东星光发展股份有限公司（以下简称"公司"）分别于 2025 年 9 月 26 日、2025 年 10 月 13 日召开第七届董事会第四次会议、2025 年第四次临时股东 会，审议通过了《关于终止实施 2023 年股票期权激励计划暨注销已获授但尚未 行权的股票期权的议案》，终止实施 2023 年股票期权激励计划，并注销已授予 激励对象未行权的股票期权 3,500 万份。具体内容详见刊登于巨潮资讯网 （www.cninfo.com.cn）的《关于终止实施 2023 年股票期权激励计划暨注销已获 授但尚未行权的股票期权的公告》（公告编号：2025-083）、《2025 年第四次临 时股东会决议公告》（公告编号：2025-085）。 一、关于注销 2023 年股票期权激励计划股票期权的原因及数量 2 二、注销完成情况 经中国证券登记结算有限责任公司深圳分公司审核 ...