广东星光发展股份有限公司 独立董事关于公司控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 （此页无正文，《广东星光发展股份有限公司独立董事关于公司控股股东及其 他关联方占用公司资金、公司对外担保情况的专项说明和独立意见》之签署 页） 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》等法律、 法规和规范性文件及《公司章程》的有关规定，我们作为广东星光发展股份有限 公司（以下简称"公司"）的独立董事，基于客观独立判断的立场，对公司 2023 年上半年度控股股东及其他关联方占用公司资金、公司对外担保情况进行了认真 了解和查验，相关说明及独立意见如下： 一、公司控股股东及其他关联方占用公司资金情况的专项说明及独立意见 报告期内，公司不存在控股股东及其他关联方非经营性占用公司资金的情况， 也不存在以前年度发生但延续到报告期的控股股东及其他关联方占用公司资金 情况。 二、关于公司对外担保和资金占用情况的专项说明及独立意见 2023 年 8 月 29 日 独立董事签名： 王 静 曾繁华 张丹丹 截至 2023 年 6 月 30 日，公司对原子公司富顺光电科技股份有限公司（以下 简称"富顺 ...

2023年 编制单位：广东星光发展股份有限公司 单位：万元 | | | | | 2023年 | 2023年1-6 | 2023年1-6 | 2023年1-6 | 2023年6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股东、实际控制人及 | — | — | — | - | - | - | - | - | — | — | | 其附属企业 | — | — | — | - | - | - | - | - | — | — | | | | | | - | - | - | - | - | | | | 前控股股东、实际控制人 | — | — | — | | | | | | — | — | | | — | — | — | - | - | - | - | - | — | — | | 及其附属企业 | — | — | — | - | - | - | - | - | — | — | | 其他关联方及其附属企业 | — | — | — | - | - | - | - | - | — | — | | | — | — | — ...

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 第六届董事会第十八次会议决议公告 证券代码：002076 证券简称：星光股份 公告编号：2023-066 2、以 9 票同意、0 票反对、0 票弃权，审议通过了《关于修订<公司章程>的 议案》。本议案尚需提交公司股东大会审议。 为提升公司管理水平，完善公司治理结构，根据《公司法》《证券法》《深 圳证券交易所股票上市规则》等法律法规和规范性文件的有关规定，公司全面梳 理相关治理制度，结合公司实际情况和经营发展需要，公司拟对《公司章程》进 行修订。 具体内容详见刊登于巨潮资讯网（www.cninfo.com.cn）的《公司章程》修正 案（2023 年 8 月）、《公司章程》（2023 年 8 月）。 3、以 9 票同意、0 票反对、0 票弃权，审议通过了《关于修订<股东大会议 1 二、董事会会议审议情况 1、以 9 票同意、0 票反对、0 票弃权，审议通过了《公司 2023 年半年度报 告》及其摘要。 《公司 2023 年半年度报告》及其摘要详见巨潮资讯网（www.cninfo.cn）。 《 ...

广东星光发展股份有限公司 独立董事工作细则 （2023 年 8 月） 目 录 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 独立董事的任职条件及独立性 2 | | 第三章 | 独立董事的提名、选举和更换 3 | | 第四章 | 独立董事的特别职权 4 | | 第五章 | 独立董事的独立意见 4 | | 第六章 | 独立董事的必要工作条件 6 | | 第七章 | 独立董事年报工作制度 6 | | 第八章 | 附则 7 | 第一章 总则 第一条 为完善广东星光发展股份有限公司（以下简称"公司"）的治理 结构，充分发挥独立董事的作用，促进公司规范运作，依法保障公司、股东， 特别是中小股东的合法权益，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司治理准则》、《上市公司独立董事管理办法》等有关法律、法规、规范 性文件以及《广东星光发展股份有限公司公司章程》（以下简称《公司章程》） 的规定，制定本细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其 主要股东不存在可能妨碍其进行独立客观判断的关系的董 ...

广东星光发展股份有限公司 对外担保管理制度 （2023 年 8 月） | 第一章 | 总则 1 | | --- | --- | | 第二章 | 对外担保对象的审查 2 | | 第三章 | 对外担保的审批程序 3 | | 第四章 | 对外担保的管理 5 | | 第五章 | 对外担保的信息披露 7 | | 第六章 | 相关人员责任 7 | | 第七章 | 附则 8 | 第一章 总则 第一条 为了保护投资者的合法权益，规范广东星光发展股份有限公司 （以下简称"公司"）的对外担保行为，有效防范公司对外担保风险，确保公司 资产安全，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国担保法》（以下简称《担保法》）、《深圳证券交易所股票上市规则》 （以下简称《上市规则》）、《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》、《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等法律、法规以及《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，结合公司的实际情况，特制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控 ...

（一）合规性原则。上市公司投资者关系管理应当在依法履行信息披露义务 的基础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公 司内部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。上市公司开展投资者关系管理活动，应当平等对待所有 投资者，尤其为中小投资者参与活动创造机会、提供便利。 投资者关系管理制度 （2023 年 8 月） 第一条 为了加强广东星光发展股份有限公司（以下简称"公司"）与投资 者和潜在投资者（以下统称"投资者"）之间的信息沟通，促进投资者对公司的 了解和认同，实现公司价值最大化和股东利益最大化。根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规则》、依据 《公司章程》及其它有关法律、法规和规定，结合本公司实际情况，制定本制度。 广东星光发展股份有限公司 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基 ...

Revenue and Profitability - The company's revenue for Q1 2023 was ¥30,464,228.42, a decrease of 9.31% compared to ¥33,590,513.24 in the same period last year[5] - Net profit attributable to shareholders was ¥432,652.66, a significant increase of 102.00% from a loss of ¥21,654,497.58 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 30,464,228.42, a decrease of 9.4% compared to CNY 33,590,513.24 in Q1 2022[20] - Net profit for Q1 2023 was CNY 990,506.31, a turnaround from a net loss of CNY 21,692,397.70 in Q1 2022[21] - The company reported a gross profit margin improvement, with operating profit rising to CNY 847,974.95 from a loss of CNY 20,411,924.95 year-over-year[21] - Basic and diluted earnings per share improved to CNY 0.0004 from a loss of CNY 0.0205 in the previous year[21] Cash Flow - The net cash flow from operating activities surged by 1,126.69% to ¥129,461,678.14, compared to ¥10,553,698.11 in Q1 2022[5] - Total cash inflow from operating activities amounted to CNY 193,660,526.08, compared to CNY 53,510,018.46 in Q1 2022, indicating an increase of about 262%[22] - Cash outflow from operating activities was CNY 64,198,847.94, up from CNY 42,956,320.35 in the previous year, reflecting a rise of approximately 49%[22] - The net cash flow from investing activities was CNY 4,897,961.46, a turnaround from a negative cash flow of CNY 281,792.00 in Q1 2022[22] - The net cash flow from financing activities was negative CNY 152,985,473.12, compared to a negative CNY 443,638.70 in Q1 2022, indicating a larger outflow this year[23] Assets and Liabilities - Total assets decreased by 20.90% to ¥587,231,957.06 from ¥742,399,695.32 at the end of the previous year[5] - Total current assets of CNY 317,448,792.64 as of March 31, 2023, down from CNY 468,036,742.68 at the beginning of the year, representing a decrease of approximately 32.2%[17] - Cash and cash equivalents decreased to CNY 112,685,378.41 from CNY 279,353,865.73, a decline of about 59.7%[17] - Total liabilities decreased to CNY 320,677,266.70 from CNY 475,139,884.78, a reduction of 32.5%[19] - The equity attributable to shareholders of the parent company increased to CNY 325,079,012.67 from CNY 324,221,986.50, showing a slight growth[19] Financial Management - The company experienced a 96.51% decrease in financial expenses, attributed to the completion of the debt restructuring plan[10] - The company reported a significant decrease in financial expenses, down to CNY 557,224.33 from CNY 15,979,335.12, reflecting improved financial management[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,549, with the top ten shareholders holding a combined 27.96% of the shares[12] Research and Development - Research and development expenses were CNY 3,504,586.32, slightly up from CNY 3,398,861.56, indicating continued investment in innovation[20] Other Notable Events - The company completed the registration of its stock option incentive plan on April 20, 2023, granting 7.8 million stock options at an exercise price of CNY 2.88 per option[14] - The company’s stock was delisted from risk warnings on April 13, 2023, with the trading price limit changing from 5% to 10%[15] - The company is in negotiations regarding the repurchase of charging piles from a joint venture, with no agreement reached as of the report date[14] - The company’s total liabilities and equity figures were not disclosed in the provided documents, indicating a need for further financial clarity[17]

证券代码：002076 证券简称：雪莱特 广东雪莱特光电科技股份有限公司 投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 | | --- | --- | | 投 资者 关系 活动 | | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 | | 参 与单 位名 称及 | 通过"全景•路演天下"（http://rs.p5w.net）参与本次业绩说 | | 人员姓名 | 明会的投资者 | | 时间 | 2023 年 4 月 18 日下午 15:00-17:00 | | 地点 | "全景•路演天下"（http://rs.p5w.net）以网络远程方式召开 | | | 董事长：戴俊威 | | 上 市公 司接 待人 | 董事、副总裁、董事会秘书：张桃华 | | 员姓名 | 财务负责人：汤浩 | | | 独立董事：张丹丹 | | | 公司于 2023 年 4 月 18 日 15:00-17:00 在全景网"投资者关系 | | | 互动平台"（http://ir.p5w.net）举办 2022 年年度业绩说明会，公 | | 投 ...

Financial Performance - The company's operating revenue for 2022 was ¥156,151,068.79, representing a slight increase of 0.43% compared to ¥155,484,985.04 in 2021[19]. - The net profit attributable to shareholders in 2022 was ¥24,609,092.45, a significant turnaround from a loss of ¥173,154,632.86 in 2021, marking an increase of 114.21%[19]. - The net profit after deducting non-recurring gains and losses was -¥142,067,271.24, an improvement of 24.08% from -¥187,126,450.87 in the previous year[19]. - The basic earnings per share for 2022 was ¥0.03, compared to -¥0.16 in 2021, reflecting an increase of 118.75%[19]. - Total assets at the end of 2022 reached ¥742,399,695.32, a growth of 32.07% from ¥562,108,363.46 at the end of 2021[19]. - The net assets attributable to shareholders increased to ¥324,221,986.50, a substantial rise of 311.65% from -¥153,189,810.47 in 2021[19]. - The company reported a negative cash flow from operating activities of -¥183,181,926.60, worsening from -¥10,987,091.51 in 2021, indicating a decline of 1,567.25%[19]. - The revenue after deducting certain amounts (such as rental income) was ¥137,749,956.85 in 2022, down from ¥140,568,037.22 in 2021[19]. - The company did not propose any cash dividends or bonus shares for the year 2022[4]. Market Position and Product Development - The company has been a major manufacturer of UV sterilization lamps, with an annual production capacity of approximately 10 million units[30]. - The LED lighting market in China was valued at approximately CNY 643.5 billion in 2022, despite a year-on-year decline of 5.4%[30]. - The company is positioned in the lithium battery production equipment sector, which is expected to exceed CNY 260 billion by 2026 due to rising demand[32]. - The company aims to expand its market presence in educational lighting and continue to deepen its overseas market penetration[31]. - The company maintained a strong focus on R&D, holding approximately 150 valid patents as of the reporting period[36]. - The company is focused on enhancing its product offerings and expanding its market presence through strategic initiatives[89]. - The company is committed to innovation in the lighting industry, as evidenced by past successful projects and ongoing research initiatives[93]. - The company is actively exploring potential mergers and acquisitions to enhance its competitive position in the market[89]. Revenue Breakdown - The company's UV disinfection products accounted for 33.36% of total revenue, showing a decline of 18.30% from the previous year[39]. - The LED indoor lighting segment saw significant growth, with revenue increasing by 128.59% to ¥15,235,904.98, representing 9.76% of total revenue[39]. - Revenue from lithium battery production equipment surged by 89.88% to ¥22,974,598.31, making up 14.71% of total revenue[39]. - The automotive lighting segment generated ¥31,460,844.55, a decrease of 18.98% compared to the previous year[39]. - The company primarily sells its products through direct sales, which accounted for 75.78% of total revenue, reflecting a 9.31% increase from the previous year[39]. - The company exports to various countries, including the US, UK, Italy, and Russia, with international sales contributing 11.20% of total revenue[39]. Financial Challenges and Restructuring - The company faced significant challenges in 2022, including debt crisis and operational difficulties, but successfully completed its bankruptcy restructuring by the end of the year[38]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[19]. - The company underwent bankruptcy reorganization due to inability to repay debts, with the court accepting the reorganization application on July 7, 2022[152]. - The restructuring plan was approved by the court on December 2, 2022, allowing the company to terminate the reorganization process[154]. - The company reported a total loan amount of 3,295.97 million, with a court ruling confirming the company's restructuring plan execution by December 22, 2022[164]. - The company has faced significant financial challenges, resulting in multiple lawsuits from various banks for non-repayment of loans[165]. Governance and Management - The company has established a governance structure in compliance with relevant laws and regulations, ensuring no discrepancies with the guidelines set by the China Securities Regulatory Commission[81]. - The board of directors consists of 7 members, including 3 independent directors, who actively participate in training and adhere to governance rules[83]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operational activities[85]. - The company is committed to transparency and regular communication with its shareholders through scheduled meetings and reports[87][88]. - The company has a diverse board with members holding significant experience in law, finance, and management, which supports strategic decision-making[98][99]. Employee and Compensation Policies - The total number of employees at the end of the reporting period was 350, with 37 in the parent company and 313 in major subsidiaries[112]. - The company reported a total of 350 employees receiving salaries, with a professional composition of 144 production staff, 54 sales staff, 62 technical staff, 14 financial staff, and 76 administrative staff[112]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 4.8126 million yuan[102]. - The company has a focus on industry development trends and regional salary levels when determining remuneration[102]. Legal and Compliance Issues - The company has no reported penalties from securities regulatory agencies for directors and supervisors in the past three years[101]. - The company has not reported any significant environmental penalties or issues during the reporting period[130]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[138]. - The company has a pending lawsuit against Yinfeng Energy, seeking repayment of 1,863,380 CNY in principal and interest[162]. Future Outlook - The company plans to focus on the ultraviolet disinfection and educational lighting business, aiming to enhance sales scale and operational quality in 2023[74]. - The automotive LED lighting business will continue to invest in new product development and brand promotion to improve market competitiveness in 2023[74]. - The lithium battery production equipment business will focus on serving major clients and enhancing R&D efforts to lower material costs in 2023[74]. - The company aims to improve its financial condition and asset-liability structure post-reorganization, positively impacting its 2022 financial results[160].

证券代码：002076 证券简称：*ST 雪莱 公告编号：2023-042 广东雪莱特光电科技股份有限公司 关于举行 2022 年年度业绩说明会并征集问题的公告 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。 广东雪莱特光电科技股份有限公司（以下简称"公司"）2022 年年度报告于 2023 年 3 月 30 日公布，为了让广大投资者能进一步了解公司 2022 年年度报告 和经营情况，公司定于 2023 年 4 月 18 日（星期二）下午 15:00-17:00 在全景网 举办 2022 年年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行， 投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次 年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长戴俊威，财务负责人汤浩，董事、 副总裁、董事会秘书张桃华，独立董事张丹丹。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 17 日（星期一）15:00 前 ...