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 ...

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]