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、重要提示 1、本次股东会无变更、否决议案的情况。 2、本次股东会不涉及变更前次股东会决议的情况。 3、本次股东会采取现场投票和网络投票相结合的方式召开。 二、会议的召开情况 1、股东会届次：2025 年第四次临时股东会。 证券代码：002076 证券简称：*ST 星光 公告编号：2025-085 广东星光发展股份有限公司 2025 年第四次临时股东会决议公告 2、股东会的召集人：公司董事会。经公司第七届董事会第十四次会议审议 通过，同意召开本次股东会。 3、会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的相关规定。 4、会议召开的日期、时间： ①现场会议召开时间：2025 年 10 月 13 日下午 14:30 ②网络投票的具体时间为： 通过深圳证券交易所交易系统投票的具体时间为：2025 年 10 月 13 日上午 9:15 至 9:25、9:30 至 11:30、下午 13:00 至 15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：20 ...

上海锦天城（广州）律师事务所 关于广东星光发展股份有限公司 2025年第四次临时股东会的 法律意见书 地址：广州市天河区珠江西路5号广州国际金融中心第60层 电话：020-89281168 传真：020-89285138 邮编：510623 上海锦天城（广州）律师事务所 法律意见书 本所律师根据《中华人民共和国公司法》（下称"《公司法》"）、《中华 人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》等法律、 法规和规范性文件以及《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，出具本法律意见书。 为出具本法律意见书，本所律师审查了贵公司提供的有关召开本次股东会相 关文件的原件或影印件，包括但不限于： 1、贵公司于 2025 年 9 月 27 日刊载的《广东星光发展股份有限公司第七届 董事会第十四次会议决议公告》（下称"《董事会决议公告》"）； 2、贵公司于 2025 年 9 月 27 日刊载的《广东星光发展股份有限公司关于召 开公司 2025 年第四次临时股东会的通知》（下称"《股东会通知》"）； 3、股东名册、股东身份证明文件及授权委托书等。 在本法律意见书中，本所律师 ...

Core Insights - In September 2025, a total of 47 listed companies in Shanghai, Shenzhen, and Beijing announced changes to their auditing firms, indicating a significant shift in the auditing landscape [3][6]. Group 1: Changes in Auditing Firms - Notable changes include companies like Xiaoxin Environment switching from Xinyong Zhonghe to Deloitte, and Jian Tai Technology moving from Zhonghua to PwC Zhongtian [4][5]. - The audit fees for 2024 for these companies varied, with Xiaoxin Environment paying 4.96 million yuan and Jian Tai Technology paying 4.5 million yuan [4]. Group 2: Client Changes Among Audit Firms - The firm with the largest decrease in clients was Lixin, losing 7 clients, while Rongcheng gained the most clients, increasing by 6 [6][8]. - The detailed statistics show that Lixin and Rongcheng were the most affected firms in terms of client changes, reflecting a competitive shift in the auditing market [6][9].

Market Overview - On September 30, the lighting equipment sector rose by 0.34% compared to the previous trading day, with Qunshang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Qunshang Co., Ltd. (002638) closed at 2.78, with a significant increase of 9.88% and a trading volume of 656,900 shares, amounting to 180 million yuan [1] - Other notable performers included: - Xiaosong Co., Ltd. (002723) with a closing price of 9.86, up 4.01% [1] - *ST Xingguang (002076) at 1.90, up 2.15% [1] - Debang Lighting (603303) at 13.51, up 1.58% [1] - Lianyu Co., Ltd. (001326) at 47.47, up 0.83% [1] Capital Flow - The lighting equipment sector saw a net inflow of 53.3 million yuan from institutional investors, while retail investors experienced a net outflow of 11.9 million yuan [2] - The main capital flow details indicate: - Qunshang Co., Ltd. had a net inflow of 73.2 million yuan from institutional investors, accounting for 40.67% of its total trading [3] - Xiaosong Co., Ltd. had a net inflow of 16.2 million yuan, representing 6.84% [3] - Ocean King (002724) saw a net inflow of 7.0 million yuan, making up 13.98% [3]

Core Insights - The lighting equipment sector experienced a 1.09% increase on September 29, with Lida Xin leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Lida Xin (605365) closed at 15.39, up 4.27% with a trading volume of 57,100 shares and a transaction value of 87.31 million yuan [1] - Minbao Optoelectronics (301362) closed at 44.28, up 3.94% with a trading volume of 14,400 shares [1] - Qinsong Co. (002638) closed at 2.53, up 2.85% with a trading volume of 429,200 shares [1] - Xiaosong Co. (002723) closed at 9.48, up 2.60% with a trading volume of 188,100 shares [1] - Sanxiong Aurora (300625) closed at 12.18, up 1.67% with a trading volume of 22,300 shares [1] - ST Xingguang (002076) closed at 1.86, up 1.09% with a trading volume of 226,100 shares [1] - Lianyu Co. (001326) closed at 47.08, up 0.86% with a trading volume of 18,200 shares [1] - Debang Lighting (603303) closed at 13.30, up 0.83% with a trading volume of 15,700 shares [1] - OPPLE Lighting (603515) closed at 17.37, up 0.52% with a trading volume of 9,706 shares [1] - Foshan Lighting (000541) closed at 6.33, up 0.16% with a trading volume of 152,300 shares [1] Capital Flow - The lighting equipment sector saw a net inflow of 6.71 million yuan from institutional investors, while retail investors contributed a net inflow of 10.16 million yuan [2] - Speculative funds experienced a net outflow of 16.87 million yuan [2] Individual Stock Capital Flow - Lida Xin (605365) had a net inflow of 14.57 million yuan from institutional investors, but a net outflow of 8.13 million yuan from speculative funds [3] - Qinsong Co. (002638) saw a net inflow of 5.85 million yuan from institutional investors, with a net outflow of 7.57 million yuan from speculative funds [3] - Xiaosong Co. (002723) had a net inflow of 4.42 million yuan from institutional investors, while speculative funds experienced a net outflow of 9.27 million yuan [3] - Sanxiong Aurora (300625) had a net inflow of 2.31 million yuan from institutional investors, with a minor net outflow from speculative funds [3] - OPPLE Lighting (603515) had a net inflow of 0.83 million yuan from institutional investors, with a net outflow from speculative funds [3] - Minbao Optoelectronics (301362) experienced a slight net outflow from institutional investors, but a net inflow from speculative funds [3] - Debang Lighting (603303) had a net outflow from both institutional and speculative funds, but a net inflow from retail investors [3] - Foshan Lighting (000541) and ST Xingguang (002076) both saw net outflows from institutional investors, with retail investors providing some support [3] - Lianyu Co. (001326) had a net outflow from institutional investors, but a net inflow from speculative funds [3]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on October 13, 2025, at 14:30 [3][45] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange voting system [5][12] - The record date for shareholders to attend the meeting is September 29, 2025, and shareholders can register either in person or via mail/fax [6][11] Group 2 - The company plans to provide guarantees for its subsidiaries, with a total guarantee amount not exceeding RMB 75 million, which accounts for 25.87% of the company's audited net assets as of the end of 2024 [27][38] - The guarantees will cover various financing needs, including loans and credit facilities, and will be valid for 12 months from the date of approval [27][36] - The board of directors has approved the guarantee proposal, stating it aligns with the company's strategic needs and does not harm the interests of shareholders, especially minority shareholders [37][42] Group 3 - The company has decided to terminate its 2023 stock option incentive plan and cancel 35 million unexercised stock options due to changes in market conditions and business strategy [47][57] - The termination of the incentive plan is expected to have no significant adverse impact on the company's operations and will not harm the interests of shareholders [56][58] - The board has authorized the management to handle the necessary procedures for the termination and cancellation of the stock options [58][59]

Core Viewpoint - The company has decided to terminate the 2023 stock option incentive plan due to significant changes in the external market environment and adjustments in its business strategy, which have rendered the plan ineffective in motivating current core personnel [1] Group 1 - The 2023 stock option incentive plan was established in March 2023 [1] - Since the implementation of the plan, the external market environment has changed significantly compared to when the plan was formulated [1] - The company has adjusted its business strategy, leading to the conclusion that the incentive plan will not achieve its intended motivational goals and effects [1] Group 2 - The company plans to cancel a total of 35 million stock options that have been granted but not yet exercised [1] - All related documents associated with the incentive plan will also be terminated [1]

格隆汇9月26日丨*ST星光(002076.SZ)公布，公司于2023年3月制定了2023年股票期权激励计划(简称"本 激励计划")。本激励计划实施以来，公司所面临的外部市场环境与制定本激励计划时相比发生了较大变 化，同时公司根据战略规划对业务进行了调整，本激励计划已无法覆盖公司现任的核心人员。鉴于目前 市场环境和公司业务发展情况，若继续实施本激励计划，将难以达到预期的激励目的和效果。经审慎研 究，公司拟终止实施2023年股票期权激励计划，并注销全部已获授但尚未行权的股票期权3,500万份。 同时，与本激励计划配套的相关文件一并终止。 ...

证券代码：002076 证券简称：*ST 星光 公告编号：2025-083 广东星光发展股份有限公司 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 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 2025 年 9 月 26 日召开 公司第七届董事会第十四次会议，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》，拟终止实施 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，同时与 之相配套的《公司 2023 年股票期权激励计划》（以下简称"《激励计划》"） 及《公司 2023 年股票期权激励计划实施考核管理办法》（以下简称"《考核管 理办法》"）等相关文件一并终止。具体情况如下： 一、本次激励计划已履行的决策程序和信息披露情况 1、2023 年 3 月 2 日，公司召开第六届董事会第十四次会议，会议审议通过 了《公司 2023 年股票期权激励计划（草案）及其摘要》《公司 2023 年股票期权 ...

上海锦天城（广州）律师事务所 地 址：广州市天河区珠江西路5号广州国际金融中心第60层 电 话：+86 20 8928 1168 传 真：+86 20 8928 5188 邮 编：510623 释 义 关于 广东星光发展股份有限公司 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 法律意见书 在本法律意见书中，除非文义另有所指，下列词语具有以下含义： | 简称 | | 全称 | | --- | --- | --- | | 锦天城、本所 | | 指 上海锦天城（广州）律师事务所 | | 公司/上市公司/星光股份 | 指 | 广东星光发展股份有限公司，曾用名"广东雪莱特光电科技股份 有限公司" | | 本次激励计划、2023年 股票期权激励计划 | 指 | 广东星光发展股份有限公司2023年股票期权激励计划项目 | | 本次终止 | 指 | 经公司2025年第七届董事会第十四次会议审议通过的拟终止实施 2023年股票期权激励计划，同时与之相配套的《公司2023年股票 期权激励计划》及《公司2023年股票期权激励计划实施考核管理 | | | | 办法》等相关文件一并终止事项 | | 本次注销 ...