证券代码：002076 证券简称：*ST 星光 公告编号：2025-082 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： 1、本次被担保对象佛山雪莱特光电科技有限公司、佛山市益光科技有限公 司最近一期财务报表数据显示资产负债率超过 70%，请投资者充分关注担保风险。 2、本次被担保对象为公司合并报表范围内的控股子公司，具有良好的发展 前景，公司对被担保对象具有绝对控制权，能够充分了解其经营情况，决策其投 资、融资等重大事项，担保风险可控，不存在损害公司及全体股东利益的情形。 一、担保情况概述 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 了第七届董事会第十四次会议，审议通过了《关于公司为控股子公司提供担保的 议案》。为满足子公司日常经营发展及融资需要，公司拟为佛山雪莱特光电科技 有限公司、佛山市益光科技有限公司、广东星光神州量子科技有限公司、广东星 光智慧城市科技有限公司、广东星光能源发展有限公司等控股子公司提供担保， 合计担保额度不超人民币 7,500 万元，占公司 2024 年末经审计净资产的 25.87 ...

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 证券代码：002076 证券简称：*ST 星光 公告编号：2025-084 2、股东会召集人：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：本次会议的召集程序符合有关法律、行政法 规、部门规章、其他规范性文件和公司章程的规定。 4、会议召开日期、时间： 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"）第七届董事会第十四次会 议审议通过了《关于召开公司 2025 年第四次临时股东会的议案》，现将本次股 东会的有关事项公告如下： 一、召开会议基本情况 1、股东会届次：2025 年第四次临时股东会。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 13 日上午 9:15 至 15:00 期间的任意时间。 5、现场会议地点：广东省佛山市南海区狮山工业科技工业园 A 区科技大道 东 4 号（公司会议室）。 1 ①现场会议召开时间：2025 年 10 月 13 日（星期一 ...

证券代码：002076 证券简称：*ST 星光 公告编号：2025-081 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 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"）第七届董事会第十四次会 议于 2025 年 9 月 26 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 9 月 23 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。公司部分 高级管理人员列席本次会议。 二、董事会会议审议情况 1、以 5 票同意、0 票反对、0 票弃权，审议通过了《关于公司为控股子公 司提供担保的议案》。本议案尚需提交公司股东会审议。 董事会同意子公司融资并由公司提供担保事项，本次担保符合公司整体战略 经营需要，符合上市公司和全体股东的中长期利益，不存 ...

Market Overview - The lighting equipment sector experienced a decline of 1.49% on September 25, with Lianyu Co. leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Xiaolan Co. (002723) closed at 9.40, up 1.08% with a trading volume of 207,000 shares and a turnover of 193 million yuan [1] - Sanxiong Aurora (300625) closed at 11.97, down 0.58% with a trading volume of 15,400 shares and a turnover of 18.51 million yuan [1] - OPPLE Lighting (603515) closed at 17.25, down 0.81% with a trading volume of 9,974 shares and a turnover of 17.32 million yuan [1] - ST Xingguang (002076) closed at 1.81, down 1.09% with a trading volume of 122,210 shares and a turnover of 40.41 million yuan [1] - Lida Xin (605365) closed at 14.93, down 1.45% with a trading volume of 21,300 shares and a turnover of 32.02 million yuan [1] - Ocean King (002724) closed at 7.37, down 1.60% with a trading volume of 57,900 shares and a turnover of 43.02 million yuan [1] - Foshan Lighting (000541) closed at 6.37, down 1.70% with a trading volume of 142,700 shares and a turnover of 91.34 million yuan [1] - Min Explosive Optoelectronics (301362) closed at 43.31, down 1.79% with a trading volume of 9,603 shares and a turnover of 41.98 million yuan [1] - Debang Lighting (603303) closed at 13.19, down 2.01% with a trading volume of 13,100 shares and a turnover of 17.48 million yuan [1] - Sunshine Lighting (600261) closed at 3.77, down 2.08% with a trading volume of 546,400 shares and a turnover of 208 million yuan [1] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 107 million yuan from institutional investors, while retail investors experienced a net inflow of 76.26 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Capital Flow by Stock - Sanxiong Aurora (300625) had a net inflow of 2.74 million yuan from institutional investors, while retail investors saw a net outflow of 1.02 million yuan [3] - Min Explosive Optoelectronics (301362) had a net inflow of 0.86 million yuan from institutional investors, with a net inflow of 0.40 million yuan from retail investors [3] - OPPLE Lighting (603515) experienced a net outflow of 0.44 million yuan from institutional investors, while retail investors had a net inflow of 0.11 million yuan [3] - Debang Lighting (603303) faced a net outflow of 1.46 million yuan from institutional investors, but retail investors had a net inflow of 2.44 million yuan [3] - Ocean King (002724) had a significant net outflow of 3.50 million yuan from institutional investors, with retail investors seeing a net inflow of 2.06 million yuan [3] - Lida Xin (605365) experienced a net outflow of 5.54 million yuan from institutional investors, while retail investors had a net inflow of 3.14 million yuan [3] - ST Xingguang (002076) faced a net outflow of 9.30 million yuan from institutional investors, with retail investors seeing a net inflow of 4.36 million yuan [3] - Foshan Lighting (000541) had a net outflow of 10.19 million yuan from institutional investors, while retail investors had a net inflow of 5.93 million yuan [3] - Qingshang Co. (002638) experienced a net outflow of 10.79 million yuan from institutional investors, with a net inflow of 19.18 million yuan from retail investors [3] - Xiaolan Co. (002723) faced a net outflow of 17.98 million yuan from institutional investors, while retail investors had a net inflow of 3.27 million yuan [3]

Group 1 - The company held its third extraordinary general meeting of shareholders in 2025, with no changes or rejections of proposals [1][2] - The meeting was conducted both in-person and online, ensuring compliance with legal and regulatory requirements [4][6] - A total of 332 shareholders attended the meeting, representing 272,016,020 shares, which is 24.5253% of the total voting shares [8] Group 2 - The meeting approved several proposals, including the change of the accounting firm, with 99.3579% of votes in favor [10] - Other proposals included amendments to the company's articles of association and rules for shareholder meetings, all receiving over 99% approval [12][16] - The legal opinion provided by the attending law firm confirmed the legality and validity of the meeting and its resolutions [27] Group 3 - The company announced that its wholly-owned subsidiary, Shenzhen Zhuoyu Automation Technology Co., Ltd., won a bid for a project worth 29.36 million yuan [30] - The project involves the procurement of equipment for a battery production line, with a completion period of 100 calendar days [30] - While the project is not expected to significantly impact the company's 2025 financial performance, it is anticipated to positively influence future business development [30] Group 4 - The company reported that its subsidiary, Guangdong Xingguang Cloud Computing Co., Ltd., will not proceed with a planned investment in Guangdong Ruijiang Cloud Computing Co., Ltd. due to the latter's bankruptcy [35][36] - The termination of the investment framework agreement will not adversely affect the company's operations or shareholder interests [36]

Group 1 - The company *ST Xingguang (002076.SZ) has received a bid notification from its wholly-owned subsidiary Shenzhen Zhuoyu Automation Technology Co., Ltd. [1] - The project involves the procurement of preheating and pressing equipment for the production lines 7 and 8 at the Zhejiang Yixin New Energy Power Battery Production Base [1] - The total bid amount for the project is 29.36 million yuan [1]

Core Viewpoint - The company *ST Xingguang has announced that its wholly-owned subsidiary, Shenzhen Zhuoyu Automation Technology Co., Ltd., has won a bid for the procurement of preheating and pressing equipment for the production lines 7 and 8 at the Zhejiang Yixin New Energy Power Battery Production Base, with a contract value of 29.36 million yuan and a construction period of 100 calendar days [1] Group 1 - The contract amount for the project is 29.36 million yuan [1] - The construction period for the project is set at 100 calendar days [1] - The project involves the procurement of equipment for production lines specifically related to new energy power batteries [1]

Group 1 - *ST Xingguang announced that its wholly-owned subsidiary, Shenzhen Zhuoyu Automation Technology Co., Ltd., has received a bid notification for the procurement of preheating and pressing equipment for the Zhejiang Yixin New Energy Power Battery Production Base Project, with a bid amount of 29.36 million yuan [1] - As of January to June 2025, *ST Xingguang's revenue composition shows that the electrical machinery and equipment manufacturing industry accounts for 63.32%, while other industries account for 36.68% [1] - The current market capitalization of *ST Xingguang is 2.1 billion yuan [1]

证券代码：002076 证券简称：*ST 星光 公告编号：2025-079 广东星光发展股份有限公司 二、中标项目对公司的影响 本项目中标对公司 2025 年度经营业绩不会产生重大影响，但项目的实施将 对公司未来业务发展及经营业绩产生积极影响。公司将根据合同履约义务以及收 入确认原则在相应的会计期间确认收入，具体会计处理以及对公司经营业绩的影 响情况需以审计机构年度审计确认后的结果为准。 关于子公司中标的公告 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"）近日收到全资子公司深圳 市卓誉自动化科技有限公司（以下简称"卓誉自动化"）发来的中标通知书，现 将主要内容公告如下： 一、中标项目概况 1、中标项目：浙江义欣新能源动力电池生产基地项目 7#、8#生产线预热压 段设备采购 2、采购人：浙江义欣动力电池有限公司 3、中标单位：深圳市卓誉自动化科技有限公司 4、中标金额：2,936 万元 5、工期：100 日历天 特此公告。 广东星光发展股份有限公司董事会 2025 年 9 月 22 日 三、风险提示与其他说明 上述项 ...

证券代码：002076 证券简称：*ST 星光 公告编号：2025-080 广东星光发展股份有限公司 关于子公司拟与关联方共同参与广东睿江云重整投资 暨关联交易的进展公告 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、概述 广东星光发展股份有限公司（以下简称"公司"）全资子公司广东星光云计 算有限公司（以下简称"星光云"）拟与佳德（广州）企业管理合伙企业（有限 合伙）（以下简称"佳德企业"）作为投资人共同参与广东睿江云计算股份有限 公司（以下简称"睿江云"）破产重整，星光云、佳德企业于 2025 年 1 月 16 日分别与睿江云签署重整投资框架协议。具体内容可见公司刊登于巨潮资讯网 （www.cninfo.com.cn）的《关于子公司拟与关联方共同参与广东睿江云重整投资 暨关联交易的公告》（公告编号：2025-004）。 二、进展情况 佛山市中级人民法院于 2025 年 9 月 18 日裁定，终止广东睿江云计算股份有 限公司重整程序，并宣告广东睿江云计算股份有限公司破产。 1 的情形。 特此公告。 广东星光发展股份有限公司董事会 2025 年 9 月 2 ...