Core Viewpoint - The demand for UV lamps has surged post-COVID-19, driven by increased hygiene awareness in medical institutions, public places, and various industries, leading to significant market growth in China [1][13]. Industry Overview - UV lamps, short for ultraviolet lamps, are gas discharge lamps that produce UV radiation through ion discharge in a vacuum quartz tube containing high-purity mercury [2]. - The main types of UV lamps include metal halide lamps, mercury vapor lamps, xenon lamps, induction lamps, and UV LED lamps, with UV mercury lamps and UV LED sources being the most prevalent in the market [3]. Development Background - The COVID-19 pandemic has heightened public focus on health, resulting in rapid growth in the demand for UV lamps for disinfection in homes, schools, and commercial spaces [5]. - Technological advancements in the UV lamp industry, such as the development of UV-C LED technology, have significantly improved efficiency, stability, and lifespan while reducing production costs [5]. Industry Chain - The UV lamp industry consists of an upstream segment (raw materials like mercury and quartz glass), a midstream segment (manufacturing), and a downstream segment (application markets including printing, electronics, and healthcare) [7][9]. - Raw material costs account for over 60% of production costs, necessitating strong partnerships with upstream suppliers to ensure stable supply and cost control [9]. Market Demand - The printing and coating sectors are the largest consumers of UV lamps, accounting for over 50% of the market, with the printing sector alone representing more than 30% [11]. - The UV ink market in China has seen rapid growth, with production and demand reaching 128,200 tons and 126,000 tons respectively in 2023, providing substantial growth opportunities for the UV lamp industry [11]. Competitive Landscape - The UV lamp market in China features numerous participants, including international brands like Philips and OSRAM, and domestic companies such as Nanjing Huachang Electronics and Guangdong Xingguang Development [16]. - Domestic companies leverage technological advancements, cost advantages, and localized services to establish a significant presence in the market [16]. Company Analysis - Guangdong Xingguang Development Co., Ltd. reported a total revenue of 192 million yuan in 2024, with UV sterilization lamp sales contributing 29 million yuan, or 14.97% of total revenue [19]. - Xuyu Optoelectronics (Shenzhen) Co., Ltd. achieved a total revenue of 311.9862 million yuan in 2024, with various product categories including UV light sources [21]. Future Trends - The UV-C LED technology is expected to become mainstream due to its efficient sterilization properties, low energy consumption, and long lifespan [23]. - Companies are focusing on developing differentiated products tailored to specific applications, such as smart sensing solutions for medical environments and quiet designs for household use [23].

证券代码：002449 证券简称：国星光电 公告编号：2025-026 佛山市国星光电股份有限公司 关于转让参股子公司皓徕特公司 49%股权暨关联交易 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、误导性陈述或者重大遗漏。 一、基本情况概述 佛山市国星光电股份有限公司（以下简称"公司"）第六届董事会第五 次会议审议通过了《关于转让参股子公司皓徕特公司 49%股权暨关联交易的 议案》。为优化公司资源配置，提升整体运营效率，同意公司以非公开协议 转让方式将持有的佛山皓徕特光电有限公司（以下简称"皓徕特公司"）49% 股权，以 2,491.66 万元价格转让给佛山电器照明股份有限公司（以下简称"佛 山照明"），具体内容详见公司于 2025 年 4 月 1 日在巨潮资讯网上 （www.cninfo.com.cn）上披露的《关于转让参股子公司皓徕特公司 49%股权 暨关联交易的公告》。 二、交易进展情况 截至本公告披露日，上述股权转让事项已完成工商变更手续，公司已收 到佛山照明支付的全部股权转让款项，股权转让已全部完成，公司不再持有 皓徕特公司股权。 特此公告。 佛山市国星光电股 ...

证券代码：002449 证券简称：国星光电 公告编号：2025-025 佛山市国星光电股份有限公司 关于 2024 年度股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议； 3、本次股东会需经公司及佛山电器照明股份有限公司股东会审议的议案， 已经公司股东会及佛山电器照明股份有限公司股东会审议通过。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间 （1）现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:30 （2）网络投票时间：2025 年 5 月 16 日，其中： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 16 日上 午 9:15—9:25，9:30-11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 5 月 16 日 9:15 —15:00。 2、现场会议召开地点：佛山市禅城区华宝南路 18 号南区中栋一楼大会议室 3、会议召集人：公司董事 ...

广东至高律师事务所 国星光电 2024 年度股东会的法律意见书 广东至高律师事务所 关于佛山市国星光电股份有限公司 2024 年度股东会的法律意见书 （2025）粤至高法意字第 304 号 致：佛山市国星光电股份有限公司 广东至高律师事务所（以下简称"本所"）接受佛山市国星光电股 份有限公司（以下简称"公司"）委托，指派本所吴兴印律师、霍燕华 律师出席了公司 2024 年度股东会（以下简称"本次股东会"）并对本次 股东会的相关事项进行见证。 为出具本法律意见书，本所律师根据《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》"）、《上市公司股东会规则》等法律、法规以及《佛山市国星 光电股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 审查了公司提供的有关召开本次股东会的相关文件，包括但不限于： 1、公司现行的《公司章程》； 2、公司于 2025 年 3 月 8 日登载于《中国证券报》《证券时报》和 巨潮资讯网的《第六届董事会第四次会议决议公告》；公司于 2025 年 4 月 19 日登载于《中国证券报》《证券时报》和巨潮资讯网的《第六届董 事会第六次 ...

Market Performance - A-shares saw collective gains across the three major indices from April 21 to April 25, with the Shanghai Composite Index closing at 3295.06 points, up 0.56%, the Shenzhen Component Index at 9917.06 points, up 1.38%, and the ChiNext Index at 1947.19 points, up 1.74% [2][3] - Approximately 65% of stocks experienced price increases during the week, with 141 stocks rising over 15% and 48 stocks declining over 15% [2] Sector Performance - The automotive, beauty care, basic chemicals, machinery equipment, and public utilities sectors showed significant gains, while the food and beverage, real estate, coal, social services, and banking sectors experienced declines [2] International Market Overview - The U.S. stock market indices also rose on April 25, with the Dow Jones Industrial Average increasing by 20.10 points to 40113.50 points (up 0.05%), the S&P 500 rising by 40.44 points to 5525.21 points (up 0.74%), and the Nasdaq Composite gaining 216.90 points to 17382.94 points (up 1.26%) [4][5] - European indices also saw gains, with the FTSE 100 closing at 8415.25 points (up 0.09%), the CAC 40 at 7536.26 points (up 0.45%), and the DAX at 22242.45 points (up 0.81%) [4] Commodity Prices - International oil prices increased, with light crude oil futures for June delivery rising by $0.23 to $63.02 per barrel (up 0.37%) and Brent crude oil futures for June delivery increasing by $0.32 to $66.87 per barrel (up 0.48%) [4] Policy Developments - The Ministry of Commerce and other departments announced a reduction in the threshold for departure tax refunds, allowing foreign travelers to apply for refunds on purchases of 200 RMB or more [5] - The State Council approved nuclear power projects, emphasizing the importance of safety and adherence to the highest global standards [6] - A seminar on the development of artificial intelligence terminals was held, focusing on technological innovation and the promotion of AI applications [7][8] Industry Insights - The retail sector, particularly department stores, is expected to benefit from the new departure tax refund policy, which may enhance inbound tourism spending [5] - The nuclear power sector is recognized for its efficiency and low environmental impact, with potential future applications in desalination and hydrogen production [6] - The transportation sector aims to integrate clean energy and promote electric vehicles as the mainstream option by 2035 [9]

证券代码：002449 证券简称：国星光电 公告编号：2025-023 经审核，监事会认为：董事会编制和审议公司 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规定，报告内容真实、准确、完整地反映了公司的 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 2025 年 4 月 24 日登载于《证券时报》《中国证券报》和巨潮资 讯网（www.cninfo.com.cn）的《2025 年第一季度报告》。 二、备查文件 第六届监事会第七次会议决议公告 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、误导性陈述或者重大遗漏。 佛山市国星光电股份有限公司（以下简称"公司"）第六届监事会第七次会议 已于 2025 年 4 月 18 日以面呈、邮件等方式发出通知，并于 2025 年 4 月 23 日以通 讯方式召开。本次会议由王伟东先生主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的通知、召开以及参会监事人数均符合相关法律法规、规则及《公司 章程》的有关规定。 与会监事经认真审议和表决，形成决议如下： 一、审议通过《2025 年第一季度报告》 表 ...

证券代码：002449 证券简称：国星光电 公告编号：2025-022 佛山市国星光电股份有限公司 第六届董事会第七次会议决议公告 | 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、误导性陈述或者重大遗漏。 | 佛山市国星光电股份有限公司（以下简称"公司"）第六届董事会第七次会 议已于 2025 年 4 月 18 日以面呈、邮件等方式发出通知，并于 2025 年 4 月 23 日上午以通讯方式在公司召开。本次会议由董事长雷自合先生主持，会议应出席 董事 9 人，实际出席董事 9 人。3 名监事列席会议。本次会议的召集、召开和表 决程序符合《中华人民共和国公司法》等法律、行政法规、部门规章和《公司章 程》等有关规定。 经与会董事认真审议和表决，本次会议形成决议如下： 一、审议通过《2025 年第一季度报告》 表决结果：9 票同意、0 票反对，0 票弃权 本议案已经公司董事会审计委员会会议审议通过，同意提交董事会审议。 具体内容详见2025年4月24日登载于《证券时报》《中国证券报》和巨潮资 讯网（www.cninfo.com.cn）的《2025年第一季度报告》 ...

国星光电（002449）公告，2025年第一季度营业收入7.67亿元，同比下降18.48%。净利润1669.61万 元，同比下降40.25%。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥767,113,178.54, a decrease of 18.48% compared to ¥940,965,217.53 in the same period last year[4] - The net profit attributable to shareholders was ¥16,696,075.55, down 40.25% from ¥27,943,357.10 year-on-year[4] - The basic earnings per share decreased to ¥0.0270, down 40.27% from ¥0.0452 in the same period last year[4] - Net profit for the period was ¥16,693,475.29, down from ¥27,938,547.03, representing a decrease of approximately 40.2% year-over-year[18] - Total operating revenue decreased to ¥767,113,178.54 from ¥940,965,217.53, a decline of approximately 18.4% year-over-year[17] - Total operating costs decreased to ¥760,540,042.44 from ¥918,313,627.51, reflecting a reduction of about 17.2% year-over-year[17] Cash Flow - The net cash flow from operating activities was -¥116,933,735.34, a decline of 607.31% compared to ¥23,049,693.52 in the previous year[4] - Operating cash flow turned negative at -¥116,933,735.34 compared to a positive ¥23,049,693.52 in the previous period[19] - The net cash flow from financing activities was -¥23,155,703.22, a decrease of 124.26% compared to the previous year, mainly due to loan repayments[8] - Financing activities resulted in a net cash flow of -$23.16 million, contrasting with a positive cash flow of $95.47 million in the prior period[20] - Cash and cash equivalents decreased by $201.70 million, compared to an increase of $98.53 million previously[20] - The ending balance of cash and cash equivalents was $933.12 million, down from $1.24 billion at the end of the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,083,916,038.67, a decrease of 2.65% from ¥6,249,279,269.11 at the end of the previous year[4] - Total current assets amount to ¥3,734,516,624.73, a decrease from ¥3,841,259,563.85 at the beginning of the period[14] - Total liabilities decreased from ¥2,096,915,166.37 to ¥1,899,545,989.16, a reduction of about 9.4%[14] - Total liabilities decreased to ¥2,242,332,148.70 from ¥2,425,117,619.56, a reduction of approximately 7.5% year-over-year[15] - Total equity attributable to shareholders increased slightly to ¥3,841,374,285.42 from ¥3,823,949,444.74, an increase of about 0.5% year-over-year[15] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 79,740[10] - The largest shareholder, Foshan Sigma Venture Investment Co., Ltd., holds 12.90% of shares, totaling 79,753,050 shares[10] Other Financial Metrics - The weighted average return on equity was 0.44%, down from 0.73% in the same period last year, reflecting a decrease of 0.29%[4] - Investment income dropped by 88.04% to ¥259,947.58, primarily due to the transfer of equity in an associate to held-for-sale assets[7] - Research and development expenses were ¥42,249,115.39, down from ¥44,482,507.11, a decrease of approximately 5.0% year-over-year[18] - Other income increased to ¥10,713,296.46 from ¥8,564,581.02, reflecting an increase of about 25.1% year-over-year[18] - Deferred income increased to ¥62,532,269.50 from ¥45,639,026.09, marking an increase of about 37.0% year-over-year[15] Investment Activities - Investment activities generated a net cash flow of -$63.64 million, compared to -$22.15 million in the previous period[20] - Total cash outflow from investment activities was $113.92 million, while cash inflow was $50.28 million, resulting in a significant negative cash flow[20] Accounting and Auditing - The company did not undergo an audit for the first quarter report[21] - The new accounting standards will be implemented starting in 2025[22]

证券代码：002449 证券简称：国星光电 公告编号：2025-017 佛山市国星光电股份有限公司 关于继续开展票据池业务的公告 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、误导性陈述或者重大遗漏。 佛山市国星光电股份有限公司（以下称"公司"）于2025年4月17日召开第 六届董事会第六次会议及第六届监事会第六次会议，审议通过了《关于继续开展 票据池业务的议案》，同意公司及子公司继续开展票据池业务，即期余额合计不 超过人民币50亿元。该事项需经公司股东大会审议通过后生效，业务实施期限 为自股东大会审议通过之日起至2026年6月30日。现将有关情况公告如下： 一、票据池业务情况概述 （一）业务概述 票据池业务是指合作银行为满足企业客户对所持有的商业汇票进行统一管 理、统筹使用的需求，向企业提供的集票据托管和托收、票据入池质押、票据贴 现、票据代理查询、业务统计等功能于一体的票据综合管理服务业务。 （二）合作银行 公司拟根据实际情况及具体合作条件选择合适的商业银行作为票据池业务 的合作银行，具体合作银行授权董事长根据公司与商业银行的合作关系、商业银 行票据池业务服务能力等因素最终确定 ...