证券代码：002449 证券简称：国星光电 公告编号：2026-001 佛山市国星光电股份有限公司 关于向特定对象发行股票的第二轮审核问询函 回复的提示性公告 佛山市国星光电股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日 收到深圳证券交易所（以下简称"深交所"）出具的《关于佛山市国星光电股份 有限公司申请向特定对象发行股票的第二轮审核问询函》（审核函〔2025〕120063 号）（以下简称"问询函"）。 公司按照问询函的要求，会同相关中介机构对问询函所列问题进行了认真研 究和落实，并对问询函进行了逐项回复和说明，并根据相关要求对问询函回复进 行披露，具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于向特定对象发行股票第二轮审核问询函之回复报告》等文件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并经中国证券监督 管理委员会（以下简称"中国证监会"）同意注册后方可实施，最终能否通过深 交所审核并获得中国证监会作出同意注册的决定及其时间尚存在不确定性。公司 将根据该事项进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 佛山市国星 ...

股票简称：国星光电 股票代码：002449 佛山市国星光电股份有限公司 与 国泰海通证券股份有限公司 保荐人（主承销商） 中国（上海）自由贸易试验区商城路 618 号 二○二五年十二月 深圳证券交易所： 根据深圳证券交易所上市审核中心 2025 年 12 月 24 日出具的《关于佛山市 国星光电股份有限公司申请向特定对象发行股票的第二轮审核问询函》（审核函 〔2025〕120063 号）（以下简称"第二轮审核问询函"）的要求，佛山市国星 光电股份有限公司（以下简称"国星光电"、"发行人"、"申请人"、"上市 公司"或"公司"）已会同国泰海通证券股份有限公司（以下简称"保荐人"或 "国泰海通证券"）、上海市锦天城律师事务所（以下简称"发行人律师"或"锦 天城"）及信永中和会计师事务所（特殊普通合伙）（以下简称"会计师"或"信 永中和"）等中介机构本着勤勉尽责、诚实守信的原则，对第二轮审核问询函所 提出的问题进行了逐项落实，现将有关事项回复如下，请予以审核。 说明： 除非文义另有所指，本回复中的简称或名词释义与募集说明书具有相同含义。 本回复报告的字体代表以下含义： 关于 向特定对象发行股票第二轮审核问询函 之回 ...

特此说明。 佛山市国星光电股份有限公司 关于 2025 年度向特定对象发行股票 变更签字律师的专项说明 深圳证券交易所： 基本情况：佛山市国星光电股份有限公司（以下简称"本公司"）于 2025 年 9 月 23 日向深圳证券交易所提交 2025 年度向特定对象发行股票的申请，于 2025 年 9 月 26 日被受理。本次变更前，签字律师为杨依见、唐雪峰，现拟变更 为杨依见、王阳光。 变更事由：本次发行的原签字律师唐雪峰因个人工作变动自上海市锦天城律 师事务所离职，不再继续担任本次发行的签字律师。 本公司同意上述变更事项。 （以下无正文） 6-23-18-1 （本页无正文，为《佛山市国星光电股份有限公司关于 2025 年度向特定对象发 行股票变更签字律师的专项说明》之盖章页） 佛山市国星光电股份有限公司 年 月 日 6-23-18-2 ...

证券日报网讯 12月26日，国星光电在互动平台回答投资者提问时表示，截至2025年12月19日，公司股 东户数为64643户。 （文章来源：证券日报） 证券日报网讯 12月26日，国星光电在互动平台回答投资者提问时表示，截至2025年12月19日，公司股 东户数为64643户。 （文章来源：证券日报） ...

Core Viewpoint - As of December 10, 2025, the number of shareholders for Guoxing Optoelectronics (002449) is reported to be 65,124 [1] Group 1 - The company has engaged with investors through an interactive platform [1] - The specific date mentioned for the shareholder count is December 10, 2025 [1] - The total number of shareholders is 65,124 [1]

Group 1 - The core viewpoint of the news is that Guoxing Optoelectronics has experienced a decline in both revenue and net profit, indicating potential challenges in its financial performance [2][3] - As of December 19, Guoxing Optoelectronics' stock price increased by 1.08%, with a trading volume of 65.61 million yuan, while the net financing buy was negative at -5.86 million yuan [1] - The company's financing balance is 327 million yuan, accounting for 6.30% of its market capitalization, which is below the 10% percentile level over the past year, indicating a low financing level [1] Group 2 - As of November 20, the number of shareholders for Guoxing Optoelectronics was 67,200, a decrease of 0.94% from the previous period, while the average circulating shares per person increased by 0.95% to 9,205 shares [2] - For the period from January to September 2025, Guoxing Optoelectronics reported a revenue of 2.5 billion yuan, a year-on-year decrease of 7.01%, and a net profit attributable to shareholders of 31.12 million yuan, down 53.35% year-on-year [2] - The company has distributed a total of 1.135 billion yuan in dividends since its A-share listing, with 105 million yuan distributed over the past three years [3]

Core Viewpoint - Foshan Lighting announced a strategic move to optimize its capital structure and enhance the efficiency and effectiveness of its fund operations through the transfer of a 49% equity stake in its wholly-owned subsidiary, Gaozhou Guoxing Optoelectronics Technology Co., Ltd. to Guangdong Guangsheng Baijianwan High-Quality Development Industry Investment Mother Fund Partnership Enterprise for a price of 35,900 yuan [1] Group 1 - The company aims to improve its capital structure [1] - The transaction involves a transfer of equity corresponding to a capital contribution of 14.7 million yuan [1] - The buyer is Guangdong Guangsheng Baijianwan High-Quality Development Industry Investment Mother Fund Partnership Enterprise [1]

Core Viewpoint - The company, Guoxing Optoelectronics, plans to transfer 49% of its wholly-owned subsidiary, Gaozhou Guoxing Optoelectronics Technology Co., Ltd., to Guangdong Guangsheng Baijianwan High-Quality Development Industry Investment Mother Fund Partnership (Limited Partnership) for a price of 35,900 yuan, aiming to optimize its capital structure and enhance operational efficiency [1] Group 1 - The transfer involves a total investment amount of 14.7 million yuan for the 49% equity stake [1] - The introduction of the Baijianwan Fund as a strategic investor is expected to facilitate deep resource integration and complementary advantages between the parties [1] - This strategic partnership is anticipated to provide substantial resource support and a broad cooperation foundation for future mergers and acquisitions, aiding the company's long-term development [1]

Core Viewpoint - Guoxing Optoelectronics (002449.SZ) aims to optimize its capital structure and enhance operational efficiency by transferring 49% equity of its wholly-owned subsidiary, Gaozhou Guoxing Optoelectronics Technology Co., Ltd., to Guangdong Guangsheng Baijianwan High-Quality Development Industry Investment Mother Fund Partnership (Limited Partnership) for a price of 35,900 yuan [1] Group 1 - The equity transfer corresponds to a capital contribution of 14.7 million yuan [1] - The strategic investor, Baijianwan Fund, is associated with the actual controller of the company, Guangdong Guangsheng Holding Group Co., Ltd. [1] - The transaction is classified as a related party transaction under the Shenzhen Stock Exchange listing rules [1]

智通财经APP讯，国星光电(002449.SZ)发布公告，为进一步优化资本结构、提升资金运作效率及效益， 公司拟通过非公开协议转让方式，以3.59万元的价格转让全资子公司高州市国星光电科技有限公司(简 称"高州国星")49%认缴股权(对应出资额为1470万元)给广东广晟百千万高质量发展产业投资母基金合伙 企业(有限合伙)(简称"百千万基金")，引入其作为战略投资者。 本次股权转让有助于实现交易双方资源的深度整合与优势互补，构建长期稳定的战略合作关系，为公司 后续收并购等资本运作行动提供充足的资源支持和广泛的合作基础，助力公司长远发展，不会对公司生 产经营产生不利影响。 ...