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勤上股份: 关于持股5%以上股东权益变动触及1%整数倍的提示性公告
Zheng Quan Zhi Xing· 2025-05-20 11:45
Core Viewpoint - The announcement details a reduction in shareholding by a major shareholder, Ruizhong Life Insurance Co., Ltd., which has decreased its stake in Qunshang Co., Ltd. by 0.74% through the sale of 10.5 million shares, bringing its total ownership down to 5.99% [1][2]. Summary by Relevant Sections - **Shareholder Reduction** Ruizhong Life Insurance has reduced its shareholding from 9,558.2862 million shares (6.73%) to 8,508.2862 million shares (5.99%) [1]. - **Transaction Details** The reduction occurred through centralized trading, with the transaction taking place between April 23, 2025, and May 19, 2025 [1]. - **Compliance with Regulations** The company confirmed that the reduction does not violate any laws or regulations, including the Securities Law and relevant management measures [1].
勤上股份(002638) - 关于持股5%以上股东权益变动触及1%整数倍的提示性公告
2025-05-20 10:49
证券代码:002638 证券简称:勤上股份 公告编号:2025-031 东莞勤上光电股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的提示性公告 由瑞众人寿保险有限责任公司保证向本公司提供的信息内容真实、准确、完 整,没有虚假记载,误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 东莞勤上光电股份有限公司(以下简称"公司"、"勤上股份")于 2025 年 03 月 31 日在公司指定信息披露媒体刊登了《关于持股 5%以上股东减持股份 计划的预披露公告》(公告编号:2025-009)。 近日,公司收到持股 5%以上股东瑞众人寿保险有限责任公司(以下简称"瑞 众人寿")出具的《关于权益变动触及 1%整数倍的告知函》,公司获悉瑞众人 寿通过"瑞众人寿保险有限责任公司-万能产品"账户于 2025 年 04 月 23 日至 2025 年 05 月 19 日通过集中竞价方式累计减持公司 1,050 万股,占公司总股本 (已剔除公司回购专用账户后计算,下同)的 0.74%,瑞众人寿的持股数量由 9,558.2862 万股减少至 8,508.2862 万股,占公司总股本的 ...
研判2025!中国LED景观照明行业市场政策、产业链、发展现状、竞争格局及发展趋势分析:市政工程为最大需求市场[图]
Chan Ye Xin Xi Wang· 2025-05-18 00:05
Core Viewpoint - The rapid urbanization in China is driving the demand for LED landscape lighting, particularly in public spaces and tourism, but the market is stabilizing due to various factors affecting growth [1][10]. Overview - LED landscape lighting utilizes light-emitting diodes to illuminate urban elements such as buildings, squares, parks, streets, and bridges, enhancing the environment and atmosphere [2]. - The advantages of LED landscape lighting include energy efficiency, environmental friendliness, long lifespan, rich color options, and ease of control [2]. Market Policy - The Chinese government emphasizes the importance of LED landscape lighting in enhancing urban image and developing the night economy, issuing multiple policies to promote energy-efficient and green lighting solutions [4][5]. Industry Chain - The upstream of the LED landscape lighting industry includes suppliers of semiconductor chips, sapphire substrates, and various electronic components, while the downstream encompasses municipal projects, commercial real estate, and tourism sectors [6]. Demand Structure - The primary demand for LED landscape lighting comes from municipal engineering, commercial real estate, and tourism, collectively accounting for over 90% of the market, with municipal engineering being the largest segment [8]. Market Size - The market size for China's LED landscape lighting industry is projected to reach 40.3 billion yuan in 2024, with urban planning lighting accounting for approximately 51.0% of the market [10]. Competitive Landscape - The LED landscape lighting industry in China is highly competitive, with key players including Sichuan Huati Lighting Technology, Osram China, Philips China, and others [12][14]. Development Trends - Future trends in LED landscape lighting will focus on higher efficiency chips, optimized optical designs, and smart control systems to reduce energy consumption and enhance user experience through technologies like IoT and AI [18].
勤上股份(002638) - 002638勤上股份投资者关系管理信息20250515
2025-05-15 10:12
Group 1: Company Performance and Financials - The company repurchased 16,498,650 shares using RMB 30.05 million to signal undervaluation and confidence in future growth [1] - In 2024, the overall revenue increased by 14.99%, and in Q1 2025, it grew by 29.82% [2] - For Q1 2025, the company reported a revenue of RMB 149 million, with a net profit attributable to shareholders of -7.03 million [3] Group 2: Strategic Plans and Market Approach - The company aims to focus on its core business and improve operational management to enhance profitability [2] - Future restructuring plans will comply with regulatory disclosure requirements [2] - The company is adopting a dual-market strategy to expand both domestic and international markets [3] Group 3: Challenges and Risk Management - The company is facing challenges due to global economic fluctuations affecting overseas market expansion [3] - It is exploring emerging markets in Europe, Southeast Asia, the Middle East, and Latin America to mitigate risks [3] Group 4: ESG and Corporate Governance - The company is committed to integrating ESG principles into its management processes to promote sustainable development [4] - Future goals include enhancing compliance operations and building an ESG framework [4]
勤上股份: 2024年年度股东大会决议公告
Zheng Quan Zhi Xing· 2025-05-14 12:15
Meeting Overview - The annual general meeting of Dongguan Qunshang Optoelectronics Co., Ltd. was held on May 14, 2025, with a total of 230 shareholders participating, representing 426,758,071 shares, which is 29.7062% of the total shares [1][2] - The meeting included both on-site and online voting, adhering to legal and regulatory requirements [1][2] Voting Results - The following proposals were approved during the meeting: - Proposal 1: 2024 Annual Report and Summary received 424,032,471 votes in favor, accounting for 99.9993% of the valid votes [2] - Proposal 2: 2024 Board of Directors' Work Report received 424,031,371 votes in favor, accounting for 99.9993% of the valid votes [3] - Proposal 3: 2024 Supervisory Board Work Report received 424,034,471 votes in favor, accounting for 99.9993% of the valid votes [4] - Proposal 4: 2024 Financial Settlement Report received 424,033,371 votes in favor, accounting for 99.9993% of the valid votes [5] - Proposal 5: 2024 Profit Distribution Plan received 423,892,971 votes in favor, accounting for 99.9993% of the valid votes [6] - Proposal 6: Special Report on the Use of Raised Funds received 423,911,271 votes in favor, accounting for 99.9993% of the valid votes [7] - Proposal 7: Proposal on Uncompensated Losses reached one-third of the paid-in capital received 423,486,271 votes in favor, accounting for 99.9993% of the valid votes [8] - Proposal 8: Proposal for Comprehensive Credit Limits and Guarantees for 2025 received 424,016,471 votes in favor, accounting for 99.9993% of the valid votes [8] - Proposal 9: Proposal for Cash Management of Idle Funds received 420,914,171 votes in favor, accounting for 99.9993% of the valid votes [8] - Proposal 10: Proposal for Reappointment of Accounting Firm received 423,825,071 votes in favor, accounting for 99.9993% of the valid votes [8] Legal Compliance - The meeting was witnessed by lawyers from Guangdong Junxin Jinglun Junhou Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [8]
勤上股份: 关于公司募集资金账户被继续冻结的公告
Zheng Quan Zhi Xing· 2025-05-14 12:15
Group 1 - The company has initiated arbitration against Aidi Education Acquisition (Cayman) Limited due to overdue payment obligations, resulting in the freezing of assets valued at RMB 400 million by the Ningbo Intermediate People's Court [1][2] - The Ningbo Intermediate People's Court has extended the freezing period of the company's accounts at CITIC Bank for an additional year, affecting deposits amounting to RMB 63.9982 million [2] - The frozen accounts are solely used for the storage and management of raised funds, and do not impact the company's daily operations [2] Group 2 - The company is actively participating in the legal proceedings to protect its legitimate rights and interests, although it cannot currently assess the impact on its profits due to the ongoing arbitration [2] - The company has no ongoing fundraising projects, and all idle raised funds are stored in designated accounts or managed in cash as per regulations [2] - The company will continue to monitor the situation closely and fulfill its information disclosure obligations in a timely manner [2]
勤上股份(002638) - 关于公司募集资金账户被继续冻结的公告
2025-05-14 11:46
证券代码:002638 证券简称:勤上股份 公告编号:2025-029 东莞勤上光电股份有限公司 1、(2024)浙 02 财保 5 号之一《民事裁定书》。 近日,公司收到宁波中院送达的(2024)浙 02 财保 5 号之一《民事裁定书》, 申请人爱迪教育以保全期限届满为由,向香港国际仲裁中心申请对公司在中信银 行股份有限公司的 8114801013800106627 及 8114801013800106630 账户存 款的冻结期限延长一年,宁波中院作出继续冻结的裁定。 二、对公司的影响及风险提示 1、截至本公告披露日,公司的募集资金专用账户及现金管理账户中有人民 币 6,399.82 万元被冻结。公司无募集资金投资项目,前述被冻结的账户仅用于 募集资金的存储与使用,非公司日常经营的主要账户,公司闲置募集资金均按规 定存储于募集资金账户或进行现金管理。 2、上述冻结事项未对公司日常生产经营活动造成重大影响,未触及其他风 险警示的情形。公司将积极通过司法途径维护公司合法权益,由于相关仲裁案尚 未判决,公司暂时无法判断对公司本期或期后利润影响,公司将密切关注后续进 展,及时履行信息披露义务。 1 / 2 公司指定 ...
勤上股份(002638) - 关于东莞勤上光电股份有限公司2024年年度股东大会的法律意见书
2025-05-14 11:45
关于东莞勤上光电股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 广东君信经纶君厚律师事务所 关于东莞勤上光电股份有限公司 2024 年年度股东大会的 法律意见书 致:东莞勤上光电股份有限公司 广东君信经纶君厚律师事务所接受东莞勤上光电股份有限公司(下称 "勤上股份")的委托,指派戴毅律师、周佳律师(下称"本律师")出席 勤上股份于 2025 年 5 月 14 日召开的 2024 年年度股东大会(下称"本次股 东大会"),并根据《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》")、中国证券监督管理委 员会《上市公司股东会规则》(下称"《股东会规则》")及勤上股份《章 程》的规定,就本次股东大会的召集和召开程序、出席会议人员资格、召集 人资格、表决程序、表决结果等事项出具法律意见。 根据《股东会规则》第六条的要求,按照律师行业公认的业务标准、道 德规范和勤勉尽责精神,本律师现就本次股东大会的有关事项出具法律意见 如下: 一、本次股东大会的召集和召开程序 (一)勤上股份董事会于 2025 年 4 月 23 日在指定媒体上刊登了《东莞 勤上光电股份有限 ...
勤上股份(002638) - 2024年年度股东大会决议公告
2025-05-14 11:45
证券代码:002638 证券简称:勤上股份 公告编号:2025-030 东莞勤上光电股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 (一)召开情况 1、会议通知:东莞勤上光电股份有限公司(以下简称"公司"、"勤上股 份")董事会于2025年04月23日在《中国证券报》《上海证券报》《证券时报》 《证券日报》和巨潮资讯网(www.cninfo.com.cn)刊登了《关于召开2024年年度 股东大会的通知》。 2、会议召开的日期、时间: 特别提示: 1、本次股东大会未出现否决议案的情形; 2、本次股东大会无新提案提交表决。 (1)现场会议召开时间为:2025年05月14日(星期三)下午14:30。 (2) 网络投票时间为:2025年05月14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05月14日上午9:15—9:25,9:30—11:30和下午 13:00-15:00;通过深圳证券交易所互联网投票系统进行网络投票的时间为2025 年05月14日上午9:15至下午15:0 ...
东莞勤上光电股份有限公司关于变更独立财务顾问主办人的公告
Shang Hai Zheng Quan Bao· 2025-05-08 21:16
Group 1 - The company has changed its independent financial advisor for the acquisition of 100% equity in Guangzhou Longwen Education Technology Co., Ltd. due to the original advisor's work changes [1] - The new financial advisors are Han Yang and Zhang Yi, with Zhang Yi having extensive experience in investment banking [1][3] Group 2 - The company has approved the use of up to 1 billion yuan of idle self-owned funds and up to 600 million yuan of idle raised funds for cash management [4] - Recently, the company has utilized 90 million yuan of idle self-owned funds and 265 million yuan of idle raised funds for cash management [4] Group 3 - The investment in bank principal-protected financial products is aimed at ensuring the company's daily operations and fund safety, without affecting the normal business operations [8] - The company aims to improve fund utilization efficiency and generate investment returns for shareholders through these financial products [8]