东莞勤上光电股份有限公司 2024 年度独立董事述职报告 2024年度，本人本着勤勉尽责的态度，积极参加公司召开的董事会和股东大 会，认真审阅了各项议案材料，积极参与各项议案的讨论并提出合理建议，发表 专业性的意见，促进董事会科学决策。本人认为，2024年度内公司董事会会议、 股东大会会议的召集、召开程序符合《公司法》和《公司章程》的规定，重大事 项等决策均履行了相关审批程序，本人对公司董事会的议案均投赞成票，无反对 秦弘毅先生：中国国籍，无永久境外居留权，陕西三原人，1986年出生， 经济学学士，曾就读于清华大学经济管理学院-资本市场学院上市公司领军人才 班等。已取得深圳证券交易所及上海证券交易所上市公司董事会秘书资格、深圳 证券交易所独立董事资格证书、上海证券交易所上市公司财务总监培训结业证书 等。曾就职于好利来(中国)电子科技股份有限公司(SZ.002729)，珠海中富实业 股份有限公司(SZ.000659)等。现任公司独立董事、中新网络安全信息股份有限 公司董事会秘书、深圳市乐土精准医疗科技有限公司董事。 本人按照《上市公司独立董事管理办法》及相关监管规则的要求进行了独立 性自查，不存在影响独立性的情 ...

东莞勤上光电股份有限公司 2024 年度独立董事述职报告 作为东莞勤上光电股份有限公司（以下简称"公司"）的独立董事，本人在 2024年度任职期间，严格按照《公司法》《证券法》《上市公司治理准则》《上市 公司独立董事管理办法》《深圳证券交易所股票上市规则》等法律法规，以及《公 司章程》《独立董事工作制度》等规定，充分发挥本人会计和财务管理方面的经 验和特长，积极参与公司治理，勤勉、尽责地履行独立董事的职责，切实维护公 司以及全体股东尤其是中小股东的合法权益。现将2024年度履职情况报告如下： 一、独立董事的基本情况 （一）专业背景及工作履历 本人李萍，女，中国国籍，研究生学历，学士学位。先后担任兰州商学院会 计系教师、甘肃中实审计事务所合伙人、甘肃正昌会计师事务所注册会计师、南 方风机股份有限公司独立董事；现任广东金融学院会计学院教授、广东炬申物流 股份有限公司独立董事、广东弘景光电科技股份有限公司独立董事。 （二）独立性说明 报告期内，作为公司独立董事，本人未在公司担任除独立董事以外的其他职 务，未从公司及其主要股东或有利害关系的机构和人员处取得额外的未予披露的 其他利益，与公司及公司主要股东之间不存在可能 ...

东莞勤上光电股份有限公司 舆情管理制度 第一章 总则 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品交易价格变动 的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 本制度的适用范围包括公司及合并报表范围内的各分子公司，公司 （含公司合并报表范围内的各分子公司）董事、监事、高级管理人员及其他相关 机构、相关部门和人员。 第二章 舆情管理的组织体系及其工作职责 第一条 为提高东莞勤上光电股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 票及其衍生品交易价格、公司商业信誉及正常生产经营活动造成的影响，切实维 护投资者和公司的合法权益，根据《中华人民共和国公司法》《中华人民共和国 证券法》《深圳证券交易所股票上市规则》《上市公司监管指引第 10 号——市 值管理》等法律法规、规范性文件和《东莞勤上光电股份有限公司章程》（以下 简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括但不限于： （一） ...

| 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 东莞勤上集团有限公司 | 14696.54 | 10.91 | 不变 | | 山东省金融资产管理股份有限公司 | 10800.00 | 8.02 | 不变 | | 瑞众人寿保险有限责任公司-万能产品 | 9558.29 | 7.10 | 不变 | | 李旭亮 | 8818.34 | 6.55 | 不变 | | 李淑贤 | 7054.67 | 5.24 | 不变 | | 梁惠棠 | 6349.21 | 4.71 | 不变 | | 黄灼光 | 1900.95 | 1.41 | 不变 | | 东莞勤上光电股份（600184）有限公司-第1期员工持 股计划 | 1273.65 | 0.95 | 不变 | | 王红珍 | | | | | 1268.32 | | 0.94 | 不变 | | 温琦 | 1043.00 | 0.77 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 广东省东莞国药集团道滘医药有限公司 | 2635.53 | 1.96 | 退出 | 三 ...

Business Focus and Strategy - The company reported a significant shift in its main business focus, transitioning from semiconductor lighting and education training to solely semiconductor lighting after divesting its education training segment due to policy risks[22]. - The company’s main business operations are now solely focused on semiconductor lighting, following the cessation of its education training business in June 2022[22]. - The company plans to focus on the semiconductor lighting main business and expand into smart city-related industries by optimizing its industrial structure and enhancing subsidiary management[100]. - The company is actively pursuing compensation from performance commitment obligors, including a cash compensation of 117,850,231.69 yuan from Longwen Global, which has not yet been received[101]. - The company is implementing a dual-driven strategy to explore new domestic and international markets, focusing on emerging markets in Europe, Southeast Asia, the Middle East, and Latin America[105]. Financial Performance - The company's operating revenue for 2024 was ¥378,418,816.77, representing a 14.99% increase compared to ¥329,099,835.07 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥249,359,789.70, a significant decline of 322.12% from -¥59,072,973.73 in 2023[24]. - The cash flow from operating activities for 2024 was -¥56,256,984.78, a decrease of 196.41% compared to ¥58,351,427.67 in 2023[24]. - The basic earnings per share for 2024 was -¥0.17, a drop of 325.00% from -¥0.04 in 2023[24]. - The company reported a significant increase in outdoor garden products revenue, contributing to a rise in operating costs, with raw material costs reaching CNY 140,017,066, accounting for 61.01% of total costs[63]. Market and Industry Trends - The company operates in the urban lighting and smart infrastructure construction industry, which is crucial for urban renewal and smart city development in China[34]. - In 2024, the urban lighting industry is transitioning from "incremental construction" to "stock optimization," with a focus on intelligent and green development[34]. - New applications such as smart lamp posts and vehicle-road collaboration are moving from pilot projects to large-scale deployment, supported by national and local policies[35]. - The company is focusing on the development of smart control systems for outdoor and tunnel lighting, enhancing its technological capabilities in the semiconductor lighting sector[47]. Risks and Challenges - The company has outlined potential risks in its future operations, which are detailed in the management discussion and analysis section of the report[6]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits over the past three years[24]. - The company faces risks related to judicial disposal of entrusted shares, with 431,625,528 shares (29.84% of total shares) having their voting rights entrusted to Jingtengda[101]. - The company has experienced three consecutive years of negative net profit after deducting non-recurring gains and losses, with cumulative unremedied losses exceeding one-third of total share capital[104]. Research and Development - R&D expenses increased by 26.79% to ¥11,805,274.23, reflecting the company's commitment to enhancing R&D investment[68]. - The company is developing an integrated smart outdoor cabinet system aimed at reducing construction and maintenance costs by approximately 30%[69]. - The company is actively investing in research and development for smart lighting technologies to enhance market positioning[153]. Corporate Governance and Management - The company has established a performance evaluation and incentive mechanism for senior management, ensuring that compensation is determined based on market principles and company performance[110]. - The company maintains a fully independent operational structure, with no competition with the controlling shareholder or related enterprises[112]. - The company has a dedicated financial department with an independent accounting system, allowing for autonomous financial decision-making[113]. - The company has established and effectively implemented an internal control system, with no significant or important internal control deficiencies reported[146]. Shareholder and Fundraising Activities - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[7]. - The total amount of funds raised was RMB 1,799,999,980.38, with a net amount of RMB 1,771,099,980.38 after deducting issuance fees[90]. - The company has confirmed the use of fundraising funds for pre-invested projects after verification by an independent accounting firm[95]. - The company has committed to various investment projects, with a total investment amount of RMB 211,000 thousand for the small class project, which is currently at 0% completion[93]. Legal and Compliance Issues - The company is involved in a lawsuit with a claim amounting to 112.76 million yuan, which is currently under judicial review[171]. - The company has received a court notice regarding the public auction of 7.5 million shares held by Mr. Liang Jincheng, scheduled for April 27-28, 2025[198]. - The company has ongoing litigation involving a claim for damages exceeding 1 billion RMB due to a breach of contract, with the amount still under assessment[174]. Employee and Operational Insights - The total number of employees at the end of the reporting period is 883, with 582 in production, 61 in sales, 96 in technology, 26 in finance, 72 in administration, and 46 in other roles[141]. - The educational background of employees shows that there are 6 with master's degrees or above, 86 with bachelor's degrees, and 791 with associate degrees or below[141]. - The company has a comprehensive compensation and performance mechanism in place, emphasizing fairness and employee development[142].

证券代码：002638 证券简称：勤上股份 公告编号：2025-016 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。 二、计提资产减值准备的具体说明 一、本次计提资产减值准备概述 根据《企业会计准则》的有关规定，为真实反映东莞勤上光电股份有限公 司（以下简称"公司"）2024 年度的财务状况、资产价值及经营成果，公司对 合并报表中截止 2024 年 12 月 31 日相关资产价值出现的减值迹象进行了全面清 查和分析，按资产类别进行了测试，对可能发生资产减值损失的资产计提减值准 备。公司 2024 年度计提资产减值准备合计 14,439.33 万元，具体情况如下： 单位：万元 | 项目名称 | | 计提资产减值准备金额 | | --- | --- | --- | | 一、信用减值损失 | | -2,712.52 | | 二、资产减值损失 | | -11,726.81 | | 合 | 计 | -14,439.33 | 注：上表中损失以"-"号填列，收益以"+"号填列。 公司 2024 年度计提资产减值准备事项，系按照《企业会计准则》及公司会 计政策的相关规定执行 ...

勤上股份（002638）公告，2024年营业收入3.78亿元，同比增长14.99%。归属于上市公司股东的净亏损 2.49亿元，去年同期净亏损5907.3万元。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

证券代码：002638 证券简称：勤上股份 公告编号：2025-011 东莞勤上光电股份有限公司 关于股东所持部分股份将被第二次拍卖的提示性公告 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。 重要内容提示： ●东莞市晶腾达企业管理合伙企业（有限合伙）（以下简称"晶腾达"）为 东莞勤上光电股份有限公司（以下简称"公司"）第一大表决权持有人，持有公 司表决权股份 323,625,528 股（占公司总股本的 22.53%），李俊锋先生为公司 实际控制人。 ●本次将被第二次拍卖的股份为梁金成先生持有的 7,500,000 股（占公司总 股本的 0.52%，占其持有公司股份的 100%），为已委托给晶腾达的表决权股份。 ●本次拍卖事项尚处于公示阶段，且拍卖结果尚存在不确定性。本次司法拍 卖事项不会导致公司控制权发生变更，不会对公司正常生产经营产生影响。 注:本次司法拍卖的具体内容详见京东网络司法拍卖平台公示的相关信息。 二、股东股份累计被冻结、拍卖情况 单位：股 2025 年 4 月 8 日 14 时至 2025 年 4 月 9 日 14 时，梁金成先生持有公司的 7 ...

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。 东莞勤上光电股份有限公司（以下简称"公司"）于 2025 年 3 月 11 日在 巨潮资讯网披露了《关于股东所持部分股份将被拍卖的提示性公告》，广东省东 莞市第一人民法院于 2025 年 4 月 8 日 14 时至 2025 年 4 月 9 日 14 时（延时的 除外）在京东网络司法拍卖平台对梁金成先生持有的 7,500,000 股公司股票（占 公司总股本的 0.52%）进行第一次公开拍卖。现将司法拍卖的进展情况公告如下： 一、本次司法拍卖的竞价结果 根据京东网络司法拍卖平台显示的拍卖结果，本次拍卖的梁金成先生持有的 7,500,000 股公司股份已流拍。 二、其他说明及风险提示 证券代码：002638 证券简称：勤上股份 公告编号：2025-010 东莞勤上光电股份有限公司 关于股东所持部分股份第一次司法拍卖流拍的公告 本次拍卖流拍不会对公司的生产经营产生重大影响。公司将持续关注该事项 的进展情况，按照法律法规的要求及时履行信息披露义务。 公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证 券 ...

Group 1: Company Performance - Jin Sanjiang achieved a revenue of 386 million yuan in 2024, a year-on-year increase of 30.96%, with a net profit of 53.38 million yuan, up 52.54% [1] - Zhongqi Co. reported a revenue of 2.422 billion yuan in 2024, a slight increase of 1.35%, but a net profit decline of 93.88% to 11.72 million yuan [1][2] - Xizi Clean Energy's revenue was 6.437 billion yuan, down 20.33%, while net profit surged 705.74% to 440 million yuan [3] - Shensi Electronics reported a revenue of 912 million yuan, up 119.86%, with a net profit of 16.30 million yuan, an increase of 123.51% [4] - Yong'an Forestry faced a revenue drop of 53.39% to 323 million yuan, resulting in a net loss of 85.04 million yuan [6] - Yangjie Technology achieved a revenue of 6.033 billion yuan, up 11.53%, with a net profit of 1.002 billion yuan, an increase of 8.50% [8] - Yayi Technology's revenue was 296 million yuan, up 87.22%, but net profit fell 40.49% to 1.12 million yuan [10] - Xiaosong Co. reported a revenue of 1.529 billion yuan, down 4.70%, with a net loss of 225 million yuan [11] - Wantong Expressway achieved a revenue of 7.092 billion yuan, up 6.94%, with a net profit of 1.669 billion yuan, an increase of 0.55% [13] - Hisense Visual reported a revenue of 58.53 billion yuan, up 9.17%, with a net profit of 2.246 billion yuan, an increase of 7.17% [14] - Heng Rui Medicine achieved a revenue of 27.985 billion yuan, up 22.63%, with a net profit of 6.337 billion yuan, an increase of 47.28% [15] - Qingdao Beer reported a revenue of 32.138 billion yuan, down 5.30%, with a net profit of 4.345 billion yuan, an increase of 1.81% [17] - Aikodi achieved a revenue of 6.746 billion yuan, up 13.24%, with a net profit of 940 million yuan, an increase of 2.86% [18] - Sifang Co. reported a revenue of 6.951 billion yuan, up 20.86%, with a net profit of 716 million yuan, an increase of 14.09% [19] - China Petroleum achieved a revenue of 2.94 trillion yuan, down 2.5%, with a net profit of 164.684 billion yuan, an increase of 2.0% [19] - Xinyaqiang reported a revenue of 721 million yuan, up 6.71%, but a net profit decline of 7.36% to 114 million yuan [20] Group 2: Dividend Proposals - Jin Sanjiang proposed a cash dividend of 1.70 yuan per 10 shares [1] - Zhongqi Co. proposed a cash dividend of 0.50 yuan per 10 shares [1] - Xizi Clean Energy proposed a cash dividend of 2.00 yuan per 10 shares [3] - Shensi Electronics did not specify a dividend proposal [4] - Yong'an Forestry did not specify a dividend proposal [6] - Yangjie Technology proposed a cash dividend of 4.00 yuan per 10 shares [8] - Yayi Technology proposed a cash dividend of 5.00 yuan per 10 shares and a capital reserve increase of 3 shares for every 10 shares [10] - Xiaosong Co. did not specify a dividend proposal [11] - Wantong Expressway proposed a cash dividend of 6.04 yuan per 10 shares [13] - Hisense Visual proposed a cash dividend of 8.80 yuan per 10 shares [14] - Heng Rui Medicine proposed a cash dividend of 2.00 yuan per 10 shares [15] - Qingdao Beer proposed a cash dividend of 2.20 yuan per share [17] - Aikodi proposed a cash dividend of 3.00 yuan per 10 shares [18] - Sifang Co. proposed a cash dividend of 7.20 yuan per 10 shares [19] - China Petroleum proposed a cash dividend of 0.25 yuan per share [19] - Xinyaqiang proposed a cash dividend of 0.40 yuan per share [20]