MACD金叉信号形成，这些股涨势不错！ 格隆汇2月2日丨勤上股份(002638.SZ)公布，公司于2025年10月24日召开第六届董事会第十九次会议审 议通过了《关于回购股份集中竞价减持计划的议案》，计划自2025年11月19日至2026年5月19日通过集 中竞价交易方式减持已回购的A股股份16,498,650股，占公司总股本的1.15%。截至本公告披露日，公司 上述回购股份减持计划尚未实施。为稳定公司股价，维护股东利益，增强投资者信心，公司于2026年2 月2日召开第六届董事会第二十二次会议审议通过了《关于终止回购股份减持计划的议案》，公司决定 终止上述回购股份减持计划。 ...

每经头条（nbdtoutiao）——曾卖劳斯莱斯、保时捷等豪车，汽车销售巨头宝利德如今破产清算：杭州 总部已人去楼空，义乌子公司贴上了封条 （记者 曾健辉） 每经AI快讯，勤上股份2月2日晚间发布公告称，公司第六届第二十二次董事会会议于2026年2月2日在 公司二楼会议室以现场结合通讯的方式召开。会议审议了《关于终止回购股份减持计划的议案》等文 件。 ...

智通财经APP讯，勤上股份(002638.SZ)公告，公司董事会审议通过了《关于终止回购股份减持计划的议 案》，公司决定终止回购股份减持计划。 ...

证券代码：002638 证券简称：勤上股份 公告编号：2026-003 东莞勤上光电股份有限公司 关于终止回购股份减持计划的公告 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。 1 东莞勤上光电股份有限公司董事会 2026 年 2 月 2 日 东莞勤上光电股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开 第六届董事会第十九次会议审议通过了《关于回购股份集中竞价减持计划的议案》， 计划自 2025 年 11 月 19 日至 2026 年 5 月 19 日通过集中竞价交易方式减持已回 购的 A 股股份 16,498,650 股，占公司总股本的 1.15%。截至本公告披露日，公司 上述回购股份减持计划尚未实施。 为稳定公司股价，维护股东利益，增强投资者信心，公司于 2026 年 2 月 2 日 召开第六届董事会第二十二次会议审议通过了《关于终止回购股份减持计划的议 案》，公司决定终止上述回购股份减持计划。 本次终止回购股份减持计划事项符合相关法律法规的规定，不存在损害股东利 益，特别是中小股东利益的情形。 特此公告。 ...

第六届董事会第二十二次会议决议公告 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、召开情况 东莞勤上光电股份有限公司（以下简称"公司"）第六届董事会第二十二次 会议于 2026 年 2 月 2 日在公司二楼会议室以现场结合通讯的方式召开，会议由 董事长李俊锋先生召集和主持。会议通知已于 2026 年 1 月 30 日以专人送达、 电子邮件或传真等方式送达全体董事。本次会议应出席董事 9 名，实际出席董事 9 名。本次会议出席人数、召开程序、议事内容均符合《中华人民共和国公司法》 等相关法律法规、部门规章和《公司章程》的规定，会议合法有效。公司部分高 管列席了本次会议。 证券代码：002638 证券简称：勤上股份 公告编号：2026-002 东莞勤上光电股份有限公司 二、审议情况 东莞勤上光电股份有限公司董事会 2026 年 2 月 2 日 1 表决结果：9 票同意，0 票反对，0 票弃权。 《关于终止回购股份减持计划的公告》详见巨潮资讯网(www.cninfo.com.cn) 及《中国证券报》《上海证券报》《证券时报》《证券日报》。 三、备查文件 1、第 ...

Core Viewpoint - The lighting equipment sector experienced a decline of 0.2% on February 2, with *ST Xingguang leading the drop. The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1]. Group 1: Market Performance - The closing prices and percentage changes of key stocks in the lighting equipment sector are as follows: - Minbao Optoelectronics: 53.98, up 20.01% - Lianyu Co., Ltd.: 55.95, up 10.01% - Komatsu Co., Ltd.: 8.92, up 5.19% - OPPLE Lighting: 20.39, up 0.69% - Other stocks showed declines, with *ST Xingguang down 4.05% to 2.13 [1][2]. Group 2: Capital Flow - On the same day, the lighting equipment sector saw a net inflow of 6.692 million yuan from institutional investors, while retail investors contributed a net inflow of 18.248 million yuan. However, speculative funds experienced a net outflow of 24.9407 million yuan [2][3]. - The capital flow for specific stocks indicates: - Lianyu Co., Ltd.: 22.4838 million yuan net inflow from institutional investors - Minbao Optoelectronics: 14.3518 million yuan net inflow from institutional investors - Other stocks like *ST Xingguang and Hengtai Lighting experienced net outflows from both institutional and speculative investors [3].

Group 1 - The company expects a net profit in the range of negative values for the fiscal year 2025, from January 1 to December 31 [2] - The financial data for this earnings forecast is based on preliminary calculations by the company's finance department and has not been audited by the accounting firm [2][3] - The company has communicated with the accounting firm regarding this earnings forecast, and there are no significant disagreements between the two parties [2] Group 2 - The company incurred a disposal loss of approximately 117 million yuan from the disposal of its subsidiary Shanghai Aozhan's construction projects, which contributed to non-operating losses for the period [3] - The company recognized an investment loss of about 104 million yuan from its joint venture Yuguang Lighting, which impacted operating profits [3] - The company faced increased foreign exchange losses due to the continuous appreciation of the RMB and a decline in bank deposit interest rates, cumulatively reducing operating profits by approximately 28 million yuan [3] - The company conducted a comprehensive review of its assets and, based on prudence, made an estimated credit loss provision of about 11.1 million yuan while reversing asset impairment losses of 22 million yuan [3]

Core Viewpoint - The company expects a net profit for the year 2025 to be between -347 million to -271 million yuan, representing a year-on-year decline of 39.16% to 8.68% [1] Financial Performance - The company incurred a disposal loss of approximately 117 million yuan from the disposal of its subsidiary Shanghai Aozhan's construction project, which includes land use rights, contributing to non-operating losses for the period [1] - The company recognized an investment loss of about 104 million yuan from its joint venture Yuguang Lighting, which is in a continuous loss state, impacting operating profits [1] - The appreciation of the RMB has led to increased foreign exchange losses [1] - A decline in bank deposit interest rates has resulted in reduced interest income from bank deposits and wealth management products, cumulatively decreasing operating profits by approximately 28 million yuan [1] Asset Management - The company conducted a comprehensive review of various assets at the end of the reporting period, analyzing those with potential impairment signs based on a cautious principle [1] - The company has made an expected credit loss provision of approximately 11.1 million yuan while reversing asset impairment losses of 22 million yuan [1]

证券代码：002638 证券简称：勤上股份 公告编号：2026-001 东莞勤上光电股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 | 项 目 | 本报告期 | | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 利润总额（如适 | | -34,370 | ～ | -26,770 | -24,802.20 | | 用） | 比上年同期下降 | 38.58% | ～ | 7.93% | | | 归属于上市公司股 | | -34,700 | ～ | -27,100 | -24,935.98 | | 东的净利润 | 比上年同期下降 | 39.16% | ～ | 8.68% | | | 扣除非经常性损益 | | -22,300 | ～ | -14,700 | -24,151.59 | | 后的净利润 | 比上年同期增长 | 7.67% ...

Core Viewpoint - The lighting equipment sector experienced a decline of 1.27% on January 29, with Lida Xin leading the drop. The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1]. Group 1: Market Performance - The lighting equipment sector's stocks showed mixed performance, with notable gainers including Xiaolan Co. (up 2.03% to 8.56) and Geli Er (up 1.29% to 20.39) [1]. - Lida Xin's stock price fell by 2.77% to 19.99, contributing to the sector's overall decline [2]. - The total trading volume for the lighting equipment sector was significant, with Xiaolan Co. achieving a trading volume of 217,400 shares and a transaction value of 190 million [1]. Group 2: Capital Flow - The lighting equipment sector saw a net outflow of 22.87 million from institutional investors and 12.78 million from retail investors, while retail investors had a net inflow of 35.65 million [2]. - Specific stocks like Xiaolan Co. and Sunshine Lighting experienced varying levels of net inflow and outflow, with Xiaolan Co. seeing a net inflow of 2.88 million from retail investors [3]. - The overall capital flow indicates a cautious sentiment among institutional and speculative investors, contrasting with retail investors' increased participation [2][3].