一、召开情况 证券代码：002638 证券简称：勤上股份 公告编号：2025-047 东莞勤上光电股份有限公司 第六届董事会第十八次会议决议公告 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。 （二）审议通过了《2025 年半年度募集资金存放与使用情况的专项报告》 表决结果：9 票同意，0 票反对，0 票弃权。 《2025年半年度报告摘要》详见巨潮资讯网(www.cninfo.com.cn)、《证券 时报》《中国证券报》《上海证券报》及《证券日报》；《2025年半年度报告》 《2025年半年度募集资金存放与使用情况的专项报告》详见巨潮资讯网 (www.cninfo.com.cn)。 东莞勤上光电股份有限公司（以下简称"公司"）第六届董事会第十八次会 议于2025年08月27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2025年08月15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 ...

东莞勤上光电股份有限公司 2025 年半年度报告全文 东莞勤上光电股份有限公司 DONGGUAN KINGSUN OPTOELECTRONIC CO.,LTD. 2025 年半年度报告 披露日期：二〇二五年八月 1 东莞勤上光电股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李俊锋、主管会计工作负责人邓军鸿及会计机构负责人(会计 主管人员)邓军鸿声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节管理 层讨论与分析"公司面临的风险和应对措施"，描述了公司未来经营可能面 临的主要风险，敬请广大投资者注意风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 ...

Market Performance - The lighting equipment sector increased by 1.23% on August 28, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Debang Lighting (603303) closed at 15.90, up 6.07% with a trading volume of 174,200 shares and a turnover of 272 million yuan [1] - Lida Xin (605365) closed at 16.07, up 4.01% with a trading volume of 60,900 shares [1] - Ocean King (002724) closed at 8.22, up 2.37% with a trading volume of 191,200 shares [1] - Min Explosive Optoelectronics (301362) closed at 50.75, up 2.34% with a trading volume of 49,300 shares [1] - Other notable stocks include Qingshang Co. (002638) up 1.26% and Foshan Lighting (000541) up 1.03% [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 66.52 million yuan from institutional investors, while retail investors saw a net inflow of 43.62 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Min Explosive Optoelectronics (301362) had a net inflow of 13.18 million yuan from institutional investors, but a net outflow of 22.15 million yuan from retail investors [3] - Lida Xin (605365) saw a net inflow of 1.83 million yuan from institutional investors, while retail investors had a net outflow of 5.72 million yuan [3] - Ocean King (002724) experienced a net outflow of 9.54 million yuan from institutional investors, with retail investors contributing a net inflow of 16.69 million yuan [3]

Market Overview - The lighting equipment sector increased by 0.11% on August 26, with Lianyu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down by 0.39%, while the Shenzhen Component Index closed at 12473.17, up by 0.26% [1] Stock Performance - Lianyu Co., Ltd. (001326) closed at 39.36, up by 5.58% with a trading volume of 41,400 shares and a transaction value of 160 million yuan [1] - Other notable performers include *ST Xingguang (002076) with a 2.56% increase, and Qingshang Co., Ltd. (002638) with a 1.23% increase [1] - Stocks such as Sanxiong Aurora (300625) and OPPLE Lighting (603515) experienced slight declines of 0.16% and 0.21% respectively [1] Capital Flow - The lighting equipment sector saw a net outflow of 19.07 million yuan from institutional investors, while retail investors contributed a net inflow of 24.83 million yuan [2] - The detailed capital flow indicates that retail investors were net buyers, contrasting with the outflows from institutional and speculative funds [2] Individual Stock Capital Flow - For DeBang Lighting (603303), the main capital inflow was 12.93 million yuan, while retail investors had a net outflow of 14.42 million yuan [3] - *ST Xingguang (002076) saw a net inflow of 10.47 million yuan from main capital but experienced outflows from both speculative and retail investors [3] - Lianyu Co., Ltd. (001326) had a minor net inflow of 2.97 million yuan from main capital, with retail investors also showing a net outflow [3]

Group 1 - The company Dongguan Qunshang Optoelectronics Co., Ltd. has approved the sale of a construction project by its wholly-owned subsidiary Shanghai Aozhan Investment Consulting Co., Ltd. to Shanghai Nanxian Investment Development Co., Ltd. for a total price of 420 million RMB [2] - The transaction was approved during the sixth board meeting and the first extraordinary general meeting held on July 14 and July 31, 2025, respectively [2] - As of the announcement date, the buyer has obtained the property rights certificate, and the asset has been registered under the buyer's name, with part of the payment obligations fulfilled as per the contract [2][3] Group 2 - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations based on the progress of the transaction [2] - The designated information disclosure media for the company includes the Giant Tide Information Network, Securities Times, China Securities Journal, Shanghai Securities Journal, and Securities Daily [2]

证券代码：002638 证券简称：勤上股份 公告编号：2025-045 东莞勤上光电股份有限公司 关于全资孙公司出售在建工程项目的进展公告 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、交易概述 公司将根据后续进展情况，严格按照相关法律法规的规定履行信息披露义务。 公司指定的信息披露媒体为巨潮资讯网和《证券时报》《中国证券报》《上海证 券报》《证券日报》，公司所有信息均以在上述指定媒体披露的公告为准。 特此公告。 东莞勤上光电股份有限公司（以下简称"公司"）分别于 2025 年 07 月 14 日、2025 年 07 月 31 日召开第六届董事会第十七次会议、2025 年第一次临时 股东大会审议通过了《关于全资孙公司出售在建工程项目的议案》，同意全资孙 公司上海澳展投资咨询有限公司（以下简称"上海澳展"）向上海南贤投资开发 有限公司（以下简称"南贤公司"）出售位于上海市奉贤区的在建工程项目（以 下简称"标的资产"，前述事项以下合称"本次交易"），本次交易转让总价为 4.2 亿元（人民币，下同），具体内容详见公司在指定信息披露媒体刊登的相关 公告。 二、交 ...

Core Viewpoint - The lighting equipment sector experienced a 0.95% increase on August 21, with Debang Lighting leading the gains, while the Shanghai Composite Index rose by 0.13% and the Shenzhen Component Index fell by 0.06% [1] Group 1: Market Performance - The closing price of Debang Lighting was 15.52, with a rise of 2.24% and a trading volume of 44,200 shares, amounting to 68.42 million yuan [1] - Foshan Lighting closed at 7.19, up by 1.99%, with a trading volume of 603,300 shares and a transaction value of 433 million yuan [1] - The overall performance of the lighting equipment sector showed mixed results, with some stocks experiencing gains while others faced declines [1][2] Group 2: Capital Flow - The lighting equipment sector saw a net inflow of 30.04 million yuan from institutional investors, while retail investors experienced a net outflow of 23.53 million yuan [2] - The capital flow data indicates that Foshan Lighting had a net inflow of 43.61 million yuan from institutional investors, while retail investors had a significant outflow of 39.23 million yuan [3] - Debang Lighting recorded a net inflow of 3.75 million yuan from institutional investors, but retail investors withdrew 9.42 million yuan [3]

Core Viewpoint - Dongguan Qunshang Optoelectronics Co., Ltd. has approved the use of idle funds for cash management, allowing for the investment of up to 1 billion yuan of idle self-owned funds and up to 600 million yuan of idle raised funds in bank wealth management products [1] Group 1: Cash Management Approval - The company held a board meeting on April 21, 2025, and a shareholder meeting on May 14, 2025, to approve the cash management proposal [1] - The cash management products will have a maximum purchase term of 12 months and can be rolled over within the approved limits until the next annual shareholder meeting [1] Group 2: Recent Investment Activities - Recently, the company has utilized 120 million yuan of idle self-owned funds and 230.48 million yuan of idle raised funds for cash management [1] Group 3: Impact on Company Operations - The investment in bank wealth management products will not affect the normal operation and cash flow needs of the company and its subsidiaries [5] - The strategy aims to enhance the efficiency of fund utilization and generate investment returns for shareholders [5]

证券代码：002638 证券简称：勤上股份 公告编号：2025-044 东莞勤上光电股份有限公司 关于使用部分闲置募集资金及闲置自有资金 进行现金管理的进展公告 | 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。 | 东莞勤上光电股份有限公司（以下简称"公司"）于2025年04月21日召开第 六届董事会第十五次会议及2025年05月14日召开2024年年度股东大会审议通过 了《关于2025年度使用部分闲置募集资金及闲置自有资金进行现金管理的议案》， 同意公司（含控股子公司）使用不超过10亿元（含10亿元）闲置自有资金和不超 过6亿元（含6亿元）闲置募集资金进行现金管理，单项产品购 买期限不超过12 个月，有效期自公司2024年年度股东大会审议通过之日起至2025年年度股东大会 召开之日内，在上述额度及决议有效期内可循环滚动使用。具体内容详见公司在 指定信息披露媒体刊登的相关公告。 根据上述决议，近期公司已使用闲置自有资金12,000万元及闲置募集资金 23,048万元进行现金管理。具体内容公告如下： 一、近期购买理财产品情况 （一）已到 ...

Group 1 - The lighting equipment sector increased by 0.92% on August 20, with Opple Lighting leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Key stocks in the lighting equipment sector showed various performance metrics, with Opple Lighting closing at 18.74, up 1.96% [1] Group 2 - The main capital flow in the lighting equipment sector showed a net outflow of 93.03 million yuan from institutional investors, while retail investors had a net inflow of 102 million yuan [2] - The individual stock capital flow indicated that several stocks experienced significant net inflows from retail investors, despite overall sector outflows [2][3] - Specific stocks like Sunshine Lighting and Minexplosion Optoelectronics had varying levels of net inflow and outflow, reflecting diverse investor sentiment [3]