一、召开会议的基本情况 证券代码：002638 证券简称：勤上股份 公告编号： 2025-060 东莞勤上光电股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 28 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 28 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

证券代码：002638 证券简称：勤上股份 公告编号：2025-058 东莞勤上光电股份有限公司 第六届董事会第二十一次会议决议公告 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"）第六届董事会第二十一次 会议于 2025 年 11 月 10 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 11 月 7 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。公司全部监 事及高管列席了本次会议。 二、审议情况 经认真审议，与会董事以现场结合通讯投票的方式进行表决，形成本次会议 决议如下： （一）审议通过了《关于调整公司治理结构并修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所股 票上市规则》等法律法规、规范性文件的规定，结合公司实际情 ...

Core Insights - The lighting equipment sector experienced a slight increase of 0.33% on November 11, with *ST Xingguang leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - *ST Xingguang (002076) closed at 2.43, up 5.19% with a trading volume of 327,300 shares and a turnover of 78.80 million yuan [1] - Foshan Lighting (000541) closed at 6.55, up 1.39% with a trading volume of 208,800 shares and a turnover of 136 million yuan [1] - Sunshine Lighting (600261) closed at 3.65, up 1.39% with a trading volume of 158,700 shares and a turnover of 57.69 million yuan [1] - Other notable stocks include Op Lighting (603515) at 18.13, up 0.55%, and Debang Lighting (603303) at 13.92, up 0.51% [1] Capital Flow - The lighting equipment sector saw a net outflow of 4.93 million yuan from institutional investors, while retail investors contributed a net inflow of 19.49 million yuan [2] - The detailed capital flow indicates that Foshan Lighting had a net inflow of 17.20 million yuan from institutional investors, while *ST Xingguang experienced a net outflow of 10.16 million yuan [3] - Retail investors showed a positive net inflow in several stocks, including a net inflow of 56.63 million yuan for Sanxiong Aurora (300625) [3]

Core Insights - The lighting equipment sector experienced a 1.25% increase on November 10, with *ST Xingguang leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Xingguang (002076) closed at 2.31, up 5.00% with a trading volume of 758,900 shares and a transaction value of 175 million [1] - Lida Xin (605365) closed at 22.01, up 2.71% with a trading volume of 98,200 shares and a transaction value of 216 million [1] - Yangguang Lighting (600261) closed at 3.60, up 1.41% with a trading volume of 135,200 shares and a transaction value of 48.32 million [1] - Other notable stocks include Qingshang Co. (002638) at 66.7, up 1.36%, and Op Lighting (603515) at 18.03, up 1.12% [1] Capital Flow - The lighting equipment sector saw a net inflow of 38.04 million from main funds, while retail funds experienced a net outflow of 34.55 million [2] - Main funds showed significant inflows in Qingshang Co. (209.73 million) and Lida Xin (195.88 million), while retail funds showed outflows in several stocks including *ST Xingguang and Yangguang Lighting [3]

证券之星消息，11月6日照明设备板块较上一交易日下跌0.62%，勤上股份领跌。当日上证指数报收于 4007.76，上涨0.97%。深证成指报收于13452.42，上涨1.73%。照明设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 001326 | 联域股份 | 48.60 | 2.32% | 9287.4 | - 4489.31万 | | 603515 | 欧普照明 | 17.83 | 0.73% | 1.24万 | 2209.48万 | | 000541 | 佛山照明 | 6.39 | 0.16% | 0 8.06万 | 5139.70万 | | 605365 | 立达信 | 21.01 | 0.00% | 13.34万 | 2.83亿 | | 301362 | 民爆光电 | 43.09 | -0.07% | 5095.0 | 2200.57万 | | 603303 | 得邦照明 | 13.84 | -0.43% | 1.04万 | 1440.74万 | | 3006 ...

证券代码：002638 证券简称：勤上股份 公告编号：2025-057 东莞勤上光电股份有限公司 关于股东所持部分股份将被拍卖的提示性公告 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。 公司于近日收到广东省东莞市中级人民法院（以下简称"东莞中院"）的《拍 卖公告暨网络司法拍卖告知书》（[2025]粤 19 执恢 192 号），东莞中院决定在 京东网络司法拍卖平台上公开拍卖勤上集团持有公司的 17,000,000 股，可能导 致勤上集团被动减持股份，具体情况如下： 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 302,670,628 股（占剔除公司回购专用账户股份后总股本的 21.31%），李俊锋先生为公司实际控制人。 1 ●本次将被拍卖的股份为原控股股东东莞勤上集团有限公司（以下简称"勤 上集团"）持有的 17,000,000 股（占剔除公司回购专用账户股份后总股本的 1.20%，占其持有公司股份的 11.81%），为已委托给晶腾达的表 ...

从资金流向上来看，当日照明设备板块主力资金净流入5867.13万元，游资资金净流出5174.02万元，散户 资金净流出693.1万元。照明设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002638 | 動上股份 | 8619.17万 | 36.74% | -4533.02万 | -19.32% | -4086.15万 | -17.42% | | 605365 | 立达信 | 1549.03万 | 4.69% | 390.56万 | 1.18% | -1939.59万 | -5.87% | | 002076 | *ST星光 | 178.68万 | 0.76% | 2.02万 | 4 0.01% | -180.70万 | -0.77% | | 300625 | 三雄极光 | 71.77万 | 2.05% | -375.44万 | -10.75% | 303.67万 | 8.69% | | ...

Core Viewpoint - Qinsun Co., Ltd. is a leading supplier of semiconductor lighting products and comprehensive solutions, facing challenges in revenue and profitability compared to industry peers [1][2]. Group 1: Company Overview - Qinsun Co., Ltd. was established on November 7, 1994, and listed on the Shenzhen Stock Exchange on November 25, 2011, with its registered and office address in Dongguan, Guangdong Province [1]. - The company specializes in semiconductor lighting, focusing on smart lighting, outdoor lighting, landscape lighting, and outdoor courtyard products [1]. Group 2: Financial Performance - For Q3 2025, Qinsun's revenue was 311 million yuan, ranking 13th among 14 companies in the industry, while the industry leader, Foshan Lighting, reported revenue of 6.532 billion yuan [2]. - The company's net profit for the same period was -179 million yuan, placing it last in the industry, with the top performer, Opple Lighting, achieving a net profit of 578 million yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Qinsun's debt-to-asset ratio was 11.47%, an increase from 10.31% year-on-year, significantly lower than the industry average of 35.11% [3]. - The company's gross profit margin for Q3 2025 was 17.39%, up from 13.62% year-on-year, but still below the industry average of 26.32% [3]. Group 4: Executive Compensation - The chairman and general manager, Li Junfeng, received a salary of 1.1732 million yuan in 2024, an increase of 667,200 yuan from 2023 [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.12% to 36,600, while the average number of circulating A-shares held per shareholder increased by 5.39% to 36,800 [5].

Core Viewpoint - Guanghe Tong (00638) reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was approximately 5.366 billion yuan, representing a year-on-year decrease of 13.69% [1] - The net profit attributable to shareholders was around 316 million yuan, showing a significant year-on-year decline of 51.5% [1] - Basic earnings per share stood at 0.4149 yuan [1]

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 证券代码：002638 证券简称：勤上股份 公告编号：2025-056 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 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及《证券时报》《证券日报》《中国证券 报》《上海证券报》，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董事会 2025 年 10 月 29 日 1 东莞勤上光电股份有限公司（以下简称"公司"）分别于 2025 年 7 月 14 日、2025 年 7 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，本次 交易转让总价为人民币 4.2 亿元。协议签署后，南贤公司已于 2025 年 8 月完成 了土地 ...