证券代码：002723 证券简称：小崧股份 公告编号：2025-083 广东小崧科技股份有限公司（以下简称公司或本公司）第六届董事会第二十 四次会议于 2025 年 10 月 22 日以通讯方式发出会议通知，并于 2025 年 10 月 27 日 11:00 以现场结合线上会议方式召开。会议应到董事 9 人，实到董事 9 人，本 公司监事、高级管理人员列席会议。会议由董事长彭国宇先生主持，本次会议的 召开符合《中华人民共和国公司法》等法律法规和《公司章程》《公司董事会议 事规则》的规定，合法有效。 二、董事会会议审议情况 1、审议通过了《关于<公司 2025 年第三季度报告>的议案》 公司董事在全面了解和审核公司《2025 年第三季度报告》后认为：公司 2025 年第三季度报告的编制和审核程序符合法律、行政法规和中国证监会的规定，报 告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避；议案获得通过。 《2025 年第三季度报告》中的财务信息已经公司第六届董事会审计委员会 审议通过。 《2025 年第三季度报告》 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥200,393,598.35, a decrease of 48.91% compared to the same period last year[4] - The net profit attributable to shareholders was -¥36,179,441.77, representing a 16.50% increase in losses year-over-year[4] - The net profit after deducting non-recurring gains and losses was -¥39,907,359.04, an increase in losses of 8.79% compared to the previous year[4] - Net profit for the current period is -¥67,822,312.89, compared to -¥30,005,932.00 in the previous period, reflecting a significant increase in losses[17] - The total comprehensive income for the current period is -¥68,577,436.79, compared to -¥29,645,413.98 in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,566,262,593.16, down 5.50% from the end of the previous year[4] - Total current assets decreased from CNY 1,575,803,411.76 to CNY 1,450,772,289.51, a reduction of approximately 7.96%[12] - Total assets decreased from CNY 2,715,640,470.36 to CNY 2,566,262,593.16, a decline of about 5.48%[14] - Total liabilities decreased from CNY 1,664,097,521.12 to CNY 1,569,595,630.13, a reduction of approximately 5.68%[14] - The company's total equity decreased from CNY 1,051,542,949.24 to CNY 996,666,963.03, a decline of about 5.21%[14] Cash Flow - The company reported a significant decrease in net cash flow from operating activities, down 136.58% to -¥17,947,084.96[4] - The net cash flow from operating activities is -¥17,947,084.96, a decline from ¥49,068,512.48 in the previous period[19] - Cash and cash equivalents decreased from CNY 161,023,806.99 to CNY 96,793,052.52, a drop of approximately 40%[12] - Cash and cash equivalents at the end of the period stand at ¥51,871,782.14, down from ¥72,780,842.29 at the end of the previous period[20] - The company experienced a net cash outflow from financing activities of -¥45,433,836.24, compared to -¥36,489,653.56 in the previous period[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,159[11] - The largest shareholder, Shenzhen Huaxin Chuangli Technology Industrial Development Co., Ltd., holds 9.25% of shares, amounting to 30,737,862 shares, with 29,784,862 shares pledged[11] Operating Costs and Expenses - Operating income decreased by ¥42,243.74 million, a decline of 35.61% due to intensified market competition and a downturn in the engineering construction sector[8] - Total operating costs decreased to ¥833,807,185.89, down 31.2% from ¥1,213,150,838.00 in the previous period[16] - Research and development expenses for the current period are ¥25,366,630.78, a decrease of 15.7% from ¥30,084,677.57 in the previous period[16] - Sales expenses decreased by ¥3,092.85 million, a reduction of 62.49% due to decreased product promotion expenses and a reduction in sales personnel[8] - Other income decreased to ¥2,691,178.25 from ¥4,824,815.29 in the previous period, indicating a decline in additional revenue sources[16] Investments - Investment income increased by ¥249.09 million, a growth of 99.19% due to profits from the associated company Shengda Concrete[8] - The company has acquired a new subsidiary, Shanghai Songguo, which has led to a 185.55% increase in prepayments[8] Accounting and Reporting - The third quarter financial report of the company has not been audited[21] - The new accounting standards will be implemented starting from 2025[22]

Core Insights - The lighting equipment sector experienced a 1.46% increase on October 23, with Lida Xin leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1] Stock Performance Summary - Lida Xin (605365) closed at 16.65, up 3.93% with a trading volume of 123,100 shares and a turnover of 202 million yuan [1] - Other notable performers included: - Qinsong Co. (002638) at 2.82, up 2.17% [1] - Sanxiong Aurora (300625) at 12.35, up 2.15% [1] - OPPLE Lighting (603515) at 18.06, up 2.03% [1] - ST Xingguang (002076) at 2.02, up 2.02% [1] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 9.95 million yuan from institutional investors and 22.77 million yuan from speculative funds, while retail investors contributed a net inflow of 32.72 million yuan [2] - Detailed capital flow for selected stocks included: - Sanxiong Aurora (300625) with a net outflow of 3.93 million yuan from institutional investors [3] - OPPLE Lighting (603515) had a net inflow of 260.97 million yuan from institutional investors [3] - Lida Xin (605365) experienced a net outflow of 1.35 million yuan from institutional investors [3]

证券代码：002723 证券简称：小崧股份 公告编号：2025-081 广东小崧科技股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 广东小崧科技股份有限公司（以下简称公司或小崧股份）分别于 2024 年 12 月 19 日、2025 年 1 月 8 日召开第六届董事会第十六次会议、第六届监事会第十 五次会议和 2025 年第一次临时股东大会，审议通过了《关于 2025 年度公司及子 公司提供担保额度预计的议案》，同意 2025 年度公司及合并报表范围内子公司 提供总额不超过人民币 127,000 万元的担保额度（含公司对子公司、子公司之间）。 上述担保额度期限为自股东大会审批通过之日起 12 个月，在该担保额度有效期 内，担保累计额度可循环使用，任一时点的担保余额不得超过上述担保额度。 以上事项具体内容详见公司于 2024 年 12 月 20 日、2025 年 1 月 9 日在指定 信息披露媒体及巨潮资讯网（www.cninfo.com.cn）披露的《关于 2025 年度公司 及子公司提供担保额度 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 001326 | 联域股份 | 51.10 | -1.41% | 1.25万 | 6359.85万 | | 62026 | 恒太照明 | 10.15 | 0.30% | 1.23万 | 1249.02万 | | 603303 | 得邦照明 | 13.64 | 0.52% | 1.23万 | 1672.44万 | | 002076 | *ST星光 | 1.89 | 0.53% | 19.73万 | 3712.26万 | | 603515 | 欧普照明 | 17.43 | 0.93% | 8847.0 | 1534.52万 | | 000541 | 佛山照明 | 6.32 | 0.96% | 11.70万 | 7351.80万 | | 920641 | 格利尔 | 21.54 | 0.98% | 3.06万 | 6529.85万 | | 301362 | 民爆光电 | 42.88 | 1.23% | 4516.0 | 1929.09万 | | 3006 ...

Market Overview - The lighting equipment sector experienced a decline of 1.84% on October 17, with Greely leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Greely (code: 920641) closed at 20.19, down 7.09% with a trading volume of 48,300 and a turnover of 99.55 million [1] - Hengtai Lighting (code: 920339) closed at 9.84, down 4.19% with a trading volume of 660,696 and a turnover of 9.69 million [1] - Ocean King (code: 002724) closed at 7.35, down 4.17% with a trading volume of 128,100 and a turnover of 95.98 million [1] - Lida Xin (code: 605365) closed at 15.17, down 2.76% with a trading volume of 42,200 and a turnover of 64.74 million [1] - Min Explosive Optoelectronics (code: 301362) closed at 42.34, down 2.76% with a trading volume of 9,690 and a turnover of 41.99 million [1] - Foshan Lighting (code: 000541) closed at 6.17, down 2.22% with a trading volume of 100,700 and a turnover of 62.81 million [1] - Sunshine Lighting (code: 600261) closed at 3.52, down 1.95% with a trading volume of 156,100 and a turnover of 55.49 million [1] - Lianyu Co., Ltd. (code: 001326) closed at 52.42, down 1.84% with a trading volume of 14,400 and a turnover of 76.75 million [1] - Xiaosong Co., Ltd. (code: 002723) closed at 7.84, down 1.63% with a trading volume of 104,000 and a turnover of 81.92 million [1] - ST Xingguang (code: 002076) closed at 1.83, down 1.61% with a trading volume of 181,000 and a turnover of 33.53 million [1] Fund Flow Analysis - The lighting equipment sector saw a net outflow of 11.15 million from main funds, while retail investors had a net inflow of 8.17 million [1] - The main fund inflow and outflow for specific stocks include: - Min Explosive Optoelectronics: net inflow of 4.55 million from main funds, net outflow of 3.16 million from retail funds [2] - Qinsong Co., Ltd.: net inflow of 3.88 million from main funds, net outflow of 0.66 million from retail funds [2] - Lianyu Co., Ltd.: net inflow of 2.64 million from main funds, net inflow of 4.18 million from retail funds [2] - Sanxiong Aurora: net inflow of 0.97 million from main funds, net outflow of 1.83 million from retail funds [2] - Lida Xin: net outflow of 0.09 million from main funds, net inflow of 0.87 million from retail funds [2] - ST Xingguang: net outflow of 0.56 million from main funds, net inflow of 0.99 million from retail funds [2] - OPPLE Lighting: net outflow of 0.86 million from main funds, net inflow of 1.17 million from retail funds [2] - Debang Lighting: net outflow of 1.96 million from main funds, net inflow of 3.36 million from retail funds [2] - Ocean King: net outflow of 4.45 million from main funds, net inflow of 2.00 million from retail funds [2]

Core Viewpoint - The lighting equipment sector experienced a decline of 0.87% on October 16, with Qunshang Co., Ltd. leading the losses. The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1]. Summary by Category Market Performance - The lighting equipment sector's overall performance was negative, with Qunshang Co., Ltd. showing a significant drop of 3.21% to close at 2.71 [2]. - Other notable declines included Lida Xin (-2.68%), Yangguang Lighting (-1.91%), and Sanxiong Aurora (-1.01%) [2]. Stock Data - The closing prices and changes for key stocks in the lighting equipment sector are as follows: - Op Lighting: 17.49, up 0.58% - Qunshang Co., Ltd.: 2.71, down 3.21% - Yangguang Lighting: 3.59, down 1.91% - Sanxiong Aurora: 11.77, down 1.01% [1][2]. Capital Flow - The lighting equipment sector saw a net inflow of 1.3881 million yuan from institutional investors, while retail investors contributed a net inflow of 6.4885 million yuan. However, speculative funds experienced a net outflow of 7.8767 million yuan [2][3]. - Specific stock capital flows indicated that: - Xiaosong Co. had a net inflow of 13.8229 million yuan from institutional investors. - Lianyu Co. had a net inflow of 8.8390 million yuan from institutional investors [3].

Core Viewpoint - The lighting equipment sector experienced a decline of 0.74% on October 13, with Hengtai Lighting leading the drop. The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1]. Summary by Category Market Performance - The lighting equipment sector's stocks showed mixed performance, with notable declines in several companies, including Hengtai Lighting, which fell by 2.37% to a closing price of 9.90 [2]. - The overall market saw a net outflow of 10.48 million yuan from the lighting equipment sector, with retail investors contributing a net inflow of 16.63 million yuan [2][3]. Individual Stock Performance - Grier (格利尔) saw the highest increase, closing at 22.40 with a rise of 4.19%, while Hengtai Lighting led the decline [1]. - Other notable declines included Sunshine Lighting (阳光照明) down 1.64% to 3.60, and Foshan Lighting (佛山照明) down 1.09% to 6.33 [2]. Capital Flow Analysis - Major funds experienced a net outflow in several stocks, including Sunshine Lighting and Kinsun (勤上股份), while retail investors showed positive net inflows in stocks like Grier and Kinsun [3]. - The capital flow data indicates that retail investors are more active in the sector, with significant net inflows in certain stocks despite the overall negative trend in major funds [3].

截至2025年10月10日收盘，小崧股份(002723)报收于7.98元，下跌10.03%，已连续跌停2天，换手率 1.66%，成交量5.26万手，成交额4198.84万元。 沪深交易所2025年10月10日公布的交易公开信息显示，小崧股份（002723）因日跌幅偏离值达到7%的 前5只证券登上龙虎榜。此次是近5个交易日内第2次上榜。 董秘最新回复 当日关注点 交易信息汇总股价提醒 10月10日小崧股份（002723）收盘报7.98元，跌停，当日成交526.17万元。该股已连续2日下跌，近5个 交易日中有2日跌幅超5%。前10个交易日主力资金累计净流出1.39亿元，股价累计下跌17.81%。 资金流向 10月10日主力资金净流出2215.99万元；游资资金净流入824.89万元；散户资金净流入1391.09万元。 龙虎榜上榜 投资者： 请问你们公司是否要停牌？ 董秘： 尊敬的投资者，您好！公司不存在应当披露而未披露的事项，如涉及重大事项、停牌事项，公 司会严格按照证监会和深交所的相关规定及时履行信息披露义务。同时，公司目前生产经营正常，提醒 广大投资者不轻信市场谣言，理性辨别网传信息。谢谢。 投资者： 最近关 ...

Core Viewpoint - Recently, there have been negative rumors regarding the market value management of Xiaosong Co., Ltd. (002723), which the company has firmly denied, stating that its operations are normal and it has never engaged in any illegal activities related to market value management [1] Company Operations - Xiaosong Co., Ltd. confirmed that its production and operations are functioning normally [1] - The company emphasized that its senior management and actual controllers are fulfilling their duties as expected [1] Rumor Clarification - The company conducted thorough verification and stated that the source of the rumors is unknown, with no credible media or journalist associated with the claims [1] - Xiaosong Co., Ltd. clarified that there are no individuals mentioned in the reports within its shareholder registry, and there is no relationship or business cooperation with the individuals referenced [1]