广东小崧科技股份有限公司 内部审计制度 第一章 总则 第一条 为建立健全广东小崧科技股份有限公司(以下简称公司或本公司)内部 审计管理制度，规范内部审计工作，根据《中华人民共和国公司法》《中华人民共 和国证券法》《中华人民共和国审计法》《审计署关于内部审计工作的规定》《上 市公司治理准则》《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 》等相关法律法规以及《广东小崧科技股份有限公司公司章程》（以下 简称《公司章程》），并结合公司实际情况，制定本制度。 第二条 本制度适用于公司及其全资子公司、控股子公司。 第三条 公司的内部审计工作是指依据国家有关法规、制度和本单位内部管理 规定，运用系统、规范的方法，对本单位各项业务活动、内部控制和风险管理的适 当性和有效性进行独立的咨询、监督、确认和评价的活动，以促进完善治理、增加 价值和实现目标。 第四条 公司内部审计工作应当遵循以下原则： （一）坚持全面审计、突出重点的原则。内部审计工作将本单位的生产、经营 和各项管理工作都纳入审计范畴，同时在具体审计工作中重点关注主要生产经营领 域、重要投资项目和重大管理事项等。 （二）坚持依法审计、实事求是 ...

第一章 总则 第一条 为规范广东小崧科技股份有限公司（（以下简称公司或本公司）选 聘（续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高财务信 息质量， 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企 业、上市公司选聘会计师事务所管理办法》等法律、法规和规范性文件及《广东 小崧科技股份有限公司公司章程》（以下简称《公司章程》）的有关规定, 并结 合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告、内部控制发表审计意见、出具审计报告的行 为。公司聘任会计师事务所从事除财务会计报告、内部控制审计之外的其他法定 审计业务的，可以参照本制度执行。 广东小崧科技股份有限公司 会计师事务所选聘制度 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会审议同意 后，提交董事会审议，并由股东会决定。公司不得在董事会、股东会审议批准前 聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向 公司指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量 ...

广东小崧科技股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为规范广东小崧科技股份有限公司（以下简称公司或本公司）行为， 明确董事会秘书的职责权限，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易 所股票上市规则》（以下简称《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、法规、规章和规范性文件 的规定以及《广东小崧科技股份有限公司章程》（以下简称《公司章程》），特 制定本制度。 第二条 公司设董事会秘书一名，作为公司与深圳证券交易所之间的指定联 络人。董事会秘书为公司高级管理人员，对公司和董事会负责。法律、法规及《公 司章程》对公司高级管理人员的有关规定，适用于董事会秘书。 第三条 董事会秘书对公司负有诚信和勤勉义务，不得利用职权为自己或他 人谋取利益。 第四条 公司董事会秘书应遵守本制度的规定。 第二章 董事会秘书的聘任、解聘及任职资格 第五条 董事会秘书由董事长提名，经董事会聘任或解聘。 第六条 公司证券事务部为信息披露事务负责部门，由董事会秘书负责管理。 第七条 公司董事或其他高 ...

广东小崧科技股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善广东小崧科技股份有限公司（以下简称公司或本公司） 的法人治理结构，改善董事会结构，强化对内部董事及经理层的约束和监督机制， 保护中小股东合法权益，促进公司的规范运作，根据《国务院办公厅关于上市公 司独立董事制度改革的意见》 《上市公司独立董事管理办法》《上市公司治理 准则》《深圳交易所股票上市规则》（以下简称《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》（以下简称《规 范运作指引》）及《广东小崧科技股份有限公司章程》（以下简称《公司章程》） 等有关规定，并结合公司实际，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。独立董事应当独立履行职责，不受公司及其 主要股东、实际控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、深圳证券交 易所业务规则和《 ...

证券代码：002723 证券简称：小崧股份 公告编号：2025-086 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 ...

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]

Market Overview - The lighting equipment sector experienced a decline of 0.74% on October 28, with Ocean King leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Lida Xin (605365) closed at 17.59, up 2.33% with a trading volume of 76,100 shares and a turnover of 134 million yuan [1] - Sanxiong Aurora (300625) closed at 12.39, up 0.32% with a trading volume of 18,100 shares [1] - Xiaomatsu Co. (002723) closed at 7.96, up 0.13% with a trading volume of 117,200 shares [1] - Debang Lighting (603303) closed at 13.91, up 0.07% with a trading volume of 15,300 shares [1] - Minexplosion Optoelectronics (301362) closed at 42.80, up 0.05% with a trading volume of 5,302 shares [1] - Hengtai Lighting (920339) closed at 10.74, down 0.09% with a trading volume of 10,300 shares [1] - Foshan Lighting (000541) closed at 6.38, down 0.31% with a trading volume of 93,500 shares [1] - Sunshine Lighting (600261) closed at 3.64, down 0.55% with a trading volume of 127,900 shares [1] - OPPLE Lighting (603515) closed at 17.66, down 1.06% with a trading volume of 10,500 shares [1] - Qinsun Co. (002638) closed at 2.71, down 1.45% with a trading volume of 344,300 shares [1] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 100 million yuan from institutional investors, while retail investors had a net inflow of 70.45 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Capital Flow for Selected Stocks - Debang Lighting (603303) had a net inflow of 285,600 yuan from institutional investors, but a net outflow of 105,900 yuan from retail investors [3] - Sanxiong Aurora (300625) experienced a net outflow of 269,000 yuan from institutional investors, while retail investors contributed a net inflow of 889,600 yuan [3] - Lida Xin (605365) saw a net outflow of 1,022,200 yuan from institutional investors, with retail investors providing a net inflow of 3,340,400 yuan [3] - Minexplosion Optoelectronics (301362) had a net outflow of 1,589,600 yuan from institutional investors, while retail investors had a net inflow of 1,623,180 yuan [3] - Foshan Lighting (000541) faced a net outflow of 927,410 yuan from institutional investors, with retail investors contributing a net inflow of 814,670 yuan [3]

Core Insights - Xiaosong Co., Ltd. (002723.SZ) released its Q3 2025 report on October 28, 2025, indicating a total of 36.41 million A-shares held by institutional investors, accounting for 10.96% of the total share capital [1] - The institutional holding ratio decreased by 1.77 percentage points compared to the previous quarter [1] Institutional Holdings - Two institutional investors disclosed their holdings in Xiaosong Co., Ltd., including Shenzhen Huaxin Chuangli Technology Industrial Development Co., Ltd. and Jiangmen Sunflower Investment Co., Ltd. [1] - The total institutional holding ratio is now 10.96% [1] Public Fund Activity - In this period, 15 public funds were not disclosed compared to the previous quarter, including Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund and others [1] Foreign Investment - The report noted that there were no new disclosures from foreign institutions compared to the previous quarter, specifically mentioning CITIC Securities Asset Management (Hong Kong) Co., Ltd. [1]

Group 1 - The core point of the article is that Xiaosong Co., Ltd. held its 24th meeting of the 6th board of directors on October 27, 2025, to review the proposal for the company's Q3 2025 report [1] - For the first half of 2025, the revenue composition of Xiaosong Co., Ltd. was 79.27% from manufacturing and 20.73% from engineering construction [1] - As of the time of reporting, Xiaosong Co., Ltd. has a market capitalization of 2.6 billion yuan [1] Group 2 - The article also mentions a controversial promotion by another company that claims to tokenize real estate overseas, with individuals reportedly receiving 1,500 yuan for recruiting others [1] - There are claims that investing 100,000 yuan could lead to becoming a billionaire, which raises concerns about the legitimacy of such promotions [1]