二、监事会会议审议情况 证券代码：002723 证券简称：小崧股份 公告编号：2025-084 广东小崧科技股份有限公司 关于第六届监事会第二十一次会议决议的公告 本公司及监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、监事会会议召开情况 广东小崧科技股份有限公司（以下简称公司或本公司）第六届监事会第二十 一次会议于 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 以现场会议方式召开。会议应到监事 3 人，实到监事 3 人。会议由监事 会主席钟伟源先生主持，会议的召开符合《中华人民共和国公司法》等法律法规、 部门规章、规范性文件和《公司章程》《公司监事会议事规则》的规定，合法有 效。 1、审议通过了《关于<公司 2025 年第三季度报告>的议案》 经审核，监事会认为：董事会对 2025 年第三季度报告的编制和审核程序符 合法律、行政法规、中国证监会和深圳证券交易所的规定，报告的内容真实、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：3 票同意，0 票反对，0 ...

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 ...