证券代码：002723 证券简称：小崧股份 公告编号：2026-006 广东小崧科技股份有限公司 独立董事候选人声明与承诺 声明人陈卫武作为广东小崧科技股份有限公司第六届董事会独立董事候选 人，已充分了解并同意由提名人广东小崧科技股份有限公司董事会提名为广东小 崧科技股份有限公司（以下简称该公司）第六届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过广东小崧科技股份有限公司第六届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 是否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 是否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 ...

证券代码：002723 证券简称：小崧股份 公告编号：2026-003 广东小崧科技股份有限公司 关于2026年第一次临时股东会增加临时提案暨股东会补充 通知的公告 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。 广东小崧科技股份有限公司（以下简称公司或本公司）于2025年12月29日召 开了第六届董事会第二十八次会议，审议通过了《关于提请召开公司2026年第一 次临时股东会的议案》，决定于2026年1月14日采用现场表决与网络投票相结合的 方式召开公司2026年第一次临时股东会，具体内容详见公司于2025年12月30日在 巨潮资讯网（http://www.cninfo.com.cn）披露的《关于召开2026年第一次临时股 东会的通知》（公告编号：2025-113）。 除增加上述临时提案外，公司披露的《关于召开2026年第一次临时股东会的 通知》其他事项保持不变。现将增加临时提案后的股东会有关事项补充通知并公 告如下： 一、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 2026年1月4日，公司董事会收到控股股东深圳 ...

证券代码：002723 证券简称：小崧股份 公告编号：2026-002 广东小崧科技股份有限公司 鉴于上述情况，为保障公司董事会工作的连续性和专业性，经董事会提名委 员会资格审查通过，董事会同意提名陈卫武先生为第六届董事会独立董事候选人， 并在公司股东会选举通过后，同时担任公司第六届董事会审计委员会召集人、提 名委员会委员、薪酬与考核委员会委员职务，任期自股东会审议通过之日起至第 六届董事会届满之日止。 表决结果：8票赞成，0票反对，0票弃权，0票回避；议案获得通过。 本议案经公司控股股东深圳华欣创力科技实业发展有限公司以增加临时提 案的方式提交公司2026年第一次临时股东会审议。 关于第六届董事会第二十九次会议决议的公告 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、董事会会议召开情况 广东小崧科技股份有限公司（以下简称公司或本公司）第六届董事会第二十 九次会议于2025年12月31日以通讯方式发出会议通知，并于2026年1月5日11:00 以现场结合线上会议方式召开。会议应到董事8人，实到董事8人，本公司高级管 理人员列席会议。会议由董事长彭国宇先生 ...

Core Viewpoint - The lighting equipment sector experienced a rise of 0.66% on January 5, with *ST Xingguang leading the gains. The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1]. Group 1: Stock Performance - *ST Xingguang (002076) closed at 2.11, with a gain of 4.98% and a trading volume of 291,500 shares, amounting to a transaction value of 60.20 million yuan [1]. - Opple Lighting (603515) closed at 18.64, up 1.97%, with a trading volume of 24,400 shares and a transaction value of 45.12 million yuan [1]. - Debang Lighting (603303) closed at 13.04, gaining 1.16%, with a trading volume of 15,000 shares and a transaction value of 19.49 million yuan [1]. - Xiaosong Co. (002723) closed at 8.56, up 1.06%, with a trading volume of 118,000 shares and a transaction value of 101 million yuan [1]. - Minexplosion Optoelectronics (301362) closed at 41.98, gaining 0.94%, with a trading volume of 5,640 shares and a transaction value of 23.68 million yuan [1]. Group 2: Capital Flow - The lighting equipment sector saw a net inflow of 1.63 million yuan from institutional investors, while retail investors contributed a net inflow of 1.03 million yuan [2]. - The main funds showed a net inflow of 11.16 million yuan for *ST Xingguang, while retail funds had a net outflow of 3.35 million yuan [3]. - Opple Lighting experienced a net inflow of 1.67 million yuan from main funds, while retail funds had a net outflow of 1.95 million yuan [3].

证券代码：002723 证券简称：小崧股份 公告编码：2026-001 公司已与南昌新巨耀科技有限公司（以下简称新巨耀）签署了《股权转让协 议》，以 15,000 万元的价格向新巨耀出售公司所持有的全资子公司国海建设有 限公司（以下简称国海建设）51%股权。 二、本次关联交易进展情况 按照《股权转让协议》约定，自新巨耀将第一期及第二期股权转让款支付完 毕后 5 个工作日内，公司、新巨耀双方应当共同办理标的股权的工商变更登记手 续。截至 2025 年 12 月 29 日，新巨耀已按照《股权转让协议》约定向公司支付 第一期及第二期股权转让款合计 8,000 万元。 截至本公告披露日，国海建设已完成上述股权转让的工商变更登记手续。变 更完成后，公司仍持有国海建设 49%股权，国海建设将不再纳入公司合并报表范 围内。 广东小崧科技股份有限公司 关于出售全资子公司51%股权暨关联交易的进展公告 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、关联交易概述 广东小崧科技股份有限公司（以下简称公司或本公司）分别于 2025 年 12 月 12 日、2025 年 12 月 ...

Core Viewpoint - The company, Guangdong Xiaosong Technology Co., Ltd., is actively engaging in financial maneuvers including providing guarantees for subsidiaries and joint ventures, seeking comprehensive credit lines, and conducting foreign exchange hedging to mitigate risks and enhance financial stability. Group 1: Stock Performance - As of December 31, 2025, Xiaosong shares closed at 8.47 yuan, down 1.4% from the previous week’s 8.59 yuan, with a market cap of 2.815 billion yuan, ranking 11th in the lighting equipment sector and 4650th in the A-share market [1] Group 2: Board Meetings and Resolutions - On December 29, 2025, the company held its 28th meeting of the sixth board of directors, approving several proposals including guarantees for subsidiaries and joint ventures, a comprehensive credit application, and foreign exchange hedging [2] - The company will convene its first extraordinary shareholders' meeting of 2026 on January 14, 2026, to review four non-cumulative voting proposals, including the aforementioned guarantees and credit applications [2] Group 3: Shareholder Meeting Outcomes - The company held its fourth extraordinary shareholders' meeting of 2025 on December 29, where shareholders approved the sale of 51% equity in a wholly-owned subsidiary and related financial support measures [3] - A total of 113 shareholders participated, representing 61,522,091 shares, or 21.85% of the total voting shares [3] Group 4: Financial Proposals - The company plans to provide guarantees totaling no more than 87.8 million yuan for 2026, which is 87.16% of the latest audited net assets, including 67.8 million yuan for subsidiaries and 20 million yuan for joint ventures [4] - The company intends to apply for a comprehensive credit line of up to 1.2 billion yuan for various financing needs [5] - The company aims to conduct foreign exchange hedging activities with a limit of 200 million yuan to mitigate currency risk, using its own funds for this purpose [4][5]

Core Viewpoint - The lighting equipment sector experienced a 1.15% increase on December 31, with Lianyu Co., Ltd. leading the gains, while the overall market showed mixed results with the Shanghai Composite Index rising by 0.09% and the Shenzhen Component Index falling by 0.58% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3968.84, up 0.09% [1]. - The Shenzhen Component Index closed at 13525.02, down 0.58% [1]. - The lighting equipment sector's individual stock performance varied, with Lianyu Co., Ltd. closing at 47.22, up 2.99% [1]. Group 2: Individual Stock Performance - Lianyu Co., Ltd. (001326) led the sector with a closing price of 47.22 and a gain of 2.99% [1]. - Lida Xin (605365) followed with a closing price of 26.46, up 2.40% [1]. - OPPLE Lighting (603515) closed at 18.28, up 1.67% [1]. - Other notable performances included LeShang Co., Ltd. (002638) at 3.09, up 1.31% and Sanxiong Aurora (300625) at 11.85, up 1.02% [1]. Group 3: Capital Flow - The lighting equipment sector saw a net outflow of 16.44 million yuan from institutional investors and 20.37 million yuan from retail investors, while retail investors had a net inflow of 36.81 million yuan [2]. - Lianyu Co., Ltd. had a net inflow of 13.54 million yuan from institutional investors, but a net outflow of 14.64 million yuan from retail investors [3]. - Other companies like Qunshang Co., Ltd. (002638) and Minbao Optoelectronics (301362) also experienced mixed capital flows, with varying net inflows and outflows from different investor types [3].

Core Viewpoint - The company, Guangdong Xiaosong Technology Co., Ltd., is preparing for its 2026 fiscal year by proposing various financial measures, including guarantees for subsidiaries and joint ventures, a comprehensive credit facility, and foreign exchange hedging strategies [1][2][3][4][5]. Group 1: Trading Information - On December 30, 2025, Xiaosong shares closed at 8.39 yuan, down 1.87%, with a turnover rate of 2.5%, trading volume of 79,200 shares, and a transaction value of 66.81 million yuan [1]. - The net outflow of main funds was 3.47 million yuan, while retail investors experienced a net outflow of 3.02 million yuan, and speculative funds saw a net inflow of 6.50 million yuan [1][5]. Group 2: Company Announcements - The company held its 28th meeting of the sixth board of directors on December 29, 2025, where it approved several proposals, including guarantees for subsidiaries and joint ventures, a comprehensive credit application, and foreign exchange hedging [1][2]. - A temporary shareholders' meeting is scheduled for January 14, 2026, to vote on the proposed financial measures, with specific voting requirements for special resolutions [2]. Group 3: Financial Proposals - The company plans to apply for a comprehensive credit facility of up to 1.2 billion yuan for various financing needs, with a validity period of 12 months post-approval [3]. - The total external guarantee limit for 2026 is expected to be no more than 878 million yuan, representing 87.16% of the company's latest audited net assets, with specific allocations for subsidiaries and joint ventures [4][5]. - The company aims to conduct foreign exchange hedging activities with a limit of up to 200 million yuan or equivalent foreign currency, focusing on risk management rather than speculation [3][5].

证券日报网讯 12月29日，小崧股份发布公告称，公司2025年12月29日14：30召开2025年第四次临时股 东会，审议通过《关于出售全资子公司51%股权暨关联交易的议案》《关于出售全资子公司51%股权被 动形成关联财务资助的议案》《关于出售全资子公司51%股权被动形成关联担保的议案》。 （编辑 丛可心） ...

证券日报网讯 12月29日，小崧股份发布公告称，公司将于2026年1月14日14：30召开2026年第一次临时 股东大会，审议为子公司及联营企业提供担保额度、申请综合授信及开展外汇套期保值等4项议案，其 中两项担保议案需特别决议通过。 （编辑 丛可心） ...