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 ...

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]

Group 1 - Company Xiaosong reported a revenue of approximately 764 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 35.61% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 71.11 million yuan [1] - The basic earnings per share showed a loss of 0.2214 yuan [1] Group 2 - As of the report, the market capitalization of Xiaosong is 2.6 billion yuan [2]

广东小崧科技股份有限公司 关于 2025 年第三季度工程施工业务经营情况的公告 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）控股子公司国海建设 有限公司（以下简称国海建设）主营业务为市政公用工程、房屋建筑工程、公路 工程、水利水电工程、环保工程为主的工程施工，且国海建设营业收入占公司最 近一个会计年度经审计营业总收入 30%以上。根据《深圳证券交易所上市公司自 律监管指引第 3 号—行业信息披露》的相关规定，现将国海建设 2025 年第三季 度经营情况公告如下： 二、特别提示 证券代码：002723 证券简称：小崧股份 公告编号：2025-085 1、上述数据仅为公司财务部门统计的阶段性数据，未经审计，与后续定期 报告披露的数据有可能存在差异，仅供投资者参考，最终以定期报告披露数据为 准，敬请注意投资风险。 2、项目施工进展可能受天气或其他自然灾害影响，造成完成工期、质量要 求不能如约达成带来不能及时验收的风险，敬请注意投资风险。 特此公告。 第三季度新中标订单 截至第三季度末累计已签约 未完工订单 截至第三 ...

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 ...