证券代码：002724 证券简称：海洋王 公告编号：2025-057 海洋王照明科技股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 海洋王照明科技股份有限公司（以下简称"公司"） 于 2025 年 4 月 18 日召 开第六届董事会 2025 年第二次临时会议审议并通过了《关于使用自有闲置资金 进行现金管理的议案》，同意公司及子公司使用人民币不超过 10 亿元的闲置自 有资金进行现金管理，投资品种为短期(不超过一年)、安全性高、流动性好的能 保障本金安全的产品，包括能保障本金安全的理财产品、结构性存款以及其他低 风险、能保障本金安全的投资产品，不包括股票、利率、汇率及其衍生品种等标 的。有效期自本次董事会审议通过之日起至下一次年度董事会召开之日止。在上 述额度及有效期内，资金可以滚动使用，且公司及子公司在任一时点购买现金管 理产品总额不超过上述额度。公司董事会、监事会对上述议案均发表了明确同意 的 意 见 。 具 体 内 容 详 见 公 司 2025 年 4 月 19 日 刊 载 于 巨 潮 资 讯 网 ...

Performance Forecast - The company expects a net profit attributable to shareholders of 81 million to 99 million yuan, representing a year-on-year increase of 87.64% to 129.34% compared to 43.1672 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 61 million to 78 million yuan, indicating a year-on-year growth of 203.82% to 288.50% from 20.0774 million yuan [1] - The basic earnings per share are estimated to be between 0.1050 yuan and 0.1283 yuan, compared to 0.056 yuan per share in the previous year [1] Reasons for Performance Change - The company has maintained a strong market competitiveness by focusing on its core business and responding to customer needs through timely technological and product innovations [1] - Continuous efforts to eliminate management waste and enhance organizational efficiency have further improved overall profitability [1]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts substantial year-over-year growth in net profit and net profit excluding non-recurring items for the first half of 2025 Performance Forecast for the Current Period | Item | Current Period | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: RMB 81.00 million – RMB 99.00 million** | Profit: RMB 43.17 million | | | Year-over-year Growth: 87.64% – 129.34% | | | **Net Profit Excluding Non-Recurring Items** | **Profit: RMB 61.00 million – RMB 78.00 million** | Profit: RMB 20.08 million | | | Year-over-year Growth: 203.82% – 288.50% | | | **Basic Earnings Per Share** | **Profit: RMB 0.1050/share – RMB 0.1283/share** | Profit: RMB 0.056/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company's performance forecast data are preliminary estimates and have not yet been audited by an accounting firm - The data in this performance forecast have not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company attributes its performance growth to strategic execution, customer-centric innovation, and improved operational efficiency in a challenging market - Facing a challenging market environment, the main reasons for the company's performance growth include[5](index=5&type=chunk) - Steadfast execution of established strategies, continuously focusing on the core business[5](index=5&type=chunk) - Customer-oriented approach, timely advancing technological and product innovation to maintain market competitiveness[5](index=5&type=chunk) - Continuously eliminating management waste, improving organizational efficiency, and enhancing overall profitability[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=IV.%20Risk%20Warning) Investors are cautioned that this unaudited performance forecast is preliminary, with final financial data to be disclosed in the 2025 semi-annual report, urging prudent investment decisions - This performance forecast is a preliminary estimate by the company's finance department and has not been audited[6](index=6&type=chunk) - Specific financial data will be detailed in the company's 2025 semi-annual report; investors are advised to make cautious decisions and be aware of investment risks[6](index=6&type=chunk)[7](index=7&type=chunk)

Core Viewpoint - The explosion-proof equipment industry in China is experiencing stable growth driven by increasing demand in the oil, chemical, and coal industries, despite a slowdown in overall economic growth. The industry has matured from initial technological exploration to a stable phase, with a significant number of patents filed, indicating ongoing innovation and market potential [1][6][20]. Group 1: Industry Definition and Classification - Explosion-proof equipment is designed for safe operation in flammable and explosive environments, preventing ignition from internal or external sources [2]. - It can be classified based on explosion-proof principles (e.g., isolation type, increased safety type) and hazardous environments (e.g., gas, dust) [2]. Group 2: Current Industry Status - The global market for explosion-proof equipment reached $7.9 billion in 2022 and is projected to grow to approximately $8.59 billion by 2024 and $8.93 billion by 2025 [4]. - In China, the demand for explosion-proof electrical equipment remains strong, with a total of 824 patents filed from 2016 to 2024, peaking at 151 in 2018 [6][4]. Group 3: Industry Value Chain - The upstream of the explosion-proof equipment industry involves raw materials such as metals and non-metals, while the midstream focuses on research and production [8]. - The downstream applications include sectors like oil and gas, coal mining, pharmaceuticals, and dust processing [8]. Group 4: Competitive Landscape - The competition in the explosion-proof equipment industry is primarily based on product technology, quality, safety records, and after-sales service [10]. - Major companies include Huaron Technology Co., Ltd., Shenzhen Ocean King Lighting Technology Co., Ltd., and Electric Light Technology Co., Ltd., which dominate the market due to their product and technological advantages [11][14]. Group 5: Company Performance - Huaron Technology Co., Ltd. reported a revenue of 2.316 billion yuan and a gross margin of 56.52% in 2024, with a focus on expanding into new markets such as food and pharmaceuticals [16]. - New Dawn Technology Co., Ltd. achieved a revenue of 129 million yuan and a net profit of 53 million yuan in 2024, emphasizing its commitment to technological innovation and safety [18]. Group 6: Future Industry Trends - The explosion-proof equipment industry is expected to continue its stable growth trajectory, with trends moving towards high-end, digital, and intelligent solutions [20].

Core Insights - Shenzhen Ocean King Lighting Engineering Co., Ltd. and its subsidiaries have applied for a patent titled "Intelligent Linkage Method, Device, Equipment, Medium, and Product Based on Environmental Monitoring" [1] - The patent aims to utilize various environmental monitoring devices to collect multidimensional environmental data in real-time and generate linkage instructions for controlling environmental regulation devices [1] Company Overview - Shenzhen Ocean King Lighting Engineering Co., Ltd. was established in 2003, focusing on electrical machinery and equipment manufacturing, with a registered capital of 400 million RMB [2] - Ocean King Lighting Technology Co., Ltd. was founded in 1995, primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of approximately 771.5 million RMB [2] - Ocean King (Dongguan) Lighting Technology Co., Ltd. was established in 2010, also in the electrical machinery and equipment manufacturing sector, with a registered capital of approximately 357.5 million RMB [2] Patent and Innovation - The patent application CN120276267A was filed on March 2025, indicating a focus on innovation in environmental monitoring and control technologies [1] - The companies under the Ocean King brand collectively hold thousands of patents, with Shenzhen Ocean King Lighting Engineering Co., Ltd. having around 5,000 patents [2][3] Investment and Projects - Shenzhen Ocean King Lighting Engineering Co., Ltd. has participated in 4,836 bidding projects and has invested in 2 companies [2] - Ocean King Lighting Technology Co., Ltd. has been involved in 1,384 bidding projects and has invested in 26 companies [2] Subsidiary Details - Shenzhen Ocean King Electric Grid Lighting Technology Co., Ltd. was established in 2021, focusing on electrical machinery with a registered capital of 50 million RMB and holding 291 patents [3] - Shenzhen Ocean King Railway Lighting Technology Co., Ltd. was also established in 2021, with a registered capital of 50 million RMB and 314 patents [3] - Shenzhen Ocean King Oil Lighting Technology Co., Ltd. was founded in 2021, with a registered capital of 50 million RMB and 300 patents [3] Recent Developments - Several subsidiaries were established in 2021 and 2022, all focusing on various aspects of electrical machinery and lighting technology, with each having a registered capital of 50 million RMB [4][5]

Core Viewpoint - The company, Ocean King Lighting Technology Co., Ltd., has expanded its business scope and revised its articles of association, which has been approved in recent board and shareholder meetings [1][2]. Business Scope Changes - The company has updated its business scope to include new services such as consulting planning services and smart control system integration, while retaining existing operations in lighting manufacturing, sales, and various technology services [1][3]. - The previous business scope included a range of activities from lighting equipment manufacturing to energy management and property management, which have now been expanded to include labor protection products and software development [2][4]. Company Information - Ocean King Lighting Technology Co., Ltd. is a publicly listed company with a registered capital of approximately 7.71 billion RMB, established on August 11, 1995, and located in Shenzhen [2][3]. - The company's wholly-owned subsidiary, Shenzhen Ocean King Lighting Engineering Co., Ltd., has also undergone similar changes in its business scope, focusing on lighting technology and related services [4][5].

关于公司及子公司完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 海洋王照明科技股份有限公司（以下简称"公司"）于2025年6月6日、2025 年6月23日分别召开第六届董事会2025年第三次临时会议、2025年第二次临时股 东大会，审议通过《关于增加经营范围并修订<公司章程>的议案》，具体内容详 见公司2025年6月7日和2025年6月24日刊载于巨潮资讯网（www.cninfo.com.cn） 的相关公告。 公司全资子公司深圳市海洋王照明工程有限公司（以下简称"照明工程公 司"），因经营发展需要，对经营范围进行了变更。 近日，公司及照明工程公司已完成上述事项的工商变更登记手续及《公司章 程》备案，现将相关情况公告如下： 证券代码：002724 证券简称：海洋王 公告编号：2025-055 海洋王照明科技股份有限公司 一、 本次变更事项 1、公司 变更前一般经营项目：企业管理咨询；自有物业租赁和物业管理业务；国内 贸易（不含专营、专卖、专控商品）；经营进出口业务（法律、行政法规、国务 院决定禁止的项目除外，限制的项目须取得许可后方可经营 ...

New Stock Offerings - Jichuan Pharmaceutical (600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - *ST Yazhen (603389) has a tender offer period from June 10, 2025, to July 9, 2025[1] - Zhongcheng Tui (300208) has 11 trading days remaining until the last trading day[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 11 trading days remaining until the last trading day[1] - Hengli Tui (000622) is in the delisting arrangement period with 8 trading days remaining[1] - Tui Shi Jiu You (600462) has 7 trading days remaining until the last trading day[1] Market Volatility - Beifang Changlong (301357) reported severe abnormal fluctuations[1] - Multiple companies, including Jichuan Pharmaceutical and *ST Yazhen, are under scrutiny for trading anomalies[1]

New Stock Issuance - The new stock "同宇新材" (code: 301630) is listed at an issuance price of 84.00[1] - "信通电子" (code: 001388) has an issuance price of 16.42[1] Rights Issues and Announcements - "济川药业" (code: 600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - "中程退" (code: 300208) has 13 trading days remaining until the last trading day[1] - "退市锦港" (code: 600190) also has 13 trading days remaining until the last trading day[1] - "恒立退" (code: 000622) has 10 trading days remaining until the last trading day[1] Abnormal Fluctuations - "浙江东日" (code: 600113) reported severe abnormal fluctuations[1] - "汇金股份" (code: 300368) is noted for abnormal fluctuations[3]

Mergers and Acquisitions - Yanpai Co., Ltd. plans to acquire 100% equity of TTL and TTL Management Company for approximately €2.9 million, focusing on industrial textile solutions for B2B clients [1] - Landi Group intends to purchase up to 20.17% equity of Ningbo Jujia New Materials Technology Co., Ltd. for a total price not exceeding ¥121 million, as the company specializes in high-performance LCP fiber production [3] Asset Restructuring - Jinhongshun announced the termination of its major asset restructuring plan to acquire 95.79% of New Thinking Motor Co., Ltd. through share issuance and cash payment [2] Shareholding Changes - Haitai Ruisheng's controlling shareholder, He Lin, and his concerted party Zhongyi An plan to reduce their holdings by up to 2.95%, totaling no more than 177.74 million shares [4] - Silan Microelectronics' shareholder, Luo Huabing, plans to reduce his holdings by no more than 500,000 shares, representing up to 0.03% of the company's total equity [5] - Haizheng Shengcai's major shareholder, Sinopec Capital, intends to reduce its holdings by up to 1.74%, totaling no more than 3.5256 million shares [6] Operational Updates - Haiyang Wang confirmed that its operational status is normal and there are no undisclosed significant matters, despite a stock price fluctuation exceeding 20% [7] - Neimeng Yijian reported that its main business has not undergone significant changes, and the external market environment remains stable [10]