Group 1 - The company has approved the use of up to 1 billion RMB of idle funds for cash management, focusing on short-term, low-risk investment products that ensure principal safety [1] - The cash management products include wealth management products and structured deposits, but exclude stocks and derivatives [1] - The board and supervisory committee have expressed clear agreement on the proposal [1] Group 2 - The company has utilized idle funds for cash management, with a total of 230 million RMB in unused funds from the past twelve months, which is within the authorized limit [18] - The cash management strategy aims to enhance fund efficiency and achieve good investment returns while ensuring the safety of daily operations and funds [17] Group 3 - The company has established risk control measures, including internal audits and oversight by independent directors to monitor the use of cash management funds [16] - The company will disclose relevant information in accordance with the regulations of the Shenzhen Stock Exchange [16]

证券代码：002724 证券简称：海洋王 公告编号：2025-066 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 ...

Core Viewpoint - The board of Ocean King Lighting Technology Co., Ltd. has approved the use of up to 1 billion yuan of idle self-owned funds for cash management, indicating a strategic move to enhance financial performance while maintaining operational stability [1] Group 1: Cash Management Strategy - The company and its subsidiaries have recently purchased structured deposits from China Merchants Bank, with amounts ranging from 2 million to 16 million yuan [1] - The structured deposits have a maturity period of 91 days, starting from September 1, 2025, and ending on December 1, 2025, with an expected annualized yield of 1.00% to 1.95% [1] - The cash management initiative is designed to not affect daily operations and aims to improve overall performance [1] Group 2: Risk Management - The structured deposit product is characterized as a principal-protected floating income type, which carries various risks including principal and income, market, and policy risks [1] - The company has implemented multiple risk control measures to mitigate potential risks associated with this cash management strategy [1] - As of the announcement date, the cumulative unexpired balance over the past twelve months is 230 million yuan, which is within the authorized limit [1]

证券代码： 002724 证券简称：海洋王 公告编号： 2025-065 海洋王照明科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决或修改议案的情况，未变更前次股东大会决议。 2、本次股东大会以现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年9月17日（星期三）15:00 （2）网络投票时间：2025年9月17日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9 月17日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为：2025年9月17日9:15—15:00期间的任意时间。 2、会议召开地点：深圳市光明区光明街道东周社区聚丰路1601号海洋王科 技楼 5、现场会议主持人：公司董事长李彩芬女士 6、本次会议的召集、召开和表决程序符合《公司法》、《上市公司股东大 会规则》、《深圳证券交易所股票上市 ...

2025 年 09 月 广东华商律师事务所 关于海洋王照明科技股份有限公司 2025 年第三次临时股东大会的 中国深圳福田区深南大道 4011 号港中旅大厦 21A-3 层、22A、23A、24A、25A、26A 层， 21A-3/F,22A/F,23A/F,24A/F,25A/F,26A/F,CTSTower,No.4011,ShenNanRoad,ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068,83025058 邮编（P.C.)：518048；网址（Website）：https://www.huashanglawyer.com 广东华商律师事务所 关于海洋王照明科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 法律意见书 致：海洋王照明科技股份有限公司 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》"）及中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规及规范性文件 以及《海洋王照明科技股份有限公司章程》（以下简称"《公司 ...

Core Insights - The successful artificial rearing of the Pacific walrus calf "Owo" marks a significant achievement for the Hengqin Chimelong Ocean Kingdom, being the first of its kind in China [1][2] - The Pacific walrus is classified as a vulnerable species by the IUCN, and the experience gained from raising "Owo" contributes valuable knowledge for marine biodiversity conservation in China [1][2] Group 1 - The Pacific walrus calf "Owo" was born on June 8, 2025, and faced immediate challenges, including being stuck in the birth canal for nearly six hours, leading to weak vital signs [1] - The animal care team worked tirelessly for 48 hours to save "Owo," who was initially rejected by its mother due to imprinting behavior issues and was unable to nurse [1][2] - The team implemented an innovative "milk borrowing" strategy using a combination of orca milk, other walrus milk, and specially formulated artificial milk to successfully feed "Owo" [2] Group 2 - A preliminary breeding database for Pacific walruses has been established, covering aspects such as pregnancy diagnosis, prenatal and postnatal care, and calf care, which will enhance conservation efforts [2] - Despite the absence of maternal guidance, "Owo" learned to swim confidently within a month, showcasing the effectiveness of the care provided by the team [2] - The Hengqin Chimelong Ocean Kingdom is hosting a "Science Carnival" from September 15 to September 30, featuring interactive activities and educational sessions to promote marine conservation awareness [3]

Group 1 - The lighting equipment sector increased by 0.88% on September 15, with Xiaosong Co. leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] - Notable performers in the lighting equipment sector included Xiaosong Co. with a closing price of 10.46 and a gain of 6.63%, and Lida Xin with a closing price of 17.01 and a gain of 5.19% [1] Group 2 - The lighting equipment sector experienced a net outflow of 61.23 million yuan from institutional investors, while retail investors saw a net inflow of 34.94 million yuan [2] - The overall trading volume for the lighting equipment sector was significant, with Xiaosong Co. achieving a trading volume of 359,200 hands and a transaction value of 366 million yuan [1] - The sector's individual stock performance varied, with some stocks like Lida Xin and Qinsong Co. showing positive net inflows from retail investors, while others like Debang Lighting and ST Xingguang faced net outflows [3]

证券代码： 002724 证券简称：海洋王 公告编号：2025- 064 海洋王照明科技股份有限公司 关于召开 2025 年第三次临时股东大会的提示性公告 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。 经海洋王照明科技股份有限公司（以下简称"公司"）第六届董事会第六次 会议审议通过，决定于2025年9月17日（星期三）召开公司2025年第三次临时股 东大会，并于2025年8月30日通过指定媒体《证券时报》、《中国证券报》及巨 潮资讯网（www.cninfo.com.cn）刊登了《关于召开2025年第三次临时股东大会 的通知》（公告编号：2025- 063），现发布关于召开本次临时股东大会的提示性 公告，具体内容如下： 一、召开会议的基本情况 1、股东大会届次：2025年第三次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、法规、 深圳证券交易所相关业务规则和《公司章程》的规定 4、会议召开的日期、时间 （1）现场会议召开时间：2025年9月17日（星期三） 15:00 （2）网络投票时间：2025年9月1 ...

Market Overview - The lighting equipment sector increased by 0.31% on September 10, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Debang Lighting (603303) closed at 14.73, up 3.51% with a trading volume of 55,300 shares and a turnover of 81.47 million yuan [1] - ST Xingguang (002076) closed at 1.95, up 2.09% with a trading volume of 421,000 shares and a turnover of 80.99 million yuan [1] - Qingshang Co. (002638) closed at 2.44, up 0.83% with a trading volume of 342,600 shares and a turnover of 83.81 million yuan [1] - Other notable performances include OPPLE Lighting (603515) at 17.74, up 0.34%, and Sunshine Lighting (600261) at 3.46, up 0.29% [1] Capital Flow Analysis - The lighting equipment sector saw a net inflow of 15.19 million yuan from institutional investors, while retail investors experienced a net outflow of 12.45 million yuan [2] - The main capital inflow and outflow for individual stocks are detailed, with ST Xingguang receiving a net inflow of 13.84 million yuan from institutional investors [3] - Sunshine Lighting (600261) had a net inflow of 5.57 million yuan from institutional investors, while Debang Lighting (603303) saw a net inflow of 5.54 million yuan [3]

Core Viewpoint - The lighting equipment sector experienced a decline of 2.35% on September 3, with Ocean King leading the drop. The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1]. Summary by Category Stock Performance - The following stocks in the lighting equipment sector showed varied performance: - Hengtai Lighting: Closed at 10.37, up 1.27% with a trading volume of 33,600 shares and a turnover of 34.97 million yuan - ST Xingguang: Closed at 1.94, up 0.52% with a trading volume of 390,700 shares and a turnover of 75.46 million yuan - Debang Lighting: Closed at 14.22, down 0.63% with a trading volume of 24,300 shares and a turnover of 34.71 million yuan - Lianyu Co.: Closed at 36.77, down 1.16% with a trading volume of 10,000 shares and a turnover of 36.99 million yuan - Foshan Lighting: Closed at 6.56, down 1.94% with a trading volume of 197,800 shares and a turnover of 131 million yuan - Sunshine Lighting: Closed at 3.37, down 2.32% with a trading volume of 129,800 shares and a turnover of 44.07 million yuan - Sanxiong Aurora: Closed at 11.65, down 2.35% with a trading volume of 23,900 shares and a turnover of 28.11 million yuan - OPPLE Lighting: Closed at 17.65, down 2.43% with a trading volume of 16,300 shares and a turnover of 29.01 million yuan - Lida Xin: Closed at 15.09, down 2.52% with a trading volume of 25,300 shares and a turnover of 38.51 million yuan - Min Explosive Optoelectronics: Closed at 48.52, down 3.63% with a trading volume of 70,700 shares and a turnover of 361 million yuan [1][2]. Capital Flow - On that day, the lighting equipment sector saw a net outflow of 94.35 million yuan from institutional investors, while retail investors experienced a net inflow of 54.88 million yuan. Speculative funds had a net inflow of 39.47 million yuan [2][3]. Individual Stock Capital Flow - The capital flow for individual stocks in the lighting equipment sector is as follows: - Lida Xin: Net inflow of 957,500 yuan from institutional investors, accounting for 2.49% of total capital - Lianyu Co.: Net inflow of 644,200 yuan from institutional investors, accounting for 1.74% of total capital - ST Xingguang: Net outflow of 174,400 yuan from institutional investors, accounting for -0.23% of total capital - OPPLE Lighting: Net outflow of 582,000 yuan from institutional investors, accounting for -2.01% of total capital - Debang Lighting: Net outflow of 1,101,700 yuan from institutional investors, accounting for -3.17% of total capital - Sunshine Lighting: Net outflow of 3,163,100 yuan from institutional investors, accounting for -7.18% of total capital - Sanxiong Aurora: Net outflow of 3,450,700 yuan from institutional investors, accounting for -12.28% of total capital - Xiaosong Co.: Net outflow of 4,377,300 yuan from institutional investors, accounting for -4.08% of total capital - Ocean King: Net outflow of 11,445,700 yuan from institutional investors, accounting for -10.27% of total capital - Qinsong Co.: Net outflow of 11,579,100 yuan from institutional investors, accounting for -11.38% of total capital [3].