海洋王照明科技股份有限公司章程 第一章 总 则 第一条 为维护海洋王照明科技股份有限公司（下称"公司"）、股东和债 权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》(下 称"《公司法》") 、《中华人民共和国证券法》(下称"《证券法》")和其他有 关规定，制订本章程。 第二条 公司系依照《公司法》、《中华人民共和国公司登记管理条例》和其 他有关规定成立的股份有限公司。 公司由深圳市海洋王投资发展有限公司变更设立。公司在深圳市市场监督管 理局注册登记，取得营业执照，公司统一社会信用代码：91440300192368087N。 第三条 公司于 2014 年 10 月 14 日经中国证券监督管理委员会（下称"中 国证监会"）批准，首次向社会公众发行人民币普通股 5,000 万股，于 2014 年 11 月 4 日在深圳证券交易所上市。 第四条 公司注册名称：海洋王照明科技股份有限公司。 英文名称：Ocean's King Lighting Science & Technology Co., Ltd. 第五条 公司住所：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 B 栋一层，邮政 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥805,907,476.72, an increase of 11.26% compared to ¥724,326,952.68 in the same period last year[19]. - Net profit attributable to shareholders was ¥90,287,411.90, representing a significant increase of 109.16% from ¥43,167,236.82 year-on-year[19]. - The net profit after deducting non-recurring gains and losses was ¥65,943,166.03, up 228.44% from ¥20,077,394.62 in the previous year[19]. - The basic earnings per share increased to ¥0.1170, reflecting a growth of 108.93% compared to ¥0.056 in the same period last year[19]. - The company reported a total non-operating income of 24,344,245.87, with significant contributions from fair value changes of financial assets and liabilities amounting to 20,051,523.69[24]. - The company’s revenue from the electrical machinery and equipment manufacturing sector was CNY 737.76 million, accounting for 91.54% of total revenue, with a growth of 4.66% year-on-year[47]. - The construction revenue surged by 251.14% year-on-year, reaching CNY 68.15 million, representing 8.46% of total revenue[47]. - The company reported a net cash outflow from operating activities of CNY 67.29 million, a decline of 384.68% compared to the previous year[46]. - The total comprehensive income for the first half of 2025 was ¥4,311,442.98, a recovery from a total comprehensive loss of ¥3,750,052.24 in the previous year[168]. Assets and Liabilities - The total assets as of June 30, 2025, were ¥3,404,009,626.76, a decrease of 3.80% from ¥3,538,514,189.22 at the end of the previous year[19]. - The net assets attributable to shareholders increased to ¥2,716,922,361.22, marking a growth of 3.09% from ¥2,635,422,313.44 at the end of the previous year[19]. - Cash and cash equivalents decreased to ¥247,171,179.21, representing 7.26% of total assets, down from 13.39%[52]. - Other non-current financial assets increased to ¥1,177,531,989.71, accounting for 34.59% of total assets, up from 31.44%[53]. - The company's total liabilities decreased from CNY 1,000,000,000 to CNY 800,000,000, indicating a reduction of 20%[155]. - The company's total current liabilities decreased from CNY 1,000,000,000 to CNY 800,000,000, indicating a reduction of 20%[155]. Research and Development - The company’s R&D investment was CNY 53.46 million, a slight decrease of 3.07% from the previous year[46]. - The company has developed a diverse range of lighting products, evolving from portable and fixed products to IoT-enabled lighting solutions, enhancing digital and intelligent service offerings[27]. - The company aims to enhance its research and development efforts to innovate new technologies[177]. - The company has allocated 35.5 million for research and development, which is 4% of total revenue, to enhance innovation[176]. Market Strategy and Operations - The company is focusing on expanding its international market presence while enhancing local operational capabilities[42]. - The company is transitioning from traditional special environment lighting equipment to professional lighting service solutions, integrating LED and laser technologies with IoT capabilities[26]. - The company has established a customer-centric direct sales model, enabling precise identification of customer needs through on-site communication[28]. - The company has implemented a self-management mechanism across its subsidiaries, enhancing operational efficiency and aligning departmental goals with overall business objectives[40]. - The company aims to provide comprehensive lighting solutions that integrate energy efficiency and intelligent management, responding to evolving customer demands[35]. Employee and Shareholder Matters - The company has implemented a stock option incentive plan, granting 13.57 million options at an exercise price of 13.31 CNY per share to 225 employees[80]. - The company has not distributed cash dividends or bonus shares for the half-year period[77]. - The company emphasizes employee rights protection, providing dual career development paths and extensive training resources[99]. - The company has established a value management system and is in the process of implementing a valuation enhancement plan[74]. Environmental and Social Responsibility - The company received the national "Green Factory" certification, recognizing its environmentally friendly production processes and efforts to optimize energy efficiency and reduce carbon emissions[104]. - The company is actively promoting a low-carbon economy by providing energy-efficient lighting solutions that help clients reduce energy consumption and carbon emissions[105]. - The company organized tree planting activities across various locations, reinforcing its commitment to environmental sustainability and community engagement[109]. - The company donated over 300 sets of student desks and chairs to a primary school, continuing its 23-year tradition of supporting education[110]. Risks and Challenges - The company faced risks from macroeconomic fluctuations affecting multiple industries, potentially impacting demand for specialized lighting equipment[66]. - The company faces risks related to attracting and retaining high-quality talent in its R&D and sales teams amid increasing market competition[70]. - The company must adapt its management practices to align with external environmental changes to maintain operational efficiency and market competitiveness[71]. Accounting and Financial Policies - The company has implemented changes in accounting policies effective from January 1, 2024, in accordance with the Ministry of Finance's regulations[19]. - The company adheres to the accounting standards and policies, ensuring that the financial statements accurately reflect its financial position and operating results[189]. - The company recognizes significant receivables and payables based on a threshold of 0.3% of total assets, ensuring proper accounting for important financial items[193].

Market Performance - The lighting equipment sector increased by 1.23% on August 28, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Debang Lighting (603303) closed at 15.90, up 6.07% with a trading volume of 174,200 shares and a turnover of 272 million yuan [1] - Lida Xin (605365) closed at 16.07, up 4.01% with a trading volume of 60,900 shares [1] - Ocean King (002724) closed at 8.22, up 2.37% with a trading volume of 191,200 shares [1] - Min Explosive Optoelectronics (301362) closed at 50.75, up 2.34% with a trading volume of 49,300 shares [1] - Other notable stocks include Qingshang Co. (002638) up 1.26% and Foshan Lighting (000541) up 1.03% [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 66.52 million yuan from institutional investors, while retail investors saw a net inflow of 43.62 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Min Explosive Optoelectronics (301362) had a net inflow of 13.18 million yuan from institutional investors, but a net outflow of 22.15 million yuan from retail investors [3] - Lida Xin (605365) saw a net inflow of 1.83 million yuan from institutional investors, while retail investors had a net outflow of 5.72 million yuan [3] - Ocean King (002724) experienced a net outflow of 9.54 million yuan from institutional investors, with retail investors contributing a net inflow of 16.69 million yuan [3]

Core Insights - The 6th Shandong Sports Goods Expo successfully concluded, featuring a total exhibition area of 36,000 square meters and attracting 476 sports enterprises and over 1,200 brands [1][2] - The event drew 36,700 visitors from 125 cities across 34 provinces, significantly boosting related industries such as dining, accommodation, transportation, and shopping [1][2] - The expo emphasized the integration of sports with technology, culture, tourism, and international trade, aiming to create a comprehensive sports industry ecosystem [2][4][5] Exhibition Overview - The expo was co-hosted by the Shandong Provincial Sports Bureau and the Linyi Municipal People's Government, featuring 1,508 standard booths [1] - Six major exhibition areas were set up, including smart fitness equipment, outdoor sports gear, and sports education equipment, showcasing a full industry chain [1][3] Activities and Events - A total of 12 supporting activities were held, including the Shandong Provincial Sports Industry Association meeting and various training sessions [2] - The 6th China Sports Intelligent Manufacturing Innovation Competition awarded multiple projects, highlighting advancements in sports technology [3] Integration and Collaboration - The expo promoted the "Sports+" integration development concept, enhancing collaboration between sports, commerce, culture, and tourism [2][4] - Various promotional activities were conducted, including the "2025 Shandong Sports Consumption Season" and partnerships with local tourism resources [4] International Trade and Market Expansion - The expo targeted the "sports going global" trend, featuring an international trade display area and facilitating connections with international e-commerce platforms [4][5] - An international procurement meeting attracted 126 overseas buyers from 38 countries, creating opportunities for exhibitors to expand into international markets [5] Marketing and Promotion - The event achieved extensive promotion through various channels, including social media and traditional media, resulting in a total exposure of 290 million times [6] - The presence of 259 influencers and significant online engagement highlighted the event's reach and impact [6]

Core Insights - The sixth Shandong Sports Goods Expo opened on August 22, featuring an exhibition area of 36,000 square meters and 1,508 international standard booths, showcasing over 1,200 brands across the entire sports industry chain [1][3] Group 1: Event Overview - The expo is co-hosted by the Shandong Provincial Sports Bureau and the Linyi Municipal People's Government, themed "Sports Benefit Shandong Focus on Linyi" [3] - Six major exhibition areas were set up, including smart fitness equipment, outdoor sports gear, smart sports venue facilities, educational sports equipment, ball sports and leisure apparel, and a "Sports+" comprehensive exhibition area [3] Group 2: Innovations and Trends - The expo achieved four major innovative breakthroughs: - "Sports + Events" by integrating professional events with public participation, enhancing the city's sports atmosphere [5] - "Sports + Foreign Trade" by focusing on the trend of "sports going global," facilitating international procurement meetings and showcasing quality foreign trade products [5] - "Sports + Trendy Play" by organizing the first Linyi Outdoor Carnival, blending sports with lifestyle [5] - "Sports + Technological Innovation" by hosting the sixth China Sports Intelligent Manufacturing Competition, showcasing cutting-edge achievements in sports intelligent manufacturing [5] Group 3: Industry Activities - A series of sports industry activities were held concurrently, providing an efficient platform for government-enterprise connections and industry collaboration [7] - Events included the second council meeting of the Shandong Sports Industry Association, a new product launch, and promotional events for key sports events and regional resources, aimed at stimulating industry vitality and establishing industry benchmarks [7]

Group 1 - The lighting equipment sector increased by 0.92% on August 20, with Opple Lighting leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Key stocks in the lighting equipment sector showed various performance metrics, with Opple Lighting closing at 18.74, up 1.96% [1] Group 2 - The main capital flow in the lighting equipment sector showed a net outflow of 93.03 million yuan from institutional investors, while retail investors had a net inflow of 102 million yuan [2] - The individual stock capital flow indicated that several stocks experienced significant net inflows from retail investors, despite overall sector outflows [2][3] - Specific stocks like Sunshine Lighting and Minexplosion Optoelectronics had varying levels of net inflow and outflow, reflecting diverse investor sentiment [3]

Core Viewpoint - As of August 19, 2025, Ocean King (002724) reported a closing price of 8.37 yuan, reflecting a decline of 2.56% with a turnover rate of 5.26% and a trading volume of 300,900 lots, amounting to 254 million yuan in transaction value [1] Financial Performance - For the first quarter of 2025, Ocean King's total operating revenue reached 332 million yuan, representing a year-on-year growth of 26.72% [1] - The net profit attributable to shareholders was 10.98 million yuan, showing a significant year-on-year increase of 3163.94% [1] - The non-recurring net profit was 690,200 yuan, up by 106.11% year-on-year [1] - The company's liquidity ratios include a current ratio of 2.383 and a quick ratio of 2.179, with a debt-to-asset ratio of 18.51% [1] Investment and Intellectual Property - Ocean King has made investments in 27 companies and participated in 1,438 bidding projects [2] - The company holds 52 trademark registrations and 5,000 patents, along with 29 administrative licenses [2] Company Background - Ocean King Lighting Technology Co., Ltd. was established in 1995 and is located in Shenzhen, primarily engaged in the manufacturing of computers, communications, and other electronic devices [1] - The registered capital of the company is approximately 771.5 million yuan, with a paid-in capital of 720 million yuan [1]

金融界消息 截至2025年8月14日收盘，海洋王（002724）报收于8.15元，上涨1.88%，换手率7.32%，成 交量41.84万手，成交金额3.40亿元。 资金流向方面，今日主力资金净流入2856.73万元，占比成交额8.41%。其中，超大单净流入1400.01万 元、占成交额4.12%，大单净流入1456.72万元、占成交额4.29%，中单净流出流入1582.80万元、占成交 额4.66%，小单净流出4439.54万元、占成交额13.07%。 海洋王最新一期业绩显示，截至2025一季报，公司营业总收入3.32亿元、同比增长26.72%，归属净利润 1097.57万元，同比增长3163.94%，扣非净利润69.02万元，同比增长106.11%，流动比率2.383、速动比 率2.179、资产负债率18.51%。 天眼查商业履历信息显示，海洋王照明科技股份有限公司，成立于1995年，位于深圳市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本77149.7994万人民币，实缴资本72000 万人民币。公司法定代表人为成林。 通过天眼查大数据分析，海洋王照明科技股份有限公司共对外投资了 ...

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1][9] - The report indicates that 1,144 company secretaries earned over 1 million yuan annually, accounting for over 21% of the total [1] Salary Overview - The average annual salary for company secretaries in the lighting equipment industry is 747,500 yuan, reflecting a year-on-year increase of 41.76% [9] - The median salary is 708,100 yuan, with a significant salary disparity where the highest and lowest salaries differ by 1.526 million yuan [9] - Two company secretaries earn over 1 million yuan, while there are no secretaries with salaries below 200,000 yuan [9] Demographics - The average age of company secretaries in the lighting equipment sector is 43.13 years, with the largest age group (30-40 years) making up 40% [1][3] - Gender distribution shows that males account for 66.7% and females for 33.3% of the secretaries [1] Tenure and Experience - The majority of company secretaries (40%) have a tenure of 3-5 years, followed by those with 5-10 years (33.3%) [3] - The longest-serving secretary is Zhou Xuemei from Greer, who has been in the role for over 11 years [3] Educational Background - Among the secretaries with disclosed educational backgrounds, 50% hold a bachelor's degree, 35.7% have a master's degree, and 14.3% have an associate degree [5] - The average salary varies by education level, with master's degree holders earning an average of 854,600 yuan [9] Engagement and Activity - 46.7% of company secretaries conducted fewer than 10 investor meetings annually, while 26.7% engaged in 100 to 500 meetings [7] - The highest number of meetings was conducted by Huang Jinyuan from Minexplosion Optoelectronics, with 378 meetings in a year [7] Notable Cases - Chen Yan from Ocean King leads the industry with an annual salary of 1.8197 million yuan, a significant increase from 203,000 yuan in 2023 [10] - The lowest salary is reported for Zhou Xuemei from Greer, at 293,700 yuan, reflecting a decrease of 42.23% [10] - One instance of regulatory action was noted, where Chen Yan received a warning from the China Securities Regulatory Commission for non-compliance issues [10]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The report indicates that 1,144 secretaries earned over 1 million yuan, accounting for more than 21% of the total [1] Salary Overview - The average annual salary for secretaries in the lighting equipment industry is 747,500 yuan, reflecting a year-on-year increase of 41.76% [9] - The median salary is 708,100 yuan, with a significant salary disparity where the highest and lowest salaries differ by 1.526 million yuan [9] - Two secretaries earn over 1 million yuan, and there are no secretaries with salaries below 200,000 yuan, excluding new appointees [9] Demographics - The average age of secretaries in the lighting equipment sector is 43.13 years, with the largest age group (30-40 years) making up 40% [1][3] - Gender distribution shows that males account for 66.7% and females for 33.3% of the secretaries [1] Tenure and Experience - The majority of secretaries (40%) have a tenure of 3-5 years, followed by those with 5-10 years (33.3%) [3] - The longest-serving secretary is Zhou Xuemei from Greer, who has been in the role for over 11 years [3] Educational Background - Among the secretaries, 50% hold a bachelor's degree, 35.7% have a master's degree, and 14.3% have an associate degree [5] - The average salary varies by education level, with master's degree holders earning an average of 854,600 yuan [9] Performance and Engagement - 46.7% of secretaries conducted fewer than 10 investor meetings annually, while 26.7% engaged in 100 to 500 meetings [7] - The highest number of meetings was conducted by Huang Jinyuan from Minexplosion Optoelectronics, with 378 meetings in a year [7] Notable Cases - Chen Yan from Ocean King has the highest salary in the industry at 1.8197 million yuan, a significant increase from 203,000 yuan in 2023 [10] - The lowest salary is reported for Zhou Xuemei from Greer, at 293,700 yuan, a decrease of 42.23% from the previous year [10] - One secretary faced regulatory action due to non-compliance issues in company operations [10]