Financial Performance - The company's operating revenue for 2024 was CNY 1,713,896,295.94, representing a 0.78% increase compared to CNY 1,700,581,410.41 in 2023[18]. - The net profit attributable to shareholders was CNY -146,695,653.19 in 2024, a significant decrease of 435.93% from CNY 43,668,908.63 in 2023[18]. - The basic earnings per share for 2024 was CNY -0.1901, a decline of 437.66% from CNY 0.0563 in 2023[18]. - The total operating revenue for 2024 was approximately ¥1.71 billion, a slight increase of 0.78% compared to ¥1.70 billion in 2023[51]. - In 2024, the company achieved operating revenue of CNY 1,713.90 million, a year-on-year increase of 0.78%, while the net profit attributable to shareholders was CNY -146.70 million, a decline of 435.93%[43]. - The company reported a total of ¥12,288,294.43 in cash that is frozen due to performance guarantees and litigation[71]. - The company’s net profit attributable to ordinary shareholders for 2024 is projected at -CNY 146,695,653.19, with a retained earnings balance of CNY 568,439,409.33 after the dividend distribution[136]. Cash Flow and Assets - The net cash flow from operating activities increased by 150.21% to CNY 355,984,034.39 in 2024, compared to CNY 142,274,723.94 in 2023[18]. - The total assets decreased by 9.60% to CNY 3,538,514,189.22 at the end of 2024, down from CNY 3,914,335,509.81 at the end of 2023[19]. - The net assets attributable to shareholders decreased by 8.02% to CNY 2,635,422,313.44 at the end of 2024, compared to CNY 2,865,197,951.93 at the end of 2023[19]. - The total cash and cash equivalents increased significantly by 3,474.87% to 131,328,877.30 yuan[64]. - Cash and cash equivalents increased to ¥473,885,179.10, representing 13.39% of total assets, up from 8.80% at the beginning of the year, primarily due to increased cash collections[67]. - Accounts receivable decreased to ¥577,646,834.88, accounting for 16.32% of total assets, down from 21.73%, mainly impacted by bad debt provisions in the construction business[67]. Market and Business Strategy - The company is focusing on high-tech and high-quality products in response to the increasing demand for energy efficiency and safety in industrial lighting solutions[29]. - The company has been a leader in the professional lighting sector for 30 years, with substantial growth in new technology products, particularly in lighting + AI solutions[31]. - The company has developed a comprehensive product line that includes portable, mobile, and fixed lighting products, evolving towards IoT-integrated lighting solutions[33]. - The company is actively expanding its international market presence, particularly in countries along the "Belt and Road" initiative, and has made progress in localizing its business in the Middle East and Southeast Asia[44]. - The company is focusing on smart manufacturing upgrades and cost control to enhance market competitiveness and improve operational efficiency[46]. Research and Development - The company has 1,807 domestic patents and 212 PCT foreign invention patents, showcasing its commitment to innovation and technology development[41]. - Research and development expenses increased by 4.86% to 120,788,130.10 yuan, representing 7.05% of total revenue[62]. - The company completed several key R&D projects aimed at enhancing digital transformation and product competitiveness[61]. - The company has implemented ISO 9001 quality management system to ensure product quality and reduce waste, thereby enhancing resource efficiency[184]. Governance and Compliance - The company emphasizes investor relations management through various channels, including online performance briefings and investor hotlines[105]. - The company has established effective internal governance structures, including a board of supervisors and specialized committees[104]. - The company has maintained compliance with the regulations set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[76]. - The company has faced regulatory scrutiny, with the Shenzhen Securities Regulatory Bureau issuing warning letters to executives for non-compliance in financial accounting[118]. Social Responsibility and Environmental Initiatives - The company has received the national-level "Green Factory" certification in 2024, recognizing its environmentally friendly production processes[165]. - The company actively promotes low-carbon economic models and has developed energy-efficient lighting solutions to help clients reduce energy consumption and carbon emissions[166]. - The company has engaged in tree planting activities nationwide, enhancing community involvement and promoting environmental awareness among employees and local residents[187]. - The company emphasizes its commitment to social responsibility and actively participates in disaster relief efforts, showcasing its corporate mission[190]. Employee and Management Changes - The company has seen a significant management reshuffle, with multiple vice presidents appointed, including Wang Chun and Lin Hongyu, effective January 1, 2024[112]. - The company has a total of 3 employees with a doctoral degree and 47 with a master's degree[130]. - The total number of employees at the end of the reporting period is 3,264, with 148 in the parent company and 3,116 in major subsidiaries[129]. - The company has implemented a training program in 2024, achieving an average of 50.65 training hours per employee[132]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, with no stock bonus[4]. - The cash dividend distribution plan complies with the company's articles of association and relevant regulations[135]. - The total distributable profit for the company stands at CNY 568,439,409.33 after accounting for the cash dividend[136]. - The company has not proposed any stock dividends or capital reserve transfers during the reporting period[136].

Financial Performance - The company's revenue for Q1 2025 reached ¥331,877,067.30, representing a 26.72% increase compared to ¥261,898,879.05 in the same period last year[5] - Net profit attributable to shareholders was ¥10,975,682.06, a significant increase of 3,163.94% from ¥336,270.60 in the previous year[5] - Basic earnings per share rose to ¥0.0142, marking a 3,450.00% increase from ¥0.0004 in the same period last year[5] - Net profit for the current period was ¥15,355,250.62, a significant recovery from a net loss of ¥2,431,252.71 in the previous period[19] - The company reported a basic and diluted earnings per share of ¥0.0142, compared to ¥0.0004 in the previous period[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥102,845,873.33, a decline of 92.08% compared to -¥53,544,478.91 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥102,845,873.33, worsening from a net outflow of ¥53,544,478.91 in the previous period[21] - Cash and cash equivalents at the end of the period decreased to ¥188,100,720.82 from ¥302,189,841.11 in the previous period[22] - Cash and cash equivalents dropped significantly from CNY 473,885,179.10 to CNY 199,291,118.01, a decrease of approximately 58%[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,331,862,190.03, down 5.84% from ¥3,538,514,189.22 at the end of the previous year[5] - Current assets decreased from CNY 1,926,877,464.50 to CNY 1,448,833,556.53, representing a reduction of about 25%[15] - Total liabilities decreased from CNY 854,241,891.75 to CNY 616,743,142.93, a decline of around 27.8%[16] - The company's equity attributable to shareholders increased by 1.11% to ¥2,664,701,407.54 from ¥2,635,422,313.44 at the end of the previous year[5] - The company's equity increased from CNY 2,684,272,297.47 to CNY 2,715,119,047.10, reflecting a growth of about 1.1%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,265[10] - The top two shareholders, Xu Su and Zhou Shi, hold 35.52% and 32.86% of the shares, respectively[10] Operating Costs and Income - The company reported a 51.64% increase in operating costs, totaling ¥144,084,292.34, driven by higher revenue[8] - Total operating costs increased to ¥347,933,467.91, up 18.7% from ¥293,096,058.39 in the previous period[18] - Non-operating income saw a substantial increase of 524.62%, reaching ¥315,347.52 compared to ¥50,485.95 in the previous year[8] - The company incurred total sales expenses of ¥141,312,016.42, an increase from ¥130,306,637.34 in the previous period[18] Inventory and Receivables - The company's accounts receivable decreased from CNY 577,646,834.88 to CNY 536,816,086.90, a reduction of about 7.1%[15] - The company's inventory remained relatively stable, with a slight increase from CNY 123,217,792.93 to CNY 123,974,321.75[15] Share Repurchase and Employee Stock Ownership - The company repurchased 5,922,300 shares at a price of CNY 2.52 per share, totaling approximately CNY 14,925,756[13] - The company plans to implement a third employee stock ownership plan, approved in meetings held on February 25 and March 13, 2025[12]

海洋王（002724）公告，2025年第一季度营收为3.32亿元，同比增长26.72%；净利润为1097.57万元， 同比增长3,163.94%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002724 证券简称：海洋王 公告编号：2025-022 海洋王照明科技股份有限公司关于使用自有闲置资金进行现金管理的公告 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。 2025年4月18日，海洋王照明科技股份有限公司（以下称"公司"）召开第六届董事会2025年第二次临时 会议，审议通过了《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。自本次董事会审议通过之日起至下一次年度 董事会召开之日止有效。现将相关事项公告如下： 一、投资概况 1、投资目的：为提高资金使用效率，在不影响公司正常经营的情况下，充分利用闲置自有资金进行现 金管理，以增加公司投资收益。 2、投资额度：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，在上述 ...

证券代码： 002724 证券简称：海洋王 公告编号：2025-021 海洋王照明科技股份有限公司 第六届监事会 2025 年第二次临时会议决议公告 本公司及监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"）第六届监事会 2025 年第 二次临时会议于 2025 年 4 月 18 日召开，本次监事会会议以通讯表决的方式召开。 召开本次会议的通知已于 2025 年 4 月 11 日通过电话、电子邮件、书面等方式送 达各位监事。应到监事 3 名，实到监事 3 名，分别是卢志丹、曾春莲、李英伟。 本次会议的召集、召开和表决程序符合有关法律、法规、规章、规范性文件 及《公司章程》的规定。经审议，本次监事会会议形成以下决议： 一、审议通过了《关于使用自有闲置资金进行现金管理的议案》 同意：3 票，占出席会议监事所持表决权的 100%； 弃权：0 票； 反对：0 票。 与会监事一致认为：公司目前经营情况正常，财务状况稳健，在保证公司正 常运营和资金安全的情况下，充分利用公司自有闲置资金进行现金管理，有利于 提高公司自有资金的使用效率，增 ...

证券代码： 002724 证券简称：海洋王 公告编号：2025-020 海洋王照明科技股份有限公司 第六届董事会 2025 年第二次临时会议决议公告 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。 1、海洋王照明科技股份有限公司第六届董事会2025年第二次临时会议决议 2、深圳证券交易所要求的其他文件 一、 审议通过了《关于使用自有闲置资金进行现金管理的议案》 同意：11 票，占出席会议董事所持表决权的 100%； 弃权：0 票； 反对：0 票。 董事会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，额度使用期限为自本次董事会审议通过之日起至下一次年度董事会召开 之日止有效，在上述额度内，资金可以滚动使用，且在任一时点购买现金管理产 品总额不超过上述额度。 《关于使用自有闲置资金进行现金管理的公告》详见公司指定信息披露媒体 《证券时报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn）。公司监事会对 《关于使用自有闲置资金进行现金管理的议案》发表了意见。 备查文件： 海洋王照明科技股份有限公司（以下简称"公司"）第六届董 ...

证券代码：002724 证券简称：海洋王 公告编号：2025-022 2025 年 4 月 18 日，海洋王照明科技股份有限公司（以下称"公司"）召开第 六届董事会 2025 年第二次临时会议，审议通过了《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。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有效。现将相关事项 公告如下： 一、投资概况 1、投资目的：为提高资金使用效率，在不影响公司正常经营的情况下，充 分利用闲置自有资金进行现金管理，以增加公司投资收益。 2、投资额度：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，在上述额度内，资金可以滚动使用，且在任一时点购买现金管理产品 总额不超过上述额度。 3、投资品种和期限：公司将按照相关规定严格控制风险，对现金管理产品 进行严格评估、筛选，选择低风险、流动性较 ...

证券代码： 002724 证券简称：海洋王 公告编号：2025-019 海洋王照明科技股份有限公司 第三期员工持股计划第一次持有人会议决议公告 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。 一、审议通过《关于设立公司第三期员工持股计划管理委员会的议案》 三、审议通过《关于授权公司第三期员工持股计划管理委员会办理员工持 股计划相关事宜的议案》 根据公司第三期员工持股计划的有关规定，为保障公司第三期员工持股计划 的顺利进行，授权管理委员会办理本持股计划的相关事宜，包括但不限于： 为保证公司第三期员工持股计划的顺利实施，保障持有人的合法权益，根据 公司《第三期员工持股计划》的相关规定，持有人会议同意设立员工持股计划管 理委员会，作为公司第三期员工持股计划的日常管理和监督机构，代表持有人行 使股东权利。管理委员会由 3 名委员组成，设管理委员会主任 1 人，管理委员会 委员的任期与本持股计划的存续期一致。 表决结果：同意 12,756,240 份，占出席持有人会议的持有人所持有效表决权 份额总数的 100.00%；反对 0 份，占出席持有人会议的持有人所持有效表决权 ...

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 2024 年 4 月 19 日召 开第六届董事会第三次会议审议并通过了《关于使用自有闲置资金进行现金管理 的议案》，同意公司使用人民币不超过 10 亿元的闲置自有资金进行现金管理， 购买短期(不超过一年)、安全性高、流动性好的能保障本金安全的产品，有效期 自获董事会审议通过之日起一年内有效。在上述额度及有效期内，资金可以滚动 使用，且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 2024 年 4 月 23 日刊载于巨潮资讯网（www.cninfo.com.cn）的相关公告。 股票代码：002724 股票简称：海洋王 公告编号：2025-018 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 近期，公司的子公司使用闲置自有资金进行现金管理，具体情况如下： 委托方 受托 方 产品名称及产 品代码 产品 类型 金额 （万元） 起息日 到期日 预期年化收益 率 深圳市海洋 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 海洋王照明科技股份有限公司（以下简称"公司"）于2025年2月25日召开第六届董事会2025年第一次临 时会议、第六届监事会2025年第一次临时会议，于2025年3月13日召开2025年第一次临时股东大会，审 议通过了《关于〈公司第三期员工持股计划（草案）〉及其摘要的议案》《关于〈公司第三期员工持股 计划管理办法〉的议案》等相关议案。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披 露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上市公司自律监 管指引第1号一一主板上市公司规范运作》的相关规定，现将公司第三期员工持股计划（以下简称"本员 工持股计划"）实施进展情况公告如下： 一、员工持股计划的股份来源及数量 本员工持股计划的股份来源为公司回购专用证券账户内的海洋王A股普通股股票。 公司于2024年1月10日召开的2024年第一次临时股东大会审议通过了《关于以集中竞价方式回购公司股 份的议 ...