股票代码：002724 股票简称：海洋王 公告编号：2024-036 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2023年12月25日、2024 年1月10日分别召开了第六届董事会2023年第四次临时会议、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案》，同意公司 使用自有资金以集中竞价交易方式回购部分公司发行的人民币普通股A股，用于 后续实施员工持股计划或者股权激励计划等。拟用于回购资金总额不低于人民币 6,000万元（含），不超过人民币10,000万元（含），回购价格不超过人民币12.17 元/股。具体回购股份数量以回购期限届满或回购完成时实际回购股份数量为准。 回购股份期限为自公司股东大会审议通过回购股份方案之日起12个月内。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号——回购股份（2023年修订）》等相关规定，公司应当在每个月的前三个交 易日内披露截至上月末的回购进展情况。现将公司回购公司股份的进展情况公告 如下： 一、回购公司股份进展 ...

股票代码： 002724 股票简称：海洋王 公告编号：2024-035 海洋王照明科技股份有限公司 关于举行 2023 年度报告网上说明会的通知 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。 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"）定于 2024 年 5 月 9 日（星 期四）15:00-17:00 在全景网举行公司 2023 年度报告网上说明会，本次年度报告 说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平 台"( http://ir.p5w.net）参与本次说明会。 出席本次年度报告说明会的人员有：公司轮值总裁成林先生、董事会秘书陈 艳女士、财务负责人朱立裕先生、独立董事郭亚雄先生。为充分尊重投资者、提 升公司与投资者之间的交流效率及针对性，现就公司 2023 年度报告网上说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。公司欢迎广大投资 者于 2024 年 5 月 8 日（星期三）15:00 前访问 https://i ...

| | 深圳市海洋王船舶 场馆照明技术有限 控股子公司 | 其他应收款 | | 0.42 | | 0.42 | | 临时资 金往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司 | | - | | | | | | | | | 深圳市海洋王石化 控股子公司 照明技术有限公司 | 其他应收款 | - | 3.44 | | 3.44 | | 临时资 金往来 | 非经营性往来 | | | 深圳市海洋王冶金 控股子公司 照明技术有限公司 | 其他应收款 | - | 0.01 | | 0.01 | | 临时资 金往来 | 非经营性往来 | | | 深圳市海洋王技术 控股子公司 有限公司 | 其他应收款 | - | 0.21 | | 0.21 | | 临时资 金往来 | 非经营性往来 | | | 深圳市明之辉智慧 控股子公司 科技有限公司 | 其他应收款 | 8,000.00 | 14,300.00 | 136.45 | 16,323.45 | 6,113.00 | 临时资 金往来 | 非经营性往来 | | 其 ...

海洋王照明科技股份有限公司 2023 年度独立董事述职报告 报告人：黄印强 各位股东及股东代表： 作为海洋王照明科技股份有限公司（以下简称"公司"）第五届董事会独立董 事，本人严格《公司法》、《上市公司独立董事管理办法》和《公司章程》及有关 法律、法规、规章的规定，忠实地履行了独立董事的职责，谨慎、认真、勤勉地 行使了独立董事的权利，切实维护公司和全体股东尤其是中小股东的合法权益。 报告期内，公司董事会完成换届选举，本人因任期届满，2023 年 6 月 28 日起不 再担任公司独立董事，现就任职期间内履职情况汇报如下： 一、 独立董事的基本情况 本人黄印强，男，1967 年生，中国国籍，无永久境外居留权，本科学历， 高级会计师、注册会计师、注册资产评估师。1987 年至 1991 年在上海财经大学 会计学系学习，获经济学学士学位，2010 年起，在厦门大学 EMBA 就学，获硕 士学位。 1991 年 7 月至 1998 年 1 月，就职于集美大学财经学院，担任讲师； 1998 年起，就职于厦门大学会计师事务所（后改制为容诚会计师事务所（特殊 普通合伙））。现任容诚会计师事务所（特殊普通合伙）合伙人。2017 ...

Financial Performance - The company's revenue for Q1 2024 was ¥261,898,879.05, a decrease of 17.21% compared to ¥316,336,565.77 in the same period last year[5] - Net profit attributable to shareholders was ¥336,270.60, down 96.56% from ¥9,781,713.33 year-on-year[5] - Total operating revenue for Q1 2024 was ¥261,898,879.05, a decrease of 17.2% compared to ¥316,336,565.77 in Q1 2023[19] - Net profit for Q1 2024 was -¥2,431,252.71, compared to a net profit of ¥12,963,850.13 in Q1 2023, indicating a significant decline[20] - The total comprehensive income attributable to the parent company was CNY 651,706.66, a decrease from CNY 9,605,367.03 in the previous period, reflecting a significant decline[21] Cash Flow and Liquidity - The net cash flow from operating activities was -¥53,544,478.91, a decline of 104.65% compared to -¥26,164,272.86 in the previous year[5] - The net cash flow from operating activities was -CNY 53,544,478.91, compared to -CNY 26,164,272.86 in the previous period, indicating worsening cash flow performance[22] - Cash inflow from investment activities was CNY 294,020,292.89, up from CNY 138,331,087.48 in the previous period, showing improved investment recovery[22] - The net cash flow from investment activities was CNY 105,575,417.91, a significant improvement from -CNY 160,396,800.75 in the previous period[22] - The total cash and cash equivalents at the end of the period were CNY 302,189,841.11, compared to CNY 138,422,235.08 at the end of the previous period, indicating a recovery in liquidity[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,664,520,249.53, a decrease of 6.38% from ¥3,914,335,509.81 at the end of the previous year[5] - Total liabilities decreased to ¥627,724,201.37 in Q1 2024 from ¥807,413,395.50 in Q1 2023, reflecting a decline of about 22.2%[18] - The company's equity attributable to shareholders decreased to ¥2,797,839,409.08 in Q1 2024 from ¥2,865,197,951.93 in Q1 2023, a decline of approximately 2.4%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,913[10] - The largest shareholder, Xu Su, holds 35.52% of the shares, amounting to 274,029,734 shares[11] Operational Insights - The company's revenue and net profit attributable to shareholders decreased primarily due to the long project durations in the subsidiary Mingzhihui, impacting accounts receivable turnover[14] - The company reported an increase in revenue and sales collections in the professional lighting business compared to the same period last year, driven by new product development and technology investments[14] - New project orders decreased due to stricter client payment capability assessments, leading to fewer signed contracts[14] - The subsidiary Mingzhihui experienced a significant decline in revenue and incurred losses due to reduced orders and long project cycles[14] Investment and R&D - The company reported a significant increase in investment income, which rose by 4306.20% to ¥991,909.69 from ¥22,511.66 in the previous year[9] - Research and development expenses for Q1 2024 were ¥24,879,337.23, slightly down from ¥26,403,934.53 in Q1 2023, showing a focus on cost control[19] Inventory and Receivables - Accounts receivable decreased to CNY 733,015,793.37 from CNY 850,731,559.15, indicating a decline in outstanding customer payments[16] - Total current assets decreased to CNY 2,475,080,881.96 from CNY 2,671,650,921.32, reflecting a reduction in liquidity[16] - Inventory increased to CNY 144,871,768.36 from CNY 127,190,040.16, suggesting a buildup of stock[16] Other Financial Metrics - The weighted average return on equity was 0.01%, down 0.33% from 0.34% in the same period last year[5] - Basic and diluted earnings per share were both CNY 0.0004, down from CNY 0.0125 in the previous period, reflecting a decline in profitability[21] - Other comprehensive income for Q1 2024 was ¥315,436.06, compared to -¥176,346.30 in Q1 2023, reflecting a positive turnaround[20] Audit and Reporting - The first quarter report was not audited, which may affect the reliability of the financial data presented[23] - The company did not report any new product launches or technological advancements during this quarter[23]

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 三、附件………………………………………………………………第 4—7 页 （一）本所执业证书复印件…………………………………………第 4 页 （二）本所营业执照复印件…………………………………………第 5 页 （三）本所注册会计师执业证书复印件……………………… 第 6—7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕3-148 号 海洋王照明科技股份有限公司全体股东： 我们接受委托，审计了海洋王照明科技股份有限公司（以下简称海洋王公司） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的海洋王公司管理层编制的 2023 年度《非经营性资金占用及其他关联资金往 来情况汇总表》（以下简称汇总表 ...

海洋王照明科技股份有限公司 关联交易管理制度 第一章 总则 第一条 为进一步加强海洋王照明科技股份有限公司（以下简称"本公司" 或"公司"）关联交易管理，明确管理职责和分工，维护公司股东和债权人的合 法利益，特别是中小投资者的合法利益，保证公司与关联方之间订立的关联交易 合同符合公平、公正、公开的原则，根据中国证监会有关规范关联交易的规范性 文件的规定、中华人民共和国财政部颁布的《企业会计准则第 36 号——关联方 披露》及《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》、 《海洋王照明科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 特制订本制度。 （一）购买、出售资产； 第二条 本制度所称关联交易，公司的关联交易是指公司或者其控股子公司 与公司关联人之间发生的转移资源或义务的事项，包括： （二）对外投资（含委托理财、对子公司投资等）； （三）提供财务资助（含委托贷款）； （四）提供担保（指公司为他人提供的担保，含对控股子公司的担保）； （五）租入或者租出资产； （六）委托或者受托管理资产和业务； （九）签订许可使用协议； （十）转让或者受让研发项目； （十一）放弃权利（含放弃优 ...

目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2023 年度营业收入扣除情况表…………………………………第 3—4 页 | 三、附件…………………………………………………………… 第 | 5—8 | 页 | | --- | --- | --- | | （一）本所执业证书复印件……………………………………… | 第 | 5 页 | | （二）本所营业执照复印件……………………………………… | 第 | 6 页 | | （三）本所注册会计师执业证书复印件………………………第 | 7—8 | 页 | 关于营业收入扣除情况的专项核查意见 天健审〔2024〕3-149 号 海洋王照明科技股份有限公司全体股东： 我们接受委托，审计了海洋王照明科技股份有限公司（以下简称海洋王公司） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们核查了后 附的海洋王公司管理层编制的《2023 年度营业收入扣除情况表》（以 ...

Financial Performance - The company reported a significant increase in revenue, with total sales reaching 1.2 billion RMB, representing a year-on-year growth of 15%[15]. - The company's operating revenue for 2023 was CNY 1,700,581,410.41, a decrease of 1.94% compared to CNY 1,734,187,566.78 in 2022[20]. - The net profit attributable to shareholders for 2023 was CNY 43,668,908.63, representing a significant decline of 68.60% from CNY 139,072,158.1 in 2022[20]. - The total revenue for 2023 was ¥1,700,581,410.41, a decrease of 1.94% compared to ¥1,734,187,566.78 in 2022[51]. - The company reported a net profit of CNY -68,754,759.58 attributable to shareholders after deducting non-recurring gains and losses in Q4 2023[25]. - The company anticipates a revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion strategies[15]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[121]. - The company aims to achieve a revenue target of 8,200 million by the end of 2024, reflecting its growth strategy[112]. Research and Development - The company has invested 100 million RMB in R&D for new lighting technologies, targeting a launch of innovative products in Q3 2024[15]. - The company is focusing on R&D investments in new light sources and technologies, including LED, laser sources, and 4G/5G transmission technologies[47]. - Research and development expenses totaled ¥115,189,206.97, reflecting a decrease of 4.30% compared to the previous year[60]. - R&D personnel increased to 447 in 2023, a growth of 0.68% from 444 in 2022, with the proportion of R&D personnel rising to 13.93%[62]. - The company plans to enhance its R&D efforts on new light sources and technologies, aiming to improve product cost-effectiveness and develop a competitive IoT platform[91]. - The company completed the development of a portable high-magnification zoom inspection lamp, enhancing market coverage in high-altitude work scenarios[61]. - The company has developed a programmable multifunctional mini explosion-proof flashlight, enhancing emergency rescue capabilities[61]. Market Expansion - The company is focusing on expanding its market presence, particularly in Southeast Asia, aiming for a 20% increase in market share by 2025[15]. - The company is actively pursuing market expansion and product upgrades to meet the growing demand for high-efficiency lighting solutions[45]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[121]. - The company aims to expand its international market presence by establishing local bases in key countries and industries[90]. - The company is actively expanding its marketing centers in multiple cities, including Jinan, Shenyang, Xi'an, Wuhan, Urumqi, and Kunming[82]. Corporate Governance - The company has established effective internal governance structures, including a supervisory board that monitors financial and managerial compliance[106]. - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with governance regulations[105]. - The company emphasizes transparent information disclosure, ensuring all shareholders have equal access to relevant information[106]. - The company has conducted investor communication activities, discussing its performance and strategies with institutional and individual investors[101]. - The company has established a structured approach to board meetings, ensuring compliance with relevant regulations and guidelines[127]. Sustainability and Social Responsibility - The company is committed to sustainability, with plans to reduce carbon emissions by 15% over the next three years[15]. - The company has implemented clean production measures, reducing product carbon footprint and improving energy resource utilization[164]. - The company engaged in tree planting activities across various service centers, contributing to environmental protection[166]. - The company has been actively promoting green and sustainable development practices throughout its operations[176]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period, ensuring compliance with regulatory requirements[181]. Risks and Challenges - The company has identified key risks including supply chain disruptions and regulatory changes, which may impact future performance[4]. - The company faces risks from macroeconomic fluctuations that could impact investment and demand across various industries[93]. - Increased competition due to centralized procurement reforms among major clients poses challenges for the company's market sales[95]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[21]. Employee and Management - The total number of employees at the end of the reporting period was 3,209, including 2,187 sales personnel and 448 technical staff[131][132]. - The company provided training for over 1,300 employees through 18 sessions with international quality experts, achieving an average training time of 47.15 hours per employee[134]. - The company has implemented a comprehensive evaluation mechanism for senior management based on annual business plans and performance metrics[143]. - The company has established a dual development model for employee career advancement, promoting personal and professional growth[173]. Financial Management - The company has committed to invest RMB 33,585.2 million in production line construction, with RMB 24,333.2 million already invested, achieving 100.39% of the planned investment[78]. - The company has a remaining balance of RMB 3,325.54 million in raised funds as of December 31, 2023[75]. - The company has not engaged in any securities or derivative investments during the reporting period[72][73]. - The company has not encountered any significant changes in the feasibility of the revised projects[83]. - The company has reported a net profit of CNY 43,668,908.63 for the year 2023, with the parent company achieving a net profit of CNY 67,706,717.17[136].

海洋王照明科技股份有限公司 重大投资决策程序与规则 第一章 总则 第一条 为规范海洋王照明科技股份有限公司（以下简称"公司"）的投资 管理，提高公司对内及对外投资决策的合理性和科学性，规避投资风险，强化决 策责任，实现公司资产保值增值及股东利益最大化的目标，现依据《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《股票上市规则》）、 《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、行政法规、规范性文件及《海洋王照明科技股份有限公司章程》（以下 简称《章程》）的有关规定，结合公司的实际情况，制定《海洋王照明科技股份 有限公司重大投资决策程序与规则》（以下简称"本《规则》"）。 第二条 公司投资必须遵循"规范、合理、科学、优质、高效"的原则，符 合国家的产业政策，符合公司的经营发展战略。 第三条 公司实行股东大会、董事会、总裁（总经理）分层决策制度，下属 分公司无权决策对外投资，子公司在公司授权范围内对外投资。 第四条 股东大会、董事会、总裁（总经理）办公会议、相关职能部门及公 司的高级管 ...