Core Viewpoint - Ocean King (002724.SZ) reported a significant increase in net profit for the first half of 2025, indicating strong financial performance and growth potential in the market [1] Financial Performance - The company's operating revenue reached 806 million yuan, representing a year-on-year growth of 11.26% [1] - The net profit attributable to shareholders was 90.2874 million yuan, showing a remarkable year-on-year increase of 109.16% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 65.9432 million yuan, reflecting a substantial year-on-year growth of 228.44% [1] - Basic earnings per share were reported at 0.117 yuan [1]

Core Viewpoint - The company, Haiyang Wang, reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved an operating revenue of 806 million yuan, representing a year-on-year growth of 11.26% [1] - The net profit attributable to shareholders reached 90.29 million yuan, showing a remarkable year-on-year increase of 109.16% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 65.94 million yuan, reflecting a substantial year-on-year growth of 228.44% [1] - The basic earnings per share were reported at 0.1170 yuan [1]

海洋王照明科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市 | 上市公司核 | 2025 年期初占用 | 2025 | 年半年度占用 | 2025 年半年度 | 2025 年半年度 | 2025 年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 资金余额 | | 累计发生金额 | 度占用资金的利 | 偿还累计发生 | 期末占用资金 | 占用形成原因 | 占用性质 | | | | 系 | 目 | | | （不含利息） | 息（如有） | 金额 | 余额 | | | | 控股股东、实际控 | | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | - | | 前控股股东、实际 | | | | | | | | | ...

证券代码： 002724 证券简称：海洋王 公告编号： 2025-062 海洋王照明科技股份有限公司 关于增加经营范围并修订《公司章程》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8月28日召开第 六届董事会第六次会议，审议通过了《关于增加经营范围并修订<公司章程>的 议案》。该议案尚需提交公司2025年第三次临时股东大会审议，具体情况如下： 一、新增经营范围情况 根据公司经营发展需要，公司拟在原经营范围中增加：通信设备制造、通信 设备销售；光通信设备制造；光通信设备销售；集成电路芯片设计及服务；电子 元器件制造；集成电路销售；光纤销售；光缆销售。 二、《公司章程》修订情况 根据上述变更情况，公司拟修订《公司章程》中的相应条款，修订内容如下： | 修订前 | 修订后 | | --- | --- | | 第十四条 经依法登记，公司的经营范 | 第十四条 经依法登记，公司的经营范 | | 围为：一般经营项目是：企业管理咨询； | 围为：一般经营项目是：企业管理咨询； | | 自有物业租赁和物业管 ...

海洋王照明科技股份有限公司 2025 年半年度财务报告 海洋王照明科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 海洋王照明科技股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：海洋王照明科技股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 247,171,179.21 | 473,885,179.10 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 448,357,790.88 | 395,647,459.03 | | 衍生金融资产 | | | | 应收票据 | 50,678,340.84 | 94,125,897.53 | | 应收账款 | 617,733,184.82 | 577,646,834.88 | | 应收款项融资 | 1,464,324.16 | 4,183,101.50 | | 预付款 ...

证券代码：002724 证券简称：海洋王 公告编号：2025- 063 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。 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。现将会议的有关事项公告如下： 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 （2）公司全体董事、监事、高级管理人员。 （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 ...

证券代码： 002724 证券简称：海洋王 公告编号：2025-061 海洋王照明科技股份有限公司 海洋王照明科技股份有限公司（以下简称"公司"）第六届监事会第六次会议 于 2025 年 8 月 28 日在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 6 楼会议室召开。召开本次会议的通知已于 2025 年 8 月 18 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、李英伟、曾春莲。会议以现场方式召开。 本次会议由卢志丹女士主持，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 2025 年半年度报告及其摘要的议案》 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：董事会编制和审核海洋王照明科技股份有限公司 2025 年半年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 公 司 2025 ...

证券代码： 002724 证券简称：海洋王 公告编号：2025-060 海洋王照明科技股份有限公司 第六届董事会第六次会议决议公告 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。 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 于 2025 年 8 月 28 日在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 6 楼会议室召开。召开本次会议的通知已于 2025 年 8 月 18 日通过电话、电 子邮件、书面等方式送达各位董事。应到董事 11 人，实到董事 11 人。 本次会议以现场结合通讯的方式召开，由李彩芬女士主持，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。 通过表决，本次董事会形成以下决议： 一、 审议通过了《关于 2025 年半年度报告及其摘要的议案》 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。 同意对外报送 2025 年半年度报告、报告摘要。公司 2025 年半年度报告详见 公司指定信息披露媒体巨潮资讯网（www.cninfo. ...

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].