关于公司及子公司完成工商变更登记的公告 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6月6日、2025 年6月23日分别召开第六届董事会2025年第三次临时会议、2025年第二次临时股 东大会，审议通过《关于增加经营范围并修订<公司章程>的议案》，具体内容详 见公司2025年6月7日和2025年6月24日刊载于巨潮资讯网（www.cninfo.com.cn） 的相关公告。 公司全资子公司深圳市海洋王照明工程有限公司（以下简称"照明工程公 司"），因经营发展需要，对经营范围进行了变更。 近日，公司及照明工程公司已完成上述事项的工商变更登记手续及《公司章 程》备案，现将相关情况公告如下： 证券代码：002724 证券简称：海洋王 公告编号：2025-055 海洋王照明科技股份有限公司 一、 本次变更事项 1、公司 变更前一般经营项目：企业管理咨询；自有物业租赁和物业管理业务；国内 贸易（不含专营、专卖、专控商品）；经营进出口业务（法律、行政法规、国务 院决定禁止的项目除外，限制的项目须取得许可后方可经营 ...

New Stock Offerings - Jichuan Pharmaceutical (600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - *ST Yazhen (603389) has a tender offer period from June 10, 2025, to July 9, 2025[1] - Zhongcheng Tui (300208) has 11 trading days remaining until the last trading day[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 11 trading days remaining until the last trading day[1] - Hengli Tui (000622) is in the delisting arrangement period with 8 trading days remaining[1] - Tui Shi Jiu You (600462) has 7 trading days remaining until the last trading day[1] Market Volatility - Beifang Changlong (301357) reported severe abnormal fluctuations[1] - Multiple companies, including Jichuan Pharmaceutical and *ST Yazhen, are under scrutiny for trading anomalies[1]

New Stock Issuance - The new stock "同宇新材" (code: 301630) is listed at an issuance price of 84.00[1] - "信通电子" (code: 001388) has an issuance price of 16.42[1] Rights Issues and Announcements - "济川药业" (code: 600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - "中程退" (code: 300208) has 13 trading days remaining until the last trading day[1] - "退市锦港" (code: 600190) also has 13 trading days remaining until the last trading day[1] - "恒立退" (code: 000622) has 10 trading days remaining until the last trading day[1] Abnormal Fluctuations - "浙江东日" (code: 600113) reported severe abnormal fluctuations[1] - "汇金股份" (code: 300368) is noted for abnormal fluctuations[3]

Mergers and Acquisitions - Yanpai Co., Ltd. plans to acquire 100% equity of TTL and TTL Management Company for approximately €2.9 million, focusing on industrial textile solutions for B2B clients [1] - Landi Group intends to purchase up to 20.17% equity of Ningbo Jujia New Materials Technology Co., Ltd. for a total price not exceeding ¥121 million, as the company specializes in high-performance LCP fiber production [3] Asset Restructuring - Jinhongshun announced the termination of its major asset restructuring plan to acquire 95.79% of New Thinking Motor Co., Ltd. through share issuance and cash payment [2] Shareholding Changes - Haitai Ruisheng's controlling shareholder, He Lin, and his concerted party Zhongyi An plan to reduce their holdings by up to 2.95%, totaling no more than 177.74 million shares [4] - Silan Microelectronics' shareholder, Luo Huabing, plans to reduce his holdings by no more than 500,000 shares, representing up to 0.03% of the company's total equity [5] - Haizheng Shengcai's major shareholder, Sinopec Capital, intends to reduce its holdings by up to 1.74%, totaling no more than 3.5256 million shares [6] Operational Updates - Haiyang Wang confirmed that its operational status is normal and there are no undisclosed significant matters, despite a stock price fluctuation exceeding 20% [7] - Neimeng Yijian reported that its main business has not undergone significant changes, and the external market environment remains stable [10]

证券代码：002724 证券简称：海洋王 公告编号：2025-054 海洋王照明科技股份有限公司 关于股票交易异常波动公告 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、股票交易异常波动的情况 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项。 5、公司控股股东、实际控制人在公司股票异常波动期间不存在买卖公司股 票的情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响 的信息；公司前期披露的信息不存在需要更正、补充之处。 海洋王照明科技股份有限公司（以下简称"公司"或"本公司"）股票连续3 个交易日内（2025年6月26日、6月27日、6月30日）收盘价格涨幅偏离值累计超 ...

Core Viewpoint - The company, Haiyang Wang, announced that there are no significant undisclosed matters that should have been disclosed, despite the stock experiencing abnormal trading fluctuations with a cumulative price increase of over 20% in three consecutive trading days [1] Summary by Relevant Sections - **Stock Performance**: Haiyang Wang's stock price has shown a cumulative increase of over 20% within three consecutive trading days, indicating abnormal trading activity [1] - **Disclosure Status**: The company confirmed that there are no corrections or supplements needed for previously disclosed information, and the recent operational situation remains normal [1] - **External Environment**: There have been no significant changes in the internal or external operating environment of the company [1] - **Insider Trading**: The controlling shareholders and actual controllers did not engage in buying or selling the company's stock during the period of abnormal price fluctuations [1]

股票代码：002724 股票简称：海洋王 公告编号：2025-053 变更前经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广；照明器具制造；照明器具销售；工程和技术研究和试验发 展；货物进出口；非居住房地产租赁；土地使用权租赁；住房租赁；物业管理； 仪器仪表制造；仪器仪表销售；储能技术服务；电池销售；电池制造。（除依法 须经批准的项目外，凭营业执照依法自主开展经营活动） 关于子公司完成工商变更登记的公告 变更后经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广；照明器具制造；照明器具销售；工程和技术研究和试验发 展；货物进出口；非居住房地产租赁；土地使用权租赁；住房租赁；物业管理； 仪器仪表制造；仪器仪表销售；储能技术服务；电池销售；电池制造；工业机器 人制造；智能无人飞行器制造；泵及真空设备制造；工业自动控制系统装置制 造；水下系统和作业装备制造；发电机及发电机组制造；智能仓储装备销售； 仓储设备租赁服务（除依法须经批准的项目外，凭营业执照依法自主开展经营活 动） 2、冶金照明公司 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 ...

Core Viewpoint - The legal opinion letter from Guangdong Huashang Law Firm confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders in 2025 for Ocean King Lighting Technology Co., Ltd. comply with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][2][7]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, which approved the proposal to hold the meeting [2]. - The meeting was conducted using a combination of on-site and online voting, with the on-site meeting held on June 23, 2025, in Shenzhen [3]. - The notice for the meeting included details such as the time, location, and agenda, which were consistent with the actual meeting [3][5]. Group 2: Attendance and Voting - A total of 321 shareholders and their representatives attended the meeting, holding 537,439,043 shares, which is 70.0228% of the total voting shares [4]. - Of the attendees, 12 participated in the on-site meeting, holding 534,491,242 shares (69.6387% of the total voting shares), while 309 participated via online voting, holding 2,947,801 shares (0.3841% of the total voting shares) [4][5]. - The voting results showed that 99.9658% of the votes were in favor of the proposals, with a small percentage opposing or abstaining [6][7]. Group 3: Legal Validity - The qualifications of the attendees and the convenor of the meeting were verified and found to be in compliance with the Company Law and the company's articles of association [5]. - The resolutions passed during the meeting were deemed legally valid, as they met the required thresholds for approval [7].

股票代码：002724 股票简称：海洋王 公告编号：2025-052 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 公司与上述受托人不存在关联关系。 二、现金管理的风险及风险控制措施 1、投资风险 （1）政策风险 本产品是根据当前的相关法规和政策设计的，如国家宏观政策以及市场相关 法规政策发生变化，可能影响产品的受理、投资、偿还等流程的正常进行。 （2）市场风险 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 ...

股票代码： 002724 股票简称：海洋王 公告编号： 2025-051 海洋王照明科技股份有限公司 2025 年第二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6月23日（星期一）15:00 （2）网络投票时间：2025年6月23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6 月23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6月23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 3、会议召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 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 ...