证券代码：002724 证券简称：海洋王 公告编号：2025-045 海洋王照明科技股份有限公司 第六届监事会 2025 年第三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 三次临时会议于 2025 年 6 月 6 日以通讯表决的方式召开，召开本次会议的通知 已于 2025 年 6 月 4 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《关于增加经营范围并修订<公司章程>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。 修 订 后 的 《 公 司 章 程 》 详 见 公 司 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 （www.cninfo.com.cn）。《关于增加经营范围并修订<公司章程>的公告》详 ...

证券代码：002724 证券简称：海洋王 公告编号：2025-043 海洋王照明科技股份有限公司 企业名称：深圳市海洋王照明工程有限公司 统一社会信用代码：91440300746648401D 企业类型：有限责任公司（法人独资） 企业住所：深圳市南山区南山街道南光社区南海大道2221号海王大厦A.B座 A座23A 关于全资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全资子公司深圳市海洋王照明工程有限公司 因经营发展需要，对经营范围进行了变更，并于近日完成了工商变更登记手续， 具体变更事项如下： 一、 本次变更事项 变更前一般经营项目：灯具的技术开发、销售、租赁；照明灯具、照明设备、 照明系统的技术服务；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）；照明节能技术的开发；合同能源 管理；自有物业租赁和物业管理业务；照明控制产品的开发、销售；视频摄像设 备、4G传输设备、智能控制系统的开发、销售；灯具和机电设备的租赁；企业 管理咨询；视频传输监控类照明系统、防 ...

Core Viewpoint - Shenzhen Ocean King Lighting Engineering Co., Ltd. and its affiliated companies have applied for a patent related to IoT communication methods, indicating a focus on technological innovation in the lighting industry [1]. Company Overview - Shenzhen Ocean King Lighting Engineering Co., Ltd. was established in 2003, primarily engaged in the manufacturing of electrical machinery and equipment, with a registered capital of 400 million RMB [2]. - Ocean King Lighting Technology Co., Ltd. was founded in 1995, focusing on the manufacturing of computers, communications, and other electronic devices, with a registered capital of approximately 771.5 million RMB [2]. - Ocean King (Dongguan) Lighting Technology Co., Ltd. was established in 2010, also in the electrical machinery sector, with a registered capital of approximately 357.5 million RMB [2]. Patent and Innovation - The patent application CN120075102A, filed on February 2025, describes an IoT communication method that includes receiving work data from IoT devices and parsing it to extract target information [1]. - The various Ocean King companies collectively hold thousands of patents, with Shenzhen Ocean King Lighting Engineering Co., Ltd. having 5000 patents, and other subsidiaries holding between 187 to 315 patents each [2][3][4][5]. Investment and Projects - Shenzhen Ocean King Lighting Engineering Co., Ltd. has participated in 4761 bidding projects and has made investments in 2 companies [2]. - Ocean King Lighting Technology Co., Ltd. has been involved in 1341 bidding projects and invested in 24 companies [2]. - Other subsidiaries have also engaged in various bidding projects, with participation ranging from 2 to 55 projects [3][4][5]. Administrative Licenses - Shenzhen Ocean King Lighting Engineering Co., Ltd. holds 19 administrative licenses, while Ocean King Lighting Technology Co., Ltd. has 29 [2]. - Other subsidiaries have between 2 to 7 administrative licenses each, indicating compliance with regulatory requirements [3][4][5].

Core Viewpoint - The company, Ocean King Lighting Technology Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.50 RMB per 10 shares, subject to certain conditions regarding share repurchase and tax implications for different types of shareholders [2][6][10]. Group 1: Profit Distribution Plan - The profit distribution is based on the total share capital after deducting shares held in the company's repurchase account, resulting in a base of 767,519,942 shares for the cash dividend calculation [2][6]. - The total cash dividend to be distributed amounts to 38,375,997.10 RMB, with the remaining undistributed profit balance carried forward to the next year being 530,063,412.23 RMB [2][6]. - The cash dividend will be distributed at a rate of 0.50 RMB per 10 shares, with specific tax treatments for different categories of shareholders [6][10]. Group 2: Key Dates and Methods - The record date for the profit distribution is set for June 3, 2025, and the ex-dividend date is June 4, 2025 [7]. - The cash dividends will be directly credited to the accounts of shareholders through their respective securities companies on the ex-dividend date [9]. Group 3: Shareholder Eligibility - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 3, 2025 [8]. Group 4: Adjustments and Calculations - The company will adjust the total distribution amount if there are changes in total share capital due to various corporate actions before the distribution [2][10]. - The ex-dividend price will be calculated based on the adjusted cash dividend per share, which is 0.0497421 RMB per share after accounting for the total share capital [10].

证券代码：002724 证券简称：海洋王 公告编号：2025-042 海洋王照明科技股份有限公司 2024年年度权益分派实施公告 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、海洋王照明科技股份有限公司（以下简称"公司"或"本公司"）本次 利润分配以公司实施权益分派股权登记日登记的总股本扣除公司回购专用证券 账户内库存股后股份数为基数，每10股现金分红0.50元（含税），不送红股，不 以公积金转增股本。 2、公司回购专用证券账户中的股份不参与利润分配，本次权益分派实施后， 计算除权除息价格时，按股权登记日的总股本折算每股现金红利=实际现金分红 总额÷股权登记日的总股本=38,375,997.10元÷771,497,994股=0.0497421元/股。 三、股权登记日与除权除息日 公司2024年年度权益分派方案已获2025年5月20日召开的2024年度股东大会 审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司2024年度股东大会审议通过了《关于2024年度利润分配的议案》， 方案具体如下：以公司未来实施权益分 ...

证券代码：002724 证券简称：海洋王 公告编号：2025-041 海洋王照明科技股份有限公司 关于控股子公司完成工商变更登记并换发营业执照的公告 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控股子公司深圳市海洋王绿色照明技术有限 公司（以下简称"绿色照明公司"）因经营发展需要，对经理、董事、股东信息、 法定代表人进行变更，并于近日完成了工商变更登记手续，取得市场监督管理部 门换发的营业执照。具体变更事项如下： | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 法定代表人 | 翁亭亭 | 陈胜 | | 经理 | 翁亭亭 | 陈胜 | | 其他董事信息 | 翁亭亭（董事），王跃芳（董事） | 陈胜（董事），王跃芳（董事） | | | 翁亭亭：出资额500（万元），出 | 陈胜：出资额500（万元），出资 | | | 资比例10%；深圳市光之科技投 | 比例10%；深圳市光之科技投资 | | | 资合伙企业（有限合伙）：出资额 | 合伙企业（有限合伙）：出资额300 | | | 300（万元），出 ...

Core Insights - The article highlights the importance of airport lighting systems, specifically navigation lights, in ensuring flight safety during night or low visibility conditions [1] - Ocean King Lighting Technology Co., Ltd. is a leading enterprise in the civil aviation sector, focusing on "light + intelligence" to create a comprehensive technology system for airport operations [2][3] Company Overview - Ocean King Lighting has been operating in the civil aviation field for 30 years and offers a full-chain technology system covering runways, taxiways, terminals, and surrounding facilities [2] - The company’s three core product lines include airport navigation lights, smart high pole lights, and 4G/5G camera handheld products, all integrating IoT, AI, and 5G technologies [2] Product Features - The airport navigation lights series provides safety assurance across runways, taxiways, approach areas, and surrounding facilities, utilizing smart control and energy-saving technologies [2] - Smart high pole lights serve as the "green brain" of airport lighting, with power ranging from 250W to 1000W and achieving an efficiency of 120 lumens/W, consuming only 30% of the energy compared to traditional high-pressure sodium lights [2] - The 4G/5G camera handheld and ball machine products function as "all-weather sentinels" for airport security, featuring intelligent monitoring systems and AI behavior analysis capabilities [2] Future Directions - Ocean King Lighting aims to become a global leader in smart civil aviation lighting solutions by focusing on technological innovation and ecological cooperation [3] - The company plans to concentrate on cutting-edge areas such as 5G-AeroMACS technology integration and digital twin airports to contribute to the safe and low-carbon development of the global aviation industry [3]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Ocean King Lighting Technology Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [2][10]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, which approved the proposal to hold the 2024 annual general meeting [2][3]. - The notice for the meeting was announced on April 29, 2025, detailing the time, location, and agenda [2][3]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held on May 20, 2025 [3][4]. Group 2: Attendance and Voting - A total of 286 shareholders and their representatives attended the meeting, holding 546,013,604 shares, representing 71.14% of the total voting shares [4]. - Of these, 14 shareholders attended the on-site meeting, holding 541,256,709 shares, which is 70.52% of the total voting shares [4]. - The online voting involved 272 shareholders, holding 4,756,895 shares, accounting for 0.62% of the total voting shares [4]. Group 3: Voting Results - The voting results showed that 545,764,404 shares (99.95%) were in favor of the proposals, while 142,800 shares (0.03%) were against [6][9]. - Among minority shareholders, 13,302,212 shares (98.16%) voted in favor, with 142,800 shares (1.05%) against [6][9]. - The voting process was conducted in compliance with the relevant regulations, and the results were deemed valid [9][10].

股票代码： 002724 股票简称：海洋王 公告编号： 2025-040 （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5月20日（星期二）15:00 （2）网络投票时间：2025年5月20日 海洋王照明科技股份有限公司 2024 年度股东大会决议公告 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 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5 月20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5月20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、召开和表决程序符 ...

中国深圳福田区深南大道 4011 号港中旅大厦 21A-3 层、22A、23A、24A、25A、26A 层， 21A-3/F,22A/F,23A/F,24A/F,25A/F,26A/F,CTSTower,No.4011,ShenNanRoad,ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068,83025058 邮编（P.C.)：518048；网址（Website）：https://www.huashanglawyer.com 广东华商律师事务所 关于海洋王照明科技股份有限公司 2024 年度股东大会的 法律意见书 2025 年 05 月 广东华商律师事务所 关于海洋王照明科技股份有限公司 2024 年度股东大会的 法律意见书 致：海洋王照明科技股份有限公司 根据《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》"）及中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规及规范性文件 以及《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 ...