海洋王照明科技股份有限公司 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等要求， 公司董事会就公司在任独立董事郭亚雄先生、胡左浩先生、张善端先生、章永奎 先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事郭亚雄先生、胡左浩先生、张善端先生、章永奎先生的任职 经历以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性 的情况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 海洋王照明科技股份有限公司董事会 2025 年 4 月 29 日 董事会对独立董事独立性自查情况的专项报告 ...

海洋王照明科技股份有限公司 独立董事 2024 年度述职报告 报告人：胡左浩 各位股东及股东代表： 本人作为海洋王照明科技股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》 《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》及 《公司章程》的规定，忠实履行职责，充分发挥独立董事的作用，勤勉尽责，维 护了公司及中小股东的合法利益。现将履职情况报告如下： 一、 独立董事的基本情况 本人胡左浩，男，1964 年生，中国国籍，无永久境外居留权，博士研究生， 先后毕业于华中工学院（现华中科技大学）固体力学专业、浙江大学管理学专业 和日本京都大学经营学专业，曾任职于浙江大学管理学院。现为清华大学经济管 理学院教授、博士生导师，兼任中国高等院校市场学研究会副会长、青岛日辰食 品股份有限公司独立董事、北京三元基因药业股份有限公司独立董事。2020 年 6 月 30 日至今任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、 独立董事年度履职概况 1、出席董事会及股东 ...

海洋王照明科技股份有限公司 2024 年度独立董事述职报告 报告人：章永奎 各位股东及股东代表： 本人作为海洋王照明科技股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《上市公司独立董事管理办法》《公司章程》《独立董事制度》等 相关规定和要求，本人诚实、勤勉、尽责地履行职责，积极出席相关会议，认真 审议董事会各项议案，发挥独立董事的独立性和专业性作用，维护公司整体利益 和全体股东尤其是中小股东的合法权益。现将履行职责的情况向各位股东及股东 代表汇报如下： 一、 独立董事的基本情况 本人章永奎，男，1973 年出生，中国国籍，无永久境外居留权，管理学（会 计学）博士。曾任厦门大学管理学院 EDP 中心副主任、财政部会计准则咨询委员 会咨询专家。现任厦门大学管理学院会计系副教授、福建南方路面机械股份有限 公司独立董事。2023 年 6 月 28 日至今任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、 独立董事年度履职概况 1、出席董事会及股东大会情况 2024 年度，在本人任职期间内，公司共召开了 6 次董事会、5 次股东大会 ...

海洋王照明科技股份有限公司 员工借款管理制度 第一章 总则 第一条 目的 为激励和保留海洋王照明科技股份有限公司（以下简称"公司"）及其全资、 控股子公司核心关键岗位的核心员工，应对市场日益激烈的人才竞争，提高人才 竞争壁垒，规范员工借款的申请与执行管理，特制定本制度。 第二条 适用范围 本制度适用于公司及其全资、控股子公司核心关键岗位的人员及有特殊贡献 员工，借款员工应同时符合下列条件： 1、签订劳动合同的正式员工。 2、工作表现良好，无违法、违规、违纪行为。 4、员工本人及其配偶（如有)无不良征信记录，且未被人民法院列为失信被 执行人。 5、本制度适用员工不包括公司及其全资、控股子公司的董事、监事、高级 管理人员、控股股东、实际控制人等关联人。 第三条 借款用途 公司为员工提供借款主要用于满足个人合法、合理的应急、周转性支出需求， 款项使用须符合国家法规要求。借款仅限用于员工本人借款事由，严禁转借他人 或用于非法活动。 第二章 借款管理及申请 第四条 公司人力资源部和财务部负责具体借款的执行与管理。 第五条 借款申请流程 符合借款条件的员工，填写借款单，按规定履行内部审批程序，借款人与公 司签署相关合同、 ...

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 ...