股票代码： 002724 股票简称：海洋王 公告编号：2023- 065 海洋王照明科技股份有限公司 关于召开 2023 年第四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"）第六届董事会第二次会 议审议通过，决定于2023年9月4日（星期一）召开公司2023年第四次临时股东大 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：2023年第四次临时股东大会 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 （1）现场会议召开时间：2023年9月4日（星期一）15:00 （2）网络投票时间：2023年9月4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：2023年9 月4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：2023年9月4日9:15—15:00 期间的任 ...

我们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《中华人民共和国公司法》、《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》、《公司章程》、公 司《独立董事制度》等有关规定，对第六届董事会第二次会议相关事项进行了认 真审议，发表独立意见如下： 一、关于 2023 年半年度募集资金存放与使用情况的独立意见 海洋王照明科技股份有限公司 独立董事关于第六届董事会第二次会议相关事项的独立意 见 三、关于公司首次公开发行股票部分募集资金投资项目变更实施方式、实 施地点及变更部分募集资金用途的独立意见 公司本次募投项目变更是公司基于公司经营情况进行的调整，有助于提高募 集资金使用效率，符合公司长期发展规划，并已履行了必要的审议和决策程序。 本次募投项目变更的事项符合《上市公司监管指引第 2 号—上市公司募集资金管 理和使用的监管要求》等相关规定，符合公司和全体股东的利益，不存在损害股 东特别是中小股东利益的情况。我们同意公司将募集资金投资项目进行变更。同 意将该议案提交 2023 年第四次临时股东大会审议。 （本页无正文，为《海洋王照明科技股 ...

第六届董事会第二次会议决议公告 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。 股票代码： 002724 股票简称：海洋王 公告编号： 2023-061 海洋王照明科技股份有限公司 反对：0 票。 同意对外报送 2023 年半年度报告、报告摘要。公司 2023 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.com.cn），公司 2023 年半年度报 告摘要详见公司指定信息披露媒体《证券时报》、《中国证券报》、《上海证券报》、 《证券日报》及巨潮资讯网（www.cninfo.com.cn）。 海洋王照明科技股份有限公司（以下简称"公司"）第六届董事会第二次会议 于 2023 年 8 月 16 日在深圳市光明新区高新路 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 2023 年 8 月 6 日通过电话、电子邮件、书面等 方式送达各位董事，因临时减少议案，并于 2023 年 8 月 12 日发送了补充通知。 应到董事 11 人，实到董事 11 人。 本次会议采取现场结合通讯的方式召开，由李彩芬女士主持，会议的召集、 ...

招商证券股份有限公司 关于海洋王照明科技股份有限公司 变更部分募集资金用途的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为海洋 王照明科技股份有限公司（以下简称"海洋王"或"公司"）首次公开发行股票 并上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券交易 所股票上市规则》、《上市公司监管指引第 2 号—上市公司募集资金管理和使用 的监管要求》等相关法律、法规和规范性文件的规定，对海洋王首次公开发行股 票部分募集资金投资项目变更实施方式、实施地点及变更部分募集资金用途事项 进行了核查，具体核查情况如下： 一、募集资金基本情况 （一）实际募集资金到位情况 经中国证券监督管理委员会证监许可[2014]1055 号文核准，并经深圳证券 交易所同意，本公司由主承销商招商证券股份有限公司于 2014 年 10 月 24 日向 社会公众公开发行普通股（A 股）股票 5000 万股，每股面值 1 元，每股发行价 人民币 8.88 元。截至 2014 年 10 月 29 日止，本公司共募集资金 444,000,000.00 元，扣除发行费用 45,958,431.50 元，募集资金净额 ...

| | 深圳市海洋王电网 | 控股子公司 | 其他应收款 | - | 7.87 | | 7.87 | - | 临时资金往 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 照明技术有限公司 | | | | | | | | 来 | 往来 | | | 深圳市海洋王绿色 | 控股子公司 | 其他应收款 | - | 28.52 | | 28.52 | - | 临时资金往 | 非经营性 | | | 照明技术有限公司 | | | | | | | | 来 | 往来 | | | 深圳市海洋王石化 | 控股子公司 | 其他应收款 | - | 0.30 | | 0.30 | - | 临时资金往 | 非经营性 | | | 照明技术有限公司 | | | | | | | | 来 | 往来 | | | 深圳市明之辉智慧 | 控股子公司 | 其他应收款 | 8,000.00 | 12,300.00 | 71.83 | 13,300.00 | 7,000.00 | 临时资金往 | 非经营性 | | | 科技有限公司 | | | | ...

一、募集资金基本情况 股票代码： 002724 股票简称：海洋王 公告编号： 2023-064 海洋王照明科技股份有限公司 关于首次公开发行股票部分募集资金投资项目变更实施方 式、实施地点及变更部分募集资金用途的公告 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。 2023 年 8 月 16 日，海洋王照明科技股份有限公司（以下称"公司"）第六 届董事会第二次会议审议通过了《关于首次公开发行股票部分募集资金投资项目 变更实施方式、实施地点及变更部分募集资金用途的议案》，公司将结合目前募 集资金投资项目的实际进展情况，拟对募集资金投资项目进行变更，现将有关事 项公告如下： （一）实际募集资金到位情况 经中国证券监督管理委员会证监许可[2014]1055 号文核准，并经深圳证券 交易所同意，本公司由主承销商招商证券股份有限公司于 2014 年 10 月 24 日向 社会公众公开发行普通股（A 股）股票 5000 万股，每股面值 1 元，每股发行价 人民币 8.88 元。截至 2014 年 10 月 29 日止，本公司共募集资金 444,000,000.00 元，扣 ...

经中国证券监督管理委员会证监发行字[2014]1055 号文核准，并经深圳证 券交易所同意，公司由主承销商招商证券股份有限公司于 2014 年 10 月 24 日向 社会公众公开发行普通股（A 股）股票 5000 万股，每股面值 1 元，每股发行价 人民币 8.88 元。截至 2014 年 10 月 29 日止，公司共募集资金 444,000,000.00 元，扣除发行费用 45,958,431.50 元，募集资金净额 398,041,568.50 元。 截止 2014 年 10 月 29 日，公司上述发行募集的资金已全部到位，业经中审 亚太会计师事务所（特殊普通合伙）以"中审亚太验字[2014] ]011161 号"验 资报告验证确认。 截止 2023 年 06 月 30 日，公司对募集资金项目累计投入 377,323,063.48 元，其中：公司于募集资金到位之前利用自有资金先期投入募集资金项目人民币 233,659,886.21 元；以前年度使用募集资金人民币 143,230,119.30 元；本年度 招商证券股份有限公司 关于海洋王照明科技股份有限公司 2023 年半年度募集资金存放与使用情况的核查意 ...

证券代码：002724 证券简称：海洋王 海洋王照明科技股份有限公司投资者关系活动记录表 编号：2023-001 投资者关 系活动类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位 名称及人 员姓名 投资者网上提问 时间 2023 年 5 月 17 日 (周三) 下午 15:00~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网 络远程的方式召开业绩说明会 上市公司 接待人员 姓名 1、董事长李彩芬 2、财务负责人兼董事会秘书陈艳 3、独立董事黄印强 投资者关 系活动主 要内容介 绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司的竞争对手是哪些公司股价？ 谢谢您的关注！公司涉及的不同行业存在不同的竞争对手。 2、目前，专业照明灯具这一块的市场有限，且公司产品定价 较高。而公司的客户大多为国有企业或公安、消防的政府单位，目 前采购大多以招标采购为主，对公司经营影响较大。而公司员工以 销售居多，人数较多；有限的市场、日子激烈的竞争。所以建议公 司拓展 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,734,187,566.78, a decrease of 17.91% compared to ¥2,112,617,716.36 in 2021[19] - The net profit attributable to shareholders of the listed company was ¥139,072,158.15, down 64.55% from ¥392,327,180.70 in the previous year[19] - The net cash flow from operating activities was negative at ¥9,362,451.69, a decline of 104.37% compared to ¥214,162,986.04 in 2021[19] - Basic earnings per share decreased to ¥0.1783, down 64.56% from ¥0.5031 in 2021[19] - The total assets at the end of 2022 were ¥3,864,942,747.54, an increase of 1.90% from ¥3,792,867,956.64 at the end of 2021[19] - The net assets attributable to shareholders of the listed company were ¥2,841,530,514.72, a decrease of 2.35% from ¥2,909,786,738.75 in 2021[19] - The company reported a significant decline in net profit excluding non-recurring gains and losses, which was ¥39,522,354.99, down 89.11% from ¥362,968,838.50 in 2021[19] - The weighted average return on net assets was 4.81%, a decrease of 9.39% from 14.20% in the previous year[19] - The company achieved operating revenue of CNY 1,734.19 million, a decrease of 17.91% year-on-year[42] - The net profit attributable to shareholders was CNY 139.07 million, down 64.55% year-on-year, while the net profit excluding non-recurring gains and losses was CNY 39.52 million, down 89.11% year-on-year[42] Revenue Breakdown - Total revenue for the year was approximately ¥1.73 billion, with a quarterly breakdown of ¥304.35 million, ¥495.52 million, ¥410.98 million, and ¥523.34 million respectively[23] - Net profit attributable to shareholders for the year was approximately ¥139.07 million, with quarterly figures of ¥16.85 million, ¥53.17 million, ¥18.12 million, and ¥50.93 million[23] - The electrical machinery and equipment segment accounted for 73.63% of total revenue, with a year-on-year decline of 24.48%[48] - The construction engineering segment saw an increase in revenue by 8.38% year-on-year, contributing 26.37% to total revenue[48] - The overseas revenue increased by 36.27% year-on-year, contributing 3.14% to total revenue[48] Research and Development - The company is committed to continuous improvement in its R&D capabilities, with a focus on developing innovative lighting solutions over the next 1-3 years[34] - The company holds 2,100 domestic patents and 254 PCT foreign invention patents as of December 31, 2022, including 1,936 invention patents[39] - The company completed the development of a multifunctional emergency rescue lighting vehicle, enhancing its product offerings in emergency scenarios[62] - The development of high-temperature resistant LED mining lights was completed, aimed at improving product lifespan and reducing maintenance costs[63] - The company has successfully developed an automatic sensing explosion-proof headlamp, enhancing safety management capabilities in hazardous environments[63] - The company is focused on expanding its product portfolio in the nuclear power market, improving its reputation and reliability in this sector[63] - The company's R&D investment increased by 20.62% to ¥120,363,262.28 in 2022, representing 6.94% of total revenue, up from 4.72% in 2021[64] - The number of R&D personnel rose by 6.73% to 444, with the proportion of R&D staff in the total workforce increasing to 13.33% from 12.54%[64] Operational Efficiency - The company has upgraded its organizational structure to enhance responsiveness to customer needs, resulting in improved operational efficiency[43] - The company has established a customer-centric direct sales model, allowing for better identification of customer needs and rapid response[32] - The company operates 12 specialized industry subsidiaries and over 190 service centers nationwide, enhancing its ability to meet diverse customer demands[38] - The company emphasizes a long-term stable procurement system, fostering collaboration with suppliers to ensure quality and timely delivery of materials[35] - The company continues to promote Total Quality Management (TQM) and has made process innovations to improve product design and production capabilities[46] Market Strategy - The company is focusing on high-tech and high-quality products in the professional lighting sector, driven by the demand for energy efficiency and safety in industrial environments[28] - The integration of IoT technology into lighting solutions is a key strategy, enhancing the company's product offerings and aligning with digital transformation trends[30] - The company is focusing on smart work lighting systems to enhance IoT management capabilities for clients, aiming to reduce energy consumption and maintenance costs[45] - The "Lighting+" product line has become a significant growth pillar, integrating various technologies for customized solutions[44] - The company aims to expand its market presence in the intelligent lighting sector by providing comprehensive IoT solutions and improving operational efficiency for clients[64] Shareholder and Governance - The company has established effective internal governance structures, including a strategic committee and an audit committee, with independent directors leading most committees[110] - The company maintains transparency in information disclosure, ensuring all shareholders have equal access to relevant information[111] - The company operates independently from its controlling shareholder in all aspects, including assets, personnel, finance, and operations[112] - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal and regulatory requirements[110] - The company has not provided guarantees for its controlling shareholder nor has it allowed the controlling shareholder to occupy its funds[112] Social Responsibility - The company actively engages in social responsibility initiatives, including tree planting activities to support environmental protection[172] - In 2022, the company donated books to a local school, enhancing cultural development and promoting a reading environment for children[174] - The company has been actively involved in social responsibility initiatives, including educational support for underprivileged schools, with over 100 service centers participating in donation activities across various regions in 2022[175] - The company has established a governance structure to protect shareholder rights, ensuring fair and transparent information disclosure and enhancing investor relations management[177] Future Outlook - The company aims to focus on upgrading traditional markets with new LED and laser light sources, targeting a significant increase in market share[95] - The company plans to expand its business in key regions such as the Pearl River Delta, Yangtze River Delta, Xiong'an New Area, and Chengdu-Chongqing area[95] - The company is investing in R&D for new technologies including LED, laser light sources, and smart lighting IoT platforms[97] - The company is optimistic about future growth, projecting continued revenue increases driven by new product launches and market strategies[116] - The company has set a revenue guidance of 1.5 billion RMB for the next fiscal year, projecting a growth rate of 25%[126]

Financial Performance - The company's revenue for Q1 2023 was CNY 316,336,565.77, representing a 3.94% increase compared to CNY 304,349,340.62 in the same period last year[5] - Net profit attributable to shareholders decreased by 41.93% to CNY 9,781,713.33 from CNY 16,845,988.70 year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY -866,208.48, a decline of 107.52% compared to CNY 11,518,591.88 in the previous year[5] - Basic and diluted earnings per share decreased by 42.13% to CNY 0.0125 from CNY 0.0216 year-on-year[5] - Total operating revenue for the current period reached ¥316,336,565.77, an increase from ¥304,349,340.62 in the previous period, representing a growth of approximately 3.24%[16] - Net profit for the current period was ¥12,963,850.13, down from ¥17,938,587.71, reflecting a decrease of approximately 27.73%[17] - Total profit for the current period was ¥18,831,641.07, down from ¥24,798,245.98, a decrease of about 24.06%[17] - Basic earnings per share decreased to ¥0.0125 from ¥0.0216, reflecting a decline of approximately 42.15%[17] Cash Flow and Liquidity - The net cash flow from operating activities improved by 77.60%, reaching CNY -26,164,272.86, compared to CNY -116,813,693.30 in the same period last year[5] - Cash inflow from operating activities totaled ¥445,028,502.09, compared to ¥393,020,186.77 in the previous period, an increase of about 13.26%[20] - Cash flow from operating activities showed a net outflow of ¥26,164,272.86, an improvement from a net outflow of ¥116,813,693.30 in the previous period[19] - Investment activities resulted in a net cash outflow of ¥160,396,800.75, worsening from a net outflow of ¥18,705,863.91 in the previous period[20] - The net cash flow from financing activities was 2,634,873.78, compared to a negative cash flow of 99,200.00 in the previous year[21] - The cash and cash equivalents at the end of the period decreased to 138,422,235.08 from 198,488,507.08 year-over-year[21] - The net increase in cash and cash equivalents was -183,962,765.32, compared to -135,869,949.65 in the same period last year[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,706,202,073.20, down 4.11% from CNY 3,864,942,747.54 at the end of the previous year[5] - The total assets of Ocean King Lighting Technology Co., Ltd. as of the end of Q1 2023 amounted to RMB 3,706,202,073.20, a decrease from RMB 3,864,942,747.54 at the beginning of the year[13] - The company's total liabilities decreased to RMB 590,644,864.05 from RMB 760,111,110.77 at the beginning of the year, indicating a reduction of approximately 22.3%[14] - The total current liabilities decreased from RMB 732,599,296.81 to RMB 563,271,951.08, a decrease of approximately 23.1%[14] - Cash and cash equivalents decreased significantly from RMB 343,090,957.26 at the beginning of the year to RMB 151,415,980.54, a decline of approximately 55.8%[13] - Accounts receivable decreased from RMB 874,855,948.91 to RMB 750,378,014.26, representing a reduction of about 14.2%[13] - The company's short-term borrowings remained stable at RMB 29,599,408.80, unchanged from the beginning of the year[14] - The company reported a total inventory of RMB 156,195,823.40, which remained relatively stable compared to RMB 156,962,234.12 at the beginning of the year[13] Shareholder Information - The total number of common shareholders at the end of the reporting period was 18,441[9] - The largest shareholder, Zhou Mingjie, holds 65.02% of the shares, totaling 507,049,738 shares[9] - Shareholders' equity attributable to the parent company increased slightly by 0.25% to CNY 2,848,752,711.73 from CNY 2,841,530,514.72[5] Corporate Governance - The company has completed changes in its business registration and updated its articles of association, expanding its business scope[12] - The board of directors has elected new leadership, appointing Li Caifen as chairwoman and Chen Yan and Yang Zhijie as vice chairpersons[11] Operating Costs and Expenses - Total operating costs increased to ¥318,445,883.87 from ¥301,299,880.24, marking a rise of about 5.73%[16] - Research and development expenses increased to ¥26,403,934.53 from ¥22,889,548.76, indicating a rise of approximately 15.00%[16] - The gross profit margin decreased, with operating profit falling to ¥17,901,246.34 from ¥24,899,368.45, a decline of about 28.06%[16]