Core Viewpoint - The company has completed the registration of its 2025 Restricted Stock Incentive Plan, which includes the approval of the plan by the board and the shareholders, and the granting of restricted stocks to selected individuals [1][2][3]. Group 1: Approval Process - The plan was approved during the board and supervisory committee meetings on September 25, 2025, and the list of incentive recipients was verified [1][2]. - The list of incentive recipients was publicly announced from September 26 to October 9, 2025, with no objections received [2]. - The plan was further approved at the fourth extraordinary general meeting of shareholders on October 24, 2025 [3]. Group 2: Granting of Restricted Stocks - The granting date for the restricted stocks was October 28, 2025, with the registration completion date set for November 18, 2025 [4][17]. - A total of 3,978,052 shares were granted at a price of 3.72 yuan per share to 8 recipients [4][6]. - The shares granted are sourced from the company's repurchased A-shares [5][18]. Group 3: Terms and Conditions - The effective period of the incentive plan lasts until the restricted stocks are fully released or repurchased, not exceeding 36 months [7]. - The release of the restricted stocks is contingent upon meeting specific performance criteria at both the company and individual levels [14][15]. - The company will repurchase and cancel any restricted stocks that do not meet the release conditions [12][16]. Group 4: Financial Implications - The funds raised from this incentive plan will be used to supplement the company's working capital [17]. - The total share capital remains unchanged post-granting, thus not affecting earnings per share calculations [17]. - The stock distribution and control of the company will not change as the stocks are sourced from repurchased shares [17].

证券日报网讯 11月18日晚间，海洋王发布公告称，公司完成了2025年限制性股票激励计划（"本激励计 划"）的登记工作。授予日：2025年10月28日；限制性股票授予登记完成日：2025年11月18日；限制性 股票登记数量：397.8052万股；限制性股票授予价格：3.72元/股；登记人数：8人；股份来源：公司回 购的本公司人民币A股普通股股票。 （文章来源：证券日报） ...

证券代码：002724 证券简称：海洋王 公告编号：2025-085 海洋王照明科技股份有限公司 关于 2025 年限制性股票激励计划限制性股票登记完成的公 告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要提示： 海洋王照明科技股份有限公司（以下简称"公司"或"海洋王"）根据《上 市公司股权激励管理办法》、深圳证券交易所、中国证券登记结算有限责任公司 深圳分公司有关规则的规定，完成了 2025 年限制性股票激励计划（以下简称"《激 励计划（草案）》"或"本激励计划"）的登记工作，具体情况公告如下： 一、本激励计划已履行的相关审批程序 （一）2025 年 9 月 25 日，公司第六届董事会 2025 年第四次临时会议和第六 届监事会 2025 年第四次临时会议审议通过了《关于公司<2025 年限制性股票激励 计划（草案）>及摘要的议案》等议案。同日，公司监事会、董事会薪酬与考核委 员会审议上述议案并对本激励计划的激励对象名单进行核查， 认为激励对象的主 体资格合法、有效。 （二）2025 年 9 月 26 日，公司在公告栏通过张贴方式对激励对象名单和职 ...

Core Viewpoint - The lighting equipment sector experienced a decline of 0.56% on November 18, with *ST Xingguang leading the drop. The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1]. Summary by Category Market Performance - The lighting equipment sector saw a mixed performance among individual stocks, with notable declines in several companies [1]. - The main stocks in the sector showed varying degrees of change, with Lida Xin increasing by 2.73% to a closing price of 20.73, while *ST Xingguang fell by 2.61% to 2.24 [2]. Trading Volume and Value - The trading volume and value for key stocks in the lighting equipment sector were reported, with Lida Xin having a volume of 95,700 hands and a transaction value of 26,671,000 yuan [1]. - The overall sector experienced a net outflow of 23,207,900 yuan from main funds, while retail investors saw a net inflow of 21,258,000 yuan [2]. Fund Flow Analysis - The fund flow analysis indicated that major funds had a net outflow in several stocks, including *ST Xingguang and DeBang Lighting, while retail investors showed a preference for stocks like Lida Xin and Minbao Optoelectronics [3]. - The net inflow from retail investors into Lida Xin was 193,500 yuan, while the main funds had a net outflow of 3,129,200 yuan [3].

Core Insights - The lighting equipment sector experienced a slight increase of 0.33% on November 11, with *ST Xingguang leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - *ST Xingguang (002076) closed at 2.43, up 5.19% with a trading volume of 327,300 shares and a turnover of 78.80 million yuan [1] - Foshan Lighting (000541) closed at 6.55, up 1.39% with a trading volume of 208,800 shares and a turnover of 136 million yuan [1] - Sunshine Lighting (600261) closed at 3.65, up 1.39% with a trading volume of 158,700 shares and a turnover of 57.69 million yuan [1] - Other notable stocks include Op Lighting (603515) at 18.13, up 0.55%, and Debang Lighting (603303) at 13.92, up 0.51% [1] Capital Flow - The lighting equipment sector saw a net outflow of 4.93 million yuan from institutional investors, while retail investors contributed a net inflow of 19.49 million yuan [2] - The detailed capital flow indicates that Foshan Lighting had a net inflow of 17.20 million yuan from institutional investors, while *ST Xingguang experienced a net outflow of 10.16 million yuan [3] - Retail investors showed a positive net inflow in several stocks, including a net inflow of 56.63 million yuan for Sanxiong Aurora (300625) [3]

Core Insights - The lighting equipment sector experienced a 1.25% increase on November 10, with *ST Xingguang leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Xingguang (002076) closed at 2.31, up 5.00% with a trading volume of 758,900 shares and a transaction value of 175 million [1] - Lida Xin (605365) closed at 22.01, up 2.71% with a trading volume of 98,200 shares and a transaction value of 216 million [1] - Yangguang Lighting (600261) closed at 3.60, up 1.41% with a trading volume of 135,200 shares and a transaction value of 48.32 million [1] - Other notable stocks include Qingshang Co. (002638) at 66.7, up 1.36%, and Op Lighting (603515) at 18.03, up 1.12% [1] Capital Flow - The lighting equipment sector saw a net inflow of 38.04 million from main funds, while retail funds experienced a net outflow of 34.55 million [2] - Main funds showed significant inflows in Qingshang Co. (209.73 million) and Lida Xin (195.88 million), while retail funds showed outflows in several stocks including *ST Xingguang and Yangguang Lighting [3]

Core Insights - The lighting equipment sector experienced a decline of 0.99% on October 29, with Ocean King leading the drop [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Sector Performance - The following companies in the lighting equipment sector showed notable price movements: - Greer (20.35, +5.50%, 32,000 shares, 62.82 million CNY) [1] - *ST Xingguang (2.08, +5.05%, 822,700 shares, 16.7 million CNY) [1] - Hengtai Lighting (10.94, +1.86%, 20,600 shares, 22.24 million CNY) [1] - Minexplosion Optoelectronics (43.19, +0.91%, 53,219 shares, 22.89 million CNY) [1] - Sanxiong Aurora (12.44, +0.40%, 45,900 shares, 57.04 million CNY) [1] - Foshan Lighting (6.38, 0.00%, 111,300 shares, 70.63 million CNY) [1] - Sunshine Lighting (3.63, -0.27%, 197,000 shares, 71.15 million CNY) [1] - Lida Xin (17.39, -1.14%, 60,300 shares, 105 million CNY) [1] - Komatsu Co. (7.86, -1.26%, 148,900 shares, 117 million CNY) [1] - Debang Lighting (13.73, -1.29%, 16,700 shares, 23.08 million CNY) [1] Capital Flow - The lighting equipment sector saw a net outflow of 32.03 million CNY from institutional investors, while retail investors contributed a net inflow of 23.99 million CNY [2] - The following companies had significant capital flow: - Lida Xin: Net inflow of 9.05 million CNY from institutional investors, but net outflows from retail and speculative investors [3] - *ST Xingguang: Net inflow of 8.19 million CNY from institutional investors, with outflows from speculative and retail investors [3] - Sunshine Lighting: Net inflow of 3.65 million CNY from institutional investors, with outflows from speculative investors [3] - Shihong History: Net inflow of 2.54 million CNY from institutional investors, but significant outflows from speculative investors [3] - Foshan Lighting: Net inflow of 2.53 million CNY from institutional investors, with outflows from speculative investors [3]

Core Points - The company, Haiyang Wang, announced the convening of its sixth board meeting and the third extraordinary general meeting of shareholders in 2025 to review and approve the proposal for expanding its business scope and amending its articles of association [2] - The company has completed the necessary business registration changes and the filing of the amended articles of association [2]

海洋王照明科技股份有限公司 关于第二期员工持股计划锁定期届满的提示性公告 证券代码：002724 证券简称：海洋王 公告编号：2025-080 本公司及董事会全体成员保证信息披露的内容真实、准确、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 2024 年 8 月 28 日召开 的第六届董事会第四次会议和第六届监事会第四次会议，并于 2024 年 9 月 18 日召开的 2024 年第三次临时股东大会分别审议通过了《关于公司<第二期员工持 股计划（草案）>及其摘要的议案》《关于公司<第二期员工持股计划管理办法> 的议案》等相关议案，同意公司实施第二期员工持股计划（以下简称"本员工持 股计划"）。具体内容详见公司在指定信息披露媒体《中国证券报》《证券时报》 和巨潮资讯网(http://www.cninfo.com.cn)披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，本员工 持股计划锁定期于 2025 年 10 月 28 日届满，现将本员工持股计划锁定期届满的 ...

证券代码： 002724 证券简称：海洋王 公告编号：2025-083 海洋王照明科技股份有限公司 第六届监事会 2025 年第六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 六次临时会议于 2025 年 10 月 28 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 10 月 25 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： 《关于向 2025 年限制性股票激励计划激励对象授予限制性股票的公告》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）。 一、审议通过了《关于向 2025 年限制性股票激励计划激励对象授予限制性 股票的议案》 备查文件： 同意：3 票，占出席会议监事 ...