（记者 曾健辉） 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 每经AI快讯，海洋王9月25日晚间发布公告称，本激励计划拟授予的激励对象共计8人，涉及的标的股 票来源为公司回购的本公司人民币A股普通股股票；拟向激励对象授予的限制性股票总量为约397.81万 股，约占本激励计划草案公告时公司股本总额约7.71亿股的0.52%；限制性股票的授予价格为每股3.72 元，即满足授予条件后，激励对象可以每股3.72元的价格购买获授的限制性股票，有效期为自限制性股 票授予登记完成之日起至激励对象获授的限制性股票全部解除限售或回购注销完毕之日止，最长不超过 36个月。 ...

3、公司本次激励计划的激励对象不包括独立董事、监事。外籍员工、单独 或合计持有上市公司 5%以上股份的股东或实际控制人及其配偶、父母、子女未 参与本次激励计划。激励对象不存在下列情形：（1）最近 12 个月内被证券交易 所认定为不适当人选；（2）最近 12 个月内被中国证监会及其派出机构认定为不 适当人选；（3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构 1 行政处罚或者采取市场禁入措施；（4）具有《公司法》规定的不得担任公司董事、 高级管理人员情形的；（5）法律法规规定不得参与上市公司股权激励的；（6）中 国证监会认定的其他情形。本次激励对象的范围符合《管理办法》规定的激励对 象条件，符合公司《激励计划（草案）》规定的激励对象范围，其作为公司本次 激励计划激励对象的主体资格合法、有效。 4、公司不存在向激励对象提供贷款、贷款担保或任何其他财务资助的计划 或安排。 海洋王照明科技股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划相关事项的核查意见 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》"）、《上市公司 ...

证券代码： 002724 证券简称：海洋王 公告编号：2025-067 一、 审议通过了《关于<公司 2025 年限制性股票激励计划（草案）>及其 摘要的议案》 同意 5 票，反对 0 票，弃权 0 票，回避 6 票。 为了进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调动 公司董事、高级管理人员及核心管理人员的积极性，有效地将股东利益、公司利 益和核心团队个人利益结合在一起，使各方共同关注公司的长远发展，在充分保 障股东利益的前提下，公司按照收益与贡献对等原则，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《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南第 1 号——业务办 理》等有关法律、法规和规范性文件以及《公司章程》的规定，拟定了《公司 2025 年限制性股票激励计划（草案）》及其摘要。 第六届董事会 2025 年第四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。 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 2025 年第 四次临时会议于 2025 ...

Market Overview - The lighting equipment sector experienced a decline of 1.49% on September 25, with Lianyu Co. leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Xiaolan Co. (002723) closed at 9.40, up 1.08% with a trading volume of 207,000 shares and a turnover of 193 million yuan [1] - Sanxiong Aurora (300625) closed at 11.97, down 0.58% with a trading volume of 15,400 shares and a turnover of 18.51 million yuan [1] - OPPLE Lighting (603515) closed at 17.25, down 0.81% with a trading volume of 9,974 shares and a turnover of 17.32 million yuan [1] - ST Xingguang (002076) closed at 1.81, down 1.09% with a trading volume of 122,210 shares and a turnover of 40.41 million yuan [1] - Lida Xin (605365) closed at 14.93, down 1.45% with a trading volume of 21,300 shares and a turnover of 32.02 million yuan [1] - Ocean King (002724) closed at 7.37, down 1.60% with a trading volume of 57,900 shares and a turnover of 43.02 million yuan [1] - Foshan Lighting (000541) closed at 6.37, down 1.70% with a trading volume of 142,700 shares and a turnover of 91.34 million yuan [1] - Min Explosive Optoelectronics (301362) closed at 43.31, down 1.79% with a trading volume of 9,603 shares and a turnover of 41.98 million yuan [1] - Debang Lighting (603303) closed at 13.19, down 2.01% with a trading volume of 13,100 shares and a turnover of 17.48 million yuan [1] - Sunshine Lighting (600261) closed at 3.77, down 2.08% with a trading volume of 546,400 shares and a turnover of 208 million yuan [1] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 107 million yuan from institutional investors, while retail investors experienced a net inflow of 76.26 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Capital Flow by Stock - Sanxiong Aurora (300625) had a net inflow of 2.74 million yuan from institutional investors, while retail investors saw a net outflow of 1.02 million yuan [3] - Min Explosive Optoelectronics (301362) had a net inflow of 0.86 million yuan from institutional investors, with a net inflow of 0.40 million yuan from retail investors [3] - OPPLE Lighting (603515) experienced a net outflow of 0.44 million yuan from institutional investors, while retail investors had a net inflow of 0.11 million yuan [3] - Debang Lighting (603303) faced a net outflow of 1.46 million yuan from institutional investors, but retail investors had a net inflow of 2.44 million yuan [3] - Ocean King (002724) had a significant net outflow of 3.50 million yuan from institutional investors, with retail investors seeing a net inflow of 2.06 million yuan [3] - Lida Xin (605365) experienced a net outflow of 5.54 million yuan from institutional investors, while retail investors had a net inflow of 3.14 million yuan [3] - ST Xingguang (002076) faced a net outflow of 9.30 million yuan from institutional investors, with retail investors seeing a net inflow of 4.36 million yuan [3] - Foshan Lighting (000541) had a net outflow of 10.19 million yuan from institutional investors, while retail investors had a net inflow of 5.93 million yuan [3] - Qingshang Co. (002638) experienced a net outflow of 10.79 million yuan from institutional investors, with a net inflow of 19.18 million yuan from retail investors [3] - Xiaolan Co. (002723) faced a net outflow of 17.98 million yuan from institutional investors, while retail investors had a net inflow of 3.27 million yuan [3]

Group 1 - The company has approved the use of up to 1 billion RMB of idle funds for cash management, focusing on short-term, low-risk investment products that ensure principal safety [1] - The cash management products include wealth management products and structured deposits, but exclude stocks and derivatives [1] - The board and supervisory committee have expressed clear agreement on the proposal [1] Group 2 - The company has utilized idle funds for cash management, with a total of 230 million RMB in unused funds from the past twelve months, which is within the authorized limit [18] - The cash management strategy aims to enhance fund efficiency and achieve good investment returns while ensuring the safety of daily operations and funds [17] Group 3 - The company has established risk control measures, including internal audits and oversight by independent directors to monitor the use of cash management funds [16] - The company will disclose relevant information in accordance with the regulations of the Shenzhen Stock Exchange [16]

证券代码：002724 证券简称：海洋王 公告编号：2025-066 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 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 述额度及有效期内，资金可以滚动使用，且公司及子公司在任一时点购买现金管 理产品总额不超过上述额度。公司董事会、监事会对上述议案均发表了明确同意 的 意 见 。 具 体 内 容 详 见 公 司 2025 年 4 月 19 日 刊 载 于 巨 潮 资 讯 网 ...

Core Viewpoint - The board of Ocean King Lighting Technology Co., Ltd. has approved the use of up to 1 billion yuan of idle self-owned funds for cash management, indicating a strategic move to enhance financial performance while maintaining operational stability [1] Group 1: Cash Management Strategy - The company and its subsidiaries have recently purchased structured deposits from China Merchants Bank, with amounts ranging from 2 million to 16 million yuan [1] - The structured deposits have a maturity period of 91 days, starting from September 1, 2025, and ending on December 1, 2025, with an expected annualized yield of 1.00% to 1.95% [1] - The cash management initiative is designed to not affect daily operations and aims to improve overall performance [1] Group 2: Risk Management - The structured deposit product is characterized as a principal-protected floating income type, which carries various risks including principal and income, market, and policy risks [1] - The company has implemented multiple risk control measures to mitigate potential risks associated with this cash management strategy [1] - As of the announcement date, the cumulative unexpired balance over the past twelve months is 230 million yuan, which is within the authorized limit [1]

证券代码： 002724 证券简称：海洋王 公告编号： 2025-065 海洋王照明科技股份有限公司 2025 年第三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9月17日（星期三）15:00 （2）网络投票时间：2025年9月17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9 月17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9月17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 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、召开和表决程序符合《公司法》、《上市公司股东大 会规则》、《深圳证券交易所股票上市 ...

2025 年 09 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 2025 年第三次临时股东大会的 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 2025 年第三次临时股东大会的 法律意见书 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 ...

Core Insights - The successful artificial rearing of the Pacific walrus calf "Owo" marks a significant achievement for the Hengqin Chimelong Ocean Kingdom, being the first of its kind in China [1][2] - The Pacific walrus is classified as a vulnerable species by the IUCN, and the experience gained from raising "Owo" contributes valuable knowledge for marine biodiversity conservation in China [1][2] Group 1 - The Pacific walrus calf "Owo" was born on June 8, 2025, and faced immediate challenges, including being stuck in the birth canal for nearly six hours, leading to weak vital signs [1] - The animal care team worked tirelessly for 48 hours to save "Owo," who was initially rejected by its mother due to imprinting behavior issues and was unable to nurse [1][2] - The team implemented an innovative "milk borrowing" strategy using a combination of orca milk, other walrus milk, and specially formulated artificial milk to successfully feed "Owo" [2] Group 2 - A preliminary breeding database for Pacific walruses has been established, covering aspects such as pregnancy diagnosis, prenatal and postnatal care, and calf care, which will enhance conservation efforts [2] - Despite the absence of maternal guidance, "Owo" learned to swim confidently within a month, showcasing the effectiveness of the care provided by the team [2] - The Hengqin Chimelong Ocean Kingdom is hosting a "Science Carnival" from September 15 to September 30, featuring interactive activities and educational sessions to promote marine conservation awareness [3]