海洋王照明科技股份有限公司 2025 年半年度财务报告 海洋王照明科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 海洋王照明科技股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：海洋王照明科技股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 247,171,179.21 | 473,885,179.10 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 448,357,790.88 | 395,647,459.03 | | 衍生金融资产 | | | | 应收票据 | 50,678,340.84 | 94,125,897.53 | | 应收账款 | 617,733,184.82 | 577,646,834.88 | | 应收款项融资 | 1,464,324.16 | 4,183,101.50 | | 预付款 ...

证券代码：002724 证券简称：海洋王 公告编号：2025- 063 海洋王照明科技股份有限公司 关于召开 2025 年第三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"）第六届董事会第六次会 议审议通过，决定于2025年9月17日（星期三）召开公司2025年第三次临时股东 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：2025年第三次临时股东大会 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 （2）公司全体董事、监事、高级管理人员。 （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 ...

证券代码： 002724 证券简称：海洋王 公告编号：2025-061 海洋王照明科技股份有限公司 海洋王照明科技股份有限公司（以下简称"公司"）第六届监事会第六次会议 于 2025 年 8 月 28 日在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 6 楼会议室召开。召开本次会议的通知已于 2025 年 8 月 18 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、李英伟、曾春莲。会议以现场方式召开。 本次会议由卢志丹女士主持，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 2025 年半年度报告及其摘要的议案》 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：董事会编制和审核海洋王照明科技股份有限公司 2025 年半年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 公 司 2025 ...

证券代码： 002724 证券简称：海洋王 公告编号：2025-060 海洋王照明科技股份有限公司 第六届董事会第六次会议决议公告 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。 海洋王照明科技股份有限公司（以下简称"公司"）第六届董事会第六次会议 于 2025 年 8 月 28 日在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 6 楼会议室召开。召开本次会议的通知已于 2025 年 8 月 18 日通过电话、电 子邮件、书面等方式送达各位董事。应到董事 11 人，实到董事 11 人。 本次会议以现场结合通讯的方式召开，由李彩芬女士主持，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。 通过表决，本次董事会形成以下决议： 一、 审议通过了《关于 2025 年半年度报告及其摘要的议案》 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。 同意对外报送 2025 年半年度报告、报告摘要。公司 2025 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. ...

海洋王照明科技股份有限公司章程 第一章 总 则 第一条 为维护海洋王照明科技股份有限公司（下称"公司"）、股东和债 权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》(下 称"《公司法》") 、《中华人民共和国证券法》(下称"《证券法》")和其他有 关规定，制订本章程。 第二条 公司系依照《公司法》、《中华人民共和国公司登记管理条例》和其 他有关规定成立的股份有限公司。 公司由深圳市海洋王投资发展有限公司变更设立。公司在深圳市市场监督管 理局注册登记，取得营业执照，公司统一社会信用代码：91440300192368087N。 第三条 公司于 2014 年 10 月 14 日经中国证券监督管理委员会（下称"中 国证监会"）批准，首次向社会公众发行人民币普通股 5,000 万股，于 2014 年 11 月 4 日在深圳证券交易所上市。 第四条 公司注册名称：海洋王照明科技股份有限公司。 英文名称：Ocean's King Lighting Science & Technology Co., Ltd. 第五条 公司住所：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 B 栋一层，邮政 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥805,907,476.72, an increase of 11.26% compared to ¥724,326,952.68 in the same period last year[19]. - Net profit attributable to shareholders was ¥90,287,411.90, representing a significant increase of 109.16% from ¥43,167,236.82 year-on-year[19]. - The net profit after deducting non-recurring gains and losses was ¥65,943,166.03, up 228.44% from ¥20,077,394.62 in the previous year[19]. - The basic earnings per share increased to ¥0.1170, reflecting a growth of 108.93% compared to ¥0.056 in the same period last year[19]. - The company reported a total non-operating income of 24,344,245.87, with significant contributions from fair value changes of financial assets and liabilities amounting to 20,051,523.69[24]. - The company’s revenue from the electrical machinery and equipment manufacturing sector was CNY 737.76 million, accounting for 91.54% of total revenue, with a growth of 4.66% year-on-year[47]. - The construction revenue surged by 251.14% year-on-year, reaching CNY 68.15 million, representing 8.46% of total revenue[47]. - The company reported a net cash outflow from operating activities of CNY 67.29 million, a decline of 384.68% compared to the previous year[46]. - The total comprehensive income for the first half of 2025 was ¥4,311,442.98, a recovery from a total comprehensive loss of ¥3,750,052.24 in the previous year[168]. Assets and Liabilities - The total assets as of June 30, 2025, were ¥3,404,009,626.76, a decrease of 3.80% from ¥3,538,514,189.22 at the end of the previous year[19]. - The net assets attributable to shareholders increased to ¥2,716,922,361.22, marking a growth of 3.09% from ¥2,635,422,313.44 at the end of the previous year[19]. - Cash and cash equivalents decreased to ¥247,171,179.21, representing 7.26% of total assets, down from 13.39%[52]. - Other non-current financial assets increased to ¥1,177,531,989.71, accounting for 34.59% of total assets, up from 31.44%[53]. - The company's total liabilities decreased from CNY 1,000,000,000 to CNY 800,000,000, indicating a reduction of 20%[155]. - The company's total current liabilities decreased from CNY 1,000,000,000 to CNY 800,000,000, indicating a reduction of 20%[155]. Research and Development - The company’s R&D investment was CNY 53.46 million, a slight decrease of 3.07% from the previous year[46]. - The company has developed a diverse range of lighting products, evolving from portable and fixed products to IoT-enabled lighting solutions, enhancing digital and intelligent service offerings[27]. - The company aims to enhance its research and development efforts to innovate new technologies[177]. - The company has allocated 35.5 million for research and development, which is 4% of total revenue, to enhance innovation[176]. Market Strategy and Operations - The company is focusing on expanding its international market presence while enhancing local operational capabilities[42]. - The company is transitioning from traditional special environment lighting equipment to professional lighting service solutions, integrating LED and laser technologies with IoT capabilities[26]. - The company has established a customer-centric direct sales model, enabling precise identification of customer needs through on-site communication[28]. - The company has implemented a self-management mechanism across its subsidiaries, enhancing operational efficiency and aligning departmental goals with overall business objectives[40]. - The company aims to provide comprehensive lighting solutions that integrate energy efficiency and intelligent management, responding to evolving customer demands[35]. Employee and Shareholder Matters - The company has implemented a stock option incentive plan, granting 13.57 million options at an exercise price of 13.31 CNY per share to 225 employees[80]. - The company has not distributed cash dividends or bonus shares for the half-year period[77]. - The company emphasizes employee rights protection, providing dual career development paths and extensive training resources[99]. - The company has established a value management system and is in the process of implementing a valuation enhancement plan[74]. Environmental and Social Responsibility - The company received the national "Green Factory" certification, recognizing its environmentally friendly production processes and efforts to optimize energy efficiency and reduce carbon emissions[104]. - The company is actively promoting a low-carbon economy by providing energy-efficient lighting solutions that help clients reduce energy consumption and carbon emissions[105]. - The company organized tree planting activities across various locations, reinforcing its commitment to environmental sustainability and community engagement[109]. - The company donated over 300 sets of student desks and chairs to a primary school, continuing its 23-year tradition of supporting education[110]. Risks and Challenges - The company faced risks from macroeconomic fluctuations affecting multiple industries, potentially impacting demand for specialized lighting equipment[66]. - The company faces risks related to attracting and retaining high-quality talent in its R&D and sales teams amid increasing market competition[70]. - The company must adapt its management practices to align with external environmental changes to maintain operational efficiency and market competitiveness[71]. Accounting and Financial Policies - The company has implemented changes in accounting policies effective from January 1, 2024, in accordance with the Ministry of Finance's regulations[19]. - The company adheres to the accounting standards and policies, ensuring that the financial statements accurately reflect its financial position and operating results[189]. - The company recognizes significant receivables and payables based on a threshold of 0.3% of total assets, ensuring proper accounting for important financial items[193].

Market Performance - The lighting equipment sector increased by 1.23% on August 28, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Debang Lighting (603303) closed at 15.90, up 6.07% with a trading volume of 174,200 shares and a turnover of 272 million yuan [1] - Lida Xin (605365) closed at 16.07, up 4.01% with a trading volume of 60,900 shares [1] - Ocean King (002724) closed at 8.22, up 2.37% with a trading volume of 191,200 shares [1] - Min Explosive Optoelectronics (301362) closed at 50.75, up 2.34% with a trading volume of 49,300 shares [1] - Other notable stocks include Qingshang Co. (002638) up 1.26% and Foshan Lighting (000541) up 1.03% [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 66.52 million yuan from institutional investors, while retail investors saw a net inflow of 43.62 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Min Explosive Optoelectronics (301362) had a net inflow of 13.18 million yuan from institutional investors, but a net outflow of 22.15 million yuan from retail investors [3] - Lida Xin (605365) saw a net inflow of 1.83 million yuan from institutional investors, while retail investors had a net outflow of 5.72 million yuan [3] - Ocean King (002724) experienced a net outflow of 9.54 million yuan from institutional investors, with retail investors contributing a net inflow of 16.69 million yuan [3]

Core Insights - The 6th Shandong Sports Goods Expo successfully concluded, featuring a total exhibition area of 36,000 square meters and attracting 476 sports enterprises and over 1,200 brands [1][2] - The event drew 36,700 visitors from 125 cities across 34 provinces, significantly boosting related industries such as dining, accommodation, transportation, and shopping [1][2] - The expo emphasized the integration of sports with technology, culture, tourism, and international trade, aiming to create a comprehensive sports industry ecosystem [2][4][5] Exhibition Overview - The expo was co-hosted by the Shandong Provincial Sports Bureau and the Linyi Municipal People's Government, featuring 1,508 standard booths [1] - Six major exhibition areas were set up, including smart fitness equipment, outdoor sports gear, and sports education equipment, showcasing a full industry chain [1][3] Activities and Events - A total of 12 supporting activities were held, including the Shandong Provincial Sports Industry Association meeting and various training sessions [2] - The 6th China Sports Intelligent Manufacturing Innovation Competition awarded multiple projects, highlighting advancements in sports technology [3] Integration and Collaboration - The expo promoted the "Sports+" integration development concept, enhancing collaboration between sports, commerce, culture, and tourism [2][4] - Various promotional activities were conducted, including the "2025 Shandong Sports Consumption Season" and partnerships with local tourism resources [4] International Trade and Market Expansion - The expo targeted the "sports going global" trend, featuring an international trade display area and facilitating connections with international e-commerce platforms [4][5] - An international procurement meeting attracted 126 overseas buyers from 38 countries, creating opportunities for exhibitors to expand into international markets [5] Marketing and Promotion - The event achieved extensive promotion through various channels, including social media and traditional media, resulting in a total exposure of 290 million times [6] - The presence of 259 influencers and significant online engagement highlighted the event's reach and impact [6]

Core Insights - The sixth Shandong Sports Goods Expo opened on August 22, featuring an exhibition area of 36,000 square meters and 1,508 international standard booths, showcasing over 1,200 brands across the entire sports industry chain [1][3] Group 1: Event Overview - The expo is co-hosted by the Shandong Provincial Sports Bureau and the Linyi Municipal People's Government, themed "Sports Benefit Shandong Focus on Linyi" [3] - Six major exhibition areas were set up, including smart fitness equipment, outdoor sports gear, smart sports venue facilities, educational sports equipment, ball sports and leisure apparel, and a "Sports+" comprehensive exhibition area [3] Group 2: Innovations and Trends - The expo achieved four major innovative breakthroughs: - "Sports + Events" by integrating professional events with public participation, enhancing the city's sports atmosphere [5] - "Sports + Foreign Trade" by focusing on the trend of "sports going global," facilitating international procurement meetings and showcasing quality foreign trade products [5] - "Sports + Trendy Play" by organizing the first Linyi Outdoor Carnival, blending sports with lifestyle [5] - "Sports + Technological Innovation" by hosting the sixth China Sports Intelligent Manufacturing Competition, showcasing cutting-edge achievements in sports intelligent manufacturing [5] Group 3: Industry Activities - A series of sports industry activities were held concurrently, providing an efficient platform for government-enterprise connections and industry collaboration [7] - Events included the second council meeting of the Shandong Sports Industry Association, a new product launch, and promotional events for key sports events and regional resources, aimed at stimulating industry vitality and establishing industry benchmarks [7]

Group 1 - The lighting equipment sector increased by 0.92% on August 20, with Opple Lighting leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Key stocks in the lighting equipment sector showed various performance metrics, with Opple Lighting closing at 18.74, up 1.96% [1] Group 2 - The main capital flow in the lighting equipment sector showed a net outflow of 93.03 million yuan from institutional investors, while retail investors had a net inflow of 102 million yuan [2] - The individual stock capital flow indicated that several stocks experienced significant net inflows from retail investors, despite overall sector outflows [2][3] - Specific stocks like Sunshine Lighting and Minexplosion Optoelectronics had varying levels of net inflow and outflow, reflecting diverse investor sentiment [3]