证券代码：002724 证券简称：海洋王 公告编号：2025- 089 海洋王照明科技股份有限公司 关于召开 2025 年第五次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025年第五次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2025年12月26日15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年12月26日9:15-9:25，9:30-11:30，13:00-15:00；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12月26日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025年12月22日 7、出席对象： （1）截至2025年 ...

证券代码： 002724 证券简称：海洋王 公告编号：2025-088 海洋王照明科技股份有限公司 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：公司贯彻落实《中华人民共和国公司法》《上市公司章 程指引》等法律法规、规范性文件的规定，取消监事会，由董事会审计委员会行 使监事会职权，同时修订和完善《公司章程》的相关条款，有利于提升公司规范 运作水平、完善公司治理结构，不存在损害公司及全体股东利益的情形。在公司 股东会审议通过本议案前，公司第六届监事会仍将严格按照法律、法规及规范性 文件的要求，勤勉尽责履行监督职能，维护公司及全体股东的合法利益。 《关于修订<公司章程>及修订、废止和新增公司部分管理制度的公告》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）。 本议案尚需提交公司 2025 年第五次临时股东会审议。 第六届监事会 2025 年第七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" ...

一、 审议通过了《关于修订<公司章程>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； 证券代码： 002724 证券简称：海洋王 公告编号：2025-087 海洋王照明科技股份有限公司 第六届董事会 2025 年第七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 七次临时会议于 2025 年 12 月 9 日以通讯表决方式召开。召开本次会议的通知已 于 2025 年 12 月 5 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。本次会议采取邮发议案、通讯表决的方式，通过表决， 本次董事会形成以下决议： 2.01、《关于修订<股东会议事规则>的议案》 表决结果：同意 11 票，反对 0 票，弃权 0 票。 本子议案尚需提交公司 2025 年第五次临时股东会审议。 2.02、《关于修订<董事会议事规则>的议案 ...

海洋王公告，公司第二期员工持股计划持有的683.07万股公司股票，通过集中竞价交易方式出售股份数 量19.03万股，通过中国证券登记结算有限责任公司深圳分公司非交易过户股份数量664.04万股。至此， 第二期员工持股计划实施完毕并终止。 ...

证券代码：002724 证券简称：海洋王 公告编号：2025-086 海洋王照明科技股份有限公司 关于第二期员工持股计划完成出售及非交易过户暨终止 的公告 根据公司《第二期员工持股计划（草案）》的相关规定，本员工持股计划的 存续期为24个月，锁定期为12个月，自本员工持股计划草案经公司股东大会审议 通过且公司公告最后一笔标的股票过户至本员工持股计划名下之日起算，到期一 次性解锁。本员工持股计划锁定期于2025年10月28日届满，可解锁分配的权益份 额占本员工持股计划份额的100%，对应的标的股票数量为6,830,700股，占公司 目前总股本的0.89%。 截至本公告披露日，根据公司第二期员工持股计划管理委员会的决议，第二 期员工持股计划持有的6,830,700股公司股票，通过集中竞价交易方式出售股份数 量190,300股，通过中国证券登记结算有限责任公司深圳分公司非交易过户股份 数量6,640,400股。 综上，第二期员工持股计划所持有的股票已全部出售或过户至员工持股计划 份额持有人，且员工持股计划项下货币资产已全部清算、分配完毕，根据第二期 员工持股计划的相关规定，公司第二期员工持股计划实施完毕并终止。 本 ...

Core Insights - The lighting equipment sector saw a slight increase of 0.14% on November 26, with Qunshang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Market Performance - Qunshang Co., Ltd. (002638) closed at 3.36, up 10.16% with a trading volume of 1.0624 million shares and a transaction value of 347 million yuan [1] - Other notable performances include Yangguang Lighting (600261) at 3.43, up 0.88%, and ST Xingguang (002076) at 2.14, unchanged [1] - The overall trading volume and transaction values for various companies in the lighting sector are detailed in the provided tables [1][2] Capital Flow - The lighting equipment sector experienced a net inflow of 13.46 million yuan from institutional investors, while retail investors saw a net outflow of 136.19 million yuan [2][3] - Qunshang Co., Ltd. had a net inflow of 24.73 million yuan from institutional investors, but a net outflow of 14.70 million yuan from retail investors [3] - The capital flow dynamics indicate a mixed sentiment among different investor categories within the sector [2][3]

Core Points - The stock price of Ocean King has decreased by 2.08% to 7.05 CNY per share as of November 20, with a total market capitalization of 5.439 billion CNY [1] - Year-to-date, Ocean King's stock price has increased by 33.78%, but it has seen declines of 1.12% over the last 5 trading days, 9.85% over the last 20 days, and 15.47% over the last 60 days [2] - Ocean King has been listed on the stock market since November 4, 2014, and specializes in the research, production, sales, and service of special environment lighting equipment [2] - The company's revenue composition includes 91.47% from lighting equipment, 7.98% from urban and road lighting engineering construction, and minimal contributions from maintenance and design services [2] - As of September 30, 2025, Ocean King reported a revenue of 1.121 billion CNY, a year-on-year increase of 2.46%, and a net profit attributable to shareholders of 54.793 million CNY, up 4.83% year-on-year [2] - The company has distributed a total of 707 million CNY in dividends since its A-share listing, with 123 million CNY distributed over the past three years [3] - As of September 30, 2025, the number of shareholders has decreased by 38.56% to 33,000, while the average circulating shares per person increased by 62.77% to 17,341 shares [2] Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders include new entrants such as招商量化精选股票发起式A (001917) with 2.2 million shares and 大成中证360互联网+指数A (002236) with 2.1541 million shares [3]

Core Viewpoint - The stock of Ocean King has shown a mixed performance in recent trading sessions, with a year-to-date increase of 37.76% but a decline over the last 20 and 60 days, indicating potential volatility in investor sentiment [1]. Financial Performance - As of September 30, Ocean King reported a revenue of 1.121 billion yuan for the first nine months of 2025, representing a year-on-year growth of 2.46% [2]. - The net profit attributable to shareholders for the same period was 54.79 million yuan, reflecting a year-on-year increase of 4.83% [2]. Shareholder and Market Activity - The number of shareholders decreased by 38.56% to 33,000 as of September 30, while the average number of circulating shares per person increased by 62.77% to 17,341 shares [2]. - Ocean King has appeared on the stock market's "Dragon and Tiger List" eight times this year, with the most recent appearance on June 30 [1]. Dividend Distribution - Since its A-share listing, Ocean King has distributed a total of 707 million yuan in dividends, with 123 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders include new entrants such as招商量化精选股票发起式A (001917) with 2.2 million shares and 大成中证360互联网+指数A (002236) with 2.1541 million shares [3].

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） ...