担保的公告 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。 特别提示： 1、本次担保金额：担保总额不超过人民币 5,000 万元。 2、本次担保是否有反担保：无。 3、对外担保逾期的累计数量：无。 证券代码：300625 证券简称：三雄极光 公告编号：2025-058 广东三雄极光照明股份有限公司 关于继续为公司经销商向银行申请授信额度提供 广东三雄极光照明股份有限公司（以下简称"公司"、"三雄极光"）于 2025 年 11 月 26 日召开第六届董事会第六次会议和第六届监事会第六次会议，审议通 过了《关于继续为公司经销商向银行申请授信额度提供担保的议案》，根据《深 圳证券交易所创业板股票上市规则》和《公司章程》等相关规定，该事项尚需提 交公司股东大会审议。现将相关情况公告如下： 一、担保情况概述 广东三雄极光照明股份有限公司（以下简称"公司"、"三雄极光"）分别于 2024年12月10日召开第五届董事会第十三次会议和2024年12月27日召开2024 年第一次临时股东大会审议通过了《关于继续为公司经销商向银行申请授信额度 提供担保的议案》，同意公司为符合条件 ...

证券代码：300625 证券简称：三雄极光 公告编号：2025-055 广东三雄极光照明股份有限公司 第六届监事会第六次会议决议公告 本公司及监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。 一、监事会会议召开情况 广东三雄极光照明股份有限公司(以下简称"公司") 第六届监事会第六次会议（以 下简称"会议"）于 2025 年 11 月 22 日以电子邮件等方式向全体监事发出通知，会议于 2025 年 11 月 26 日在广州市南沙区公司榄核总部 D 栋一楼大会议室以现场表决方式召开。 会议应出席监事 3 人，实际出席监事 3 名，董事会秘书和证券事务代表列席了本次会议。 本次会议由监事会主席区艳琼女士召集和主持。会议的召集、召开程序以及表决程序符 合《公司法》及《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 与会监事经过审议，以记名投票表决方式通过以下议案： 1、审议通过了《关于拟使用部分暂时闲置自有资金购买理财产品的议案》 经审核，监事会认为在保障公司日常经营正常运作的前提下，公司及其控股子公司 运用部分暂时闲置自有资金购买中、低风险理财产品，有 ...

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 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 Viewpoint - The company is currently in the market promotion phase for its "Denghong" series products, with no projects having been implemented yet [1] Group 1 - Investors inquired about the promotional effectiveness of the company's "Denghong" series [1] - The company confirmed that the "Denghong" series is still in the market promotion stage [1]

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 Viewpoint - Sanxiong Aurora (300625.SZ) reported its Q3 2025 results, highlighting a decrease in institutional ownership compared to the previous quarter [1] Institutional Ownership - As of October 28, 2025, four institutional investors disclosed holding a total of 32.53 million shares of Sanxiong Aurora, representing 11.65% of the company's total share capital [1] - The institutional ownership ratio decreased by 0.20 percentage points compared to the previous quarter [1] Public Fund Disclosure - In this period, 23 public funds were not disclosed compared to the previous quarter, including notable funds such as Huaxia Zhisheng New Star Stock A and Shenwan Hongyuan Growth Enterprise Board Quantitative Selection A [1]

Core Viewpoint - Guangdong Sanxiong Aurora Lighting Co., Ltd. is set to disclose its Q3 2025 report on October 29, 2025, providing insights into its operational performance, financial status, and future development plans [1]. Group 1 - The company held its sixth board and supervisory committee meetings on October 27, 2025, where the Q3 2025 report was approved [1]. - The Q3 2025 report will be available on the designated information disclosure website of the China Securities Regulatory Commission [1].