Financial Performance - The company's revenue for Q3 2023 was ¥670,876,248.42, representing a year-on-year increase of 15.41%[5] - Net profit attributable to shareholders for Q3 2023 was ¥66,864,502.53, a significant increase of 168.63% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥62,603,810.70, reflecting a growth of 207.03% year-on-year[5] - Basic earnings per share for Q3 2023 were ¥0.2389, up 168.73% from ¥0.0889 in the same quarter last year[5] - Net profit for Q3 2023 reached approximately ¥144.06 million, an increase of 59.73% compared to ¥90.23 million in Q3 2022[33] - The net profit attributable to the parent company's shareholders for Q3 2023 was CNY 144,058,522.69, compared to CNY 90,230,289.20 in the same period last year, representing an increase of approximately 59.8%[34] - The basic and diluted earnings per share for Q3 2023 were both CNY 0.5162, up from CNY 0.3252 in Q3 2022, reflecting a growth of 58.6%[34] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥230,895,552.02, a substantial increase of 505.82% compared to the previous year[5] - Cash inflow from operating activities totaled CNY 1,406,870,227.90, compared to CNY 1,284,979,342.27 in the previous year, indicating an increase of about 9.5%[36] - The net cash flow from operating activities for Q3 2023 was CNY 230,895,552.02, a significant recovery from a net outflow of CNY 56,896,224.31 in the same quarter last year[37] - The net cash flow from investing activities for Q3 2023 was negative CNY 125,764,733.91, compared to a positive CNY 98,576,077.24 in Q3 2022[37] - The net cash flow from financing activities was negative CNY 209,842,572.42, compared to negative CNY 187,601,982.47 in the same period last year, indicating a worsening cash flow situation[37] - The total cash and cash equivalents at the end of Q3 2023 were CNY 300,873,740.44, down from CNY 349,607,738.32 at the end of Q3 2022, reflecting a decrease of approximately 14%[38] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥3,199,236,213.88, a decrease of 2.54% from the end of the previous year[5] - Total current assets decreased to approximately ¥2.17 billion as of September 30, 2023, down from ¥2.34 billion at the beginning of the year[28] - Total non-current assets increased to approximately ¥1.03 billion as of September 30, 2023, compared to ¥946.85 million at the beginning of the year[29] - Total liabilities decreased to approximately ¥1.06 billion as of September 30, 2023, down from ¥1.14 billion at the beginning of the year[30] - Total equity attributable to shareholders was approximately ¥2.14 billion as of September 30, 2023, slightly down from ¥2.15 billion at the beginning of the year[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,052[20] - The company reported a total of 142,184,198 restricted shares at the beginning of the period, with 21,822,906 shares released during the period, resulting in 120,361,292 restricted shares remaining at the end of the period[24] - The top shareholder, Lin Yan, holds 12,741,461 shares, representing a significant portion of the company's equity[22] - The company has established a consistent relationship among major shareholders, with Zhang Yu Tao and Zhang Jun Luo being father and son, and both being part of a concerted action agreement[22] - The company has a total of 38,271,780 restricted shares held by Zhang Xian Qing, which will be released according to management regulations[24] - The company has completed the repurchase and cancellation of shares under its first phase of the restricted stock incentive plan on March 15, 2023[25] Expenses and Costs - Total operating costs for Q3 2023 were approximately ¥1.53 billion, down 5.86% from ¥1.62 billion in Q3 2022[32] - Research and development expenses increased to approximately ¥47.47 million in Q3 2023, up 25.14% from ¥37.94 million in Q3 2022[33] - The company's tax and additional fees increased by 41.28% year-on-year, amounting to ¥14,769,035.30 due to higher VAT payments corresponding to the increased gross profit margin[15] - Financial expenses rose by 71.18% to -¥4,304,642.77, primarily due to increased interest income and reduced interest expenses[15] - Investment income decreased by 48.51% to ¥10,543,700.45, attributed to a reduction in the amount of wealth management products purchased and a decline in yield[15] Accounting and Policy Changes - The company has implemented changes in accounting policies effective from January 1, 2023, impacting the financial statements[6] - The company recognized government subsidies amounting to ¥2,048,689.81 in Q3 2023, with a total of ¥16,275,912.78 for the year-to-date[11] - The company reported a significant increase in non-recurring gains from financial investment products, totaling ¥2,821,961.94 for Q3 2023[12] Other Financial Metrics - The company's cash and cash equivalents decreased by 30.28% to ¥303,214,737.88, primarily due to cash dividends and other reasons[15] - The company's prepayments increased by 45.32% to ¥17,882,388.31, reflecting an increase in advance payments for goods[15] - The company's other non-current assets surged by 322.13% to ¥60,840,930.70, mainly due to the purchase of real estate that has not yet been delivered[15]

证券代码：300625 证券简称：三雄极光 公告编号：2023-071 广东三雄极光照明股份有限公司 关于调整第五届董事会审计委员会委员的公告 广东三雄极光照明股份有限公司董事会 2023 年 10 月 24 日 2 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。 广东三雄极光照明股份有限公司（以下简称"公司"）于 2023 年 10 月 24 日召开第五届董事会第八次会议审议通过了《关于调整第五届董事会审计委员会 委员的议案》，同意对公司第五届董事会审计委员会部分委员进行调整。现将具 体情况公告如下： 根据中国证券监督管理委员会最新颁布的《上市公司独立董事管理办法》， 审计委员会成员应当为不在上市公司担任高级管理人员的董事。为进一步完善公 司治理结构，保障公司董事会专业委员会规范运作，充分发挥董事会专门委员会 在上市公司治理中的作用，公司董事、副总经理、董事会审计委员会委员林岩先 生向公司董事会提交了书面辞职报告，申请辞去公司第五届董事会审计委员会委 员职务，上述辞职报告自送达公司董事会之日起生效。辞职后，林岩先生将继续 担任公司董事、副总经理职务。 为保障 ...

证券代码：300625 证券简称：三雄极光 公告编号：2023-068 二、会议审议情况 与会董事经过审议，以记名投票表决方式通过了以下议案： 1、审议通过了《2023 年第三季度报告》 广东三雄极光照明股份有限公司 第五届董事会第八次会议决议公告 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。 一、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"）第五届董事会第八次会议于 2023 年 10 月 20 日以电子邮件、电话、微信等方式发出通知，会议于 2023 年 10 月 24 日以通讯表决方式召开。会议应到董事 9 名，实到董事 9 名，公司监事及高级管理人员 列席会议。本次会议的召集和召开符合《公司法》《证券法》《公司章程》和《董事会议 事规则》的相关规定，本次会议合法有效。 经审议，根据《上市公司独立董事管理办法》，审计委员会成员应当为不在上市公 司担任高级管理人员的董事。为进一步完善公司治理结构，保障公司董事会专业委员会 规范运作，充分发挥董事会专门委员会在上市公司治理中的作用，公司董事、副总经理 林岩先生不再担任审计委员会委员，董事会同 ...

广东三雄极光照明股份有限公司 第五届监事会第九次会议决议公告 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"）第五届监事会第九次会议于 2023 年 10 月 20 日以电子邮件、电话、微信等方式发出通知，会议于 2023 年 10 月 24 日以通讯方式召开。会议由公司监事会主席区艳琼女士主持，本次会议应出席监事 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。本次会议的召集、召 开及表决程序均符合《公司法》《证券法》和《公司章程》等有关规定，会议合法有效。 二、监事会会议审议情况 与会监事经过审议，以投票表决方式通过以下议案： 1、审议通过了《2023 年第三季度报告》 证券代码：300625 证券简称：三雄极光 公告编号：2023-067 公司《2023 年第三季度报告》（公告编号：2023-070）详细情况请见公司于 2023 年 10 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）上刊登的相关公告。 表决结果：赞成 3 票，反 ...

证券代码：300625 证券简称：三雄极光 公告编号：2023-065 广东三雄极光照明股份有限公司 关于公司持股 5%以上股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 2.股东股份累计质押情况 1 截至本公告披露日，股东张贤庆先生及其一致行动人所持质押股份情况如下： 股东名 称 持股数量 （股） 持股比 例 本次质押 前质押股 份数量 （股） 本次质押 后质押股 份数量 （股） 占其所 持股份 比例 占公 司总 股本 比例 已质押股份情况 未质押股份情况 已质押股 份限售和 冻结、标记 数量（股） 占已 质押 股份 比例 未质押股份 限售和冻结 数量（股） 占未质 押股份 比例 张贤庆 32,732,409 11.72% 4,004,407 6,702,790 20.48% 2.40% 6,702,790 100% 22,001,765 84.53% | 广发证 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

股票代码:300625 股票简称:三雄极光 广东三雄极光照明股份有限公司 投资者关系活动记录表 编号:2023-003 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类 □新闻发布会 □路演活动 别 □现场参观 ☑其他 (2023 广东辖区上市公司投资者关系管理月活动投资 者集体接待日) 通过全景网"投资者关系互动平台" 参与单位名称及人 (https://ir.p5w.net)参与 2023 广东辖区上市公司投资者 员姓名 关系管理月活动投资者集体接待日的广大投资者 时间 2023 年 09 月 19 日(星期二)下午 15:45-17:00 地点 全景网"投资者关系互动平台"(https://ir.p5w.net) 董事长、总经理:张宇涛先生 上市公司接待人员 董事会秘书:颜新元先生 姓名 财务总监:林名先生 公司于 2023 年 9 月 19 日参加了"2023 广东辖区上市公 司投资者关系管理月活动投资者集体接待日",与线上投资者 互动交流的主要内容如下: 一、感谢三雄极光作为创业板市公司,近年为投资者给出 投资者关系活动主 高额红现金派息。请问尊敬的董事会明年还有高额分红现金 ...

注:公司参加"2023 广东辖区上市公司投资者关系管理月活动投资者集体接待日"照片。 ...

证券代码:300625 证券简称:三雄极光 公告编号:2023-064 1 广东三雄极光照明股份有限公司 关于参加 2023 年广东辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与广大投资者的互动交流,广东三雄极光照明股份有限公司 (以下简称"公司")将参加由中国证券监督管理委员会广东监管局和广东上市 公司协会联合举办的"2023 广东辖区上市公司投资者网上集体接待日活动",现 将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(星期二)下午 15:45-17:00。 届时公司董事长兼总经理张宇涛先生、董事会秘书颜新元先生和财务总监林 名先生将在线就公司 2023 年半年度业绩、公司治理、发展战略和经营状况等投 资者关心的问题,以文字形式与投资者进行沟通与交流,欢迎广大投资者踊跃参 与! 特此公告。 广东三雄极光照明股份有限公司董事会 2023 年 ...

证券代码：300625 证券简称：三雄极光 公告编号：2023-063 广东三雄极光照明股份有限公司 关于为公司经销商向银行申请授信额度提供担保的 进展公告 二、对外担保进展情况 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。 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"）分别于 2022 年 12 月 12 日召开第五届董事会第四次会议和 2022 年 12 月 30 日召开 2022 年第四次 临时股东大会审议通过了《关于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的公司及全资子公司的优质经销商向公司指定的银行 申请贷款提供总额不超过人民币 5,000 万元（含 5,000 万元）的差额补足连带责 任担保，具体内容以公司与合作银行签订的相关协议为准。融资用途仅限于经销 商向公司购买产品支付公司货款。上述额度自股东大会审议通过之日起 1 年内可 以滚动使用，担保额度不超过批准的最高额度。在上述期限内且在额度内发生的 具体担保事项，公司董事会提请股东大会授权董事长或其授权的指定代理人根据 业务开展需要，在批准额度范围 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders for the same period was RMB 80 million, up 10% compared to the previous year[21]. - The company's operating revenue for the first half of 2023 was CNY 1,006,726,736.96, a decrease of 8.58% compared to the same period last year[22]. - Net profit attributable to shareholders was CNY 77,194,020.16, an increase of 18.14% year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 59,634,709.02, representing a significant increase of 61.92%[22]. - The company achieved a total profit of 90.35 million yuan in the first half of 2023, representing a year-on-year increase of 20.64%, with a net profit attributable to shareholders of 77.19 million yuan, up 18.14%[61]. - The company's revenue for the reporting period was approximately 1.01 billion yuan, a decrease of 8.58% compared to the previous year, attributed to intense market competition[66]. - The company reported a net profit attributable to shareholders of RMB 50 million for the first half of 2023, representing a year-on-year increase of 20%[191]. - The company reported a total revenue of 407.52 million for the first half of 2023, with a net profit of 61.89 million, reflecting a significant performance in the LED lighting sector[138]. User Growth and Market Expansion - User data showed an increase in active customers by 20%, reaching 1.2 million users by the end of June 2023[21]. - User data indicates a 25% increase in active customers, totaling 500,000 by the end of June 2023[128]. - The company plans to expand its market presence in Southeast Asia, with plans to establish two new distribution centers by the end of 2023[21]. - The company plans to expand its market presence by entering three new provinces in the second half of 2023[128]. - The company plans to target a 30% increase in sales in Southeast Asia by the end of 2024[191]. Research and Development - Research and development expenses increased by 25% to RMB 50 million, focusing on energy-efficient lighting technologies[21]. - Research and development investments increased by 30%, focusing on energy-efficient lighting technologies[128]. - Research and development expenses increased by 25% year-on-year, totaling RMB 15 million, focusing on innovative lighting technologies[191]. - The company continues to focus on smart technology and product development, aligning with market demand trends to enhance its product offerings[64]. Strategic Initiatives - The company plans to launch three new LED product lines in Q4 2023, aiming to capture a larger market share[21]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[21]. - A strategic acquisition of a local lighting firm is anticipated to enhance the company's product offerings and market share, expected to be finalized by Q4 2023[191]. - The company aims to optimize its channel strategy and strengthen its specialized routes in various segments to improve performance amid increasing market competition[60]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[6]. - The company received government subsidies amounting to CNY 14,227,222.97, which are closely related to its normal business operations[28]. - The company has reduced its short-term borrowings, indicating improved cash flow management and financial stability[78]. - The company reported a cumulative change in the purpose of raised funds amounting to ¥7,500,000.00, representing 5.55% of the total raised funds[96]. - The company has made substantial progress in channel development, particularly in third and fourth-tier cities, but still sees opportunities for growth in county-level markets[106]. Market Challenges - The real estate sector, a key industry for the company, experienced a 7.9% year-on-year decline in development investment, with housing sales area decreasing by 5.3%[58]. - The lighting industry in China faced challenges, with exports in June 2023 amounting to approximately $5 billion, a year-on-year decline of over 10%[59]. - The company faces risks from macroeconomic uncertainties, including geopolitical tensions and a sluggish real estate market, which could negatively impact the lighting industry and company operations[141]. Corporate Governance and Social Responsibility - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, and maintains transparent profit distribution procedures[177]. - The company actively promotes energy conservation and environmental protection, integrating these principles into its strategic decision-making[173]. - The company participated in charitable donations amounting to 55,000 yuan during the reporting period[181]. - The company has established a 100% labor contract signing rate with employees, ensuring compliance with labor laws[178]. Future Outlook - Future guidance indicates a projected revenue growth of 12% for the full year 2023, targeting RMB 1.1 billion[21]. - Overall, Guangdong Sanxiong Aurora Lighting Co., Ltd. remains optimistic about future growth driven by innovation and market expansion strategies[128]. - The company expects revenue growth of 10% for the second half of 2023, driven by new product launches and market expansion efforts[191].