广东三雄极光照明股份有限公司独立董事 公司严格遵循《公司法》《证券法》《关于规范上市公司对外担保行为的通 知》（证监发[2005]120 号）及《关于规范上市公司与关联方资金往来及上市公 司对外担保若干问题的通知》（证监发[2003]56 号）的有关规定。 二、关于 2023 年半年度募集资金存放与使用情况的独立意见 根据《公司法》《证券法》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》等法律、法规和规范性文件及公司《募集资金专 项存储及使用管理制度》的要求，我们对公司 2023 年半年度募集资金存放与使 用情况进行了核查，认为 2023 年半年度公司募集资金的实际存放与使用情况符 合中国证监会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定， 不存在募集资金存放和使用违规的情形。因此我们同意公司董事会编制的《2023 年半年度募集资金存放与使用情况的专项报告》。 （以下无正文） （本页无正文，为《广东三雄极光照明股份有限公司独立董事关于第五届董事会 第七次会议相关事项的独立意见》之签署页） 关于第五届董事会第七次会议相关事项的独立意见 根据《中华人民共和国公司法》《关于 ...

广东三雄极光照明股份有限公司 | 上市公司的子公司 | 肇庆三雄极光照明有 | 全资子公司 | 其他应收款 | 13.10 | 241.93 | 254.81 | 0.22 | 往来款 | 非经营往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 及其附属企业 | 限公司 | | | | | | | | | | 上市公司的子公司 | 广东三雄极光国际贸 | 全资子公司 | 其他应收款 | 1.51 | | 0.51 | 1.00 | 往来款 | 非经营往来 | | 及其附属企业 | 易发展有限公司 | | | | | | | | | | 上市公司的子公司 | 广东三雄光电实业有 | 全资子公司 | 其他应收款 | 0.47 | 348.20 | 206.93 | 141.74 | 往来款 | 非经营往来 | | 及其附属企业 | 限公司 | | | | | | | | | | 上市公司的子公司 | 广东三雄极光贸易发 | 全资子公司 | 其他应收款 | 0.00 | 496.96 | 496.96 | 0.00 | 往来款 ...

证券代码：300625 证券简称：三雄极光 公告编号：2023-062 广东三雄极光照明股份有限公司董事会关于 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求（2022 年修订）》（证监会公告［2022］15 号）、《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》（深证上［2022］ 14 号）以及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式（2023 年修订）》的规定，广东三雄极光照明股份有限公司（以下简称"公司"、"本公司"） 董事会将 2023 年半年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账时间 经中国证券监督管理委员会"证监许可【2017】238 号"文核准，本公司于 2017 年 3 月首次公开发行人民币普通股 7,000 万股。本次发行采用网下向投资者询价配售 （以下简称"网下发行"）和网上按市值申购 ...

证券代码：300625 证券简称：三雄极光 公告编号：2023-057 经审核，监事会认为董事会编制和审核广东三雄极光照明股份有限公司 2023 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。 广东三雄极光照明股份有限公司 第五届监事会第八次会议决议公告 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"） 第五届监事会第八次会议（以 下简称"会议"）于 2023 年 8 月 14 日以电子邮件和电话的方式发出通知，会议于 2023 年 8 月 24 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方式召开。本次会 议由公司监事会主席区艳琼女士主持，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 与会监事经过讨论，审议并以 ...

证券代码：300625 证券简称：三雄极光 公告编号：2023-058 广东三雄极光照明股份有限公司 第五届董事会第七次会议决议公告 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"）第五届董事会第七次会议于 2023 年 8 月 14 日以电子邮件和电话的方式发出通知，会议于 2023 年 8 月 24 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。本次会议由公司董事长张宇涛先生主持。 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。 表决结果：9 票赞成，0 票反对，0 票弃权。 二、会议审议情况 2、审议通过了《2023 年半年度募集资金存放与使用情况的专项报告》 与会董事经过讨论，以记名投票表决方式逐项审议通过了以下议案： 经审议，董事会认为公司严格按照《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》和本公司《 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,263,922,242.94, a decrease of 16.42% compared to ¥2,708,642,043.88 in 2021[16] - Net profit attributable to shareholders increased by 261.31% to ¥95,226,734.77 from ¥26,356,297.55 in the previous year[16] - The net profit after deducting non-recurring gains and losses surged by 415.44% to ¥54,998,537.97, compared to ¥10,670,238.37 in 2021[16] - The basic earnings per share rose to ¥0.34, reflecting a 240.00% increase from ¥0.1 in 2021[16] - The weighted average return on net assets improved to 4.37%, up from 1.14% in the previous year[16] - The total assets at the end of 2022 were ¥3,277,592,118.12, a decrease of 2.24% from ¥3,352,810,996.79 at the end of 2021[16] - The net cash flow from operating activities decreased by 62.11% to ¥100,059,911.56, down from ¥264,051,130.95 in 2021[16] - The total net assets attributable to shareholders decreased by 3.69% year-on-year, from CNY 2,229,613,392.11 to CNY 2,147,342,973.96[20] - The diluted earnings per share for the year was CNY 0.3409, reflecting the company's profitability challenges[20] - The company reported a net cash flow from operating activities of CNY 156,956,135.87 in Q4, indicating a positive cash flow trend at the end of the year[19] Market and Industry Trends - The company is focusing on expanding its LED product line and enhancing its market presence through strategic initiatives[4] - The company is positioned in the downstream of the LED industry chain, emphasizing its role in the application of LED products[28] - The company is responding to global climate change initiatives by promoting the use of LED lighting technology, aligning with national policies to phase out incandescent bulbs[29] - The Chinese lighting industry has shown a steady growth trend from 2010 to 2022, with exports significantly outperforming the domestic market, both in total scale and year-on-year growth rate[34] - The penetration rate of LED lighting products in China has exceeded 80%, with a slowing growth rate[36] - The lighting industry is closely linked to macroeconomic development and daily consumption needs, indicating its dual nature as both an investment-driven and consumer-oriented sector[34] Strategic Initiatives and Future Outlook - Future outlook includes addressing potential risks and implementing measures to mitigate them as outlined in the management discussion section[4] - The company aims to expand its overall lighting solution capabilities from indoor to outdoor projects, enhancing its service offerings[58] - The company plans to continue exploring suitable long-term incentive mechanisms to enhance team potential and vitality[86] - The company plans to focus on the development of smart products and solutions, responding to the clear trend of industry intelligence[164] - The company intends to optimize its compensation and performance evaluation mechanisms to attract and retain talent, despite terminating its equity incentive and employee stock ownership plans[167] Operational Challenges - The company has faced uncertainties regarding its ability to continue as a going concern, as indicated by the negative net profit figures in recent years[20] - The commercial lighting business revenue decreased by 21.16% due to market demand shrinkage and intensified competition[64] - The retail sales of social consumer goods decreased by 0.2% in 2022, indicating a decline in offline consumption and commercial activities[70] - The company has 427 million yuan in inventory at the end of the reporting period, which poses a risk of price depreciation due to market competition and rapid product iteration[171] Governance and Management - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[176] - The board of directors consists of 9 members, including 3 independent directors, meeting legal and regulatory requirements[179] - The company has implemented a performance evaluation and incentive mechanism for senior management, ensuring adherence to management responsibilities[181] - The company has maintained transparency and compliance in information disclosure, ensuring shareholders' rights are protected[181] - The company has actively improved its governance practices in accordance with the Shenzhen Stock Exchange's guidelines for listed companies[176] Investment and Fund Management - The company has established an industrial investment fund, contributing ¥25 million (25% stake) to Foshan Chuangyu Mingzhan Equity Investment Partnership and ¥150 million (50% stake) to Guangzhou Chuangyu Mingguang Venture Capital Partnership[89] - The company has completed all fundraising projects, with surplus funds from the LED smart lighting production base and R&D center projects permanently supplementing working capital[87] - The company has not engaged in any securities or derivative investments during the reporting period[130][131] - The company has emphasized strict adherence to fundraising management regulations to ensure efficient use of raised funds[141] Subsidiary Performance - Chongqing Sanxiong, a wholly-owned subsidiary, reported a sales revenue of CNY 998.61 million in 2022, a decrease of 21.34% year-on-year, with a net profit of CNY 101.80 million, down 29.03%[159] - Zhaoqing Sanxiong, another wholly-owned subsidiary, achieved sales revenue of CNY 201.48 million in 2022, a decline of 22.26%, and a net profit of CNY 12.15 million, down 44.16%[159] - Sanxiong Trading, focusing on e-commerce sales, reported a revenue of CNY 152.65 million in 2022, an increase of 42.85%, but incurred a loss of CNY 25.26 million, an increase of 188% in losses year-on-year[159] - Sanxiong Home, which manufactures various products, reported a sales revenue of CNY 232.61 million in 2022, a decrease of 19.71%, and a net loss of CNY 6.40 million, down 363.80%[159] Product Development and Innovation - The company has been focusing on the development of semiconductor lighting products, which are essential for energy efficiency and environmental sustainability[28] - The company successfully launched several new smart products, including a smart dimming and color-changing power supply, enhancing product competitiveness[108] - The company launched new products, including the education lighting series and smart dimming power supply platform, aimed at enhancing market competitiveness[107] - The company is investing RMB 50 million in R&D for new technologies in smart lighting systems[200] Sales and Marketing Strategies - The company has established a comprehensive sales network covering major cities and towns, supported by a professional service team[54] - The company plans to add 10,000 hardware sales terminals in third and fourth-tier cities as part of its marketing network expansion strategy[153] - The company is considering potential acquisitions to enhance its market position and product offerings[200] - A new marketing strategy will be implemented to increase brand awareness, targeting a 30% increase in online engagement[200]

Financial Performance - The company's revenue for Q1 2023 was ¥389,675,959.96, a decrease of 6.98% compared to ¥418,928,766.79 in the same period last year[4] - Net profit attributable to shareholders was ¥11,712,337.95, down 49.57% from ¥23,223,299.38 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥2,160,456.23, a decline of 46.54% compared to ¥4,041,325.85 in the previous year[4] - Operating profit for Q1 2023 was CNY 14,027,062.85, down 46.5% from CNY 26,195,345.75 in the same period last year[25] - The total comprehensive income attributable to the parent company was CNY 11,712,337.95, a decrease of 49.6% from CNY 23,223,299.38 in the same quarter last year[26] - The company incurred a total tax expense of CNY 1,976,309.38, down from CNY 3,138,327.15 in Q1 2022[25] Cash Flow and Liquidity - The company's cash flow from operating activities improved by 20.15%, amounting to -¥96,038,486.22 compared to -¥120,266,134.73 in the same period last year[4] - The net cash flow from operating activities was -CNY 96,038,486.22, an improvement from -CNY 120,266,134.73 in Q1 2022[30] - Cash flow from investment activities generated a net inflow of CNY 86,623,407.92, compared to a net outflow of -CNY 80,506,153.10 in the previous year[30] - The company's cash and cash equivalents at the end of Q1 2023 were CNY 401,875,983.77, down from CNY 434,893,965.16 at the beginning of the year, a decrease of 7.5%[20] - Cash and cash equivalents at the end of the period were CNY 389,195,084.45, compared to CNY 294,213,463.36 at the end of Q1 2022[30] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,062,666,539.22, a decrease of 6.56% from ¥3,277,592,118.12 at the end of the previous year[4] - Total liabilities decreased to CNY 886,901,564.56 from CNY 1,130,249,144.16, a reduction of 21.6%[22] - The company's total equity increased to CNY 2,175,764,974.66 from CNY 2,147,342,973.96, reflecting a growth of 1.3%[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,725[14] - The largest shareholder, Lin Yan, holds 18.25% of shares, totaling 50,965,843 shares[14] - Zhang Yutao, the second-largest shareholder, owns 16.72% with 46,702,723 shares[14] - The third-largest shareholder, Zhang Xianqing, holds 13.70% with 38,272,740 shares[14] - The company reported a total of 11,670,300 shares held by Zhuhai Abama Asset Management Co., Ltd. - Abama Wanxiang Yixin No. 55 Private Securities Investment Fund, representing 4.18%[14] - The report indicates that there are no preferred shareholders as the section is marked as not applicable[16] Research and Development - R&D expenses increased by 61.17% to ¥14,789,921.03, up from ¥9,176,314.15 in the previous year, mainly due to higher personnel costs and material consumption[10] - Research and development expenses increased to CNY 14,789,921.03, up 61.5% from CNY 9,176,314.15 in the previous year[24] Other Financial Metrics - The company reported a significant decrease in government subsidies, with other income at ¥5,068,553.37, down 63.44% from ¥13,863,223.44 year-on-year[11] - The investment income decreased by 51.51% to ¥4,143,275.58, compared to ¥8,544,303.07 in the same period last year, primarily due to reduced amounts from financial products[11] - The total operating revenue for Q1 2023 was CNY 389,675,959.96, a decrease of 6.0% compared to CNY 418,928,766.79 in the same period last year[24] - The total operating costs for Q1 2023 were CNY 387,791,748.27, down from CNY 415,653,318.24, reflecting a reduction of 6.7%[24] - Total revenue from sales of goods and services received was CNY 297,812,117.95, a decline of 3.4% from CNY 309,481,933.52 in Q1 2022[28] Stock and Incentive Plans - The company has completed the repurchase and cancellation procedures for the first phase of the restricted stock incentive plan on March 15, 2023[17] - The company has terminated its first phase of the restricted stock incentive plan as of March 15, 2023[18] - The number of restricted shares held by Zhang Yutao decreased from 46,702,723 to 35,027,042 after the release of 11,675,681 shares[17] - Zhang Xianqing's restricted shares decreased from 38,271,780 to 28,704,555 after the release of 9,567,225 shares[17] - Lin Yan's restricted shares remain unchanged at 38,224,382[17] Employee Stock Ownership - The company terminated its first employee stock ownership plan, resulting in a return of subscription funds to employees, impacting cash flow[12] - The company reported a 100% increase in cash paid for debt repayment, amounting to ¥100,000.00, as it had no due debts in the previous year[12]

证券代码：300625 证券简称：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：20170721 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...