广东三雄极光照明股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市 公司选聘会计师事务所管理办法》《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》等规定和要求，广东三雄极光照明股份有限公 司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职守，认 真履职。现将董事会审计委员会对广东司农会计师事务所（特殊普通合伙）（以 下简称"司农事务所"）2023 年度履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 （1）事务所名称：广东司农会计师事务所（特殊普通合伙） （2）成立日期：2020 年 11 月 25 日 董事会审计委员会对会计师事务所 2023 年度履行监 督职责情况的报告 （7）经营范围：企业管理咨询；财务咨询；资产评估；代理记账；从事会 计师事务所业务。 （8）人员信息：截至 2023 年 12 月 31 日，司农事务所从业人员 333 人，合 伙人 32 人，注册会计师 133 人，签署过证券服务业务审计报告的注册会计师 63 人。 （9）业务收入：2023 年度，司农事务所实现收入 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,351,823,361.37, representing a 3.88% increase compared to ¥2,263,922,242.94 in 2022[16]. - Net profit attributable to shareholders for 2023 reached ¥204,879,303.88, a significant increase of 115.15% from ¥95,226,734.77 in 2022[16]. - The net profit after deducting non-recurring gains and losses was ¥167,757,540.55, reflecting a 205.02% increase from ¥54,998,537.97 in 2022[16]. - The net cash flow from operating activities for 2023 was ¥352,625,711.25, up 252.41% from ¥100,059,911.56 in 2022[16]. - Basic and diluted earnings per share for 2023 were both ¥0.73, a 114.71% increase from ¥0.34 in 2022[16]. - The total assets at the end of 2023 were ¥3,388,639,655.87, marking a 3.23% increase from ¥3,277,592,118.12 at the end of 2022[16]. - The net assets attributable to shareholders at the end of 2023 were ¥2,201,333,340.59, a 2.51% increase from ¥2,147,342,973.96 at the end of 2022[16]. - The company reported a weighted average return on equity of 9.46% for 2023, up from 4.37% in 2022[16]. - The total profit for 2023 was 234.58 million yuan, a significant increase of 134.67% compared to the previous year[71]. - The net profit attributable to the parent company was 204.88 million yuan, up 115.15% year-on-year[71]. Market and Industry Trends - The penetration rate of LED lighting products in China has exceeded 80% as of 2021[28]. - The lighting industry's carbon peak action plan emphasizes the development of higher efficiency LED products and smart control systems[29]. - The decision to ban the production and import of fluorescent lamps by 2027 is anticipated to accelerate LED adoption globally[28]. - The domestic lighting market has seen a continuous decline in sales for two consecutive years, primarily due to the ongoing downturn in macroeconomic conditions and the real estate sector[38]. - The demand for home lighting in 2023 was sluggish due to the real estate industry's sales and investment decline, while sports lighting experienced rapid growth influenced by major events[39][40]. - The recognition of the commercial value of lighting is increasing among clients, impacting consumer experience and willingness to purchase[41]. - The lighting industry remains highly fragmented, with leading companies holding less than 5% market share in the domestic market[41]. Company Strategy and Operations - The company is focused on expanding its market presence and enhancing product development in the LED lighting sector[3]. - The company has established several wholly-owned subsidiaries to strengthen its operational capabilities and market reach[10]. - The company has implemented changes in accounting policies effective January 1, 2023, in accordance with the Ministry of Finance's new regulations[16]. - The company has a strong brand presence in the commercial and engineering lighting sectors, recognized for high-quality products and professional service capabilities[59]. - The company has implemented a systematic organizational and management transformation to enhance its competitive capabilities, including a focus on digital management systems and smart lighting solutions[58]. - The company operates primarily in the domestic market with a distribution network that includes 55 offices across seven major regions, supporting its sales and marketing efforts[54]. - The company has increased its market share amid a competitive landscape, benefiting from a trend of industry consolidation where weaker brands are being eliminated[57]. - The company is committed to R&D in smart lighting technologies, aiming to promote innovative lighting solutions in the market[58]. Research and Development - The company is engaged in the research, production, and sales of semiconductor lighting products, primarily LED lighting, which is characterized by high efficiency and energy-saving features[26]. - R&D expenses increased by 20.65% in 2023, focusing on developing more energy-efficient and intelligent lighting products[89]. - The company successfully improved light uniformity and efficiency by 20% through innovative optical technology in ceiling lights[90]. - The company has made significant advancements in product development, including the infrared thermal imager, which enhances product performance and quality[119]. - The company launched several new products, including the family-style downlight series and the magnetic track system, aimed at enhancing product competitiveness and market share[118]. Governance and Compliance - 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[186]. - The company held all shareholder meetings in accordance with legal requirements, ensuring equal rights for all shareholders, particularly minority shareholders[187]. - The company has no controlling shareholder or actual controller, maintaining independence in operations and decision-making[188]. - The board of directors consists of 9 members, including 3 independent directors, fulfilling legal and regulatory requirements[190]. - The supervisory board has 3 members, including 1 employee supervisor, and complies with legal requirements in its oversight responsibilities[191]. - The company emphasizes information disclosure, ensuring accurate and timely communication of relevant information to shareholders[192]. - The company maintains independent operations in business, personnel, assets, and finance, with no competition or unfair transactions with the largest shareholder[195]. Investment and Fund Management - The total amount of raised funds is RMB 1,351,000,000, with a net amount of RMB 1,265,561,020 after deducting issuance costs of RMB 85,438,980[146]. - The company has completed the fundraising project "R&D Center Expansion and Upgrade Project" and permanently supplemented working capital with the remaining funds, which will be used for business-related activities[151]. - The company has effectively managed idle raised funds, generating investment income and interest during the storage period[153]. - The company has acknowledged that project costs and timelines may differ from initial planning due to industry developments and equipment pricing changes[153]. - The company has emphasized strict adherence to fundraising management regulations to ensure efficient use of funds and minimize costs[153]. Future Outlook - The company set a revenue target of 2.668 billion CNY for 2024, aiming for a growth of approximately 13.44%[172]. - The net profit target for 2024 is set at 221 million CNY, with an expected growth of about 7.80%[172]. - The company plans to enhance its channel strategy in 2024 to improve market coverage and penetration[173]. - The company aims to focus on smart lighting market opportunities and improve internal management to enhance overall competitiveness in 2024[172]. - The company intends to leverage the evolving trend towards smart lighting to become a leading player in the industry by 2024[176].

证券代码:300625 证券简称: 三雄极光 公告编号:2024-016 广东三雄极光照明股份有限公司 关于召开 2023 年度股东大会的通知 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《中华人民共和国公司法》和《广东三雄极光照明股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，经广东三雄极光照明股份有限公司 （以下简称"公司"、"本公司"）于 2024 年 4 月 23 日召开的第五届董事会第 十次会议审议通过，决定于 2024 年 5 月 17 日（星期五）召开公司 2023 年度股东 大会，现将会议有关事宜通知如下： 一、本次股东大会的基本情况 1.股东大会的届次：2023 年度股东大会 2.会议召集人：公司董事会 3.会议召开的合法、合规性：本次股东大会召开经公司第五届董事会第十次 会议审议通过，召集程序符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 4.会议召开日期、时间： （1）现场会议召开日期和时间：2024 年 5 月 17 日下午 2:30 时 （2）网络投票日期和时间：通过深圳证券交易所交易系统进行 ...

广东三雄极光照明股份有限公司 独立董事 2023 年度述职报告 ——温其东 各位股东及股东代表： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事管理办法》、 《深圳证券交易所创业板股票上市规则》、《上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等相关法律、法规和规范性文件及《公司章程》《公 司独立董事工作制度》等相关规定，本人作为广东三雄极光照明股份有限公司（以 下简称"公司"）第五届董事会独立董事，任职期间本着客观、独立的原则，恪 尽职守，勤勉尽责，详细了解了公司的运作情况，忠实诚信履行了独立董事应尽 的义务和职责，促进公司规范运作，切实维护公司整体利益及全体股东特别是中 小投资者的合法权益。本人现将 2023 年任职期间履行独立董事职责的情况汇报 如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 本人温其东，中国国籍，1982 年出生，中共党员，无境外永久居留权，中 国政法大学本科学历，标准化计量质量工程师，管理（工业）工程高级工程师。 2006 年 9 月至 2007 年 3 月担任北京李晓 ...

一、年审事务所基本情况 广东三雄极光照明股份有限公司 关于会计师事务所 2023 年度履职情况的评估报告 广东三雄极光照明股份有限公司（以下简称"公司"）聘请了广东司农会计 师事务所（特殊普通合伙）（以下简称"司农事务所"）作为公司 2023 年度审计 机构。根据《国有企业、上市公司选聘会计师事务所管理办法》《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》等规定和要求， 公司对司农事务所在 2023 年度审计中的履职情况进行了评估。经评估，公司认 为司农事务所资质等方面合规有效，履职能够保持独立性，勤勉尽责，公允表达 意见。具体情况如下： （4）统一社会信用代码：91440101MA9W0YP8X3 （5）注册地址：广东省广州市南沙区南沙街兴沙路 6 号 704 房-2 （6）执行事务合伙人（首席合伙人）：吉争雄 （7）经营范围：企业管理咨询；财务咨询；资产评估；代理记账；从事会 计师事务所业务。 （8）人员信息：截至 2023 年 12 月 31 日，司农事务所从业人员 333 人，合 伙人 32 人，注册会计师 133 人，签署过证券服务业务审计报告的注册会计师 63 人。 （ ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称企业内部控制规范体系），结合广东三雄极光照明股份有限公司（以下简称"公 司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公 司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控 制进行监督。总经理层、总监层、经理层负责组织和领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、 误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律 责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信 息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限 性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部控制变 得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制评价结 ...

2 3 国投罗钾盐田 录 C ONT 目ENTS | | | | | | | 09 股权架构 | | 14 | 责任荣誉 | | --- | --- | --- | --- | | 08 10 | | | | | 公司简介 | 发展历程 | | | | | | 12 | 业务概况 | 16 责任履行， 稳固永续基石 | 24 | 合规治理， | | | | --- | --- | --- | --- | | | 筑牢公司根基 | | | | 26 | 治理体系 | 35 | 商业道德 | | 29 | 风控内控 | 36 | 信息安全 | | 34 | 投资者权益 | 39 | 党建治理 | 02PART 04PART 42 低碳发展， 引领绿色未来 44 48 53 54 环境管理 57 绿色照明 能源管理 应对气候变化 水资源管理 58 环境影响控制 61 绿色运营 01PART 03PART 62 提质增效， 驱动价值增长 64 70 75 78 研发与创新 产品责任 提升客户体验 81 经销商管理 84 团队建设， 凝聚员工力量 86 劳动关系管理 05PART 106 热心公益， 传递社会温暖 | ...

广东三雄极光照明股份有限公司 2023 年度董事会工作报告 2023 年，广东三雄极光照明股份有限公司（以下简称"本公司"或"公 司"）董事会严格按照《公司法》《证券法》《深圳证券交易所创业板股票上市 规则》等法律法规及《公司章程》《董事会议事规则》等相关规定的要求，从切 实维护公司利益和股东权益出发，全面认真落实股东大会的各项决议，勤勉尽责 地开展各项工作，进一步完善公司治理机制，促进公司持续、稳健、健康的发展。 现将 2023 年度董事会主要工作情况报告如下： 一、经营情况 （一）报告期内公司整体经营情况概述 2023 年，我国社会经济生活全面恢复常态，但全球经济增速放缓，地缘政 治冲突加剧，外部环境复杂性、严峻性、不确定性上升，我国宏观经济依然经历 了不少困难与挑战。从国际看，近年来全球经济增速乏力增长缓慢，地缘冲突此 起彼伏并不断加剧，俄乌冲突尚在激烈进行没有结束的迹象，中东巴以冲突又起， 国际格局加速演变，世界政治经济形势错综复杂。中美关系未有实质改善，美国 对中国科技卡脖子、对产业实施打压的行为不仅没有缓和，还在持续扩大趋严， 欧美国家推行的"1+N"供应链多元化策略也造成了部分产业链的对外转移， ...

证券代码：300625 证券简称：三雄极光 公告编号：2024-010 广东三雄极光照明股份有限公司 关于 2023 年度利润分配预案的公告 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。 广东三雄极光照明股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第五届董事会第十次会议和第五届监事会第十一次会议审议通过了《2023 年度利润分配预案》，现将相关事宜公告如下： 一、2023 年度利润分配预案基本情况 经广东司农会计师事务所（特殊普通合伙）审计：2023 年度公司实现归属 于 母 公 司 所 有 者 的 净 利 润 204,879,303.88 元 ， 期 末 未 分 配 利 润 为 566,362,349.10 元，其中母公司实现净利润为 152,552,185.96 元。根据《公司 法》《公司章程》的有关规定，截止 2023 年 12 月 31 日，母公司累计已提取法定 公积金 169,029,477.65 元，法定公积金累计额已达到母公司注册资本的 50%以 上，拟不再提取法定公积金。根据《深圳证券交易所上市公司自律监管指引第 2 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 397,087,289.85, representing a 1.90% increase compared to CNY 389,675,959.96 in the same period last year[4] - Net profit attributable to shareholders was CNY 14,195,320.84, a 21.20% increase from CNY 11,712,337.95 year-on-year[4] - The net profit excluding non-recurring gains and losses was CNY 5,247,321.37, showing a significant increase of 142.88% from CNY 2,160,456.23 in the previous year[4] - Basic and diluted earnings per share increased by 25.00% to CNY 0.05 from CNY 0.04 in the same quarter last year[4] - Total operating revenue for Q1 2024 was CNY 397,087,289.85, an increase of 1.06% compared to CNY 389,675,959.96 in the same period last year[26] - Net profit for Q1 2024 reached 14,195,320.84 CNY, compared to 11,712,337.95 CNY in Q1 2023, representing a year-over-year increase of about 21.26%[28] - Basic and diluted earnings per share for Q1 2024 were both 0.05 CNY, up from 0.04 CNY in the same period last year, indicating a 25% increase[29] - The total profit for Q1 2024 was 14,348,636.67 CNY, an increase from 13,688,647.33 CNY in Q1 2023, reflecting a growth of about 4.8%[28] Assets and Liabilities - The company's total assets decreased by 3.73% to CNY 3,262,196,084.00 from CNY 3,388,639,655.87 at the end of the previous year[4] - Total assets decreased to CNY 3,262,196,084.00 from CNY 3,388,639,655.87, a reduction of 3.72%[24] - Total liabilities decreased to CNY 1,046,667,422.57 from CNY 1,187,306,315.28, a decrease of 11.85%[24] - The company's inventory decreased to CNY 386,172,033.35 from CNY 400,156,219.59, a decline of 3.50%[22] - The total equity attributable to shareholders increased to CNY 2,215,528,661.43 from CNY 2,201,333,340.59, an increase of 0.64%[24] - Short-term borrowings increased to CNY 50,500,000.00 from CNY 30,500,000.00, an increase of 65.57%[23] - The company reported a decrease in accounts payable to CNY 186,884,650.56 from CNY 298,825,390.73, a decline of 37.47%[23] - The company’s long-term investments decreased to CNY 2,597,558.85 from CNY 2,973,781.27, a decrease of 12.59%[23] Cash Flow - Cash flow from operating activities improved by 20.05%, with a net outflow of CNY 76,780,954.34 compared to CNY 96,038,486.22 in the same period last year[4] - Cash flow from operating activities showed a net outflow of -76,780,954.34 CNY in Q1 2024, an improvement from -96,038,486.22 CNY in Q1 2023[31] - Cash flow from investing activities generated a net inflow of 13,819,740.26 CNY in Q1 2024, compared to 86,623,407.92 CNY in Q1 2023, indicating a significant decrease in investment cash flow[31] - Cash and cash equivalents decreased to CNY 297,112,276.26 from CNY 340,254,956.32, representing a decline of 12.67%[22] - Cash and cash equivalents at the end of Q1 2024 totaled 263,247,479.50 CNY, down from 389,195,084.45 CNY at the end of Q1 2023, a decline of approximately 32.3%[32] Government Subsidies and Investment Income - The company received government subsidies amounting to CNY 3,313,771.66, which is a decrease of 34.62% compared to CNY 5,068,553.37 in the previous year[11] - Investment income increased by 69.43% to CNY 7,020,141.80 from CNY 4,143,275.58 year-on-year, attributed to higher returns from financial products[11] - The company reported investment income of 7,020,141.80 CNY in Q1 2024, compared to 4,143,275.58 CNY in Q1 2023, showing a growth of approximately 69.3%[27] - Investment income received in cash rose by 69.43% to ¥7,020,141.80, driven by an increase in matured financial products during the reporting period[13] Expenses and Costs - Research and development expenses for Q1 2024 were 15,268,364.28 CNY, slightly up from 14,789,921.03 CNY in Q1 2023, reflecting a focus on innovation[27] - Total operating costs increased to 394,129,964.78 CNY in Q1 2024 from 387,791,748.27 CNY in Q1 2023, marking a rise of about 1.3%[27] Other Financial Information - The company received cash related to operating activities amounting to ¥10,188,368.37, a decrease of 33.47% compared to the previous year[13] - Cash paid for purchasing goods and services was ¥141,784,117.54, down 37.59% year-on-year due to a decrease in raw material prices and procurement volume[13] - Cash recovered from investments increased by 31.77% to ¥516,547,182.00, attributed to a higher maturity amount of financial products compared to the previous year[13] - Cash paid for acquiring fixed assets and other long-term assets decreased by 87.43% to ¥309,376.68, reflecting reduced investment compared to the previous year[13] - Cash paid for investments increased by 66.91% to ¥495,881,121.03, as the company continued to purchase financial products[13] - The company received ¥50,000,000.00 in cash from borrowings, marking a 100% increase as it involved bank acceptance bills issued by companies within the consolidation scope[13] - Cash repaid for debts amounted to ¥30,000,000.00, also a 100% increase, related to bank acceptance bills[13] - No dividends or interest payments were made during the reporting period, contrasting with the previous year's payment of ¥60,259.01[13] - The total number of ordinary shareholders at the end of the reporting period was 19,985[16] Audit and Accounting Standards - The first quarter report has not been audited[33] - The new accounting standards will be implemented starting in 2024[34]