证券代码：300625 证券简称：三雄极光 公告编号：2025-054 广东三雄极光照明股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 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"）根据《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》《深圳证券 交易所创业板上市公司自律监管指南第 1 号——业务办理》《企业会计准则》 以及公司相关会计政策的规定，对部分可能发生减值损失的相关资产计提资产 减值准备，现将具体情况公告如下： 一、本次计提资产减值准备的概述 1、本次计提资产减值准备的原因 为真实反映公司的财务状况、资产价值及经营情况，根据《企业会计准则》 以及公司会计政策相关规定，本着谨慎性原则，公司对合并报表范围内截至 2025 年 9 月 30 日的应收票据、应收账款、其他应收款、存货等各类资产进行了 充分评估和减值测试，对可能发生减值迹象的相关资产计提相应的减值准备。 2、本次计提资产减值准备的资产范围和总金额 公司本次计提资产减值准备的资产项目主要包括应收票据、应收 ...

广东三雄极光照明股份有限公司 2025 年第三季度报告披露提示性公告 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：本公司 2025 年第三季度报告于 2025 年 10 月 29 日在中国证监会指定的 创业板信息披露网站上披露，敬请投资者注意查阅。 2025 年 10 月 27 日，广东三雄极光照明股份有限公司（以下简称"公司"）召开了 第六届董事会第五次会议和第六届监事会第五次会议，审议通过了公司 2025 年第三季 度报告。为使投资者全面了解本公司的经营成果、财务状况及未来发展规划，公司《2025 年第三季度报告》（公告编号：2025-053）于 2025 年 10 月 29 日在中国证监会指定的 创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者注 意查阅。 证券代码：300625 证券简称：三雄极光 公告编号：2025-052 特此公告。 广东三雄极光照明股份有限公司董事会 2025 年 10 月 28 日 ...

二、监事会会议审议情况 证券代码：300625 证券简称：三雄极光 公告编号：2025-050 广东三雄极光照明股份有限公司 第六届监事会第五次会议决议公告 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") 第六届监事会第五次会议（以 下简称"会议"）于 2025 年 10 月 23 日以电子邮件等方式向全体监事发出通知，会议于 2025 年 10 月 27 日以通讯表决方式召开。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。 与会监事经过讨论，审议并以记名投票表决方式通过以下议案： 1、审议通过了《2025 年第三季度报告》 根据《证券法》第八十二条的要求，监事会对《广东三雄极光照明股份有限公司 2025 年第三季度报告》进行了审核，并提出书面审核意见如下： 经审核，监事会认为董事会编制和审核《广东三雄极光照明 ...

证券代码：300625 证券简称：三雄极光 公告编号：2025-051 广东三雄极光照明股份有限公司 第六届董事会第五次会议决议公告 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"）第六届董事会第五次会议（以 下简称"会议"）于 2025 年 10 月 23 日以电子邮件等方式向全体董事发出通知，会议 于 2025 年 10 月 27 日以通讯表决方式召开。本次会议应出席董事 9 名，实际出席会议 的董事 9 名；公司监事、高级管理人员列席会议。本次会议由董事长张宇涛先生召集和 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、会议审议情况 与会董事经过讨论，以记名投票表决方式审议了以下议案： 1、审议通过了《2025 年第三季度报告》 经审议，董事会认为公司编制的《广东三雄极光照明股份有限公司 2025 年第三季 度报告》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 ...

Core Viewpoint - The company reported a slight increase in revenue for Q3 but experienced a significant decline in net profit, indicating potential challenges in profitability despite stable revenue growth [1] Financial Performance - Q3 revenue reached 513 million, representing a year-on-year growth of 0.16% [1] - Q3 net profit was 13.17 million, a decrease of 32.14% compared to the previous year [1] - Revenue for the first three quarters totaled 1.33 billion, showing a year-on-year decline of 10.78% [1] - The net profit for the first three quarters was a loss of 10.50 million, marking a decline of 117.11% [1]

证券代码：300625 证券简称：三雄极光 公告编号：2025-053 广东三雄极光照明股份有限公司 2025 年第三季度报告 广东三雄极光照明股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 广东三雄极光照明股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 512,977,173.28 | ...

Core Insights - The lighting equipment sector experienced a slight increase of 0.25% on October 24, with *ST Xingguang leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance Summary - *ST Xingguang (002076) closed at 2.12, with a rise of 4.95% and a trading volume of 234,300 shares, amounting to approximately 49.62 million yuan [1] - Other notable stocks include: - Chufangyu (002724) at 7.93, up 1.41% [1] - Lidasin (605365) at 16.84, up 1.14% [1] - Hengtai Lighting (920339) at 10.49, up 0.87% [1] - Foshang Lighting (000541) at 6.41, up 0.79% [1] Capital Flow Analysis - The lighting equipment sector saw a net inflow of 5.70 million yuan from institutional investors, while retail investors experienced a net outflow of 8.27 million yuan [2] - The capital flow for key stocks includes: - *ST Xingguang with a net inflow of 18.34 million yuan from institutional investors [3] - Lianyu Co. (001326) with a net inflow of 6.30 million yuan from institutional investors [3] - Foshang Lighting (000541) with a net inflow of 2.98 million yuan from institutional investors [3]

Core Insights - The lighting equipment sector experienced a 1.46% increase on October 23, with Lida Xin leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index also rose by 0.22% to 13025.45 [1] Stock Performance Summary - Lida Xin (605365) closed at 16.65, up 3.93% with a trading volume of 123,100 shares and a turnover of 202 million yuan [1] - Other notable performers included: - Qinsong Co. (002638) at 2.82, up 2.17% [1] - Sanxiong Aurora (300625) at 12.35, up 2.15% [1] - OPPLE Lighting (603515) at 18.06, up 2.03% [1] - ST Xingguang (002076) at 2.02, up 2.02% [1] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 9.95 million yuan from institutional investors and 22.77 million yuan from speculative funds, while retail investors contributed a net inflow of 32.72 million yuan [2] - Detailed capital flow for selected stocks included: - Sanxiong Aurora (300625) with a net outflow of 3.93 million yuan from institutional investors [3] - OPPLE Lighting (603515) had a net inflow of 260.97 million yuan from institutional investors [3] - Lida Xin (605365) experienced a net outflow of 1.35 million yuan from institutional investors [3]

Market Overview - The lighting equipment sector experienced a decline of 1.84% on October 17, with Greely leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Greely (code: 920641) closed at 20.19, down 7.09% with a trading volume of 48,300 and a turnover of 99.55 million [1] - Hengtai Lighting (code: 920339) closed at 9.84, down 4.19% with a trading volume of 660,696 and a turnover of 9.69 million [1] - Ocean King (code: 002724) closed at 7.35, down 4.17% with a trading volume of 128,100 and a turnover of 95.98 million [1] - Lida Xin (code: 605365) closed at 15.17, down 2.76% with a trading volume of 42,200 and a turnover of 64.74 million [1] - Min Explosive Optoelectronics (code: 301362) closed at 42.34, down 2.76% with a trading volume of 9,690 and a turnover of 41.99 million [1] - Foshan Lighting (code: 000541) closed at 6.17, down 2.22% with a trading volume of 100,700 and a turnover of 62.81 million [1] - Sunshine Lighting (code: 600261) closed at 3.52, down 1.95% with a trading volume of 156,100 and a turnover of 55.49 million [1] - Lianyu Co., Ltd. (code: 001326) closed at 52.42, down 1.84% with a trading volume of 14,400 and a turnover of 76.75 million [1] - Xiaosong Co., Ltd. (code: 002723) closed at 7.84, down 1.63% with a trading volume of 104,000 and a turnover of 81.92 million [1] - ST Xingguang (code: 002076) closed at 1.83, down 1.61% with a trading volume of 181,000 and a turnover of 33.53 million [1] Fund Flow Analysis - The lighting equipment sector saw a net outflow of 11.15 million from main funds, while retail investors had a net inflow of 8.17 million [1] - The main fund inflow and outflow for specific stocks include: - Min Explosive Optoelectronics: net inflow of 4.55 million from main funds, net outflow of 3.16 million from retail funds [2] - Qinsong Co., Ltd.: net inflow of 3.88 million from main funds, net outflow of 0.66 million from retail funds [2] - Lianyu Co., Ltd.: net inflow of 2.64 million from main funds, net inflow of 4.18 million from retail funds [2] - Sanxiong Aurora: net inflow of 0.97 million from main funds, net outflow of 1.83 million from retail funds [2] - Lida Xin: net outflow of 0.09 million from main funds, net inflow of 0.87 million from retail funds [2] - ST Xingguang: net outflow of 0.56 million from main funds, net inflow of 0.99 million from retail funds [2] - OPPLE Lighting: net outflow of 0.86 million from main funds, net inflow of 1.17 million from retail funds [2] - Debang Lighting: net outflow of 1.96 million from main funds, net inflow of 3.36 million from retail funds [2] - Ocean King: net outflow of 4.45 million from main funds, net inflow of 2.00 million from retail funds [2]

Core Viewpoint - The lighting equipment sector experienced a decline of 0.87% on October 16, with Qunshang Co., Ltd. leading the losses. The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1]. Summary by Category Market Performance - The lighting equipment sector's overall performance was negative, with Qunshang Co., Ltd. showing a significant drop of 3.21% to close at 2.71 [2]. - Other notable declines included Lida Xin (-2.68%), Yangguang Lighting (-1.91%), and Sanxiong Aurora (-1.01%) [2]. Stock Data - The closing prices and changes for key stocks in the lighting equipment sector are as follows: - Op Lighting: 17.49, up 0.58% - Qunshang Co., Ltd.: 2.71, down 3.21% - Yangguang Lighting: 3.59, down 1.91% - Sanxiong Aurora: 11.77, down 1.01% [1][2]. Capital Flow - The lighting equipment sector saw a net inflow of 1.3881 million yuan from institutional investors, while retail investors contributed a net inflow of 6.4885 million yuan. However, speculative funds experienced a net outflow of 7.8767 million yuan [2][3]. - Specific stock capital flows indicated that: - Xiaosong Co. had a net inflow of 13.8229 million yuan from institutional investors. - Lianyu Co. had a net inflow of 8.8390 million yuan from institutional investors [3].