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].

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：2023-057 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：2023-062 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：2023-058 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 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]