Financial Performance - The company's operating revenue for Q3 2024 was ¥512,140,170.75, a decrease of 23.66% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2024 was ¥19,402,479.90, down 70.98% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,505,405.25, a decline of 84.82% compared to the previous year[3] - The basic earnings per share for Q3 2024 was ¥0.0695, a decrease of 70.91% year-on-year[3] - Operating profit for the current period is approximately ¥67 million, a significant decline of 60.5% from ¥169 million in the previous period[22] - Net profit for the current period is approximately ¥61 million, down 57.4% from ¥144 million in the previous period[22] - Tax expenses for the current period are approximately ¥1.07 million, a significant decrease from ¥23 million in the previous period[22] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥3,160,209,682.00, representing a decrease of 6.74% from the end of the previous year[3] - The equity attributable to shareholders at the end of Q3 2024 was ¥2,095,090,531.51, down 4.83% from the previous year[3] - Total assets decreased from CNY 3,388,639,655.87 to CNY 3,160,209,682.00, a decline of approximately 6.73%[17] - Current assets decreased from CNY 2,314,566,161.55 to CNY 2,149,866,387.74, a decline of about 7.1%[17] - Total liabilities decreased from CNY 1,187,306,315.28 to CNY 1,065,119,150.49, a decrease of approximately 10.3%[19] - Total equity decreased from CNY 2,201,333,340.59 to CNY 2,095,090,531.51, a decline of about 4.81%[19] Cash Flow - The cash flow from operating activities showed a net outflow of ¥9,559,901.70, a decline of 104.14% compared to the same period last year[3] - The net cash flow from operating activities for the period was -9,559,901.70, a decrease of 104.14% compared to the same period last year, primarily due to a decline in cash received from sales and services[10] - Cash flow from operating activities shows a net outflow of approximately ¥9.56 million, contrasting with a net inflow of ¥230.90 million in the previous period[25] - Cash flow from financing activities showed a net outflow of -148,098,600.00 CNY, an improvement compared to -209,842,572.42 CNY in the same period last year[26] - The company experienced a net increase in cash and cash equivalents of 72,275,523.19 CNY, contrasting with a decrease of -104,708,719.00 CNY in the prior year[26] Investment Activities - The company reported a significant increase in cash received from investment activities, totaling 229,930,726.22, representing a 282.83% increase year-over-year, mainly due to net redemptions of financial products[10] - Cash inflow from investment activities is approximately ¥1.51 billion, an increase from ¥1.09 billion in the previous period[25] - Cash received from investment activities increased by 39.57% to 1,497,754,099.48, attributed to the maturity of purchased financial products[10] - Net cash flow from investment activities was 229,930,726.22 CNY, a significant improvement from -125,764,733.91 CNY in the previous year[26] Shareholder Information - The company has 19,458 total common shareholders, with the top ten shareholders holding significant stakes, including Lin Yan at 18.25% and Zhang Yutao at 16.72%[11] - The company has no cash received related to financing activities in the current period, a decrease of 100% compared to the previous year, which included funds from employee stock ownership plans[10] Impairment Losses - The company recorded a credit impairment loss of -4,908,424.33, which increased by 328.10% compared to the previous year, reflecting higher expected credit losses[10] - The asset impairment loss amounted to -21,503,262.06, an increase of 175.33% year-over-year, primarily due to changes in inventory write-down provisions[10] Other Financial Metrics - The company received government subsidies amounting to ¥11,669,701.94 during the reporting period[4] - The financial expenses decreased by 55.44% to -¥1,918,201.57, primarily due to reduced interest income[9] - Research and development expenses for the current period are approximately ¥45 million, slightly down from ¥47 million in the previous period[21] - Other income for the current period is approximately ¥18 million, up from ¥16 million in the previous period[21] Reporting and Audit - The company has not undergone an audit for the third quarter report[27] - The report was published by the board of directors on October 25, 2024[28]

广东三雄极光照明股份有限公司 第五届监事会第十三次会议决议公告 证券代码：300625 证券简称：三雄极光 公告编号：2024-033 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 2024 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《广东三雄极光照明股份有限公司 2024 年 第三季度报告》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。 公司《2024 年第三季度报告》（公告编号：2024-036）详细情况请见公司于 2024 年 10 月 26 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，反对 0 票，弃权 0 票。 三、备查文件 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"）第五届监事会第十三次会议 （以下简称"会议"）于 2024 年 10 月 21 日 ...

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，计提了信用减值损失及资产减值损失，现将具体情况公 告如下： 一、本次计提信用减值损失和资产减值损失情况概述 证券代码：300625 证券简称：三雄极光 公告编号：2024-037 广东三雄极光照明股份有限公司 关于 2024 年前三季度计提信用减值准备和资产减值准备的公告 1、本次计提信用减值损失和资产减值损失的原因 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 2024 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信用减值损失及资产减值 损失。 2、本次计提信用减值损失和资产减值损失的资产范围和总金额 ...

二、会议审议情况 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： 1、审议通过了《2024 年第三季度报告》 证券代码：300625 证券简称：三雄极光 公告编号：2024-034 广东三雄极光照明股份有限公司 第五届董事会第十二次会议决议公告 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"）第五届董事会第十二次会议 （以下简称"会议"）于 2024 年 10 月 21 日以电子邮件和电话等方式发出通知，会议于 2024 年 10 月 25 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与通讯表决相 结合的方式召开。会议应到董事 9 人，实到董事 9 人，其中张贤庆先生、梁超先生、曾 亚敏女士以线上会议方式出席会议。会议由公司董事长张宇涛先生主持，公司监事、高 级管理人员列席会议。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。 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案已经公司第五届董事会审计委员会 2024 年第 ...

证券代码：300625 证券简称：三雄极光 公告编号：2024-032 广东三雄极光照明股份有限公司 关于持股 5%以上股东部分股份提前解除质押的公告 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。 截至本公告披露日，公司股东张贤庆先生及其一致行动人无质押公司股份，未来股 份变动如达到《证券法》、《上市公司收购管理办法》等规定的相关情形的，公司将严 格遵照权益披露的相关规定，及时履行信息披露义务。 三、备查文件 广东三雄极光照明股份有限公司（以下简称"公司"）近日接到公司持股 5%以上股 东张贤庆先生的函告，获悉其将所持有本公司的部分股份提前办理了解除质押手续，具 体事项如下： 二、股东股份累计质押情况 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： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 持股数量 | 占公司 | 累计质押股 | 占其所 | 占公司 | 已质押股份 ...

证券代码：300625 证券简称：三雄极光 公告编号：2024-031 广东三雄极光照明股份有限公司 关于参加广东辖区上市公司 2024 年投资者 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、广东上市公司协 会联合举办的"坚定信心 携手共进 助力上市公司提升投资价值——2024 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"，现将相关事项公告如 下： 本次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 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周 四）15:30-16:30。 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 2024 年半年度业绩、公司治理、发展战略、经营状况和可持续 发展等投资者关心的问题，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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥981,160,600.48, a decrease of 2.54% compared to ¥1,006,726,736.96 in the same period last year[10]. - The net profit attributable to shareholders for the first half of 2024 was ¥41,953,311.02, down 45.65% from ¥77,194,020.16 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was ¥27,972,554.99, a decline of 53.09% compared to ¥59,634,709.02 in the same period last year[10]. - The net cash flow from operating activities was -¥10,772,297.20, a significant decrease of 138.68% from ¥27,848,072.19 in the previous year[10]. - Basic earnings per share for the first half of 2024 were ¥0.1502, down 45.62% from ¥0.2762 in the same period last year[10]. - Total profit for the period was CNY 43.37 million, down 52% year-on-year, while the net profit attributable to shareholders was CNY 41.95 million, a decline of 45.65%[35]. - The company's gross margin decreased by approximately 0.52 percentage points due to rising costs of raw materials and intensified market competition[36]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,161,289,415.87, a decrease of 6.71% from ¥3,388,639,655.87 at the end of the previous year[11]. - Net assets attributable to shareholders at the end of the reporting period were ¥2,075,688,051.61, down 5.71% from ¥2,201,333,340.59 at the end of the previous year[11]. - Total liabilities decreased from CNY 1,187,306,315.28 to CNY 1,085,601,364.26, a reduction of approximately 8.5%[151]. - Total current assets decreased from CNY 2,314,566,161.55 to CNY 2,139,849,417.62, a decline of approximately 7.5%[146]. - Cash and cash equivalents decreased from CNY 340,254,956.32 to CNY 302,707,060.90, a decrease of about 11.0%[146]. Market and Industry Trends - The domestic lighting market sales scale was approximately ¥201.8 billion in 2023, showing a year-on-year decline of about 7%[18]. - In the first half of 2024, the total export value of lighting products from China was approximately $27.6 billion, a year-on-year decrease of 3.5%[19]. - The competitive landscape in the lighting industry is increasingly polarized, with high-end markets focusing on quality and service, while low-end markets are primarily driven by price competition[18]. - The overall market demand for the lighting industry showed signs of weakness, with a notable decrease in project demand and increased competition for quality projects[35]. Company Strategy and Operations - The company operates in the semiconductor lighting sector, focusing on R&D, production, and sales of LED lighting products, which are recognized for their energy efficiency and environmental benefits[16]. - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company has implemented systematic organizational and management reforms to enhance overall competitiveness, particularly in the home and commercial lighting segments[29]. - The company aims to strengthen its investment in smart lighting and improve its sales channel layout to meet user demands[70]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence, with a budget of RMB 500 million allocated for potential deals[87]. Research and Development - The company’s R&D focuses on developing new products that are healthier, more energy-efficient, and smarter, aligning with market demands[35]. - The company is investing in R&D, allocating RMB 100 million to develop smart lighting technologies over the next two years[87]. - Research and development investment decreased by 6.86% to 28.81 million yuan, attributed to reduced R&D materials[40]. Shareholder and Governance - The company emphasizes the protection of shareholder rights and has established a governance structure to enhance transparency and accountability[79]. - The company has committed to a shareholder return plan for the next three years (2023-2025) to protect investor rights and interests[89]. - The company plans to distribute a cash dividend of at least 20% of the distributable profit for the year, subject to conditions such as significant investment plans or cash expenditures exceeding 30% of total assets[90]. Environmental and Social Responsibility - The company adheres to national environmental policies and integrates environmental protection into its strategic decision-making[76]. - The company actively fulfills its social responsibility by supporting local economic and social development through various initiatives[83]. - The company has established a comprehensive environmental management system in response to the national "dual carbon" strategy, focusing on green and energy-efficient lighting products[84]. Financial Management and Guarantees - The company has provided joint liability guarantees amounting to 500 million for Guangdong Guangshun Electric Technology Co., Ltd. and Guangzhou Junmeng Electromechanical Equipment Co., Ltd.[118]. - The total amount of guarantees across all subsidiaries suggests a robust financial backing structure, essential for maintaining operational stability[122][123]. - The total approved external guarantee amount at the end of the reporting period was 5,000 million, with a guarantee balance of 1,481.71 million[125]. Employee Relations - The company maintains a 100% labor contract signing rate with employees and complies with labor laws[80]. - The company focuses on employee development through annual training plans and performance evaluation systems[80].

第五届监事会第十二次会议决议公告 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")第五届监事会第十二次会议（以 下简称"会议"）于 2024 年 8 月 11 日以电子邮件和电话等方式发出通知，会议于 2024 年 8 月 21 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。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，审议并以记名投票表决方式通过以下议案： 1、审议通过了《<2024 年半年度报告全文>及其摘要》 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 2024 年半年度报告进行了审核，并提出书面审核意见如下： 证券代码：300625 证券简称：三雄极光 公告编号：2024-026 广东三雄极光照明股份有限公司 表决结果： ...

| | | 占用方与上 | 上市公司核 | 2024 年期初 | 2024 年 1-6 月 占用累计发生 | 2024 年 1-6 月占用资金 | 2024 年 1-6 | 2024 年 6 月 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 占用资金余 | 金额（不含利 | 的利息（如 | 月偿还累计 | 30 日占用资 | 成原因 | 占用性质 | | | | 联关系 | 目 | 额 | | | 发生金额 | 金余额 | | | | | | | | | 息） | 有） | | | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小 计 | — | — | — | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属企 | | | | | | | | | | | | 业 ...

证券代码：300625 证券简称：三雄极光 公告编号：2024-027 《2024 年半年度报告披露提示性公告》（公告编号：2024-028）和《2024 年半年度 报告摘要》（公告编号：2024-030）刊登于 2024 年 8 月 23 日《中国证券报》《证券时报》 和巨潮资讯网（http://www.cninfo.com.cn）上。公司《2024 年半年度报告》详细情况 请见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上刊登的《2024 年半年度报 告》（公告编号：2024-029）。 广东三雄极光照明股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一次会议 （以下简称"会议"）于 2024 年 8 月 11 日以电子邮件和电话等方式发出通知，会议于 2024 年 8 月 21 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与通讯表决相 结合的方式召开。会议应到董事 9 人，实到董事 9 人 ...