证券代码：300625 证券简称：三雄极光 公告编号：2025-009 经审议，董事会认为该报告客观、真实地反映了 2024 年度公司管理层落实董事会 和股东大会决议、管理经营、执行公司各项制度等方面的工作及取得的成果。 广东三雄极光照明股份有限公司 第五届董事会第十五次会议决议公告 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"）第五届董事会第十五次会议 （以下简称"会议"）于 2025 年 4 月 14 日以电子邮件和电话等方式发出通知，会议于 2025 年 4 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与通讯表决相 结合方式召开。会议应到董事 9 人，实到董事 9 人，其中独立董事温其东先生、陈君柱 先生通过线上会议方式参加。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。 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、 ...

广东三雄极光照明股份有限公司 关于 2024 年度利润分配预案的公告 证券代码：300625 证券简称：三雄极光 公告编号：2025-013 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、审议程序 广东三雄极光照明股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第五届董事会第十五次会议，以 9 票赞成、0 票反对、0 票弃权的表决结 果审议通过了《2024 年度利润分配预案》，本次利润分配预案尚需提交公司 2024 年度股东大会审议通过后方可实施。 二、2024 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，2024 年度公司实现归属 于 母 公 司 所 有 者 的 净 利 润 为 48,086,931.27 元 ， 期 末 未 分 配 利 润 为 446,850,680.37 元，其中母公司实现净利润为 181,146,650.67 元。根据《公司 法》《公司章程》的有关规定，截至 2024 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 ...

前十大流通股东累计持有： 7740.5万股，累计占流通股比： 47.45%，较上期变化： -12.17万股。 | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 林岩 | 1274.15 | 7.81 | 不变 | | 张宇涛 | 1167.57 | 7.16 | 不变 | | 珠海阿巴马资产管理有限公司-阿巴马万象益新55号私募证券 | | | | | 投资基金 | 1167.03 | 7.15 | 不变 | | 横琴广金美好基金管理有限公司-广金美好星宇1号私募证券投 | | | | | 资基金 | 1117.32 | 6.85 | 不变 | | 张贤庆 | 818.31 | 5.02 | 不变 | | 陈松辉 | 613.51 | 3.76 | 不变 | | 广发证券资管-山东信托·广发传世鑫享001号财富传承财产信 | | | | | 托-广发资管申鑫利39号单一资产管理计划 | 554.03 | 3.40 | 不变 | | 张钧锷 | 439.43 | 2.69 | 不变 | | 广发证券股 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,078.02 million, a decrease of approximately 11.64% compared to the previous year[6]. - Net profit attributable to shareholders was CNY 48.09 million, down 76.53% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 8.64 million, a decline of 94.85%[6]. - The net cash flow from operating activities was CNY 205.58 million, down 41.70% compared to the previous year[6]. - The weighted average return on net assets was 2.25%, a decrease of 7.21 percentage points year-on-year[6]. - The total profit for 2024 was 45.68 million yuan, down 80.53% year-on-year[85]. - The net profit attributable to the parent company was 48.09 million yuan, a decline of 76.53% compared to the previous year[85]. - The company's commercial lighting business accounted for nearly 80% of total revenue, but sales in this segment decreased by 9.55% due to industry demand shrinkage[86]. - The company reported a significant drop in quarterly net profit in Q4 2024, with a loss of ¥13,268,859.65 compared to profits in previous quarters[25]. Market and Industry Trends - The LED lighting industry is expected to have a broad development space in the medium to long term, supported by national policies and the growing demand for energy-efficient products[7]. - The penetration rate of LED lighting products in China has exceeded 80% as of 2021, driven by national policies promoting energy-efficient technologies[37]. - The Chinese government aims to reduce energy consumption per unit of industrial added value by 13.5% from 2020 levels by 2025, emphasizing the importance of energy-efficient lighting products[37]. - The overall lighting market is witnessing a shift towards higher quality demands, with consumers increasingly recognizing the impact of lighting on their experience and willingness to spend[46]. - The domestic lighting industry remains highly fragmented, with leading companies holding less than 5% market share, leading to intensified competition and price pressures in the mid-to-low-end market segments[47]. Company Strategy and Operations - The company plans to distribute a cash dividend of CNY 3 per 10 shares, with no bonus shares issued[9]. - The company has established a robust sales channel network, focusing on developing distributors and expanding into third and fourth-tier cities[75]. - The company has implemented a "1+N" channel strategy to optimize its marketing network and enhance distributor management[71]. - The company is committed to developing LED products with higher light efficiency and longer lifespans, which are critical for meeting carbon neutrality goals[38]. - The company is focusing on the development of intelligent lighting systems, establishing strategic partnerships with major firms like Vanke and Alibaba for smart lighting projects[90]. Research and Development - The R&D team has been strengthened with the introduction of specialized talent, focusing on high-efficiency products and intelligent control systems[78]. - R&D investment amounted to ¥63,005,947.37 in 2024, representing 3.03% of operating revenue, an increase from 2.89% in 2023[122]. - The company is pursuing innovative optical technologies, including the use of heterogeneous birefringent lens optical matrix design to enhance product optical efficiency[121]. - The company plans to enhance its product competitiveness through new technologies and R&D capabilities, including a detachable anti-scale liquid cooling system[122]. Financial Management - The company has established an independent financial department with a standardized financial accounting system and independent financial decision-making capabilities[177]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[186]. - The total pre-tax remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 8.4865 million yuan[199]. - The company has a structured remuneration system based on actual operating conditions and industry salary levels[199]. 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[168]. - The board of directors consists of 9 members, including 3 independent directors, and operates in accordance with legal requirements and internal regulations[170]. - The company has no controlling shareholder or actual controller, maintaining independence in business, personnel, assets, and finance[175]. - The company emphasizes information disclosure, ensuring accurate, timely, and fair communication of relevant information to investors[172].

Financial Performance - The company's revenue for Q1 2025 was ¥334,273,758.59, representing a decrease of 15.82% compared to ¥397,087,289.85 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥15,313,446.07, a decline of 207.88% from a profit of ¥14,195,320.84 in the previous year[4] - The net profit after deducting non-recurring gains and losses was a loss of ¥20,815,371.04, down 496.69% from ¥5,247,321.37 in the same period last year[4] - The company's basic earnings per share were -¥0.0548, compared to ¥0.0508 in the same period last year, reflecting a decrease of 207.87%[4] - The weighted average return on equity was -0.74%, down from 0.64% in the previous year[4] - Total operating revenue decreased to ¥334,273,758.59 from ¥397,087,289.85, representing a decline of approximately 15.8% year-over-year[26] - Net profit for the period was a loss of ¥15,313,446.07 compared to a profit of ¥14,195,320.84 in the previous period, indicating a significant downturn[27] - Basic and diluted earnings per share were both -0.0548, down from 0.0508 in the previous period[28] Cash Flow and Liquidity - The cash flow from operating activities showed an improvement, with a net outflow of ¥55,238,027.54, which is 28.06% better than the outflow of ¥76,780,954.34 in the previous year[4] - The company’s cash flow from operating activities showed a negative trend, impacting overall liquidity and financial stability[27] - Operating cash inflow for the current period was CNY 341,348,653.75, an increase of 28.1% from CNY 266,525,105.33 in the previous period[31] - Net cash outflow from operating activities was CNY -55,238,027.54, an improvement from CNY -76,780,954.34 in the previous period[32] - Total cash outflow from operating activities was CNY 396,586,681.29, an increase of 15.6% from CNY 343,306,059.67[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,014,321,850.69, a decrease of 4.21% from ¥3,146,844,149.38 at the end of the previous year[4] - Total liabilities decreased to ¥947,813,624.90 from ¥1,065,022,477.52, a reduction of about 10.9%[24] - Current assets totaled ¥2,007,237,186.11, down from ¥2,133,438,802.97, reflecting a decrease of approximately 5.9%[24] - Non-current assets slightly decreased to ¥1,007,084,664.58 from ¥1,013,405,346.41, a decline of about 0.3%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,037[15] - The largest shareholder, Lin Yan, holds 18.25% of shares, totaling 50,965,843 shares[15] Government Support - The company received government subsidies amounting to ¥2,902,454.25, which are closely related to its normal business operations[6] Organizational Changes - The company plans to restructure its organizational framework by reducing six first-level departments and establishing a sales center[19] - The company aims to enhance overall operational efficiency through these organizational adjustments[19] Market Context - The export value of China's lighting products in Q1 2025 was 11.8 billion USD, a year-over-year decline of 9.3%[18] Investment and Financing Activities - Cash inflow from financing activities was CNY 20,000,000.00, down from CNY 50,000,000.00, a decrease of 60%[32] - Net cash outflow from financing activities was CNY -32,000,000.00, compared to a net inflow of CNY 20,000,000.00 in the previous period[32] Accounting Standards - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting[33]

Group 1 - A batch of A-share listed companies announced share buybacks and increases in holdings, with companies accelerating their actions [1] - GoerTek's controlling shareholder completed the share increase plan, with a total expenditure of approximately 1 billion yuan [2] - Daqin Railway received a stake increase from CITIC Financial Assets, reaching a holding ratio of 5% [2] Group 2 - New Fengming plans to increase its shareholding by 200 million to 300 million yuan [1] - Baotai shares plans to increase its shareholding by 150 million to 300 million yuan [1] - Junsheng Electronics plans to increase its shareholding by 50 million to 100 million yuan [1] Group 3 - China Railway proposed a share buyback of 800 million to 1.6 billion yuan to reduce registered capital [1] - Sichuan Jiuzhou proposed a share buyback of 100 million to 200 million yuan for the same purpose [1] - Energy National Zhen proposed a share buyback of 50 million to 100 million yuan [1]

公司持股5%以上股东、董事、副总经理陈松辉先生保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 证券代码：300625 证券简称：三雄极光 公告编号：2025-007 广东三雄极光照明股份有限公司 关于持股5%以上股东增持公司股份及后续增持计划 暨股份变动触及1%整数倍的公告 特别提示： 1.持有广东三雄极光照明股份有限公司（以下简称"公司"）5%以上股份的 股东陈松辉先生于 2025 年 4 月 8 日-2025 年 4 月 9 日通过深圳证券交易所证券 交易系统以集中竞价交易方式累计增持公司股份 634,300 股，占公司总股本的 0.2271%。 2.陈松辉先生计划自 2025 年 4 月 8 日起 6 个月内，通过深圳证券交易所交 易系统允许的方式（包括但不限于集中竞价、大宗交易等方式）增持公司股份不 低于 1,398,000 股（含本数），且不超过 2,793,310 股（含本数），增持股份数 量含本次已增持股数。本次增持计划不设定价格区间，将根据市场整体变化趋势 和公司股票交易价格的波动情况，择 ...

记载、误导性陈述或重大遗漏。 证券代码：300625 证券简称：三雄极光 公告编号：2025-005 广东三雄极光照明股份有限公司 关于监事会换届选举暨征集候选人的提示性公告 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 广东三雄极光照明股份有限公司（以下简称"公司"）第五届监事会任期将于 2025 年 5 月 22 日届满。为顺利完成本次监事会的换届选举（以下简称"本次换届选举"）， 公司监事会依据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券 交易所创业板股票上市规则》、《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》、《广东三雄极光照明股份有限公司章程》（以下简称"《公 司章程》"）、《广东三雄极光照明股份有限公司监事会议事规则》等相关规定，将第 六届监事会的组成、监事候选人的推荐、本次换届选举的程序、监事候选人任职资格等 事项公告如下： 一、第六届监事会的组成 根据《公司章程》的规定，公司第六届监事会将由 3 名监事组成，其中：非职工代 表监事 2 名，职工代表监事 1 名。本届监事任期自相关股东大会或职工代表大会选举通 过之日起计算， ...

证券代码：300625 证券简称：三雄极光 公告编号：2025-006 广东三雄极光照明股份有限公司 关于董事会换届选举暨征集候选人的提示性公告 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。 广东三雄极光照明股份有限公司（以下简称"公司"）第五届董事会任期将于 2025 年 5 月 22 日届满。为顺利完成本次董事会的换届选举（以下简称"本次换届选 举"），公司董事会依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）、 《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》、 《上市公司独立董事管理办法》、《广东三雄极光照明股份有限公司章程》（以下 简称"《公司章程》"）、《广东三雄极光照明股份有限公司董事会议事规则》等 相关规定，将第六届董事会的组成、选举方式、董事候选人的推荐、本次换届选举 的程序、董事候选人任职资格等事项公告如下： 一、第六届董事会的组成 根据《公司章程》的规定，公司第六届董事会将由 9 名董事组成，其中独立董 事 3 名，董事任期自相关股 ...

Financial Performance Forecast - The company expects a net profit of between 40 million and 48 million yuan for 2024, representing a decline of approximately 76.57% to 80.48% compared to the previous year's profit of 204.88 million yuan[1]. - The net profit after deducting non-recurring gains and losses is projected to be between 8 million and 12 million yuan, a decrease of approximately 92.85% to 95.23% from last year's 167.76 million yuan[1]. - The company's operating revenue is expected to decline by about 11% year-on-year due to overall market demand and industry impacts[3]. - The comprehensive gross profit margin is anticipated to decrease by approximately 2.4 percentage points compared to the previous year[3]. - The impact of non-recurring gains and losses on net profit is expected to be about 34.70 million yuan, a decrease of approximately 242,000 yuan from the previous year's 37.12 million yuan[4]. Credit Impairment and Provisions - The company has increased the bad debt provision for receivables from a previous 80% to 100%, resulting in an additional credit impairment loss of approximately 41.90 million yuan[4]. - Total credit impairment losses for the reporting period are estimated to be around 46.42 million yuan, including other credit impairment losses[4]. Expenses and Competitiveness - The company has increased sales and management expenses compared to the previous year to enhance competitiveness[3]. Disclosure and Investment Advisory - The final financial data for 2024 will be disclosed in the company's annual report, pending audit confirmation[5]. - Investors are advised to make cautious decisions and be aware of investment risks due to the preliminary nature of the performance forecast[5].