证券代码：300625 证券简称：三雄极光 广东三雄极光照明股份有限公司 投资者关系活动记录表 编号：2024-005 ☑特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他（ ） 参与单位名称及 万联证券潘云娇 人员姓名 时间 2024年6 月13日下午3:30 地点 公司南沙榄核园区会议室 上市公司接待人 董事会秘书颜新元 员姓名 证券事务代表冯海英 与投资者沟通交流的主要内容: 1.今年照明行业的总体情况如何？ 答：从海关总署披露的数据看，我国照明行业1-4月份的 ...

关于持股 5%以上股东部分股份质押延期购回的公告 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、 证券代码：300625 证券简称：三雄极光 公告编号：2024-023 广东三雄极光照明股份有限公司 一、股东股份质押延期购回的基本情况 | | 是否为控股 | 本次质押延 | 占其所 | 占公司 | | 是否 | | | | | 延期购 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | | | | 是否为 | 为补 | 原质押起 | | 原质押到 | | 回后质 | | | 质押用 | | 名称 | 大股东及其 | 期购回股数 | 持股份 | 总股本 | 限售股 | 充质 | 始日 | | 期日 | | 押到期 | | 质权人 | 途 | | | | （股） | 比例 | 比例 | | | | | | | | | | | | | 一致行动人 | | | | | 押 | | | | | 日 | | | | | ...

广东三雄极光照明股份有限公司（以下简称"公司"）2023 年年度权益分 派方案已获公司 2024 年 5 月 17 日召开的 2023 年度股东大会审议通过。现将权 益分派事宜公告如下： 广东三雄极光照明股份有限公司 2023 年年度权益分派实施公告 一、股东大会审议通过利润分配方案等情况 证券代码:300625 证券简称: 三雄极光 公告编号:2024-021 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。 1.公司 2023 年度利润分配方案已获公司 2024 年 5 月 17 日召开的 2023 年度 股东大会审议通过。公司 2023 年度利润分配方案为：以公司现有总股本 279,331,000 股为基数，向全体股东每 10 股派发现金红利人民币 6 元（含税）， 合计拟派发现金红利总额为人民币 167,598,600.00 元（含税）。不送红股，不以 资本公积金转增股本，剩余未分配利润结转以后年度分配。在 2023 年度利润分 配预案披露后至实施前，若公司股本分配基数发生变化，将以变动后的股本为基 数实施，按照分配比例不变的原则对分配总额进行调整。 2 ...

证券代码:300625 证券简称:三雄极光 公告编号:2024-020 广东三雄极光照明股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2024 年 5 月 17 日（星期五）下午 2:30 时 （2）网络投票时间：2024 年 5 月 17 日，其中： ①通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 17 日上 午 9:15-9:25、9:30-11:30，下午 13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的时间为 2024 年 5 月 17 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：广州市南沙区榄核镇良地埠工业区蔡新路 293 号 D 栋 一楼大会议室。 6、本次股东大会召开经公司第五届董事会 ...

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：(86-20) 2805-9088 传真：(86-20) 2805-9099 北京市君合（广州）律师事务所 关于广东三雄极光照明股份有限公司 2023 年度股东大会的法律意见 致：广东三雄极光照明股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受广东三雄极光照明股份 有限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2024 年 5 月 17 日在广州市南沙区榄核镇良地埠工业区蔡新路 293 号 D 栋一楼大会议室召开的 2023 年度股东大会（以下简称"本次股东大会"）的现场会议。现根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司股东大会规则》等中国（为本法律意见之 目的，"中国"不包括中华人民共和国香港特别行政区、中华人民共和国澳门特别行政 区及中华人民共和国台湾地区）现行法律、法规和规范性文件（以下简称"法律、法规"） 以及《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股东大会议事规则》（以下简称"公司股东大会议事规则" ...

证券代码:300625 证券简称: 三雄极光 公告编号:2024-019 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"、"本公司"）于 2024 年 4 月 23 日召开第五届董事会第十次会议审议通过了《关于提请召开 2023 年度 股东大会的议案》，决定于 2024 年 5 月 17 日（星期五）召开公司 2023 年度股东 大会。公司已于 2024 年 4 月 25 日在中国证监会指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）上刊登了《关于召开 2023 年度股东大会的通知》 （公告编号：2024-016），现将会议相关事项再次提示如下： 一、本次股东大会的基本情况 出席。 （2）网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投票 系统向全体股东提供网络形式的投票平台，公司股东应在本通知列明的有关网络 投票时限内通过上述系统行使表决权。 1.股东大会的届次：2023 年度股东大会 2.会 ...

股票代码：300625 股票简称：三雄极光 广东三雄极光照明股份有限公司 投资者关系活动记录表 编号：2024-004 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 投资者关系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他 （请文字说明其他活动内容） 通过“价值在线”（https://www.ir-online.cn/）线上 参与单位名称及人 参与三雄极光 2023 年年度报告网上说明会的广大投资 员姓名 者 2024年5月9日（星期四）下午 15:00-17:00 时间 价值在线（https://www.ir-online.cn/）网络互动 地点 董事长、总经理：张宇涛先生 独立董事：温其东先生 上市公司接待人员 董事会秘书：颜新元先生 姓名 财务总监：林名先生 本次业绩说明会以网络互动方式举行，与线上投资 ...

证券代码：300625 证券简称：三雄极光 公告编号：2024- 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 018 广东三雄极光照明股份有限公司 关于举行 2023 年年度报告网上说明会的公告 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"）已于 2024 年 4 月 25 日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《2023 年年度报告全文》（公告编号： 2024-008）、《2023 年年度报告摘要》（公告编号：2024-009）。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 5 月 9 日（星期 四）15:00-17:00 在"价值在线"（www.ir-online.cn）举办广东三雄极光照明股份有 限公司 2023 年年度报告网上说明会，与投资者进行沟通和交流，广泛听取投资者的意 见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 5 月 9 日（星期四）15: ...

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]

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].