证券代码：300808 证券简称：久量股份 公告编号：2026-006 湖北久量股份有限公司 关于股东解除一致行动关系暨权益变动的提示性公告 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。 特别提示： 1.本次解除一致行动关系是因公司股东的普通合伙人暨执行事务合伙人发 生变更所致，不涉及股东持股数量变动。 2.本次一致行动关系解除不会导致公司实际控制人发生变化，不会影响公司 的治理结构与持续经营。 湖北久量股份有限公司（以下简称"公司"或"本公司"）于近日收到公司 股东卓楚光先生、郭少燕女士及重庆渝兴融信量企业管理中心（有限合伙）（以 下简称"融信量"）出具的《告知函》，获悉公司股东融信量的普通合伙人暨执 行事务合伙人由郭少燕女士变更为马锦彬先生。近日融信量已完成执行事务合伙 人变更的工商登记备案手续，并取得了重庆市石柱土家族自治县市场监督管理局 换发的《营业执照》。 上述变更完成后，公司持股 5%以上股东郭少燕女士不再控制融信量，融信 量与郭少燕女士及其配偶卓楚光先生的一致行动关系将自动解除。现将有关情况 公告如下： 本次融信量与郭少燕、卓楚光解除一致行动人 ...

住所/通讯地址：广州市白云区体育*街*号 权益变动性质:股份减少(协议转让) 股票简称：久量股份 股票代码：300808.SZ 信息披露义务人（一）：卓楚光 住所/通讯地址：广州市白云区体育*街**号 权益变动性质:股份减少(协议转让) 信息披露义务人（二）：郭少燕 湖北久量股份有限公司 简式权益变动报告书 上市公司名称：湖北久量股份有限公司 股票上市地点：深圳证券交易所 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司收购管理办法》（以下简称"《收购管理办法》"）《公开发行证券的公 司信息披露内容与格式准则第15号——权益变动报告书》（以下简称"《格式准则15 号》"）及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人均为自然人，其签署本报告书不需要获得必要的授权和批准。 三、依据《证券法》《收购管理办法》《格式准则15号》的规定，本报告书已全 面披露信息披露义务人在湖北久量股份有限公司中拥有权益的股份变动情况。 四、截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人没有 通过任何其他方式增加或减少其在湖北久量股份有限公司中拥有权益的股份。 ...

湖北久量股份有限公司 关于持股 5%以上股东协议转让公司部分股份暨权益变动的 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。 特别提示： 证券代码：300808 证券简称：久量股份 公告编号：2026-005 1.湖北久量股份有限公司（以下简称"公司"或"本公司"）持股 5%以上 自然人股东卓楚光先生、郭少燕女士（以下统称为"甲方"）与安徽淮龙投资控 股合伙企业（有限合伙）（以下简称"淮龙投资"或"乙方"）于 2026 年 3 月 10 日签署了《股份转让协议》，卓楚光先生、郭少燕女士拟通过协议转让的方 式将其持有的公司无限售条件流通股 13,700,140 股（以下统称"标的股份"） 转让给淮龙投资，转让股份数量占公司股份总数的 8.56%（以下简称"本次股份 转让"）。 2.受限于卓楚光、郭少燕与公司控股股东十堰中达汇享企业管理合伙企业 （有限合伙）（以下简称"中达汇享"）于 2024 年 5 月 9 日签署的《股份转让 协议》及《表决权放弃协议》，本次股份转让协议签署前，甲方已获得中达汇享 出具的《同意函》，同意卓楚光先生及郭少燕女士将标的股 ...

湖北久量股份有限公司 简式权益变动报告书 上市公司名称：湖北久量股份有限公司 股票上市地点：深圳证券交易所 股票简称：久量股份 股票代码：300808.SZ 信息披露义务人：安徽淮龙投资控股合伙企业（有限合伙） 注册地址：安徽省蚌埠市龙子湖区曹山街道凤阳东路 76 号宏业集团 19 栋 306 权益变动性质：股份增加(协议转让) 签署日期：二〇二六年三月 信息披露义务人声明 本声明所述的词语或简称与本报告书"释义"部分所定义的词语或简称具 有相同的含义。 五、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务人 外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书 做出任何解释或者说明。 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 1 | | | 释 义 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司收购管理办法》（以下简称"《收购管理办法》"）《公开发行证券 的公司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称"《格 式准则 15 号》"）及其 ...

Group 1 - The core point of the article is that JiuLiang Co., Ltd. reported a total of 7,555 shareholders as of February 13, 2026 [2]

Group 1 - The controlling shareholder of JiuLiang Co., Ltd. has introduced a new partner, Hanjiang Zhilian, which will indirectly hold 8.12% of the company's shares [2] - The company has completed the re-election of independent directors, with Guo Xiangdong replacing the resigned Wang Huitang [3] - The company has forecasted a net profit loss of between 66 million to 86 million yuan for the year 2025, primarily due to a decline in sales scale, increased asset depreciation, and rising management expenses [3] Group 2 - The introduction of Hanjiang Zhilian as a new partner does not change the controlling shareholder or actual controller of the company [2] - The company held its first temporary shareholders' meeting of 2026 on January 16, 2026, to review and approve the re-election of independent directors [3] - Hanjiang Zhilian has indicated the possibility of increasing or decreasing its shareholding in the company within the next 12 months [2]

Core Viewpoint - The introduction of a new partner, Hanjing Zhilian, into Jiuliang Co., Ltd.'s equity structure is aimed at stabilizing the company amidst declining revenues and profits, while the actual control remains unchanged [2][5][19]. Group 1: Equity Changes - Jiuliang Co., Ltd.'s major shareholder, Shiyan Zhongda Huixiang Enterprise Management Partnership, has signed a transfer agreement with Hanjing Zhilian, allowing Hanjing Zhilian to indirectly hold 12.9961 million shares, representing 8.12% of the total share capital [2]. - The equity change does not affect the number of shares held by the controlling shareholder, and the actual controller remains the Shiyan State-owned Assets Supervision and Administration Commission [4][5]. Group 2: Company Performance - Jiuliang Co., Ltd. has faced operational challenges, with revenue declining from 880 million yuan in 2019 to an estimated 431 million yuan in 2024, and net profit losses since 2022 [7]. - The company anticipates a net loss of 66 million to 86 million yuan for 2025, with a non-recurring net profit loss of 60 million to 78 million yuan [7]. Group 3: New Partner Profile - Hanjing Zhilian, established on December 12, 2025, has a total investment of 800 million yuan and is primarily involved in investment management [8][10]. - The main partner of Hanjing Zhilian is Wuhan Jiadaohongshan Equity Investment Management Partnership, with significant stakeholders including Hubei Shoukang Yongle Trading Group and others [8][10]. Group 4: Market Context - The LED lighting industry is experiencing intense competition, prompting Jiuliang Co., Ltd. to seek new growth avenues, including exploring overseas markets [15]. - The involvement of capital figure Gong Hongjia in Hanjing Zhilian may indicate a strategic move to enhance the company's performance, although past capital operations by Gong have faced challenges [16][19].

Group 1 - The core point of the news is that JiuLiang Co., Ltd. announced a significant internal shareholding adjustment involving its controlling shareholder, Zhongda Huixiang, which will transfer 30% of its shares and 49% of its partner Yangda Limited to Hanjing Zhilian, while maintaining the control of JiuLiang Co. by Zhongda Huixiang and the actual controller as the State-owned Assets Supervision and Administration Commission of Shiyan City [1] - The transaction aims to enhance the operational efficiency of state-owned capital, empower the company's development, improve management efficiency, and promote stable growth [1] - JiuLiang Co., Ltd. was established in 2002 and focuses on the LED lighting application industry, primarily under the "DP JiuLiang" brand, with a product range centered on LED mobile lighting and LED home lighting [1] Group 2 - In terms of performance, JiuLiang Co., Ltd. reported approximately 225 million yuan in revenue for the first three quarters of 2025, a year-on-year decline of 28.82%, and a net loss of approximately 47.54 million yuan, which is an increase of 203.37% compared to the previous year, with an expected annual loss of 66 million to 86 million yuan for 2025 [2] - The previous controlling shareholder is required to pay a performance compensation of 6.18 million yuan due to unmet performance commitments in the LED business for 2024 [2] - The investor behind Hanjing Zhilian, Gong Hongjia, is known for favoring underappreciated sectors and follows a "three no" investment principle, which includes engaging in ventures that others do not want, find difficult, or are afraid to pursue [2]

Core Viewpoint - The article discusses the recent equity changes in Jiuliang Co., Ltd. and highlights the involvement of prominent investor Gong Hongjia in the A-share market, emphasizing the strategic moves aimed at enhancing the operational efficiency of state-owned capital and supporting the company's development [3][8]. Group 1: Equity Changes - Jiuliang Co., Ltd. disclosed a change in the equity structure of its controlling shareholder, Shiyan Zhongda Huixiang Enterprise Management Partnership [3]. - The agreement involves the transfer of 15% equity from shareholders Linzhiyuan and Derunjiwei to Hanjing Zhiliang, along with the transfer of 24% and 25% equity in Yangda Limited [4]. - After the transaction, Hanjing Zhiliang will hold 30% of Zhongda Huixiang and 49% of Yangda Limited, while Shiyan Urban Operation Group retains a 69% stake in Zhongda Huixiang [4]. Group 2: Gong Hongjia's Background - Gong Hongjia is a well-known figure in the capital market, having founded several companies and made significant investments, including a notable angel investment in Hikvision that yielded over 20,000 times return [7]. - His recent activities in the A-share market include taking control of Zhongyuan Xiehe through a voting rights authorization [7]. - Gong and his wife, Chen Chunmei, have a combined wealth of 67.5 billion yuan, ranking them 76th on the 2025 Hurun Rich List [8]. Group 3: Company Performance and Strategy - Jiuliang Co., Ltd. primarily engages in the design, research, production, and sales of LED lighting products and has recently expanded into portable energy storage products [8]. - The company anticipates a loss of 66 million to 86 million yuan for the year 2025 and is actively adjusting its business strategy to explore new profit growth points [8].

Core Viewpoint - The recent equity transfer agreement among the shareholders of the controlling shareholder of JiuLiang Co., Ltd. (久量股份) indicates an internal restructuring of shareholding without changing the actual controller of the company [1] Group 1: Shareholder Changes - JiuLiang Co., Ltd. received a notification from its controlling shareholder, Shiyan Zhongda Huixiang Enterprise Management Partnership (Limited Partnership) [1] - The agreement involves the transfer of 15% of the property share held by Shenzhen Linzhiyuan Industrial Co., Ltd. and Derun Jieweiy Investment (Shenzhen) Co., Ltd. to Shiyan Hanjiang Zhiliang Enterprise Management Partnership (Limited Partnership) [1] - The transfer also includes 24% and 25% equity stakes in Hubei Yangda Enterprise Management Co., Ltd. held by Derun Jieweiy and Linzhiyuan, respectively [1] Group 2: Control and Management - The equity structure change does not result in a change of the controlling shareholder or the actual controller of the company [1] - The controlling shareholder remains Shiyan Zhongda Huixiang Enterprise Management Partnership (Limited Partnership) [1] - The actual controller continues to be the State-owned Assets Supervision and Administration Commission of Shiyan Municipal People's Government [1] Group 3: Regulatory Compliance - The equity structure change is subject to completion of industrial and commercial change registration procedures [1]