证券代码：300808 证券简称：久量股份 公告编号：2023-053 广东久量股份有限公司 关于实际控制人部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股东股份质押基本情况 广东久量股份有限公司（以下简称"公司"）近日接到实际控制人之一卓楚 光先生的通知，获悉卓楚光先生将其所持有的公司部分股份进行了质押，具体情 况如下： 1、本次股份质押基本情况 | | 是否为控 股股东或 | | 占其所 | 占公 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | | 本次质押 | | 司总 | | 为补 | 质押开始日 | 质押到期 | | 质押 | | | 第一大股 | | 持股份 | | 为限 | | | | 质权人 | | | 称 | | 股数（股） | | 股本 | | 充质 | 期 | 日 | | 用途 | | | 东及其一 | | 比例 | 比例 | 售股 | 押 | | | | | | | 致 ...

证券代码：300808 证券简称：久量股份 公告编号：2023-052 广东久量股份有限公司 关于实际控制人部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东久量股份有限公司（以下简称"公司"或"本公司"）近日接到公司实 际控制人之一卓楚光先生的通知，获悉其所持有本公司的部分股份解除了质押， 具体事项如下： 二、股东股份累计质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | | | | 占公 | 情况 | | 情况 | | | 东 | 持股数量 | 持股比 | 累计被质押 | 占其所 | 司总 | | 占已 | | | | | | | 股份数量 | 持股份 | | 已质押股份 | | 未质押股份 | 占未质 | | 名 | （股） | 例 | | | 股本 | | 质押 | | | | 称 | | | （股 ...

Financial Performance - The company's revenue for Q3 2023 was ¥121,767,183.53, a decrease of 1.63% compared to the same period last year[5] - Total operating revenue for Q3 2023 was CNY 385,397,302.12, a decrease of 4.3% compared to CNY 403,128,936.51 in Q3 2022[22] - Net profit for Q3 2023 reached CNY 41,404,354.49, a significant recovery from a net loss of CNY 13,692,979.26 in Q3 2022[23] - Basic and diluted earnings per share rose to ¥0.2947, reflecting an increase of 1,530.58% year-on-year[5] - Earnings per share for Q3 2023 were CNY 0.2588, compared to a loss per share of CNY 0.0856 in the previous year[24] Profitability and Expenses - Net profit attributable to shareholders increased significantly by 1,527.11% to ¥47,146,526.05, while the net profit after deducting non-recurring gains and losses was a loss of ¥676,152.54, an increase of 80.80% in losses[5] - Total operating costs for Q3 2023 were CNY 380,116,789.19, down 8.2% from CNY 413,902,687.56 in the same period last year[22] - Research and development expenses increased to CNY 16,033,650.97, up 24.8% from CNY 12,895,597.76 in the same quarter last year[23] - The income tax expense increased by 185.85% to ¥4,550,561.22, driven by profit growth[11] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥36,814,804.40, down 46.84% compared to the previous year[12] - The net cash flow from operating activities for Q3 2023 was ¥36,814,804.40, a decrease of 46.8% compared to ¥69,257,514.46 in Q3 2022[27] - Total cash inflow from investment activities was ¥200,186,927.27, an increase of 54.5% from ¥129,624,661.43 in the previous year[27] - The net cash flow from investment activities was ¥32,904,811.40, recovering from a negative cash flow of -¥74,213,114.94 in Q3 2022[27] - Cash inflow from financing activities was ¥84,911,628.68, up from ¥78,086,803.35 in the same quarter last year[27] - The net cash flow from financing activities was -¥63,223,303.78, worsening from -¥34,434,387.66 in Q3 2022[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,326,954,218.14, a decrease of 3.74% from the end of the previous year[5] - The total liabilities decreased to CNY 271,422,741.21 from CNY 324,389,086.36 year-over-year[23] - The company’s total liabilities decreased by 31.26% in accounts payable, attributed to a reduction in raw material purchases due to decreased production scale[10] - Accounts payable decreased to ¥63,064,043.04 from ¥91,743,063.74, a decrease of about 31.4%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 10,493[13] - The largest shareholder, Zhuo Chuguang, holds 41.01% of shares, totaling 65,608,221 shares, with 49,206,166 shares under lock-up[13] - The total number of restricted shares at the end of the period is 73,067,416 shares, down from 75,438,000 shares at the beginning of the period[16] Other Observations - The company reported a significant increase in financial expenses, which decreased by 79.70% due to foreign exchange losses[11] - The company experienced a 454.95% increase in credit impairment losses, primarily due to higher provisions for bad debts[11] - The company has not reported any new strategies or significant developments in product or technology during this quarter[17] - The company did not undergo an audit for the Q3 report[29]

证券代码：300808 证券简称：久量股份 公告编号：2023-048 广东久量股份有限公司 第三届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东久量股份有限公司（以下简称"公司"或"本公司"）第三届董事会第十七次会 议于2023年10月23日上午10:00在公司会议室以现场与通讯结合的方式召开。本次会议通知 已于2023年10月13日以书面方式向全体董事发出。会议由董事长卓楚光先生主持，其中以 通讯表决方式出席会议的董事人数3人，为范海峰、罗顺均、鲍恩忠，会议应到董事7名， 实到7名，公司监事、高管列席会议。本次会议的召集、召开和表决程序符合《中华人民共 和国公司法》等法律法规和《广东久量股份有限公司章程》规定。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《2023年 第三季度报告》。 本议案经公司审计委员会审议通过。 本议案以7票赞成，0票弃权，0票反对审议通过。 2、审议通过《关于调整第三届董事会审计委员会委员的议案》 根据《中华人民共和国公司法》 ...

证券代码：300808 证券简称：久量股份 公告编号：2023-049 广东久量股份有限公司 第三届监事会第十五次会议决议公告 1、审议通过《关于公司<2023年第三季度报告>的议案》 经审议，监事会认为：公司《2023年第三季度报告》的内容真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《2023年第三季度报告》。 本议案以 3 票赞成，0 票弃权，0 票反对审议通过。 三、 备查文件 第三届监事会第十五次会议决议。 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 广东久量股份有限公司（以下简称"公司"）第三届监事会第十五次会议于 2023年10月23日下午14:00在公司会议室以现场与通讯结合的方式召开。本次会议 通知已于2023年10月13日以书面方式向全体监事发出。会议由监事会主席袁乐才 先生主持，会议应到监事3名，实到3名，其中以通讯表决方式出席会议的监事 人数为1人，为袁乐才。本次会议的召集、召开和表决程序符合《中华人 ...

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《中华人民共和国公司法》《上市公司独立董事管理办法》以及《广东久量股份有限 公司章程》等规定，审计委员会中独立董事应过半数，且成员为不在上市公司担任高级管理人员 的董事，并由独立董事中会计专业人士担任召集人。为进一步提升公司董事会审计委员会独立 性，充分发挥其在公司治理中的作用，卓楚光先生决定不再担任公司第三届董事会审计委员 会委员职务，其辞去董事会审计委员会委员后，将继续担任公司董事长、总经理。 证券代码：300808 证券简称：久量股份 公告编号： 2023-050 特此公告。 广东久量股份有限公司董事会 2023年10月24日 为保障审计委员会的正常运行，公司于2023年10月23日召开第三届董事会第十七次会议， 审议通过了《关于调整第三届董事会审计委员会委员的议案》，选举独立董事鲍恩忠先生为审 计委员会委员，与独立董事范海峰先生（召集人）、独立董事罗顺均先生共同组成公司第三届 董事会审计委员会，任期自本次会议审议通过之日起至第三届董事会任期届满之日止。 除上述调整外，公司第三届董事会其他委员会委员保持 ...

伴随 LED 技术不断发展，LED 照明应用行业已经高度市场化， 各大厂商逐步向品牌化、智能型 LED 照明应用发展。公司深耕 LED 照明应用行业十余年，坚持自有品牌营销，国内外市场历经 多年发展已经形成完善的经销网络，公司可以通过经销商模式、 贸易商模式、电商模式等一种或多种销售模式组合，根据产品、 客户、地域特点，针对性地选择最高效的营销方式，实现销售收 益的最大化。公司在中国"一带一路"战略 地区树立了良好的 中国制造品牌形象，建立了深入当地的品牌营销网络。公司通过 外观时尚、使用便捷、功能丰富和品质优异的 LED 照明产品及储 能产品不断提升品牌知名度，"DP 久量"已经成为海内外具影 响力的品牌，使得公司具备竞争优势。 4、最近孟加拉国越南等国登革热疫情严重，请问公司的灭 蚊产品有销售到该国么？ 公司电蚊拍、灭蚊灯等产品有销售到东南亚国家，谢谢您的 关注。 5、能否介绍一下未来 3 年至 5 年的发展规划？ 公司主要从事 LED 照明产品的设计、研发、生产和销售。 公司围绕"DP 久量"核心品牌，深耕 LED 照明应用行业。公司 将自有技术、市场需求与 LED 行业技术发展趋势有效融合，依 托强大 ...

关于参加 2023 广东辖区上市公司投资者 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，广东久量股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖区上 市公司投资者集体接待日活动"，现将相关事项公告如下： 证券代码：300808 证券简称：久量股份 公告编号：2023-047 广东久量股份有限公司 特此公告。 广东久量股份有限公司董事会 2023 年 9 月 14 日 本次投资者网上集体接待日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（https://rs.p5w.net）参与本次互动交流，活动时间为 2023 年 9 月 19 日（周二） 15:45-17:00。 届时公司高管将在线就投资者关心的问题，与投资者进行沟通与交流，欢迎 广大投资者踊跃参与。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥263.63 million, a decrease of 5.63% compared to ¥279.35 million in the same period last year[21]. - The net loss attributable to shareholders was approximately ¥5.74 million, an improvement of 44.72% from a loss of ¥10.39 million in the previous year[21]. - The net cash flow from operating activities was approximately ¥50.29 million, down 5.63% from ¥53.29 million in the same period last year[21]. - The basic earnings per share improved to -¥0.0359, a 44.77% increase from -¥0.0650 in the previous year[21]. - The company's revenue for the reporting period was ¥263,630,118.59, a decrease of 5.63% compared to ¥279,348,266.72 in the same period last year[58]. - The company's gross profit margin for LED mobile lighting products was 15.41%, with a revenue decrease of 13.54% year-on-year[60]. - The total sales volume of LED lighting products and small home appliances reached 22,512,060 units, with sales revenue of ¥263,630,118.59, a decrease of 5.63% compared to the previous year[63]. - The gross profit margin for LED lighting products and small home appliances improved to 18.12%, up from 12.32% in the previous year, reflecting a 5.80% increase[63]. - The company's total operating revenue for the first half of 2023 was CNY 263,630,118.59, a decrease of 5.1% compared to CNY 279,348,266.72 in the same period of 2022[164]. - The net loss for the first half of 2023 was CNY 5,742,968.04, an improvement from a net loss of CNY 10,390,554.66 in the same period of 2022[165]. - The total comprehensive income for the first half of 2023 was -CNY 5.74 million, compared to -CNY 10.39 million in the first half of 2022[166]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥1.38 billion, a slight increase of 0.47% from ¥1.38 billion at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 4.34% to approximately ¥1.01 billion from ¥1.05 billion at the end of the previous year[21]. - The company's total assets at the end of the reporting period were ¥1,383,000,000, with cash and cash equivalents increasing to ¥95,668,537.5, representing 6.91% of total assets[67]. - The company's inventory decreased to ¥131,630,883, which is 9.50% of total assets, down from 10.80% in the previous year[67]. - The long-term borrowings increased to ¥111,321,299, representing 8.04% of total liabilities, up from 5.79% in the previous year[67]. - The company's total liabilities rose to CNY 429,104,580.54 from CNY 364,681,910.54, an increase of 17.7%[162]. - The total equity decreased to CNY 1,028,813,994.54 from CNY 1,076,159,764.21, reflecting a decline of 4.4%[162]. Cash Flow - The company's cash and cash equivalents increased by 293.50% to ¥31,693,664.50, indicating improved liquidity[58]. - The company's cash and cash equivalents increased to CNY 83,139,116.59 from CNY 56,175,385.88, representing a growth of 48.0%[160]. - The net cash flow from operating activities for the first half of 2023 was ¥47,163,476.21, a decrease of 27.4% compared to ¥64,936,374.75 in the same period of 2022[172]. - The total cash inflow from investment activities was ¥111,498,177.45, significantly up from ¥54,266,695.69 in the previous year, indicating a strong increase in investment receipts[173]. - The net cash flow from investment activities was -¥4,525,731.83, an improvement from -¥64,761,850.25 in the first half of 2022, reflecting better investment management[173]. - The total cash inflow from financing activities was ¥66,552,897.45, slightly down from ¥67,397,087.00 in the same period last year[173]. Research and Development - Research and development investment increased by 14.38% to ¥10,506,949.99, reflecting the company's commitment to innovation[58]. - The company has established a comprehensive R&D management system to ensure timely product development that meets market demands and enhances user experience[44]. - The company is focusing on enhancing its technological capabilities through ongoing research and development initiatives[177]. - Research and development expenses for the first half of 2023 were CNY 8.24 million, slightly down from CNY 8.56 million in the first half of 2022[168]. - The company has initiated a merger with a local tech firm to enhance its technological capabilities and market reach[181]. Market Strategy and Product Development - The company primarily engages in the design, research and development, production, and sales of LED lighting products, focusing on the "DP JiuLiang" core brand and expanding into portable energy storage products in 2022[29]. - The company emphasizes structural and application innovation in product development, integrating smart control and energy-saving technologies to meet customer needs[29]. - The company adopts a sales model primarily based on distributors, supplemented by trade merchants, to effectively cover domestic and international markets[41]. - The company is focusing on market-oriented product development, emphasizing user experience and modern aesthetic design[52]. - The company plans to expand its market presence and invest in new product development to drive future growth[177]. - The company aims to launch two innovative products in the next quarter, targeting a market share increase of 5%[181]. Risks and Challenges - The company faces intensified market competition in the LED lighting industry, with low entry barriers and a fragmented market structure[81]. - Risks associated with overseas business expansion include uncertainties in export country policies and local market demand[82]. - The company is exposed to raw material price fluctuations, which could adversely affect production costs if prices continue to rise[83]. - Changes in national industrial policies and export tax rebate policies could negatively impact the company's performance[89]. - The company has a significant amount of accounts receivable, which poses risks related to collection delays and potential bad debts[93]. Shareholder Information - The company held three shareholder meetings during the reporting period, with investor participation rates of 64.67%, 61.05%, and 66.20% respectively[99]. - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[101]. - The total number of shareholders at the end of the reporting period was 10,493[142]. - The largest shareholder, Zhuo Chuguang, holds 41.01% of the shares, totaling 65,608,221 shares[143]. - The company continues to maintain a stable shareholder structure with no major fluctuations in shareholding percentages[143]. Compliance and Governance - The financial report was approved by the board of directors on August 28, 2023[191]. - The company adheres to the accounting standards and ensures that the financial statements reflect its financial position and operating results accurately[196]. - The company has not implemented any employee incentive plans or stock ownership plans during the reporting period[102]. - There were no major litigation or arbitration matters affecting the company during the reporting period[115].

证券代码：300808 证券简称：久量股份 公告编号：2023-043 广东久量股份有限公司 第三届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 广东久量股份有限公司（以下简称"公司"）第三届监事会第十四次会议于2023年8月28日 下午14:00在公司会议室以现场与通讯结合的方式召开。本次会议通知已于2023年8月18日以书面 方式向全体监事发出。会议由监事会主席袁乐才先生主持，会议应到监事3名，实到3名，其中以 通讯表决方式出席会议的监事人数为1人，为袁乐才。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》等法律法规和《广东久量股份有限公司章程》规定。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2023年半年度 报告》及《2023年半年度报告摘要》，《2023年半年度报告摘要》同时刊登于《证券时报》。 本议案以3票赞成，0票弃权，0票反对审议通过。 三、备查文件 第三届监事会第十四次会议决议。 特此公告。 广东久量股份有限公司监事会 2023 ...