一、小家电公司变更后的《营业执照》基本信息 证券代码：300808 证券简称：久量股份 公告编号：2025-049 湖北久量股份有限公司 关于以固定资产向全资子公司增资暨完成工商变更登记的 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。 湖北久量股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开了 第三届董事会第三十二次会议，审议通过了《关于以固定资产向全资子公司增资 的议案》，同意公司以 2025 年 8 月 31 日为评估基准日，将所持有的位于广州市 白云区兴善中路房地产按评估值 42,209.91 万元，向全资子公司广州久量小家电 有限公司（以下简称"小家电公司"）进行增资。本次增资完成后，小家电公司 的注册资本将由人民币 50 万元增至人民币 42,259.91 万元。具体内容详见公司 于 2025 年 10 月 24 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于以固 定资产向全资子公司增资的公告》（公告编号：2025-047）。 公司以固定资产向小家电公司增资事项已于近日完成了小家电公司工商变 更登记 ...

Core Viewpoint - JiuLiang Co., Ltd. reported that as of October 31, 2025, the total number of shareholders is 7,582 [2] Summary by Categories - **Company Information** - JiuLiang Co., Ltd. has a total of 7,582 shareholders as of the specified date [2] - **Investor Communication** - The company addressed investor inquiries on an interactive platform regarding shareholder numbers [2]

Core Viewpoint - The announcement indicates a significant change in the ownership structure of JiuLiang Co., with the transfer of shares leading to a new controlling shareholder and actual controller [1] Group 1: Share Transfer Details - On July 3, 2024, the China Securities Depository and Clearing Corporation issued a confirmation of share transfer, completing the registration of 18,266,853 shares (11.42% of total share capital) from Zhuo Chu Guang and Guo Shao Yan to Shiyan Zhongda Huixiang Enterprise Management Partnership [1] - Following this transfer, Zhongda Huixiang became the controlling shareholder of the company, with the Shiyan Municipal People's Government State-owned Assets Supervision and Administration Commission as the actual controller [1] - On September 2, 2024, Zhongda Huixiang completed the transfer of an additional 24,355,805 shares (15.22% of total share capital) from Zhuo Yikai and Zhuo Yihua, increasing its holding from 11.42% to 26.64% [1]

关于 湖北久量股份有限公司详式权益变动报告书 之持续督导总结报告 财务顾问 二零二五年十月 天风证券股份有限公司 释 义 | 除非另有说明，以下简称在本持续督导意见中的含义如下： | | --- | | | | 湖北久量股份有限公司（2025年7月29日，公司完成名称变更 | | --- | --- | --- | | 久量股份、上市公 司、公司 | 指 | 登记，公司名称由"广东久量股份有限公司"变更为"湖北 久量股份有限公司"，证券简称、证券代码等其他信息保持 | | | | 不变） | | 《详式权益变动报 | 指 | 公司于2024年5月13日公告的《广东久量股份有限公司详式权 | | 告书》 | | 益变动报告书》 | | 本持续督导意见 | 指 | 天风证券股份有限公司关于湖北久量股份有限公司详式权益 | | | | 变动报告书之持续督导总结报告 | | 信息披露义务人、 | 指 | 十堰中达汇享企业管理合伙企业（有限合伙） | | 收购人、中达汇享 | | | | 十堰市国资委 | 指 | 十堰市人民政府国有资产监督管理委员会 | | 本次权益变动 | 指 | 中达汇享协议受让卓楚光、郭少燕所持 ...

Core Points - The stock price of Jiuliang Co., Ltd. increased by 2.11% on October 28, reaching 30.05 CNY per share, with a market capitalization of 4.808 billion CNY [1] - The company has seen a year-to-date stock price increase of 30.82%, with a recent 5-day increase of 2.52% and a 20-day increase of 5.44%, but a 60-day decline of 16.48% [1] - Jiuliang Co., Ltd. reported a revenue of 226 million CNY for the first nine months of 2025, a year-on-year decrease of 28.82%, and a net profit loss of 47.5425 million CNY, a decrease of 203.37% [2] Financial Performance - The company has a total of 8,247 shareholders as of October 20, which is a decrease of 1.76% from the previous period [2] - The average number of circulating shares per shareholder increased by 1.79% to 14,417 shares [2] - Cumulatively, Jiuliang Co., Ltd. has distributed 85.68 million CNY in dividends since its A-share listing, with 70 million CNY distributed over the past three years [3] Business Overview - Jiuliang Co., Ltd. specializes in the design, research and development, production, and sales of LED lighting products [1] - The company's revenue composition includes 51.06% from LED mobile lighting, 38.31% from small home appliances and others, and 10.63% from LED home lighting [1] - The company is classified under the electronic-optical optoelectronics-LED industry and is associated with concepts such as small-cap, outdoor camping, state-owned enterprise reform, home appliances, and the Belt and Road Initiative [1]

Core Insights - The optical and optoelectronic sector experienced a rise of 1.05% on October 24, with Chenfeng Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Chenfeng Technology (603685) closed at 21.12, up 10.00% with a trading volume of 86,700 shares and a turnover of 175 million yuan [1] - Dongtian Micro (301183) closed at 101.10, up 8.42% with a trading volume of 113,300 shares [1] - Tianshan Electronics (301379) closed at 31.67, up 6.70% with a trading volume of 199,600 shares [1] - Other notable performers include Sudavige (300331) up 5.48% and Huichuangda (300909) up 5.46% [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 466 million yuan from institutional investors and 155 million yuan from retail investors, while retail investors had a net inflow of 621 million yuan [2] - The capital flow data indicates a mixed sentiment among different investor types within the sector [2] Individual Stock Capital Flow - Crystal Optoelectronics (002273) experienced a net outflow of 74.89 million yuan from institutional investors [3] - Wave Length Optoelectronics (301421) had a net inflow of 44.73 million yuan from institutional investors [3] - Sudavige (300331) saw a net inflow of 41.19 million yuan from institutional investors [3]

Core Viewpoint - JiuLiang Co., Ltd. reported a significant decline in revenue and net profit for the first three quarters of 2023, indicating ongoing financial challenges for the company [1]. Financial Performance Summary - The company achieved operating revenue of 226 million yuan in the first three quarters of 2023, a year-on-year decrease of 28.82% [1][2]. - The net profit attributable to shareholders was -47.54 million yuan, reflecting a decline of 203.37% compared to the previous year [1][2]. - The net profit after deducting non-recurring gains and losses was -42.17 million yuan, a decrease of 171.43% year-on-year [1][2]. - The net cash flow from operating activities was 24.32 million yuan, down 76.96% from the previous year [1][2]. Historical Financial Data - In 2022, 2023, and 2024, the company reported net profits attributable to shareholders after deducting non-recurring gains and losses of -27.14 million yuan, -6.51 million yuan, and -19.63 million yuan, respectively [2][3]. - The operating revenue for 2024 is projected to be 431.40 million yuan, a decrease of 9.35% from 2023 [3]. - The net profit attributable to shareholders for 2024 is expected to be 19.37 million yuan, a decline of 146.87% compared to 2023 [3]. Fundraising and Use of Proceeds - The company raised a total of 441.60 million yuan from its initial public offering, with a net amount of 392.12 million yuan after deducting issuance costs [4]. - The raised funds are allocated for the construction of LED lighting production bases, automated warehousing and logistics bases, and a research and development center, as well as for working capital and repaying bank loans [4].

Core Viewpoint - JiuLiang Co., Ltd. announced on October 23 that it conducted impairment testing on various assets as of September 30, 2025, resulting in a total impairment provision of 2,734,122.89 yuan [2] Summary by Category - **Impairment Testing** - The company performed impairment testing on its assets [2] - The testing was conducted for the period ending September 30, 2025 [2] - **Financial Impact** - The total impairment provision identified was 2,734,122.89 yuan [2]

Core Viewpoint - JiuLiang Co., Ltd. reported a significant decline in revenue and incurred net losses in the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 226 million yuan, representing a year-on-year decrease of 28.82% [1] - The net loss attributable to shareholders of the listed company was 47.54 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 42.17 million yuan [1] - The basic loss per share was 0.2971 yuan [1]

Core Points - The company announced a capital increase to its wholly-owned subsidiary, focusing on real estate assets valued at approximately 422.1 million yuan [2] Group 1 - The company held its 32nd meeting of the third board of directors on October 23, 2025 [2] - The capital increase will be based on an assessment date of August 31, 2025 [2] - The real estate located in Baiyun District, Guangzhou, will be evaluated at a value of 422.1 million yuan [2]