| | | 深圳市崧盛电子股份有限公司 第三届董事会第二十五次会议决议公告 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、董事会会议召开情况 深圳市崧盛电子股份有限公司（以下简称"公司"）第三届董事会第二十五 次会议于 2025 年 11 月 20 日以现场结合通讯方式召开，会议通知及会议资料于 2025 年 11 月 14 日以通讯及书面方式送达至全体董事。本次董事会应出席董事 7 名，实际出席董事 7 名，公司董事邹超洋、汤波兵以通讯方式参加。本次会议由 公司董事长田年斌先生主持，公司监事和高级管理人员列席了本次会议。会议的 召集、召开和表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 等法律、行政法规、部门规章、规范性文件和《深圳市崧盛电子股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，会议合法有效。 二、董事会会议审议情况 与会董事经认真审议、审慎表决后，依照有关规定形成以下决议： （一）审议通过《关于变更注册资本并修订<公司章程>的议案》 根据《公司法》《证券法》《上市公司章程指引》《深圳证券交易所创业板 股票上市规则 ...

Core Viewpoint - The company has developed a high-performance sports lighting LED driver power supply, capable of reaching up to 1800W, which supports multiple dimming modes and meets professional event lighting requirements [1] Group 1: Product Development - The sports lighting LED driver can achieve over 40 flashes per second and features low ripple current to ensure flicker-free lighting for professional events [1] - The NP/NS-V series of sports lighting solutions has successfully overcome several technical challenges and was applied in the swimming and diving venue of the 15th National Games at the Guangzhou Olympic Sports Center [1] Group 2: Market Strategy - The company plans to increase its investment in product research and development within the niche market of sports lighting to seize market opportunities [1]

Group 1 - The company, Congsheng Co., announced on November 19 that it has multiple LED driver power supply products for sports venues and stage lighting [1] - The company aims to seize market opportunities and actively participate in the new construction and renovation projects of LED lighting in large domestic venues [1]

Group 1 - The core point of the news is that Songsheng Co., Ltd. experienced a decline of 5.05% in its stock price, reaching 31.05 yuan per share, with a total market capitalization of 3.852 billion yuan [1] - Songsheng Co., Ltd. specializes in the research, production, and sales of medium and high-power LED driver power supply products, with its main business revenue composition being: high-power LED driver power supply 79.64%, medium-power LED driver power supply 11.84%, energy storage products 6.93%, and others 1.58% [1] - The company was established on July 8, 2011, and went public on June 7, 2021, located in Bao'an District, Shenzhen, Guangdong Province [1] Group 2 - Huafu Technology Momentum Mixed A (007713) is among the top ten circulating shareholders of Songsheng Co., Ltd., holding 1.1999 million shares, which accounts for 1.61% of the circulating shares [2] - The fund has reported a year-to-date return of 74.01%, ranking 201 out of 8138 in its category, and a one-year return of 96.57%, ranking 55 out of 8055 [2] - The fund manager, Shen Cheng, has been in position for 3 years and 327 days, with the fund's total asset size at 4.667 billion yuan [3]

Group 1 - The core viewpoint of the news is that Songsheng Co., Ltd. has shown fluctuations in its stock performance and financing activities, indicating a mixed market sentiment towards the company [1][2]. - On November 14, Songsheng Co., Ltd. experienced a stock price increase of 1.88%, with a trading volume of 108 million yuan. The financing buy-in amount was 11.52 million yuan, while the financing repayment was 15.63 million yuan, resulting in a net financing outflow of 4.10 million yuan [1]. - As of November 14, the total financing and securities balance for Songsheng Co., Ltd. was 109 million yuan, which accounts for 2.71% of its circulating market value, indicating a high level of financing compared to the past year [1]. Group 2 - As of November 10, the number of shareholders for Songsheng Co., Ltd. reached 9,682, an increase of 6.88% from the previous period, while the average circulating shares per person decreased by 6.43% to 7,695 shares [2]. - For the period from January to September 2025, Songsheng Co., Ltd. reported a revenue of 694 million yuan, reflecting a year-on-year growth of 6.48%. However, the net profit attributable to the parent company was 6.90 million yuan, showing a significant decline of 62.91% compared to the previous year [2]. - Since its A-share listing, Songsheng Co., Ltd. has distributed a total of 211 million yuan in dividends, with 73.73 million yuan distributed over the past three years [3].

Core Points - The company, Songsheng Co., Ltd. (stock code: 301002), reported that as of November 10, 2025, the total number of shareholders is 9,682 [1]

Core Viewpoint - The company aims to leverage policy opportunities and enhance its business layout in LED driver power supplies and new energy storage sectors, focusing on technological innovation to support agricultural development and global energy transition [1] Group 1 - The company is actively responding to investor inquiries regarding its strategic direction [1] - The company emphasizes its commitment to technological innovation as a key driver for growth [1] - The company is positioning itself to support the development of facility agriculture and contribute to the global energy transition [1]

Core Insights - The National Development and Reform Commission and the National Energy Administration released guidelines on November 10 to promote the consumption and regulation of renewable energy, aligning with the company's business strategy in the "integrated solar-storage" model [2] - The company's solution effectively enables localized energy self-sufficiency and efficient utilization in areas with limited grid coverage, such as deserts and Gobi regions [2] Company Overview - The company focuses on energy storage business, primarily on household hybrid inverters and commercial energy storage converters, which are key components of energy storage systems [2] - The company's household inverters have obtained certifications covering multiple regions, including Europe, North America, South America, and the Middle East, while commercial energy storage converters are certified in Europe, Australia, and North America [2]

关于向控股子公司提供担保的进展公告 | 债券代码：123159 | 债券简称：崧盛转债 | | | --- | --- | --- | | 证券代码：301002 | 证券简称：崧盛股份 | 公告编号：2025-064 | 深圳市崧盛电子股份有限公司 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、担保情况概述 深圳市崧盛电子股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召 开第三届董事会第十九次会议及第三届监事会第十四次会议、2025 年 5 月 19 日 召开 2024 年年度股东大会，审议通过了《关于 2025 年度拟向银行申请综合授信 额度及对子公司提供担保额度预计的议案》，同意公司对控股子公司深圳崧盛创 新技术有限公司（以下简称"崧盛创新"）向银行申请的综合授信业务提供不超 过人民币 10,000 万元（含本数）的担保额度，并接受崧盛创新其他股东暨公司 关联方——田年斌、王宗友及由田年斌担任执行事务合伙人的有限合伙企业按其 对崧盛创新的持股比例向公司提供的同等比例反担保。上述额度有效期为自 2024 年年度股东大会审议通过之日 ...

Core Viewpoint - The company, Songsheng Co., is a leading domestic manufacturer and developer of LED drivers for plant lighting, and it aims to actively explore related business opportunities in conjunction with its existing industrial layout [1] Group 1 - The company is recognized as a leading player in the plant lighting LED driver power supply sector in China [1] - The company is committed to integrating its current industrial layout with new business opportunities [1]