Market Overview - The lighting equipment sector experienced a decline of 1.49% on September 25, with Lianyu Co. leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Xiaolan Co. (002723) closed at 9.40, up 1.08% with a trading volume of 207,000 shares and a turnover of 193 million yuan [1] - Sanxiong Aurora (300625) closed at 11.97, down 0.58% with a trading volume of 15,400 shares and a turnover of 18.51 million yuan [1] - OPPLE Lighting (603515) closed at 17.25, down 0.81% with a trading volume of 9,974 shares and a turnover of 17.32 million yuan [1] - ST Xingguang (002076) closed at 1.81, down 1.09% with a trading volume of 122,210 shares and a turnover of 40.41 million yuan [1] - Lida Xin (605365) closed at 14.93, down 1.45% with a trading volume of 21,300 shares and a turnover of 32.02 million yuan [1] - Ocean King (002724) closed at 7.37, down 1.60% with a trading volume of 57,900 shares and a turnover of 43.02 million yuan [1] - Foshan Lighting (000541) closed at 6.37, down 1.70% with a trading volume of 142,700 shares and a turnover of 91.34 million yuan [1] - Min Explosive Optoelectronics (301362) closed at 43.31, down 1.79% with a trading volume of 9,603 shares and a turnover of 41.98 million yuan [1] - Debang Lighting (603303) closed at 13.19, down 2.01% with a trading volume of 13,100 shares and a turnover of 17.48 million yuan [1] - Sunshine Lighting (600261) closed at 3.77, down 2.08% with a trading volume of 546,400 shares and a turnover of 208 million yuan [1] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 107 million yuan from institutional investors, while retail investors experienced a net inflow of 76.26 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Capital Flow by Stock - Sanxiong Aurora (300625) had a net inflow of 2.74 million yuan from institutional investors, while retail investors saw a net outflow of 1.02 million yuan [3] - Min Explosive Optoelectronics (301362) had a net inflow of 0.86 million yuan from institutional investors, with a net inflow of 0.40 million yuan from retail investors [3] - OPPLE Lighting (603515) experienced a net outflow of 0.44 million yuan from institutional investors, while retail investors had a net inflow of 0.11 million yuan [3] - Debang Lighting (603303) faced a net outflow of 1.46 million yuan from institutional investors, but retail investors had a net inflow of 2.44 million yuan [3] - Ocean King (002724) had a significant net outflow of 3.50 million yuan from institutional investors, with retail investors seeing a net inflow of 2.06 million yuan [3] - Lida Xin (605365) experienced a net outflow of 5.54 million yuan from institutional investors, while retail investors had a net inflow of 3.14 million yuan [3] - ST Xingguang (002076) faced a net outflow of 9.30 million yuan from institutional investors, with retail investors seeing a net inflow of 4.36 million yuan [3] - Foshan Lighting (000541) had a net outflow of 10.19 million yuan from institutional investors, while retail investors had a net inflow of 5.93 million yuan [3] - Qingshang Co. (002638) experienced a net outflow of 10.79 million yuan from institutional investors, with a net inflow of 19.18 million yuan from retail investors [3] - Xiaolan Co. (002723) faced a net outflow of 17.98 million yuan from institutional investors, while retail investors had a net inflow of 3.27 million yuan [3]

Market Overview - On September 22, the lighting equipment sector rose by 0.38% compared to the previous trading day, with Greely leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Greely (831641) closed at 23.26, with a significant increase of 9.67% and a trading volume of 76,700 shares, amounting to a transaction value of 170 million yuan [1] - Other notable performers included: - Qingshang Co. (002638) at 2.70, up 6.30% with a volume of 1.6048 million shares [1] - Hengtai Lighting (873339) at 10.89, up 5.01% with a volume of 30,700 shares [1] - Sunshine Lighting (600261) at 3.66, up 3.39% with a volume of 705,700 shares [1] Capital Flow - The lighting equipment sector saw a net inflow of 49.65 million yuan from institutional investors, while retail investors experienced a net outflow of 92.69 million yuan [2][3] - The breakdown of capital flow for selected stocks showed: - Qingshang Co. had a net inflow of 65.48 million yuan from institutional investors [3] - Lianhe Co. (001326) had a net inflow of 7.75 million yuan from institutional investors [3] - Sunshine Lighting experienced a net outflow of 4.57 million yuan from retail investors [3]

Group 1 - The lighting equipment sector increased by 0.11% on September 17, with Lianyu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Lianyu Co., Ltd. had a closing price of 40.85, with a rise of 4.82% and a trading volume of 34,700 shares [1] Group 2 - The main funds in the lighting equipment sector experienced a net outflow of 50.91 million yuan, while retail investors saw a net inflow of 23.83 million yuan [3] - Speculative funds had a net inflow of 27.08 million yuan into the sector [3]

Group 1 - The lighting equipment sector increased by 0.88% on September 15, with Xiaosong Co. leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] - Notable performers in the lighting equipment sector included Xiaosong Co. with a closing price of 10.46 and a gain of 6.63%, and Lida Xin with a closing price of 17.01 and a gain of 5.19% [1] Group 2 - The lighting equipment sector experienced a net outflow of 61.23 million yuan from institutional investors, while retail investors saw a net inflow of 34.94 million yuan [2] - The overall trading volume for the lighting equipment sector was significant, with Xiaosong Co. achieving a trading volume of 359,200 hands and a transaction value of 366 million yuan [1] - The sector's individual stock performance varied, with some stocks like Lida Xin and Qinsong Co. showing positive net inflows from retail investors, while others like Debang Lighting and ST Xingguang faced net outflows [3]

Group 1 - The company, Minexplosion Optoelectronics (301362), reported that as of September 10, 2025, the total number of shareholders is 7,846 [1]

深圳民爆光电股份有限公司 独立董事候选人声明与承诺 声明人朱华威作为深圳民爆光电股份有限公司第三届董事会独 立董事候选人，已充分了解并同意由提名人深圳民爆光电股份有限 公司董事会提名为深圳民爆光电股份有限公司（以下简称"该公司" ）第三届董事会独立董事候选人。现公开声明和保证，本人与该公 司之间不存在任何影响本人独立性的关系，且符合相关法律、行政 法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳民爆光电股份有限公司第三届董事会提 名委员会或者独立董事专门会议资格审查，提名人与本人不存在利 害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明： 五、本人已经参加培训并 ...

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。 深圳民爆光电股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召 开了第三届董事会提名委员会第一次会议和第三届董事会第三次会议，审议通过 了《关于解除独立董事职务的议案》《关于补选第三届董事会独立董事的议案》， 现将相关事项公告如下： 鉴于公司独立董事李永涛先生已连续二次未能亲自出席，也未委托其他董事 出席董事会会议，根据《公司章程》有关规定，董事会同意提请股东会解除李永 涛先生独立董事职务，同时解除李永涛先生担任的董事会战略委员会委员、薪酬 与考核委员会委员、提名委员会主任委员及委员职务。 李永涛先生担任公司独立董事的原定任期至 2028 年 7 月 13 日。截至本公 告披露之日，李永涛先生未直接或间接持有公司股票，不存在应当履行而未履行 的承诺事项。 证券代码：301362 证券简称：民爆光电 公告编号：2025-046 深圳民爆光电股份有限公司 关于解除独立董事职务暨补选独立董事的公告 深圳民爆光电股份有限公司董事会 2025 年 9 月 13 日 附件：独立董事候选人简历 朱华威，男，1 ...

深圳民爆光电股份有限公司 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 独立董事提名人声明与承诺 提名人深圳民爆光电股份有限公司董事会现就提名朱华威先生为深圳民 爆光电股份有限公司第三届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为深圳民爆光电股份有限公司第三届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提 名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过深圳民爆光电股份有限公司第三届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系 ...

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： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 深圳民爆光电股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开 第三届董事会第三次会议，审议通过了《关于续聘会计师事务所的议案》，公司 拟继续聘请天职国际会计师事务所（特殊普通合伙）为公司 2025 年度审计机构。 该事项尚需提交股东会审议。现将有关事宜公告如下： 一、拟聘任会计师事务所的基本情况 证券代码：301362 证券简称：民爆光电 公告编号：2025-047 深圳民爆光电股份有限公司 关于续聘会计师事务所的公告 （一）机构信息 1、基本信息 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）创立于 1988 年 12 月，总部位于北京，是一家专注于审计鉴证、资本市场服务、管理咨 询、政务咨询、税务服务、法务与清算、信息技术咨询、工程咨询、企业估值的 特大型综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区 ...

深圳民爆光电股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 深圳民爆光电股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开第三 届董事会第三次会议，公司董事会决定于 2025 年 9 月 29 日以现场表决与网络投票 相结合的方式召开公司 2025 年第三次临时股东会（以下简称"本次会议"或"本次股东 会"），现将本次股东会相关事宜通知如下： 一、召开会议的基本情况 证券代码：301362 证券简称：民爆光电 公告编号：2025-049 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、部 门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的相关规定和要求。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 29 日（星期一）下午 14:45 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 9 月 29 日上午 9:15— ...