证券代码：301362 证券简称：民爆光电 公告编号：2025-048 深圳民爆光电股份有限公司 第三届董事会第三次会议决议公告 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。 与会董事经过审议，表决通过了以下议案： （一）审议通过《关于续聘会计师事务所的议案》 根据财政部、国务院国资委、证监会《国有企业、上市公司选聘会计师事务所 管理办法》的相关规定，根据公司业务发展情况和整体审计的需要，公司董事会同 意续聘天职国际会计师事务所（特殊普通合伙）作为公司 2025 年度的审计机构。 本议案已经审计委员会审议通过。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 续聘会计师事务所的公告》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 一、董事会会议召开情况 深圳民爆光电股份有限公司（以下简称"公司"）第三届董事会第三次会议通知 于 2025 年 9 月 8 日以电子邮件等通讯方式发出，于 2025 年 9 月 12 日在公司会议室 以现场结合通讯方式召开。本次会议由公司董事长谢祖华先生主持，本次会议应出 ...

Core Viewpoint - The company Minbao Optoelectronics has experienced a continuous decline in the number of shareholders, with a significant drop in stock price and a decrease in net profit despite a slight increase in revenue [1] Shareholder Information - As of September 10, the number of shareholders for Minbao Optoelectronics was 7,846, a decrease of 680 from the previous period (August 31), representing a decline of 7.98% [1] - This marks the third consecutive period of decline in the number of shareholders [1] Stock Performance - The latest stock price for Minbao Optoelectronics is 43.22 yuan, down 1.17% [1] - Since the concentration of shares began, the stock price has cumulatively decreased by 17.01%, with 1 day of increase and 9 days of decline during this period [1] Financial Performance - In the first half of the year, the company achieved operating revenue of 817 million yuan, a year-on-year increase of 0.11% [1] - The net profit for the same period was 107 million yuan, reflecting a year-on-year decrease of 15.92% [1] - The basic earnings per share were 1.0200 yuan, with a weighted average return on net assets of 4.22% [1]

Market Overview - The lighting equipment sector increased by 0.31% on September 10, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Debang Lighting (603303) closed at 14.73, up 3.51% with a trading volume of 55,300 shares and a turnover of 81.47 million yuan [1] - ST Xingguang (002076) closed at 1.95, up 2.09% with a trading volume of 421,000 shares and a turnover of 80.99 million yuan [1] - Qingshang Co. (002638) closed at 2.44, up 0.83% with a trading volume of 342,600 shares and a turnover of 83.81 million yuan [1] - Other notable performances include OPPLE Lighting (603515) at 17.74, up 0.34%, and Sunshine Lighting (600261) at 3.46, up 0.29% [1] Capital Flow Analysis - The lighting equipment sector saw a net inflow of 15.19 million yuan from institutional investors, while retail investors experienced a net outflow of 12.45 million yuan [2] - The main capital inflow and outflow for individual stocks are detailed, with ST Xingguang receiving a net inflow of 13.84 million yuan from institutional investors [3] - Sunshine Lighting (600261) had a net inflow of 5.57 million yuan from institutional investors, while Debang Lighting (603303) saw a net inflow of 5.54 million yuan [3]

Core Viewpoint - Minbao Optoelectronics has experienced a decline in stock price recently, with a notable drop of 2.01% on September 9, 2023, and a total market capitalization of 4.638 billion yuan [1]. Group 1: Stock Performance - The stock price of Minbao Optoelectronics has increased by 18.63% year-to-date, but has seen a decline of 12.00% over the last five trading days [1]. - The stock has shown a slight increase of 0.70% over the past 20 days and a 12.15% increase over the past 60 days [1]. Group 2: Company Overview - Minbao Optoelectronics, established on March 5, 2010, and listed on August 4, 2023, is located in the Fuyong area of Bao'an District, Shenzhen, Guangdong Province [1]. - The company specializes in the research, production, and sales of LED lighting products, with revenue breakdown as follows: commercial lighting 57.09%, industrial lighting 36.75%, special lighting 6.08%, and others 0.08% [1]. Group 3: Financial Performance - For the first half of 2025, Minbao Optoelectronics reported a revenue of 817 million yuan, reflecting a year-on-year growth of 0.11%, while the net profit attributable to shareholders decreased by 15.92% to 107 million yuan [1]. - Since its A-share listing, the company has distributed a total of 445 million yuan in dividends [2]. Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders for Minbao Optoelectronics was 8,526, a decrease of 5.30% from the previous period, with an average of 3,479 circulating shares per shareholder, an increase of 5.59% [1]. - The largest circulating shareholder is Ping An Low Carbon Economy Mixed A, holding 3.57 million shares, which is a decrease of 330,000 shares from the previous period [2].

Market Overview - On September 4, the lighting equipment sector declined by 0.18%, with Minbao Optoelectronics leading the drop. The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1]. Stock Performance - Notable stock performances in the lighting equipment sector included: - Greel: Closed at 19.63, up 3.26% with a trading volume of 33,500 shares and a turnover of 65.38 million yuan - Hengtai Lighting: Closed at 10.54, up 1.64% with a trading volume of 28,800 shares and a turnover of 30.40 million yuan - Minbao Optoelectronics: Closed at 45.53, down 6.16% with a trading volume of 40,300 shares and a turnover of 187 million yuan [1][2]. Capital Flow - The lighting equipment sector experienced a net outflow of 91.70 million yuan from institutional investors, while retail investors saw a net inflow of 80.97 million yuan. Speculative funds had a net inflow of 10.73 million yuan [2][3]. Individual Stock Capital Flow - Key individual stock capital flows included: - Sunshine Lighting: Net inflow of 976.30 million yuan from retail investors, but a net outflow of 923.92 million yuan from institutional investors - ST Xingguang: Significant net outflow of 18.01 million yuan from institutional investors, with a net inflow of 8.35 million yuan from retail investors [3].

关于深圳民爆光电股份有限公司 2025 年半年度持续督导跟踪报告 国信证券股份有限公司 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原 | | --- | --- | --- | | | | 因及解决措施 | | 1、股份锁定的承诺 | 是 | 不适用 | | 2、稳定股价的承诺 | 是 | 不适用 | | 3、5%以上股东的持股意向及减持意向承诺 | 是 | 不适用 | | 4、关于对欺诈发行上市的股份回购和股份买 | 是 | 不适用 | | 回承诺 | | | | 5、关于填补被摊薄即期回报的措施及承诺 | 是 | 不适用 | | 6、利润分配政策的承诺 | 是 | 不适用 | | 7、依法承担赔偿责任的承诺 | 是 | 不适用 | | 8、关于承诺事项的约束措施 | 是 | 不适用 | | 9、关于避免同业竞争的承诺 | 是 | 不适用 | | 10、关于规范和减少关联交易的承诺 | 是 | 不适用 | | 11、控股股东、实际控制人关于不占用公司 | 是 | 不适用 | | 资金的承诺 | | | | 12、关于股东信息披露的相关承诺 | 是 | 不适用 | | 13、控股股东、实际控制 ...

Group 1 - The stock price of Minbao Optoelectronics has dropped by 5.01% to 46.09 CNY per share, with a trading volume of 1.03 billion CNY and a turnover rate of 7.40%, resulting in a total market capitalization of 4.824 billion CNY [1] - The company has experienced a continuous decline in stock price for three consecutive days, with a cumulative drop of 6.84% during this period [1] - Minbao Optoelectronics, established on March 5, 2010, specializes in the research, production, and sales of LED lighting fixtures, with revenue composition as follows: commercial lighting 57.09%, industrial lighting 36.75%, special lighting 6.08%, and others 0.08% [1] Group 2 - Among the top ten circulating shareholders of Minbao Optoelectronics, a fund under Dacheng Fund has entered the list, holding 366,900 shares, which accounts for 1.24% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund has incurred a floating loss of approximately 891,500 CNY today, with a total floating loss of 1.306 million CNY during the three-day decline [2] - The Dacheng CSI 360 Internet + Index A fund, established on February 3, 2016, has a current scale of 698 million CNY, with a year-to-date return of 29.46% and a one-year return of 78.7% [2]

Summary of Key Points Core Viewpoint - The latest financing balance of the ChiNext market is 472.64 billion yuan, with a week-on-week increase of 2.17 billion yuan, indicating a positive trend in market financing activity [1]. Financing Balance Overview - The total margin balance for ChiNext stocks reached 474.22 billion yuan, an increase of 2.17 billion yuan from the previous trading day, with a financing balance of 472.64 billion yuan [1]. - Among the 403 ChiNext stocks, 24 saw their financing balances increase by over 10%, with the largest increase recorded by Shanke Intelligent at 1.22 billion yuan, reflecting a 26.01% rise [1][3]. - The average increase for stocks with over 10% growth in financing balance was 2.40%, with notable performers including Sunshine Power, Baipu Sais, and Zhongji Xuchuang, which rose by 15.30%, 12.10%, and 10.99% respectively [1][3]. Fund Flow Analysis - On September 3, 20 stocks with increased financing balances experienced net inflows of main funds, with Sunshine Power and Zhongji Xuchuang leading at 1.167 billion yuan and 1.061 billion yuan respectively [2]. - Conversely, four stocks experienced net outflows, with the highest being Xiaocheng Technology at 70.76 million yuan [2]. Stocks with Increased Financing Balance - Key stocks with significant increases in financing balance include: - Shanke Intelligent: 121.65 million yuan, +26.01%, closing at 30.00 yuan, +2.11% [3]. - Zhongrong Electric: 258.52 million yuan, +23.36%, closing at 110.30 yuan, +6.85% [3]. - Yipin Hong: 307.25 million yuan, +17.86%, closing at 72.79 yuan, +1.29% [3]. Stocks with Decreased Financing Balance - A total of 540 stocks saw a decrease in financing balance, with 22 stocks declining by over 10%. The largest decrease was for Minbao Optoelectronics, which fell by 25.17% to 70.76 million yuan [4][5]. - Other notable declines included Jialian Technology and Songyuan Safety, with decreases of 21.86% and 18.47% respectively [5].

Group 1 - The number of shareholders for Minexplosion Optoelectronics as of August 31 is 8,526, a decrease of 477 from the previous period, representing a decline of 5.30% [2] - The company's stock price closed at 50.65 yuan, down 2.75%, but has increased by 13.08% since the concentration of shares began [2] - The latest margin trading data shows a total margin balance of 99.0751 million yuan, with an increase of 36.8035 million yuan, reflecting a growth of 59.10% [2] Group 2 - For the first half of the year, the company reported operating revenue of 817 million yuan, a year-on-year increase of 0.11%, while net profit was 107 million yuan, a year-on-year decrease of 15.92% [2] - The basic earnings per share are 1.0200 yuan, and the weighted average return on equity is 4.22% [2]

Group 1 - The core viewpoint of the news is that Dapu Asset has conducted research on a listed company, focusing on its stable gross profit and growth in battery-related business [1] - The company, Sulian Co., has seen a stable trend in gross profit for the first half of the year, with expectations for slight growth throughout the year [1] - The concentration of the top five customers has decreased year-on-year, while the battery-related business has outpaced the main business in growth [1] Group 2 - Sulian Co. has established a battery division and has developed multiple products, with some already in mass production [1] - The UQD product has been successfully developed, and a subsidiary, Sulian Zhikong, will be established in November 2024 to independently develop liquid cooling business [1] - The company is also expanding into new products such as hydrogen energy and air suspension, with air suspension already in mass production for certain vehicle models [1] Group 3 - The main business and the technology of Sulian Zhikong have over 70% similarity, indicating a high degree of complementarity between liquid cooling products and the main business [1]