| 附则 12 | | --- | | 第六章 | 第一章 总则 第一条 为完善佛山市国星光电股份有限公司（以下简称"公司"）法人治理 结构，明确股东会的职责权限，保障股东会依法行使职权，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司章程指引》、《上市公司股东 会规则》等相关法律、法规和《佛山市国星光电股份有限公司章程》（以下简称"公 司章程"）的有关条款的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当按照法律、行政法规、《公司章程》及本规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数的 2/3 时； （二）公司未弥补的亏损达实收股本总额 1/3 时； （三）单独或者合计持有公司 10%以上股份的股东书面请求时； （四）董事会认为必要时； （五）审计委员会提议召开时； （六）法律、行政法规、 ...

佛山市国星光电股份有限公司章程 佛山市国星光电股份有限公司 章 程 2025 年修订 第 1 页 共 43 页 | | 4 | | --- | --- | | 1 | | | | . | | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 4 | | | 第四章 | 股东与股东会 | 8 | | 第五章 | 董事和董事会 | 21 | | 第六章 | 党委 32 | | | 第七章 | 高级管理人员 | 33 | | 第八章 | 财务会计制度、利润分配和审计 35 | | | 第九章 | 通知和公告 38 | | | 第十章 | 合并、分立、增资、减资、解散和清算 38 | | | 第十一章 | 修改章程 42 | | | 第十二章 | 附则 | 42 | 佛山市国星光电股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根据 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下 简称《证券法》）、《中国共产党章程》（以下简称《党章》）、《上市公 ...

《公司章程》修正案 佛山市国星光电股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召开公司第六届董事会第十一次会议，审议通过了《关于修订<公司 章程>及附件的议案》。根据《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等法律法规要求，结合公司实际情况，拟对 《公司章程》的部分条款进行修订。主要修订情况如下： | 修订前条款 | 修订后条款 | | --- | --- | | 第一章 总则 | 第一章 总则 | | 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行 | 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 | | 为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 | 和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 | | 人民共和国证券法》（以下简称《证券法》）、《中国共产党章程》（以 | 华人民共和国证券法》（以下简称《证券法》）、《中国共产党章程》 | | 下简称《党章》）和其他有关规定，制订本章程。 | （以下简称《党章》）、《上市公司章程指引》和其他有关规定，制定 | | | 本章程。 | ...

证券代码：002449 证券简称：国星光电 公告编号：2025-061 佛山市国星光电股份有限公司 关于召开 2025 年第二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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 02 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 12 月 02 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 26 日 7、出席对象： （1）于股权登记日收市时在结算公司登记在册的公司全体普通股股东均有 权出席股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理 人不必是本公司股东（授权委托书模板详见附件）。 （2）公司董事、监事、高级管理人员； （3）公司聘请的律师； （4）根据相关法 ...

证券代码：002449 证券简称：国星光电 公告编号：2025-060 佛山市国星光电股份有限公司 第六届董事会第十一次会议决议公告 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、误导性陈述或者重大遗漏。 佛山市国星光电股份有限公司（以下简称"公司"）第六届董事会第十一次 会议已于 2025 年 11 月 10 日以面呈、邮件等方式发出通知，并于 2025 年 11 月 14 日上午以现场结合视频方式在公司召开。本次会议由董事长雷自合先生主持， 会议应出席董事 7 人，实际出席董事 7 人。3 名监事列席会议。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、行政法规、部门规章和 《公司章程》等有关规定。 经与会董事认真审议和表决，本次会议形成决议如下： 一、审议通过《关于提名第六届董事会非独立董事候选人的议案》 本议案尚需提交公司 2025 年第二次临时股东会审议。 本次选举董事经股东会审议通过后，公司董事会中兼任公司高级管理人员以 及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 二、逐项审议通过《关于修订<公司章程>及其附件的议案》 为进一步提升 ...

Core Insights - On November 11, Guoxing Optoelectronics experienced a 0.67% increase in stock price, with a trading volume of 155 million yuan [1] - The company reported a financing buy-in of 24.45 million yuan and a net financing buy of 8.82 million yuan on the same day [1] - As of November 11, the total margin balance for Guoxing Optoelectronics was 351 million yuan, which is 6.31% of its market capitalization [1] Financing Summary - On November 11, Guoxing Optoelectronics had a financing buy-in of 24.45 million yuan, with a current financing balance of 351 million yuan [1] - The financing balance is below the 20th percentile level of the past year, indicating a low level of financing [1] Securities Lending Summary - On November 11, the company repaid 1,500 shares in securities lending and sold 800 shares, amounting to a selling value of 7,192 yuan [1] - The remaining securities lending balance was 3,700 shares, valued at 33,300 yuan, which is also below the 10th percentile level of the past year [1] Company Overview - Guoxing Optoelectronics, established on August 31, 1981, and listed on July 16, 2010, is located in Foshan, Guangdong Province [1] - The company's main business involves the research, production, and sales of LED devices and components, with revenue composition as follows: 69.80% from LED packaging and components, 17.41% from trade and application products, 5.55% from other sources, 4.12% from integrated circuit packaging and testing, and 3.11% from epitaxial and chip products [1] Financial Performance - As of September 30, the number of shareholders for Guoxing Optoelectronics was 69,200, a decrease of 1.91% from the previous period [2] - For the period from January to September 2025, the company reported a revenue of 2.5 billion yuan, a year-on-year decrease of 7.01%, and a net profit attributable to shareholders of 31.12 million yuan, down 53.35% year-on-year [2] Dividend Information - Since its A-share listing, Guoxing Optoelectronics has distributed a total of 1.135 billion yuan in dividends, with 105 million yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 5.6078 million shares, an increase of 2.2497 million shares from the previous period [3]

Investment Rating - The report maintains a "Strong Buy" investment rating for Foshan Lighting (000541.SZ) [1][3]. Core Insights - The company is in a strategic transformation phase, with significant investments in high-growth verticals such as automotive lighting, marine lighting, aviation lighting, and sports lighting, showing promising results [1]. - The new board of directors is expected to optimize governance and accelerate the company's transition from a lighting manufacturer to a comprehensive solution provider [6]. Financial Performance Summary - **Revenue Forecast**: The total revenue for 2023 is projected at 90.57 billion yuan, with a slight decline to 90.48 billion yuan in 2024, followed by a further decrease to 85.84 billion yuan in 2025, before recovering to 92.35 billion yuan in 2026 and 99.41 billion yuan in 2027 [2][14]. - **Net Profit**: The net profit attributable to shareholders is expected to drop significantly to 1.98 billion yuan in 2025, before rebounding to 3.01 billion yuan in 2026 and 3.49 billion yuan in 2027 [2][14]. - **Earnings Per Share (EPS)**: EPS is forecasted to be 0.19 yuan in 2023, increasing to 0.29 yuan in 2024, but declining to 0.13 yuan in 2025, with a gradual recovery to 0.20 yuan in 2026 and 0.23 yuan in 2027 [2][14]. - **Valuation Ratios**: The Price-to-Earnings (PE) ratio is projected to be 34.2 in 2023, dropping to 22.2 in 2024, and then increasing to 50.1 in 2025, with subsequent ratios of 33.0 and 28.4 in 2026 and 2027 respectively [2][14]. Business Segment Analysis - **Automotive Lighting**: Revenue for automotive lighting reached 1.6 billion yuan in the first three quarters, showing a 2% year-on-year growth, supported by acquisitions that enhanced technology capabilities [6]. - **Marine Lighting**: This segment saw a remarkable growth of 129% year-on-year, with revenue of 130 million yuan, benefiting from the acquisition of core technologies and product systems [6]. - **Aviation Lighting**: The company has expanded into aviation lighting, obtaining AS9100D certification, which positions it as a potential supplier for domestic large aircraft manufacturers [6]. - **General Lighting**: Despite facing challenges from the real estate downturn, general lighting revenue declined in double digits, but the company is focusing on strengthening offline distribution and expanding e-commerce channels [6]. Governance and Management Changes - The recent board restructuring is aimed at enhancing governance, with the new chairman bringing extensive cross-industry management experience, which is expected to facilitate the company's strategic transition [6].

Core Insights - Foshan is increasingly attractive for young entrepreneurs due to its high cost-performance ratio and government talent introduction policies [1][2] - The city has established a comprehensive talent cultivation model, with over 100 postdoctoral researchers and more than 500 patents applied [2] - Foshan's manufacturing sector is undergoing a digital transformation, with significant advancements in the semiconductor and new materials industries [2][3] Group 1: Talent Development - Foshan has built 26 postdoctoral research platforms and has attracted over 100 postdoctoral researchers, leading to a robust talent cultivation ecosystem [2] - The number of PhDs in Foshan has increased from approximately 300 to nearly 8000 over the past 15 years, indicating a significant growth in high-level talent [2] - The city has a total talent pool exceeding 2.48 million, including over 7600 PhDs and 149.6 million skilled workers [3] Group 2: Industry and Innovation - Foshan's innovation incubation platforms focus on high-end equipment, new materials, digital information, intelligent manufacturing, electronic information, and biomedicine [1][2] - The Guangdong Academy of Sciences' Foshan Industrial Technology Research Institute has facilitated technology connections for over 100 tech companies, resulting in the establishment of 37 technology-based SMEs [1] - Companies like Guoxing Optoelectronics and Foshan Plastics Technology Group are actively engaging with high-level talent to foster collaboration in the semiconductor and new materials sectors [2][3] Group 3: Government Support and Environment - The local government provides substantial support in terms of office space, funding, and talent introduction, enhancing the business environment for high-level talent [3] - Foshan has been recognized as a "National Talent-Friendly City" and "Best Talent Introduction City," reflecting its growing appeal to high-level professionals [3]

Core Viewpoint - Company has actively promoted its overseas strategy in recent years, achieving significant results in market expansion and brand building [1] Market Expansion - Company products have successfully entered markets in Southeast Asia, the Americas, and Europe, with overseas revenue expected to grow year-on-year in 2024 through exhibitions and channel development [1] - Key overseas customers have seen double-digit sales growth [1] - Participation in major international exhibitions, such as ISE in February and InfoComm in June, has attracted considerable attention from industry experts and overseas clients [1] Brand Building - Company has registered its "NATIONSTAR" trademark in multiple key overseas markets, enhancing its brand presence [1] - High-end custom brand REESTAR has been successfully applied in significant international events, such as the Paris Olympics and Adele's concert in Munich, greatly increasing its international influence [1] Future Strategy - Company plans to increase R&D investment to drive overseas market expansion through a "technology + industry" dual approach, focusing on high-value LED core competitive advantages in RGB display devices, automotive LEDs, consumer electronics, and backlight modules [1] - The establishment of an overseas division will coordinate the company's international business development, conducting in-depth research on market demands, regulations, and cultural differences in various countries [1]

Core Viewpoint - The company has made significant advancements in the automotive sector by integrating micro-display technology into various LED products, enhancing its supply chain capabilities with major domestic automotive brands [1] Group 1: Automotive Business Development - The company has developed automotive external interactive display LED products, including backlighting for in-car screens and intelligent ambient lighting [1] - The company has successfully entered the supply chains of major domestic brands such as Changan, Geely, and SAIC by leveraging its internal advantages and integrating packaging and module manufacturing resources [1] Group 2: Product Innovation and Performance - The company's interactive display modules utilize mature experience from commercial display components, showcasing comprehensive design, development, and manufacturing capabilities [1] - Continuous innovation in design and manufacturing has led to superior contrast and saturation characteristics in the modules, which are now featured in popular vehicle models [1] Group 3: Cabin Display LED Products - The company has upgraded its design experience from television backlighting to automotive applications, successfully developing a complete series of automotive instrument backlighting and display backlighting products [1] - These products have been applied in various models from brands such as Changan, Geely, Chery, and Foton due to their outstanding performance [1] Group 4: External Lighting Signal Products - The company has enhanced its LED components for external lighting signals by upgrading key parts like chips and brackets, covering multiple platforms including daytime running lights and brake lights [1] - These products have passed rigorous testing in the company's reliability laboratory and have received third-party automotive quality certification, currently being used in models from brands like Changan and SAIC [1] - Notably, the company's ceramic headlight components have demonstrated exceptional performance after extensive aging tests, achieving leading levels among domestic products [1]