截止本公告日，股东谢明武已累计质押股份2369.7万股，占其持股总数的37.33%，股东张锋斌已累计质 押股份360.5万股，占其持股总数的20.81%，股东冯仁荣已累计质押股份215.0万股，占其持股总数的 27.56%。本次质押后爱克股份十大股东的累计质押股份占持股比例(占持股比例的计算以公司最新一期 财务报表公布的十大股东的持股总数为基准)见下图： 证券之星消息，爱克股份(300889)8月27日公开信息显示，股东谢明武向山东省国际信托股份有限公司 合计质押860.0万股，占总股本3.96%。质押详情见下表： | 谢明試 | 山东省国际信托 | 860.00 13.55% | 3.96% 2025-08-20 | | --- | --- | --- | --- | | 出质股东 | 质权方 股份有限公司 | 质押数量（万股） 占持股比% 占总股本比% 质押开始日 | | 爱克股份(300889)主营业务：专注户外智能照明及云控系统研发、生产、销售、服务于一体。 爱克股份财务数据及主营业务： 爱克股份2025年中报显示，公司主营收入5.31亿元，同比上升39.88%；归母净利润-1203.36万元，同比 ...

Market Overview - The lighting equipment sector increased by 0.11% on August 26, with Lianyu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down by 0.39%, while the Shenzhen Component Index closed at 12473.17, up by 0.26% [1] Stock Performance - Lianyu Co., Ltd. (001326) closed at 39.36, up by 5.58% with a trading volume of 41,400 shares and a transaction value of 160 million yuan [1] - Other notable performers include *ST Xingguang (002076) with a 2.56% increase, and Qingshang Co., Ltd. (002638) with a 1.23% increase [1] - Stocks such as Sanxiong Aurora (300625) and OPPLE Lighting (603515) experienced slight declines of 0.16% and 0.21% respectively [1] Capital Flow - The lighting equipment sector saw a net outflow of 19.07 million yuan from institutional investors, while retail investors contributed a net inflow of 24.83 million yuan [2] - The detailed capital flow indicates that retail investors were net buyers, contrasting with the outflows from institutional and speculative funds [2] Individual Stock Capital Flow - For DeBang Lighting (603303), the main capital inflow was 12.93 million yuan, while retail investors had a net outflow of 14.42 million yuan [3] - *ST Xingguang (002076) saw a net inflow of 10.47 million yuan from main capital but experienced outflows from both speculative and retail investors [3] - Lianyu Co., Ltd. (001326) had a minor net inflow of 2.97 million yuan from main capital, with retail investors also showing a net outflow [3]

Core Viewpoint - Aike Co., Ltd. (300889) has seen a significant stock price increase, surpassing 19 CNY per share, driven by favorable industry news and company developments [1][3]. Company Overview - Aike Co., Ltd. was established in 2009, focusing on outdoor smart lighting and cloud control systems [3]. - The company has undergone business restructuring since 2021 through capital operations and technological innovation, including a strategic acquisition of Foshan Yongchuang Xiangyi Electronics, a leading company in new energy battery safety materials [3][4]. - In April 2025, Aike completed the acquisition of 64.87% of Wuxi Shuguang, entering the core component field of new energy vehicles [3][4]. Industry Developments - As of July 2023, China's charging infrastructure has reached 16.696 million units, ten times the number at the end of the 13th Five-Year Plan, making it a global leader [3]. - The National Energy Administration is promoting the use of green vehicles and green electricity, providing services for new energy vehicle owners through green certificates and green electricity trading [3]. Financial Performance - Aike's main business revenue is diversified: LED optoelectronic products account for 60.05%, new energy electronic auxiliary materials for 17.49%, photovoltaic and wind power products for 10.49%, control systems for 7.53%, and charging pile products for 1.94% [4]. Market Outlook - The global sales of new energy vehicles (NEVs) are projected to reach 4.868 million units in Q2 2025, a 30% year-on-year increase [4]. - Including hybrid electric vehicles (HEVs), total electric vehicle (EV) sales in Q2 are expected to reach 6.456 million units, representing 29% of total global automobile sales [4]. - The new energy vehicle sector is anticipated to experience technological integration, market restructuring, and an energy revolution, with Chinese brands expected to increase their global market share from 25% in 2023 to over 40% [5].

证券之星消息，8月25日照明设备板块较上一交易日下跌0.3%，得邦照明领跌。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。照明设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603303 | 得邦照明 | 15.59 | -6.53% | 12.63万 | 1.95亿 | | 831641 | 格利尔 | 20.00 | -3.52% | 5.69万 | + 1.14亿 | | 000541 | 佛山照明 | 7.06 | -0.98% | 43.58万 | 3.08亿 | | 605365 | 立达信 | 16.00 | -0.87% | 3.32万 | 5340.34万 | | 002076 | *ST星光 | 1.95 | -0.51% | 56.20万 | 1.11亿 | | 873339 | 恒太照明 | 10.36 | -0.48% | 2.07万 | 2143.59万 | | 600261 | 阳光照明 ...

Meeting Overview - The fifth board meeting of Sichuan Huati Lighting Technology Co., Ltd. was held on August 22, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1][2]. Financial Report - The board approved the 2025 semi-annual report, which accurately reflects the company's operational results and financial status without any misleading statements or omissions [1][2]. Asset Impairment - The company recognized an asset impairment provision of 11,552,823.44 yuan, reducing the consolidated profit by the same amount, which represents 17.26% of the audited net profit attributable to shareholders for 2024 [2][3]. Fund Usage Report - The special report on the storage and actual use of raised funds for the first half of 2025 was approved, confirming compliance with regulatory requirements [2][3]. Governance Changes - The board approved the cancellation of the supervisory board, transferring its powers to the audit committee, and corresponding amendments to the company's articles of association [3][4]. Management System Revisions - The board approved revisions to certain management systems to enhance the company's operational standards and governance structure [3][4]. Shareholder Meeting - The board proposed to hold the third extraordinary general meeting of shareholders on September 8, 2025, at 14:30 [4][5].

四川华体照明科技股份有限公司 关于取消监事会、修订《公司章程》及修订公司部 分管理制度的公告 证券代码：603679 证券简称：华体科技 公告编号：2025-058 债券代码：113574 债券简称：华体转债 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 第五届董事会第十八次会议、第五届监事会第十次会议审议并通过《关于取消监 事会及修订 <公司章程> 的议案》现将相关事项公告如下： 一、关于取消监事会的原因及依据 根据《中华人民共和国公司法》、 《上市公司章程指引》等最新规定，结合公 司实际情况，公司将不再设置监事会，监事会的职权由董事会审计委员会行使， 公司《监事会议事规则》等监事会相关制度相应废止，在公司股东大会审议通过 取消监事会前，公司监事会仍将严格按照法律、法规、规范性文件的要求，继续 履行相应的职责。公司对监事会吴国强先生、王华先生、迟慧丽女士任职期间的 勤勉工作和对公司发展做出的贡献表示衷心感谢。 二、《公司章程》修订情况 鉴于上述情况，同时为进一步提升规范运作水平，公司对《四川华体照明科 技股份有限公司 ...

四川华体照明科技股份有限公司独立董事 关于第五届董事会第十八次会议相关事项的独立意见 根据《中华人民共和国公司法》、《上市公司章程指引》、《四川华体照明 科技股份有限公司章程》（以下简称"《公司章程》"）等法律法规和规范性文 件的相关规定，全体独立董事本着认真、负责的态度，基于独立判断立场，对本 次会议审议的有关事项发表如下独立意见： 最新规定，结合公司实际情况，监事会取消后，监事会的职权由董事会审计委员 会行使，公司《监事会议事规则》等监事会相关制度相应废止。 同时，公司本次对《公司章程》中利润分配相关条款进行修订，是为了增强 公司财务灵活性，优化股东回报机制。我们同意取消监事会及修订《公司章程》。 （下接签字页） （本页无正文，为《四川华体照明科技股份有限公司独立董事关于第五届董事会 第十八次会议相关事项的独立意见》之签字页） 一、《关于取消监事会及修订 <公司章程> 的议案》 公司取消监事会是根据《中华人民共和国公司法》、 《上市公司章程指引》等 毛道维 （本页无正文，为《四川华体照明科技股份有限公司独立董事关于第五届董事会 第十八次会议相关事项的独立意见》之签字页） （本页无正文，为《四川华体照明科技 ...

证券之星消息，8月22日照明设备板块较上一交易日上涨0.51%，得邦照明领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。照明设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603303 | 得邦照明 | 16.68 | 7.47% | 8.51万 | | 1.39亿 | | 002076 | *ST星光 | 1.96 | 1.55% | 55.06万 | | 1.08亿 | | 001326 | 联域股份 | 36.69 | 0.82% | 8928.42 | 3236.77万 | | | 600261 | 阳光照明 | 3.55 | 0.28% | 16.96万 | 5975.80万 | | | 002724 | 海洋王 | 8.26 | 0.24% | 15.79万 | | 1.30亿 | | 002638 | 勤上股份 | 2.37 | -0.42% | 21.38万 | 5056.70万 ...

Group 1 - The company, Songsheng Co., will continue to focus on the development of LED drivers for plant lighting [2] - The company aims to leverage its technological achievements in the energy storage core component field to provide solutions for the large-scale application of plant lighting [2] - The offerings will include LED drivers, energy storage core components, and energy solutions [2]

Core Viewpoint - The lighting equipment sector experienced a 0.95% increase on August 21, with Debang Lighting leading the gains, while the Shanghai Composite Index rose by 0.13% and the Shenzhen Component Index fell by 0.06% [1] Group 1: Market Performance - The closing price of Debang Lighting was 15.52, with a rise of 2.24% and a trading volume of 44,200 shares, amounting to 68.42 million yuan [1] - Foshan Lighting closed at 7.19, up by 1.99%, with a trading volume of 603,300 shares and a transaction value of 433 million yuan [1] - The overall performance of the lighting equipment sector showed mixed results, with some stocks experiencing gains while others faced declines [1][2] Group 2: Capital Flow - The lighting equipment sector saw a net inflow of 30.04 million yuan from institutional investors, while retail investors experienced a net outflow of 23.53 million yuan [2] - The capital flow data indicates that Foshan Lighting had a net inflow of 43.61 million yuan from institutional investors, while retail investors had a significant outflow of 39.23 million yuan [3] - Debang Lighting recorded a net inflow of 3.75 million yuan from institutional investors, but retail investors withdrew 9.42 million yuan [3]