格隆汇8月19日丨雷士国际(02222.HK)公布，谨定于2025年8月29日(星期五)举行董事会会议，藉以(其中 包括)考虑及批准公司及其附属公司截至2025年6月30日止的六个月的中期业绩及其发布，考虑派付中期 股息(如有)，以及处理其他事项。 ...

（於開曼群島註冊成立的有限公司） （股份代號：2222） 董事會會議召開日期 雷 士 國 際 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）茲 通 告 謹 定 於 二 零 二 五 年 八 月 二 十 九 日（星 期 五）舉 行 董 事 會 會 議，藉 以（其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附 屬公司截至二零二五年六月三十日止的六個月之中期業績及其發佈，考慮派付中 期 股 息（如 有），以 及 處 理 其 他 事 項。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 NVC International Holdings Limited 雷士國際控股有限公司 承董事會命 雷士國際控股有限公司 執行董事： 董事長 王冬雷 香港，二零二五年八月十九日 於本公告日期，本公司董事為： 王冬雷 陳劍瑢 肖 宇 王 頓 非執行董事： 叶 勇 獨立非執行董事： 李港衛 王學先 陳 弘 ...

呈交日期: 2025年8月6日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 雷士國際控股有限公司 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02222 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | USD | | 0.000001 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 50,000,000,000 | USD | | 0.000001 | USD | | 50,000 | ...

Core Insights - The brand value of NVC Lighting has reached an impressive 67.985 billion RMB, marking its 16th consecutive year as the leader in the Chinese lighting industry and ranking 353rd in the Asia Brand 500 list [1][4] Group 1: Brand Value and Market Position - NVC Lighting's long-term commitment to "long-termism" and "value creation" has established it as an industry benchmark, allowing it to navigate complex market cycles effectively [4] - The brand's substantial patent portfolio has transformed its innovation potential into significant industry influence, supporting its sustained brand value growth [4][6] Group 2: Sales Performance and Consumer Recognition - NVC Lighting's sales performance, particularly its continuous leadership in the 618 lighting category, validates its brand value and demonstrates strong market penetration and consumer recognition [4][6] Group 3: Strategic Growth and Market Expansion - The company exhibits a unique "growth power" by balancing upward growth through technological innovation and downward expansion by making high-quality products accessible to broader markets [6] - The introduction of the "Golden Selection" series targets the needs of lower-tier market consumers, leveraging a vast network of over 80,000 terminals to enhance brand reach [6] Group 4: Industry Transformation - The brand value of 67.985 billion RMB signifies a milestone for NVC Lighting and a critical value benchmark for the entire Chinese lighting industry, indicating a shift towards high-quality development centered on technological innovation and brand value [7] - NVC Lighting's 27 years of deep engagement in the Chinese market, underpinned by solid technological innovation and market insights, exemplifies a successful transition from price competition to value-driven growth [7]

在制造端，雷士照明惠州总部基地通过完整的ISO50001能源管理体系认证，以"节能增效，绿色生产， 助力双碳，零碳未来"为指导方针，大力推行清洁能源替代与生产线技术改造。通过持续努力，目前年 减碳量已超过6082吨，更设定了雄心勃勃的目标：以2022年为基准，2025年生产环节碳排放预计下降 50%。 近年来，在全球气候变化与"双碳"目标驱动下，ESG已成为衡量企业可持续发展能力的核心标尺。作为 照明行业的"排头兵"，雷士照明深刻理解可持续发展的战略意义，率先构建起覆盖环境、社会、治理的 全维度ESG体系，致力于用健康照明科技点亮可持续未来，成为照明行业ESG引领者。 产业链共赢，构建绿色生态圈 作为照明行业转型升级推动者，雷士照明深谙可持续发展不能独善其身，不仅将ESG理念融入产品研 发，更致力于通过技术创新与生态共建，推动全产业链低碳化。 此外，雷士照明还在持续践行社会责任，投身公益事业，联合壹基金发起"拾光计划"公益行动，已走进 全国30余所学校，改造超过200间教室，为4万余名青少年提供了自然健康的教室光环境，守护他们的视 力健康与学习成长。据最新消息，2025年6月，"拾光计划"公益行动走进甘孜地区 ...

Group 1 - In 2025, NVC Lighting achieved a brand value of 67.985 billion yuan, ranking first in the lighting industry for the sixteenth consecutive year in the "China's 500 Most Valuable Brands" list by the World Brand Lab [1] - NVC Lighting also entered the Asia Brand 500 list, marking its fifth consecutive year as a recognized lighting brand in Asia [1] - This recognition reflects deep market and consumer acknowledgment, showcasing NVC Lighting's solid foundation and dynamic momentum in technology innovation, industry leadership, and social responsibility [1] Group 2 - NVC Lighting began its partnership with China's aerospace industry in 2023, being selected by the China Aerospace Foundation due to its strong research capabilities and industry position [3] - On December 25, 2023, NVC Lighting and the China Aerospace Science and Technology Corporation established the "China Aerospace Lighting Technology Laboratory" in Huizhou, Guangdong [3] - The laboratory aims to apply aerospace standards of reliability, precision, and health to civilian lighting products, promoting revolutionary upgrades in healthy lighting technology [3] Group 3 - The core focus of the laboratory is "Aerospace Healthy Light Technology," exemplified by the "Accompanying Suitable Light Technology," which integrates aerospace technology with healthy lighting concepts [3] - This technology considers visual, physiological, and emotional effects, forming a new triad of healthy lighting [3] - It provides high-quality white light that aligns with human biological rhythms and dynamic soft color light that helps regulate emotions, addressing issues caused by traditional LED lighting [3][5] Group 4 - The "Accompanying Suitable Light Technology" has been applied in the report hall of the China New Design Research Institute, revolutionizing traditional multi-functional hall lighting [5] - This technology can automatically adjust brightness, color temperature, and scattering angles based on activity types, effectively regulating human biological rhythms, optimizing emotions, and alleviating fatigue [5] - NVC Lighting's mission is to "change lives through lighting technology," and its brand value of 67.985 billion yuan underscores its long-term commitment and significant achievements in technology innovation, industry leadership, and sustainable development [5]

Core Viewpoint - The company aims to become a leader in the lighting industry by promoting ESG (Environmental, Social, and Governance) principles, focusing on sustainable development and health-oriented lighting solutions [1][8]. Group 1: ESG Commitment - The company has established a dedicated ESG management committee and 13 specialized topic groups to implement ESG goals through specific actions in areas such as intelligent manufacturing, green low-carbon production, environmental management, and human care [5]. - The company has increased the ESG certification rate of its suppliers to over 40% and has implemented waste management and resource recycling measures to enhance resource reuse [5]. Group 2: Health Lighting Technology - The company has introduced the "Accompanying Natural Light" technology, which uses intelligent algorithms to replicate natural light, providing a dynamic lighting experience that meets health requirements [2][4]. - The lighting system can automatically adjust brightness, color temperature, and scattering angles based on the activity type, enhancing the atmosphere for different settings [4]. Group 3: Social Responsibility - The company emphasizes human care by actively supporting socially disadvantaged groups and ensuring the occupational health and safety of its employees, thereby fulfilling its social responsibilities [8]. - Through technological innovation and a commitment to sustainable development, the company aims to enhance its brand image and market competitiveness while setting a new benchmark for the lighting industry [8].

Core Insights - The brand value of NVC Lighting has surpassed 67.9 billion yuan in the 2025 "China's 500 Most Valuable Brands" list, highlighting the company's strength and potential [1] - NVC Lighting has been awarded the "People's Craftsmanship Brand Award" by People's Daily for its brand value and influence [1] ESG Commitment - NVC Lighting aims to become a leader in the lighting industry regarding ESG (Environmental, Social, and Governance) by integrating ESG into its corporate development strategy, focusing on energy conservation and clean production [3] - The company has established a complete ISO 50001 energy management system at its Huizhou base, with plans for the Wanzhou base to complete its setup by 2024, optimizing production to reduce carbon emissions [3] Product Development and Sustainability - NVC Lighting has implemented a comprehensive product design and development control program centered on green design, adhering to the principles of the circular economy (Reduce, Reuse, Recycle) [5] - The company uses recyclable materials and employs mechanical reduction design to minimize raw material usage, while also collaborating with institutions like the China Aerospace Science and Technology Corporation and Tongji University to enhance health-oriented lighting solutions [5] Social Responsibility and Community Engagement - NVC Lighting is committed to creating an inclusive workplace and actively participates in social welfare initiatives, such as the "Light Up Plan" in partnership with the One Foundation, which aims to improve lighting conditions in rural education [6] - Since its launch, the "Light Up Plan" has reached over 30 schools and renovated more than 200 classrooms, benefiting over 40,000 students [6] Future Outlook - NVC Lighting has established a robust ESG governance framework and has been recognized as a partner in China's aerospace industry, indicating its commitment to integrating performance with ESG development [8] - The company plans to continue leveraging its brand advantages to provide high-quality lighting solutions and contribute to the green transformation of the entire lighting industry [8]

Core Viewpoint - NVC Lighting focuses on creating healthy lighting environments through innovative technology and solutions, aiming to enhance user experience and well-being in various lighting scenarios [1][3]. Group 1: Health Lighting Technology - NVC Lighting has developed a range of health lighting technologies, including products that are free from blue light hazards, flicker, and glare, and has advanced to create visual and non-visual health care lighting [3]. - The company introduced the "Accompanying Natural Light" technology, which is centered on human needs and aims to replicate natural light through LED spectrum technology, allowing for dynamic adjustments to lighting based on different scenarios and user needs [3][4]. - The focus on creating a healthy lighting environment is part of a broader strategy to transition the lighting industry towards greener practices [3]. Group 2: Comprehensive Lighting Solutions - NVC Lighting emphasizes independent research and technological innovation, implementing a health-oriented lighting strategy and offering comprehensive smart lighting solutions across various sectors [4]. - The company has established an international standardized R&D center and a nationally recognized laboratory, achieving multiple patent breakthroughs and participating in the formulation of national and industry standards [4]. - NVC Lighting's product range includes five major sub-brands covering residential, commercial, hotel, public, and special lighting, enhancing the value of light across diverse applications [4]. Group 3: Future Directions - In the next phase, NVC Lighting plans to advance from creating healthy smart lighting environments to building a healthy smart ecosystem, integrating light, air, and water as fundamental elements of life [7].

Core Insights - NVC Lighting has maintained a focus on technological innovation in the lighting industry, achieving a brand value of 67.985 billion yuan in the 2024 "China's 500 Most Valuable Brands" report, up from over 60 billion yuan previously [1][5]. Group 1: Brand Development - NVC Lighting has established a robust operational framework with 34 operational centers, 116 smart experience stores, over 2,400 brand specialty stores, and nearly 100,000 sales terminals across various online platforms including Tmall, JD.com, Douyin, and Suning [3]. - The company emphasizes a strong service marketing system to enhance brand influence through substantial investments in high-quality products and services [3]. Group 2: Product Innovation - NVC Lighting adheres to a path of independent innovation in product development, with applications across various sectors such as architecture, transportation, urban lighting, supermarkets, hotels, offices, homes, and industry [3]. - The introduction of the "Companion Natural Light" technology represents a significant breakthrough, aiming to replicate natural light and adjust emotional ambiance through LED spectrum technology [4]. Group 3: Strategic Vision - NVC Lighting is committed to long-termism and aims to integrate health, intelligence, and human-centric design into its lighting solutions, striving to create efficient, energy-saving, and comfortable lighting environments [3][5].