浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议材料 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会 会 议 材 料 二零二五年九月 | 关于修订公司部分治理制度的议案 7 | | --- | 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议材料 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《公司章程》《公司股东大会议事规则》《上市公司股东 大会规范意见》及相关法律法规，特制定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《公司章程》中规定的职责。 二、本公司证券与投资部具体负责大会有关程序方面的事宜。 三、股东参加股东大会依法享有发言权、质询权、表决权等权利。 四、股东要求在股东大会上发言，应在主持人许可后进行。主持人可以要求 发言股东履行登记手续后按先后顺序发言。 五、公司董事会成员和高管人员应当认真负责地、有针对性地集中回答股东 的问题。 六、本次会议采用现场和网络投票的方式。出席现场的股东 ...

料 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会 会 议 材 料 二零二五年九月 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议材 料 目 录 | 2025 年第一次临时股东大会会议须知 2 | | | --- | --- | | 2025 年第一次临时股东大会议程 3 | | | 关于修订《公司章程》的议案 | 4 | | 关于修订公司部分治理制度的议案 | 7 | 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议材 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议材料 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《公司章程》《公司股东大会议事规则》《上市公司股东 大会规范意见》及相关法律法规，特制定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《公司章程》中规定的职责。 二、本公司证券与投资部具体负责大会有关程序方面的事宜。 三、股东参加股东大会依法享有发言权、质询权、 ...

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].

Core Viewpoint - Yangguang Lighting (600261) reported a decline in total revenue for the first half of 2025, while net profit increased significantly, indicating mixed financial performance [1]. Financial Performance - Total revenue for the first half of 2025 was 1.327 billion yuan, a decrease of 20.13% year-on-year [1]. - Net profit attributable to shareholders reached 96.544 million yuan, an increase of 32.06% year-on-year [1]. - In Q2 2025, total revenue was 639 million yuan, down 23.19% year-on-year, while net profit attributable to shareholders was 36.763 million yuan, up 72.43% year-on-year [1]. - Gross margin was 35.06%, a decrease of 1.89% year-on-year, while net margin improved to 7.34%, an increase of 59.67% year-on-year [1]. - Total operating expenses (selling, administrative, and financial) amounted to 352 million yuan, accounting for 26.54% of revenue, an increase of 13.59% year-on-year [1]. Balance Sheet and Cash Flow - Cash and cash equivalents decreased by 35.34% to 1.014 billion yuan [1]. - Accounts receivable stood at 662 million yuan, down 13.58% year-on-year, but represented 326.25% of net profit, indicating a significant receivables issue [1][3]. - Interest-bearing debt decreased by 30.87% to 125 million yuan [1]. - Operating cash flow per share was 0.05 yuan, a decrease of 62.51% year-on-year [1]. Business Model and Debt Servicing - The company's business performance is primarily driven by marketing efforts, necessitating a thorough examination of the underlying factors [2]. - The company's cash assets are considered very healthy, indicating strong debt servicing capability [2].

Group 1 - The company reported a revenue of 1.327 billion yuan for the first half of the year, representing a year-on-year decrease of 20.13% [1] - The net profit attributable to shareholders of the listed company was 96.544 million yuan, showing a year-on-year increase of 32.06% [1] - The basic earnings per share were 0.07 yuan per share [1]

Group 1 - The company reported a revenue of 1,326,616,039.18 yuan for the first half of 2025, representing a year-on-year decrease of 20.13% [2] - The net profit attributable to shareholders of the listed company was 96,544,026.84 yuan, showing a year-on-year increase of 32.06% [2]

Core Viewpoint - Yangguang Lighting (600261) announced that it will hold the first extraordinary general meeting of shareholders on September 16, 2025, to review multiple proposals including amendments to the company's articles of association and governance systems [1] Group 1 - The extraordinary general meeting is scheduled for September 16, 2025 [1] - The agenda includes the proposal to amend the company's articles of association [1] - The meeting will also address amendments to certain governance systems [1]

（文章来源：证券日报） 证券日报网讯 8月29日晚间，阳光照明发布公告称，公司第十届董事会第十三次会议审议通过了《公司 2025年半年度报告全文及摘要》等多项议案。 ...

Group 1 - The company reported a revenue of 1.327 billion yuan for the first half of 2025, representing a year-on-year decrease of 20.13% [1] - The net profit attributable to the parent company was 96.54 million yuan, showing a year-on-year increase of 32.06% [1] - The non-recurring net profit was 54.25 million yuan, which reflects a year-on-year decline of 55.49% [1] - The basic earnings per share were 0.07 yuan [1]

浙江阳光照明电器集团股份有限公司 独立董事工作制度 第一章 总则 为进一步完善浙江阳光照明电器集团股份有限公司（以下简称"公司"或"本公 司"）治理结构，促进公司规范运作，切实保护股东利益，有效规避公司决策风 险，现根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事管理办法》（以下简称"《独董办法》"）、《上市公司治理准则》《上 海证券交易所股票上市规则》（以下简称"《上市规则》"）等有关法律、法规和 规范性文件及《浙江阳光照明电器集团股份有限公司章程》（以下简称"《公司 章程》"）的相关规定制定本工作制度。 第一条 本制度所指独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 第二条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人 等单位或者个人的影响。如发现所审议事项存在影响其独立性的情况，应当向公 司申明并实行回避。任职期间出现明显影响独立性情形的，应当及时通知公司， 提出解决措施，必要时应当提出辞职。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法 ...