1 证券代码：600261 证券简称：阳光照明 公告编号：临 2024-005 浙江阳光照明电器集团股份有限公司关于回购股份事项前 十大股东及前十大无限售条件股东持股情况的公告 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。 浙江阳光照明电器集团股份有限公司（以下简称"公司"）于 2024 年 1 月 19 日召开第十届董事会第六次会议，审议通过了关于《关于以集中竞价交易方 式回购公司股份的议案》，具体内容详见 2024 年 1 月 20 日披露于上海证券交易 所网站（www.sse.com.cn）及指定信息披露媒体的《公司关于以集中竞价交易方 式回购公司股份预案的公告》（公告编码：2024-003）。根据《上海证券交易所 上市公司自律监管指引第 7 号—回购股份》等相关规定，现将公司第十届董事会 第六次会议决议公告的前一个交易日（即 2024 年 1 月 19 日）登记在册的前十大 股东和前十大无限售条件股东的名称、持股数量及比例情况公告如下： 一、2024 年 1 月 19 日公司前十大股东持股情况 | 序号 | 股 ...

证券代码：600261 证券简称：阳光照明 公告编号：2024-004 浙江阳光照明电器集团股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2024 年 2 月 6 日 13 点 30 分 召开地点：浙江省绍兴市上虞区曹娥街道人民大道西段 568 号公司一楼会议 室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年2月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2024 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 2 月 6 日 至 2024 年 2 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票 ...

证券代码：600261 证券简称：阳光照明 公告编号：临 2024-002 浙江阳光照明电器集团股份有限公司 第十届董事会第六次会议决议公告 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。 一、董事会会议召开情况 浙江阳光照明电器集团股份有限公司（以下简称"公司"）第十届董事会第 六次会议的通知于 2024 年 1 月 14 日以电子邮件方式发出，并于 2024 年 1 月 19 日通讯方式召开。会议应到董事 9 人，实到董事 9 人。本次会议的召集、召开符 合《公司法》和《公司章程》的规定。经与会董事认真审议，一致通过了以下议 案： 二、董事会会议审议情况 1、审议通过《关于以集中竞价交易方式回购公司股份的议案》 基于对公司未来发展前景的信心和公司股票价值的判断，综合考虑近期股价 表现，结合公司经营情况、财务状况，为有效维护公司和广大股东利益，公司拟 以自有资金通过集中竞价交易方式回购公司部分社会公众股份，本次回购股份将 减少公司注册资本。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）及指定 ...

证券代码：600261 证券简称：阳光照明 公告编号：临 2024-003 浙江阳光照明电器集团股份有限公司 关于以集中竞价交易方式回购公司股份预案的公告 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。 重要内容提示： 拟回购的用途：本次回购的股份将减少公司注册资本。 回购股份金额：拟回购股份金额不低于 1 亿元（含）且不超过 2 亿元（含）， 具体回购股份金额以回购期满时实际回购股份金额为准。 回购期限：自公司股东大会审议通过之日起十二个月内。 相关股东是否存在减持计划：截至本公告披露日，公司董监高、控股股 东、实际控制人、持股 5%以上的股东未来 6 个月均不存在减持公司股份的计划。 ●相关风险提示： （一）本次回购股份预案尚需提交股东大会审议，存在股东大会审议不通过 的风险； （二）因公司在回购期间内的股票价格持续超出回购方案的价格区间，导致 回购方案无法按计划实施或只能部分实施的风险； （三）因公司生产经营、财务状况、外部客观情况发生重大变化等原因，可 能根据规则变更或终止回购方案的风险。 一、回购方案的审议及实 ...

名称：浙江阳光绿色氢能科技有限公司 统一社会信用代码：91330114MA8GFQMQ15 注册资本：贰亿圆整 证券代码：600261 证券简称：阳光照明 公告编号：临 2024-001 浙江阳光照明电器集团股份有限公司 关于全资子公司完成工商注册登记的公告 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。 浙江阳光照明电器集团股份有限公司（以下简称"公司或阳光照明"）第十 届董事会第五次会议审议通过了《关于设立全资子公司浙江阳光绿色氢能实业有 限公司的议案》，同意公司以自有资金投资设立全资子公司。具体内容详见 2023 年 12 月 28 日于上海证券交易所（www.sse.com.cn）及公司指定媒体刊登的《第 十届董事会第五次会议决议公告》（公告编号：2023-038）及《阳光照明关于对 外投资设立全资子公司的公告》（公告编号：2023-039）。 近日，该全资子公司已完成工商注册登记手续，并取得了杭州市钱塘区市场 监督管理局颁发的营业执照。营业执照具体登记信息如下： 特此公告。 浙江阳光照明电器集团股份有限公司董事 ...

证券代码：600261 证券简称：阳光照明 公告编号：临 2023-039 浙江阳光照明电器集团股份有限公司 关于对外投资设立全资子公司的公告 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。 重要内容提示： 浙江阳光照明电器集团股份有限公司（以下简称"公司或阳光照明"）本次 对外投资设立新公司，开展与绿色制氢专用设备制造相关的新业务，实施过程中 可能存在市场风险、管理风险、财务风险、技术及生产风险、项目进程及效益不 达预期的风险等不确定性因素，敬请广大投资者注意投资风险。公司将密切关注 对外投资事项及新业务后续进展，积极防范和应对项目实施过程中可能面临的各 种风险，并严格按照相关法律、法规及规范性文件的要求，及时履行信息披露义 务。 一、对外投资暨开展新业务的基本情况 （一）公司成立以来，始终致力于研发、制造和推广行业领先的节能照明产 品，坚守将绿色理念贯穿于整个照明产品的设计、制造、推广和回收体系的理念。 基于以上理念，根据公司战略规划，公司拟出资设立浙江阳光绿色氢能实业有限 公司，用于开展先进绿氢生产设备及其核心材料 ...

证券代码：600261 证券简称：阳光照明 公告编号：临 2023-038 第十届董事会第五次会议决议公告 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。 一、董事会会议召开情况 在实施这一战略的过程中，公司已做好充分的人才储备、技术储备和资金安 排等方面的策划，确保新公司的顺利设立与运营。 因此，各位董事一致同意以上议案，期待新公司能够为公司的未来发展带来 新的机遇与挑战。 表决结果：9 票同意，0 票反对，0 票弃权。 浙江阳光照明电器集团股份有限公司 特此公告。 浙江阳光照明电器集团股份有限公司（以下简称"公司"）第十届董事会第 五次会议于 2023 年 12 月 27 日以通讯方式召开。会议应到董事 9 人，实到董事 9 人。本次会议的召集、召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于设立全资子公司浙江阳光绿色氢能实业有限公司的议案》 经与会董事认真审议以上议案后，一致认为，自公司成立以来，我们始终致 力于研发、制造和推广行业领先的节能照明产品，坚定地将绿色理念融入每一款 照明 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥771,115,686.49, representing a decrease of 14.16% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥2,455,925.14, down 91.93% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥35,514,116.52, a decrease of 28.30% compared to the previous year[5]. - Total operating revenue for the first three quarters of 2023 was ¥2,304,959,274.18, a decrease of 20.3% compared to ¥2,893,220,555.14 in the same period of 2022[21]. - Net profit for the first three quarters of 2023 was ¥146,471,900.72, an increase of 16.3% from ¥125,887,997.15 in the same period of 2022[22]. - The gross profit margin for the first three quarters of 2023 improved to 7.2% from 5.7% in the same period of 2022[21]. - Basic earnings per share for the first three quarters of 2023 were ¥0.10, compared to ¥0.09 in the same period of 2022[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,280,326,242.18, a decrease of 5.19% from the end of the previous year[6]. - The total current assets decreased to ¥3,659,709,968.84 from ¥3,849,480,197.83, reflecting a decline of about 4.93%[17]. - Non-current assets totaled ¥1,620,616,273.34, down from ¥1,719,747,297.12, representing a decrease of approximately 5.76%[18]. - The total liabilities increased to ¥3,659,709,968.84 from ¥3,849,480,197.83, indicating a rise of about 4.93%[18]. - The total liabilities decreased to ¥1,716,353,632.49 in Q3 2023 from ¥1,954,780,733.19 in Q3 2022, reflecting a reduction of 12.1%[21]. - Total equity attributable to shareholders was ¥3,532,930,716.49 in Q3 2023, a slight decrease from ¥3,583,673,051.96 in Q3 2022[21]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥183,601,012.29, an increase of 152.44%[5]. - In the first three quarters of 2023, the cash inflow from operating activities was CNY 2,664,298,994.86, a decrease of 19.5% compared to CNY 3,311,407,472.11 in the same period of 2022[24]. - The net cash flow from operating activities increased to CNY 183,601,012.29, compared to CNY 72,731,545.55 in the previous year, marking a significant improvement[24]. - Cash inflow from investment activities totaled CNY 2,021,217,910.01, up from CNY 1,391,624,436.28 in the same period last year, reflecting a growth of 45.2%[25]. - The net cash flow from investment activities was negative at CNY -354,530,671.89, an improvement from CNY -541,564,094.94 in the previous year[25]. - The total cash and cash equivalents at the end of the period were CNY 1,598,077,114.32, an increase from CNY 1,245,597,300.13 year-over-year[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 37,578[13]. - The largest shareholder, Century Sunshine Holdings Group Limited, holds 476,695,661 shares, accounting for 34.66% of total shares[14]. Investments and R&D - The company has ongoing investments in new technologies and products, although specific details were not disclosed in the report[15]. - Research and development expenses for the first three quarters of 2023 were ¥74,928,541.34, down 20.6% from ¥94,459,701.95 in the same period of 2022[21]. - The company reported a financial expense of -¥36,918,407.67 for the first three quarters of 2023, an improvement compared to -¥76,606,469.97 in the previous year[21]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[20].

2023 年半年度报告 公司代码：600261 公司简称：阳光照明 浙江阳光照明电器集团股份有限公司 2023 年半年度报告 1 / 154 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈卫、主管会计工作负责人陈圣华及会计机构负责人（会计主管人员）顾月珍声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 十、 重大风险提示 公司已在本报告中详细描述存在的行业风险、政策风险。敬请查阅管理层讨论与分析中关于 公司未来发展可能面对的风险因素及对策部分 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥762,143,558.63, representing a decrease of 20.85% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥58,224,468.25, an increase of 1,663.07% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥19,820,894.33, down by 7.13% compared to the previous year[5]. - The company's operating revenue for Q1 2023 was approximately ¥762.14 million, a decrease of 20.8% compared to ¥962.88 million in Q1 2022[19]. - Total operating costs for Q1 2023 were approximately ¥734.84 million, down 21.8% from ¥938.71 million in Q1 2022[19]. - The net profit for Q1 2023 was approximately ¥59.18 million, significantly higher than the net profit of ¥2.02 million in Q1 2022, representing an increase of 2845.5%[20]. - The profit before tax for Q1 2023 was approximately ¥70.80 million, compared to ¥5.50 million in Q1 2022, indicating a substantial increase[20]. - The total comprehensive income for Q1 2023 was approximately ¥56.80 million, compared to ¥2.59 million in Q1 2022, reflecting a significant increase[20]. - The company's tax expenses for Q1 2023 were approximately ¥11.62 million, compared to ¥3.48 million in Q1 2022, indicating an increase in tax burden[20]. - The basic earnings per share for Q1 2023 were ¥0.04, unchanged from the previous year[20]. Cash Flow and Investments - The company's cash flow from operating activities was negative at -¥12,012,279.22, indicating cash outflow[5]. - The company's cash flow from operating activities showed a net outflow of approximately ¥12.01 million in Q1 2023, an improvement from a net outflow of ¥47.43 million in Q1 2022[22]. - Cash inflow from investment activities totaled approximately $654.56 million, a decrease of 17.5% compared to $793.38 million in the previous year[23]. - Cash outflow for investment activities was approximately $683.69 million, down from $810.63 million, resulting in a net cash flow from investment activities of -$29.13 million, compared to -$17.25 million last year[23]. - Cash inflow from financing activities increased significantly to approximately $43.06 million, compared to $17.66 million in the previous year[23]. - Net cash flow from financing activities was approximately $10.39 million, a recovery from -$37.86 million in the previous year[23]. - The total cash and cash equivalents at the end of the period stood at approximately $1.88 billion, slightly down from $1.89 billion at the beginning of the period[23]. - The company reported a negative impact of approximately $4.27 million from foreign exchange fluctuations on cash and cash equivalents[23]. - The cash inflow from investment income was approximately $4.56 million, down from $6.18 million year-over-year[23]. - The cash outflow for the acquisition of fixed assets and intangible assets was approximately $6.69 million, compared to $11.63 million in the previous year[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,386,843,406.87, a decrease of 3.27% from the end of the previous year[6]. - Cash and cash equivalents as of March 31, 2023, were RMB 1,881,717,490.14, down from RMB 1,971,455,647.23 at the end of 2022, representing a decrease of 4.5%[13]. - Accounts receivable decreased to RMB 698,867,412.07 from RMB 753,663,881.45, a decline of 7.3%[13]. - Inventory decreased to RMB 557,621,235.07 from RMB 649,964,938.07, reflecting a reduction of 14.2%[13]. - Total assets as of March 31, 2023, were RMB 5,386,843,406.87, down from RMB 5,569,227,494.95, indicating a decrease of 3.3%[15]. - Total liabilities decreased to RMB 1,727,599,005.22 from RMB 1,954,780,733.19, a reduction of 11.6%[15]. - The company's equity attributable to shareholders increased to RMB 3,630,641,386.38 from RMB 3,583,673,051.96, an increase of 1.3%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,436[10]. - The largest shareholder, Century Sunshine Holdings Group Co., Ltd., holds 33.7% of the shares[10]. - The company held 39,478,064 shares in its repurchase account as of March 31, 2023[11]. Research and Development - Research and development expenses for Q1 2023 were approximately ¥25.17 million, a decrease of 14.7% from ¥29.42 million in Q1 2022[19]. Financial Position - The weighted average return on equity increased by 1.52 percentage points to 1.61%[6]. - The company reported a significant increase in accounts receivable financing by 283.32%, primarily due to an increase in unsettled bank acceptance bills[8]. - The company experienced a 35.39% decrease in financial expenses, attributed to reduced exchange losses and increased interest income[8]. - The company's long-term equity investments were RMB 13,959,458.28, slightly down from RMB 14,132,440.25, a decrease of 1.2%[14]. - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the current year[25].