证券代码：600261 证券简称：阳光照明 公告编号：2025-011 浙江阳光照明电器集团股份有限公司 2024年年度股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (二)股东会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (一)股东会召开的时间：2025 年 5 月 12 日 | 1、出席会议的股东和代理人人数 | 278 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 618,315,801 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 46.3139 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东大会采用现场投票和网络投票相结合的方式召开，会议由董事长陈 卫先生主持，本次会议的召集、召开程序符合《公司法 ...

Core Viewpoint - The company, Zhejiang Sunshine Lighting Electric Group Co., Ltd., has released its quarterly financial report for the first quarter of 2025, which is unaudited and includes key financial data and indicators [3][5]. Financial Data Summary - The financial report indicates that the company has not undergone an audit for the first quarter of 2025 [3]. - The report includes a consolidated balance sheet, consolidated income statement, and consolidated cash flow statement for the period from January to March 2025, all of which are unaudited [5]. - The net profit from the merged entity prior to the merger is reported as 0 yuan for both the current and previous periods [5]. Corporate Governance - The board of directors, supervisory board, and senior management of the company guarantee the authenticity, accuracy, and completeness of the quarterly report, and they assume legal responsibility for any false records or misleading statements [2]. - The company has confirmed that there are no significant omissions in the report [2]. Shareholder Information - The report does not provide information on the total number of ordinary shareholders or the top ten shareholders' holdings [4]. - There are no changes reported in the share lending situation of major shareholders compared to the previous period [4]. Other Important Information - The company has indicated that there are no other significant reminders regarding the operational situation during the reporting period [5]. - The report states that the new accounting standards or interpretations will not be applied for the first time in 2025 [5].

浙江阳光照明电器集团股份有限公司 2024 年年度股东大会会议材 料 | 2024 | 年年度股东大会会议须知 | 1 | | --- | --- | --- | | 2024 | 年年度股东大会议程 | 2 | | 议案一、2024 | 年董事会工作报告 3 | | | 议案二、2024 | 年监事会工作报告 7 | | | 议案三、2024 | 年年度报告全文及摘要 9 | | | 议案四、2024 年度财务决算及 | 2025 年度财务预算报告 10 | | | 议案五、2024 | 年度利润分配方案 12 | | | 议案六、关于续聘 2025 | 年度审计机构和内部控制审计机构的议案...13 | | | 议案七、关于公司董事 | 2024 年度薪酬的议案 14 | | | 议案八、关于公司监事 | 2024 年度薪酬的议案 16 | | | 议案九、关于公司 2025 | 年度对外担保计划的议案 17 | | | 议案十、关于使用闲置自有资金委托理财的议案 20 | | | | 独立董事 2024 | 年度述职报告 | 22 | 浙江阳光照明电器集团股份有限公司 2024 年年度股东大会会议材 料 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 687,317,959, a decrease of 17.06% compared to CNY 828,650,673.20 in the same period last year[6] - Net profit attributable to shareholders was CNY 59,780,661.47, an increase of 15.43% from CNY 51,787,691.73 year-on-year[6] - The net profit excluding non-recurring gains and losses was CNY 30,653,434.37, down 48.75% from CNY 59,809,985.10 in the previous year[6] - The company reported a net profit margin of 0% for Q1 2025, compared to a profit margin in the previous year[19] - The net profit for Q1 2025 was CNY 60,624,040.61, an increase of 12.5% compared to CNY 53,796,595.78 in Q1 2024[20] - The total operating revenue for Q1 2025 was CNY 750,692,602.59, up from CNY 690,629,320.71 in Q1 2024, reflecting a growth of approximately 8.5%[23] - The operating profit for Q1 2025 was CNY 71,212,784.56, compared to CNY 57,054,827.40 in Q1 2024, indicating a year-over-year increase of 24.9%[20] - The company reported a total comprehensive income of CNY 64,970,316.61 for Q1 2025, compared to CNY 53,875,830.69 in Q1 2024, marking an increase of 20.6%[21] - The total operating costs for Q1 2025 were CNY 651,453,597.61, a decrease from CNY 760,156,421.38 in Q1 2024, reflecting a reduction of approximately 14.3%[20] - The company reported a tax expense of CNY 10,536,428.63 for Q1 2025, compared to CNY 4,641,605.75 in Q1 2024, indicating a significant increase in tax obligations[20] Cash Flow and Assets - The net cash flow from operating activities was CNY 31,219,797.85, compared to a negative cash flow of CNY -8,325,451.75 in the same period last year[6] - The cash flow from operating activities for Q1 2025 was CNY 31,219,797.85, a significant improvement from a negative cash flow of CNY -8,325,451.75 in Q1 2024[23] - The company's cash and cash equivalents at the end of Q1 2025 stood at CNY 1,479,259,969.91, slightly up from CNY 1,437,034,174.36 at the end of Q1 2024[24] - Cash and cash equivalents dropped to RMB 1,516,916,255.27 from RMB 2,297,180,943.61, a decrease of 33.9%[14] - Current assets decreased to RMB 3,731,127,064.79 as of March 31, 2025, down from RMB 3,869,964,605.28 at the end of 2024, representing a decline of 3.6%[14] - Total assets at the end of the reporting period were CNY 5,135,733,882.17, a decrease of 2.88% from CNY 5,288,094,903.20 at the end of the previous year[6] - Total assets as of March 31, 2025, were RMB 5,135,733,882.17, down from RMB 5,288,094,903.20, a decrease of 2.9%[16] Equity and Liabilities - Shareholders' equity attributable to the parent company increased by 1.82% to CNY 3,583,584,654.34 from CNY 3,519,426,304.64 at the end of the previous year[6] - The company's equity attributable to shareholders increased to RMB 3,583,584,654.34 from RMB 3,519,426,304.64, an increase of 1.8%[16] - Total liabilities decreased to RMB 1,519,255,427.34 from RMB 1,736,586,764.98, a reduction of 12.5%[16] - Non-current liabilities slightly decreased to RMB 240,066,634.45 from RMB 245,053,729.23, a decline of 2.0%[16] Market Challenges and Other Income - The company faced challenges in external market demand, particularly affecting exports of lighting products due to increased tariff barriers[8] - The company experienced a significant increase in government subsidies, contributing to a 315.16% rise in other income[8] - Non-recurring gains and losses for the period totaled CNY 29,127,227.10, after accounting for tax effects and minority interests[7]

Financial Data and Indicators - The basic earnings per share remained unchanged at 0.0400 yuan for Q1 2025 compared to Q1 2024 and Q1 2023 [1] - The net asset per share increased by 2.29% to 2.68 yuan in Q1 2025 from 2.62 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.6 billion yuan, reflecting a 15.38% increase from 0.52 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 1.68% in Q1 2025, up 17.48% from 1.43% in Q1 2024 [1] - Operating revenue decreased by 17.13% to 6.87 billion yuan in Q1 2025 from 8.29 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 70,618.85 million shares, accounting for 52.89% of the circulating shares, with a decrease of 523.75 million shares from the previous period [1] - Century Sunshine Holding Group Limited remains the largest shareholder with 47,669.57 million shares, representing 35.71% of total share capital, unchanged from the previous period [2] - New entrants among the top shareholders include Zhang Sufen with 893.00 million shares and Wu Guoming with 553.24 million shares [2] - Several shareholders exited the top ten list, including Shanghai Ningquan Asset Management Co., Ltd. and Zhang Yuejun [2] Dividend Distribution - The company has decided not to distribute dividends or transfer shares in this period [3]

Core Insights - The company reported a slight increase in revenue but a decline in net profit and non-recurring net profit, indicating challenges in cost control and profitability [1] - The company is actively expanding its overseas production to mitigate tariff impacts and has established a factory in Thailand with a production capacity of 5 million sets of lighting products for export to the U.S. [4] - The company has made significant progress in its hydrogen energy strategy, including the establishment of a subsidiary focused on hydrogen technology and the development of a microgrid demonstration project [5][6] - The company has optimized its product and customer structure, achieving a 4.8% increase in lighting sales and significant growth in various regional markets [7] Financial Performance - The company achieved total revenue of 3.176 billion yuan, a year-on-year increase of 3.27% [1] - The net profit attributable to shareholders was 203 million yuan, a year-on-year decrease of 5.73% [1] - The non-recurring net profit was 147 million yuan, down 19.77% year-on-year [1] Overseas Expansion - To counter U.S. tariffs on Chinese products, the company invested 300 million Thai Baht (approximately 61.92 million yuan) to establish a subsidiary in Thailand [4] - The Thai factory commenced operations in June 2024 and has been certified for quality and safety standards [4] - The company signed an exclusive export agreement with a Vietnamese lighting company, with export amounts nearing 10 million USD in 2024 [4] Hydrogen Energy Strategy - The company established Zhejiang Sunshine Green Hydrogen Technology Co., Ltd. to focus on hydrogen energy research and applications [5] - A 5kW anion exchange membrane electrolyzer was successfully developed, and a microgrid demonstration project was completed at the company’s headquarters [5][6] - The company collaborates with research institutions to promote hydrogen technology and has applied for national innovation projects [6] Market Expansion - The company achieved a 4.8% increase in lighting sales, marking a successful transition from a focus on light sources to lighting products [7] - The Asia-Pacific marketing center saw a 12% growth in South Korea and a remarkable 142.41% growth in Taiwan [7] - The Americas marketing center experienced a 14.02% sales increase, while the European marketing center's net profit grew by 22.87% [7]

4月21日阳光照明发布2024年度分配预案，拟10派1.4元（含税），预计派现金额合计为1.87亿元。派现 额占净利润比例为92.06%，以该股2024年度成交均价计算，股息率为4.65%。这是公司上市以来，累计 第24次派现。 公司上市以来历次分配方案一览 证券时报·数据宝统计显示，公司今日公布了2024年报，共实现营业收入31.76亿元，同比增长3.27%， 实现净利润2.03亿元，同比下降5.73%，基本每股收益为0.15元，加权平均净资产收益率为5.75%。 资金面上看，该股今日主力资金净流入321.24万元，近5日主力资金净流出473.90万元。 两融数据显示，该股最新融资余额为1.38亿元，近5日减少125.65万元，降幅为0.90%。 按申万行业统计，阳光照明所属的家用电器行业共有36家公司公布了2024年度分配方案，派现金额最多 的是美的集团，派现金额为267.12亿元，其次是海尔智家、苏泊尔，派现金额分别为89.97亿元、22.39 亿元。（数据宝） | 代码 | 简称 | 每10股送转 | 每10股派现 | 派现金额（万 | 派现占净利润比例 | 股息率 | | --- | --- | - ...

浙江阳光照明电器集团股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 否由具有执业许可的会计师事务所出 您可使用手机"扫一扫"或进入"注册会计师行业结一些智 后 (http://ac mor . POV.Ct 篇码:浙25KKORL II la | | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 15 | | (七) 母公司现金流量表 | 1 ...

中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 证明该审计报告是否由具有执业许可的会计师事务所出具 您可使用手机"扫一扫"或进入"注册会 报告编码:浙2578QVZ948 内部控制审计报告 中汇会审[2025]4869号 浙江阳光照明电器集团股份有限公司全体股东; 浙江阳光照明电器集团股份有限公司 内部控制审计报告 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是阳光 照明公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错 ...

阳光照明独立董事 2024 年度述职报告 浙江阳光照明电器集团股份有限公司 独立董事 2024 年度述职报告 作为浙江阳光照明电器集团股份有限公司（以下简称"公司"）的独立董事， 2024 年度本人薛跃严格按照《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事管理办法》等法律、法规，以及《公司章程》及《独立董事 年报工作制度》等规定，忠实、勤勉地履行了独立董事的职责，谨慎、认真地行 使了独立董事的权利，积极出席了董事会会议和股东大会，并充分发挥我的经验 和专长，在完善本公司治理和重大决策等方面做了不少工作，对有关事项发表了 中肯、客观的意见，切实维护了本公司广大股东的利益。现将 2024 年度担任独 立董事履行职责的情况汇报如下： 一、独立董事基本情况 薛跃，女，1958 年出生，大学本科学历，会计学副教授。2010 年 7 月至 2013 年 7 月任华东师范大学会计系主任；2013 年 7 月至 2015 年 12 月任华东师范大 学企业管理会计联合支部支部书记；2000 年至 2017 年任华东师范大学工会经济 审查委员会主任；2019 年 4 月至 2024 年 4 月任大同证券股份有 ...