证券代码：600261 证券简称：阳光照明 公告编号：临 2023-037 浙江阳光照明电器集团股份有限公司 关于为下属公司鹰潭阳光提供担保的公告 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： ● 被担保人：鹰潭阳光照明有限公司（以下简称："鹰潭阳光"）。上述 被担保人为公司全资下属公司，不存在关联担保。 ● 本次担保金额及已实际为其提供的担保余额：本次担保金额为 9,000 万 元；截至 2023 年 11 月 23 日，公司为其提供担保的余额为 4,600 万元。 ● 本次担保是否有反担保：无 ● 对外担保逾期的累计数量：无 ● 特别风险提示：无 一、担保情况概述 （一）担保的基本情况 因业务开展需要，满足浙江阳光照明电器集团股份有限公司（以下简称"公 司"）下属公司鹰潭阳光日常经营需求，鹰潭阳光拟向中国银行股份有限公司余 江支行申请不超过 9,000 万元的授信额度，担保有效期为一年。 （二）本担保事项履行的内部决策程序 公司于 2023 年 4 月 20 日和 5 月 25 日，召开了第九届董事 ...

为保证公司日常经营管理工作正常开展，根据《公司法》和《公司章程》的 有关规定，经董事长提名，董事会提名委员会审查，公司于 2023 年 11 月 3 日以 通讯表决方式召开第十届董事会第四次会议，会议审议通过《关于公司总经理变 更的议案》，董事会同意聘任吴国明先生为公司总经理，截至本公告披露日前， 吴国明先生持有本公司 5,532,357 股股票，与其他持有公司 5％以上股份的股东、 董事、监事、高级管理人员不存在关联关系，不存在《中华人民共和国公司法》 规定不得担任公司高级管理人员的情形，也不存在被中国证监会确定为市场禁入 者并且禁入尚未解除的情况，其任职资格符合《中华人民共和国公司法》、《上 市公司治理准则》等有关法律法规及《公司章程》的有关规定。公司独立董事就 上述事项发表了同意的独立意见。任期自本次董事会审议通过之日起至公司第十 届董事会任期届满。 吴国明先生自 1991 年加入公司，现任公司董事、副总经理，供职已经长达 32 年，工作经验丰富，在企业发展过程中为公司作出了很多的贡献。具备担任 公司相应高级管理人员职务所需的专业知识和工作经验，未发现有《公司法》以 及中国证监会、上海证券交易所规定的禁 ...

我们同意聘任吴国明先生为公司总经理。 独立董事签字： 浙江阳光照明电器集团股份有限公司独立董事 关于聘任高级管理人员的独立意见 根据中国证监会《上市公司独立董事管理办法》、《上市公司治理准则》等 法律法规、规范性文件及《公司章程》的有关规定，我们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，认真审议了公司提交第十 届董事会第四次会议的议案。在保证所获得资料真实、准确、完整的基础上，我 们基于独立判断，对关于公司聘任高级管理人员事项发表独立意见如下： 1、本次董事会对高级管理人员的聘任程序规范，符合《公司法》、《上市 公司治理准则》、《公司章程》等有关规定； 2、本次董事会聘任的高级管理人员任职资格合法，未发现有违反法律、法 规、规范性文件的情形，亦未有被中国证监会确定为市场禁入者的情况； 3、本次董事会聘任的高级管理人员诚实信用、勤勉务实，具有丰富的管理 经验，熟悉行业和公司情况，任职条件能胜任所聘任职务的要求。 薛 跃 王瑞林 刘 葳 浙江阳光照明电器集团股份有限公司董事会 2023 年 11 月 3 日 ...

证券代码：600261 证券简称：阳光照明 公告编号：临 2023-035 浙江阳光照明电器集团股份有限公司 关于第十届董事会第四次会议决议公告 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。 审议通过《关于公司总经理变更的议案》 为保证公司日常经营管理工作正常开展，根据《公司法》和《公司章程》的 有关规定，经董事长提名，董事会提名委员会审查，董事会同意聘任吴国明先生 为公司总经理，任期自本次董事会审议通过之日起至第十届董事会届满。 吴国明先生自 1991 年加入公司，现任公司董事、副总经理，供职已经长达 32 年，工作经验丰富，在企业发展过程中为公司作出了很多的贡献。具备担任 公司相应高级管理人员职务所需的专业知识和工作经验，未发现有《公司法》以 及中国证监会、上海证券交易所规定的禁止任职情况和市场禁入处罚并且尚未解 除的情况，符合《中华人民共和国公司法》《上海证券交易所股票上市规则》等 相关法律、行政法规、部门规章和其他相关规定的任职要求。 浙江阳光照明电器集团股份有限公司董事会 2023 年 11 月 4 日 1 ...

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].

证券代码：600261 证券简称：阳光照明 公告编号：临 2023-034 浙江阳光照明电器集团股份有限公司 关于为下属公司城市照明提供担保的更正公告 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2023年9月8 日披露了《浙江阳光照明电器集团股份有限公司关于为下属公司城市照明提供担 保的公告》（公告编号：2023-033号），经核查发现，原累计对外担保数量及逾 期担保的数量有误，现更正如下： 更正前： 六、累计对外担保数量及逾期担保的数量 截至 2023 年 9 月 7 日，公司及其下属公司对外担保余额为人民币 24,333,35 万元，占公司最近一期经审计净资产的比例为 6.73%，无逾期担保。公司未对控 股股东和实际控制人及其关联人提供担保。 更正后： 六、累计对外担保数量及逾期担保的数量 截至 2023 年 9 月 7 日，公司及其下属公司对外担保余额为人民币 24,333.35 万元，占公司最近一期经审计净资产的比例为 6.73%，无逾期担保。公司未对控 ...

证券代码：600261 证券简称：阳光照明 公告编号：临 2023-033 浙江阳光照明电器集团股份有限公司 关于为下属公司城市照明提供担保的公告 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： ● 被担保人：浙江阳光城市照明工程有限公司（以下简称："城市照明"）。 上述被担保人为公司全资下属公司，不存在关联担保。 ● 本次担保金额及已实际为其提供的担保余额：本次担保金额为 2,500 万 元；截至 2023 年 9 月 7 日，公司为其提供担保的余额为 2,000 万。 ● 本次担保是否有反担保：无 ● 对外担保逾期的累计数量：无 ● 特别风险提示：无 一、担保情况概述 （一）担保的基本情况 因业务开展需要，满足浙江阳光照明电器集团股份有限公司（以下简称"公 司"）下属公司城市照明日常经营需求，城市照明拟向中国建设银行股份有限公 司上虞支行申请不超过 2,500 万元的授信额度，担保有效期为一年。 （二）本担保事项履行的内部决策程序 公司于 2023 年 4 月 20 日和 5 月 25 日，召开了第九 ...

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 ...

证券代码：600261 证券简称：阳光照明 公告编号：2023-024 浙江阳光照明电器集团股份有限公司 关于参加沪市智能家居行业上市公司 2022 年度暨 2023 年第一季度集体业绩说明会的公告 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： http://roadshow.sseinfo.com/） 浙江阳光照明电器集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日、2023 年 4 月 29 日披露了公司 2022 年年度报告及其摘要、公司 2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于2023年06月02日下午13:00-14:30 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度及 2023 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露 ...

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].