2020 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 2020 年半年度报告 1 / 138 2020 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、准确、完 整，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周亚梅及会计机构负责人（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、 经董事会审议的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 九、 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的内容。 十 ...

Financial Performance - Operating revenue fell by 22.28% to CNY 956,933,151.77 year-on-year[5] - Net profit attributable to shareholders decreased by 46.81% to CNY 84,737,362.01 compared to the same period last year[5] - Basic earnings per share dropped by 45.45% to CNY 0.06[5] - The weighted average return on equity decreased by 2.13 percentage points to 2.25%[5] - Total operating revenue for Q1 2020 was CNY 956,933,151.77, a decrease of 22.2% compared to CNY 1,231,209,304.12 in Q1 2019[21] - Total operating costs for Q1 2020 were CNY 848,000,436.55, down 26.5% from CNY 1,151,403,735.96 in Q1 2019[21] - Gross profit margin for Q1 2020 was approximately 10.3%, compared to 12.9% in Q1 2019[21] - Net profit attributable to shareholders for Q1 2020 was CNY 839,135,082.76, a slight decrease from CNY 841,864,023.53 in Q1 2019[19] - The total comprehensive income attributable to the parent company for Q1 2020 was CNY 93,451,648.37, down from CNY 157,285,382.30 in Q1 2019[23] - The total profit for Q1 2020 was CNY 104,990,941.54, a decline of 45.9% compared to CNY 193,891,552.94 in Q1 2019[22] Cash Flow and Liquidity - Net cash flow from operating activities increased significantly by 1,314.96% to CNY 92,868,573.70[5] - The net cash flow from operating activities for Q1 2020 was CNY 92,868,573.70, a significant increase from CNY 6,563,322.75 in Q1 2019[28] - The company reported a cash inflow from operating activities totaling CNY 1,297,368,260.76 in Q1 2020, down from CNY 1,551,912,301.87 in Q1 2019[28] - In Q1 2020, the company reported a net cash flow from operating activities of -85,164,204.66 RMB, compared to -13,611,145.75 RMB in Q1 2019, indicating a significant decline in operational cash flow[31] - Total cash inflow from investment activities was 878,087,855.85 RMB, while cash outflow was 737,933,772.09 RMB, resulting in a net cash flow from investment activities of 140,154,083.76 RMB, a recovery from -666,152,585.35 RMB in the previous year[32] - The company incurred total cash outflows from financing activities of 61,373,949.35 RMB, leading to a net cash flow from financing activities of -54,789,180.96 RMB, compared to -4,617,184.49 RMB in the previous year[32] - The total cash and cash equivalents decreased by 112,366,540.07 RMB in Q1 2020, compared to a decrease of 777,786,908.46 RMB in Q1 2019, indicating an improvement in cash management[30] Assets and Liabilities - Total assets decreased by 3.85% to CNY 6,095,881,875.05 compared to the end of the previous year[5] - The company's total assets decreased from ¥6,339,844,593.77 to ¥6,095,881,875.05, a decline of approximately 3.86%[15] - The cash and cash equivalents decreased from ¥2,152,971,225.70 to ¥2,036,681,226.44, a reduction of about 5.41%[14] - The company's total liabilities decreased from ¥2,104,326,105.34 to ¥1,838,259,138.04, a decline of approximately 12.63%[15] - Total liabilities as of March 31, 2020, were CNY 643,261,289.07, an increase from CNY 609,224,188.81 at the end of 2019[19] Shareholder Information - The total number of shareholders reached 53,231 at the end of the reporting period[9] - The largest shareholder, Century Sunshine Holdings Group Limited, holds 32.14% of the shares[9] Research and Development - Research and development expenses for Q1 2020 were CNY 34,237,008.26, down 19.8% from CNY 42,717,870.08 in Q1 2019[21] - Research and development expenses increased to CNY 9,656,768.70 in Q1 2020, up from CNY 1,016,652.22 in Q1 2019, indicating a focus on innovation[25] Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in this report[5]

2019 年年度报告 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 2019 年年度报告 1 / 212 2019 年年度报告 重要提示 三、 中汇会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人陈卫、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）顾月珍声明： 保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 以本次利润分配实施时总股本总股份扣减公司回购股份账户数量为基数，拟向全体股东每10股 派发现金红利1.70元（含税），剩余未分配利润结转到下一年度。 本年度利润分配方案尚须经2019年年度股东大会审议通过后实施。 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 九、 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 ...

Financial Performance - Net profit attributable to shareholders increased by 80.98% to CNY 521,957,745.39 for the year-to-date period[6] - The company reported a net profit of CNY 416,015,998.68 after deducting non-recurring gains and losses, an increase of 64.93% year-on-year[6] - Basic earnings per share rose by 80.00% to CNY 0.36[7] - Operating profit for the first nine months of 2019 reached ¥624,425,176.88, representing a 93.68% increase from ¥322,405,842.58 in the same period of 2018[15] - Net profit for Q3 2019 reached approximately $157.73 million, an increase of 23.1% from $128.22 million in Q3 2018[32] - The company reported a total profit of approximately $185.52 million for Q3 2019, compared to $152.97 million in Q3 2018, reflecting a growth of 21.3%[32] - The total comprehensive income for Q3 2019 was approximately $162.74 million, compared to $128.92 million in Q3 2018, representing a growth of 26.2%[33] Revenue and Costs - Revenue for the year-to-date period decreased by 3.84% to CNY 4,035,689,753.61 compared to the same period last year[6] - Total operating revenue for Q3 2019 was approximately $1.40 billion, a decrease of 2.0% compared to Q3 2018's $1.43 billion[31] - Total operating costs for Q3 2019 were approximately $1.16 billion, down 8.6% from $1.27 billion in Q3 2018[31] - The gross profit margin for Q3 2019 was approximately 16.7%, compared to 10.7% in Q3 2018, indicating improved profitability[31] Cash Flow - Operating cash flow increased by 151.11% to CNY 490,213,272.81 year-to-date[6] - Net cash flow from operating activities improved to ¥490,213,272.81, a 151.11% increase from ¥195,214,758.40 in the previous year[18] - Cash flow from operating activities for the first three quarters of 2019 was ¥490,213,272.81, compared to ¥195,214,758.40 in the same period of 2018, showing a substantial increase[37] - The company reported a total cash inflow from operating activities of 960,623,927.89 RMB for the first nine months of 2019, down from 1,632,336,961.13 RMB in the same period of 2018[39] Assets and Liabilities - Total assets decreased by 3.61% to CNY 6,364,508,104.26 compared to the end of the previous year[6] - Total liabilities decreased from ¥2,867,891,293.41 in December 2018 to ¥2,517,113,292.07 in September 2019, a reduction of approximately 12.2%[24] - Total equity increased from ¥3,735,075,867.94 in December 2018 to ¥3,847,394,812.19 in September 2019, reflecting a growth of about 3.0%[24] - Cash and cash equivalents decreased from ¥866,128,690.15 in December 2018 to ¥543,464,712.39 in September 2019, a decline of approximately 37.2%[26] - Accounts receivable dropped from ¥444,338,776.62 in December 2018 to ¥294,718,006.51 in September 2019, a decrease of about 33.7%[26] - Total liabilities reached RMB 2,867,891,293.41, with current liabilities at RMB 2,351,917,458.83[43] Shareholder Information - The number of shareholders reached 52,391 at the end of the reporting period[8] - The largest shareholder, Century Sunshine Holdings Group Limited, holds 32.14% of the shares[8] - The total equity attributable to shareholders of the parent company increased from ¥3,557,431,555.27 in December 2018 to ¥3,812,386,125.25 in September 2019, an increase of about 7.2%[24] Investment and Expenses - Investment income rose to ¥16,551,045.03, a substantial increase of 243.42% compared to ¥4,819,441.18 in 2018[15] - Research and development expenses for Q3 2019 were approximately $58.24 million, up 12.0% from $51.80 million in Q3 2018[31] - The company’s sales expenses increased to approximately $118.37 million in Q3 2019, up 27.5% from $92.92 million in Q3 2018[31] - The company reported a decrease in other comprehensive income by RMB 61,210,465.65, impacting overall equity[44]

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 2,640,300,427.21, a decrease of 4.72% compared to CNY 2,771,045,015.35 in the same period last year[20]. - Net profit attributable to shareholders increased by 122.31% to CNY 364,896,508.62 from CNY 164,140,321.56 year-on-year[21]. - The net cash flow from operating activities rose significantly by 167.26% to CNY 285,439,074.16 compared to CNY 106,803,506.32 in the previous year[21]. - The total assets of the company decreased by 1.67% to CNY 6,492,936,398.79 from CNY 6,602,967,161.35 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 3.56% to CNY 3,684,034,385.32 from CNY 3,557,431,555.27 at the end of the previous year[21]. - Basic earnings per share rose by 127.27% to CNY 0.25 from CNY 0.11 in the same period last year[22]. - The weighted average return on net assets increased by 4.98 percentage points to 9.85% from 4.87% year-on-year[22]. - The net profit after deducting non-recurring gains and losses was CNY 233,009,065.39, an increase of 82.82% compared to CNY 127,450,036.43 in the previous year[21]. Revenue and Product Performance - Revenue from LED products reached CNY 2.47 billion, accounting for 94.50% of total revenue[37]. - The gross profit margin for the reporting period was 30.17%, an increase of 8.86 percentage points compared to the same period last year[37]. - The company optimized certain products and customers, reducing the shipment volume of low-margin products[37]. - The company effectively controlled the procurement prices of raw materials during the reporting period[37]. - The depreciation of the RMB positively impacted the dollar settlement prices of the company's export revenue[37]. Market and Competition - The company plans to enhance market investment and channel development, aiming to establish a significant scale of its own market in the future[38]. - The revenue from the Chinese market increased by 21.83%, while revenue from Europe decreased by 34.62%[43]. - The company anticipates significant risks from raw material price fluctuations, which could impact profitability due to the high proportion of raw material costs in operating expenses[53]. - The company faces intensified market competition, particularly due to economic slowdowns and regulatory policies affecting demand in the lighting market[53]. - Customer concentration risk is present, as a significant portion of sales comes from a few major clients, leading to potential volatility in performance[53]. Financial Management and Strategy - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period[6]. - The company will not distribute profits or increase capital reserves in the first half of the year, indicating a focus on reinvestment[58]. - The company plans to continue focusing on capital reserves and retained earnings management to enhance shareholder value in the future[102]. - The company is monitoring exchange rate fluctuations, particularly the depreciation of the RMB against the USD, which could lead to foreign exchange losses[54]. Assets and Liabilities - The total current assets were RMB 4,166,125,696.42, down from RMB 4,436,025,919.25 at the end of 2018, indicating a decline of approximately 6.1%[82]. - The company's cash and cash equivalents decreased to RMB 1,514,980,359.20 from RMB 1,956,372,182.34, representing a decline of about 22.5%[82]. - Total liabilities decreased to RMB 2,669,368,322.88 from RMB 2,867,891,293.41, reflecting a reduction of approximately 6.9%[84]. - The total equity attributable to shareholders increased to RMB 3,684,034,385.32 from RMB 3,557,431,555.27, showing an increase of about 3.6%[84]. - The company's inventory decreased to RMB 772,471,720.21 from RMB 914,939,064.07, a decline of approximately 15.6%[82]. Research and Development - Research and development expenses were RMB 96,972,017.63, down 13.09% from the previous year, indicating a focus on cost management[39]. - The company aims to continue investing in product innovation, focusing on smart lighting solutions and health lighting technologies[38]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 56,559[69]. - The largest shareholder, Century Sunshine Holdings Group Limited, holds 32.14% of the shares, totaling 466,695,661 shares[71]. - The second-largest shareholder, Chen Senjie, holds 7.95% of the shares, totaling 115,439,778 shares[71]. Accounting and Compliance - The company adopted new financial instrument standards starting January 1, 2019, with no substantial impact on financial status or operating results[65]. - The company has retained Zhonghui Certified Public Accountants as its auditing firm for the 2019 fiscal year[59]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[117]. Cash Flow and Financing Activities - The company reported a cash inflow from operating activities of CNY 2,713,878,742.60 for the first half of 2019, slightly down from CNY 2,758,108,949.66 in the same period of 2018[96]. - Cash inflow from financing activities was CNY 12,669,058.99, a notable increase from CNY 1,651,942.54 in the same period last year[99]. - Net cash flow from financing activities was CNY -237,815,665.85, worsening from CNY -216,226,426.07 in the first half of 2018[99]. Risks and Challenges - There are no significant risks related to non-operating fund occupation by controlling shareholders or their related parties[7]. - The company experienced a credit impairment loss of CNY 8,453,522.60, compared to CNY 7,085,901.84 in the same period of 2018, reflecting an increase in credit risk[90].

公司代码：600261 公司简称：阳光照明 2019 年第一季度报告 浙江阳光照明电器集团股份有限公司 2019 年第一季度报告 1 / 23 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 2019 年第一季度报告 一、 重要提示 2019 年第一季度报告 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈卫、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）顾月珍保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 3 / 23 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 6,305,197,310.81 6,60 ...

2018 年年度报告 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 2018 年年度报告 1 / 198 2018 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 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、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 陈森洁 | 因公出差 | 陈卫 | 三、 中汇会计师事务所（特殊普通合伙） 为本公司出具了标准无保留意见的审计报告。 四、 公司负责人陈卫、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）顾月珍声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 以本次利润分配实施时总股本1,452,102,930股为基数，拟向全体股东每10股派发现金红利 1.50元（含税），合计派发现金红利217,815,439.50元，剩余未分配利润结转到下一年度。 本年度利润 ...

2018 年第三季度报告 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 2018 年第三季度报告 1 / 19 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2018 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈卫、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）顾月珍保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 19 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 6,298,322,728.30 6,496,739,954.45 -3.05 归属于上市公司股东的 净 ...

2018 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 2018 年半年度报告 1 / 129 2018 年半年度报告 重要提示 五、 经董事会审议的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 九、 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的相关内容。 十、 其他 □适用 √不适用 2 / 129 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、准确、完 整，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周亚梅及会计机构负责人（会计主管人员）周亚梅声 明：保证半年度报 ...

2018 年第一季度报告 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 2018 年第一季度报告 1 / 17 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 8 | 2018 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈卫、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）周亚梅保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 6,165,470,438.79 | 6,496,739 ...