证券代码：600261 证券简称：阳光照明 公告编号：2025-013 浙江阳光照明电器集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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法律责任。 重要内容提示： 投资者可于 2025 年 05 月 22 日（星期四）至 05 月 28 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 ir@yankon.com 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 浙江阳光照明电器集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日、4 月 30 日分别发布公司《2024 年年度报告》、《2025 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 2024 年 度和 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 05 月 29 日（星期四）16:00-17:00 举行 2024 年度暨 2025 年第一季度 业绩说明会，就投资者关心的问题进行交流。 会议召开 ...

Core Viewpoint - The rapid urbanization in China is driving the demand for LED landscape lighting, particularly in public spaces and tourism, but the market is stabilizing due to various factors affecting growth [1][10]. Overview - LED landscape lighting utilizes light-emitting diodes to illuminate urban elements such as buildings, squares, parks, streets, and bridges, enhancing the environment and atmosphere [2]. - The advantages of LED landscape lighting include energy efficiency, environmental friendliness, long lifespan, rich color options, and ease of control [2]. Market Policy - The Chinese government emphasizes the importance of LED landscape lighting in enhancing urban image and developing the night economy, issuing multiple policies to promote energy-efficient and green lighting solutions [4][5]. Industry Chain - The upstream of the LED landscape lighting industry includes suppliers of semiconductor chips, sapphire substrates, and various electronic components, while the downstream encompasses municipal projects, commercial real estate, and tourism sectors [6]. Demand Structure - The primary demand for LED landscape lighting comes from municipal engineering, commercial real estate, and tourism, collectively accounting for over 90% of the market, with municipal engineering being the largest segment [8]. Market Size - The market size for China's LED landscape lighting industry is projected to reach 40.3 billion yuan in 2024, with urban planning lighting accounting for approximately 51.0% of the market [10]. Competitive Landscape - The LED landscape lighting industry in China is highly competitive, with key players including Sichuan Huati Lighting Technology, Osram China, Philips China, and others [12][14]. Development Trends - Future trends in LED landscape lighting will focus on higher efficiency chips, optimized optical designs, and smart control systems to reduce energy consumption and enhance user experience through technologies like IoT and AI [18].

Core Viewpoint - The company Zhejiang Sunshine Lighting Electric Group Co., Ltd. has announced a guarantee of 30 million yuan for its wholly-owned subsidiary Anhui Sunshine Lighting Electric Co., Ltd. to support its operational needs [1][2]. Group 1: Guarantee Details - The guarantee amount provided by the company for Anhui Sunshine is 30 million yuan, with an existing guarantee balance of 20.0026 million yuan as of May 15, 2025 [1]. - The guarantee is part of a broader plan approved by the company's board and shareholders, allowing for a total of up to 830 million yuan in financing guarantees for the year 2025 [2][7]. - The guarantee is valid for one year, starting from the date of the bank debt occurrence [7]. Group 2: Internal Decision Process - The company held its 11th meeting of the 10th board on April 18, 2025, and the annual shareholders' meeting on May 12, 2025, to approve the guarantee plan [2][7]. - The guarantee is within the approved limits set during the 2024 annual shareholders' meeting, and no additional approval procedures are required [3][5]. Group 3: Financial Overview of Anhui Sunshine - Anhui Sunshine was established on June 5, 2013, with a registered capital of 100 million yuan and specializes in lighting electrical products [6]. - Recent financial data shows total assets of 220.0424 million yuan, total liabilities of 109.4248 million yuan, and a net profit of -7.5562 million yuan for the last audited year [6]. Group 4: Risk Assessment - The company has confirmed that there are no significant matters affecting Anhui Sunshine's debt repayment ability, and it is not a dishonest executor [6][8]. - The board believes that the guarantee is necessary to ensure liquidity support for Anhui Sunshine and that the associated risks are manageable [7].

重要内容提示： ● 被担保人：安徽阳光照明电器有限公司（以下简称："安徽阳光"）， 上述被担保人为浙江阳光照明电器集团股份有限公司（以下简称"公司"）全资 子公司，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：本次公司为全资子公司安 徽阳光提供担保金额为 3,000 万元；截至 2025 年 5 月 15 日，公司已为安徽阳光 提供担保的余额为 2,000.26 万元。 ● 本次担保是否有反担保：无 证券代码：600261 证券简称：阳光照明 公告编号：临 2025-012 浙江阳光照明电器集团股份有限公司 关于为下属公司安徽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法律责任。 | | | | 被担保 | | | 担保额 度占上 | 担 保 | 是 | 是 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 担保 | 方最近 | 截至目前 | 本次新增 | | 预 | 否 | 否 | | 担保 | 被担 | 方 ...

Group 1 - The annual general meeting of shareholders for Zhejiang Sunshine Lighting Electric Group Co., Ltd. was held on May 12, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All nine current directors attended the meeting, including three independent directors, along with the board secretary and other senior executives [3] Group 2 - The following proposals were approved during the meeting: 2024 Board of Directors Work Report, 2024 Supervisory Board Work Report, 2024 Annual Report, 2024 Financial Settlement and 2025 Financial Budget Report, 2024 Profit Distribution Plan, reappointment of auditing firms for 2025, and compensation proposals for directors and supervisors [4][5] - The meeting confirmed that there were no special resolutions among the proposals discussed [5] - The legal proceedings of the meeting were verified by Shanghai Jintiancheng Law Firm, confirming compliance with relevant laws and regulations [5]

上海市锦天城律师事务所 关于浙江阳光照明电器集团股份有限公司 2024 年年度股东大会的 法律意见书 锦 天 域 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 传真: 021-20511999 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 洋复育 见书 上海市锦天城律师事务所 关于浙江阳光照明电器集团股份有限公司 2024 年年度股东大会的 法律意见书 致:浙江阳光照明电器集团股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受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")委托,就公司召开2024年年 度股东大会(以下简称"本次股东大会")的有关事宜,根据《中华人民共和国 公司法》(以下简称"《公司法》")、《上市公司股东会规则》等法律、法规、规章 和其他规范性文件以及《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》")的有关规定,出具本法律意见书。 (二)本次股东大会的召开 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 ...

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]