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 ...

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 2023-037 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.53 billion, a decrease of 23.11% compared to ¥1.99 billion in the same period last year[21]. - Net profit attributable to shareholders for the first half of 2023 was approximately ¥141.07 million, an increase of 41.57% from ¥99.65 million in the previous year[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥104.42 million, up 48.53% from ¥70.30 million in the same period last year[21]. - The net cash flow from operating activities increased by 66.59% to approximately ¥121.86 million, compared to ¥73.15 million in the previous year[21]. - Basic earnings per share for the first half of 2023 were ¥0.10, representing a 42.86% increase from ¥0.07 in the same period last year[20]. - The company achieved operating revenue of 1,533.84 million yuan, a year-on-year decrease of 23.11%[35]. - Net profit reached 141.07 million yuan, a year-on-year increase of 41.57%[35]. - The gross profit margin for the main business was 33.73%, down by 7.54 percentage points year-on-year[47]. - Operating profit for the first half of 2023 increased to CNY 165,245,929.20, compared to CNY 110,700,658.63 in the first half of 2022, representing a growth of 49.2%[97]. - The total comprehensive income for the first half of 2023 was CNY 141,100,530.55, compared to CNY 107,787,999.89 in the same period last year, indicating an increase of 30.8%[101]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥5.38 billion, a decrease of 3.48% from ¥5.57 billion at the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥3.53 billion, down 1.36% from ¥3.58 billion at the end of the previous year[21]. - The company's cash and cash equivalents at the end of the period amounted to ¥1,915,868,095.81, accounting for 35.64% of total assets[42]. - Total liabilities were ¥1,810,653,356.00, a decrease of 7.37% from ¥1,954,780,733.19 at the end of 2022[92]. - Current liabilities totaled ¥1,512,461,280.71, down 10.00% from ¥1,679,003,650.95 at the end of 2022[91]. - The company's equity attributable to shareholders was ¥3,534,887,891.38, a slight decrease from ¥3,583,673,051.96 at the end of 2022[92]. - The total assets as of June 30, 2023, amounted to CNY 4,050,620,922.75, an increase from CNY 3,888,076,167.86 at the end of 2022, reflecting a growth of 4.2%[96]. - Total liabilities as of June 30, 2023, were CNY 688,352,462.56, compared to CNY 672,779,362.36 at the end of 2022, showing a slight increase of 2.5%[96]. Market and Industry Trends - The LED lighting market is expected to see increased demand due to the rise of smart lighting solutions and IoT technologies[30]. - The domestic LED lighting market penetration has reached 80%, while overseas markets present higher replacement demand due to lower penetration rates[31]. - The company is focusing on smart home and smart commercial lighting as key areas for future development[37]. - The future development trend indicates significant application space for LED lighting in smart cities and specialized markets like plant and sports lighting[31]. Business Strategy and Operations - The main business includes the R&D, production, and sales of lighting electrical products, primarily LED lighting products and control systems[24]. - The company aims to shift from an OEM model to a self-branded sales model, increasing the sales proportion of its own brands[27]. - The company is expanding its sales channels, including retail, e-commerce, and project channels, to enhance market reach[27]. - The company is focused on providing comprehensive lighting solutions, integrating product design and implementation[29]. - The company has established a strict procurement management system to ensure the quality and cost control of raw materials[26]. - The production model combines planned and order-driven approaches to meet both standardized and customized product demands[26]. Risks and Challenges - The company has outlined potential risks in the industry and policy environment that may affect future development[7]. - The company faces market competition risks due to the rapid growth of the LED lighting market, leading to price wars and product homogenization[55]. - The company is impacted by exchange rate fluctuations, particularly the depreciation of the RMB against the USD, which affects export performance and gross margins[55]. - Rising costs of raw materials, labor, and equipment pose significant economic pressure on the company, especially smaller enterprises[55]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 38,386[80]. - The largest shareholder, Century Sunshine Holdings Group Limited, holds 476,695,661 shares, representing 34.66% of the total shares[82]. - The second-largest shareholder, Chen Senjie, holds 115,439,778 shares, accounting for 8.39% of the total shares[82]. - The top ten shareholders include various institutional and individual investors, with the total shares held by them reflecting significant ownership concentration[83]. Corporate Governance and Compliance - There were significant changes in the board of directors and management, with new appointments made during the annual shareholders' meeting on May 25, 2023[60]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[62]. - The company has no significant litigation or arbitration matters during the reporting period[69]. - The company has not received any penalties or corrective actions related to legal violations during the reporting period[69]. Research and Development - The company has an annual production capacity of 400 million LED light sources and 120 million sets of LED lamps[33]. - The company holds 1,171 authorized national patents, including 116 invention patents and 770 utility model patents[32]. - The company's research and development expenses decreased by 21.07% to ¥50,481,704.39 from ¥63,955,397.45 in the previous year[41].