截至目前，公司仍持有金澹添盈 1 号基金份额 109,890,212.17 份。 证券代码：600261 证券简称：阳光照明 公告编号：临 2024-036 浙江阳光照明电器集团股份有限公司 关于私募证券投资基金份额进展公告 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"或"本公司"）于 2023 年 4 月 20 日及 5 月 25 日分别召开了第九届董事会第十九次会议及 2022 年 年度股东大会，会议审议并通过了《关于使用闲置自有资金进行现金管理的议 案》。基于该议案，公司与上海金澹资产管理有限公司签订了《金澹添盈 1 号私 募证券投资基金基金合同》，基金存续期限为 20 年。随后，公司陆续使用自有 资金合计 1.7 亿元认购了金澹添盈 1 号私募证券投资基金（简称"金澹添盈 1 号"）。 截至 2024 年 11 月 4 日，公司向上海金澹资产管理有限公司提交了赎回申请， 赎回基金份额共计 65,500,000 份，赎回资金总额为 66,875,500 元。经公 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥791,437,832.42, representing a year-on-year increase of 2.64%[2] - The net profit attributable to shareholders for Q3 2024 was ¥78,725,377.17, a significant increase of 3,105.53% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,915,352.98, showing a decrease of 69.26% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.06, with a diluted earnings per share also at ¥0.06[4] - Total operating revenue for the first three quarters of 2024 reached CNY 2,452,384,268.04, an increase of 6.4% compared to CNY 2,304,959,274.18 in the same period of 2023[17] - Net profit for the first three quarters of 2024 was CNY 155,298,494.74, compared to CNY 146,471,900.72 in 2023, representing an increase of 6.3%[18] - Earnings per share for the first three quarters of 2024 were CNY 0.11, up from CNY 0.10 in the same period of 2023[18] - The total comprehensive income for the first three quarters of 2024 was CNY 157,863,218.68, compared to CNY 140,299,451.50 in 2023, indicating a growth of 12.5%[18] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥5,153,982,982.86, reflecting a decrease of 4.27% compared to the end of the previous year[4] - The equity attributable to shareholders at the end of Q3 2024 was ¥3,470,260,616.96, down 3.86% from the end of the previous year[4] - The total current assets decreased to ¥3,759,147,287.10 from ¥3,849,843,565.59[13] - The total assets of the company as of September 30, 2024, are ¥5,153,982,982.86, down from ¥5,383,665,775.16[14] - The company's total liabilities decreased to ¥1,423,019,521.33 from ¥1,484,586,490.33[14] - The total liabilities decreased from CNY 1,744,945,664.06 in 2023 to CNY 1,651,434,396.96 in 2024, a reduction of approximately 5.3%[15] - Total equity attributable to shareholders decreased from CNY 3,609,543,334.35 in 2023 to CNY 3,470,260,616.96 in 2024, a decline of about 3.9%[15] Cash Flow - The company reported a net cash flow from operating activities of ¥195,696,988.99 for the year-to-date, an increase of 6.59% year-on-year[2] - In the first three quarters of 2024, the company's cash inflow from operating activities was CNY 2,584,489,788.39, a decrease of 3.0% compared to CNY 2,664,298,994.86 in the same period of 2023[19] - The net cash flow from operating activities for the first three quarters of 2024 was CNY 195,696,988.99, an increase of 6.0% from CNY 183,601,012.29 in the previous year[19] - The cash inflow from investment activities totaled CNY 1,828,482,917.80, down 9.5% from CNY 2,021,217,910.01 in the first three quarters of 2023[21] - The net cash flow from investment activities was -CNY 256,117,220.01, an improvement from -CNY 354,530,671.89 in the same period last year[21] - The cash inflow from financing activities was CNY 74,984,811.56, a decrease of 49.7% compared to CNY 149,019,328.21 in the previous year[21] - The net cash flow from financing activities was -CNY 393,673,400.20, worsening from -CNY 147,730,944.45 in the same period of 2023[21] - The company's cash and cash equivalents at the end of the period were CNY 1,314,298,604.63, down from CNY 1,598,077,114.32 at the end of the previous year[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,379[10] - The largest shareholder, Century Sunshine Holdings Group Co., Ltd., holds 476,695,661 shares, representing 35.71% of total shares[10] Strategic Focus - The company plans to continue focusing on market strategies to improve gross profit margins, which have been affected by exchange rates and market conditions[7] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[16] Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 72,522,329.55, slightly down from CNY 74,928,541.34 in 2023[17] Non-Recurring Gains - Non-recurring gains for Q3 2024 included a gain from the disposal of non-current assets amounting to ¥271,856.70[5] - The company experienced a significant increase in fair value of financial products, contributing to the rise in net profit[7]

2023 年 4 月 10 日，公司召开了第九届董事会第十八次会议及第九届监事会 第十二次会议，审议并通过了《关于继续持有私募证券投资基金份额的议案》（公 告编号：临 2023-008）。 证券代码：600261 证券简称：阳光照明 公告编号：临 2024-035 浙江阳光照明电器集团股份有限公司 关于私募证券投资基金份额进展公告 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 2021 年 10 月 13 日以自有资金人民币 3 亿元认购宁波幻方量化投资管理合伙企业（有限合 伙）(以下简称"幻方量化")发行的幻方 500 指数增强欣享 18 号私募证券投资 基金（公告编号：临 2021-042）。 1 2024 年 10 月 8 日，公司向幻方量化提交了赎回申请，赎回基金份额共计 143,152,430.39 份，赎回资金为 154,881,891.01 元。经公司财务部初步测算， 公司已对该产品赎回的部分累计投资收益为 3,211,891.01 元。截至 202 ...

证券代码：600261 证券简称：阳光照明 公告编号：临 2024-034 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 7,000 万 元；截至 2024 年 9 月 23 日，公司为其提供担保的余额为 4,200 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 因业务拓展之需，鹰潭阳光原向中国银行股份有限公司余江支行申请的不超 过 9,000 万元授信额度担保提前到期。为满足鹰潭阳光的日常经营所需，该公司 拟再度向中国银行股份有限公司余江支行申请不超过 7,000 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 浙江阳光照明电器集团股份有限公司（以下 ...

证券代码：600261 证券简称：阳光照明 答:市值管理需要多方面努力，我们在这方面确实需要 加强宣传，让投资人更多地知晓公司战略布局和经营情 况。我们不能仅依靠大股东进行市值管理，同时也要认识 到市值管理对公司整体形象和投资者信心的重要性，并且 将构建更完善的体系，从而提升业绩、加强投资者关系管 理。 3. 据我所知，董事会对董秘应该有市值管理的考核 吧，面对低迷的股价、破净的现实、缩水的市值，董秘怎 么看？有什么措施？ 答:我们将采取一系列措施来改善市值管理，首先加强 与投资者的沟通，定期举办投资者交流会，让投资者更好 地了解公司的价值。其次，积极推动公司的战略调整和业 浙江阳光照明电器集团股份有限公司 投资者关系活动记录表 | | 特定对象调研 分析师会议 | | --- | --- | | | 媒体采访 业绩说明会 | | 投资者关系活动类别 | 新闻发布会 路演活动 | | | 现场参观 | | | 其他 | | 参与单位名称及人员 | 线上参与公司 2024 年半年度业绩说明会的投资者 | | 姓名 | | | 时间 | 2024 年 09 月 13 日 10:00-11:30 | | 地点 | ...

关于为下属公司艾耐特照明提供担保的公告 证券代码：600261 证券简称：阳光照明 公告编号：临 2024-032 浙江阳光照明电器集团股份有限公司 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：艾耐特照明（欧洲）有限公司（以下简称："艾耐特照明"）。 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810万欧元 （人民币6,365.14万元，按照担保协议签订当天汇率结算）；截至公告披露日， 公司下属子公司厦门阳光恩耐照明有限公司（以下简称"厦门阳光"）为其提供 担保的余额为人民币1,827.03万元。 一、担保情况概述 （一）担保的基本情况 为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 艾耐特照明日常经营需求，艾耐特照明向 HSBC Continental Europe 申请不超过 810 万欧元的授信额度，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 2024 年 4 月 19 日和 5 ...

浙江阳光照明电器集团股份有限公司 2024年半年度业绩说明会的公告 证券代码：600261 证券简称：阳光照明 公告编号：2024-033 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： 一、说明会类型 浙江阳光照明电器集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《阳光照明 2024 年半 年度报告》及《阳光照明 2024 年半年度报告摘要》。为便于广大投资者更加全 面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 09 月 13 日（星 期五）10:00-11:30 在"价值在线"（www.ir-online.cn）举办浙江阳光照明电 器集团股份有限公司 2024 年半年度业绩说明会，与投资者进行沟通和交流，广 会议召开时间：2024 年 09 月 13 日（星期五）10:00-11:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集：投资者可于 202 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,660,946,435.62, representing an increase of 8.29% compared to ¥1,533,843,587.69 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥73,108,525.78, a decrease of 48.18% from ¥141,070,452.57 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥121,868,204.56, which is an increase of 16.71% compared to ¥104,422,911.55 in the same period last year[12]. - The net cash flow from operating activities for the first half of 2024 was ¥171,995,101.91, up 41.14% from ¥121,862,562.42 in the previous year[12]. - Basic earnings per share for the first half of 2024 were ¥0.05, a decrease of 50% compared to ¥0.10 in the same period last year[13]. - The weighted average return on net assets for the first half of 2024 was 2.04%, a decrease of 1.82 percentage points from 3.86% in the previous year[13]. - The company reported a significant increase in the basic earnings per share after deducting non-recurring gains and losses, which rose to ¥0.09, an increase of 12.50% from ¥0.08 in the previous year[13]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,099,584,704.70, a decrease of 5.28% from ¥5,383,665,775.16 at the end of the previous year[12]. - The net assets attributable to shareholders at the end of the reporting period were ¥3,388,582,279.28, down 6.12% from ¥3,609,543,334.35 at the end of the previous year[12]. - Trading financial assets increased by 56.80% from the previous year, reaching 706,978,701.41 RMB, accounting for 13.86% of total assets[28]. - The company’s total overseas assets amounted to 984,937,816.45 RMB, representing 19.31% of total assets[30]. - Total liabilities decreased to ¥2,800,000,000.00, down from ¥3,000,000,000.00, reflecting a decrease of approximately 6.67%[61]. Industry Insights - The lighting industry maintained a stable economic operation in the first half of 2024, with a sales scale of approximately RMB 300 billion, remaining flat compared to the previous year[20]. - The number of large-scale enterprises in the lighting industry increased by about 2% year-on-year, with profits rising and profit margins exceeding those of the overall industrial and manufacturing sectors[20]. - The export value of the lighting industry reached approximately USD 27.5 billion, reflecting a year-on-year growth of 2.2%[20]. Strategic Initiatives - The company is focusing on expanding its own brand sales channels and increasing the sales proportion of its own brand products[19]. - The company is transitioning from an OEM model to a self-owned brand and market sales model, emphasizing market expansion and innovation[19]. - The company is involved in the research and development of green hydrogen equipment, aligning with national policies for green transformation[21]. - The company aims to provide comprehensive lighting solutions, including LED lighting products and control systems, across various sectors[16]. - The company is expanding its international business, focusing on local retail and engineering services, and exploring new sales models such as e-commerce and live streaming[23]. Research and Development - The company is committed to enhancing R&D efforts, particularly in smart lighting and new materials, to improve product competitiveness[24]. - The company has an annual production capacity of 400 million LED light sources and 120 million sets of LED lamps[22]. - The company holds 1,255 authorized national patents, including 165 invention patents and 794 utility model patents[22]. Financial Management - The company has optimized its cost management strategy, focusing on supply chain efficiency and reducing operational costs[25]. - The company reported a non-recurring loss of approximately RMB 48.76 million, primarily due to a loss from the fair value changes of financial assets and liabilities amounting to RMB -75.47 million[15]. - The company has established a strict procurement management system to ensure the quality and cost control of raw materials[18]. Shareholder Information - The company did not distribute dividends or increase capital reserves in the reporting period, with a distribution of 0 shares per 10 shares and 0 yuan per 10 shares in dividends[45]. - The total number of shares decreased from 1,375,181,566 to 1,335,052,966 due to the cancellation of 40,128,600 shares[55]. - The largest shareholder, Century Sunshine Holdings Group, holds 35.71% of the shares, totaling 476,695,661 shares[56]. Compliance and Governance - The company has committed to enhancing compliance with securities regulations following a warning issued to an independent director regarding short-term trading violations[48]. - The company has outlined a three-year shareholder dividend return plan for 2024-2026[43]. - The company has not disclosed any significant related party transactions during the reporting period[49]. Cash Flow and Investments - The company reported a significant increase in trading financial assets, which rose to RMB 706,978,701.41 from RMB 450,887,732.14, an increase of approximately 56.67%[60]. - The company reported a fair value change loss of ¥85,396,377.21 in the first half of 2024, compared to a gain of ¥19,829,955.05 in the same period of 2023[67]. - The company’s cash and cash equivalents at the end of the period stood at ¥1,512,382,633.26, down from ¥1,866,199,083.38, a decrease of about 19.0%[73]. Risk Factors - The company has outlined potential risks in the industry and policy areas that may affect future development, as detailed in the management discussion and analysis section[2]. - The company faces risks in the LED lighting industry, including market competition, exchange rate fluctuations, and raw material price volatility[41]. - The company is investing in hydrogen energy technology, which is still in development and faces challenges such as safety risks and high production costs[41].

证券代码：600261 证券简称：阳光照明 公告编号：临 2024-031 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 8,000 万 元；截至 2024 年 7 月 19 日，公司为其提供担保的余额为 3,181.22 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"）下属公司城市照明日常经营需求，城市照明拟向中国工商银行股份有限公 司上虞支行申请不超过 8,000 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 2024 年 4 月 19 日和 5 月 24 日， ...

证券代码：600261 证券简称：阳光照明 公告编号：2024-030 浙江阳光照明电器集团股份有限公司 2023 年年度权益分派实施公告 A 股每股现金红利 0.13 元（含税）。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/12 | － | 2024/6/13 | 2024/6/13 | 差异化分红送转： 否 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 24 日的 2023 年年度股东大会审议通过。 二、 分配、转增股本方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 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： 每股分配比例 2. 自行发放对象 公司股东世纪阳光控股集团有限公司、陈森洁、浙江桢利信息科技有限公司 ...