Core Viewpoint - The company plans to distribute a cash dividend of 0.641 yuan per share, pending approval from the shareholders' meeting [1][2]. Group 1: Profit Distribution Plan - As of June 30, 2025, the company achieved a net profit attributable to shareholders of 142,819,833.34 yuan, with undistributed profits amounting to 1,439,967,670.69 yuan [1]. - The total share capital of the company is 476,944,575 shares, with 9,285,538 shares in the repurchase account, resulting in 467,659,037 shares eligible for profit distribution [1]. - The total cash dividend to be distributed is 299,769,442.72 yuan (including tax) [1]. Group 2: Decision-Making Process - The Audit Committee approved the profit distribution plan on August 14, 2025, stating that the dividend standards and ratios are clear and align with the company's actual situation and shareholder interests [2]. - The Board of Directors approved the profit distribution plan on August 15, 2025, confirming it complies with the company's profit distribution policy and previously disclosed dividend plans [2]. - The Supervisory Board supports the profit distribution plan, emphasizing it considers the company's operational performance, financial status, and long-term development [2].

证券日报网讯 8月18日晚间，得邦照明发布公告称，2025年半年度公司实现营业收入2，151，793， 484.08元，同比增长0.40%；归属于上市公司股东的净利润为142，819，833.34元，同比下降19.66%。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Debang Lighting announced the approval of several proposals, including the 2025 semi-annual report and summary, during the third meeting of its fifth supervisory board [2] Group 2 - The announcement was made on the evening of August 18 [2] - The meeting focused on reviewing the company's financial performance and future outlook [2] - The approval of the semi-annual report indicates the company's commitment to transparency and regulatory compliance [2]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，得邦照明发布公告称，公司第五届董事会第三次会议审议通过了《关于公 司2025年半年度报告及摘要的议案》等多项议案。 ...

Group 1 - The company, DEBANG Lighting (603303), announced that it will hold the second extraordinary general meeting of shareholders for 2025 on September 3, 2025 [1] - The agenda for the meeting includes the review of the proposal regarding the mid-term profit distribution for 2025 and a proposal to increase the number of board seats, abolish the supervisory board, and amend the company's articles of association [1]

按申万行业统计，得邦照明所属的家用电器行业共有3家公司公布了2025半年度分配方案，派现金额最 多的是得邦照明，派现金额为3.00亿元，其次是汉宇集团、北鼎股份，派现金额分别为3015.00万元、 2757.17万元。（数据宝） 2025半年度家用电器行业分红排名 公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派6.41元（含税） | 3.00 | 5.31 | | 2024.12.31 | 10派7.4元（含税） | 3.46 | 6.25 | | 2023.12.31 | 10派3.33元（含税） | 1.58 | 2.14 | | 2022.12.31 | 10派3.33元（含税） | 1.59 | 2.08 | | 2021.12.31 | 10派3.43元（含税） | 1.64 | 2.24 | | 2020.12.31 | 10派2.51元（含税） | 1.20 | 2.22 | | 2019.12.31 | 10派2.28元（含税） | 1.09 | 1. ...

Core Insights - The company reported a revenue of 2.152 billion yuan for the first half of the year, reflecting a year-on-year growth of 0.40% [1] - The net profit attributable to shareholders of the listed company was 143 million yuan, showing a year-on-year decline of 19.66% [1] - The basic earnings per share (EPS) stood at 0.3054 yuan [1]

Meeting Overview - The fifth meeting of the board of directors of Hengdian Group Debang Lighting Co., Ltd. was held on August 15, 2025, with all seven directors present [1][2] - The meeting was convened in accordance with the Company Law and the Articles of Association, ensuring the legality and validity of the resolutions [1] Financial Reports - The board approved the 2025 semi-annual report and summary, which will be submitted to the shareholders' meeting for review [2] - The company plans to distribute cash dividends totaling 299,769,442.72 yuan (including tax) based on a total share capital of 467,659,037 shares as of June 30, 2025 [2] Governance Changes - The board approved a proposal to increase board seats and abolish the supervisory board, along with amendments to the Articles of Association, which will also be submitted to the shareholders' meeting [3] - Several governance documents, including the rules for shareholders' meetings and board meetings, were revised and approved, pending shareholder approval [3][4] Additional Proposals - The board approved multiple proposals related to the management of external investments, guarantees, related transactions, and fundraising, all requiring shareholder approval [4] - The election of a new non-independent director, Mr. Lü Yuelong, was approved and will be submitted to the shareholders' meeting [4] Shareholder Meeting - The board decided to convene the second extraordinary general meeting of shareholders in 2025, with all resolutions receiving unanimous support from the directors [4][5]

证券代码：603303 证券简称：得邦照明 公告编号：2025-032 横店集团得邦照明股份有限公司 第五届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （一）横店集团得邦照明股份有限公司(以下简称"公司")第五届监事会第 三次会议（以下简称"本次会议"）于 2025 年 8 月 15 日在行政楼三楼会议室以 现场会议方式召开。 （三）本次会议由监事会主席厉国平先生主持，应出席监事 3 名，实际出席 监事 3 名。 （四）本次会议召集、召开符合《公司法》等法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定，会议决议合法有效。 监事会意见：公司 2025 年半年度报告全文及摘要的内容和格式符合中国证 监会和上海证券交易所的各项规定，真实准确地反映公司报告期内经营管理和财 务状况；公司 2025 年半年度报告全文及摘要的编制和审议程序符合法律、法规 和《公司章程》的规定。在提出本意见前，未发现参与公司 2025 年半年度报告 编制和审核人员有违反保密规定的行为。 表决 ...

证券代码：603303 证券简称：得邦照明 公告编号：2025-035 至2025 年 9 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 横店集团得邦照明股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 召开地点：浙江省金华市东阳市横店镇科兴路 88 号横店集团得邦照明股份 有限公司行政楼三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 3 日 序号 议案名称 A 股股东 非累积投票议案 《关于增加董事会席位、取消监事会并修订 <公司章程> 的议案》 上述议案已经公司第五届董事会第三次 ...