重要内容提示： 交易目的：因公司出口业务占销售收入比重较高，且主要采用美元进行 结算，因美元兑人民币汇率波动对公司经营影响较为明显，为防范汇率波动风险， 横店集团得邦照明股份有限公司（以下简称"公司"）拟开展外汇衍生品交易锁 定未来时点的交易成本或收益，实现以规避风险为目的的资产保值，降低汇率波 动对公司的影响。 证券代码：603303 证券简称：得邦照明 公告编号：2024-010 横店集团得邦照明股份有限公司 关于 2024 年度开展外汇衍生品交易的公告 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。 根据公司实际需求情况，公司及控股子公司拟开展总额度不超过 5 亿美元或 其他等值外币的外汇衍生品交易，在前述最高额度内，可循环滚动使用，且任一 时点的交易金额均不超过 5 亿美元或其他等值外币。 交易品种和工具：远期结售汇、掉期、期权、结构性外汇远期合约等外 汇衍生产品，与公司业务在品种、规模、方向、期限等方面相互匹配，以遵循公 司谨慎、稳健的风险管理原则。 交易金额：根据公司实际需求，额度（期限内任一时点的交易余额）不 超 ...

横店集团得邦照明股份有限公司章程 横店集团得邦照明股份有限公司 章 程 （2024 年 3 月修订） 二〇二四年三月 1 | 目录 | | --- | 第二条 横店集团得邦照明股份有限公司（以下简称"公司"）系依照《公 司法》和其他有关规定成立的股份有限公司。 公司由横店集团得邦照明有限公司以整体变更方式设立；公司在浙江省工商 行 政 管 理 局 注 册 登 记 ， 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 为 913307001475835380。 第三条 公司于 2017 年 3 月 3 日经中国证券监督管理委员会批准，首次向 社会公众发行人民币普通股 6,000 万股，于 2017 年 3 月 30 日在上海证券交易所 上市。 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-003 横店集团得邦照明股份有限公司 关于子公司收到项目定点意向书的公告 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： 横店集团得邦照明股份有限公司（以下简称"公司"）全资子公司浙江 得邦车用照明有限公司（以下简称"得邦车用照明"）收到延锋彼欧汽车外饰系 统有限公司（以下简称"延锋彼欧"）的项目定点意向书，得邦车用照明将为延 锋彼欧发光格栅项目供应发光格栅 PCB 支架总成产品。项目预计将于 2024 年开 始批量供货，项目总金额约 7,500 万元，项目周期预计为 5 年，预计将对公司未 来业绩产生积极影响。 项目定点意向书只是对单一指定产品开发和供货资格的认可，在开发生 产过程中可能存在由于各种原因导致项目变更、中止或终止等情况。同时，项目 定点意向书不构成订单或销售合同，实际供货量需以正式订单或销售合同为准。 汽车产业政策、汽车市场整体情况等因素均可能会对客户的生产和需求计划构成 影响，进而为供货量带来不确定性。敬请广大投资者注意投资风险。 ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-001 重要内容提示： 本次权益变动是基于横店集团得邦照明股份有限公司（以下简称"公司"、"本 公司"、"得邦照明"）股东浙江埃森化学有限公司（以下简称"埃森化学"）存续分立 而发生，不触及要约收购。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 横店集团得邦照明股份有限公司 关于股东存续分立进展暨权益变动的提示性公告 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。 本次权益变动尚需取得上海证券交易所合规性确认，并在中国证券登记结算有限 责任公司上海分公司办理股份转让过户登记手续，相关事项存在不确定性。 一、本次权益变动基本情况 公司股东埃森化学因经营发展需要，以存续分立的方式，分立为埃森化学（存续公司） 和浙江横润科技有限公司（新设公司，以下简称"横润科技"），分立后埃森化学持有的 1.02%本公司股份将全部归属于横润科技。埃森化学和横润科技均为公司控股股东横店集 团控股有限公司（以下简称"横店控股"）的全资子公司，属于公司控股股东的一致行动 人。具体 ...

证券代码：603303 证券简称：得邦照明 公告编号：2023-035 横店集团得邦照明股份有限公司 关于股东权益变动的提示性公告 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： 横店集团得邦照明股份有限公司（以下简称"公司"、"本公司"）股东浙江埃 森化学有限公司（以下简称"埃森化学"）实施存续分立，分立为存续公司埃森化学和新 设公司浙江横润科技有限公司（以下简称"横润科技"），分立后埃森化学持有的 1.02% 本公司股份将全部归属于横润科技，股份数量为 4,877,116 股。 埃森化学和横润科技均为公司控股股东横店集团控股有限公司（以下简称"横店 控股"）的全资子公司，与横店控股属于《上市公司收购管理办法》规定的一致行动人， 本次权益变动基于埃森化学存续分立发生，属于控股股东一致行动人的成员变更，是在同 一实际控制人控制下的不同主体之间进行，不会导致公司控股股东、实际控制人及其持有 的本公司股份数量和比例发生变化，不触及要约收购及向市场减持事项。 一、本次权益变动基本情况 公司于近日收到股东埃森化学的通知 ...

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。 证券代码：603303 证券简称：得邦照明 公告编号：2023-034 横店集团得邦照明股份有限公司 关于为全资子公司提供担保的公告 重要内容提示： 被担保人名称：浙江横店得邦进出口有限公司（以下简称"得邦进出 口"）。得邦进出口是横店集团得邦照明股份有限公司（以下简称"公司"）的 全资子公司，本次担保为对全资子公司提供的担保，不属于关联担保。 本次担保金额及已实际为其提供的担保余额：公司本次为全资子公司得 邦进出口提供人民币 11,500 万元的最高额担保。截至本公告日，公司已实际为 得邦进出口提供的担保余额（已使用的担保额度）为 69,000 万元（含本次担保）。 高额保证合同》。本次担保不存在反担保。 特别风险提示：得邦进出口最近一期经审计的资产负债率为 87.76%， 敬请广大投资者注意风险。 （二）本次担保事项履行的内部决策程序 公司已分别于2023年3月9日和2023年4月11日召开第四届董事会第四次会议 和2022年年度股东大会，审议通过了《关于公司2023年度对外 ...

横店集团得邦照明股份有限公司 关于为全资子公司提供担保的公告 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。 证券代码：603303 证券简称：得邦照明 公告编号：2023-033 重要内容提示： 被担保人名称：浙江横店得邦进出口有限公司（以下简称"得邦进出 口"），得邦进出口是公司的全资子公司，本次担保为对全资子公司提供的担保， 不属于关联担保。 本次担保金额及已实际为其提供的担保余额：横店集团得邦照明股份有 限公司（以下简称"公司"）本次为全资子公司得邦进出口提供人民币 5,000 万元的最高额担保。截至本公告日，公司已实际为得邦进出口提供的担保余额为 69,500 万元（含本次担保）。 本次担保是否有反担保：否 对外担保逾期的累计数量：无 特别风险提示：得邦进出口最近一期经审计的资产负债率为 87.76%， 敬请广大投资者注意风险。 一、担保情况概述 （一）担保基本情况 公司全资子公司得邦进出口因经营需要，向招商银行股份有限公司金华义乌 支行（以下简称"招行义乌支行"）申请授信额度5,000万元，授信品种包括但 不限于贷 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥1,187,685,998.79, representing a year-on-year increase of 4.06%[2] - Net profit attributable to shareholders for Q3 2023 was ¥113,215,545.02, a significant increase of 76.52% compared to the same period last year[2] - The basic earnings per share for Q3 2023 was ¥0.2374, reflecting a growth of 76.51% year-on-year[3] - The net profit attributable to shareholders for the year-to-date period increased by 26.22% to ¥277,739,411.68[2] - Net profit for the first three quarters of 2023 was ¥279,907,311.27, compared to ¥219,576,383.09 in 2022, marking a growth of 27.5%[20] - Basic and diluted earnings per share increased to ¥0.5823 from ¥0.4614, representing a rise of 26.2%[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥7,171,117,634.53, marking a 42.69% increase from the previous year-end[3] - Total assets as of the end of Q3 2023 amounted to ¥7,171,117,634.53, significantly higher than ¥5,025,588,799.88 at the end of Q3 2022[16] - Total liabilities increased to ¥3,721,558,001.99 from ¥1,696,749,339.21, indicating a growth of 119.5%[16] - The total equity attributable to shareholders of the parent company reached ¥3,388,089,571.71, up from ¥3,271,262,299.43, an increase of 3.57%[16] Cash Flow - The company reported a net cash flow from operating activities of ¥722,170,152.10, which decreased by 15.94% year-on-year[2] - In the first three quarters of 2023, the cash inflow from operating activities was CNY 4,064,926,143.78, a decrease of 20% compared to CNY 5,073,648,011.82 in the same period of 2022[23] - The net cash flow from operating activities for the first three quarters of 2023 was CNY 722,170,152.10, down from CNY 859,147,475.66 in 2022, reflecting a decline of approximately 16%[23] - The total cash outflow from investing activities was CNY 170,963,169.89, compared to CNY 80,453,243.69 in the previous year, indicating an increase of 112%[24] - The net cash flow from investing activities was -CNY 147,770,119.84, worsening from -CNY 80,453,243.69 in the same period last year[24] - The cash inflow from financing activities totaled CNY 3,556,314,767.87, significantly higher than CNY 324,821,210.32 in 2022, marking an increase of over 1000%[24] - The net cash flow from financing activities was CNY 385,086,649.36, a turnaround from -CNY 143,412,097.83 in the previous year[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,932[10] - The largest shareholder, Hengdian Group Holdings Co., Ltd., holds 235,008,000 shares, accounting for 49.27% of total shares[10] Research and Development - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[11] - Research and development expenses for the first three quarters were ¥119,318,802.12, up from ¥107,023,791.94, reflecting a 11.5% increase[20] Government Support and Cost Management - The company received government subsidies amounting to ¥26,224,980.15 during the reporting period, contributing positively to its financial performance[5] - The company implemented cost reduction and efficiency enhancement measures, significantly improving profit quality during the reporting period[6] Other Financial Metrics - The company reported a financial income of ¥70,643,998.96, compared to ¥36,315,490.54 in the previous year, showing an increase of 94.5%[20] - Other comprehensive income after tax was reported at -¥2,089,596.60, compared to -¥456,357.72 in the previous year[21] - The company received CNY 322,715,807.44 in tax refunds, slightly up from CNY 318,611,228.05 in the previous year[23] - The cash outflow for purchasing goods and services was CNY 2,737,197,648.18, down from CNY 3,538,545,213.63 in the same period last year, indicating a decrease of about 23%[23] - The company reported a cash inflow of CNY 3,587,658,113.72 from sales, which is a decline of approximately 23% compared to CNY 4,674,149,866.95 in the first three quarters of 2022[23]

证券代码：603303 证券简称：得邦照明 公告编号：2023-030 横店集团得邦照明股份有限公司 关于子公司收到项目定点函的公告 1 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： 横店集团得邦照明股份有限公司（以下简称"公司"）全资子公司浙江 得邦车用照明有限公司（以下简称"得邦车用照明"）近期收到湖北华中马瑞利 汽车照明有限公司（以下简称"华中马瑞利"）的项目定点函，为其提供 S311 车大灯 ECU，项目周期 3 年，预计全生命周期订单总金额约 8,100 万元人民币。 风险提示：项目定点函不反映下游客户最终的实际采购金额，后续开展 情况存在不确定性，实际销售金额将以订单结算金额为准。公司实际销售金额与 终端客户相关车型实际产销量等因素直接相关，汽车市场整体情况、宏观经济形 势等因素均可能对下游客户排产计划与采购需求构成一定影响，进而给公司的出 货量带来不确定性；尽管各方具备履约能力，但在履约过程中，可能会出现因不 可预计、不可抗力等原因，导致定点项目延期、变更、中止或终止。 上述定点项目预计不 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 2,455,045,669.05, representing a 0.40% increase compared to CNY 2,445,180,506.34 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 164,523,866.66, up 5.53% from CNY 155,907,210.83 year-on-year[18]. - The basic earnings per share for the first half of 2023 was CNY 0.3450, a 5.53% increase from CNY 0.3269 in the same period last year[20]. - The net profit after deducting non-recurring gains and losses was CNY 164,323,348.58, a 3.01% increase from CNY 159,525,879.25 year-on-year[19]. - The net profit attributable to shareholders reached CNY 165 million, reflecting a year-on-year increase of 5.53%[33]. - The total profit for the first half of 2023 was ¥184,462,188.09, up from ¥178,446,561.25 in the same period of 2022, showing an increase of approximately 3.0%[92]. Cash Flow and Assets - The net cash flow from operating activities decreased by 21.44% to CNY 414,629,955.11 from CNY 527,798,115.85 in the previous year[19]. - The total cash inflow from operating activities for the first half of 2023 was CNY 2,632,630,330.17, a decrease of 20.6% compared to CNY 3,318,171,542.39 in the same period of 2022[98]. - The company's cash and cash equivalents increased by 77.30% to CNY 3.035 billion, representing 46.67% of total assets[41]. - The total assets increased by 29.41% to CNY 6,503,453,425.36 compared to CNY 5,025,588,799.88 at the end of the previous year[19]. - The total current assets amounted to RMB 5,278,215,623.94, an increase of 39.6% compared to RMB 3,778,596,693.12 on December 31, 2022[83]. - The total liabilities amounted to CNY 3,170,499,972.56, an increase from CNY 1,696,749,339.21, reflecting a growth of approximately 86.9%[85]. Research and Development - R&D investment increased by 14% during the reporting period, with a focus on automotive and lighting business development[36]. - The company has set up provincial-level research and development platforms, including an academic workstation and a technology center, to enhance its innovation capabilities[30]. - The company aims to enhance its research and development efforts to innovate new technologies and products in the upcoming quarters[108]. Market and Industry Trends - The global lighting industry was valued at approximately $160 billion in 2021, with projections to exceed $200 billion by 2026, reflecting a compound annual growth rate (CAGR) of over 6%[26]. - In 2022, China's lighting industry sales reached approximately 639 billion RMB, with an export total of about $62.7 billion, maintaining stable growth despite external uncertainties[27]. - The automotive electronic control unit (ECU) market is expected to exceed 700 billion RMB by 2025, driven by the increasing integration of electric and intelligent technologies in vehicles[28]. - The company is actively expanding its market presence in smart city and road lighting sectors, leveraging its extensive distributor network in China[30]. Corporate Governance and Compliance - The company has not disclosed any significant new product developments or market expansion strategies in the report[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[63]. - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[64]. - The company maintains a good integrity status, with no instances of failing to fulfill court judgments or significant overdue debts[64]. Environmental and Social Responsibility - The company actively promotes energy-saving and emission-reduction activities, advancing the use of solar photovoltaic green electricity and advocating for green office practices[58]. - The company has established an environmental protection department responsible for daily environmental protection work, ensuring stable compliance with pollutant discharge standards[56]. - The company has implemented measures to reduce carbon emissions, including technical upgrades and the development of new energy-saving products and processes[58]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 11,254[73]. - The largest shareholder, Hengdian Group Holdings Co., Ltd., holds 49.27% of the shares, totaling 235,008,000 shares[75]. - The company has not issued any convertible bonds or corporate bonds during the reporting period[81]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the assumption of continuous operation, reflecting the company's financial position, operating results, changes in shareholders' equity, and cash flows accurately[135]. - The company adheres to the relevant enterprise accounting standards, ensuring that its financial reports are true and complete[135]. - The company recognizes its share of assets and liabilities in joint operations, confirming both individually held and jointly held assets and liabilities[147].