证券代码：603303 证券简称：得邦照明 公告编号：2025-033 横店集团得邦照明股份有限公司 2025 年中期利润分配方案公告 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： 每股分配比例：每股派发现金红利 0.641 元（含税）。 本次利润分配拟以实施权益分派股权登记日登记的总股本扣除公司回购 专用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 若在实施权益分派的股权登记日前公司可参与分配的股份数量发生变动 的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 本次利润分配方案尚待公司股东大会审议通过后方可实施。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至 2025 年 6 月 30 日，横店集团得邦照明股份有限公司（以下简称"公司"） 实现归属于上市公司股东净利润 142,819,833.34 元，合并报表未分配利润为 2,042,369,924.51 元；2025 年半年度母公司实现净利润 38,595,755.76 元，母 公司未分配利润 1,439, ...

格隆汇8月18日丨得邦照明（维权）(603303.SH)公布2025年半年度报告，报告期实现营业收入21.52亿 元，同比增长0.40%；归属于上市公司股东的净利润1.43亿元，同比下降19.66%；归属于上市公司股东 的扣除非经常性损益的净利润1.21亿元，同比下降27.59%；基本每股收益0.3054元。拟向全体股东每10 股派发现金股利6.41元（含税）。 ...

得邦照明公告，2025年上半年营业收入21.52亿元，同比增长0.40%。净利润1.43亿元，同比下降 19.66%。公司拟以4.68亿股为基数，向全体股东每10股派发现金股利6.41元（含税），合计派发现金股 利3亿元（含税），无送股/转增。 ...

Group 1 - The lighting equipment sector increased by 1.81% on August 15, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Debang Lighting's stock price rose by 4.90% to 14.56, with a trading volume of 55,700 shares and a transaction value of 79.67 million yuan [1] Group 2 - The lighting equipment sector saw a net inflow of 47.93 million yuan from main funds, while retail investors experienced a net outflow of 78.51 million yuan [2] - The stock of Debang Lighting had a main fund net inflow of 11.26 million yuan, accounting for 14.13% of its trading volume [3] - Foshan Lighting's stock price increased by 1.64% to 6.80, with a trading volume of 537,200 shares and a transaction value of 362 million yuan [2]

证券之星消息，8月12日照明设备板块较上一交易日上涨0.13%，得邦照明领涨。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。照明设备板块个股涨跌见下表： 从资金流向上来看，当日照明设备板块主力资金净流出331.74万元，游资资金净流出1623.59万元，散户 资金净流入1955.33万元。照明设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 002076 | *ST星光 | | × 807.25万 | 14.29% | -639.37万 | -11.32% | -167.88万 | -2.97% | | 603303 得邦照明 | | | 546.66万 | 6.75% | -263.03万 | -3.25% | -283.62万 | -3.50% | | 002723 小崧股份 | | | 395.15万 | 3.01% ...

Core Viewpoint - The stock price of Debang Lighting has shown a slight decline, reflecting market fluctuations and recent trading activity [1][2] Group 1: Stock Performance - As of August 8, 2025, Debang Lighting's stock price closed at 12.90 yuan, down 0.10 yuan or 0.77% from the previous trading day [1] - The stock opened at 13.15 yuan, reached a high of 13.15 yuan, and a low of 12.83 yuan during the trading session [1] - The trading volume for the day was 0.22 billion yuan, with a turnover rate of 0.36% [1] Group 2: Business Overview - Debang Lighting's main business includes the research, production, and sales of LED lighting products [1] - The company operates in various sectors, including home appliances, smart lamp posts, and plant lighting [1] - Its products are widely used in residential, commercial, and outdoor lighting markets, with ongoing expansion into smart lighting solutions [1] Group 3: Market Activity - On the morning of August 8, Debang Lighting's stock experienced a rapid decline, with a drop of over 2% within five minutes, reaching a low of 12.86 yuan [2] - In terms of capital flow, on August 8, there was a net outflow of 2.2665 million yuan from main funds, with a cumulative net outflow of 6.7234 million yuan over the past five days [2]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1][9] - The report indicates that 1,144 company secretaries earned over 1 million yuan annually, accounting for over 21% of the total [1] Salary Overview - The average annual salary for company secretaries in the lighting equipment industry is 747,500 yuan, reflecting a year-on-year increase of 41.76% [9] - The median salary is 708,100 yuan, with a significant salary disparity where the highest and lowest salaries differ by 1.526 million yuan [9] - Two company secretaries earn over 1 million yuan, while there are no secretaries with salaries below 200,000 yuan [9] Demographics - The average age of company secretaries in the lighting equipment sector is 43.13 years, with the largest age group (30-40 years) making up 40% [1][3] - Gender distribution shows that males account for 66.7% and females for 33.3% of the secretaries [1] Tenure and Experience - The majority of company secretaries (40%) have a tenure of 3-5 years, followed by those with 5-10 years (33.3%) [3] - The longest-serving secretary is Zhou Xuemei from Greer, who has been in the role for over 11 years [3] Educational Background - Among the secretaries with disclosed educational backgrounds, 50% hold a bachelor's degree, 35.7% have a master's degree, and 14.3% have an associate degree [5] - The average salary varies by education level, with master's degree holders earning an average of 854,600 yuan [9] Engagement and Activity - 46.7% of company secretaries conducted fewer than 10 investor meetings annually, while 26.7% engaged in 100 to 500 meetings [7] - The highest number of meetings was conducted by Huang Jinyuan from Minexplosion Optoelectronics, with 378 meetings in a year [7] Notable Cases - Chen Yan from Ocean King leads the industry with an annual salary of 1.8197 million yuan, a significant increase from 203,000 yuan in 2023 [10] - The lowest salary is reported for Zhou Xuemei from Greer, at 293,700 yuan, reflecting a decrease of 42.23% [10] - One instance of regulatory action was noted, where Chen Yan received a warning from the China Securities Regulatory Commission for non-compliance issues [10]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average salary for CFOs in the lighting equipment sector has shown a notable increase, reaching 1.04 million yuan, a 27.95% rise from the previous year [5] Group 1: CFO Compensation - The total compensation for CFOs in A-share companies is 4.27 billion yuan, with an average salary of 814,800 yuan [1] - In the lighting equipment sector, the average CFO salary is 1.04 million yuan, with a median of 750,000 yuan, reflecting a year-on-year increase of 27.95% and 19.31% respectively [5] - 36.36% of CFOs in the lighting equipment sector earn over 1 million yuan, with the highest salary difference reaching 2.52 million yuan [5] Group 2: Demographics and Tenure - The average age of CFOs in the lighting equipment sector is 45.73 years, with 54.5% aged between 40 and 50 [1] - 27.3% of CFOs are over 50 years old, while only 18.2% are between 30 and 40 [1] - The tenure of CFOs is diverse, with 27.3% having served for over 10 years, and the longest-serving CFO has been in position for over 12 years [3] Group 3: Gender and Education - Male CFOs make up 63.6% of the total, with an average salary of 808,400 yuan, while female CFOs account for 36.4% and have an average salary of 1.46 million yuan [5] - In terms of education, 45.5% of CFOs hold a bachelor's degree, 36.4% have a master's degree, and 18.2% have an associate degree [6] Group 4: Notable CFOs - Zhang Xuejuan, CFO of Op Lighting, has the highest salary at 2.76 million yuan, which is 8.95% higher than the second-highest, Tang Qionglan of Foshan Lighting [7] - The lowest salary is reported for Guan Yuanyuan of Hengtai Lighting, at 243,000 yuan, reflecting a slight increase of 3.95% [8]

证券之星消息，8月6日照明设备板块较上一交易日上涨0.18%，格利尔领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。照明设备板块个股涨跌见下表： 从资金流向上来看，当日照明设备板块主力资金净流出78.39万元，游资资金净流出1352.47万元，散户资 金净流入1430.86万元。照明设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002076 *ST星光 | | 1271.68万 | 10.59% | -809.43万 | -6.74% | -462.25万 | -3.85% | | 002723 小崧股份 | | 902.31万 | 10.37% | -714.30万 | -8.21% | -188.01万 | -2.16% | | 002724 海洋王 | | 432.81万 | 2.39% | 57.25万 | 0.32% ...

Market Performance - The lighting equipment sector rose by 0.63% on August 4, with *ST Xingguang leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Individual Stock Performance - *ST Xingguang closed at 2.01, up 3.61% with a trading volume of 1.1455 million shares and a transaction value of 228 million [1] - Other notable performers included: - Debang Lighting: closed at 12.99, up 3.51% [1] - H Reao: closed at 7.71, up 1.72% [1] - Lianyu Co.: closed at 35.22, up 1.21% [1] - Qingshang Co.: closed at 2.32, up 0.87% [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 13.1552 million from institutional investors, while retail investors saw a net inflow of 20.0293 million [2] - The capital flow for individual stocks showed: - *ST Xingguang had a net inflow of 11.6426 million from institutional investors [3] - Debang Lighting saw a net inflow of 7.0995 million from institutional investors [3] - Sunshine Lighting had a net inflow of 6.8518 million from institutional investors [3]