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].

横店集团得邦照明股份有限公司 独立董事关于第四届董事会第七次会议相关事项的 独立意见 根据《中华人民共和国公司法》、《上市公司独立董事管理办法》、《上海证券 交易所股票上市规则》等相关法律、法规和规范性文件,以及《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独立董事工作制度》等 有关规定,我们作为横店集团得邦照明股份有限公司（以下简称"公司"）的独 立董事,本着审慎负责的态度,遵循实事求是的精神,对第四届董事会第七次会 议相关事项发表如下独立意见: 1、投资设立产业基金符合公司的发展战略，有利于充分发挥和利用各方合 伙人的优势，提升公司核心竞争力，增强公司的发展后劲。 2、本次关联交易遵循了公平、公正的交易原则，不存在损害公司和全体股 东特别是中小股东利益的情形。 窦林平:___ t the 卫龙宝: _ 叶慧芬: 文 参与 (以下无正文) （此页无正文，仅为《横店集团得邦照明股份有限公司独立董事关于第四届董事 会第七次会议相关事项的独立意见》之签字页 ) 独立董事签字: 窦林平： 戏宝. R. J. 叶慧芬: _ 2003年8月18日 ι (此页无正文,仅为《横店集团得邦照明股份有限 ...

证券代码：603303 证券简称：得邦照明 公告编号：2023-029 横店集团得邦照明股份有限公司关于 投资设立产业基金暨关联交易的公告 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个别及连带责任。 重要内容提示： 交易内容：横店集团得邦照明股份有限公司（以下简称"得邦照明"、"公 司"）拟与关联方横店资本管理有限公司（以下简称"横店资本"）共同投资设 立"得邦照明产业股权投资基金（有限合伙）"（暂定名，以登记核定为准，以下 简称"得邦基金"）。基金规模为 15,000 万元人民币，公司、横店资本分别出资 14,850 万元、150 万元。 本次与关联方共同投资设立基金事项构成关联交易，但不构成上市公司 重大资产重组。 本次交易已经公司第四届董事会第七次会议审议通过，关联董事予以回 避表决，无需提交股东大会审议。 本次交易发生前 12 个月内，公司与关联方横店资本未发生关联交易；与 不同关联人之间未发生相同交易类别下标的相关的关联交易。 风险提示：本次事项尚需工商登记备案及在中国证券投资基金业协会备 案，是否获得核准尚存在不确定性。 ...

证券代码：603303 证券简称：得邦照明 公告编号：2023-027 具体内容详见公司同日于指定信息披露媒体披露的《横店集团得邦照明股份 有限公司 2023 年半年度报告》。 （二）本次会议通知于 2023 年 8 月 8 日以电话、专人送达及邮件的方式向 全体董事发出。 （三）本次会议由公司董事长倪强先生召集并主持，会议应出席董事 7 名， 实际出席董事 7 名，独立董事窦林平先生、卫龙宝先生、叶慧芬女士采取通讯表 决，公司监事和部分高级管理人员列席了本次会议。 （四）本次会议的召集、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。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于公司 2023 年半年度报告全文及摘要的议案》 横店集团得邦照明股份有限公司 第四届董事会第七次会议决议公告 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 （一）横店集团得邦照明股份有限公司(以下简称"公司")第四届董事会第 七次会议（ ...

公司投资设立产业基金有助于公司借助产业基金平台,整合各方面的优质资 源,完善公司业务布局,符合公司发展战略。本次关联交易遵循公平、公正的交 易原则,符合有关法律、法规的规定,不存在损害公司利益及中小股东利益的情 形。基于以上判断,我们同意公司按照关联交易审议程序,将该议案提交公司董 事会审议。董事会审议上述关联交易时,关联董事徐文财、胡天高、厉宝平予以 回避表决。 （本页无正文，为《横店集团得邦照明股份有限公司独立董事关于第四届董事会 第七次会议相关事项的事前认可意见》之签字页 ) 横店集团得邦照明股份有限公司独立董事关于第四届 董事会第七次会议相关事项的事前认可意见 根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《上海证券交易 所股票上市规则》等法律、法规和规范性文件以及《公司章程》、《横店集团得邦 照明股份有限公司关联交易决策制度》等有关规定,我们作为横店集团得邦照明 股份有限公司(以下简称"公司")的独立董事,本着客观、公平、公正的原则, 在认真审阅事先收到的第四届董事会第七次会议相关议案和资料的基础上,对相 关事项发表事前认可意见如下: 窦林平 独立董事签字: 窦林平 卫龙宝 叶慧芬 20 ...

证券代码：603303 证券简称：得邦照明 公告编号：2023-028 横店集团得邦照明股份有限公司 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于公司 2023 年半年度报告全文及摘要的议案》 第四届监事会第六次会议决议公告 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个别及连带责任。 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")第四届监事会第 六次会议（以下简称"本次会议"）于 2023 年 8 月 18 日在公司行政楼三楼会议 室以现场会议方式召开，会议由监事会主席厉国平先生主持。 （二）本次会议通知于 2023 年 8 月 8 日以专人送达和邮件的方式向全体监 事发出。 （三）本次会议应出席监事 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 2023 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 ...

证券代码：603303 证券简称：得邦照明 公告编号：2023-021 横店集团得邦照明股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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： 投资者可于 2023 年 05 月 30 日(星期二) 至 06 月 05 日(星期一)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 stock@tospolighting.com.cn 进行提问（邮箱主题请注明：2022 年度暨 2023 年第一季度业绩说明会投资者问题）。公司将在说明会上对投资者普遍关注的问 题进行回答。 横店集团得邦照明股份有限公司（以下简称"公司"）已于 2023 年 3 月 11 日发布公司《2022 年年度报告》，于 2023 年 4 月 22 日发布公司《2023 年第一季 度报告》，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季 度经营成果、财务状 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,105,713,983.05, representing a decrease of 11.95% compared to the same period last year[5] - Net profit attributable to shareholders was ¥65,978,806.22, an increase of 9.77% year-on-year[5] - The company reported a net profit margin decline due to reduced revenue, impacting overall profitability[19] - The total operating revenue for Q1 2023 was ¥1,105,713,983.05, a decrease of approximately 11.93% compared to ¥1,255,709,274.73 in Q1 2022[21] - The total operating costs for Q1 2023 were ¥1,033,504,399.67, down 11.77% from ¥1,171,410,129.16 in the same period last year[21] - Net profit for Q1 2023 increased to ¥66,465,795.47, representing a growth of 11.93% from ¥59,546,671.99 in Q1 2022[22] - The total profit for Q1 2023 was ¥76,341,454.94, an increase from ¥72,395,146.49 in Q1 2022, reflecting a growth of 5.36%[22] - The company reported a total comprehensive income of ¥66,690,779.39 for Q1 2023, compared to ¥59,755,491.63 in Q1 2022, indicating an increase of 11.66%[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 34.58%, amounting to ¥74,875,323.29[6] - Cash flow from operating activities for Q1 2023 was ¥74,875,323.29, a decline of 34.54% compared to ¥114,455,309.87 in Q1 2022[24] - The company reported a net cash inflow from financing activities of ¥525,396,961.07 in Q1 2023, compared to a net outflow of ¥41,164,562.11 in Q1 2022[25] - The cash and cash equivalents at the end of Q1 2023 totaled ¥1,539,708,137.02, significantly up from ¥726,337,912.66 at the end of Q1 2022, marking an increase of 111.73%[25] - Cash and cash equivalents increased to RMB 2,557,607,423.18 as of March 31, 2023, up from RMB 1,711,972,717.89 at the end of 2022, representing a growth of 49.3%[15] Assets and Liabilities - Total assets at the end of the reporting period reached ¥5,956,273,630.70, reflecting an increase of 18.52% from the end of the previous year[6] - Total assets reached RMB 5,956,273,630.70 as of March 31, 2023, up from RMB 5,025,588,799.88 at the end of 2022, reflecting a growth of 18.43%[17] - Total liabilities increased to RMB 2,560,743,390.64, compared to RMB 1,696,749,339.21 at the end of 2022, marking a rise of 51.0%[17] - The company's total equity as of March 31, 2023, was RMB 3,395,530,240.06, up from RMB 3,328,839,460.67 at the end of 2022, showing an increase of 1.99%[17] - The company's equity attributable to shareholders increased by 2.02% to ¥3,337,466,089.57[6] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,692[12] - The largest shareholder, Hengdian Group Holdings Co., Ltd., holds 49.27% of the shares[12] - There are no significant changes in the shareholder structure or related party transactions reported during this period[13] Earnings and Returns - The weighted average return on equity increased by 0.08 percentage points[6] - The company reported a basic earnings per share of ¥0.1383, which is a 9.77% increase compared to the previous year[6] - The basic earnings per share for Q1 2023 was ¥0.1383, up from ¥0.1260 in Q1 2022, indicating a year-over-year increase of 9.13%[23] Research and Development - The company incurred research and development expenses of ¥36,857,441.90 in Q1 2023, slightly up from ¥35,185,628.43 in Q1 2022[21] Future Outlook - The company is focusing on expanding its market presence and enhancing product development strategies in the upcoming quarters[18] - The company announced the implementation of new accounting standards starting in 2023, which will affect the financial statements from the beginning of the year[26] Non-recurring Items - Non-recurring gains and losses totaled ¥11,157,700.81 after tax adjustments[9] - Inventory decreased to RMB 635,081,067.72 from RMB 653,836,820.40 at the end of 2022, a decline of 2.87%[15]

Financial Performance - The company's operating revenue for 2022 was CNY 4,656,894,422.94, a decrease of 11.69% compared to CNY 5,273,081,022.42 in 2021[23]. - Net profit attributable to shareholders for 2022 was CNY 340,487,311.61, representing a 3.89% increase from CNY 327,730,283.70 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 305,052,223.08, which is a 30.28% increase compared to CNY 234,152,835.86 in 2021[23]. - The cash flow from operating activities for 2022 was CNY 928,577,687.23, a significant recovery from a negative cash flow of CNY -104,438,645.95 in 2021[23]. - Total assets at the end of 2022 were CNY 5,025,588,799.88, a slight increase of 0.35% from CNY 5,008,303,711.36 at the end of 2021[23]. - The company's net assets attributable to shareholders increased by 5.67% to CNY 3,271,262,299.43 from CNY 3,095,762,549.56 in 2021[23]. - Basic earnings per share were CNY 0.7139, an increase of 3.90% compared to the previous year[24]. - The diluted earnings per share were also CNY 0.7139, reflecting the same growth rate[24]. - The weighted average return on equity was 10.69%, a decrease of 0.29 percentage points from the previous year[24]. Business Segments - The general lighting business generated CNY 4.156 billion in revenue, a decrease of 11.39%[32]. - The automotive business achieved revenue of CNY 434 million, a growth of 54.61%[32]. - The company maintained its leading position in the residential lighting sector through efficient operations and high cost-performance[32]. - The company focused on customized, intelligent, and specialized product offerings in the commercial lighting sector to meet user demands[32]. - The automotive business has achieved rapid sales growth, focusing on "automotive controllers + automotive lighting" with increased R&D investment and market expansion[33]. - The company has expanded its product offerings and improved supply chain management, emphasizing efficiency and flexibility in general lighting products[33]. Research and Development - During the reporting period, the company added 129 new authorized patents, including 7 invention patents and 85 utility model patents[35]. - The company is actively participating in provincial and national R&D projects, focusing on the application of "IOT technology, new materials, and green low-carbon concepts" in lighting products[33]. - The company has established over 30 R&D teams focused on lighting products to meet diverse customer needs[46]. - The company has allocated 100 million for research and development in innovative lighting technologies[93]. - Research and development expenses for 2022 were approximately ¥156.43 million, slightly up from ¥152.21 million in 2021[190]. Market and Industry Trends - The global automotive market saw a total of approximately 10.65 million new energy vehicles sold in 2022, representing a year-on-year growth of about 63.6%[41]. - China's lighting industry accounted for 60% of the global market share, with the domestic market representing over 20% of the global lighting market[37]. - The general lighting industry is experiencing a decline in overall scale due to policy and external environmental impacts, but certain segments show significant growth potential[38]. - The company aims to strengthen its commercial lighting segment while consolidating its position in the consumer lighting market through customization, intelligence, and specialization[81]. Governance and Compliance - The company maintains a governance structure that ensures independence from its controlling shareholder, with no incidents of fund misappropriation reported[86]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[87]. - The company has established a strict insider information management system, ensuring compliance with regulations[89]. - The company emphasizes fair, timely, and accurate information disclosure to all shareholders[88]. - The audit committee, nomination committee, and remuneration committee are all chaired by independent directors, ensuring oversight[87]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 3.33 per 10 shares, totaling CNY 158,822,543.48, based on the total share capital as of December 31, 2022[6]. - The company has established a cash dividend policy that emphasizes reasonable returns to investors while considering the company's operational performance and sustainable development[113]. - The total remuneration for the chairman of the board is 2.2 million yuan, while the general manager's remuneration is 1.17 million yuan[91]. - The total remuneration for all directors, supervisors, and senior management in the company was 7.9341 million yuan[99]. Environmental and Social Responsibility - The company invested CNY 1,737,700 in environmental protection during the reporting period[125]. - The company reduced carbon emissions by 1,865 tons through the use of solar photovoltaic green electricity and green office practices[127]. - The company established a dedicated environmental protection department to manage daily environmental protection efforts and ensure compliance with pollution discharge standards[126]. Financial Management and Audit - The financial statements have been audited and reflect the company's financial position and operating results fairly as of December 31, 2022[168]. - The internal control audit report issued by the accounting firm provided a standard unqualified opinion[123]. - The company has implemented internal controls to ensure the financial statements are free from material misstatement due to fraud or error[175]. - The company has maintained a continuous audit relationship with Lixin Certified Public Accountants for 10 years[135]. Future Outlook - The company plans to expand its market presence by entering three new regions in 2023, aiming for a 20% increase in market share[93]. - Future guidance indicates a revenue target of 600 million for 2023, representing a growth of approximately 15%[93]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a focus on companies in the smart home technology sector[93].