横店集团得邦照明股份有限公司 2022 年第三季度报告 单位：元 币种：人民币 证券代码：603303 证券简称：得邦照明 横店集团得邦照明股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-----------------------------------------|------------------|------------ ...

横店集团得邦照明股份有限公司 2022 年半年度报告 公司代码：603303 公司简称：得邦照明 横店集团得邦照明股份有限公司 2022 年半年度报告 二〇二二年八月 1 / 165 横店集团得邦照明股份有限公司 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人倪强、主管会计工作负责人朱国星及会计机构负责人（会计主管人员）朱国星声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和 ...

横店集团得邦照明股份有限公司 2022 年第一季度报告 单位：元 币种：人民币 1 / 12 证券代码：603303 证券简称：得邦照明 横店集团得邦照明股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|----------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (% ...

证券代码：603303 证券简称：得邦照明 公告编号：2022-015 横店集团得邦照明股份有限公司 关于接待机构调研情况的公告 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。 横店集团得邦照明股份有限公司（以下简称"公司"）于2022年3月16日至 2022年3月17日通过电话会议交流形式接待了机构调研，现将情况公告如下： 一、调研情况 时间：2022年3月16日至2022年3月17日 调研方式：电话会议交流 调研机构名称（排名不分先后）：人保养老、长城基金、西部证券、天弘基 金、德邻投资、翎展基金、华宸未来、华德资本（香港）、海雅金控、中睿合银、 宝盈基金 公司接待人员：董事会秘书陈仕勇及董事会秘书室其他工作人员 二、交流的主要问题及公司回复概要 （一）请谈谈原材料上涨和短缺对公司的影响。 一方面，原材料价格的持续上涨阶段性的挤压了公司毛利率。由于公司产品 销售价格的上涨具有一定的滞后性，公司主要产品的毛利率较往年有所下降。同 时由于车载芯片的短缺，对公司车载控制器业务下半年的正常生产和新增产能的 顺利释放造成一定消 ...

Financial Performance - The company's operating revenue for 2021 was CNY 5,273,081,022.42, representing a 16.98% increase compared to CNY 4,507,525,578.38 in 2020[23] - The net profit attributable to shareholders for 2021 was CNY 327,730,283.70, a decrease of 4.19% from CNY 342,057,437.92 in the previous year[23] - The basic earnings per share for 2021 was CNY 0.6871, down 4.19% from CNY 0.7172 in 2020[24] - The total assets at the end of 2021 reached CNY 5,008,303,711.36, an increase of 12.51% from CNY 4,451,433,472.11 at the end of 2020[23] - The cash flow from operating activities for 2021 was negative CNY 104,438,645.95, compared to positive CNY 405,267,189.07 in 2020[23] - The weighted average return on equity for 2021 was 10.98%, a decrease of 1.36 percentage points from 12.34% in 2020[24] - The company reported a net asset attributable to shareholders of CNY 3,095,762,549.56 at the end of 2021, which is a 7.14% increase from CNY 2,889,434,096.58 at the end of 2020[23] Business Segments - The general lighting business achieved operating revenue of RMB 4.717 billion, growing by 26.67%[33] - The automotive business saw a significant increase in revenue, reaching RMB 281 million, a growth of 191.53%[33] - The company has accumulated approximately RMB 3 billion in expected orders for automotive control and lighting projects, with a project cycle of 5-10 years[34] - The company aims to strengthen its position in the general lighting sector while actively developing commercial lighting through customization and smart solutions[85] - The vehicle business focuses on "vehicle controllers + vehicle lighting," with increased investment and efforts to secure new projects and clients[86] Research and Development - In 2021, the company's R&D investment reached 152 million RMB, focusing on high-end, personalized, and customized product development in the lighting sector[36] - The company added 55 new authorized patents during the reporting period, including 3 invention patents, 39 utility model patents, and 13 design patents[36] - The company has established a dual R&D base in Hangzhou and Shanghai to enhance its automotive R&D capabilities, aiming to attract top talent in the industry[36] - Research and development expenditures have increased by 20% to support the launch of innovative lighting solutions[98] Market and Competition - The general lighting industry in China has a market size exceeding RMB 600 billion, with over 50% global market share, indicating significant growth potential despite low industry concentration[82] - The automotive industry in China saw production and sales growth of 3.4% and 3.8% respectively in 2021, maintaining its position as the world's largest market for 13 consecutive years[82] - The automotive lighting market has a size of RMB 200 billion, with a shift from HID to LED lighting and integration with sensors for smart driving functionalities[83] - The company faces competition from established international brands in the high-end market and numerous domestic brands in the mid and low-end markets, impacting its market positioning[87] Corporate Governance - The company is committed to improving corporate governance and ensuring fair treatment of all shareholders, particularly minority shareholders[91] - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[92] - The company has a supervisory board with 3 members, including 1 employee representative, ensuring compliance with regulations[92] - The company emphasizes fair, timely, and accurate information disclosure to all shareholders[92] - The company has strengthened investor relations management, facilitating participation of small investors in shareholder meetings[94] Financial Management - The company reported a significant increase in accounts receivable, which rose by 41.60% to 1,590,888,820.30 RMB[65] - The company’s financial expenses decreased by 287.73% to -40,680,514.12 RMB[59] - The company’s total assets included 9,001,568.51 RMB in trading financial assets, down 34.09% from the previous year[65] - The company has a clear cash dividend policy that aligns with its articles of association and protects minority shareholders' rights[118] Related Party Transactions - The company reported a total of 44,964.22 million yuan in related party transactions, with an expected amount of 51,420.00 million yuan, indicating a 12.5% shortfall in expected transactions[138] - The company engaged in transactions with Jiangxi Aopu Lighting Co., Ltd., reporting an actual amount of 43,020.66 million yuan against an expected amount of 40,000.00 million yuan, exceeding expectations by 7.6%[138] - The company’s related party transactions for lighting products with Inlohua Technology Co., Ltd. reached 676.19 million yuan, which was below the expected 1,000.00 million yuan, achieving 67.6% of the target[140] Employee and Training - The company has a total of 3,755 employees, with 1,896 in the parent company and 1,859 in major subsidiaries[113] - The company conducted 229 training sessions during the reporting period, with a total of 12,942 participants and 940 hours of instruction[116] Social Responsibility - The company focuses on environmental protection and has developed energy-saving and emission-reduction products and processes[126] - The company actively participates in social welfare activities, including blood donation and support for education and poverty alleviation[127]

横店集团得邦照明股份有限公司 2021 年第三季度报告 单位：元 币种：人民币 证券代码：603303 证券简称：得邦照明 横店集团得邦照明股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|---------------------------------------|------------------|--------- ...

横店集团得邦照明股份有限公司 2021 年半年度报告 公司代码：603303 简称：得邦照明 横店集团得邦照明股份有限公司 2021 年半年度报告 二〇二一年八月 1 / 152 横店集团得邦照明股份有限公司 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人倪强、主管会计工作负责人朱国星及会计机构负责人（会计主管人员）郭静雅声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 ...

横店集团得邦照明股份有限公司 2021 年第一季度报告 公司代码：603303 公司简称：得邦照明 横店集团得邦照明股份有限公司 2021 年第一季度报告 二〇二一年四月 1 / 27 横店集团得邦照明股份有限公司 2021 年第一季度报告 目录 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------| | | | | 一、 | 重要提示 . | | 二、 | 公司基本情况 . | | 11Í | 重要事项 . | | 四、 | 附录 ...................................................................................................................... 11 | 2 / 27 横店集团得邦照明股份有限公司 2021 年第一季度报告 单位：元 币种：人 ...

Financial Performance - The company's operating revenue for 2020 was approximately ¥4.51 billion, representing a year-over-year increase of 6.22% compared to ¥4.24 billion in 2019[26]. - The net profit attributable to shareholders for 2020 was approximately ¥342.06 million, an increase of 10.44% from ¥309.74 million in 2019[26]. - The basic earnings per share for 2020 was ¥0.7013, reflecting a 9.00% increase from ¥0.6434 in 2019[26]. - The weighted average return on equity for 2020 was 12.34%, an increase of 0.40 percentage points from 11.94% in 2019[26]. - The net cash flow from operating activities for 2020 was approximately ¥405.27 million, a significant increase of 33.12% from ¥304.43 million in 2019[26]. - The total assets at the end of 2020 were approximately ¥4.45 billion, an increase of 8.13% compared to ¥4.12 billion at the end of 2019[26]. - The net assets attributable to shareholders at the end of 2020 were approximately ¥2.89 billion, reflecting an 8.81% increase from ¥2.66 billion at the end of 2019[26]. - The company reported a quarterly revenue of approximately ¥1.26 billion in Q4 2020, with a net profit attributable to shareholders of approximately ¥53.57 million[29]. - The company achieved a net profit of approximately ¥116.30 million in Q3 2020, showing a strong performance in that quarter[29]. - The company achieved a revenue of 4.51 billion RMB in 2020, representing a year-on-year growth of 6.22%[51]. - The net profit attributable to shareholders was 342 million RMB, an increase of 10.44% compared to the previous year[51]. - The company’s net assets grew by 8.81% to 2.89 billion RMB[51]. - The company reported a cash dividend of 2.51 RMB per 10 shares for 2020, amounting to a total of 119,713,088.33 RMB, which represents 35.00% of the net profit attributable to ordinary shareholders[92]. Risk Management - The company has outlined potential risks in its operations, which are detailed in the report[10]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[10]. - The company has a comprehensive risk disclosure in the section discussing future development and potential risks[10]. - The company recognizes the potential risks from exchange rate fluctuations that could affect its international market expansion efforts[87]. - The company is focusing on strengthening its supply chain security and internal manufacturing capabilities to mitigate risks associated with raw material price fluctuations[87]. Corporate Governance - The company reported a standard unqualified audit opinion from Lixin Certified Public Accountants[8]. - The company has confirmed that all board members attended the board meeting[7]. - The company has committed to avoiding any direct or indirect competition with its subsidiaries and will transfer any business opportunities that may conflict with the company's operations[96]. - The company will ensure that any unavoidable related transactions are conducted on a fair and reasonable basis, adhering to market prices[96]. - The company has established four specialized committees: strategy, audit, nomination, and compensation, which actively contributed to improving corporate governance and development[197]. - The company disclosed its 2020 internal control evaluation report, verified by Lixin Accounting Firm, with no significant deficiencies reported[199]. Market Position and Strategy - The company operates in the general lighting industry, focusing on four main product lines: consumer lighting, professional lighting, smart lighting, and automotive lighting, with a significant presence in both residential and commercial sectors[37]. - The company has established long-term partnerships with leading international lighting firms, achieving a sales channel coverage in over 70 countries and regions, with the Chinese market contributing approximately 30% to total revenue[45]. - The company is committed to enhancing its supply chain management and manufacturing capabilities through automation and digitalization initiatives[45]. - The company plans to invest in acquiring enterprises in the LED vehicle lighting sector to accelerate its market presence[51]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic investments and partnerships[116]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential mergers[171]. Research and Development - As of December 31, 2020, the company holds 400 patents, including 77 invention patents and 225 utility model patents, reflecting its strong R&D capabilities[45]. - The company has a dedicated R&D team of over 500 personnel and has built a research center exceeding 10,000 square meters to enhance product competitiveness[45]. - Research and development expenses reached 162 million RMB, up 23.46% from the previous year, indicating a strong commitment to innovation[51]. - The company is investing heavily in R&D, with a budget allocation of 10% of total revenue aimed at developing new technologies and products[166]. - The company is increasing its R&D investment to enhance innovation capabilities, particularly in automotive lighting, smart lighting, and customized lighting solutions[86]. Social Responsibility and Sustainability - The company emphasizes environmental protection and has implemented energy-saving and emission-reduction initiatives, focusing on developing green lighting products[136]. - The company actively participates in social responsibility initiatives, including charitable activities and community support, engaging over 300 employees in volunteer services annually[136]. - The management team emphasized the importance of sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[171]. Shareholder Information - The controlling shareholder, Hengdian Holdings, and other shareholders have committed to not transferring or entrusting their shares for 36 months post the IPO of Debang Lighting, with a minimum selling price not lower than the IPO price if they reduce their holdings within 2 years after the lock-up period[95]. - The company has a plan to stabilize its stock price through share buybacks or increased purchases by controlling shareholders and executives if the stock price falls below net asset value within 3 years post-IPO[99]. - The company has repurchased a total of 10,770,791 shares, accounting for 2.21% of the total share capital, with a total expenditure of approximately ¥140 million[141]. - The top ten shareholders hold a total of 367,200,000 shares, with the largest shareholder, Hengdian Group Holdings Co., Ltd., owning 235,008,000 shares, representing 48.19% of the total[144]. Operational Challenges - The total revenue for the lighting products segment was 987.68 million, compared to a target of 1,157 million, representing a shortfall of approximately 14.6%[112]. - The engineering construction segment generated revenue of 991.43 million, with a target of 1,497 million, indicating a shortfall of about 33.8%[112]. - The total revenue from the consumer segment was 1,211.78 million, against a target of 1,830 million, reflecting a shortfall of approximately 33.7%[112]. - The company’s overall performance indicates challenges in meeting revenue targets across multiple segments, necessitating a review of operational strategies[112].

横店集团得邦照明股份有限公司 2020 年第三季度报告 公司代码：603303 公司简称：得邦照明 横店集团得邦照明股份有限公司 2020 年第三季度报告 二〇二〇年十月 1 / 28 横店集团得邦照明股份有限公司 2020 年第三季度报告 目录 | --- | --- | --- | |-------|---------------|-------| | | | | | 一、 | 重要提示 | | | 二、 | 公司基本情况. | | | 三、 | 重要事项 | | | 四、 | 附录 | | 2 / 28 横店集团得邦照明股份有限公司 2020 年第三季度报告 单位：元 币种：人民币 3 / 28 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人倪强、主管会计工作负责人朱国星及会计机构负责人（会计主管人员）郭静雅保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2 ...