横店集团得邦照明股份有限公司 2020 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 2020 年半年度报告 二〇二〇年八月 1 / 147 横店集团得邦照明股份有限公司 2020 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、 经董事会审议的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、 重大风险提示 公司已在本报告中详细描述公司经营存在的主要风险，敬请查阅本报告 ...

证券代码：603303 证券简称：得邦照明 公告编号：2020-034 横店集团得邦照明股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的沟通交流，横店集团得邦照明股份有限公司（以下 简称"公司"）将参加由浙江证监局指导、浙江上市公司协会与深圳市全景网络 有限公司共同举办的"凝心聚力 共克时艰"辖区上市公司投资者网上集体接待 日主题活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net） 参与公司本次投资者网上接待日活动。网上互动交流时间为2020年5月15日（星 期五）15:00-17:00。届时公司董事长倪强先生、总经理杜国红先生、董事会秘 书沈贡献先生、财务总监朱国星先生及相关工作人员将通过网络在线交流形式， 与投资者就公司治理、发展战略、经营情况、可持续发展等投资者关注的问题进 行沟通。 欢迎广大投 ...

横店集团得邦照明股份有限公司 2019 年年度报告 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 2019 年年度报告 （修订版） 二〇二〇年四月 1 / 180 横店集团得邦照明股份有限公司 2019 年年度报告 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、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 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：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司拟以 2019 年 12 月 31 日的总股本扣除公司回购专用账户上的股份数为基数，即以 476,944,575 股为基数（总股本 487,715,366 股扣除已回购股份数 10,770,791 股），每 10 股派 发现金股利 2.28 元（含税），共计派发现金股利 108,743,363. ...

横店集团得邦照明股份有限公司 2020 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 2020 年第一季度报告 二〇二〇年四月 1 / 25 横店集团得邦照明股份有限公司 2020 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 . | 2 / 25 横店集团得邦照明股份有限公司 2020 年第一季度报告 单位：元 币种：人民币 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 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- ...

Financial Performance - The company's operating revenue for 2019 was CNY 4,243,635,627.71, representing a 6.21% increase compared to CNY 3,995,390,059.03 in 2018[20] - The net profit attributable to shareholders for 2019 was CNY 309,735,843.73, a 25.18% increase from CNY 247,431,283.01 in 2018[20] - The net profit after deducting non-recurring gains and losses was CNY 249,679,931.11, which is a 34.39% increase from CNY 185,785,028.05 in 2018[20] - The net cash flow from operating activities for 2019 was CNY 304,432,084.31, showing a significant increase of 74.07% compared to CNY 174,891,008.16 in 2018[20] - The total assets at the end of 2019 were CNY 4,116,616,893.31, a 7.26% increase from CNY 3,837,803,210.21 at the end of 2018[20] - The net assets attributable to shareholders at the end of 2019 were CNY 2,655,541,065.90, reflecting a 3.31% increase from CNY 2,570,450,766.69 at the end of 2018[20] - The basic earnings per share for 2019 were CNY 0.6434, which is a 26.83% increase from CNY 0.5073 in 2018[21] - The diluted earnings per share for 2019 were also CNY 0.6434, maintaining the same growth rate of 26.83% compared to 2018[21] - The weighted average return on equity for 2019 was 11.94%, an increase of 1.90 percentage points from 10.04% in 2018[21] Revenue Breakdown - In 2019, the total revenue for the four quarters was approximately CNY 4.23 billion, with quarterly revenues of CNY 890 million, CNY 1.08 billion, CNY 1.14 billion, and CNY 1.13 billion respectively[25] - The net profit attributable to shareholders for the year was CNY 309 million, with quarterly profits of CNY 42 million, CNY 80 million, CNY 117 million, and CNY 70 million[25] - The net profit after deducting non-recurring gains and losses for the year was CNY 249 million, with quarterly figures of CNY 32 million, CNY 74 million, CNY 91 million, and CNY 53 million[25] Market and Industry Insights - The company operates in the LED lighting industry, which has seen a compound annual growth rate of 53% from 2009 to 2016, with a market size increase from USD 1.75 billion to USD 34.63 billion[31] - The global LED lighting penetration rate increased from 2.9% in 2010 to 31.3% in 2016, indicating significant growth potential in the market[31] - China, the US, and Europe are the three largest markets for LED lighting, with China primarily focusing on domestic sales[32] Operational Efficiency - The company employs a direct sales model combined with online and offline channels to provide quality products and services to global users[30] - The company has a complete procurement, production, and sales system, emphasizing high turnover and low inventory in its production model[30] - The gross profit margin for lighting fixtures was 18.75%, with a year-on-year increase of 3.17 percentage points[43] Research and Development - The company’s R&D investment increased by approximately 30% year-on-year, enhancing its product development and innovation capabilities[39] - The company holds a total of 338 patents, including 72 invention patents and 16 overseas patents[39] - Research and development expenses totaled CNY 131,339,051.30, a 31.64% increase compared to the previous year, representing 3.09% of total revenue[52][54] Customer and Sales Dynamics - The top five customers contributed CNY 189,307.24 million, accounting for 44.61% of total annual sales[50] - Domestic sales channels experienced rapid growth, with the lighting engineering business achieving over 50% growth[38] Financial Risks and Challenges - The company faces significant risks from market competition, particularly in the high-end and mid-range lighting markets, where established brands like Philips and Osram dominate[74] - Raw material costs constitute a high proportion of the company's product costs, making the company vulnerable to fluctuations in raw material prices, which could impact profitability[75] - The company is exposed to exchange rate fluctuations, which could affect the attractiveness of its export products and hinder international market expansion[75] Shareholder and Governance - The company has a commitment from major shareholders to not transfer their shares for 36 months post-IPO, ensuring stability in shareholding[81] - The board has approved a share buyback program to stabilize stock prices if they fall below net asset value, with a budget of RMB 200 million allocated for this purpose[83] - The company has established four specialized committees under the board of directors, which actively contributed to improving corporate governance and promoting development[163] Corporate Social Responsibility - The company emphasizes environmental protection and energy-saving initiatives, focusing on developing green lighting products[112] - The company actively participated in social welfare activities, including blood donation and support for education and poverty alleviation[110] Employee Management - The company has established a comprehensive human resource management system, ensuring no delays in employee salary payments[108] - The company focuses on employee health and well-being, providing regular health check-ups and improving living conditions[108] - The total number of employees in the parent company and major subsidiaries is 3,602, with 1,997 in the parent company and 1,605 in subsidiaries[151] Audit and Compliance - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2019[169] - The internal control evaluation report for 2019 was disclosed, with no significant deficiencies noted[165] - The company has not reported any significant risks or independence issues related to its controlling shareholder[164]

横店集团得邦照明股份有限公司 2019 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 2019 年第三季度报告 二〇一九年十月 1 / 30 横店集团得邦照明股份有限公司 2019 年第三季度报告 目录 | --- | --- | --- | |-------|---------------|-------| | | | | | 一、 | 重要提示 | | | 二、 | 公司基本情况. | | | =、 | 重要事项 | | | 四、 | 附录 | | 2 / 30 横店集团得邦照明股份有限公司 2019 年第三季度报告 单位：元 币种：人民币 3 / 30 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 ...

横店集团得邦照明股份有限公司 2019 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 2019 年半年度报告 二〇一九年八月 1 / 137 横店集团得邦照明股份有限公司 2019 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、 经董事会审议的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 公司已在本报告中详细描述公司经营存在的主要风险，敬请查阅本报告"第四节经营情况的 讨论与分析"中"二、其他披露事项"的"（二）可能面对的风 ...

横店集团得邦照明股份有限公司 2019 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 2019 年第一季度报告 二〇一九年四月 1 / 24 横店集团得邦照明股份有限公司 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 横店集团得邦照明股份有限公司 2019 年第一季度报告 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 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |---------------- ...

横店集团得邦照明股份有限公司 2018 年年度报告 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 2018 年年度报告 二〇一九年三月 1 / 155 横店集团得邦照明股份有限公司 2018 年年度报告 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、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 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：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司拟以2018年12月31日的股本总数408,000,000股为基数，向全体股东每10股派发现金股利 2.13元（含税），合计分配现金股利86,904,000.00元（含税），剩余未分配利润结转至下年度； 拟以资本公积转增股本方式向全体股东每10股转增2股,共计转增81,600,000股，转增后公司股本 增加 ...

Financial Performance - Operating revenue decreased by 5.90% to CNY 2,864,409,878.77 for the first nine months compared to the same period last year[6] - Net profit attributable to shareholders increased by 23.03% to CNY 209,010,463.02 year-on-year[6] - Basic earnings per share rose by 33.24% to CNY 0.5123 compared to the same period last year[6] - Total operating revenue for Q3 2018 was ¥997,533,118.64, a decrease of 3.4% compared to ¥1,034,904,867.78 in Q3 2017[22] - Net profit for Q3 2018 reached ¥97,671,287.54, an increase of 144.5% compared to ¥39,905,273.11 in Q3 2017[24] - Operating revenue for Q3 2018 was CNY 504,062,765.20, an increase of 7.0% compared to CNY 471,042,222.13 in Q3 2017[27] - Year-to-date revenue (January to September 2018) reached CNY 1,365,150,320.28, down 18.3% from CNY 1,670,952,635.35 in the same period last year[27] Assets and Liabilities - Total assets increased by 4.84% to CNY 3,655,351,870.57 compared to the end of the previous year[6] - The company's current assets totaled CNY 2,928,669,559.19, up from CNY 2,801,181,148.15, indicating an increase of about 4.56%[15] - Total liabilities stood at CNY 1,120,831,479.59, compared to CNY 1,113,874,342.79 at the beginning of the year, showing a marginal increase of approximately 0.17%[17] - Total liabilities increased to ¥578,164,612.50 from ¥509,214,031.87 year-over-year[23] - The company's total liabilities increased, with accounts payable rising by 50.42% to ¥19,196,563.53, mainly due to unpaid equity acquisition payments[12] Cash Flow - Net cash flow from operating activities was negative at CNY -89,648,861.66 for the first nine months[6] - Cash flow from operating activities for the first nine months of 2018 was negative at CNY -89,648,861.66, compared to CNY -51,725,012.85 in the same period last year[32] - The net cash flow from investment activities was 490,172,154.37 RMB, a significant improvement from -829,968,853.79 RMB in the previous year[36] - Total cash inflow from operating activities was 1,229,623,292.23 RMB, down from 1,941,533,753.01 RMB year-on-year, representing a decrease of approximately 36.7%[35] - The company experienced a net increase in cash and cash equivalents of 211,628,683.09 RMB during the reporting period[36] Shareholder Information - The total number of shareholders reached 22,336 as of the report date[10] - The company's equity attributable to shareholders increased to CNY 2,527,272,306.76 from CNY 2,372,622,249.06, representing a growth of about 6.52%[17] Other Financial Metrics - The weighted average return on equity decreased by 4.35 percentage points to 8.52%[6] - The company reported a government subsidy of CNY 25,727,032.39 during the reporting period[8] - Non-recurring gains and losses totaled CNY 27,685,792.26 for the first nine months[10] - The company reported a 39.64% decrease in taxes paid, totaling ¥89,046,195.22, due to the prior year's tax payments[13] - The company expects significant changes in net profit compared to the same period last year, indicating potential volatility in future earnings[13]