得邦照明公告，公司拟以现金方式通过受让股份及增资的方式取得浙江嘉利（丽水）工业股份有限公司 不少于51%股份并取得目标公司的控制权。此次交易预计构成《上市公司重大资产重组管理办法》规定 的重大资产重组。公司与嘉利股份的部分股东签署了《收购意向协议》，具体交易方式、交易对方、收 购比例待进一步论证和协商。本次交易尚处于初步筹划阶段，相关事项尚存在重大不确定性。 ...

Market Overview - The lighting equipment sector increased by 0.11% on August 26, with Lianyu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down by 0.39%, while the Shenzhen Component Index closed at 12473.17, up by 0.26% [1] Stock Performance - Lianyu Co., Ltd. (001326) closed at 39.36, up by 5.58% with a trading volume of 41,400 shares and a transaction value of 160 million yuan [1] - Other notable performers include *ST Xingguang (002076) with a 2.56% increase, and Qingshang Co., Ltd. (002638) with a 1.23% increase [1] - Stocks such as Sanxiong Aurora (300625) and OPPLE Lighting (603515) experienced slight declines of 0.16% and 0.21% respectively [1] Capital Flow - The lighting equipment sector saw a net outflow of 19.07 million yuan from institutional investors, while retail investors contributed a net inflow of 24.83 million yuan [2] - The detailed capital flow indicates that retail investors were net buyers, contrasting with the outflows from institutional and speculative funds [2] Individual Stock Capital Flow - For DeBang Lighting (603303), the main capital inflow was 12.93 million yuan, while retail investors had a net outflow of 14.42 million yuan [3] - *ST Xingguang (002076) saw a net inflow of 10.47 million yuan from main capital but experienced outflows from both speculative and retail investors [3] - Lianyu Co., Ltd. (001326) had a minor net inflow of 2.97 million yuan from main capital, with retail investors also showing a net outflow [3]

横店集团得邦照明股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年九月 | | | | 一、2025 年第二次临时股东大会参会须知 | 1 | | | --- | --- | --- | | 二、2025 年第二次临时股东大会会议议程 | 3 | | | 三、议案 | | | | 议案一：关于公司 2025 年中期利润分配的议案 | 5 | | | 议案二：关于增加董事会席位、取消监事会并修订《公司章程》的议案 | 6 | | | 议案三：关于修订公司《股东会议事规则》的议案 | | 45 | | 议案四：关于修订公司《董事会议事规则》的议案 | | 52 | | 议案五：关于修订公司《独立董事工作制度》的议案 | | 57 | | 议案六：关于修订公司《对外投资管理办法》的议案 | | 67 | | 议案七：关于修订公司《对外担保管理制度》的议案 | | 72 | | 议案八：关于修订公司《关联交易决策制度》的议案 | | 79 | | 议案九：关于修订公司《募集资金管理制度》的议案 | | 90 | | 议案十：关于修订公司《会计师事务所选聘制度》的议案 | | 101 | | 议案十一： ...

证券之星消息，8月25日照明设备板块较上一交易日下跌0.3%，得邦照明领跌。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。照明设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603303 | 得邦照明 | 15.59 | -6.53% | 12.63万 | 1.95亿 | | 831641 | 格利尔 | 20.00 | -3.52% | 5.69万 | + 1.14亿 | | 000541 | 佛山照明 | 7.06 | -0.98% | 43.58万 | 3.08亿 | | 605365 | 立达信 | 16.00 | -0.87% | 3.32万 | 5340.34万 | | 002076 | *ST星光 | 1.95 | -0.51% | 56.20万 | 1.11亿 | | 873339 | 恒太照明 | 10.36 | -0.48% | 2.07万 | 2143.59万 | | 600261 | 阳光照明 ...

证券之星消息，8月22日照明设备板块较上一交易日上涨0.51%，得邦照明领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。照明设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603303 | 得邦照明 | 16.68 | 7.47% | 8.51万 | | 1.39亿 | | 002076 | *ST星光 | 1.96 | 1.55% | 55.06万 | | 1.08亿 | | 001326 | 联域股份 | 36.69 | 0.82% | 8928.42 | 3236.77万 | | | 600261 | 阳光照明 | 3.55 | 0.28% | 16.96万 | 5975.80万 | | | 002724 | 海洋王 | 8.26 | 0.24% | 15.79万 | | 1.30亿 | | 002638 | 勤上股份 | 2.37 | -0.42% | 21.38万 | 5056.70万 ...

证券之星消息，8月21日照明设备板块较上一交易日上涨0.95%，得邦照明领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。照明设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002724 | 一带菜 | 8.24 | -1.20% | 18.09万 | 1.50亿 | | 873339 | 恒太照明 | 10.77 | -0.46% | 2.14万 | 2307.17万 | | 600261 | 阳光照明 | 3.54 | -0.28% | 15.48万 | 5482.80万 | | 605365 | 立达信 | 16.24 | -0.12% | 4.82万 | 7828.62万 | | 300625 | 三雄极光 | 12.73 | -0.08% | 3.70万 | 4710.16万 | | 002076 | *ST星光 | 1.93 | 0.00% | 41.19万 | 7945.96万 | | 001326 | ...

Group 1 - The lighting equipment sector increased by 0.92% on August 20, with Opple Lighting leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Key stocks in the lighting equipment sector showed various performance metrics, with Opple Lighting closing at 18.74, up 1.96% [1] Group 2 - The main capital flow in the lighting equipment sector showed a net outflow of 93.03 million yuan from institutional investors, while retail investors had a net inflow of 102 million yuan [2] - The individual stock capital flow indicated that several stocks experienced significant net inflows from retail investors, despite overall sector outflows [2][3] - Specific stocks like Sunshine Lighting and Minexplosion Optoelectronics had varying levels of net inflow and outflow, reflecting diverse investor sentiment [3]

据证券之星公开数据整理，近期得邦照明(603303)发布2025年中报。截至本报告期末，公司营业总收入 21.52亿元，同比上升0.4%，归母净利润1.43亿元，同比下降19.66%。按单季度数据看，第二季度营业 总收入11.54亿元，同比上升9.11%，第二季度归母净利润8096.32万元，同比下降21.51%。本报告期得 邦照明公司应收账款体量较大，当期应收账款占最新年报归母净利润比达379.7%。 本次财报公布的各项数据指标表现一般。其中，毛利率17.37%，同比减17.75%，净利率6.62%，同比减 19.93%，销售费用、管理费用、财务费用总计1.58亿元，三费占营收比7.36%，同比增10.26%，每股净 资产7.04元，同比减2.09%，每股经营性现金流0.01元，同比减99.15%，每股收益0.31元，同比减18.19% | 基金筒称 | 基金代码 | 持有股数 | 持仓变动 | 数据来源 | | --- | --- | --- | --- | --- | | 华夏行业景气混合 | 003567 | 1146.37万股 | 減仓 | 2025基金半年报 | 持有得邦照明最多的基金为华夏行业景 ...

Core Insights - The company reported a slight increase in revenue to 2.152 billion yuan, reflecting a year-on-year growth of 0.4%, while net profit decreased by 19.66% to 143 million yuan due to rising raw material costs and external market pressures [1][2] - The company continues to focus on research and development, with an investment of approximately 62.87 million yuan in the first half of 2025, emphasizing the importance of innovation and product iteration [4][6] - The company is actively expanding its overseas production bases in response to increasing competition and geopolitical risks, particularly in Vietnam and Indonesia [3][5] Financial Performance - The total assets of the company increased by 13.3% year-on-year, reaching 6.743 billion yuan, indicating ongoing asset expansion [2] - The net cash flow from operating activities narrowed to 2.36 million yuan due to increased costs and expanded procurement scale [2] - Despite a short-term decline in net profit, the company maintains a long-term focus on stable growth [2][6] Business Segments - The company has three core business segments: general lighting, commercial lighting, and automotive components, with the general lighting segment maintaining a strong market position [3] - The automotive segment has shown significant growth, with new designated projects worth nearly 700 million yuan, contributing positively to the company's profit structure [2][3] - The commercial lighting segment is optimizing its product structure and increasing market share in niche areas [2] Innovation and R&D - The company has established multiple provincial and national R&D platforms, including postdoctoral workstations and expert workstations, to enhance its technological capabilities [4] - The company holds a total of 686 patents, including 136 invention patents, which support its product innovation and market expansion efforts [4] - The focus on green and intelligent lighting technologies aligns with market demands and positions the company favorably in the industry [4] Market Strategy - The company is adapting to changes in the lighting industry, with a focus on smart and green lighting trends, while also addressing challenges such as homogenization and price pressure [5] - In the automotive sector, the company is leveraging the rapid growth of domestic electric and smart vehicles to capture market opportunities [5] - The company is enhancing its global operational capabilities through overseas base construction and hedging measures to mitigate currency and logistics risks [5]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002724 | 一班族 | 8.37 | -2.56% | 30.09万 | 2.54亿 | | 603515 | 欧普照明 | 18.38 | -0.54% | 1.96万 | 3615.14万 | | 002076 | *ST星光 | 1.90 | 0.00% | 30.73万 | 5837.21万 | | 300625 | 三雄极光 | 12.53 | 0.40% | 3.31万 | 4127.97万 | | 605365 | 立达信 | 16.01 | 0.50% | 3.56万 | 5673.34万 | | 600261 | 阳光照明 | 3.49 | 0.87% | 16.42万 | 5726.71万 | | 301362 | 民爆光电 | 44.12 | 0.96% | 1.75万 | 7734.10万 | | 001326 | 联域股份 | 36.18 | 1.29% | 9291.48 | 3336.07万 | | 002723 ...