证券代码：603303 证券简称：得邦照明 公告编号：2024-041 横店集团得邦照明股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/3/23 | | --- | --- | | 回购方案实施期限 | 2024/3/22~2025/3/21 | | 预计回购金额 | 万元 8,000 万元~16,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 928.55 | | 累计已回购股数占总股本比例 | 1.95% | | 累计已回购金额 | 10,867.00 万元 | | 实际回购价格区间 | 元/股~13.71 元/股 10.12 | 一、 回购股份的基本情况 公司于 2024 年 3 月 22 日召开第四届董事会第十次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意以不低于人民币 ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-040 横店集团得邦照明股份有限公司 关于为全资子公司提供担保的公告 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法律责任。 重要内容提示： 被担保人名称：瑞金市得邦照明有限公司（以下简称"瑞金得邦"）。瑞 金得邦是横店集团得邦照明股份有限公司（以下简称"公司"）的全资子公司， 本次担保为对全资子公司提供的担保，不属于关联担保。 本次担保金额及已实际为其提供的担保余额：公司本次为瑞金得邦提供 人民币 10,000 万元的最高额担保。截至本公告日，公司已实际为瑞金得邦提供 的担保余额（已使用的担保额度）为 45,000 万元（含本次担保）。 本次担保是否有反担保：否 对外担保逾期的累计数量：无 特别风险提示：瑞金得邦最近一期经审计的资产负债率为 74.92%， 敬请广大投资者注意风险。 公司全资子公司瑞金得邦因经营需要，向中国银行股份有限公司瑞金支行 （以下简称"中国银行瑞金支行"）申请授信额度，用于叙作短期贷款、法人账 户透支、银行承兑汇票、贸易融资、保函、资金业务及其他 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,147,497,161.43, representing a decrease of 3.38% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥80,495,400.17, down 28.90% year-on-year[2]. - The basic earnings per share for Q3 2024 was ¥0.1716, reflecting a decrease of 27.70% year-on-year[3]. - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥68,386,175.04, down 14.78% year-on-year[2]. - Total operating revenue for the first three quarters of 2024 was CNY 3,290,696,988.59, a decrease of 9.65% compared to CNY 3,642,731,667.84 in the same period of 2023[13]. - Net profit for the first three quarters of 2024 was CNY 257,265,854.63, compared to CNY 279,907,311.27 in 2023, indicating a decline of 8.08%[14]. - The total comprehensive income for the third quarter of 2024 was approximately CNY 254.78 million, a decrease from CNY 277.82 million in the same period of 2023, reflecting a decline of about 8.3%[16]. - Basic and diluted earnings per share for the third quarter were CNY 0.5449, down from CNY 0.5823 in the previous year, indicating a decrease of approximately 6.5%[16]. Cash Flow - The cash flow from operating activities for Q3 2024 was -¥158,186,170.37, a decline of 151.44% compared to the previous year[2]. - The cash flow from operating activities generated a net amount of CNY 118.60 million, significantly lower than CNY 722.17 million in the same period last year, representing a decline of about 83.6%[17]. - Cash inflow from operating activities totaled CNY 3.90 billion, down from CNY 4.06 billion year-over-year, a decrease of approximately 4.0%[17]. - Cash outflow from operating activities increased to CNY 3.78 billion, compared to CNY 3.34 billion in the previous year, marking an increase of about 13.2%[17]. - The net cash flow from investing activities was negative at CNY -333.70 million, worsening from CNY -147.77 million in the same period last year[18]. - Cash inflow from financing activities was CNY 388.80 million, down from CNY 3.56 billion in the previous year, indicating a decrease of approximately 89.1%[18]. - The cash and cash equivalents at the end of the period were CNY 1.77 billion, a decrease from CNY 1.91 billion at the end of the previous year, reflecting a decline of about 6.8%[18]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,710,498,290.02, an increase of 19.92% compared to the end of the previous year[3]. - Total liabilities rose to CNY 3,168,677,905.25 in Q3 2024, up from CNY 2,047,806,636.60 in Q3 2023, marking an increase of 54.83%[12]. - The total equity attributable to shareholders at the end of the reporting period was ¥3,475,347,692.64, a slight decrease of 0.32% compared to the end of the previous year[3]. - The company's total equity decreased slightly to CNY 3,541,820,384.77 in Q3 2024 from CNY 3,547,869,942.13 in Q3 2023, a decrease of 0.17%[12]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 10,216, with the largest shareholder, Hengdian Group Holdings Co., Ltd., holding 49.27% of shares[7]. - The company has no significant changes in the top ten shareholders' participation in margin trading or securities lending activities[8]. Operational Status - The company has not reported any significant changes in its operational status during the reporting period[9]. - There are no significant reminders for investors regarding the company's operational conditions during the reporting period[9]. Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 130,609,051.70, compared to CNY 119,318,802.12 in 2023, reflecting an increase of 9.83%[14]. Financial Assets - The company reported non-recurring gains of ¥12,109,225.13 for the current period[5]. - The company reported a financial expense of CNY -50,990,633.16 in Q3 2024, compared to CNY -34,547,776.33 in 2023, indicating an increase in financial costs[14]. - The company received CNY 287.96 million in tax refunds, down from CNY 322.72 million in the previous year, a decrease of approximately 10.7%[17]. - The company reported an increase in cash paid to employees, totaling CNY 342.73 million, compared to CNY 333.94 million in the previous year, an increase of about 2.3%[17].

证券代码：603303 证券简称：得邦照明 公告编号：2024-039 横店集团得邦照明股份有限公司 关于股份回购进展公告 二、 回购股份的进展情况 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，公司应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将回购股份进展情况披露如下： 截至 2024 年 9 月 30 日，公司已累计回购股份 9,285,538 股，占公司总股本 的比例为 1.95%，购买的最高价为 13.71 元/股、最低价为 10.12 元/股，已支付的 总金额为 10,867.00 万元（不含印花税、交易佣金等交易费用）。 上述回购进展符合相关法律法规及公司回购方案的要求。 三、 其他事项 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： | 回购方案首次披露日 | 2024/3/23 | | --- | --- | | 回购方案实施期限 | 2024/3/22~2025/3/21 | | 预计回购金额 | 万 ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-038 横店集团得邦照明股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/3/23 | | --- | --- | | 回购方案实施期限 | 2024/3/22~2025/3/21 | | 预计回购金额 | 万元~16,000 万元 8,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 899.73 | | 累计已回购股数占总股本比例 | 1.89% | | 累计已回购金额 | 万元 10,567.05 | | 实际回购价格区间 | 元/股~13.71 元/股 10.12 | 一、 回购股份的基本情况 具体内容详见公司于 2024 年 3 月 23 日在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关于以集中竞价交易方式回购公司股份方案的 ...

Investment Rating - The report maintains a "Recommended" rating for the company [4]. Core Views - The company reported a revenue of 2.143 billion yuan for the first half of 2024, a year-on-year decrease of 12.70%, while the net profit attributable to shareholders was 178 million yuan, an increase of 8.05% [2][3]. - The automotive business is steadily developing, with project appointments continuing to expand, reflecting a strong growth trend in the automotive market, particularly in the new energy vehicle sector, which reached a market share of 35.2% in the first half of 2024 [2][3]. - Structural improvements have boosted gross margins, with the gross margin reaching 21.12%, up 3.19 percentage points year-on-year, and a net margin of 8.27%, up 1.53 percentage points year-on-year [2][3]. Summary by Sections Financial Performance - In Q2 2024, the company achieved a revenue of 1.058 billion yuan, a year-on-year decrease of 21.61%, while the net profit attributable to shareholders was 103 million yuan, an increase of 4.67% [2]. - The company’s sales gross margin for the first half of 2024 was 21.12%, with a net margin of 8.27% [2][3]. - The company’s expenses for sales, management, R&D, and financial costs were 4.09%, 4.70%, 3.99%, and -2.12% respectively, with management expenses increasing due to travel and depreciation costs [2]. Business Development - The automotive business is experiencing robust project appointments, including contracts with major clients such as Yanfeng and NIO, with total project amounts of approximately 75 million yuan and 143 million yuan respectively [3]. - The company is focusing on high-value lighting products and enhancing automation in production, which has led to improved profitability [2][3]. Future Outlook - The company is expected to achieve net profits of 417 million yuan, 466 million yuan, and 511 million yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.87 yuan, 0.98 yuan, and 1.07 yuan [3][8].

Investment Rating - The investment rating for the company is "Outperform the Market" [1][3][11] Core Views - The company experienced a revenue decline in Q2 2024, with a 21.6% year-over-year decrease, but managed to improve its profitability, achieving a net profit of 1.03 billion yuan, up 4.7% year-over-year [1] - The company is actively adjusting its revenue structure to enhance operational quality, focusing on increasing the sales proportion of high-value lighting products while reducing exposure in high-risk markets [1] - The automotive lighting business faced short-term pressure, but new project approvals are expected to drive future growth [1] Summary by Sections Financial Performance - In H1 2024, the company reported revenue of 21.4 billion yuan, down 12.7% year-over-year, and a net profit of 1.8 billion yuan, up 8.1% year-over-year [1] - The Q2 revenue was 10.6 billion yuan, reflecting a 21.6% decline, while the net profit was 1.03 billion yuan, showing a 4.7% increase [1] - The gross profit margin in Q2 improved by 4.2 percentage points to 21.5% due to a strategic shift in business structure [1] Revenue Structure and Market Strategy - The company adjusted its product mix and market strategy, leading to a decline in revenue but stable net profit performance [1] - The export growth rate of lighting products in China showed a decline in Q2, with a 1.6% decrease, while H1 exports increased by 3.4% to 20.6 billion USD [1] - The company anticipates a stabilization and potential recovery in its general lighting revenue in H2 2024 as the export base decreases [1] Automotive Lighting Business - The automotive lighting segment's revenue decreased by 10.6% to 2.9 billion yuan in H1 2024, with a notable decline in revenue from structural components [1] - The company secured new project approvals worth nearly 900 million yuan, including orders from major clients like NIO and Valeo [1] - The automotive business is expected to return to a growth trajectory as new projects convert into revenue [1] Cost and Profitability - The company increased its investment in R&D and operational expenses, with Q2 R&D expenses rising by 1.1 percentage points to 4.2% of revenue [1] - The net profit margin improved by 2.4 percentage points to 9.8% in Q2 due to reduced losses from fair value changes and asset impairments [1] - The company has adjusted its business structure to enhance profitability despite increased costs [1] Earnings Forecast - The profit forecast for 2024-2026 has been revised downwards, with expected net profits of 4.0 billion, 4.5 billion, and 4.9 billion yuan respectively, reflecting year-over-year growth of 8%, 12%, and 8% [1][2]

（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 十一次会议（以下简称"本次会议"）于 2024 年 8 月 14 日在公司行政楼三楼会 议室以现场会议方式召开。 证券代码：603303 证券简称：得邦照明 公告编号：2024-036 横店集团得邦照明股份有限公司 第四届监事会第十一次会议决议公告 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法律责任。 一、 监事会会议召开情况 （二）本次会议通知于 2024 年 8 月 4 日以专人送达和电子邮件的方式向全 体监事发出。 （三）本次会议由监事主席厉国平主持，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。 二、监事会会议审议情况 本次会议审议并通过如下议案： 表决结果：3 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于公司使用部分闲置自有资金进行委托理财的议案》 （一）审议通过《关于公司 2024 年半年度报告全文及摘要的议案》 监事 ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-037 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、准确性和完整性依法承担法律责任。 （一）委托理财目的 重要内容提示： 委托理财产品：国有大型银行或全国性股份制商业银行发行的 R1（极低 风险）及 R2（较低风险）等级理财产品。 委托理财额度：拟使用不超过计人民币 9 亿元的自有闲置资金进行委托 理财，授权使用期限为审议机构审议通过之日起九个月内，在上述额度和期限 范围内，该笔资金可循环滚动使用。 已履行的审议程序：横店集团得邦照明股份有限公司（以下简称"公司"） 于 2024 年 8 月 14 日召开第四届董事会第十二次会议、第四届监事会第十一次 会议，审议通过了《关于公司使用部分闲置自有资金进行委托理财的议案》。 横店集团得邦照明股份有限公司 特别风险提示: 委托理财事项可能受到各类市场波动的影响，投资收益 具有不确定性。敬请投资者注意相关风险并谨慎投资。 关于使用部分闲置自有资金进行委托理财的公告 一、委托理财概述 公司将使用不超过人民币 9 亿元的闲置资金进行委托理财，在额度范围 ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-035 横店集团得邦照明股份有限公司 第四届董事会第十二次会议决议公告 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法律责任。 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 十二次会议（以下简称"本次会议"）于 2024 年 8 月 14 日在公司行政楼三楼会 议室以现场结合通讯表决方式召开。 （二）本次会议通知于 2024 年 8 月 4 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。 本次会议审议并通过如下议案： （一）审议通过《关于公司 2024 年半年度报告全文及摘要的议案》 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司于本公告同日在上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露的 ...