Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,143,199,827.16, a decrease of 12.70% compared to ¥2,455,045,669.05 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was ¥177,773,770.01, an increase of 8.05% from ¥164,523,866.66 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was ¥167,194,092.97, showing a slight increase of 1.75% compared to ¥164,323,348.58 last year[12]. - The net cash flow from operating activities was ¥276,786,962.33, down 33.24% from ¥414,629,955.11 in the same period last year[12]. - Basic earnings per share for the reporting period (January to June) increased to 0.3733 CNY, up 8.20% from 0.3450 CNY in the same period last year[13]. - Diluted earnings per share for the reporting period also rose to 0.3733 CNY, reflecting an 8.20% increase compared to the previous year[13]. - The weighted average return on equity increased to 5.0217%, up by 0.12 percentage points from 4.9060% year-on-year[13]. - The company achieved operating revenue of CNY 2.14 billion, a year-on-year decrease of 12.70%[20]. - Net profit attributable to shareholders reached CNY 178 million, an increase of 8.05% year-on-year[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,165,172,843.24, an increase of 10.18% compared to ¥5,595,676,578.73 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company decreased by 1.57% to ¥3,431,755,147.06 from ¥3,486,367,371.08 at the end of the previous year[12]. - The company's contract assets decreased by 54.21% to ¥28,676,011.38, accounting for 0.47% of total assets[23]. - The company's other receivables increased by 68.61% to ¥16,996,324.20, representing 0.28% of total assets[23]. - The company's payable notes increased by 46.47% to ¥1,231,611,551.15, which is 19.98% of total liabilities[23]. - The company's total foreign assets amounted to ¥299,309,694.53, making up 4.85% of total assets[24]. - The company's equity investment balance rose by 8.01% to ¥67,023,300, reflecting an increase in investment income from affiliated companies[24]. - The company's total liabilities reached CNY 2,669,495,829.58, up from CNY 2,047,806,636.60, which is an increase of approximately 30.3%[52]. Operational Highlights - The company operates in the general lighting and automotive components sectors, with a focus on R&D, production, sales, and service[15]. - The automotive business has secured new projects worth nearly CNY 900 million during the reporting period[20]. - The company is enhancing its competitive advantage through supply chain management and strategic procurement practices[15]. - The penetration of smart lighting and green low-carbon products is expected to drive future growth in the lighting industry[17]. - The company is actively expanding its customer base and enhancing service capabilities in both commercial and automotive lighting sectors[20]. Research and Development - Research and development expenses increased by 9.06% to CNY 85.6 million, reflecting the company's commitment to enhancing its R&D capabilities[21]. - The company holds a total of 740 patents, including 124 invention patents and 22 overseas patents[19]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions through the use of solar photovoltaic green electricity and green office practices[33]. - The company is actively engaged in energy-saving and emission-reduction activities, promoting the use of green lighting products with high application value and technological content[32]. - The company has established an environmental protection department to manage waste emissions and ensure compliance with pollution discharge standards[31]. Shareholder Information - The company has 10,474 common shareholders as of the end of the reporting period[44]. - The largest shareholder, Hengdian Group Holdings Co., Ltd., holds 49.27% of the shares, totaling 235,008,000 shares[45]. - The second-largest shareholder, Zhejiang Hengdian Import and Export Co., Ltd., holds 19.25% of the shares, totaling 91,800,000 shares[45]. Financial Governance - The report was not audited, and the management has confirmed the accuracy and completeness of the financial report[2]. - The company did not propose any profit distribution plan or capital reserve transfer to share capital during the reporting period[2]. - There were no non-operating fund occupations by controlling shareholders or other related parties during the reporting period[2]. - The company has not faced any significant litigation or arbitration matters during the reporting period[39]. - The company has not reported any non-compliance issues related to its major shareholders or actual controllers during the reporting period[39]. Cash Flow and Financing - The net cash flow from financing activities was -¥64,841,370.06, contrasting sharply with a positive cash flow of ¥635,233,171.74 in the previous year[63]. - The ending balance of cash and cash equivalents was ¥2,068,680,285.24, up from ¥1,928,080,627.55 at the end of the first half of 2023[63]. - The company received tax refunds amounting to ¥190,699,707.30, down from ¥208,072,192.92 in the previous year, reflecting a decrease of 8.5%[62]. Risk Management - The company has detailed the main operational risks in the report, urging investors to pay attention to investment risks[2]. - The company faces risks from market competition, particularly in the LED lighting market, where competition is intensifying from both traditional and new entrants[27]. - The company is exposed to raw material price fluctuations, which could significantly impact operating costs[28].

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 8,000 万 元（含本数），不超过人民币 16,000 万元（含本数）的自有资金通过集中竞价交 易方式回购公司股份，拟用于后续实施员工持股计划。回购股份价格不超过 15.66 元/股（含本数），回购期限自董事会审议通过回购方案之日起 12 个月内。 证券代码：603303 证券简称：得邦照明 公告编号：2024-034 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 | | | □ ...

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 | 2024/3/23~2025/3/23 | | 预计回购金额 | 8,000 万元~16,000 万元 | | 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 | 581.70 万股 | | 累计已回购股数占总股本比例 | 1.22% | | 累计已回购金额 | 7,076.91 万元 | | 实际回购价格区间 | 10.96 元/股~13.71 元/股 | 一、 回购股份的基本情况 证券代码：603303 证券简称：得邦照明 公告编号：2024-033 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 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price based on the closing price of 11.48 CNY on June 28, 2024, corresponding to PE ratios of 12.06, 9.74, and 7.95 for the years 2024, 2025, and 2026 respectively [3][15]. Core Insights - The company is actively developing its automotive business, focusing on "automotive controllers + automotive lighting." It has successfully mass-produced automotive front headlight controllers (LDM) and has received project designation from NIO, indicating potential for accelerated growth in its automotive controller business [2][3]. - As a leading player in general lighting, the company is expected to gain greater advantages amid industry consolidation, with revenue projections of 54.88 billion CNY, 63.71 billion CNY, and 72.99 billion CNY for 2024, 2025, and 2026 respectively [3][7]. - The company has received project designation from NIO for customized development and supply of headlight controllers, with an estimated total project value of approximately 143 million CNY from 2025 to 2028 [6][17]. Financial Summary - The company’s revenue for 2023 is projected at 4.697 billion CNY, with a net profit of 376 million CNY. For 2024, revenue is expected to grow to 5.488 billion CNY, with a net profit of 454 million CNY, reflecting a year-on-year growth rate of 16.8% [3][11]. - The gross profit margin is expected to improve from 19.4% in 2023 to 19.7% in 2024, with net profit margins increasing from 8.0% to 8.5% over the same period [20]. - The company’s total assets are projected to increase from 5.596 billion CNY in 2023 to 5.985 billion CNY in 2024, with a debt-to-asset ratio decreasing from 36.6% to 33.9% [20].

证券代码：603303 证券简称：得邦照明 公告编号：2024-032 1 项目定点通知函只是对单一指定产品开发和供货资格的认可，在开发生 产过程中可能存在由于各种原因导致项目变更、中止或终止等情况。同时，项目 定点通知函不构成订单或销售合同，实际供货量需以正式订单或销售合同为准。 汽车产业政策、汽车市场整体情况等因素均可能会对客户的生产和需求计划构成 影响，进而为供货量带来不确定性。敬请广大投资者注意投资风险。 一、项目定点概况 公司全资子公司得邦进出口于近日收到蔚来汽车的项目定点函，得邦进出口 将作为蔚来汽车的供应商，按其需求定制开发和供应大灯控制器。项目周期为 2025年至2028年，在项目周期内，预计公司为其提供的大灯控制器产品涉及总金 额约1.43亿元人民币。 二、对公司的影响 得邦进出口获得上述项目定点体现了客户对公司技术研发能力、质量管控和 制造能力的认可，有利于加深公司与国内知名新能源汽车企业的业务关系，对公 司在车载业务布局和持续快速发展具有重要意义。 后续公司将按照客户要求，在规定时间内完成上述项目产品的开发和生产。 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通知函的公告 本公司 ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-031 横店集团得邦照明股份有限公司 关于以集中竞价方式回购公司股份达到 1%暨回购进展 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 | 自董事会审议通过后 个月内 12 | | 预计回购金额 | 8,000 万元~16,000 万元 | | 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 | 476.97 万股 | | 累计已回购股数占总股本比例 | 1.00% | | 累计已回购金额 | 万元 5,891.63 | | 实际回购价格区间 | 11.19 元/股~13.71 元/股 | 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 ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-030 横店集团得邦照明股份有限公司 关于 2023 年度暨 2024 年第一季度业绩说明会召开 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。 1、请问目前通用照明下游补库力度如何？以及公司商用照明的结构占比情 况如何？ 答：尊敬的投资者，您好！随着疫情结束以及产业链去库存，通用照明行业 正在回归正常的产业节奏。公司商用照明目前占整个通用照明业务 20%左右，并 将逐步提升。感谢您的关注！ 2、请问当前汽零业务与传统照明业务的协同主要体现在哪些方面？未来是 否可以期待协同带来的盈利能力、规模进一步提升？ 答：尊敬的投资者，您好！公司车载业务与照明业务存在以下方面的协同： 1、供应链资源协同，在电子物料和结构物料方面，大部分供应链有协同效应； 2、实验室资源协同，在产品开发验证过程中，相关实验室硬件资源可以协同； 3、制造体系协同，在产品制造、品质控制、物流管理等方面可以协同；4、人力 协同，车载项目可以部分复用照明业务的人力资源，尤其是在项目管 ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-029 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 | 自董事会审议通过之日起 12 个月内 | | 预计回购金额 | 8,000 万元~16,000 万元 | | 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 | 1,992,490 万股 | | 累计已回购股数占总股本比例 | 0.42% | | 累计已回购金额 | 2,638.68 万元 | | 实际回购价格区间 | 12.00 元/股~13.71 元/股 | 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 ...

横店集团得邦照明股份有限公司 关于召开 2023 年度暨 2024 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法律责任。 重要内容提示： 证券代码：603303 证券简称：得邦照明 公告编号：2024-028 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度及 2024 年第 会议召开时间：2024 年 06 月 11 日(星期二) 下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 三、 参加人员 （一） 会议召开时间：2024 年 06 月 11 日 下午 15:00-16:00 会议问题征集：投资者可于 2024 年 06 月 03 日(星期一) ...

公司于 2023 年年度股东大会审议通过了《关于公司 2023 年度利润分配的议 案》，拟以实施权益分派股权登记日的可参与分配的股份数量为基数实施利润分 配，即以 474,952,085 股（本次分配实施前总股本 476,944,575 股，扣除已回购 股份数量 1,992,490 股）为基数，每 10 股派发现金股利 3.33 元（含税），合计 派发现金股利 158,159,044.31 元（含税），剩余未分配利润结转至下年度。本 证券代码：603303 证券简称：得邦照明 公告编号：2024-027 横店集团得邦照明股份有限公司 关于调整回购股份价格上限的公告 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： 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 8,000 万 元（含本数），不超过人民币 16,000 万元（含本数）的自有资金通过集中竞价 交易方式回购公司股份，拟用于后续实 ...