证券代码：603303 证券简称：得邦照明 公告编号：2024-026 重要内容提示： 每股分配比例 A 股每股现金红利 0.3330 元 相关日期 横店集团得邦照明股份有限公司 2023 年年度权益分派实施公告 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。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/30 | － | 2024/5/31 | 2024/5/31 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 4 月 10 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《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，横店集 团得邦照明股份有限公司（以下简称 ...

差异化分红事项之专项法律意见书 康达法意字【2024】第 1848 号 北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于横店集团得邦照明股份有限公司 为出具本法律意见书，本所律师谨作如下声明： 为出具本法律意见书，本所及本所律师审查了公司提供的本次差异化分红 的相关文件，就有关事项向公司进行了必要的询问。本所律师依据本法律意见 书出具日以前已经发生或存在的事实并基于对现行法律、法规和规范性文件的 理解发表法律意见。 本法律意见书仅就本次差异化分红所涉及到的法律问题发表法律意见，并 不对有关会计、审计等专 ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-025 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：浙江横店得邦进出口有限公司（以下简称"得邦进出 口"）。得邦进出口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：公司本次为得邦进出口提 供人民币 5,500 万元的最高额担保。截至本公告日，公司已实际为得邦进出口提 供的担保余额（已使用的担保额度）为 73,000 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：得邦进出口最近一期经审计的资产负债率为 89.88%， 敬请广大投资者注意风险。 一、担保情况概述 （一）担保基本情况 公司全资子公司得邦进出口因经营需要，向中国农业银行股份有限公司东阳 市支行（以下简称"农行东阳市支行"）申请授信业务，授信业务具体包括：人 ...

证券代码：603303 证券简称：得邦照明 公告编号：2024-024 横店集团得邦照明股份有限公司 关于回购公司股份的进展公告 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 | 用于后续实施员工持股计划 | | 累计已回购股数 | 1,992,490 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 ...

Summary of Conference Call Company Overview - The company discussed is "Wang Lighting," which has been a key recommendation for investment due to its strong fundamentals [1]. Core Points and Arguments - The company is projected to achieve a 13% year-over-year growth in net profit for the fiscal year 2024 [1]. - Wang Lighting is actively expanding its automotive business segment, which is seen as a new growth driver for the company [1]. Other Important Content - The discussion included insights from the company's Secretary, Mr. Chen, highlighting the valuable information shared during the call [1].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,085,464,742.40, a decrease of 1.83% compared to the same period last year[2] - Net profit attributable to shareholders was CNY 74,628,810.30, an increase of 13.11% year-on-year[2] - The net profit after deducting non-recurring gains and losses was CNY 70,116,268.99, reflecting a growth of 27.90%[2] - Total operating revenue for Q1 2024 was ¥1,085,464,742.40, a decrease of 1.1% from ¥1,105,713,983.05 in Q1 2023[14] - Net profit for Q1 2024 was ¥76,374,053.12, an increase of 14.0% compared to ¥66,465,795.47 in Q1 2023[15] - The total comprehensive income for Q1 2024 was ¥75,513,517.36, compared to ¥66,690,779.39 in Q1 2023, reflecting overall growth[15] Cash Flow - The net cash flow from operating activities reached CNY 257,298,200.78, a significant increase of 243.64%[5] - In Q1 2024, the cash inflow from operating activities was CNY 1,385,416,592.21, an increase of 13.0% compared to CNY 1,226,113,550.75 in Q1 2023[17] - The net cash flow from operating activities reached CNY 257,298,200.78, significantly up from CNY 74,875,323.29 in the same period last year, marking a 243.5% increase[17] - The total cash outflow from investing activities was CNY 28,674,202.83, compared to CNY 21,799,924.58 in Q1 2023, reflecting a 31.5% increase[18] - The net cash flow from financing activities was CNY 137,268,176.05, a decrease of 73.9% from CNY 525,396,961.07 in Q1 2023[18] - The cash inflow from other financing activities was CNY 151,111,451.50, down from CNY 480,769,970.10 in the previous year, indicating a decline of 68.6%[18] - The company reported a cash inflow of CNY 98,895,070.76 from tax refunds in Q1 2024, compared to CNY 87,254,955.77 in Q1 2023, an increase of 13.5%[17] - The cash outflow for employee payments was CNY 131,820,040.14, slightly up from CNY 127,520,704.83 in the same quarter last year, reflecting a 3.0% increase[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,615,644,297.37, up 18.23% from the previous year-end[3] - The company's cash and cash equivalents amounted to RMB 3,549,727,312.65, up from RMB 2,485,517,849.30, indicating a significant increase of about 42.8%[10] - Total current assets increased to RMB 5,386,834,742.43 from RMB 4,367,193,403.81, reflecting a growth of approximately 23.3%[11] - Total liabilities as of Q1 2024 amounted to ¥2,989,260,837.88, compared to ¥2,047,806,636.60 in Q1 2023, reflecting a significant increase[13] - Total equity for Q1 2024 was ¥3,626,383,459.49, compared to ¥3,547,869,942.13 in Q1 2023, indicating growth in shareholder equity[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,144[6] - The largest shareholder, Hengdian Group Holdings Co., Ltd., holds 49.27% of the shares[7] - The company has not reported any significant changes in the participation of major shareholders in margin trading or securities lending activities during the reporting period[9] Research and Development - Research and development expenses for Q1 2024 were ¥41,446,444.21, an increase from ¥36,857,441.90 in Q1 2023, highlighting a focus on innovation[14] Other Financial Metrics - The weighted average return on equity increased by 0.12 percentage points to 2.12%[2] - Government subsidies recognized in the current period amounted to CNY 6,750,510.51[4] - Non-recurring gains and losses totaled CNY 4,512,541.31 after tax adjustments[5] - The company's short-term borrowings rose to RMB 120,000,000.00 from RMB 20,000,000.00, marking a substantial increase of 500%[11] - Accounts payable stood at RMB 896,291,255.52, slightly up from RMB 858,306,940.91, showing an increase of about 4.4%[11] - The company reported a total of RMB 1,662,516,245.04 in notes payable, which is an increase from RMB 840,888,591.17, representing a growth of approximately 97.5%[11] - The long-term equity investments increased to RMB 64,201,294.72 from RMB 62,047,964.30, reflecting a growth of about 3.5%[11] - The company’s inventory decreased to RMB 450,872,439.01 from RMB 526,962,911.04, indicating a decline of approximately 14.4%[11] - The total non-current assets remained relatively stable, with a slight increase from RMB 1,228,483,174.92 to RMB 1,228,809,554.94[11] - The impact of exchange rate changes on cash and cash equivalents was CNY 3,374,403.63 in Q1 2024, compared to a negative impact of CNY 6,946,265.62 in Q1 2023[18]

| 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 | 用于后续实施员工持股计划 | | 累计已回购股数 | 230,240 股 | | 累计已回购股数占总股本比例 | 0.05% | | 累计已回购金额 | 278.47 万元 | | 实际回购价格区间 | 12.00 元/股—12.15 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：2024-023 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首次回购公司股份的公告 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： 横店集团得邦照明股份有限公司董事会 2024 年 4 月 18 日 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 8,00 ...

本次担保金额及已实际为其提供的担保余额：公司本次为得邦进出口提 供人民币 15,000 万元的最高额担保。截至本公告日，公司已实际为得邦进出口 提供的担保余额（已使用的担保额度）为 73,000 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 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：浙江横店得邦进出口有限公司（以下简称"得邦进出 口"）。得邦进出口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。 特别风险提示：得邦进出口最近一期经审计的资产负债率为 89.88%， 敬请广大投资者注意风险。 证券代码：603303 证券简称：得邦照明 公告编号：2024-022 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 单位：万元 | | | 担保 方持 | 被担保方 最近一期 | 截至 目前 | 本次新 | 新增担保额 度占上市公 | 担保 | | | | --- | --- | --- | ...

Investment Rating - The report gives a "Buy" rating for the company, Debang Lighting (603303.SH) [2]. Core Views - Debang Lighting is positioned as a leader in general lighting and is expanding into the automotive lighting sector, which is expected to contribute to its growth [2][4]. - The company achieved a revenue of 4.697 billion yuan in 2023, a year-on-year increase of 0.86%, and a net profit of 376 million yuan, up 10.31% year-on-year [2][36]. - The automotive lighting business generated revenue of 624 million yuan in 2023, reflecting a significant growth of 43.74% year-on-year [2][4]. Summary by Sections 1. General Lighting Leader and Expansion into Automotive Lighting - Debang Lighting was established in 1996, initially focusing on general lighting and later entering the automotive lighting market in 2018 [20][25]. - The company has developed a strategy centered on "automotive controllers + automotive lighting," and has established partnerships with major companies such as Panasonic and Marelli [4][26]. 2. General Lighting Industry Integration and Competitive Advantages - The general lighting industry in China is entering a consolidation phase, with the company expected to gain market share due to its supply chain and manufacturing advantages [3][59]. - In 2022, China accounted for 75% of global LED lighting product exports, indicating a strong competitive position for domestic companies [3][46]. 3. Focus on Automotive Business and Growth Potential - The automotive lighting sector is experiencing rapid growth, with the company securing new projects and partnerships with brands like Porsche and Toyota [4][27]. - The report forecasts net profits for the company to reach 454 million yuan, 562 million yuan, and 689 million yuan for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 12.95, 10.46, and 8.54 [4][36]. 4. Financial Performance and Projections - The company’s revenue from general lighting was 3.862 billion yuan in 2023, maintaining over 80% of total revenue, while automotive lighting revenue increased to 624 million yuan, accounting for 13.3% of total revenue [35][36]. - The gross margin for the company in 2023 was 19.4%, with a net margin of 8.1% [38][39].

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于横店集团得邦照明股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第 0132 号 致：横店集团得邦照明股份有限公司 北京市康达律师事务所（以下简称"本所"）接受横店集团得邦照明股份有 限公司（以下简称"公司"）的委托，指派本所律师参加公司 2023 年年度股东大 会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则 ...