中信证券股份有限公司 关于横店集团得邦照明股份有限公司 本次交易摊薄上市公司即期回报情况及相关填补措施之 专项核查意见 横店集团得邦照明股份有限公司（以下简称"上市公司"或"公司"）拟以 现金受让部分老股及现金认购部分新增股份的方式收购浙江嘉利（丽水）工业股 份有限公司（以下简称"标的公司"或"嘉利股份"）67.48%的股份（以下简称 "本次交易"）。本次交易完成后，上市公司将成为嘉利股份的控股股东，本次 交易构成上市公司重大资产重组。 中信证券股份有限公司（以下简称"独立财务顾问"）作为上市公司本次交 易的独立财务顾问，根据《国务院办公厅关于进一步加强资本市场中小投资者合 法权益保护工作的意见》《国务院关于进一步促进资本市场健康发展的若干意见》 和《关于首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》等有 关规定，就本次交易对即期回报的影响情况、防范和填补措施以及相关承诺进行 核查，并发表如下核查意见： 一、本次交易对上市公司财务指标影响 本次交易支付方式为现金支付，不涉及新增股份。根据立信会计师出具的备 考审阅报告，本次交易完成前后，上市公司净利润及基本每股收益如下： | 单位：万元、元/股 | ...

横店集团得邦照明股份有限公司独立董事 关于本次交易的审核意见 根据《中华人民共和国公司法》《上市公司独立董事规则》《上海证券交易所 股票上市规则》等相关法律法规和规范性文件,以及《横店集团得邦照明股份有 限公司章程》《横店集团得邦照明股份有限公司独立董事工作制度》等有关规定， 我们作为横店集团得邦照明股份有限公司（以下简称"公司"）的独立董事，经 召开公司第五届董事会独立董事第二次专门会议,本着审慎负责的态度,遵循实 事求是的精神,对公司第五届董事会第七次会议拟审议的相关事项发表审核意见 如下: 一、本次重大资产重组方案符合《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司重大资产重组管理办法》《上市公司监管指引第 9 号——上 市公司筹划和实施重大资产重组的监管要求》等法律、法规及规范性文件的相关 规定。公司符合实施本次交易的各项条件及要求,满足现行法律法规及规范性文 件中关于重大资产重组的有关规定。 二、根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交 易所股票上市规则》等法律法规的相关规定,本次交易的交易对方与公司不存在 关联关系，本次交易不构成关联交易。 市公司重大资产重组管 ...

横店集团得邦照明股份有限公司董事会 关于本次重组信息公布前公司股票价格波动情况的 说明 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。 2 日内累计涨跌幅均未达到 20%，未构成异常波动情况。 特此说明。 横店集团得邦照明股份有限公司董事会 2026 年 1 月 13 日 | 股价/指数- | 年 月 2025 8 | 27 | 日收盘价 | 年 2025 | 月 7 31 | 日收盘价 | 累计 | | --- | --- | --- | --- | --- | --- | --- | --- | | | （元/股，点） | | | | （元/股，点） | | 涨跌幅 | | 公司收盘价（元/股） | 14.99 | | | | 12.20 | | 22.87% | | 上证综合指数（点） | 3,800.35 | | | | 3,573.21 | | 6.36% | | 节能照明指数 884041.WI（点） | 4,625.36 | | | | 4,113.21 | | 12.45% | | 剔除大盘（上证综合指数）因素 ...

Market Performance - The lighting equipment sector increased by 0.74% on January 12, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Individual Stock Performance - Debang Lighting (603303) closed at 14.32, rising by 9.98% with a trading volume of 76,300 shares and a turnover of 108 million yuan [1] - Lianyu Co., Ltd. (001326) saw a 4.10% increase, closing at 53.83 with a trading volume of 25,900 shares and a turnover of 137 million yuan [1] - Other notable performers include Qingshang Co. (002638) up by 2.29%, Sunshine Lighting (600261) up by 1.46%, and Ocean King (002724) up by 1.44% [1] Capital Flow Analysis - The lighting equipment sector experienced a net inflow of 4.69 million yuan from institutional investors, while retail investors saw a net outflow of 34.87 million yuan [2] - Speculative funds had a net inflow of 30.18 million yuan, indicating a mixed sentiment among different investor types [2] Detailed Capital Flow for Key Stocks - Debang Lighting had a net outflow of 23.55 million yuan from institutional investors, while speculative funds saw a net inflow of 4.38 million yuan [3] - Lianyu Co., Ltd. experienced a net inflow of 15.93 million yuan from institutional investors, with retail investors showing a net outflow of 22.78 million yuan [3] - Sunshine Lighting had a net inflow of 7.45 million yuan from institutional investors, while retail investors had a net outflow of 7.10 million yuan [3]

Market Overview - The lighting equipment sector increased by 0.27% on January 9, with Greely leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Stock Performance - Greely (code: 920641) saw a significant rise of 29.99%, closing at 23.84 with a trading volume of 120,800 shares and a transaction value of 275 million yuan [1] - Xiaosong Co. (code: 002723) increased by 4.53%, closing at 66.8 with a trading volume of 231,900 shares and a transaction value of 207 million yuan [1] - Foshan Lighting (code: 000541) rose by 3.44%, closing at 6.32 with a trading volume of 333,500 shares and a transaction value of 211 million yuan [1] - Other notable performances include ST Xingguang (code: 002076) up 0.90%, Sunshine Lighting (code: 600261) up 0.59%, and Lianhe Co. (code: 001326) up 0.54% [1] Capital Flow - The lighting equipment sector experienced a net inflow of 28.56 million yuan from main funds, while retail funds saw a net outflow of 25.43 million yuan [2] - The main funds' net inflow for Greely was 11.5 million yuan, accounting for 41.62% of its total trading volume [3] - Foshan Lighting had a main fund net inflow of 25.41 million yuan, but also saw a significant retail net outflow of 23.59 million yuan [3]

Market Overview - The lighting equipment sector experienced a slight decline of 0.03% on January 7, with Qunshang Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - Notable gainers in the lighting equipment sector included: - Lianyu Co., Ltd. with a closing price of 48.90, up 5.39% [1] - Lida Xin with a closing price of 27.49, up 2.27% [1] - Other stocks in the sector showed mixed performance, with some experiencing declines, such as: - Qunshang Co., Ltd. closing at 3.05, down 1.29% [2] - OPPLE Lighting at 18.47, down 0.86% [2] Capital Flow - The lighting equipment sector saw a net inflow of main funds amounting to 32.32 million yuan, while retail investors experienced a net outflow of 35.51 million yuan [2][3] - The main fund inflows for specific companies included: - Lianyu Co., Ltd. with a net inflow of 19.03 million yuan [3] - Lida Xin with a net inflow of 13.69 million yuan [3] - Conversely, Qunshang Co., Ltd. had a net inflow of 3.56 million yuan from main funds but a net outflow of 3.87 million yuan from retail investors [3]

Group 1 - The lighting equipment sector increased by 1.01% on January 6, with *ST Xingguang leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] - Key stocks in the lighting equipment sector showed various performance metrics, with *ST Xingguang closing at 2.18, up by 3.32% on a trading volume of 433,000 shares [1] Group 2 - The lighting equipment sector experienced a net outflow of 16.18 million yuan from institutional investors, while retail investors saw a net inflow of 3.91 million yuan [2] - The stock *ST Xingguang had a net inflow of 1.17 million yuan from institutional investors, but a net outflow of 2.56 million yuan from retail investors [3] - The stock with the highest retail investor inflow was *ST Xingguang, with 139.51 million yuan, despite overall negative sentiment from institutional investors [3]

Core Viewpoint - The lighting equipment sector experienced a rise of 0.66% on January 5, with *ST Xingguang leading the gains. The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1]. Group 1: Stock Performance - *ST Xingguang (002076) closed at 2.11, with a gain of 4.98% and a trading volume of 291,500 shares, amounting to a transaction value of 60.20 million yuan [1]. - Opple Lighting (603515) closed at 18.64, up 1.97%, with a trading volume of 24,400 shares and a transaction value of 45.12 million yuan [1]. - Debang Lighting (603303) closed at 13.04, gaining 1.16%, with a trading volume of 15,000 shares and a transaction value of 19.49 million yuan [1]. - Xiaosong Co. (002723) closed at 8.56, up 1.06%, with a trading volume of 118,000 shares and a transaction value of 101 million yuan [1]. - Minexplosion Optoelectronics (301362) closed at 41.98, gaining 0.94%, with a trading volume of 5,640 shares and a transaction value of 23.68 million yuan [1]. Group 2: Capital Flow - The lighting equipment sector saw a net inflow of 1.63 million yuan from institutional investors, while retail investors contributed a net inflow of 1.03 million yuan [2]. - The main funds showed a net inflow of 11.16 million yuan for *ST Xingguang, while retail funds had a net outflow of 3.35 million yuan [3]. - Opple Lighting experienced a net inflow of 1.67 million yuan from main funds, while retail funds had a net outflow of 1.95 million yuan [3].

横店集团得邦照明股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 83 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 378,848,481 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 81.0095 | 根据法律、法规、规章和规范性文件对上市公司回购股份事宜的相关规定， 上市公司回购专用账户中的股份不享有股东大会表决权，公司现有总股本 476,944,575 股，截至本次股东大会股权登记日，公司累计通过股票回购专用证 券账户以集中竞价交易方式回购公司股份 9,285,538 股，故公司表决权股份总数 (一) 股东会召开的时间：2025 年 12 月 31 日 (二) 股东会召开的地点：浙江省金华市东阳市横店镇科兴路 88 号横店集团得 邦照明股份有限公司行政楼三楼会议室 (三 ...

北京市朝阳区建外⼤街丁 12 号英皇集团中⼼ 8、9、11 层 8/9/11/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 ⻄安 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 ⻓沙 厦⻔ 重庆 合肥 宁波 济南 昆明 南昌 （2）本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试⾏）》等规定以及本法律意⻅书岀具⽇以前已 经发⽣的或者存在的事实，严格履⾏了法定职责，遵循了勤勉尽责和诚实信⽤原则，进 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 2025 年第三次临时股东会的法律意⻅书 康达股会字[2025]第 0727 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 ...