1、本次股份质押基本情况 证券代码：603515 证券简称：欧普照明 公告编号：2026-006 欧普照明股份有限公司 关于控股股东进行部分股票质押的公告 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： 公司控股股东中山市欧普投资有限公司（以下简称"中山欧普"）持有公 司股份 348,214,286 股，占公司总股本的 46.85%。本次质押后，中山欧普及其一 致行动人马秀慧女士、王耀海先生、上海峰岳企业管理合伙企业（有限合伙）（以 下简称"上海峰岳"）、南通嵩岳企业管理合伙企业（有限合伙）（以下简称"南 通嵩岳"）累计质押股份数量为 160,000,000 股，占其持有公司股份的 25.56%。 近日，欧普照明股份有限公司（以下简称"公司"）收到公司控股股东中山 欧普发来的通知，相关信息如下： 一、上市公司股份质押 公司将持续关注控股股东及其一致行动人的股票质押情况及质押风险情况， 并按照相关规定及时披露相关情况，敬请广大投资者关注投资风险。 | 占公 | 是否 | 占其所 | 质押 | 是否 | 是否 | ...

Company and Industry Summary Company Overview - The company is focusing on a strategic shift from cost reduction to market share acquisition in 2026, aiming for all-channel growth and regaining the top position in e-commerce market share [2][3] - The company has completed a platform-based cost reduction initiative, which has positively impacted profit margins, with expectations for 2026 gross margins to remain stable compared to 2025 [2][3] Core Technology - The core technology, Software Driven Light (SDR), is expanding from consumer (C-end) products to business (B-end) applications, creating a technological barrier through algorithms that simulate sunlight [2][4] Channel Strategy - The company plans to transform offline channels towards whole-home smart solutions, launching professional and master-level offerings in 2026, and adding 10,000 to 20,000 new retail points [2][4][15] - E-commerce has transitioned to a self-operated model, with a return to growth expected in the second half of 2025, shifting towards a content-driven approach in 2026 [2][13][14] Business Segments and Profitability - The company’s business segments are ranked by operating profit margin: home business is the highest, followed by e-commerce, commercial business, and overseas business [6] - The company’s overall gross margin for 2025 is expected to be similar to 2024, with varying performance across different channels [7] Market Conditions - The lighting industry has seen increased concentration since 2020, with smaller, unbranded companies exiting the market, providing opportunities for leading firms to capture market share [5] - The company aims to drive growth by capturing market share in various segments, reinforcing its industry barriers [5] Cost Management - Rising raw material prices have not yet significantly impacted costs, but the company is actively assessing the situation and will continue cost reduction efforts to mitigate pressure [8] AI and Digital Transformation - AI technology is being integrated into backend operations to enhance efficiency, with plans for broader applications in smart home solutions by 2026 [9] - The company invests over 300 million annually in R&D, focusing on light technology and smart solutions [10] International Business - Overseas revenue has stabilized at around 10%, with a focus on expanding brand recognition and market share in Europe while prioritizing domestic market growth [12] E-commerce Strategy - The e-commerce business has shifted to a self-operated model, with a focus on high-quality growth and a goal to regain the top market share position by 2026 [13][14] Commercial Lighting - The company is focusing on smart road lighting and other commercial segments, with plans to expand into new areas like plant lighting and healthcare [16] Dividend Policy - The dividend plan for 2025 is yet to be determined, depending on cash flow and profit conditions, with a long-term goal of maintaining a stable dividend policy [17] Overall Outlook for 2026 - Despite a slow start in 2026, the company remains optimistic about growth across all channels, expecting better terminal demand than in 2025, and plans to invest more resources into driving revenue growth while maintaining stable profits [21]

证券代码：603515 证券简称：欧普照明 公告编号：2026-005 欧普照明股份有限公司 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的担保余 | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | | | | 额（不含本次担保金额） | 预计额度内 | 否有反担保 | | 苏州欧普照明有限 公司（以下简称"苏 | 万元 17,000 人民币 | 元 0 | 是 | 否 | | 州欧普"） | | | | | | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 112,504.69 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | 16.73 | | 期经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一 | ...

证券代码：603515 证券简称：欧普照明 公告编号： 2026-005 欧普照明股份有限公司 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。 累计担保情况 一、担保情况概述 （一） 担保的基本情况 欧普照明股份有限公司（以下简称"欧普照明"或"公司"）于 2026 年 3 月 17 日与中国银行股份有限公司苏州长三角一体化示范区分行签署《最高额保 证合同》，公司继续为苏州欧普提供不超过 17,000 万元人民币（或等值外币）担 保。 （二） 内部决策程序 根据公司 2024 年年度股东会审议通过的《关于 2025 年度授权对外担保额度 的议案》，公司股东会授权公司董事长或其他公司管理层成员决定授权担保额度 范围内的担保事项有关的一切事宜，包括签署、更改相关协议，或办理其他有关 手续，授权担保总额不超过人民币 20.4 亿元，授权有效期自公司 2024 年年度股 东会审议通过之日起至公司次年年度股东会召开之日，超出授权范围外的其他事 项，公司将另行履行决策程序。其中，为苏州欧普提供的担保额度为不 ...

Core Insights - The 2026 AWE showcased a significant shift towards robotics and AI in the home appliance sector, with major brands like Haier, Midea, and TCL prominently featuring these technologies [2][4][10] - A new standard for smart home interoperability was introduced, aiming to unify communication between devices from different brands, addressing a major pain point in the industry [3][14][15] Group 1: Robotics and AI Innovations - The AWE featured over 60 robot models from various companies, indicating a growing trend of traditional appliance manufacturers entering the robotics space [2][5] - Notable products included the "Eight Realms" robot from Ecovacs, which integrates AI capabilities for task planning, and Haier's "Havva" series of household service robots [4][5] - AI is being integrated into traditional appliances, such as TCL's flagship TV that uses AI for automatic picture adjustments and air conditioners that monitor sleep patterns [10][12] Group 2: Industry Standards and Interoperability - The GIIC alliance announced the OneConnect standard, which aims to facilitate device interoperability across different brands, addressing the current lack of cross-brand communication [14][15] - The standard includes specifications for device access, control interfaces, and safety requirements, covering nearly 200 product categories [16][15] - The push for these standards is driven by both government initiatives and the recognition among companies that collaboration is essential for industry growth [18][19] Group 3: Market Trends and Future Directions - The home appliance industry is at a transformative point, with AI becoming a core driver of innovation, as highlighted by industry leaders during the AWE [19] - The focus is shifting from merely adding smart features to creating products that address consumer pain points and enhance value [10][19] - The establishment of the OneConnect standard is expected to lead to a more cohesive smart home ecosystem, enhancing user experience and driving market growth [17][18]

Core Viewpoint - OPPLE Lighting is leveraging its innovative spectral technology and design brand OLL to enhance its global presence and meet evolving consumer demands in the lighting industry [1][21]. Group 1: Global Expansion and Innovation - OPPLE Lighting is participating in the 2026 Frankfurt International Lighting Fair, marking its fifth appearance in 12 years, to deepen its global layout [1][5]. - The company has established a presence in over 70 countries and regions since entering the Middle East market in 2004, with regional headquarters in places like the Netherlands [5]. - OPPLE has invested significantly in spectral technology, applying for over 200 patents globally, with 90 already authorized, establishing a strong technological foundation [5][10]. Group 2: Consumer Demand and Market Trends - The LED lighting market is maturing, leading to a shift in consumer decision-making towards value rather than just functionality [8][17]. - OPPLE has recognized the transition from basic lighting to solutions that address emotional and health needs, indicating a redefinition of lighting's value [8][17]. - The company has been collaborating with universities to research the effects of light on sleep and emotional well-being, aiming to create products that enhance user experience [8][10]. Group 3: Product Development and Design - OPPLE's SDL (Software Defined Lighting) products have evolved to meet diverse user needs, dynamically adjusting light spectra for different demographics [6][19]. - The design brand OLL aims to reshape the value of light by integrating innovative technology with aesthetic design, targeting both B2B and B2C markets [12][11]. - The company is focusing on creating health-oriented lighting solutions, with plans to enhance its product offerings for specific environments like children's rooms and elder care [19][20]. Group 4: Future Directions and AI Integration - OPPLE is positioning itself to become a leading smart lighting brand, emphasizing the integration of AI technology to create adaptive lighting solutions that respond to user needs [15][20]. - The company envisions a future where lighting not only illuminates but also contributes to health and well-being, with AI playing a crucial role in this transformation [15][19].

Group 1 - Crystal Optoelectronics is a core component enterprise in the optical optoelectronics field, focusing on optical components, thin-film optical panels, semiconductor optics, automotive electronics (AR+), and reflective materials [1] - The company provides infrared cutoff filters and micro-prisms to leading brands in the consumer electronics sector, leading in the share of periscope lens matching [1] - The automotive optical layout includes AR-HUD and laser radar window pieces, benefiting from the increasing penetration rate of smart cockpits [1] Group 2 - O-Film has over 20 years of experience in the optical optoelectronics field, establishing a business system in smartphones, smart cars, and new fields, and is a core supplier of optical modules and imaging systems [2] - The company focuses on high-pixel camera modules, optical lenses, under-display fingerprint sensors, and 3D ToF products, successfully entering the supply chain of domestic flagship models [2] - The smart automotive business is rapidly growing, with multiple car manufacturers designating the company for vehicle-mounted cameras and laser radar optical solutions [2] Group 3 - Singsun has formed a dual main business structure of lithium battery anode materials and display polarizers, with its subsidiary being a global leader in polarizers [3] - The company has the largest market share in large-size LCD polarizers globally, with rapid breakthroughs in high-value-added products for automotive and OLED applications [3] - The dual business model supports strong performance resilience, benefiting from the high-endization of display panels and the growth of new energy materials [3] Group 4 - Fuzhijian Technology is a global leader in optical crystals and precision optical components, with products widely used in lasers, optical communications, semiconductors, AR/VR, and scientific instruments [4] - The company leads in the global market share of nonlinear optical crystals and has a strong gross margin level [4] - Fuzhijian focuses on high-end optical materials and devices, driven by research and development, with long-term support for performance and valuation [4] Group 5 - Rainbow Holdings is one of the few companies in China to achieve an integrated layout of "liquid crystal panels + substrate glass," focusing on G8.5+ high-generation substrate glass and large-size TFT-LCD panels [5] - The company has broken through overseas technical barriers and achieved self-control of the overflow method process, supplying products in bulk to leading panel manufacturers [5] - Rainbow's business structure optimization and high-value product ratio increase are supported by national new display strategy projects [5] Group 6 - Helitai focuses on display modules and electronic paper, being an important supplier of display devices in the optical optoelectronics field [6] - The company has a leading global market share in electronic paper, covering electronic price tags, readers, and smart retail [6] - Helitai's car display business has broken into the supply chain of leading car manufacturers, with rapid order growth [6] Group 7 - Kangguan Technology is a leader in smart display terminals, with a global leading shipment volume of smart interactive panels covering education and office scenarios [7] - The company has a strong presence in professional displays, including e-sports monitors and medical displays, with a leading domestic market share [7] - Kangguan's product structure is shifting towards high-margin and intelligent upgrades, benefiting from nearly 30 years of manufacturing experience [7] Group 8 - Opple Lighting is a domestic leader in LED lighting and smart optics, with a high revenue share from LED light sources and fixtures [8] - The company is advancing smart lighting upgrades and has a strong presence in commercial lighting solutions [8] - Opple's product structure is optimizing, with a steady gross margin and a strong brand presence in the market [8] Group 9 - Yongxin Optical is a leader in high-end optical instruments and precision optical components, covering multiple scenarios including research, industry, automotive, and medical [9] - The company has a strong market position in high-end microscopes and laser radar optical components, benefiting from the popularity of autonomous driving [9] - Yongxin's products are characterized by high-endization and accelerated import substitution, supported by nearly 80 years of optical expertise [9] Group 10 - Dongtian Micro focuses on precision optical thin-film components, covering imaging optics and communication optics, serving as a core component supplier in the optical optoelectronics upstream [10] - The company has a strong presence in the mobile phone camera market and is expanding into automotive optical layouts [10] - Dongtian's optical communication business is growing rapidly, becoming a major contributor to its performance [10]

证券代码：603515 证券简称：欧普照明 公告编号：2026-004 欧普照明股份有限公司 关于变更会计师事务所项目合伙人及 质量控制复核人的公告 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。 欧普照明股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第五 届董事会第四次会议，审议通过了《关于 2025 年度续聘财务审计机构及内控审 计机构的议案》，同意续聘立信会计师事务所（特殊普通合伙）（以下简称"立信 事务所"）为公司 2025 年度审计机构和内控审计机构，该议案已经公司 2024 年 年度股东会审议通过。具体内容详见公司于 2025 年 4 月 29 日在上海证券交易所 网站（www.sse.com.cn）披露的《关于 2025 年续聘度审计机构和内控审计机构 的公告》（公告编号：2025-020）。 近日，公司收到立信事务所出具的《关于变更欧普照明股份有限公司 2025 年度审计报告项目合伙人的函》《关于变更欧普照明股份有限公司 2025 年度项目 质量控制复核人的函》，现将具体情况公告如下： ...

欧普照明股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日召开第五 届董事会第十次会议, 审议通过了《关于 2023 年限制性股票激励计划预留授予部 分第二个限售期解锁条件成就的议案》。根据《上市公司股权激励管理办法》《欧 普照明股份有限公司 2023 年限制性股票激励计划》（以下简称"本次激励计划"） 的相关规定，本次激励计划预留授予部分第二个解除限售期解锁条件已经成就， 公司现将本次解锁及限制性股票上市流通安排有关事项说明如下： 一、本激励计划批准及实施情况 （一）本激励计划已履行的审议程序 证券代码：603515 证券简称：欧普照明 公告编号：2026-003 欧普照明股份有限公司 关于 2023 年限制性股票激励计划预留授予 第二个解除限售期解除限售暨上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 44,040股。 1、2023 年 3 月 3 日，公司第四届董事会第九次会议、第四届监事会第七次会 议审议通过 ...

Core Insights - The article emphasizes that smart lighting has evolved beyond basic visual needs to become a key component in enhancing quality of life and promoting energy efficiency in modern urban development [1] - The smart lighting market is rapidly growing due to advancements in IoT and LED technologies, with projections indicating a market size of 54.7 billion yuan in China by 2025 [1][8] - The integration of AI and big data will lead to higher levels of intelligence in smart lighting, enabling personalized and adaptive lighting solutions [1] Smart Lighting Industry Overview - Smart lighting refers to the intelligent control of lighting systems using technologies such as computer processing, wireless communication, and energy-efficient control devices [3] - It features functions like brightness adjustment, soft start, timing control, and scene setting, achieving safety, energy savings, comfort, and efficiency [3] Smart Lighting Industry Policies - The Chinese government has introduced various policies to support the development of the smart lighting industry, recognizing its role in smart city frameworks [4][5] - Recent initiatives include the Ministry of Industry and Information Technology's focus on smart home applications, including smart lighting [5] Smart Lighting Industry Value Chain - The upstream of the smart lighting value chain includes raw material suppliers and communication technology providers, while the midstream consists of related equipment and platforms [5] - The downstream applications cover smart homes, office and commercial spaces, public facilities, and automotive lighting [5] Smart Lighting Industry Development Trends - The industry is expected to see deeper integration with IoT, AI, big data, and edge computing, transitioning from simple lighting control to comprehensive environmental sensing and adaptive regulation [12] - There is a growing focus on health and personalized experiences, with smart lighting systems designed to cater to individual needs and preferences [13] - Sustainability will be a core principle, with a focus on low-carbon solutions throughout the product lifecycle, including the use of eco-friendly materials and energy-efficient designs [14] Key Companies in Smart Lighting Industry - Opple Lighting Co., Ltd. focuses on green energy-efficient smart lighting solutions and has seen a revenue decline of 3.92% in the first half of 2025, with a revenue of 3.183 billion yuan [10] - Sanan Optoelectronics Co., Ltd. reported a revenue increase of 16.55% in the first three quarters of 2025, reaching 13.817 billion yuan, and is involved in semiconductor materials and LED technology [11]