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 46.65%。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 164,590,000 股，占其持有公司股份的 26.29%。 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 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：2023-049 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 截至公告披露日，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、南通嵩岳累计质押股份情况如下： | | | | | | | | 已质押 | | 未质押 | | | --- | --- | ...

证券代码：603515 证券简称：欧普照明 公告编号：2023-048 欧普照明股份有限公司 关于为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：苏州欧普照明有限公司（以下简称"苏州欧普"）为欧普照明 股份有限公司（以下简称"欧普照明"或"公司"）的全资子公司。 被担保人是否为上市公司关联人：否 担保金额：为苏州欧普提供主债权总额合计不超过 4,000 万美元（或等 值的其他货币）的担保。 已实际为其提供的担保余额：本次担保实施后，公司为苏州欧普提供的 担保余额为 284.52 万元人民币（或等值的其他货币）。 一、 担保情况概述 （一）公司于 2023 年 9 月 12 日与花旗银行（中国）有限公司（以下简称"花 旗（中国）"）签署《保证函》，公司为苏州欧普提供主债权总额合计不超过 4,000 万美元（或等值的其他货币）担保。 二、被担保人基本情况 （一）苏州欧普照明有限公司 1、企业性质：有限责任公司（法人独资） 2、注册地点：吴江市汾湖经济开发区汾杨路东侧 3、法定代表人 ...

证券代码：603515 证券简称：欧普照明 公告编号：2023-047 欧普照明股份有限公司 关于参加上海辖区上市公司 2023 年网上集体接待日 暨中报业绩说明会的公告 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： 投资者可识别下方二维码提前留言提问，公司将在说明会上对投资者普遍关 注的问题进行回答。 为便于广大投资者更深入全面地了解欧普照明股份有限公司（以下简称"公 司"）的经营情况，回答投资者所关心的问题，公司将于 2023 年 9 月 7 日（星 期四）下午参加"2023 年上海辖区上市公司集体接待日暨中报业绩说明会"活 动。现将有关事项公告如下： 一、说明会类型 本次活动以网络互动方式召开，公司将针对 2023 年半年度的经营情况、公 司治理、发展状况等与投资者进行互动交流和沟通。 二、说明会召开的时间、地点 （问题征集二维码） （一）会议召开的时间：2023 年 9 月 7 日（周四）14:00-16:30 （二）会议召开地点：全景路演（https://rs.p5w.net/） （三）会议召开方式 ...

Financial Performance - The total comprehensive income for the period was RMB 158.66 million, compared to RMB 131.22 million in the previous period, reflecting an increase of approximately 20.9%[27]. - The net profit for the first half of 2023 reached ¥401,435,967.71, a significant increase of 40% compared to ¥287,061,367.71 in the same period of 2022[52]. - The net profit attributable to shareholders of the parent company was ¥396,768,661.08, up from ¥289,937,151.23, reflecting a growth of approximately 37%[52]. - The total comprehensive income for the first half of 2023 was ¥402,557,005.54, compared to ¥286,727,816.36 in the previous year, indicating a growth of around 40%[52]. - Basic and diluted earnings per share increased to ¥0.52 from ¥0.38, representing a rise of 37%[52]. - The net profit after deducting non-recurring gains and losses was CNY 349,782,896.43, which is a 79.99% increase compared to CNY 194,338,103.50 in the same period last year[111]. - The company's operating revenue for the first half of 2023 was CNY 3,543,811,473.41, representing a 5.52% increase compared to CNY 3,358,518,916.87 in the same period last year[111]. Assets and Liabilities - The total assets increased to RMB 9.505 billion, up from RMB 8.695 billion, representing a growth of approximately 9.3%[21]. - The total liabilities increased to RMB 3.364 billion from RMB 2.563 billion, indicating a rise of about 31.3%[21]. - The company’s non-current assets totaled RMB 2.653 billion, an increase from RMB 2.562 billion, showing a growth of approximately 3.5%[21]. - The company’s accounts payable rose to RMB 1.004 billion from RMB 826 million, marking an increase of about 21.5%[21]. - The total assets amounted to 5,732,460,411.15, up from 5,345,348,795.90 in the previous period, reflecting a growth in the company's asset base[50]. - The total liabilities increased to 1,525,553,863.21 from 933,790,337.27, indicating a rise in the company's obligations[50]. Cash Flow - The net cash flow from financing activities was -3,143,322.54, compared to -234,434,927.05 in the previous period, indicating a significant reduction in cash outflow[29]. - The cash and cash equivalents increased by 3,370,237,294.60, compared to an increase of 442,841,545.27 in the previous period, showing strong liquidity growth[29]. - Cash flow from operating activities generated a net amount of ¥693,856,763.77, a turnaround from a negative cash flow of ¥213,512,690.65 in the first half of 2022[55]. - The cash flow from financing activities showed a net inflow of 61,293,381.04, contrasting with a net outflow of -157,264,843.78 in the previous period, suggesting improved financing conditions[31]. - The cash and cash equivalents at the end of the period reached 3,494,385,546.31, compared to 253,927,054.92 in the previous period, indicating a strong cash position[31]. Shareholder Information - The company granted 6.538 million restricted shares to 271 incentive objects at a price of RMB 9.52 per share, with the grant date set on May 4, 2023[7]. - The total equity attributable to the parent company decreased by 243,720,951.52 RMB, resulting in a total equity of 6,105,630,968.94 RMB as of the end of the reporting period[59]. - The minority shareholders' equity decreased by 30,167,701.17 RMB, resulting in a total minority interest of 44,584,055.57 RMB[59]. - The company’s retained earnings decreased by 79,371,155.77 RMB, leading to a retained earnings balance of 3,856,488,710.25 RMB[60]. - The company’s retained earnings and equity position showed stability, with the paid-in capital slightly decreasing to 746,426,035.00 from 754,210,692.00[50]. Business Strategy and Operations - The company is positioned as a green energy-saving smart lighting enterprise, focusing on the R&D, production, and sales of home and commercial lighting fixtures, as well as control products[119]. - The company is gradually transforming into a provider of comprehensive solutions for smart lighting systems[119]. - The company aims to expand its market presence through a multi-channel strategy, enhancing its commercial and e-commerce capabilities[151]. - The company has implemented a strategic approach of "mass production + high-end customized flexible production," leading to significant improvements in manufacturing costs and quality[152]. - The company has established a core technology advantage in IoT, sensors, and big data processing, enhancing customer experience through its cloud platform[126]. Innovation and Product Development - The company has launched the "Data Dashboard," providing a one-page visualization of key operational metrics to enhance decision-making efficiency[158]. - The digital design sales platform "Op Design Home" has integrated AI design capabilities, generating lighting design plans in as little as 5 minutes, with nearly 130,000 cases recorded and over 120,000 users acquired by the end of the reporting period[162]. - The company has developed a series of smart software systems to meet diverse user needs, enhancing its competitive advantage in the industry[194]. - The new generation of variable frequency fan lights has achieved over 400 million user exposures through innovative marketing strategies[186]. - The newly developed healing lamp features adjustable illuminance ranging from 30 to 1500 lx, with low glare at high brightness, enhancing the research capabilities of scientific teams in Antarctica[195]. Awards and Recognition - The company has won multiple international awards, including the 2022 "Consumer Trusted Product" award and the "2022 Top Ten Leading Brands in China's Electrical Industry" award[122]. - The company received multiple awards for its products, including the German Red Dot Award and the IF Design Award, highlighting its commitment to high-quality development[198]. - The new generation of variable frequency fan lamps was recognized with the "Boiling Quality Award," reflecting the company's adherence to professional standards and quality[198]. - The company has been recognized as "China's Best Customer Contact Center" for 8 consecutive years and has won the "National Standard Five-Star After-Sales Service Enterprise" award for 3 years[176]. Sustainability and Social Responsibility - The company has been recognized as a "Green Factory" and has received the SGS ISO14064 greenhouse gas verification certificate in 2022[148]. - The company actively participates in the development of the whole-house smart industry by collaborating with partners, including Huawei, to promote smart home interconnectivity and innovation upgrades[174]. - The company focuses on digital transformation and green technology innovation, enhancing its overall competitiveness to meet user demands for quality lighting environments[183]. - The company has completed smart lighting renovations for multiple stores under the Wumart Group, improving energy efficiency and promoting green transformation in commercial environments[163].

（二）审议通过《关于增补专门委员会委员的议案》。 欧普照明股份有限公司 第四届董事会第十三次会议决议公告 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 欧普照明股份有限公司（以下简称"公司"、"本公司"）第四届董事会第十 三次会议通知已于会议召开 10 日前以电子邮件方式送达全体董事，于 2023 年 8 月 28 日在公司办公楼会议室以现场和通讯相结合的方式召开。本次董事会会议 应出席董事 7 名，实际出席董事 7 名。本次会议由公司董事长王耀海先生主持， 公司高级管理人员列席会议。本次会议的召集、召开符合《公司法》、《公司章程》 和《董事会议事规则》的有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《2023 年半年度报告及半年度报告摘要》。 表决结果：赞成票 7 票，反对票 0 票，弃权票 0 票。 本报告具体内容详见上海证券交易所网站（http://www.sse.com.cn）。 证券代码：603515 证券简称：欧普照明 公告编号：2023-046 表决结果：赞成 ...

投资者可于 2023 年 5 月 26 日（星期五）至 6 月 1 日（星期四）16:00 前登 录上证路演中心网站首页 ，点击"提问预征集"栏目或通过公司邮箱 public@opple.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 欧普照明股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日披露了 公司 2022 年年度报告及其摘要、公司 2023 年第一季度报告，为便于广大投资者 更全面深入地了解公司 2022 年度及 2023 年第一季度的经营成果、财务状况，公 司计划于 2023 年 6 月 2 日下午 15:00-16:00 举行 2022 年度暨 2023 年第一季度集 体业绩说明会的公告，就投资者关心的问题进行交流。 一、说明会类型 证券代码：603515 证券简称：欧普照明 公告编号：2023-035 欧普照明股份有限公司 关于参加沪市智能家居行业上市公司 2022 年度暨 2023 年第一季度集体业绩说明会的公告 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 ...

Financial Performance - The company's operating revenue for 2022 was ¥7,269,976,498, a decrease of 17.82% compared to ¥8,846,626,704 in the previous year[23]. - Net profit attributable to shareholders was ¥784,113,938, down 13.59% from ¥907,475,377 in 2021[23]. - The net cash flow from operating activities decreased by 37.03% to ¥434,076,650.98 from ¥689,375,556.71 in the previous year[23]. - The total assets at the end of 2022 were ¥8,695,398,041.33, a decrease of 4.20% from ¥9,076,910,013.17 at the end of 2021[23]. - Basic earnings per share for 2022 were ¥1.04, down 13.33% from ¥1.20 in 2021[23]. - The weighted average return on net assets decreased to 13.24%, down 3.39 percentage points from 16.63% in the previous year[23]. - Net profit for the current period is 785,690,779.71, a decrease from 910,251,884.23 in the previous period, representing a decline of approximately 13.7%[112]. - Operating profit for the current period is 873,324,832.58, down from 1,021,937,440.81, indicating a decrease of about 14.5%[112]. - Cash flow from operating activities is 434,076,650.98, compared to 689,375,556.71 in the previous period, reflecting a decline of approximately 37.1%[117]. - Total profit for the current period is 886,307,661.53, down from 1,050,982,141.08, representing a decrease of about 15.6%[112]. Strategic Initiatives - The company aims to enhance its comprehensive competitiveness through digital transformation and product upgrades to meet user demands for quality[30]. - The company emphasizes the importance of responding to national high-quality development initiatives amid economic recovery[30]. - The company aims to optimize project management efficiency through digital tools and a closed-loop management process, enhancing overall operational performance[79]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[130]. - The company has initiated research and development for new products aimed at enhancing its competitive edge in the lighting industry[130]. - The company is exploring potential mergers and acquisitions to further strengthen its market position and diversify its product offerings[130]. - The company aims to improve operational efficiency and reduce costs through strategic initiatives in the upcoming fiscal year[130]. Product Development and Innovation - In 2022, the company achieved over 35% year-on-year growth in offline sales of its new fan light product line, which reached nearly 20 million user exposures through integrated marketing strategies[52]. - The company has implemented a digital transformation strategy, achieving a 75% online operational analysis rate through data analysis models that produced over 100 data reports in 2022[51]. - The company launched a new eye-care lamp series featuring innovative light distribution technology, improving user comfort and reducing glare[83]. - The introduction of SDL (Software-Defined Lighting) technology allows for precise control of light spectrum, enhancing the quality of lighting products[84]. - The company developed a new direct current variable frequency technology, achieving a temperature increase of 11°C in a 7m³ bathroom within 1 minute, addressing user pain points effectively[85]. Market Expansion and Sales - The company has launched smart streetlight systems in over 100 cities across the country, with key projects achieving energy savings of over 55%[56]. - The proportion of intelligent products in the company's online core product sales exceeded 35% during the reporting period, indicating a steady increase in smart product sales[56]. - The company's overseas business has expanded, focusing on key markets and optimizing channel layouts, resulting in rapid development of overseas project business[57]. - The company established over 150 smart home experience centers, enhancing its presence in the smart lighting market[78]. - The company has improved supply chain efficiency through the implementation of integrated supply chain processes and the introduction of advanced information systems[63]. Awards and Recognition - The company has received multiple awards for its smart streetlight solutions, contributing to the development of digital cities and promoting low-carbon living[56]. - The company has been recognized for its commitment to green practices, receiving ISO14064-1:2018 certification for greenhouse gas emissions management[66]. - The company has been recognized with multiple awards, including the "2022 Consumer Trusted Home Brand" by Sina Home, reflecting its strong market position[101]. - The company has been awarded the "Green Factory" title multiple times, aligning with national green and low-carbon strategies[96]. - The company has maintained a high level of customer service, winning the "China Best Customer Contact Center" award for 8 consecutive years[97]. Financial Management - The total amount of non-recurring gains and losses for the year was CNY 152,132,381.57, reflecting the company's financial management strategies[72]. - The company reported a total cash and cash equivalents balance of 169,482,597.24 at the end of the period, up from 159,233,808.63, showing an increase of about 14.3%[120]. - The company experienced a foreign exchange gain of 25,312,513.01, compared to a loss of -6,545,444.53 in the previous period, indicating a positive change in foreign exchange impact[117]. - The company’s total assets decreased from 5,252,111,577.53 to 5,249,115,406.00, reflecting a slight decline[124]. - The company’s investment cash inflow totaled 14,123,754,943.34, an increase from 12,939,364,791.84 in the previous period, representing a growth of approximately 9.2%[117]. Corporate Governance and Reporting - The company consolidates financial statements for the entire corporate group as a single accounting entity, reflecting overall financial status, operating results, and cash flows[139]. - In the reporting period, the company included the operating results and cash flows of newly acquired subsidiaries or businesses from the beginning of the reporting period to the end in the consolidated financial statements[140]. - For investments in entities not under common control, the company remeasures the fair value of previously held equity interests on the acquisition date, with the difference recognized as investment income for the period[141]. - The company recognizes the cash and cash equivalents as inventory cash and deposits readily available for payment[145].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,502,727,365.51, representing a year-on-year increase of 3.27%[4] - The net profit attributable to shareholders was CNY 97,906,685.54, showing a significant increase of 47.79% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses reached CNY 75,731,862.01, a remarkable increase of 477.24% year-on-year[4] - Basic and diluted earnings per share were both CNY 0.13, reflecting a growth of 44.44% year-on-year[4] - The total comprehensive income for the period was CNY 99,424,526.05, an increase from CNY 62,754,218.66 in the previous period[34] - The net profit attributable to shareholders of the listed company increased by 47.79% due to rising revenue and gross margin[41] - The diluted earnings per share for the current period was CNY 0.13, compared to CNY 0.09 in the previous period[34] - Net profit for Q1 2023 was ¥97,426,561.91, up 53.2% from ¥63,606,736.74 in Q1 2022[49] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 209,088,820.33, an increase of 124.45% compared to the previous year[4] - The company reported a significant increase in cash inflow from operating activities, totaling CNY 1,843,887,737.44, compared to CNY 1,593,292,300.81 in the previous year[15] - The cash outflow for purchasing goods and services was CNY 921,703,300.26, down from CNY 1,760,768,404.77 in the same period last year[15] - The company reported a net increase in cash and cash equivalents of CNY 1,991,496,939.27, up from CNY 761,868,775.76 in the previous period[36] - The cash and cash equivalents at the end of the period amounted to CNY 3,561,059,166.54, significantly higher than CNY 1,087,163,149.96 at the end of the previous period[36] - The company’s cash and cash equivalents rose significantly to ¥3,566,460,619.04 from ¥1,574,953,297.77 at the end of 2022, indicating a strong liquidity position[49] Assets and Equity - The total assets at the end of the reporting period were CNY 8,847,987,678.19, up 1.75% from the end of the previous year[4] - The equity attributable to shareholders increased to CNY 6,163,566,897.45, a rise of 1.69% compared to the previous year[5] - The total equity attributable to shareholders of the parent company was CNY 99,904,649.68, compared to CNY 65,394,493.06 previously[34] - The total current assets as of March 31, 2023, amounted to ¥6,284,746,947.89, a slight increase from ¥6,133,734,279.06 at the end of 2022[49] - Non-current assets totaled ¥2,563,240,730.30 as of March 31, 2023, showing a marginal increase from ¥2,561,663,762.27 at the end of 2022[49] Expenses and Cost Management - The total operating costs decreased to ¥1,386,524,791.29 in Q1 2023 from ¥1,434,695,473.95 in Q1 2022, reflecting a reduction of approximately 3.4%[49] - Research and development expenses increased significantly to ¥105,058,451.18 in Q1 2023, compared to ¥76,912,204.16 in Q1 2022, marking a 36.5% rise[49] - The company reported a decrease in financial expenses, showing a net income of -¥3,676,874.42 in Q1 2023, compared to ¥5,618,913.18 in Q1 2022[49] - The management highlighted a focus on improving operational efficiency and cost management to enhance profitability moving forward[49] Other Information - The company did not report any significant mergers or acquisitions during the quarter[8] - The company recorded non-recurring gains and losses totaling CNY 22,174,823.53 for the period[41] - The company’s minority shareholders reported a loss of CNY 480,123.63, an improvement from a loss of CNY 2,640,274.40 in the previous period[34] - The company’s total financing cash outflow was CNY 2,242,536.42, compared to CNY 81,174,122.93 in the previous period[36] - The company plans to continue investing in new product development and market expansion strategies to drive future growth[49]

证券代码：603515 证券简称：欧普照明 欧普照明照明股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | |-----------------------|--------------------------------------------------------| | | □特定对象调研 √分析师会议 | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □现场参观 | | | □路演活动 □其他 | | 形式 | □现场 □网上 √电话会议 | | | 安信证券、西部证券、中欧基金、上投摩根基金、万家基金、 | | 参与单位名称 | 天治基金、中科沃土基金、中银国际证券资产管理、光大保 | | | 德信资产管理、上海光大证券资产管理、天津市易鑫安资产 | | | 管理、大朴资产管理等 | | 时间 | 6 日、10 日 | | 地点 | | | 上市公司接待 人员姓名 | | | 1. | 公司数字化包括哪些方面？ | | 投资者关系活 | 2021 年年中全面启动数字化和智能化变革，通 | | 动主要内容介 | 过营销数字化、供应链数字化和数字 ...

欧普照明股份有限公司 2022 年第三季度报告 （一）主要会计数据和财务指标 单位：元 币种：人民币 证券代码：603515 证券简称：欧普照明 欧普照明股份有限公司 2022 年第三季度报告 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）公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 （二）公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财 务信息的真实、准确、完整。 （三）第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 本报告期比上年 年初至报告期末 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-----------------------|------------------|------------- ...