欧普照明股份有限公司 独立董事候选人声明 本人陈威如，已充分了解并同意由提名人欧普照明股份有限公司董事会提名 为欧普照明股份有限公司（以下简称"该公司"）第四届董事会独立董事候选人。 本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任该公 司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。本人已经参加培训并取得证券交易所认可的 相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》上海证券交易所自律监管 规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关 ...

证券代码：603515 证券简称：欧普照明 欧普照明股份有限公司 投资者关系活动记录表 编号：2023-008 □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 □新闻发布会 □现场参观 □路演活动 □其他 形式 □现场 □网上 √电话会议 国联证券、中金公司、海通证券、天风证券、广发证券、兴业证 券、长江证券、方正证券、东方证券、招商证券、首创证券、德 邦证券、中信建投证券、国金证券、淳厚基金、华安基金、嘉实 参与单位名称 基金、东兴基金、浦银安盛、中信保诚资产管理、建信基金、太 平资产、中科沃土基金、长江资管、华泰证券资产管理、上海益 ...

Financial Performance - The net profit attributable to shareholders for the current period was ¥47,271,213.18, compared to ¥94,256,977.83 for the year-to-date, showing a decrease of approximately 49.94%[15] - Net profit attributable to shareholders for the first three quarters of 2023 was ¥663,993,682.67, representing a growth of 30.16% from ¥504,379,105.33 in the previous year[30] - The company reported a net profit of ¥262,020,370.37 for Q3 2023, marking a 21.20% increase year-over-year[43] - The company’s gross profit margin improved, contributing to a net profit excluding non-recurring gains and losses of ¥564,532,053.62, a 48.11% increase year-over-year[43] - The net profit attributable to shareholders for the first three quarters of 2023 is approximately RMB 658.79 million, an increase from RMB 506.12 million in the same period of 2022, representing a growth of 30.1%[60] - The total comprehensive income for the first three quarters of 2023 is RMB 667.90 million, compared to RMB 505.74 million in the same period of 2022, marking an increase of 32.0%[60] Revenue and Costs - Total operating revenue for the first three quarters of 2023 reached ¥5,513,758,403.83, an increase of 5.92% compared to ¥5,205,528,846.04 in the same period of 2022[30] - The total operating costs for the first three quarters of 2023 were ¥4,785,454,138.19, slightly up from ¥4,736,265,065.05 in the same period of 2022[30] Assets and Liabilities - Total assets increased to ¥9,460,379,963.95, up from ¥8,695,398,041.33, representing a growth of approximately 8.77%[10] - Non-current assets totaled ¥2,665,173,590.82, compared to ¥2,561,663,762.27 in the previous period, indicating an increase of about 4.05%[10] - Current liabilities rose to ¥3,042,869,685.01 from ¥2,563,334,896.78, reflecting an increase of approximately 18.69%[10] - The company's total liabilities reached ¥3,069,980,179.72, up from ¥2,589,767,072.39, marking a growth of around 18.54%[10] - Shareholders' equity increased to ¥6,390,399,784.23 from ¥6,105,630,968.94, which is an increase of about 4.67%[10] Cash Flow - The net cash flow from operating activities for the first three quarters was ¥2,510.09 million, a significant increase attributed to reduced cash payments[35] - The net cash flow from operating activities for the first three quarters of 2023 is RMB 1.04 billion, a significant recovery from a net outflow of RMB 43.23 million in the same period of 2022[61] - The total operating cash inflow for the first three quarters of 2023 is RMB 6.37 billion, compared to RMB 5.80 billion in the same period of 2022, reflecting an increase of 9.8%[61] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,362, with the top ten shareholders holding a combined 88.68% of the shares[25] - The largest shareholder, Zhongshan Op Lighting Investment Co., Ltd., holds 46.65% of the shares, with 348,214,286 shares pledged[25] Investment Activities - Cash inflow from investment activities for the first three quarters of 2023 is RMB 5.95 billion, down from RMB 11.38 billion in the same period of 2022, a decrease of 47.8%[61] - The cash outflow for investment activities in the first three quarters of 2023 is RMB 3.25 billion, compared to RMB 9.96 billion in the same period of 2022, a decrease of 67.3%[61] Earnings Per Share - Basic earnings per share for Q3 2023 were ¥0.35, reflecting a 20.69% increase compared to the same quarter last year[43] - The basic earnings per share for Q3 2023 is RMB 0.87, up from RMB 0.67 in Q3 2022, indicating a growth of 29.9%[60] Government Subsidies - The company reported government subsidies of ¥53,331,349.03 for the current period, down from ¥79,525,997.41 year-to-date, a decline of about 33.00%[15] Other Information - The company has not reported any significant new product launches or technological advancements during this quarter[18] - Cash and cash equivalents at the end of Q3 2023 were ¥4,950,561,953.58, up from ¥1,117,192,179.45 at the end of 2022[39] - The company’s financial expenses showed a significant reduction, with interest income rising to ¥83,639,906.31 compared to ¥14,444,682.54 in the previous year[30] - The company’s other comprehensive income after tax for Q3 2023 is RMB 3.91 million, compared to RMB 1.36 million in Q3 2022, indicating an increase of 187.5%[60]

证券代码：603515 证券简称：欧普照明 欧普照明股份有限公司 投资者关系活动记录表 编号：2023-007 □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 □新闻发布会 □现场参观 □路演活动 □其他 形式 √现场 □网上 √电话会议 广发证券、天风证券、招商证券、海通证券、中信建投证券、兴 业证券、中信证券、开源证券、富国基金、东方红基金、平安基 金、汇丰晋信、永盈基金、鑫元基金、工银瑞信、嘉实基金、鹏 参与单位名称 华基金、华安基金、兴全基金、国联安基金、银河基金、中金基 金、新华基金、天治基金、信达澳亚基金、泉果基金、华泰保兴、 ...

证券代码：603515 证券简称：欧普照明 公告编号：2023-050 欧普照明股份有限公司 关于控股股东部分股份解除质押的公告 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： 欧普照明股份有限公司（以下简称"欧普照明"、"公司"或"本公司"） 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%。本次股份解除质押后，中山欧普累计 质押股份数量为 60,730,000 股。 公司于 2023 年 9 月 18 日收到控股股东中山欧普的通知，获悉其所持有本公 司的部分股份已解除质押，具体情况如下： | 股东名称 | 中山欧普 | | | | --- | --- | --- | --- | | 本次解质股份（股） | 66,000,000 | | | | 占其所持股份比例（%） | 18.95 | | | | 占公司总股本比例（%） | 8.84 | | | | 解质时间 | 2023 年 9 月 | 15 | 日 | | 持股数量（股） | ...

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 ...