欧普照明股份有限公司 信会师报字[2025]第 ZI10390 号 审计报告及财务报表 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mo.gov.cn）"进行查 您可 欧普照明股份有限公司 二〇二四年度 审计报告及财务报表 (2024年01月 01 日至 2024年 12月 31 日止) | | 目录 | 页次 | | --- | --- | --- | | 1 | 审计报告 | 1-5 | | | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 事务所及注册会计师执业资质证明 | 1-103 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTA 审计报告 信会师报字[2025]第 ZI10390 号 一、审计意见 我们审计了欧普照明股份有限公司(以下简称欧普照明)财务报 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥7.10 billion, a decrease of 8.96% compared to ¥7.79 billion in 2023[24]. - The net profit attributable to shareholders for 2024 was approximately ¥902.97 million, down 2.28% from ¥924.07 million in 2023[24]. - The net cash flow from operating activities decreased by 50.86% to approximately ¥819.14 million, primarily due to a reduction in cash received from sales of goods and services[25]. - The basic earnings per share for 2024 was ¥1.23, a decrease of 1.60% from ¥1.25 in 2023[25]. - The weighted average return on equity for 2024 was 13.51%, down 1.05 percentage points from 14.56% in 2023[25]. - Total assets at the end of 2024 were approximately ¥9.68 billion, a decrease of 2.03% from ¥9.88 billion at the end of 2023[24]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥6.72 billion, an increase of 1.13% from ¥6.65 billion at the end of 2023[24]. - The company reported a total of 156.54 million RMB in non-recurring gains for 2024, significantly up from 76.16 million RMB in 2023[30]. - The company achieved a revenue of 7.096 billion RMB, a decrease of 8.96% compared to the previous year[64]. - The net profit attributable to shareholders was 903 million RMB, reflecting a significant decline in cash flow from operating activities, which dropped by 50.86%[64][65]. Dividend Policy - The company plans to distribute a cash dividend of ¥9 per 10 shares, amounting to approximately ¥666.44 million, which represents 73.80% of the net profit attributable to shareholders[7]. - The cash dividend for the most recent fiscal year was CNY 666,436,230.90, representing 73.80% of the net profit attributable to ordinary shareholders[145]. - Over the last three fiscal years, the cumulative cash dividend paid was CNY 1,664,744,560.75, with an average net profit of CNY 870,384,425.42, resulting in a cash dividend ratio of 212.47%[148]. - The company aims to prioritize cash dividends when conditions allow, with a minimum cash dividend ratio of 80% during mature stages without major capital expenditures[139]. - The board of directors is required to consider industry characteristics and financial conditions when proposing specific cash dividend policies[138]. - The company ensures that minority shareholders have opportunities to express their opinions regarding cash dividend proposals[140]. Operational Developments - The company launched the upgraded "Little Sun Series" eye-protecting floor lamp, utilizing nano-level precise light control technology, addressing consumer concerns about eye health[35]. - The company introduced a smart lighting solution that integrates main and non-main lighting packages, significantly reducing user decision-making time and enhancing user experience[37]. - The company’s SDL (Software Defined Lighting) technology simulates natural light throughout the day, enhancing user comfort and health in various settings[35]. - The company’s smart lighting management platform received multiple certifications, including a level three information system security protection and CMMI software capability maturity[38]. - The company achieved a gross profit margin improvement through innovative product designs and energy-efficient solutions, contributing to its competitive edge in the market[34]. - The company’s new high-efficiency streetlights achieved an optical efficiency of 97%, enhancing road safety and reducing energy consumption[36]. - The company’s smart solutions have been successfully implemented in cities like Beijing and Chongqing, contributing to the development of smart city initiatives[38]. - In 2024, the company focuses on energy-saving and carbon reduction, implementing a comprehensive energy solution model that includes smart lighting and HVAC optimization[39]. - The company has established a smart management platform for government projects in Shanghai, enhancing energy efficiency through real-time monitoring and remote control systems[39]. Market and Competitive Landscape - The semiconductor lighting industry in China is expected to have a total output value of 625 billion yuan in 2024, a year-on-year decline of 5.9%[92]. - The penetration rate of high-efficiency energy-saving products in general lighting equipment is required to reach 50% by 2025, driven by green low-carbon policies[93]. - The overall market for smart lighting solutions is expected to grow as IoT and AI technologies mature, enabling dynamic environmental adaptation[93]. - The company faces market competition risks due to economic uncertainties and intensified competition in the LED lighting market[102]. - The company is addressing risks from fluctuations in raw material prices, such as copper and acrylic, by increasing the proportion of high-value-added products[102]. Research and Development - Research and development expenses decreased by 27.30% to 306 million RMB, indicating a shift in investment focus[65]. - The total R&D expenditure was RMB 306,023,822.87, accounting for 4.31% of total revenue, with a significant decrease of 27.30% compared to the previous year[76]. - The company is leveraging advanced technology in its R&D, focusing on user needs and LED innovation[61]. - The company has established a comprehensive talent cultivation system, including programs for young talents and core management teams[134]. - The company is collaborating with universities to innovate in smart lighting technology, launching new product lines that focus on health and aesthetics[47]. Corporate Governance - The company has established a robust internal control system to ensure compliance with governance regulations and enhance transparency[109]. - The company is committed to maintaining independence from its controlling shareholders in operations and decision-making[106]. - OPPLE is committed to maintaining strong governance practices with independent directors overseeing its operations[115]. - The company has a diverse leadership team with backgrounds in finance, manufacturing, and strategic management[114]. - The company has no reported penalties from securities regulatory agencies in the past three years[121]. Employee Management - The company has implemented a comprehensive talent management strategy, ensuring a sustainable competitive advantage through high-quality talent acquisition and training[63]. - The company emphasizes employee training and development, offering a variety of courses and establishing an internal lecturer incentive mechanism[134]. - The company has a total of 5,761 employees, with 1,063 in the parent company and 4,698 in major subsidiaries[131]. - The employee composition includes 3,596 production personnel, 1,324 sales personnel, 506 technical personnel, and 335 management personnel[131]. - The company has implemented a salary policy that emphasizes performance contribution and the urgent need for special talents, with a focus on key positions[133]. Environmental and Social Responsibility - The company invested RMB 3.44 million in environmental protection during the reporting period[157]. - The company received the provincial-level green factory certification in Jiangsu for its subsidiary, Suzhou Oupu Lighting Co., Ltd., in 2024[158]. - The company has established a comprehensive energy management system to promote green factory construction and ensure low-carbon production practices[161]. - The company has made significant progress in renewable energy utilization, with ongoing photovoltaic facility construction at multiple production bases[161]. - The company has implemented carbon reduction measures, including the use of low-carbon technologies in production processes[160]. Strategic Initiatives - The company is advancing its digital transformation strategy, achieving 100% online management for commercial lighting projects and enhancing supply chain efficiency through smart allocation solutions[45]. - The company is focusing on product platform development, transitioning from single-category platforms to shape platforms to enhance product competitiveness[99]. - The company aims to enhance its digital manufacturing system through leading AI technologies, positioning itself as a comprehensive lighting system solution provider[96]. - The company is actively pursuing opportunities for mergers and acquisitions to strengthen its market position[114]. - The company is leveraging AI to reconstruct supply chain operations, aiming for high efficiency and sustainable development[97]. Shareholder Information - The total number of shares held by directors, supervisors, and senior management increased from 241,161,307 to 241,664,527, reflecting a net change of 503,220 shares[113]. - The total pre-tax remuneration for directors and supervisors during the reporting period amounted to 1,520.73 million yuan[113]. - The top shareholder, Zhongshan Op Investment Co., Ltd., holds 348,214,286 shares, representing 46.73% of the total shares[191]. - The number of shareholders increased from 15,054 to 16,054 during the reporting period[189]. - The company has a total of 10,334,100 restricted shares at the end of the reporting period[188].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,490,850,889.93, a decrease of 5.83% compared to CNY 1,583,098,802.98 in the same period last year[5]. - Net profit attributable to shareholders increased by 16.77% to CNY 141,170,841.28 from CNY 120,892,584.24 year-on-year[5]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which fell by 14.74% to CNY 88,082,414.60 from CNY 103,312,969.64 year-on-year[5]. - The net profit for Q1 2025 was CNY 141,535,418.79, an increase of 16.67% compared to CNY 121,269,251.91 in Q1 2024[22]. - The total comprehensive income for Q1 2025 was CNY 139,374,088.33, compared to CNY 123,597,766.70 in Q1 2024, marking a growth of 12.76%[23]. - The company recorded a total profit of CNY 174,915,119.88 for Q1 2025, an increase of 21.09% from CNY 144,429,802.03 in Q1 2024[22]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching CNY -38,411,177.56, a 77.67% increase compared to CNY -171,992,675.87 in the previous year[5]. - Cash and cash equivalents increased to approximately ¥2.39 billion as of March 31, 2025, up from ¥1.58 billion at the end of 2024[15]. - The cash flow from operating activities showed a net outflow of CNY -38,411,177.56, an improvement from CNY -171,992,675.87 in Q1 2024[26]. - The cash flow from investing activities generated a net inflow of CNY 850,114,190.39, compared to a net outflow of CNY -155,886,798.98 in the same period last year[27]. - The cash and cash equivalents at the end of Q1 2025 amounted to CNY 2,387,790,523.66, a decrease from CNY 4,997,762,532.88 at the end of Q1 2024[27]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,562,238,424.09, a decrease of 1.19% from CNY 9,677,159,855.32 at the end of the previous year[6]. - Total liabilities decreased to approximately ¥2.69 billion from ¥2.95 billion at the end of 2024, indicating improved financial health[17]. - The total equity attributable to shareholders increased by 2.15% to CNY 6,868,481,748.87 from CNY 6,724,041,618.42 at the end of the previous year[6]. - The company reported a significant increase in inventory to approximately ¥583.38 million, up from ¥528.02 million at the end of 2024, suggesting potential market expansion[15]. Earnings and Profitability - Basic and diluted earnings per share rose by 18.75% to CNY 0.19 from CNY 0.16 in the same period last year[5]. - The weighted average return on equity increased by 0.28 percentage points to 2.08% compared to 1.80% in the previous year[5]. - The company's operating profit for Q1 2025 was CNY 171,024,499.28, up from CNY 142,459,717.50 in Q1 2024, reflecting a growth of 19.98%[22]. - Gross profit margin for Q1 2025 improved to 8.4% from 7.5% in Q1 2024, indicating better cost management[21]. Research and Development - Research and development expenses in Q1 2025 were approximately ¥69.38 million, a decrease of 16.7% compared to ¥83.37 million in Q1 2024[21]. Strategic Focus - The company plans to continue focusing on cost control and efficiency improvements in the upcoming quarters[21]. - The company has not disclosed any new product developments, market expansions, or mergers and acquisitions in this report[13].

股票代码：603515 证券简称：欧普照明 公告编号：2025-017 关于与关联方开展保理及融资租赁业务 暨关联交易的公告 欧普照明股份有限公司 二、关联方基本情况 （一）沣融融资租赁(上海)有限公司 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、关联交易概述 为优化公司资金结构，提高资金使用效率，同时为了支持以欧普照明为核心 企业的生态圈协同发展，赋能产业链上下游的中小微企业，提升欧普照明生态圈 的市场竞争力，公司及子公司拟与沣融、沣慧开展应收账款保理业务、应付账款 保理融资业务及其他融资租赁业务。 沣融系公司控股股东中山市欧普投资有限公司的控股子公司，沣慧系公司控 股股东中山市欧普投资有限公司的全资子公司，根据上海证券交易所《股票上市 规则》的规定，本次交易构成关联交易。本次关联交易已经公司第五届董事会第 四次会议审议通过，关联董事王耀海先生、马秀慧女士回避表决，公司独立董事 1 因业务发展需要，欧普照明股份有限公司（以下简称"欧普照明"或"公 司"、"本公司"）及子公司拟与沣融融资租赁（上海）有限 ...

证券代码：603515 证券简称：欧普照明 公告编号：2025-014 欧普照明股份有限公司 关于 2025 年度开展外汇交易业务的公告 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。 交易目的：为有效防范公司国际贸易中的汇率风险，欧普照明股份有限 公司（以下简称"公司"）（含下属全资及控股子公司）拟开展外汇衍生品交易业 务，有效化解进出口业务衍生的外汇资产和负债面临的汇率或利率风险。 交易品种：即期结售汇、远期结售汇、期权、互换等产品或以上产品的 组合；外汇交易的基础资产既可包括汇率、利率、货币、指数等，也可包括上述 基础资产的组合。 交易金额：总额不超过 4 亿元的人民币外汇交易业务，在该额度范围内， 上述额度可循环滚动使用。 审议程序：公司第五届董事会第四次会议审议通过了《关于 2025 年度开 展外汇交易业务的议案》，本事项无需提交股东大会审议。 风险提示：公司开展的外汇衍生品交易业务遵循稳健原则，但进行外汇 衍生品交易仍会存在市场风险、内部控制风险、客户或供应商违约风险、回款预 测风险、法律风险等影响，敬请广大投资者 ...

关于欧普照明股份有限公司 非经营性资金占用及其他关联资金往来情况的 专 项 报 告 信会师报字[2025]第 ZI10392 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.fgw.cn）"进行管理 "持"。" 关于欧普照明股份有限公司 非经营性资金占用及其他关联资金往来情况的专项报告 (2024 年 01月 01 日至 2024 年 12月 31 日止） | | 录 目 | 页 | 码 | | --- | --- | --- | --- | | 专项报告 | | | 1-2 | | 1 Í | 非经营性资金占用及其他关联资金往来情 | | 1 | | 况汇总表 | | | | 事务所及注册会计师执业资质证明 111 盲信会计师事务所(特殊普通合伙) HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANT 关于欧普照明股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZI10392 号 欧普照明股份有限公司全体股东: 我们审计了欧普照明股份有限公司(以下简称"欧普照明")2024年 度的财务报表,包 ...

欧普照明股份有限公司 董事会审计委员会对会计师事务所 履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》等法律法规、规范性 文件以及《公司章程》《董事会审计委员会工作细则》等规定和要求，欧普照明 股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪 尽职守，认真履职，对会计师事务所 2024 年度履行监督职责的情况报告如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"或"立信会计师事 务所"）由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市， 首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券 服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资格， 并已向美国公众公司会计监督委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、 ...

证券代码：603515 证券简称：欧普照明 公告编号：2025-013 欧普照明股份有限公司 关于 2025 年度使用部分闲置自有资金 进行现金管理的公告 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： 委托理财受托方：银行、券商、资产管理、私募基金公司等金融机构。 委托理财金额：拟使用部分闲置自有资金进行现金管理的金额不超过 65 亿元人民币，在该额度内资金可循环滚动使用。 委托理财投资类型：风险可控的、不同货币计价的理财产品及其他风险 可控的净值型产品，每笔理财的投资期限不超过两年。 委托理财期限：授权有效期为自公司 2024 年年度股东大会决议通过之日 起一年。 履行的审议程序：欧普照明股份有限公司（以下简称"欧普照明"或"公 司"）于 2025 年 4 月 25 日召开了第五届董事会第四次会议，审议通过了《关于 2025 年度使用部分闲置自有资金进行现金管理的议案》，同意公司及下属子公司 （子公司包含"控股子公司"和"全资子公司"，以下统称"子公司"）将部分闲 置自有资金用于购买银行、券商、资产管理、私 ...

证券代码：603515 证券简称：欧普照明 公告编号：2025-020 欧普照明股份有限公司 关于 2025 年度续聘审计机构及内控审计机构的公告 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： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监 督委员会（PCAOB）注册登记。 2、人员信息 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 3、业务 ...