转自：新华财经 湖南"宝妈"王女士近日给家里孩子挑选灯具"犯了愁"，之前她并没有特别在意家里的照明设备，结果孩子出现了视疲劳，在对比了不少市面上的产品后，最 终选择了佛山照明的护眼灯。"这次专门去了解才知道儿童使用的灯具要特别注意，对比之后买了国产大牌子，'618'活动再加补贴省了200多块钱。"王女士 提到。 今年以来，国家多措并举促进销费，推出大规模补贴政策，并将安排超长期特别国债3000亿元支持消费品以旧换新，在全国范围掀起消费热潮。佛山照明牢 牢把握住这一机遇，以产品引领消费升级、以服务激发消费活力，多维发力全面推进"以旧换新"，持续激活高质量发展动能。 把握政策红利打造多元化消费场景 史上最长"618"点燃"焕新"热情，消费品零售市场再现强劲动能。今年前四月，国内社会消费品零售总额达16.18万亿元，同比增长4.7%。商品消费增速整体 加快，其中新型消费亮点纷呈，绿色、智能、健康产品销售较快增长，线上消费、实体零售继续向好。 "618"购物节正如火如荼地在各大电商平台展开，平台活动叠加"国补"等政策形成合力，今年的促销优惠力度可谓空前。 家住广州的李先生旧房装修，在看了不少品牌后，他给整屋选择了佛山 ...

Core Points - The company has received approval from the China Securities Regulatory Commission (CSRC) for the issuance of A-shares to specific investors, totaling 186,783,583 shares [1][2] - Following the issuance, the total share capital of the company will increase from 1,361,994,647 shares to 1,548,778,230 shares [2] - The shares subscribed by the controlling shareholder, Guangdong Guangsheng Holding Group, will be subject to a transfer restriction of 18 months from the listing date [2][3] Issuance Details - The shares will be listed on the Shenzhen Stock Exchange on December 4, 2023 [2] - After the issuance, the company’s total share capital will be adjusted to 1,535,778,230 shares following the cancellation of 13 million shares [2] - The shares subscribed by other investors will be subject to a 6-month transfer restriction [2] Shareholder Commitments - The controlling shareholder, Guangsheng Holding Group, has made several commitments to ensure the protection of the company's interests, including not interfering in the company's management and adhering to regulations regarding profit dilution [3][4] - The commitments also include avoiding conflicts of interest and ensuring fair transactions between the company and its subsidiaries [5][6] Compliance and Regulatory Aspects - The company has confirmed that there are no violations of commitments that would affect the listing of the restricted shares [16][17] - The release of restricted shares complies with relevant laws and regulations, and the company has provided accurate and complete disclosures [18]

股票简称：佛山照明（A 股） 粤照明 B（B 股） 股票代码：000541 （A 股） 200541（B 股） 公告编号：2025-032 佛山电器照明股份有限公司关于 向特定对象发行股票解除限售上市流通的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1 、本次向特定对象发行股票限售股份可上市流通数量为 46,695,895 股，占公司总股本 3.04%。 2、本次向特定对象发行股票限售股份上市流通日为 2025 年 6 月 4 日。 于 2024 年 6 月 4 日解除限售上市流通，具体内容详见 2024 年 5 月 29 日刊登于巨潮资讯网的《关于向特定对象发行股票解除限售上市流通 的提示性公告》。 二、本次发行后公司股本变动情况 2024 年 11 月 29 日及 2024 年 12 月 16 日，公司分别召开第十届董 事会第三次会议、第十届监事会第三次会议和 2024 年第三次临时股东 大会，会议审议通过了《关于注销回购股份并减少注册资本的议案》， 同意公司将存放于回购专用证券账户的 1,300 万股 A 股股份予以注销， 并相应 ...

国泰海通证券股份有限公司 关于佛山电器照明股份有限公司 向特定对象发行股票部分限售股份解除限售上市流通的核 查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为佛 山电器照明股份有限公司（以下简称"公司"或"发行人"）2023 年度向特定 对象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等有关规定，对公司 2023 年度向特定对象发行股票 中部分限售股份解除限售并上市流通的事项进行了核查，核查情况及意见如下： 一、本次解除限售的股份取得的基本情况 2023 年 8 月 31 日，佛山电器照明股份有限公司收到中国证监会于 2023 年 8 月 25 日印发的《关于同意佛山电器照明股份有限公司向特定对象发行股票注册 的批复》（证监许可〔2023〕1974 号），同意公司向特定对象发行 A 股股票的 注册申请。公司向包括控股股东广东省广晟控股集团有限公司（以下简称"广晟 控股集团"）在内的 13 名特定对象发行人民币普通股（A 股）股票 186,783,583 股。 本次向 ...

Group 1 - The core viewpoint of the article highlights the recent research conducted by the well-known private equity firm Ruimin Investment on Foshan Lighting, emphasizing its strategic focus on e-commerce and digital transformation [1] - Foshan Lighting's e-commerce business revenue has increased by 35.70% year-on-year, indicating a strong performance in this channel [1] - The company is transitioning from merely selling products to providing comprehensive solutions, with new ventures in sports lighting, automotive lighting, marine lighting, and airport runway lighting [1] Group 2 - Research and development efforts are directed towards smart lighting and automotive lighting, with a focus on digitalization and technological innovation [1] - The automotive lighting segment generated revenue of 2.107 billion yuan, reflecting a year-on-year growth of 15.13%, with an increased proportion of mid-to-high-end products [1] - Foshan Lighting is involved in several large transportation projects and industrial energy-saving renovation projects, expanding into deep-sea lighting, marine ranching, and ship lighting [1] Group 3 - The projected revenue for marine lighting in 2024 is 67.1 million yuan, showcasing the company's growth potential in this area [1] - The company is enhancing its market value management through improved operational performance, cash dividends, and shareholder buybacks [1] - A new business development center has been established to launch innovative products and collaborate with leading aquaculture companies, earning recognition with the Small Berry Industry Development Contribution Award [1]

E-commerce and Market Strategy - Foshan Lighting emphasizes the strategic layout of e-commerce channels, actively embracing digitalization, and positioning online business as a core driver for market expansion, achieving a 35.70% revenue growth in e-commerce in 2024 [2] - The company is transitioning from a product provider to a comprehensive lighting solution and design service provider, focusing on smart, green, and healthy development trends [4][6] Product Development and Innovation - Research and development are primarily directed towards smart lighting and automotive lighting, particularly in the new energy vehicle sector, with a focus on digital and intelligent technology innovation [4] - The automotive lighting business generated revenue of 2.107 billion yuan in 2024, marking a 15.13% increase, with a significant rise in the proportion of mid-to-high-end products [5] New Market Segments - The company is expanding into new market segments, including sports lighting and marine lighting, with investments in production bases and strategic partnerships to enhance market presence [3][7] - In the marine lighting sector, the company achieved revenue of 67.1 million yuan in 2024, supported by the acquisition of a leading ship lighting enterprise [7] Financial Performance and Shareholder Engagement - Foshan Lighting has maintained a consistent cash dividend policy, distributing a total of 5.854 billion yuan over 32 years, reflecting a commitment to shareholder returns [8] - Recent share buybacks by major shareholders demonstrate confidence in the company's future, with 18.3426 million shares bought back in November 2024 and 11.4296 million shares in May 2025 [8] Emerging Business Areas - The company is actively developing the plant and animal lighting sector, establishing a new business expansion center in February 2025 to focus on technology research and market development [8] - Collaborations with universities and agricultural research institutions aim to create technological barriers in plant growth spectrum control and animal breeding lighting optimization [8]

Group 1: Financial Performance - In 2024, the company's net profit reached 446 million yuan, a year-on-year increase of 53.67% [4] - The revenue for 2024 was 9.048 billion yuan, maintaining stable income levels [6] - The automotive lighting business generated revenue of 2.107 billion yuan, growing by 15.13% compared to the previous year [3] Group 2: Business Expansion and New Ventures - The company established new production bases for sports lighting and automotive lighting in 2024, contributing positively to overall performance [3] - New business growth points include smart lighting and marine lighting, with successful projects like "Fishing Machine No. 1" and "Marine Tower No. 1" [2] - The company is actively expanding into overseas markets, with export revenue of 1.979 billion yuan, accounting for approximately 21.87% of total revenue [5] Group 3: Strategic Initiatives and Future Plans - The company is focusing on digital transformation and enhancing its supply chain management through a digital supply chain system [5] - Future plans include increasing R&D investment and expanding market share in high-end smart manufacturing and overall solution provision [2] - The company aims to maintain a stable profit distribution policy, distributing at least 30% of the annual distributable profit to shareholders [2] Group 4: Market Position and Competitive Landscape - The company has successfully integrated acquisitions to strengthen its competitive position in automotive and marine lighting sectors [7] - The lighting industry is shifting towards providing integrated solutions, with a focus on smart cities and green lighting [10] - The company is addressing challenges from trade wars by diversifying market presence and enhancing product value [9]

Group 1 - The company intends to optimize its capital structure and improve fund operation efficiency by acquiring a 1,120,000 RMB fund share from Guangdong Guangsheng Capital Investment Co., Ltd. at zero consideration [1][10] - The transaction is classified as a related party transaction, as both parties are subsidiaries of Guangdong Guangsheng Holdings Group Co., Ltd. [1][2] - The acquisition does not require board or shareholder approval, nor does it need regulatory approval for major asset restructuring [1][2] Group 2 - Guangdong Guangsheng Capital Investment Co., Ltd. has total assets of 254,012.09 million RMB and net assets of 220,481.25 million RMB as of March 31, 2025 [2] - The company reported a profit of 400.48 million RMB for the first quarter of 2025 [2] - The fund being acquired, Guangdong Guangsheng Baijianwan High-Quality Development Industry Investment Mother Fund Partnership, was established on December 20, 2024, and has not yet commenced operations [3][4] Group 3 - The fund has a total contribution of 500 million RMB, with Guangdong Guangsheng Capital Investment Co., Ltd. contributing 49,990 million RMB, representing 99.98% of the total [4] - The company will acquire a 2.24% partnership share in the fund, corresponding to the 1,120 million RMB subscription obligation [5][6] - The management fee for the fund is set at 0.5% per year based on the paid-in capital [8] Group 4 - The transaction aims to establish a long-term strategic partnership with Guangsheng Capital and Shenzhen Guangsheng Company, enhancing the company's access to industry resources [10] - The investment will be funded from the company's own resources and is not expected to adversely affect its financial or operational status [10] - The company will closely monitor the fund's investment management and project implementation to mitigate investment risks [10]

股票简称：佛山照明（A 股） 粤照明 B（B 股） 股票代码：000541 （A 股） 200541（B 股） 公告编号：2025-031 佛山电器照明股份有限公司关于 控股子公司受让基金认缴出资份额暨关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、关联交易概述 1、公司控股子公司佛山市国星光电股份有限公司（以下简称"国星 光电"）为进一步优化资本结构、提升资金运作效率及效益，拟以零对 价受让广东省广晟资本投资有限公司（以下简称"广晟资本公司"）持有 的广东广晟百千万高质量发展产业投资母基金合伙企业（有限合伙） （以下简称"百千万基金"）1,120 万元基金份额对应的认缴权。 法定代表人：张建华 二、交易对手基本情况 1、基本信息 名称：广东省广晟资本投资有限公司 企业性质：有限责任公司（非自然人投资或控股的法人独资） — 1 — 注册资本：35,000 万元人民币 成立日期：2014 年 11 月 14 日 2、百千万基金的有限合伙人广晟资本公司以及普通合伙人深圳市 广晟私募基金管理有限公司（以下简称"深圳广晟公司"）均为公司控股 股东广东省 ...

股票简称：佛山照明（A 股） 粤照明 B（B 股） 股票代码：000541 （A 股） 200541（B 股） 公告编号：2025-030 佛山电器照明股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 为便于广大投资者更深入全面地了解佛山电器照明股份有限公司（以 下简称"公司"）2024 年度及 2025 年第一季度经营业绩情况，公司定于 2025 年 5 月 23 日（周五）15:00-16:30 召开 2024 年度暨 2025 年第一季度业绩 说明会，现将有关事项公告如下： 一、说明会类型 本次业绩说明会以网络视频结合网络文字互动形式召开，公司将对 2024 年度及 2025 年第一季度的经营业绩情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 23 日（星期五）下午 15:00-16:30 （二）网络直播地址：全景网（http://rs.p5w.net） 三、参加人员 （ ...