专题：金麒麟|2025金牌董秘评选 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 由新浪财经主办的第十一届金麒麟·金牌董秘评选火热进行中！评选期间推出《董秘说》专访活动，助 力投资者深入了解上市公司资本价值和发展战略。本期，董秘黄震环做客《董秘说》，带你走进佛山照 明>>给他投票 金麒麟2025 合肥 | 第十一届 黄震环 佛山照明董事会秘书 C 在新质生产力的驱动下,照明行业正成为"光的价 值定义者",并从"被动照亮"转向"主动赋 能"。 扫码看详情 新浪财经：欢迎黄总做客《董秘说》，请黄总先简单介绍一下公司基本情况。 黄震环：大家好。非常感谢新浪财经《董秘说》的邀请。佛山照明成立于1958年，1993年在深交所上 市，经过67年的改革创新发展，已成长为国内照明行业头部企业。2024年公司被认定为"中华老字号"， 入选《亚洲品牌500强》，荣获广东省制造业单项冠军企业称号。2025年公司品牌价值达475.07亿元， 同比增长20.64%，创历史新高，稳居照明行业前二，连续20年蝉联"中国500最具价值品牌"榜单。 目前，公司旗下拥有国星光电、燎旺车灯、佛照智达电工、佛照海南科技、 ...

证券代码：002449 证券简称：国星光电 公告编号：2025-040 佛山市国星光电股份有限公司 关于与特定对象签署附条件生效的股份认购协议暨本次向特定 对象发行 A 股股票涉及关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、关联交易概述 （一）交易内容概述 佛山市国星光电股份有限公司（以下简称"公司"）拟向特定对象发行 A 股 股票，本次发行对象为包括公司控股股东佛山电器照明股份有限公司（以下简称 "佛山照明"）在内的不超过 35 名（含本数，下同）符合中国证监会规定条件 的特定投资者。本次向特定对象发行股票预计募集资金总额不超过 98,132.39 万 元（含本数）。本次向特定对象发行股票数量按照募集资金总额除以发行价格确 定，且不超过发行前公司总股本的 30%（即不超过 185,543,150 股）。其中，佛 山照明承诺认购金额为 11,600.00 万元。公司于 2025 年 7 月 10 日与佛山照明签 订了附条件生效的股份认购协议。 最终发行价格将在本次发行申请获得深交所审核通过并经中国证监会作出 同意注册决定后，按照中国证 ...

Core Viewpoint - The company, Foshan Guoxing Optoelectronics Co., Ltd., has approved a plan to issue A-shares to specific investors, including its controlling shareholder, Foshan Electric Lighting Co., Ltd., with a total expected fundraising amount of up to 981.32 million yuan [9][10]. Group 1: Meeting and Resolutions - The sixth supervisory board meeting was held on July 10, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1]. - The supervisory board approved the proposal for the company to meet the conditions for issuing shares to specific objects, with a voting result of 2 in favor and 0 against [2]. Group 2: Issuance Details - The company plans to issue A-shares with a par value of 1.00 yuan each to no more than 35 specific investors, including Foshan Electric Lighting, which intends to subscribe for 116 million yuan worth of shares [3][4]. - The issuance will be conducted in cash, and the final subscription amount will be determined based on the actual issuance price [5][6]. Group 3: Pricing and Conditions - The pricing benchmark for the issuance will be the first day of the issuance period, with the price set at no less than 80% of the average trading price over the previous 20 trading days [5][6]. - The maximum number of shares to be issued will not exceed 30% of the total share capital before the issuance, amounting to a maximum of 185,543,150 shares [6][7]. Group 4: Fund Utilization - The total expected fundraising amount is 981.32 million yuan, which will be used for the construction of ultra-high-definition display Mini/Micro LED and display module production projects [9][10]. - If the net amount raised is less than the total investment required, the company will cover the shortfall with its own funds or other financing methods [10]. Group 5: Regulatory Compliance - The proposals will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2][11]. - The company will establish a special account for the management of the raised funds to ensure proper usage and efficiency [13].

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：2025-036 佛山电器照明股份有限公司 关于财务总监退休辞职并聘任财务负责人的公告 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、关于公司财务总监辞任情况 公司董事会于近日收到公司财务总监汤琼兰女士提交的书面辞 职报告。汤琼兰女士因已到法定退休年龄，辞去公司财务总监职务。 辞职后，汤琼兰女士不再担任公司任何职务。根据《公司法》《公司 章程》等相关规定，汤琼兰女士的辞职报告自送达公司董事会时生效。 截至本公告披露日，汤琼兰女士持有公司 A 股股票 75,940 股， 辞职后，汤琼兰女士所持股份将继续按照《公司法》《上市公司董事 和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易 所上市公司自律监管指引第 10 号——股份变动管理》等法律、法规 进行管理。 公司董事会对汤琼兰女士在任职期间为公司作出的贡献表示感 谢！ 二、关于聘任公司财务负责人的情况 根据《公司法》《深圳证券交易所股票上市规则》和《公司章程》 等相关规定，经公司 ...

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：2025-037 佛山电器照明股份有限公司 关于参与认购控股子公司国星光电 2025 年度 向特定对象发行 A 股股票的公告 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、本次对外投资概述 （一）对外投资基本情况 公司控股子公司佛山市国星光电股份有限公司（股票简称：国星光 电，股票代码：002449）为把握行业发展机遇，优化产品结构，增加技 术储备，提升研发实力，进一步增强其核心竞争力和可持续发展能力， 拟向特定对象发行不超过 185,543,150 股（含本数）A 股股票，且募集 资金总额不超过 98,132.39 万元（含本数），用于"超高清显示 Mini/Micro LED 及显示模组产品生产建设项目""光电传感及智能健康器件产业化 建设项目""智慧家居显示及 Mini 背光模组建设项目""智能车载器件及 应用建设项目""国星光电研发实验室项目"以及"补充流动资金"。 公司以自有资金（不含募集资金）认购国星光电本次向特定对象发 行的 ...

同意 9 票，反对 0 票，弃权 0 票。 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：2025-035 佛山电器照明股份有限公司 第十届董事会第八次会议决议公告 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。 公司于 2025 年 7 月 4 日以电子邮件的方式向全体董事发出了关 于召开第十届董事会第八次会议的通知，并于 2025 年 7 月 10 日以书 面传真方式召开会议，应会 9 名董事均对会议议案作出表决，符合 《公司法》和《公司章程》的有关规定。会议审议通过了如下议案： 1、审议通过《关于参与认购控股子公司国星光电 2025 年度向特 定对象发行 A 股股票的议案》。 特此公告。 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"）为把握行业发展机遇，优化产品结构，增加技术储备，提升 研发实力，进一步增强其核心竞争力和可持续发展能力，拟向特定对 象发行不超过 185,543,150 股（含本数）A 股股票，且募集资金总额 不超过 98,132.39 万元（含本数 ...

Group 1 - The company Guoxing Optoelectronics (002449) plans to issue A-shares to no more than 35 specific investors, including its controlling shareholder Foshan Lighting (000541) [1] - The total amount of funds to be raised is not more than 981 million yuan, which will be used for various projects including "Ultra HD display Mini/Micro LED and display module production construction project" and "Optoelectronic sensing and smart health device industrialization construction project" [1] - Foshan Lighting intends to subscribe for 116 million yuan of the shares [1] Group 2 - The number of shares to be issued will not exceed 30% of the company's total share capital before the issuance [1] - The issuance price will be no less than 80% of the average trading price of the company's A-shares over the 20 trading days prior to the pricing benchmark date [1]

Core Points - The company has announced a cash dividend distribution plan for the fiscal year 2024, proposing a payment of RMB 1.20 per 10 shares to all shareholders based on a total share capital of 1,535,778,230 shares [1][2] - The dividend will be distributed in cash, with specific tax implications for different categories of shareholders, including differentiated tax rates for A-share and B-share holders [1][2] - The record date for the dividend distribution is set for July 9, 2025, with the actual payment to be made on July 11, 2025 [2][3] Dividend Distribution Plan - The total share capital consists of 1,232,104,992 A-shares and 303,673,238 B-shares, with the cash dividend being RMB 1.20 per 10 shares, inclusive of tax [1][2] - For A-share holders, the net dividend after tax will be RMB 1.08 per 10 shares for certain categories, while B-share holders will receive a net dividend of RMB 1.08 per 10 shares after tax deductions [1][2] - The cash dividends for B-share holders will be converted to Hong Kong dollars based on the exchange rate published by the People's Bank of China on the payment date [2] Tax Implications - A differentiated tax rate will apply to A-share holders based on their holding period, with specific amounts to be paid back depending on the duration of the shareholding [2] - Non-resident individual shareholders of B-shares may be exempt from dividend income tax [2] - The company will assist B-share holders in communicating with local tax authorities for any tax refund claims [3] Other Information - The company has provided contact details for inquiries regarding the dividend distribution, including a contact person and phone number [3] - The company assumes legal responsibility for any issues arising from insufficient cash dividends due to a decrease in shares held by shareholders during the application period [3]

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：2025-034 佛山电器照明股份有限公司 2024 年度权益分派实施公告 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、股东大会审议通过权益分派方案等情况 1、本公司2024年度权益分派方案已于2025年5月15日经公司2024 年度股东大会审议通过，2024年度权益分派方案为：以公司2024年年度 报告披露时的总股本1,535,778,230股为基数，向全体股东每10股派发现 金红利人民币1.2元（含税；B股红利折合港币支付），不送红股，不以 公积金转增股本。 2、本次权益分派方案披露至实施期间公司股本总额未发生变化。 公司总股本因股份回购等原因在实施权益分派的股权登记日前发 生变动的，将按照每股分配金额不变的原则对分配总额进行调整。 3、本次实施的权益分派方案与股东大会审议通过的分派方案及其 调整原则一致。 本公司2024年度权益分派方案为：以公司现有总股本1,535,778,230 股（其中A股1,232,104,992股，B股3 ...

Group 1 - The ocean economy is a significant driver of GDP growth, with the national marine production value expected to exceed 10 trillion yuan in 2024, accounting for 7.8% of the GDP, and contributing 11.5% to economic growth [1][8] - The government has highlighted "deep-sea technology" in its reports, indicating its importance alongside commercial aerospace and low-altitude economy, suggesting a rapid development potential in deep-sea equipment and exploration [1][8] - The deep-sea technology sector is identified as a key pillar for building a maritime power, encompassing three main areas: deep-sea materials, deep-sea equipment manufacturing, and deep-sea digital applications [3][17] Group 2 - Various provinces and cities are accelerating the development of marine economy, with policies focusing on high-end, intelligent, and green development, and establishing multi-level industrial systems [2][13] - Shanghai's marine industry development plan (2025-2035) proposes a "3+5+X" industrial system, while Guangdong's regulations emphasize support for eight emerging marine industry clusters [2][14] - The deep-sea materials sector is crucial for deep-sea technology, involving structural and buoyancy materials necessary for the development of marine resources, with a focus on high-performance steel, alloy materials, and composite materials [3][21] Group 3 - The deep-sea equipment sector is essential for supporting deep-sea development, facing challenges from complex underwater environments, with significant growth in China's shipbuilding industry, which saw a 13.8% increase in completed shipbuilding volume in 2024 [4][26] - The deep-sea digitalization and intelligence sector is a vital direction for deep-sea technology development, aiming to create a "digital ocean" that enhances marine decision-making and governance through advanced information technologies [5][17] - The report suggests focusing on marine engineering equipment manufacturing, marine equipment components, and marine observation instruments as key areas for investment [4][26]