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佛山照明:关于监事辞职的公告
2024-11-29 11:05
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:2024-077 特此公告。 佛山电器照明股份有限公司 监 事 会 2024 年 11 月 29 日 - 1 - 佛山电器照明股份有限公司 关于监事辞职的公告 本公司及监事会全体成员保证本公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 公司监事会于今日收到公司监事李一帜先生提交的书面辞职报 告。因工作调动原因,李一帜先生申请辞去公司监事职务。辞职后, 李一帜先生将担任公司中层管理职务。根据《公司法》《公司章程》 等有关规定,李一帜先生的辞职未导致公司监事会成员人数低于法定 最低人数或职工代表监事不及三分之一的情形,辞职报告自送达公司 监事会时生效。截止本公告披露日,李一帜先生未持有公司股票。 公司监事会对李一帜先生在任职期间为公司作出的贡献表示感 谢! ...
佛山照明:关于终止实施2023年限制性股票激励计划的公告
2024-11-29 11:05
佛山电器照明股份有限公司 关于终止实施 2023 年限制性股票激励计划的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 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:2024-075 公司于 2024 年 11 月 29 日召开第十届董事会第三次会议和第十 届监事会第三次会议,会议审议通过了《关于终止实施 2023 年限制 性股票激励计划的议案》,鉴于公司通过回购股份用于 2023 年限制 性股票激励计划(以下简称"本次激励计划")的股票即将到期,且 本次激励计划的决策审批流程还未完成,因此,公司拟终止实施本次 激励计划。现将相关情况公告如下: 一、本次激励计划已履行的相关审批程序 公司于 2023 年 6 月 12 日召开第九届董事会第四十四次会议和 第九届监事会第二十二次会议,审议通过了《关于<公司 2023 年限制 性股票激励计划(草案)>及其摘要的议案》《关于<公司 2023 年限 制性股票激励计划实施考核管理办法>的议案》《关于<公司 2023 年 限制性股票激励计划管 ...
佛山照明:关于控股股东之一致行动人增持公司股份计划暨获得增持资金贷款支持的公告
2024-11-19 12:05
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:2024-072 佛山电器照明股份有限公司 关于控股股东之一致行动人增持公司股份计划暨 获得增持资金贷款支持的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 公司于近日收到公司控股股东广东省广晟控股集团有限公司之 一致行动人广东省电子信息产业集团有限公司(以下简称"电子集团") 发来的《关于增持佛山照明股份的告知函》,电子集团拟增持公司 A 股股份。现将具体情况公告如下: 一、计划增持主体的基本情况 本次增持计划主体为电子集团。截止本公告之日,电子集团直接 持有公司 132,194,246 股股份,占公司总股本的 8.54%。公司控股股 东广东省广晟控股集团有限公司及一致行动人电子集团、香港华晟控 股有限公司(以下简称"香港华晟")、广晟投资发展有限公司合计 持有公司 484,842,271 股股份,占公司总股本的 31.30%。 增持主体在本公告披露日前十二个月内披露过增持计划,详见公 司于 2024 年 6 月 27 日在巨潮资讯 ...
佛山照明:北京市康达(广州)律师事务所关于佛山电器照明股份有限公司控股股东之一致行动人增持股份的法律意见书
2024-11-08 13:50
法律意见书 广州市天河区珠江东路 32 号利通广场 29 层 邮编:510623 29/F, Lea Top Plaza, 32#Zhujiang East Road, Tianhe District, Guangzhou, 510623 电话/TEL:(8620) 37392666 传真/FAX:(8620) 37392826 网址/WEB:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 北京市康达(广州)律师事务所 关于佛山电器照明股份有限公司 控股股东之一致行动人增持股份的 法 律 意 见 书 康达法意字【2024】第【5342】号 二〇二四年十一月 法律意见书 关于佛山电器照明股份有限公司 控股股东之一致行动人增持股份的 法律意见书 康达法意字[2024]第【5342】号 致:广东省电子信息产业集团有限公司 北京市康达(广州)律师事务所接受广东省电子信息产业集团有限公司(以下简 称"电子集团")的委托,担任电子集团与香港华晟控股有限公司(以下简称"香港 华晟",与电子集团合称" ...
佛山照明:关于控股股东之一致行动人增持公司股份计划实施完成的公告
2024-11-08 13:50
实施完成的公告 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:2024-071 本公司及董事会全体成员保证本公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 佛山电器照明股份有限公司 一、增持计划的基本情况 关于控股股东之一致行动人增持公司股份计划 公司于 2024 年 6 月 27 日披露了《关于控股股东之一致行动人增 持公司股份暨后续增持计划的公告》,广东省电子信息产业集团有限 公司(以下简称"电子集团")及香港华晟控股有限公司(以下简称 "香港华晟")基于对公司未来发展前景的信心以及价值的认可,将 自首次增持之日(2024 年 6 月 3 日)起 6 个月内,通过集中竞价交 易或大宗交易等合法方式增持公司股份数量不低于公司总股本的1%, 且不超过公司总股本的 2%。本次增持计划未设定价格区间,将根据公 司股票价格波动情况及二级市场整体趋势,择机实施增持计划。详细 内容请见 2024 年 6 月 27 日在巨潮资讯网披露的《关于控股股东之一 致行动人增持公司股份暨后续增持计划的公告》。 二、增持计划的实施结果 ...
佛山照明(000541) - 2024年11月5日投资者关系活动记录表
2024-11-06 02:25
Group 1: Business Strategy and Market Position - The acquisition of Hule Electric aims to quickly enter the ship lighting sector and leverage industry growth opportunities [2] - The company has established over 30 sales outlets and experience zones across 8 coastal provinces and Southeast Asia, securing orders from major enterprises like CNOOC [1] - The company is focusing on developing marine lighting, automotive lighting, and smart lighting as strategic emerging industries [2][3] Group 2: Financial Performance - The net cash flow from operating activities decreased by 24.21% year-on-year due to changes in customer structure and extended payment cycles [2] - Despite a decline in operating revenue, the net profit attributable to shareholders increased by 5.12% due to cost reduction initiatives and increased government subsidies [4] - Total assets increased primarily due to the acquisition of Hule Electric, while equity attributable to shareholders rose due to increased net profit [3] Group 3: Innovation and R&D - The company is focusing on innovation in smart, healthy, and low-carbon technologies, aiming to integrate new processes and materials into traditional lighting products [4] - Future product development will emphasize AI, big data, and IoT integration, targeting competitive products in marine lighting, automotive lighting, and smart lighting [4] - The company plans to enhance its R&D efforts to drive product iteration and improve the sales proportion of high-value-added products [3] Group 4: Competitive Landscape and Market Trends - The lighting industry has shifted from an "incremental era" to a "stock game era," with structural contradictions in low-end products remaining a major issue [2] - The company aims to adapt to market changes by establishing a customer-centric organizational structure and enhancing supply chain and product planning systems [4] - The strategy includes a focus on mergers and acquisitions to strengthen market position and drive growth in new sectors [2][3]
佛山照明:关于公司资产处置暨土地公开挂牌出让的进展公告
2024-11-04 11:54
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:2024-070 佛山电器照明股份有限公司 关于公司资产处置暨土地公开挂牌出让的进展公告 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、 交易概述 公司按相关规定完成汾江北路地块地上建筑物拆除等土地前期 整理相关工作后,将汾江北路地块的南区地块交给佛山市禅城区土地 储备中心。2024 年 9 月 28 日,佛山市自然资源局禅城分局在佛山市 公共资源交易中心禅城分中心公开挂牌出让南区地块。详细内容请见 2024 年 9 月 30 日在巨潮资讯网披露的《关于公司资产处置暨土地公 开挂牌出让的进展公告》。 二、交易进展 2024 年 11 月 4 日,公司从佛山市国有建设用地使用权和矿业权 - 1 - 网上交易系统获知,公司汾江北路南区地块已成交,竞得人为深圳市 中海投资有限公司及中建国际投资集团有限公司,成交价为 92710 万 元,不低于汾江北路南区地块的评估值。按照佛山市禅城区国有土地 使用权出让收入分配的相关规定,公司本次处置汾江北路南区 ...
佛山照明:三季度经营短暂承压,拟收购智能照明企业
Guoxin Securities· 2024-11-04 02:00
Investment Rating - The report maintains an "Outperform" rating for Foshan Lighting (000541 SZ) [1][3] Core Views - Foshan Lighting's Q3 2024 performance faced temporary pressure, with revenue and net profit declining [1] - The company plans to acquire a smart lighting company to strengthen its position in the smart lighting sector [1] - Traditional general lighting business is under pressure due to the real estate and consumer environment, while automotive lighting is expected to maintain rapid growth [1] Financial Performance Revenue and Profit - Q3 2024 revenue was RMB 2 10 billion, down 5 7% YoY [1] - Q3 2024 net profit attributable to shareholders was RMB 0 59 billion, down 15 9% YoY [1] - Adjusted net profit attributable to shareholders was RMB 0 39 billion, down 21 8% YoY [1] Segment Performance - General lighting domestic sales declined slightly in Q3 2024 [1] - Automotive lighting revenue grew 29 6% YoY in H1 2024, with 6 new automotive OEM customers and 10 new vehicle projects secured [1] Profitability - Q3 2024 gross margin decreased by 1 0 percentage points to 18 6% [1] - Net profit margin in Q3 2024 was 2 8%, down 0 3 percentage points YoY [1] Strategic Developments - Foshan Lighting signed a letter of intent to acquire over 50% of Qingdao Yilai Intelligent Technology, a smart lighting company with RMB 880 million revenue and RMB 37 million net profit in 2023 [1] - The company announced a new automotive lighting production project in Suzhou to enhance its market share in the automotive lighting sector [1] Financial Forecasts - Revenue is expected to grow from RMB 9 296 billion in 2024E to RMB 11 086 billion in 2026E [2] - Net profit attributable to shareholders is forecasted to increase from RMB 314 million in 2024E to RMB 456 million in 2026E [2] - EPS is projected to rise from RMB 0 20 in 2024E to RMB 0 29 in 2026E [2] Valuation Metrics - PE ratio is expected to decrease from 26 8x in 2024E to 18 5x in 2026E [2] - PB ratio is forecasted to decline from 1 31x in 2024E to 1 25x in 2026E [2] - ROE is projected to increase from 4 9% in 2024E to 6 8% in 2026E [2]
佛山照明24Q3季报点评:收入暂时承压,加码布局智能照明
Guotai Junan Securities· 2024-10-29 10:43
Investment Rating - The report maintains an "Accumulate" rating for the company [3][4]. Core Views - The company is experiencing temporary pressure on revenue but is actively expanding its layout in the smart lighting sector, which is expected to create synergistic effects. The earnings forecast for 2024-2026 is maintained, with EPS projected at 0.22, 0.25, and 0.29 yuan, representing year-on-year growth of +16%, +16%, and +15% respectively. The target price is set at 6.60 yuan, based on a 30x PE ratio for 2024 [4][12]. Summary by Sections 1. Investment Recommendation - The company is rated "Accumulate" despite current revenue pressures, with a target price of 6.60 yuan [3][4]. 2. Performance Overview - For the first three quarters of 2024, the company achieved a revenue of 6.887 billion yuan, a year-on-year increase of +1.33%. The net profit attributable to shareholders was 251 million yuan, up +5.12% year-on-year [14]. 3. Revenue Analysis - The LED lighting business is expected to face revenue growth pressure due to the real estate sector's post-cycle impact. Traditional LED lighting revenue is projected to decline slightly, while new lighting business revenue is expected to grow by approximately +20% year-on-year [15]. 4. Financial Performance - The gross margin for the first three quarters of 2024 was 19.08%, a year-on-year increase of +0.4 percentage points. However, the gross margin for Q3 2024 was 18.59%, a decrease of -1 percentage point year-on-year [16]. 5. Cash Position - As of Q3 2024, the company had cash and cash equivalents plus trading financial assets totaling 3.216 billion yuan, a year-on-year increase of +14.62% [17]. 6. Strategic Acquisition - The company signed a share acquisition intention agreement with the controlling shareholder of Yilai Smart on October 28, 2024, aiming to acquire over 50% of Yilai Smart's shares. This acquisition is expected to enhance the company's capabilities in smart lighting, particularly in research and development of smart control systems [18][19].
佛山照明:公司计划并购易来智能,扩大智能照明业务影响力
Tianfeng Securities· 2024-10-29 09:39
Investment Rating - The investment rating for the company is "Buy" with a target price indicating an expected return of over 20% within the next six months [3][12]. Core Views - The company plans to acquire Easy Light Intelligent to enhance its influence in the smart lighting business, which is expected to significantly boost its market competitiveness [2][6]. - The company reported a revenue of 6.887 billion yuan for the first three quarters of 2024, a year-on-year increase of 1.33%, and a net profit of 251 million yuan, up 5.12% year-on-year [1][2]. - The automotive lighting business continues to show growth, with the company developing six new automotive manufacturers and launching ten new model projects in the first half of 2024 [1][2]. Financial Performance - For the first three quarters of 2024, the gross margin was 19.08%, an increase of 0.4 percentage points year-on-year, while the net margin was 4.88%, up 0.16 percentage points year-on-year [2][6]. - The company has seen an increase in expense ratios, with sales, management, R&D, and financial expense ratios rising compared to the previous year [2][6]. - The company’s revenue forecast for 2024 is 9.33 billion yuan, with net profits expected to reach 321.76 million yuan, reflecting a growth rate of 10.82% [4][6]. Strategic Developments - The acquisition of Easy Light Intelligent is aimed at strengthening the company's smart lighting segment, which had a revenue of 880 million yuan in 2023 [2][6]. - The company is actively expanding its automotive lighting production capacity and has established partnerships with major automotive manufacturers [1][2]. - The focus on emerging lighting areas, such as smart streetlights and marine lighting, is expected to drive future growth [2][6].