Group 1 - The company Foshan Lighting (SZ 000541) announced on September 12 that its 10th board meeting was held via written fax, where the appointment of a new deputy general manager was discussed [1] - For the first half of 2025, Foshan Lighting's revenue composition was as follows: 60.02% from lighting fixture manufacturing, 28.74% from electronic components manufacturing, and 11.24% from export trade and others [1] - As of the report date, Foshan Lighting's market capitalization was 10.1 billion yuan [1]

股票简称：佛山照明（A 股） 粤照明 B（B 股） 股票代码：0 0 0 5 4 1 （A 股） 20 05 41（B 股） 公告编号：2025-044 佛山电器照明股份有限公司 关于公司董事、高级管理人员辞职的公告 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。 本公司董事会于近日收到公司董事陈明杰先生及公司常务副总 经理张勇先生的书面辞职报告。因工作调整原因，陈明杰先生申请辞 去公司董事及董事会专门委员会相关职务，张勇先生申请辞去公司常 务副总经理职务，陈明杰先生和张勇先生原定任职日期均为至第十届 董事会任期届满之日，即 2027 年 10 月 9 日。辞职后，陈明杰先生和 张勇先生将不再担任公司任何职务。根据《公司法》及《公司章程》 等有关规定，陈明杰先生及张勇先生的辞职未导致公司董事会成员人 数低于法定最低人数，辞职报告自送达公司董事会时生效。 截止本公告披露日，陈明杰先生未持有公司股票，张勇先生持有 公司 A 股股票 77,596 股。辞职后，张勇先生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 ...

股票简称：佛山照明（A 股） 粤照明 B（B 股） 股票代码：0 0 0 5 4 1 （A 股） 200 54 1（B 股） 公告编号：2025-043 佛山电器照明股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 一、召开会议基本情况 1、股东会届次：2025 年第一次临时股东会； 2、召集人：公司董事会，公司第十届董事会第十次会议审议通 过了《关于召开 2025 年第一次临时股东会的议案》； 3、会议召开的合法性、合规性：本次股东会会议的召开符合有 关法律、行政法规、部门规章、规范性文件和公司章程的有关规定； 4、会议召开日期和时间： （1）现场会议召开时间：2025 年 9 月 29 日下午 15:00 （2）网络投票日期和时间：2025 年 9 月 29 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025 年 9 月 29 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 9 月 2 ...

Market Overview - On September 11, the lighting equipment sector rose by 0.5% compared to the previous trading day, with Greely leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Greely (831641) closed at 20.76, with a gain of 3.23% and a trading volume of 47,000 shares, resulting in a transaction value of 96.30 million yuan [1] - Qingshang Co. (002638) closed at 2.49, up 2.05%, with a trading volume of 356,500 shares and a transaction value of 87.19 million yuan [1] - Lianyu Co. (001326) closed at 38.15, gaining 1.92%, with a trading volume of 20,100 shares and a transaction value of 76.68 million yuan [1] - Yangmi Lighting (600261) closed at 3.52, up 1.73%, with a trading volume of 262,300 shares and a transaction value of 91.49 million yuan [1] - Other notable performances include Lida Xin (605365) at 15.40 (+1.45%), and Haoyang Wang (002724) at 7.93 (+1.15%) [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 35.70 million yuan from institutional investors, while retail investors saw a net inflow of 8.08 million yuan [2] - The main capital inflow was observed in Qingshang Co. (002638) with a net inflow of 4.77 million yuan from institutional investors, despite a net outflow from retail investors [3] - Other stocks like Lida Xin (605365) and Op Lighting (603515) also showed mixed capital flows, with Lida Xin having a net inflow of 1.38 million yuan from institutional investors [3]

Market Overview - The lighting equipment sector increased by 0.31% on September 10, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Debang Lighting (603303) closed at 14.73, up 3.51% with a trading volume of 55,300 shares and a turnover of 81.47 million yuan [1] - ST Xingguang (002076) closed at 1.95, up 2.09% with a trading volume of 421,000 shares and a turnover of 80.99 million yuan [1] - Qingshang Co. (002638) closed at 2.44, up 0.83% with a trading volume of 342,600 shares and a turnover of 83.81 million yuan [1] - Other notable performances include OPPLE Lighting (603515) at 17.74, up 0.34%, and Sunshine Lighting (600261) at 3.46, up 0.29% [1] Capital Flow Analysis - The lighting equipment sector saw a net inflow of 15.19 million yuan from institutional investors, while retail investors experienced a net outflow of 12.45 million yuan [2] - The main capital inflow and outflow for individual stocks are detailed, with ST Xingguang receiving a net inflow of 13.84 million yuan from institutional investors [3] - Sunshine Lighting (600261) had a net inflow of 5.57 million yuan from institutional investors, while Debang Lighting (603303) saw a net inflow of 5.54 million yuan [3]

Group 1 - The core point of the article is that Foshan Electrical and Lighting Co., Ltd. has obtained a patent for a "hidden buckle downlight," which enhances lighting efficiency by preventing light leakage and allowing multi-angle illumination without the need for design gaps [1] - The patent was granted with the announcement number CN223257986U, and the application date was November 2024 [1] - The company was established in 1992 and is primarily engaged in the manufacturing of electrical machinery and equipment [1] Group 2 - Foshan Electrical and Lighting Co., Ltd. has a registered capital of 1,548.77823 million RMB [1] - The company has invested in 29 enterprises and participated in 1,874 bidding projects [1] - The company holds 1,718 patent records and has 251 trademark records, along with 95 administrative licenses [1]

佛山照明（000541）是最早从事照明产品生产销售的企业之一，2021 年以来，公司先后收购控股了燎 旺车灯、国星光电（002449）、沪乐电气和北京航信，目前公司的主营业务主要包括通用照明、汽车照 明、LED 封装产品等的研发、生产和销售。 并购后遗症显现，商誉减值暗藏风险 近年来，佛山照明通过频繁并购拓展业务版图，先后收购燎旺车灯、国星光电等企业。截至2025年6月 末，公司商誉账面净值为2.8亿元，主要来自国星光电、燎旺车灯、北京航信。数据宝统计显示，截至 今年上半年末，照明设备行业股票当中，佛山照明商誉值排在行业第1位。 尽管半年报未计提新的商誉减值，但风险信号已若隐若现。2024年年报显示，国星光电已计提商誉减值 准备1.42亿元。而2025年上半年，国星光电净利润仅0.25亿元，同比下滑56.31%。若其业绩持续不振， 后续存在进一步减值可能。 值得关注的是，8月25日晚间，公司对青岛易来智能科技的股权收购宣告终止。公告显示，因"市场环境 变化等原因"，交易对方建议终止协议。这一并购流产事件，反映出公司在战略扩张中的决策风险。 佛山照明正试图从传统照明向智能照明、车灯等新兴领域转型。但半年报显示， ...

证券日报网讯佛山照明（000541）9月8日在互动平台回答投资者提问时表示，公司控股子公司北京航信 主要聚焦航空照明领域，产品涵盖机场跑道灯、滑行道指示灯等机场目视助航设备。 ...

证券日报网讯 佛山照明9月8日在互动平台回答投资者提问时表示，公司目前有隧道照明相关产品，即 玻璃透明隧道灯。该产品是以高透光玻璃为光学透镜的创新隧道照明灯具，凭借透明特性与高性能，突 破传统隧道灯设计局限，为隧道照明提供革新方案。 （编辑 王雪儿） ...

证券日报网讯佛山照明（000541）9月8日在互动平台回答投资者提问时表示，公司在光触媒技术上，已 主导制定《可见光光触媒空气净化照明产品技术规范》，填补室内该类照明产品的行业标准空白。目前 公司暂无参与光触媒海水制氢技术研究。 ...