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]

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 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：2025-033 托管人名称：兴业银行股份有限公司 备案日期：2025 年 6 月 25 日 备案编码：SAZZ04 关联交易的进展公告 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 为进一步优化资本结构、提升资金运作效率及效益，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"）以零对价受让 广东省广晟资本投资有限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）1,120 万元基金份额对应的认缴权。 具体内容详见公司于 2025 年 5 月 22 日在巨潮资讯网披露的《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》。 二、交易进展情况 近日，国星光电收到基金管理人通知，该基金已完成上述份额转 让事项的工商变更登记手续，同时，在中国证券投资基金业协会完成 备案手续，取得《私募投资基金备案证明》，具体备案信息如下： 基金名称 ...

Core Viewpoint - The article highlights the strong momentum in the retail market driven by the "618" shopping festival and government subsidies, with Foshan Lighting seizing the opportunity to promote its products and services, particularly in the context of consumption upgrades and sustainability initiatives [1][2]. Group 1: Market Performance and Consumer Trends - In the first four months of the year, China's total retail sales of consumer goods reached 16.18 trillion yuan, a year-on-year increase of 4.7% [1]. - The growth in commodity consumption is accelerating, with notable increases in sales of green, smart, and health products, as well as a positive trend in online and offline retail [1]. - Foshan Lighting has effectively utilized the "618" shopping festival and government subsidy policies to enhance consumer engagement and drive sales [2]. Group 2: Promotional Strategies and Consumer Engagement - Foshan Lighting has launched exclusive subsidy channels on major e-commerce platforms, offering consumers discounts of 15%-30% on various products, including desk lamps and ceiling lights [2]. - During the "618" promotion, Foshan Lighting's official store on Tmall offered discounts of up to 32% when combined with national subsidies, along with home installation services to improve customer experience [3]. - The company actively participates in various offline events and promotions, leveraging its extensive network of over 100 core stores to enhance brand visibility and consumer interaction [5]. Group 3: Product Innovation and Development - Foshan Lighting has invested over 1.6 billion yuan in product research and development since 2022, employing over 2,000 R&D personnel to advance LED technology and address industry challenges [10]. - The company has developed a range of innovative products, including an award-winning "smart home system for the elderly," which integrates various advanced technologies to meet the needs of senior citizens [8][9]. - Foshan Lighting's commitment to sustainability is reflected in its focus on green and intelligent lighting solutions, aligning with national policies aimed at promoting consumption upgrades [8][11]. Group 4: Industry Standards and Future Outlook - The company has been actively involved in the development of national standards for lighting products, which are set to be implemented in November 2025, enhancing product quality and consumer safety [11]. - Foshan Lighting aims to continue its role as a "value creator in light" and a "service provider for a better lighting life," focusing on diverse consumer needs and contributing to stable economic growth [11].

Group 1 - The core viewpoint is that the aging lighting market is an emerging opportunity for LED lighting companies, but the penetration rate of specialized aging lighting modifications is currently below 5% in China, facing challenges such as a lack of standards [3][6][7] - The "silver economy" market, which is valued in trillions, is increasingly recognized, with the elderly population in China projected to exceed 300 million by 2024, accounting for 22% of the total population [4][6][7] - Companies are shifting from price competition to developing high-value-added products, with smart lighting, human-centric lighting, and health lighting being key development directions [3][4] Group 2 - Major LED companies, including Mulinson and Foshan Lighting, are experiencing varying degrees of performance decline due to external trade environment changes and industry price drops [4][5] - The integration of AI technology into aging lighting solutions is seen as a new opportunity, with companies like Signify launching products that monitor elderly individuals' safety [4][5] - The current lack of standards for aging lighting leads to the prevalence of "pseudo-aging lighting products," highlighting the need for research and development of appropriate lighting formulas based on the physiological needs of the elderly [6][7][8] Group 3 - The aging population presents unique physiological challenges, such as reduced light transmission in the eyes, necessitating tailored lighting solutions to enhance safety and well-being [7][8] - The market for home modifications for the elderly is estimated to be worth 3 trillion yuan, yet the penetration of specialized lighting modifications remains low [7][8] - A proposed solution involves creating a "medical-industry-policy" triangle to establish clinical databases and develop dynamic lighting formulas that cater to various health conditions [8]

Investment Rating - The report highlights the deep-sea technology sector as a strategic emerging industry, with a projected global market size exceeding $500 billion by 2025, growing at an annual rate of over 15% [1][4]. Core Insights - The report emphasizes the rapid development of the global deep-sea technology market, with significant investment opportunities in sub-sectors such as deep-sea equipment manufacturing, resource exploration, and deep-sea biomedicine [1][4]. - The Chinese deep-sea economy is expected to reach approximately $3.25 trillion by 2025, accounting for 25% of the total marine economy, with a growth rate exceeding 20% [43][44]. Summary by Sections Industry Overview - The deep-sea technology sector has been recognized as a key area for strategic development, with the Chinese government prioritizing its growth in the 2025 Government Work Report [1][4]. - The global deep-sea technology market is projected to surpass $500 billion by 2025, with a compound annual growth rate (CAGR) of over 15% [1][4]. Industry Status - The report indicates that the global deep-sea technology market is experiencing rapid growth, with the deep-sea oil and gas sector remaining a cornerstone, while emerging fields like underwater mining and underwater vehicles are also expanding significantly [37][39]. - The underwater mining market is expected to grow from approximately $3.7 billion in 2024 to $15.9 billion by 2029, with a CAGR of 33.7% [37][39]. Investment Strategy - The report suggests focusing on investment opportunities in extreme environment equipment that relies on high-strength titanium alloys, nanocomposite materials, and intelligent control systems [4][37]. - Short-term strategies include capitalizing on domestic replacements driven by policy support, while long-term strategies should focus on breakthroughs in materials and core components [4][37]. Industry Chain and Key Enterprises - The report categorizes the industry chain into upstream (materials and technology), midstream (precision components and complete equipment), and downstream (applications and commercialization scenarios) [52][53]. - Key players in the upstream segment include companies like Western Materials and BaoTi Co., while midstream players include China Shipbuilding and China Heavy Industry [52][53].