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：2025-039 佛山电器照明股份有限公司 第十届董事会第九次会议决议公告 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 8 月 17 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九次会议的通知，并于 2025 年 8 月 27 日在公 司 22 楼会议室召开会议。会议应出席董事 9 人，实际出席董事 9 人， 其中副董事长庄坚毅先生、董事陈明杰先生、独立董事李希元先生以 视频（通讯）方式出席会议。公司全体监事、副总经理兼财务负责人 曾肖静女士、董事会秘书黄震环先生列席了本次会议。本次会议由董 事长万山先生主持，本次会议符合《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 2025 年半年度经理层工作报告。 同意 9 票，反对 0 票，弃权 0 票。 2、审议通过 2025 年半年度报告及其摘要。 同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司第十届董事 ...

Core Insights - The company reported a revenue of 4.386 billion yuan for the first half of 2025, representing a year-on-year decline of 8.34% [1] - The net profit attributable to shareholders was 115 million yuan, down 40.18% year-on-year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]

佛山电器照明股份有限公司 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会《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）核准， 佛山电器照明股份有限公司（以下简称"公司"或"本公司"）向特定对 象发行人民币普通股（A 股）186,783,583 股，发行价格为每股 5.86 元。截至 2023 年 11 月 9 日，本公司实际已向 13 名特定对象发行人 民币普通股（A 股）186,783,583 股，募集资金总额 1,094,551,796.38 元，扣除承销费、保荐费、审计费、律师费等发行费用 6,136,307.56 元后，实际募集资金净额为人民币 1,088,415,488.82 元。上述资金到 位情况已经中审众环会计师事务所（特殊普通合伙）验证，并出具了 众环验字(2023)0500031 号的验资报告。 募集资金专户存储如下：截至 2023 年 11 月 9 日 14 时，保荐人(主 承销商)国泰海通证券股份有限公司（原名国泰君安证券股份有限公 司，2025 年 4 月更名为国泰海通证券股份 ...

上市公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 其它关联资金往来 | 资金往来方名称 | 往来方与上市公司的关联关系 | 上市公司核算的会计科目 | 2025年期初往来资金 | 2025年1-6月往来累计 | 2025年1-6月往来资金的 | 2025年1-6月偿还 | 2025年6月期末 | 往来形成原因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 余额 | 发生金额（不含利息） | 利息（如有） | 累计发生金额 | 往来资金余额 | | | | 控股股东、实际控制人及其附属企业 | 广东风华高新科技股份有限公司 | 受同一实际控制人控制的企业 | 应收票据 | | 703.92 | | 379.69 | 324.23 | 货款 | 经营性往来 | | 控股股东、实际控制人及其附属企业 | 广东风华高新科技股份有限公司 | 受同一实际控制人控制的企业 | 预付款项 | 0.01 | | | | | 0.01 货款 | 经营性往来 | | 控股股东、实际 ...

佛山电器照明股份有限公司 关于对广东省广晟财务有限公司的 持续风险评估报告 根据深圳证券交易所信息披露要求，结合广东省广晟财务 有限公司（以下简称"广晟财务公司"）提供的《中华人民共和国 金融许可证》《企业法人营业执照》等证件资料，并审阅了广 晟财务公司包括资产负债表、利润表等财务报告，佛山电器照 明股份有限公司（以下简称"本公司"）对广晟财务公司的经营 资质、业务和风险状况进行了评估，现将有关风险评估情况报告 如下： 一、广晟财务公司基本情况 广晟财务公司是经国家金融监督管理总局广东监管局（原 中国银行业监督管理委员会，以下简称"监管机构"）批准（金 融许可证机构编码：L0216H244010001）、在广东省市场监督 管理局登记注册（统一社会信用代码：91440000345448548L） 的非银行金融机构，依法接受监管机构的监督管理。根据监管 机构颁布的《企业集团财务公司管理办法》，广晟财务公司以 加强企业集团资金集中管理和提高企业集团资金使用效率为 目的，为企业集团成员单位提供金融服务。 广晟财务公司注册资本 109,922 万元人民币，广东省广晟 控股集团有限公司（以下简称"广晟控股集团"）为控股大 ...

佛山电器照明股份有限公司 2025 年半年度财务报告 佛山电器照明股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 佛山电器照明股份有限公司 2025 年半年度财务报告 1、合并资产负债表 编制单位：佛山电器照明股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 3,084,419,399.18 | 3,209,127,437.31 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 2,288,376.68 | 43,649,820.47 | | 衍生金融资产 | | | | 应收票据 | 792,038,054.34 | 997,281,070.21 | | 应收账款 | 2,243,390,191.30 | 2,125,667,291.96 | | 应收款项融资 | 380,276,549.15 | 352,694,866.89 | | 预付款项 | 32,710,901.40 | 24,419,779.12 | | 应收保 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥4,385,731,119.78, a decrease of 8.34% compared to ¥4,784,545,767.42 in the same period last year[16]. - Net profit attributable to shareholders was ¥114,993,752.24, down 40.18% from ¥192,229,182.38 year-on-year[16]. - The net profit after deducting non-recurring gains and losses was ¥106,076,984.29, a decline of 40.69% compared to ¥178,842,912.77 in the previous year[16]. - The net cash flow from operating activities was ¥9,845,012.95, a significant drop of 97.44% from ¥384,593,044.61 in the same period last year[16]. - Basic earnings per share decreased to ¥0.0749, down 40.18% from ¥0.1252 year-on-year[16]. - The company's total revenue for the reporting period was approximately ¥4.39 billion, a decrease of 8.34% compared to ¥4.78 billion in the same period last year[50]. - Operating costs decreased by 7.88% to approximately ¥3.57 billion from ¥3.87 billion year-on-year[50]. - The company reported a net loss from asset impairment of ¥22,424,871.33, representing -13.49% of total profit, mainly due to inventory write-downs[56]. - The total profit for the first half of 2025 was ¥166,242,688.65, down 40.19% from ¥278,074,638.77 in the first half of 2024[184]. - The company’s total comprehensive income for the first half of 2025 was ¥361,415,648.37, compared to ¥230,676,181.11 in the first half of 2024, showing an increase of 56.67%[184]. Assets and Liabilities - Total assets at the end of the reporting period were ¥17,172,922,065.33, reflecting a slight increase of 0.08% from ¥17,159,763,456.64 at the end of the previous year[16]. - The company's total current assets amounted to ¥9,063,535,576.30, a decrease from ¥9,128,986,031.23 at the beginning of the period[176]. - Total liabilities decreased to ¥6,827,109,251.21 from ¥6,993,263,362.80, a decrease of about 2.38%[178]. - Total equity increased to ¥10,345,812,814.12 from ¥10,166,500,093.84, reflecting a growth of approximately 1.76%[178]. - The company's cash and cash equivalents decreased by 66.49% to approximately -¥138.55 million, influenced by reduced net cash flow from operating and financing activities[50]. Market and Industry Trends - In the first half of 2025, the lighting industry faced challenges with a 6% year-on-year decline in total export value, and a 16% decline in exports to the U.S.[26]. - The automotive industry in China saw production and sales of 15.62 million and 15.65 million vehicles respectively in the first half of 2025, with a year-on-year growth of 12.5% and 11.4%[27]. - The market share of new energy vehicles reached 44.3% in the first half of 2025, with production and sales of 6.97 million vehicles, reflecting a year-on-year growth of 41.4% and 40.3%[27]. - The LED packaging industry is undergoing a structural shift due to pressures from tariffs, market demand slowdown, and rising costs, pushing companies towards value creation and technological advancements[28]. Research and Development - The company has established 31 R&D platforms, including national and provincial technology centers, enhancing its innovation capabilities and technical strength[35]. - The company’s R&D investment has increased, focusing on various lens modules and interactive signal light technologies[40]. - The company has been granted 186 new patents, enhancing its technological capabilities and industry standards[46]. - The company aims to transition from providing single products to offering smart city, smart home, health lighting, and green lighting solutions, expanding into high-value segments[26]. Strategic Initiatives - The company has focused on R&D, production, and sales of high-quality energy-saving lighting products, with major acquisitions including Liao Wang Automotive Lighting, Guo Xing Optoelectronics, Hu Le Electric, and Beijing Hangxin since 2021[24]. - The company has enhanced its competitiveness in automotive lighting and other sectors through strategic acquisitions, integrating upstream and downstream resources in the LED industry[34]. - The company plans to continue expanding its investment in new technologies and products to enhance market competitiveness[66]. - The company is focusing on strategic acquisitions and market expansion to drive future growth[66]. Risk Management - The company faces risks including macroeconomic fluctuations, intensified market competition, and raw material price volatility[3]. - The management emphasizes the importance of monitoring investment risks related to forward-looking statements in the report[3]. - The company plans to enhance accounts receivable management and increase the purchase of credit insurance to reduce default risks[72]. - The company has established a foreign exchange hedging management system to mitigate risks associated with currency fluctuations[72]. Corporate Governance and Compliance - The company has maintained compliance with all relevant regulations, avoiding any penalties or corrective actions during the reporting period[121]. - There were no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment for the company[119]. - The company has not reported any significant changes in the feasibility of projects post-adjustment[84]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[114]. Social Responsibility - The company emphasizes social responsibility, focusing on creating value for customers, employees, and society while ensuring fair treatment of all stakeholders[104]. - During the reporting period, the company organized employee donations exceeding 40,000 yuan to support rural revitalization initiatives[111]. - The company successfully collected 35,200 milliliters of whole blood during a voluntary blood donation campaign, promoting the spirit of volunteerism[111]. Future Outlook - Future projections estimate a revenue of 24,008.8 million by 2027, reflecting a growth rate of 14.85%[79]. - The company plans to extend the construction period of the R&D center project by 2 years, now expected to be operational by May 2026 due to delays in equipment procurement and installation[80]. - The company aims to enhance its core competitiveness and sustainable development capabilities through the capital raised from the A share issuance[154].

公司于 2025 年 8 月 17 日以电子邮件的方式向全体监事发出了关 于召开第十届监事会第六次会议的通知，并于 2025 年 8 月 27 日以现 场结合视频（通讯）方式召开会议。会议应出席监事 5 人，实际出席 监事 5 人，其中席俪嘉女士、庄竣杰先生以视频（通讯）方式出席会 议。本次会议由监事会主席陈新界先生主持，本次会议符合《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 2025 年半年度报告及其摘要。 同意 5 票，反对 0 票，弃权 0 票 监事会认为：董事会编制和审议公司 2025 年半年度报告及其摘 要的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、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：0 0 0 5 4 1 （A 股） 20 05 41（B 股） 公告编号：2025-040 佛山电器照明股份有限公司 第十届监事会第六次会议决议公告 本公司及监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。 详细内容请见公司同日 ...

Group 1 - The core point of the news is that Foshan Electrical and Lighting Co., Ltd. has decided to terminate the equity acquisition intention agreement with Qingdao Yilai Intelligent Technology Co., Ltd. due to changes in the market environment, and this termination will not negatively impact the company's operations or financial status [1][3]. - Foshan Lighting's financial performance shows a growth trend with revenues of 8.76 billion, 9.06 billion, and 9.05 billion for the years 2022 to 2024, and net profits of 351 million, 385 million, and 523 million respectively [3]. - The company has achieved its current performance partly due to frequent acquisitions, including the purchase of 100% of Hunan Keda New Energy Investment Development Co., Ltd. and Nanning Liaowang Automotive Lighting Co., Ltd. in 2021, and Sigma and Guoxing Optoelectronics Co., Ltd. in 2022 [3]. Group 2 - Yilai Intelligent's main business involves the design, research and development, production, and sales of smart lighting products and control systems, utilizing IoT technology and wireless communication [4]. - There is a significant overlap in business areas between Foshan Lighting and Yilai Intelligent, indicating potential synergies that were considered during the acquisition discussions [5]. - Yilai Intelligent previously attempted to list on the Sci-Tech Innovation Board but faced challenges such as patent disputes and scrutiny over its technological attributes, leading to the termination of its IPO in July 2021 [6].

Core Viewpoint - The acquisition intention agreement between Foshan Electrical and Lighting Co., Ltd. and Qingdao Yilai Intelligent Technology Co., Ltd. has been terminated due to changes in market conditions, and this termination will not adversely affect the company's operations or financial status [1][3]. Group 1: Company Overview - Foshan Lighting, established in 1958, is a leading player in the domestic lighting industry and was listed on the Shenzhen Stock Exchange in 1993 [3]. - The actual controller of Foshan Lighting is Guangdong Guangsheng Holding Group Co., Ltd., a state-owned enterprise of the Guangdong provincial government [3]. Group 2: Financial Performance - Foshan Lighting's revenue for 2022, 2023, and 2024 is projected to be 8.76 billion, 9.06 billion, and 9.05 billion respectively, while net profits are expected to be 351 million, 385 million, and 523 million, indicating an overall growth trend [3]. Group 3: Acquisition History - The company has achieved its current performance scale through frequent acquisitions, including 100% stake in Hunan Keda New Energy Investment Development Co., Ltd. and Nanning Liaowang Automotive Lighting Co., Ltd. in 2021, and acquisitions of Sigma and Guoxing Optoelectronics in 2022, as well as a 66% stake in Zhejiang Hule Electric Equipment Manufacturing Co., Ltd. in 2024 [4]. Group 4: Business Overlap with Yilai Intelligent - Yilai Intelligent specializes in the design, research and development, production, and sales of smart lighting products and control systems, incorporating IoT technology and wireless communication into its offerings [4]. - The two companies have significant business overlap, particularly in the smart lighting sector [5].