国泰海通证券股份有限公司 关于佛山电器照明股份有限公司 向特定对象发行股票部分限售股份解除限售上市流通的核 查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为佛 山电器照明股份有限公司（以下简称"公司"或"发行人"）2023 年度向特定 对象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等有关规定，对公司 2023 年度向特定对象发行股票 中部分限售股份解除限售并上市流通的事项进行了核查，核查情况及意见如下： 一、本次解除限售的股份取得的基本情况 2023 年 8 月 31 日，佛山电器照明股份有限公司收到中国证监会于 2023 年 8 月 25 日印发的《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），同意公司向特定对象发行 A 股股票的 注册申请。公司向包括控股股东广东省广晟控股集团有限公司（以下简称"广晟 控股集团"）在内的 13 名特定对象发行人民币普通股（A 股）股票 186,783,583 股。 本次向 ...

Group 1 - The core viewpoint of the article highlights the recent research conducted by the well-known private equity firm Ruimin Investment on Foshan Lighting, emphasizing its strategic focus on e-commerce and digital transformation [1] - Foshan Lighting's e-commerce business revenue has increased by 35.70% year-on-year, indicating a strong performance in this channel [1] - The company is transitioning from merely selling products to providing comprehensive solutions, with new ventures in sports lighting, automotive lighting, marine lighting, and airport runway lighting [1] Group 2 - Research and development efforts are directed towards smart lighting and automotive lighting, with a focus on digitalization and technological innovation [1] - The automotive lighting segment generated revenue of 2.107 billion yuan, reflecting a year-on-year growth of 15.13%, with an increased proportion of mid-to-high-end products [1] - Foshan Lighting is involved in several large transportation projects and industrial energy-saving renovation projects, expanding into deep-sea lighting, marine ranching, and ship lighting [1] Group 3 - The projected revenue for marine lighting in 2024 is 67.1 million yuan, showcasing the company's growth potential in this area [1] - The company is enhancing its market value management through improved operational performance, cash dividends, and shareholder buybacks [1] - A new business development center has been established to launch innovative products and collaborate with leading aquaculture companies, earning recognition with the Small Berry Industry Development Contribution Award [1]

E-commerce and Market Strategy - Foshan Lighting emphasizes the strategic layout of e-commerce channels, actively embracing digitalization, and positioning online business as a core driver for market expansion, achieving a 35.70% revenue growth in e-commerce in 2024 [2] - The company is transitioning from a product provider to a comprehensive lighting solution and design service provider, focusing on smart, green, and healthy development trends [4][6] Product Development and Innovation - Research and development are primarily directed towards smart lighting and automotive lighting, particularly in the new energy vehicle sector, with a focus on digital and intelligent technology innovation [4] - The automotive lighting business generated revenue of 2.107 billion yuan in 2024, marking a 15.13% increase, with a significant rise in the proportion of mid-to-high-end products [5] New Market Segments - The company is expanding into new market segments, including sports lighting and marine lighting, with investments in production bases and strategic partnerships to enhance market presence [3][7] - In the marine lighting sector, the company achieved revenue of 67.1 million yuan in 2024, supported by the acquisition of a leading ship lighting enterprise [7] Financial Performance and Shareholder Engagement - Foshan Lighting has maintained a consistent cash dividend policy, distributing a total of 5.854 billion yuan over 32 years, reflecting a commitment to shareholder returns [8] - Recent share buybacks by major shareholders demonstrate confidence in the company's future, with 18.3426 million shares bought back in November 2024 and 11.4296 million shares in May 2025 [8] Emerging Business Areas - The company is actively developing the plant and animal lighting sector, establishing a new business expansion center in February 2025 to focus on technology research and market development [8] - Collaborations with universities and agricultural research institutions aim to create technological barriers in plant growth spectrum control and animal breeding lighting optimization [8]

Group 1: Financial Performance - In 2024, the company's net profit reached 446 million yuan, a year-on-year increase of 53.67% [4] - The revenue for 2024 was 9.048 billion yuan, maintaining stable income levels [6] - The automotive lighting business generated revenue of 2.107 billion yuan, growing by 15.13% compared to the previous year [3] Group 2: Business Expansion and New Ventures - The company established new production bases for sports lighting and automotive lighting in 2024, contributing positively to overall performance [3] - New business growth points include smart lighting and marine lighting, with successful projects like "Fishing Machine No. 1" and "Marine Tower No. 1" [2] - The company is actively expanding into overseas markets, with export revenue of 1.979 billion yuan, accounting for approximately 21.87% of total revenue [5] Group 3: Strategic Initiatives and Future Plans - The company is focusing on digital transformation and enhancing its supply chain management through a digital supply chain system [5] - Future plans include increasing R&D investment and expanding market share in high-end smart manufacturing and overall solution provision [2] - The company aims to maintain a stable profit distribution policy, distributing at least 30% of the annual distributable profit to shareholders [2] Group 4: Market Position and Competitive Landscape - The company has successfully integrated acquisitions to strengthen its competitive position in automotive and marine lighting sectors [7] - The lighting industry is shifting towards providing integrated solutions, with a focus on smart cities and green lighting [10] - The company is addressing challenges from trade wars by diversifying market presence and enhancing product value [9]

Group 1 - The company intends to optimize its capital structure and improve fund operation efficiency by acquiring a 1,120,000 RMB fund share from Guangdong Guangsheng Capital Investment Co., Ltd. at zero consideration [1][10] - The transaction is classified as a related party transaction, as both parties are subsidiaries of Guangdong Guangsheng Holdings Group Co., Ltd. [1][2] - The acquisition does not require board or shareholder approval, nor does it need regulatory approval for major asset restructuring [1][2] Group 2 - Guangdong Guangsheng Capital Investment Co., Ltd. has total assets of 254,012.09 million RMB and net assets of 220,481.25 million RMB as of March 31, 2025 [2] - The company reported a profit of 400.48 million RMB for the first quarter of 2025 [2] - The fund being acquired, Guangdong Guangsheng Baijianwan High-Quality Development Industry Investment Mother Fund Partnership, was established on December 20, 2024, and has not yet commenced operations [3][4] Group 3 - The fund has a total contribution of 500 million RMB, with Guangdong Guangsheng Capital Investment Co., Ltd. contributing 49,990 million RMB, representing 99.98% of the total [4] - The company will acquire a 2.24% partnership share in the fund, corresponding to the 1,120 million RMB subscription obligation [5][6] - The management fee for the fund is set at 0.5% per year based on the paid-in capital [8] Group 4 - The transaction aims to establish a long-term strategic partnership with Guangsheng Capital and Shenzhen Guangsheng Company, enhancing the company's access to industry resources [10] - The investment will be funded from the company's own resources and is not expected to adversely affect its financial or operational status [10] - The company will closely monitor the fund's investment management and project implementation to mitigate investment risks [10]

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：2025-031 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关联交易的公告 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、关联交易概述 1、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"）为进一步优化资本结构、提升资金运作效率及效益，拟以零对 价受让广东省广晟资本投资有限公司（以下简称"广晟资本公司"）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） （以下简称"百千万基金"）1,120 万元基金份额对应的认缴权。 法定代表人：张建华 二、交易对手基本情况 1、基本信息 名称：广东省广晟资本投资有限公司 企业性质：有限责任公司（非自然人投资或控股的法人独资） — 1 — 注册资本：35,000 万元人民币 成立日期：2014 年 11 月 14 日 2、百千万基金的有限合伙人广晟资本公司以及普通合伙人深圳市 广晟私募基金管理有限公司（以下简称"深圳广晟公司"）均为公司控股 股东广东省 ...

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：2025-030 佛山电器照明股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 为便于广大投资者更深入全面地了解佛山电器照明股份有限公司（以 下简称"公司"）2024 年度及 2025 年第一季度经营业绩情况，公司定于 2025 年 5 月 23 日（周五）15:00-16:30 召开 2024 年度暨 2025 年第一季度业绩 说明会，现将有关事项公告如下： 一、说明会类型 本次业绩说明会以网络视频结合网络文字互动形式召开，公司将对 2024 年度及 2025 年第一季度的经营业绩情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 23 日（星期五）下午 15:00-16:30 （二）网络直播地址：全景网（http://rs.p5w.net） 三、参加人员 （ ...

Group 1 - The 34th Harbin International Economic and Trade Fair (referred to as "Harbin Fair") was held from May 17 to 21 at the Harbin International Exhibition and Sports Center [1] - The Guangdong trade delegation showcased a 195 square meter special exhibition area, highlighting the "Foshan Manufacturing" characteristics of the Foshan home furnishing industry, featuring nearly 20 well-known brands and over 100 smart home products [1] - The "Guangdong-Black龙江 Economic and Trade Cooperation Exchange Activity" attracted over 200 representatives from key enterprises and business associations from both provinces [1] Group 2 - The "Guangdong-Black龙江" series of online and offline economic and trade activities will host 615 events by the end of 2024, with over 150,000 participating enterprises and a special fund of nearly 110 million yuan, resulting in a transaction intention amount exceeding 210 billion yuan [1] - A total of 18 cooperation projects were collected during the Harbin Fair, covering various fields such as consumer electronics, agricultural product procurement, food and beverage, logistics services, and import-export trade, with a total intended cooperation amount of 5.064 billion yuan [1] - Guangdong's economic cooperation with Heilongjiang is highlighted by complementary advantages in economic and industrial chains, with the potential for win-win cooperation [2]

Core Viewpoint - The rapid urbanization in China is driving the demand for LED landscape lighting, particularly in public spaces and tourism, but the market is stabilizing due to various factors affecting growth [1][10]. Overview - LED landscape lighting utilizes light-emitting diodes to illuminate urban elements such as buildings, squares, parks, streets, and bridges, enhancing the environment and atmosphere [2]. - The advantages of LED landscape lighting include energy efficiency, environmental friendliness, long lifespan, rich color options, and ease of control [2]. Market Policy - The Chinese government emphasizes the importance of LED landscape lighting in enhancing urban image and developing the night economy, issuing multiple policies to promote energy-efficient and green lighting solutions [4][5]. Industry Chain - The upstream of the LED landscape lighting industry includes suppliers of semiconductor chips, sapphire substrates, and various electronic components, while the downstream encompasses municipal projects, commercial real estate, and tourism sectors [6]. Demand Structure - The primary demand for LED landscape lighting comes from municipal engineering, commercial real estate, and tourism, collectively accounting for over 90% of the market, with municipal engineering being the largest segment [8]. Market Size - The market size for China's LED landscape lighting industry is projected to reach 40.3 billion yuan in 2024, with urban planning lighting accounting for approximately 51.0% of the market [10]. Competitive Landscape - The LED landscape lighting industry in China is highly competitive, with key players including Sichuan Huati Lighting Technology, Osram China, Philips China, and others [12][14]. Development Trends - Future trends in LED landscape lighting will focus on higher efficiency chips, optimized optical designs, and smart control systems to reduce energy consumption and enhance user experience through technologies like IoT and AI [18].

Group 1 - The core point of the announcement is that Guangdong Electronic Information Industry Group Co., Ltd. has completed its shareholding increase plan for Foshan Electrical and Lighting Co., Ltd., demonstrating confidence in the company's future development and value recognition [1][2]. - The share increase plan was initiated on November 20, 2024, with a commitment to increase the shareholding by at least RMB 72 million within six months, without a set price range [1][3]. - As of May 14, 2025, the electronic group acquired 11,429,600 A shares, representing 0.74% of the total share capital, with a total investment of RMB 72,012,879.90, fulfilling its commitment [3]. Group 2 - Following the share increase, the total shareholding of Guangdong Electronic Information Industry Group Co., Ltd. rose to 143,623,846 shares, accounting for 9.35% of the total share capital [3]. - The overall shareholding of the controlling shareholder and its concerted actions increased from 31.30% to 32.31% after the completion of the share increase [3]. - The legal opinion from Guangdong Jinlun Law Firm confirmed that the share increase complies with relevant laws and regulations, and the necessary information disclosure obligations have been fulfilled [4][5].