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：2025-026 佛山电器照明股份有限公司 关于召开 2024 年度股东大会的通知 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、召开会议基本情况 1、股东大会届次：2024 年度股东大会； 2、召集人：公司董事会，公司第十届董事会第七次会议审议通 过了《关于召开 2024 年度股东大会的议案》； 3、会议召开的合法性、合规性：本次股东大会会议的召开符合 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 5 月 15 日下午 14:30 （2）网络投票日期和时间：2025 年 5 月 15 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 5 月 15 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 5 月 15 日上午 9：15 至当日下 ...

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：2025-016 佛山电器照明股份有限公司 第十届监事会第五次会议决议公告 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。 公司于 2025 年 4 月 14 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五次会议的通知，并于 2025 年 4 月 23 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、张修波先生以视频（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《2024 年度监事会工作报告》。 同意 5 票，反对 0 票，弃权 0 票 详细内容请见同日刊登于巨潮资讯网的《2024 年度监事会工作 报告》。 2、审议通过《2024 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 2024 年年度报告的程序符 合法律 ...

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：2025-015 佛山电器照明股份有限公司 第十届董事会第七次会议决议公告 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 4 月 14 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七次会议的通知，并于 2025 年 4 月 23 日在佛 照大厦 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。公司全体监事、财务总监汤琼兰、董事会秘书黄震环列席了本 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《2024 年度董事会工作报告》。 同意 9 票，反对 0 票，弃权 0 票 公司 2024 年度财务报告经大信会计师事务所（特殊普通合伙） 审计，出具了标准无保留意见的审计报告。 — 1 — 详细内容请见同日刊登于巨潮资讯网的《2024 年年度报告》第 三节"管理层讨论与分析"及其他相关内容。 2、审议通过《2024 ...

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：2025-025 佛山电器照明股份有限公司 关于 2024 年度利润分配预案的公告 — 1 — 案实施时，若公司享有利润分配权的股份总额由于股份回购、股权激 励授予等原因发生变动的，公司将按照每股分配比例不变的原则，相 应调整分红总额。 向境外 B 股股东派发的现金红利，将按股东大会决议日后的第一 个工作日的中国人民银行公布的人民币兑港币的中间价兑换成港币 支付。 如本次利润分配预案获得股东大会审议通过，公司 2024 年度累 计现金分红总额为 184,293,387.60 元；2024 年度公司未进行股份回 购。公司 2024 年度累计现金分红和股份回购总额为 184,293,387.60 元，占公司 2024 年度合并报表归属于母公司股东净利润的 41.30%。 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 4 月 23 日召开第十届董事会第七次会议和第十届 监事会第五次会议，会议审议通过了《2024 年度利润分配预 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0422 | 0.0545 | -22.57 | 0.0491 | | 每股净资产（元） | 4.34 | 4.11 | 5.6 | 3.85 | | 每股公积金(元) | 0.55 | 0.59 | -6.78 | 0.01 | | 每股未分配利润(元) | 2.42 | 2.27 | 6.61 | 2.47 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 21.45 | 25.17 | -14.78 | 21.94 | | 净利润(亿元) | 0.65 | 0.84 | -22.62 | 0.66 | | 净资产收益率(%) | 0.98 | 1.32 | -25.76 | 1.27 | 前十大流通股东累计持有： 68670.37万股，累计占流通股比： 46.44%，较上期变化： -211.09万股。 | 名称 | 持有数量(万股 ...

佛山电器照明股份有限公司 董 事 会 2025 年 4 月 23 日 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《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》等法律法规要求， 佛山电器照明股份有限公司（以下简称"公司"）董事会就公司在任 独立董事李希元、张仁寿、窦林平的独立性情况进行评估并出具如下 专项意见： 经核查独立董事李希元、张仁寿、窦林平的任职经历以及其签署 的《独立董事独立性自查报告》，公司董事会认为：公司独立董事未 在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系。因此，公司独立董事的独立性符合《上 市公司独立董事管理办法》《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》等法律法规的要求。 佛山电器照明股份有限公司 ...

佛山电器照明股份有限公司 独立董事 2024 年度述职报告 一、基本情况 （一）工作履历、专业背景及兼职情况 本人张仁寿，1965 年 5 月出生，博士，教授，博士后合作导师， 博士生导师，无境外永久居留权，博士研究生学历。历任石油工业部 广州外语培训中心助教、讲师、副教授，广东省人民政府发展研究中 心编审，现任广州大学管理学院会计系教授，广东省人民政府参事室 特约研究员，江门农村商业银行股份有限公司（非上市）、广东省高 速公路发展股份有限公司、锦州神工半导体股份有限公司独立董事。 其他社会兼职包括：广州市人大预算委专家组成员、广州市人大经济 委专家组成员、广东省社会科学界联合会第八届委员会委员、广东省 地方公共财政研究中心学术委员会委员、广东省统计局专业咨询委员、 1 广东沿海经济带发展研究中心学术委员会委员、广东华南经济发展研 究会会长、广东韶关市人民政府重大行政决策论证专家及创新创业发 展专家、国家税务总局广州市税务局特约研究员。2021 年 9 月起任 本公司独立董事。 （二）独立性情况 报告期内，本人任职符合《上市公司独立董事管理办法》所要求 的独立性，并按照监管规则进行了独立性自查，不存在影响独立 ...

佛山电器照明股份有限公司 独立董事 2024 年度述职报告 2024 年度，本人作为佛山电器照明股份有限公司（以下简称"公 司"）的独立董事，在任职期间严格按照《公司法》《证券法》《上 市公司独立董事管理办法》《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》等相关法律法规、规范性文件和 《公司章程》的规定和要求，忠实、勤勉地履行法律法规及公司所赋 予的职责，在 2024 年度工作中，独立、谨慎、负责地行使股东和公 司所赋予独立董事的权利，积极出席公司董事会、股东大会以及董事 会专门委员会，认真审议董事会各项议案，在董事会中积极发挥"参 与决策、监督制衡、专业咨询"的作用，注重维护公司和全体股东的 利益。现就 2024 年度履行独立董事职责情况报告如下： 二、履职情况 （一）出席董事会及股东大会的情况 本人任职期间积极参加公司召开的董事会、股东大会，本着勤勉 尽责的态度，认真审阅了会议议案及相关材料，主动参与各项议案的 讨论并提出合理建议。2024 年度，公司董事会、股东大会的召集召 开符合法定程序。本人出席会议的情况如下： （二）独立性情况 报告期内，本人任职符合《上市公司独立董事管 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,145,097,615.85, a decrease of 14.78% compared to ¥2,517,243,351.93 in the same period last year[5] - Net profit attributable to shareholders was ¥64,757,120.39, down 22.65% from ¥83,714,220.74 year-on-year[5] - Basic earnings per share decreased to ¥0.0422, down 22.57% from ¥0.0545 in the same period last year[5] - Net profit for the current period was $87,293,286.06, down from $115,125,206.00, representing a decline of approximately 24.2%[23] Cash Flow - The net cash flow from operating activities was -¥114,950,715.22, a decline of 248.63% compared to ¥77,337,687.93 in the previous year[5] - Cash inflow from operating activities totaled 1,939,064,527.11 CNY, down 11.25% from 2,185,616,586.06 CNY in the previous period[24] - Cash outflow from operating activities was 2,054,015,242.33 CNY, a decrease of 2.58% compared to 2,108,278,898.13 CNY in the previous period[24] - The net cash flow from financing activities was -5,735,354.24 CNY, a significant decrease from 57,657,087.76 CNY in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,939,495,805.90, a decrease of 1.28% from ¥17,159,763,456.64 at the end of the previous year[5] - The total liabilities decreased to $6,665,395,087.18 from $6,993,263,362.80, a reduction of about 4.7%[21] - The total current assets decreased from CNY 9,128,986,031.23 to CNY 8,883,306,654.67, reflecting a decline of approximately 2.68%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 107,419, with no preferred shareholders having restored voting rights[14] - The top 10 shareholders hold a combined 43.32% of the shares, with Hong Kong Huasheng Holdings holding 12.85% and Youchang Lighting Equipment holding 9.57%[14] - The company's total share capital decreased from 1,548,778,230 shares to 1,535,778,230 shares after the cancellation of 13 million A-shares[16] Operating Expenses - The company reported a significant increase in operating expenses, with operating expenses rising by 531.96% to ¥790,444.83, attributed to increased non-operating expenditures[11] - Total operating costs decreased to $2,056,892,022.73 from $2,386,645,489.59, reflecting a reduction of about 13.8%[22] Tax and Other Income - The company experienced a 48.92% decrease in taxes payable, amounting to ¥54,702,908.80, due to a reduction in corporate income tax[10] - Other comprehensive income after tax attributable to the parent company increased by 277.75% to ¥19,701,189.72, driven by changes in the fair value of other equity instruments[11] Cash and Equivalents - Cash and cash equivalents decreased from CNY 3,209,127,437.31 to CNY 2,706,415,406.44, a decline of about 15.63%[18] - The ending balance of cash and cash equivalents is 2,184,871,819.19 CNY, down from 2,395,569,121.85 CNY in the previous period[25] Research and Development - Research and development expenses were $127,440,599.80, slightly down from $130,242,811.21, indicating a focus on cost management[22] - The company has not disclosed any new product or technology developments in the recent reports[14] Market Activity - There is no indication of market expansion or mergers and acquisitions in the latest financial disclosures[14]

Financial Performance - The company's operating revenue for 2024 was approximately ¥9.05 billion, a slight decrease of 0.10% compared to ¥9.06 billion in 2023[22]. - Net profit attributable to shareholders increased by 53.67% to approximately ¥446.18 million in 2024, up from ¥290.36 million in 2023[22]. - The net profit after deducting non-recurring gains and losses dropped by 64.43% to approximately ¥97.75 million in 2024, compared to ¥274.84 million in 2023[22]. - The net cash flow from operating activities decreased by 49.07% to approximately ¥598.12 million in 2024, down from ¥1.17 billion in 2023[22]. - The total assets at the end of 2024 were approximately ¥17.16 billion, reflecting a 1.33% increase from ¥16.93 billion at the end of 2023[22]. - The net assets attributable to shareholders increased by 4.60% to approximately ¥6.57 billion at the end of 2024, compared to ¥6.29 billion at the end of 2023[22]. - The company reported a significant increase in non-recurring gains, totaling approximately ¥348.43 million in 2024, compared to ¥15.52 million in 2023[28]. - The company reported a net profit of approximately 421.53 million yuan for the 2024 fiscal year, with a distributable profit of approximately 3.02 billion yuan at year-end[174]. Shareholder Information - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares to all shareholders based on a total share capital of 1,535,778,230 shares[5]. - The proposed cash dividend for the 2024 fiscal year is 1.2 yuan per 10 shares, amounting to a total cash dividend of approximately 184.29 million yuan, which represents 100% of the profit distribution[173]. - The company reported a total shareholding ratio of 31.75% held by Guangsheng Holdings Group and its concerted actions as of the report disclosure date[20]. - The company experienced a share repurchase and cancellation, resulting in an increase in the shareholding ratio of Guangsheng Holdings Group to 31.57%[20]. Market and Industry Trends - The automotive industry showed a growth in production and sales, with a 3.7% increase in production and a 4.5% increase in sales in 2024, leading to a favorable market for automotive lighting[32]. - The LED packaging industry is experiencing a shift towards diversification and intelligence, with companies focusing on high-value segments like automotive LEDs and Mini-LED backlighting[33]. - The company is actively expanding its market share in response to the growing demand in emerging markets, particularly in the automotive sector[33]. - The company has successfully entered the supply chain of the hot-selling new energy vehicle sector with its vehicle-mounted LED products[48]. Research and Development - The company has over 2,600 authorized patents and has participated in the formulation of over 250 industry standards, showcasing its strong R&D capabilities[41]. - R&D expenses grew by 13.46% to ¥548,670,366.07 in 2024 from ¥483,579,093.81 in 2023[65]. - The company increased its R&D personnel to 2,045 in 2024, a rise of 17.87% from 1,735 in 2023[70]. - R&D investment reached approximately ¥590.81 million in 2024, up 10.52% from ¥534.56 million in 2023, representing 6.53% of operating revenue[72]. Operational Efficiency - The company has implemented a procurement model ensuring timely supply and quality control through multiple supplier options for key raw materials[36]. - The production model includes monthly production planning based on sales analysis and market demand, effectively controlling inventory and improving operational efficiency[37]. - The company reported a 30% increase in operational efficiency due to recent technological upgrades[151]. - The company is committed to reducing operational costs by implementing standardized processes and optimizing supply chain management[114]. Environmental Compliance - The company strictly adheres to environmental protection laws, including the Environmental Protection Law and the Air Pollution Prevention and Control Law of the People's Republic of China[185]. - The company has obtained various environmental permits, including a pollution discharge permit valid for 5 years issued on June 1, 2023, for its subsidiary in Gaoming[185]. - The company has established pollution control facilities and conducts regular third-party monitoring to ensure compliance with emission standards[185]. - The company has implemented measures to ensure that all pollutants are discharged within the legal limits, with no reported exceedances[186]. Corporate Governance - The company has established a governance structure that includes a shareholder meeting, board of directors, supervisory board, and management team, ensuring independent operations from major shareholders[125]. - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, organization, and finance, ensuring autonomous operational capabilities[126]. - The company has conducted multiple investor relations activities, including site visits and online meetings, with participation from various institutional investors[120]. - The company has established an independent financial department and accounting system, ensuring compliance with accounting standards and independent financial decision-making[127]. Management Changes - The company experienced significant management changes, with multiple resignations and appointments, including the election of Wan Shan as Chairman on February 26, 2024[135]. - The new management team includes Zhang Xuequan as General Manager and Chen Mingjie as a Director, both appointed in early 2024, indicating a strategic shift in leadership[136]. - The leadership transition is expected to drive new strategies and operational improvements, aligning with the company's growth objectives[138]. - The management changes reflect a proactive approach to adapt to market dynamics and improve overall performance[140]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[146]. - The company is investing approximately $50 million in R&D for new technologies and products in the upcoming year[147]. - Market expansion efforts include entering three new international markets by the end of 2025, aiming for a 10% market share in each[148]. - The company plans to launch two new product lines in Q3 2024, expected to contribute an additional $20 million in revenue[150].