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：2025-059 佛山电器照明股份有限公司 第十届董事会第十五次会议决议公告 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。 本公司于 2025 年 12 月 12 日以电子邮件的方式向全体董事发出 了会议通知，并于 2025 年 12 月 18 日召开第十届董事会第十五次会 议，会议以书面传真方式召开，应会 8 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《关于使用部分闲置募集资金进行现金管理的议案》。 同意 8 票，反对 0 票，弃权 0 票。 为提高募集资金使用效率，增加公司收益，同意公司使用不超过 7 亿元暂时闲置募集资金进行现金管理，有效期为自公司董事会审议 通过之日起 12 个月。在上述额度和期限内，资金可以循环使用。闲 置募集资金现金管理到期后将及时归还至募集资金专户。在额度范围 内公司董事会授权董事长或管理层行使现金管理具体操作的决策权 并签署相关合 ...

Core Viewpoint - The fog light industry in China is experiencing significant growth, with the market size projected to increase from 1.88 billion yuan in 2015 to 5.11 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 11.7% [1][7]. Industry Overview - Fog lights are essential automotive lighting devices used in adverse weather conditions to ensure driving safety. They are categorized into front and rear fog lights, with specific color and design features [3][4]. - The industry chain includes upstream components such as metals, plastics, LED chips, and optical lenses; midstream involves manufacturing fog lights; and downstream applications cover passenger cars, commercial vehicles, and new energy vehicles [6]. Market Dynamics - The growth of the fog light market is supported by government policies mandating the installation of compliant fog lights in vehicles, which has increased the installation rate [1][7]. - Rising living standards and the increasing number of vehicles, particularly the surge in new energy vehicles, are driving new demand for fog lights [1][7]. Competitive Landscape - Domestic companies like Xingyu Co., Ltd. and Huayu Vision are expanding rapidly in the mid-range market while gradually entering the high-end sector. Numerous small and medium-sized manufacturers focus on niche markets due to limitations in technology and funding [8]. Industry Trends 1. **Technological Innovation and Smart Development**: The adoption of LED technology is expected to enhance performance, with improvements in brightness, color temperature, and precision in light distribution. Laser fog lights may emerge as a new breakthrough due to their superior penetration and brightness [12]. 2. **Global Expansion**: Chinese fog light manufacturers are poised to accelerate their overseas presence, leveraging a complete supply chain and competitive pricing to capture global market share [12]. 3. **Increasing Industry Concentration**: The industry is expected to consolidate, with weaker companies facing potential elimination, while stronger firms may expand through mergers and acquisitions, enhancing overall competitiveness [13].

广东灯湖律师事务所 关于 佛山电器照明股份有限公司 2025 年第二次临时股东会 律师见证 之 法律意见书 二〇二五年十二月八日 地址：广东省佛山市南海区桂城街道灯湖东路 1 号友邦金融中心一座 16 层 电话：0757-81068869 传真：0757-81068869 邮编：528000 一、本所依据本法律意见书出具日以前已经发生或存在的事实和 中国现行法律、行政法规的有关规定，并基于对有关事实的了解和对 相关法律、行政法规、规范性文件的理解发表法律意见。 二、本所出具本法律意见书是基于以下前提： 广东灯湖律师事务所 法律意见书 广东灯湖律师事务所 关于佛山电器照明股份有限公司 2025 年第二次临时股东会律师见证之法律意见书 【2025】灯湖顾字第 1511-JZ03 号 致：佛山电器照明股份有限公司 广东灯湖律师事务所（以下简称"本所"）接受佛山电器照明股 份有限公司（以下简称"佛山照明"、"公司"）的委托，指派本所 律师出席并见证公司于 2025 年 12 月 8 日在广东省佛山市禅城区智慧 路 8 号佛照大厦 22 楼会议室召开的 2025 年第二次临时股东会（以下 简称"本次股东会"）。根据《中 ...

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：2025-058 佛山电器照明股份有限公司 2025 年第二次临时股东会决议公告 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、 误导性陈述或者重大遗漏。 一、重要提示 1、本次股东会未出现否决议案的情形。 2、本次会议未涉及变更前次股东会决议。 二、会议召开的情况 1、会议召开时间 （1）现场会议召开时间：2025 年 12 月 08 日下午 15:00 （2）网络投票日期和时间：2025 年 12 月 08 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 12 月 08 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 12 月 08 日上午 9:15 至当日下午 15:00 期间的任意时间。 1 6、出席或列席情况：公司 7 名董事、5 名监事、4 名高级管理人 员及聘请的律师出席或列席了本次股东会。 7、本次会议的召开符合《 ...

Market Overview - The lighting equipment sector saw a slight increase of 0.03% on December 8, with Lida Xin leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Stock Performance - Lida Xin (605365) closed at 20.14, with a rise of 2.34% and a trading volume of 113,700 shares, amounting to a transaction value of 228 million yuan [1] - Other notable performers included: - Sanxiong Aurora (300625) at 12.55, up 1.46% [1] - Lianyu Co., Ltd. (001326) at 44.32, up 1.09% [1] - Minexplosion Optoelectronics (301362) at 41.23, up 0.81% [1] - Greer (920641) at 18.69, up 0.54% [1] Capital Flow - The lighting equipment sector experienced a net outflow of 47.48 million yuan from institutional investors, while retail investors saw a net inflow of 44.95 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lida Xin had a net inflow of 10.68 million yuan from institutional investors, but saw a net outflow of 7.54 million yuan from retail investors [3] - Greer experienced a net inflow of 2.12 million yuan from institutional investors, while retail investors had a net outflow of 0.49 million yuan [3] - Other stocks like Sunshine Lighting (600261) and Minexplosion Optoelectronics (301362) also showed varied capital flows, reflecting differing investor sentiments [3]

Core Insights - The "Two Rivers" Yacht Industry Integration Development Conference was held in Foshan, focusing on promoting the yacht industry towards intelligence and sustainability through innovative lighting technology [1][3] Group 1: Event Overview - The conference received significant attention from provincial and municipal leaders and was supported by various governmental departments, including the Guangdong Provincial Department of Industry and Information Technology [3] - The event aims to implement the "Guangdong Province Action Plan for High-Quality Development of the Yacht Industry (2024-2027)" and promote a collaborative development model of "inland leisure + near-sea exploration" [3] Group 2: Product Showcase - Foshan Lighting showcased a comprehensive range of professional lighting products and intelligent systems for yachts, covering four key areas: exterior, flybridge, main deck, and lower deck [4] - A highlight was the intelligent green lighting system designed for a "45-foot wind-solar complementary catamaran," integrating IoT, AI, and energy-efficient technologies for centralized control and customizable lighting experiences [6] Group 3: Technological Innovations - The exterior lighting system features themes such as "sail illumination, hull shaping, and underwater fantasy," creating a dynamic visual experience with various lighting effects [8] - The interior lighting supports multiple modes for different activities, enhancing the aesthetic experience on the water with elements of Chinese artistic design [8][9] Group 4: Industry Strategy - Foshan Lighting is actively seizing opportunities in the national marine economy strategy, focusing on the marine lighting niche and continuously advancing technological innovations [10] - The company aims to transform into a comprehensive service provider for the marine economy, emphasizing the integration of the industrial chain and technological innovation [10]

Core Insights - The lighting equipment sector experienced a 0.75% increase on December 1, with Xiaosong Co. leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Xiaosong Co. (002723) closed at 8.28, up 6.70% with a trading volume of 325,600 shares and a turnover of 266 million yuan [1] - Greer (920641) closed at 19.40, up 5.95% with a trading volume of 26,900 shares and a turnover of 51.14 million yuan [1] - Foshan Lighting (000541) closed at 6.20, up 1.47% with a trading volume of 76,400 shares and a turnover of 47.16 million yuan [1] - Other notable performances include Lida Xin (605365) at 17.77, up 0.91%, and Qingshang Co. (002638) at 3.36, up 0.90% [1] Capital Flow - The lighting equipment sector saw a net inflow of 5.63 million yuan from institutional investors, while retail investors experienced a net outflow of 11.56 million yuan [2] - The main capital inflow was observed in Xiaosong Co. with a net inflow of 13.93 million yuan, while Qingshang Co. had a net inflow of 7.48 million yuan [3] - Conversely, stocks like Debang Lighting (603303) and Hengtai Lighting (920339) experienced net outflows of 1.19 million yuan and 0.58 million yuan respectively [3]

Core Insights - The lighting equipment sector saw a slight increase of 0.14% on November 26, with Qunshang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Market Performance - Qunshang Co., Ltd. (002638) closed at 3.36, up 10.16% with a trading volume of 1.0624 million shares and a transaction value of 347 million yuan [1] - Other notable performances include Yangguang Lighting (600261) at 3.43, up 0.88%, and ST Xingguang (002076) at 2.14, unchanged [1] - The overall trading volume and transaction values for various companies in the lighting sector are detailed in the provided tables [1][2] Capital Flow - The lighting equipment sector experienced a net inflow of 13.46 million yuan from institutional investors, while retail investors saw a net outflow of 136.19 million yuan [2][3] - Qunshang Co., Ltd. had a net inflow of 24.73 million yuan from institutional investors, but a net outflow of 14.70 million yuan from retail investors [3] - The capital flow dynamics indicate a mixed sentiment among different investor categories within the sector [2][3]

Group 1 - The core viewpoint of the article is that Foshan Lighting (SZ 000541) held its 14th meeting of the 10th board of directors on November 20, 2025, to review proposals including the revision of the "Board Meeting Rules" [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 9.7 billion yuan [1] Group 2 - The article also highlights the importance of considering the impact of AI on various industries, including its potential to replace jobs and contribute to income polarization [1]

佛山电器照明股份有限公司 公 司 章 程 （2025年11月） | | | | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规 范公司的组织和行为，完善中国特色现代企业制度，弘扬企业 家精神，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 《中华人民共和国外商投资法》《中国共产党章程》《中国共 产党国有企业基层组织工作条例（试行）》及其他有关规定， 制订本章程。 第二条 公司系依照《广东省股份有限公司设立程序》和其 他有关规定成立的股份有限公司（以下简称"本公司"或"公 司"）。 公司经广东省企业股份制试点联审小组、广东省经济体制 改革委员会《关于同意设立佛山电器照明股份有限公司的批复》 批准，以定向募集方式设立；在佛山市市场监督管理局注册登 记 ， 取 得 营 业 执 照 。 统 一 社 会 信 用 代 码 为 ： 91440000190352575W。 第三条 公司于 1993 年 9 月 3 日经中国证券监督管理委员会 批准，首次向社会公众发行人民币普通股 1930 万股。于 1993 年 11 月 23 日在深圳 ...