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].

Market Overview - The lighting equipment sector increased by 0.11% on August 26, with Lianyu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down by 0.39%, while the Shenzhen Component Index closed at 12473.17, up by 0.26% [1] Stock Performance - Lianyu Co., Ltd. (001326) closed at 39.36, up by 5.58% with a trading volume of 41,400 shares and a transaction value of 160 million yuan [1] - Other notable performers include *ST Xingguang (002076) with a 2.56% increase, and Qingshang Co., Ltd. (002638) with a 1.23% increase [1] - Stocks such as Sanxiong Aurora (300625) and OPPLE Lighting (603515) experienced slight declines of 0.16% and 0.21% respectively [1] Capital Flow - The lighting equipment sector saw a net outflow of 19.07 million yuan from institutional investors, while retail investors contributed a net inflow of 24.83 million yuan [2] - The detailed capital flow indicates that retail investors were net buyers, contrasting with the outflows from institutional and speculative funds [2] Individual Stock Capital Flow - For DeBang Lighting (603303), the main capital inflow was 12.93 million yuan, while retail investors had a net outflow of 14.42 million yuan [3] - *ST Xingguang (002076) saw a net inflow of 10.47 million yuan from main capital but experienced outflows from both speculative and retail investors [3] - Lianyu Co., Ltd. (001326) had a minor net inflow of 2.97 million yuan from main capital, with retail investors also showing a net outflow [3]

资金流向方面，今日主力资金净流出5226.48万元，占比成交额16.96%。其中，超大单净流出2586.82万 元、占成交额8.39%，大单净流出2639.66万元、占成交额8.57%，中单净流出流入790.01万元、占成交 额2.56%，小单净流入4436.47万元、占成交额14.4%。 金融界消息 截至2025年8月25日收盘，佛山照明（000541）报收于7.06元，下跌0.98%，换手率3.54%， 成交量43.58万手，成交金额3.08亿元。 通过天眼查大数据分析，佛山电器照明股份有限公司共对外投资了29家企业，参与招投标项目1874次， 知识产权方面有商标信息251条，专利信息1718条，此外企业还拥有行政许可95个。 佛山照明最新一期业绩显示，截至2025一季报，公司营业总收入21.45亿元、同比减少14.78%，归属净 利润6475.71万元，同比减少22.65%，扣非净利润6159.56万元，同比减少19.72%，流动比率1.452、速动 比率1.130、资产负债率39.35%。 天眼查商业履历信息显示，佛山电器照明股份有限公司，成立于1992年，位于佛山市，是一家以从事电 气机械和器材制造 ...

Core Viewpoint - Foshan Lighting has decided to terminate the acquisition of Qingdao Yilai Intelligent Technology Co., Ltd. due to changes in market conditions, as communicated by the counterparty [1] Group 1: Acquisition Details - Foshan Lighting signed a share acquisition intention agreement on October 28, 2024, to acquire over 50% of Yilai Intelligent's shares, with specific terms to be determined after due diligence and evaluation [1] - The counterparty suggested terminating the agreement due to market environment changes, leading Foshan Lighting to decide to halt the acquisition [1] Group 2: Agreement Status - The intention agreement was a preliminary agreement and had not been reviewed by the company's board, nor had a formal acquisition agreement been signed [1] - Both parties are not liable for the termination of the transaction as per the terms of the intention agreement [1] Group 3: Impact on Company - The termination of the acquisition will not adversely affect the company's production operations or financial status, and there is no harm to the interests of the company and its shareholders [1] Group 4: Market Reaction - On August 25, Foshan Lighting's stock fell by 0.98%, closing at 7.06 yuan per share, with a total market capitalization of 10.84 billion yuan [1]

Group 1 - The company announced the signing of a share acquisition intention agreement with Qingdao Yilai Intelligent Technology Co., Ltd. to acquire over 50% of the target company's shares [1] - Due to changes in the market environment, the counterparties suggested terminating the intention agreement [1] - The company decided to terminate the intention agreement, which had not been reviewed by the board of directors, and no formal share acquisition agreement was signed [1] Group 2 - The termination of the acquisition will not adversely affect the company's production operations and financial status [1]

三、对公司的影响 意向协议仅系各方经友好协商达成的初步意向，未经公司董事会 审议，双方未签署正式的股权收购协议。根据意向协议的约定，终止 本次股权收购事项，交易各方均无需对本次交易的终止承担任何责任。 本次股权收购事项的终止不会对公司的生产经营和财务状况产生不 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） 200541（B 股） 公告编号：2025-038 佛山电器照明股份有限公司 关于终止《股权收购意向协议》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、 交易概述 为了进一步促进公司智能照明业务的发展，做优做强做大智能照 明业务，公司于 2024 年 10 月 28 日与青岛易来智能科技股份有限公 司（以下简称"目标公司"）控股股东姜兆宁、刘达平（以下简称"转 让方"）签订了《股权收购意向协议》（以下简称"意向协议"）， 公司拟受让 50%以上的目标公司股权(具体比例和转让方在尽调、审 计及评估之后由各方协商确定)。详细内容请见公司 2024 年 10 月 29 日刊登于巨潮资讯网的《关于签署<股 ...

Core Viewpoint - The company has decided to terminate the equity acquisition intention agreement with Qingdao Yilai Intelligent Technology Co., Ltd due to changes in market conditions, which will not adversely affect its operations or financial status [1] Group 1 - The company signed an equity acquisition intention agreement on October 28, 2024, to acquire over 50% of the target company's shares [1] - The counterparties suggested terminating the intention agreement due to market environment changes [1] - The termination of the agreement will not have a negative impact on the company's production operations and financial condition [1]

Core Viewpoint - The lighting equipment sector experienced a 0.95% increase on August 21, with Debang Lighting leading the gains, while the Shanghai Composite Index rose by 0.13% and the Shenzhen Component Index fell by 0.06% [1] Group 1: Market Performance - The closing price of Debang Lighting was 15.52, with a rise of 2.24% and a trading volume of 44,200 shares, amounting to 68.42 million yuan [1] - Foshan Lighting closed at 7.19, up by 1.99%, with a trading volume of 603,300 shares and a transaction value of 433 million yuan [1] - The overall performance of the lighting equipment sector showed mixed results, with some stocks experiencing gains while others faced declines [1][2] Group 2: Capital Flow - The lighting equipment sector saw a net inflow of 30.04 million yuan from institutional investors, while retail investors experienced a net outflow of 23.53 million yuan [2] - The capital flow data indicates that Foshan Lighting had a net inflow of 43.61 million yuan from institutional investors, while retail investors had a significant outflow of 39.23 million yuan [3] - Debang Lighting recorded a net inflow of 3.75 million yuan from institutional investors, but retail investors withdrew 9.42 million yuan [3]