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佛山照明(000541.SZ):董事长万山及董事李泽华辞职
Ge Long Hui A P P· 2025-09-28 09:07
格隆汇9月28日丨佛山照明(000541.SZ)公布,公司董事会于近日收到公司董事长万山先生及公司董事李 泽华先生的书面辞职报告。因工作调整原因,万山先生申请辞去公司董事长、董事及董事会专门委员会 相关职务,李泽华先生申请辞去公司董事及董事会专门委员会相关职务,万山先生和李泽华先生原定任 职日期均为至第十届董事会任期届满之日,即2027年10月9日。辞职后,万山先生将不再担任公司任何 职务,李泽华先生将继续担任公司副总经理职务。根据《公司法》及《公司章程》等有关规定,万山先 生及李泽华先生的辞职未导致公司董事会成员人数低于法定最低人数,辞职报告自送达公司董事会时生 效。 ...
佛山照明(000541) - 关于公司董事长、董事辞职的公告
2025-09-28 08:30
本公司董事会于近日收到公司董事长万山先生及公司董事李泽 华先生的书面辞职报告。因工作调整原因,万山先生申请辞去公司董 事长、董事及董事会专门委员会相关职务,李泽华先生申请辞去公司 董事及董事会专门委员会相关职务,万山先生和李泽华先生原定任职 日期均为至第十届董事会任期届满之日,即 2027 年 10 月 9 日。辞职 后,万山先生将不再担任公司任何职务,李泽华先生将继续担任公司 副总经理职务。根据《公司法》及《公司章程》等有关规定,万山先 生及李泽华先生的辞职未导致公司董事会成员人数低于法定最低人 数,辞职报告自送达公司董事会时生效。 截止本公告披露日,万山先生、李泽华先生均未持有公司股票。 公司董事会对万山先生及李泽华先生在任职公司董事期间为公司作 出的贡献表示衷心的感谢! 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:2025-045 佛山电器照明股份有限公司 关于公司董事长、董事辞职的公告 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。 佛山电器照明股份有限公司 董 事 ...
佛山照明:董事长万山及董事李泽华因工作调整辞职
Xin Lang Cai Jing· 2025-09-28 08:27
佛山照明公告,公司董事长万山及董事李泽华因工作调整提出辞职。万山先生辞去董事长、董事及董事 会专门委员会相关职务,李泽华先生辞去董事及董事会专门委员会相关职务。辞职后,万山先生将不再 担任公司任何职务,李泽华先生将继续担任公司副总经理职务。公司董事会对万山先生及李泽华先生在 任职期间的贡献表示感谢。 ...
佛山照明:万山辞去公司董事长、董事等职务
Mei Ri Jing Ji Xin Wen· 2025-09-28 08:25
Group 1 - The company Foshan Lighting announced the resignation of Mr. Wan Shan as Chairman and Director, and Mr. Li Zehua as Director, due to work adjustments [1] - Mr. Wan Shan will no longer hold any position in the company, while Mr. Li Zehua will continue as Deputy General Manager [1] - The company's revenue composition for the first half of 2025 is as follows: 60.02% from lighting fixture manufacturing, 28.74% from electronic components manufacturing, and 11.24% from export trade and others [1] Group 2 - As of the report date, Foshan Lighting has a market capitalization of 9.7 billion yuan [1]
佛山照明:公司部分产品已实现与米家生态的接入
Zheng Quan Ri Bao Wang· 2025-09-25 11:11
Group 1 - The company Foshan Lighting (000541) has integrated some of its products with the Mijia ecosystem, allowing users to control them via the Mijia system for a convenient smart usage experience [1]
照明设备板块9月25日跌1.49%,联域股份领跌,主力资金净流出1.07亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-25 08:37
Market Overview - The lighting equipment sector experienced a decline of 1.49% on September 25, with Lianyu Co. leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Xiaolan Co. (002723) closed at 9.40, up 1.08% with a trading volume of 207,000 shares and a turnover of 193 million yuan [1] - Sanxiong Aurora (300625) closed at 11.97, down 0.58% with a trading volume of 15,400 shares and a turnover of 18.51 million yuan [1] - OPPLE Lighting (603515) closed at 17.25, down 0.81% with a trading volume of 9,974 shares and a turnover of 17.32 million yuan [1] - ST Xingguang (002076) closed at 1.81, down 1.09% with a trading volume of 122,210 shares and a turnover of 40.41 million yuan [1] - Lida Xin (605365) closed at 14.93, down 1.45% with a trading volume of 21,300 shares and a turnover of 32.02 million yuan [1] - Ocean King (002724) closed at 7.37, down 1.60% with a trading volume of 57,900 shares and a turnover of 43.02 million yuan [1] - Foshan Lighting (000541) closed at 6.37, down 1.70% with a trading volume of 142,700 shares and a turnover of 91.34 million yuan [1] - Min Explosive Optoelectronics (301362) closed at 43.31, down 1.79% with a trading volume of 9,603 shares and a turnover of 41.98 million yuan [1] - Debang Lighting (603303) closed at 13.19, down 2.01% with a trading volume of 13,100 shares and a turnover of 17.48 million yuan [1] - Sunshine Lighting (600261) closed at 3.77, down 2.08% with a trading volume of 546,400 shares and a turnover of 208 million yuan [1] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 107 million yuan from institutional investors, while retail investors experienced a net inflow of 76.26 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Capital Flow by Stock - Sanxiong Aurora (300625) had a net inflow of 2.74 million yuan from institutional investors, while retail investors saw a net outflow of 1.02 million yuan [3] - Min Explosive Optoelectronics (301362) had a net inflow of 0.86 million yuan from institutional investors, with a net inflow of 0.40 million yuan from retail investors [3] - OPPLE Lighting (603515) experienced a net outflow of 0.44 million yuan from institutional investors, while retail investors had a net inflow of 0.11 million yuan [3] - Debang Lighting (603303) faced a net outflow of 1.46 million yuan from institutional investors, but retail investors had a net inflow of 2.44 million yuan [3] - Ocean King (002724) had a significant net outflow of 3.50 million yuan from institutional investors, with retail investors seeing a net inflow of 2.06 million yuan [3] - Lida Xin (605365) experienced a net outflow of 5.54 million yuan from institutional investors, while retail investors had a net inflow of 3.14 million yuan [3] - ST Xingguang (002076) faced a net outflow of 9.30 million yuan from institutional investors, with retail investors seeing a net inflow of 4.36 million yuan [3] - Foshan Lighting (000541) had a net outflow of 10.19 million yuan from institutional investors, while retail investors had a net inflow of 5.93 million yuan [3] - Qingshang Co. (002638) experienced a net outflow of 10.79 million yuan from institutional investors, with a net inflow of 19.18 million yuan from retail investors [3] - Xiaolan Co. (002723) faced a net outflow of 17.98 million yuan from institutional investors, while retail investors had a net inflow of 3.27 million yuan [3]
佛山照明(000541.SZ):具备灭蚊灯产品的定制化服务能力
Ge Long Hui· 2025-09-25 07:17
Core Viewpoint - Foshan Lighting (000541.SZ) has announced its capability to provide customized services for mosquito lamp products [1] Company Summary - The company has demonstrated its ability to offer tailored solutions in the mosquito lamp product segment [1]
佛山照明(000541.SZ):暂无参与雅江项目
Ge Long Hui· 2025-09-25 07:17
格隆汇9月25日丨佛山照明(000541.SZ)在投资者互动平台表示,公司目前暂无参与雅江项目。 ...
佛山照明:部分产品已实现与米家生态的接入
Xin Lang Cai Jing· 2025-09-25 07:12
佛山照明9月25日在互动平台表示,公司部分产品已实现与米家生态的接入,可使用米家系统进行智能 控制,为用户提供便捷的智能使用体验。 ...
国星光电:目前公司正会同保荐机构等中介机构有序推进申报材料筹备工作

Zheng Quan Ri Bao· 2025-09-22 09:41
证券日报网讯国星光电9月22日发布公告,在公司回答调研者提问时表示,目前公司正会同保荐机构等 中介机构有序推进申报材料筹备工作。本次发行的发行对象为包括公司控股股东佛山照明在内的不超过 35名符合中国证监会规定条件的特定投资者,除佛山照明外,本次发行的其他发行对象尚未确定。 (文章来源:证券日报) ...