木林森股份有限公司 关于董事会换届选举的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002745 证券简称：木林森 公告编号：2025-025 木林森股份有限公司（以下简称"公司"）第五届董事会任期即将届满，根 据《中华人民共和国公司法》、《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》等规范性文件及拟 修订的《公司章程》等有关规定，公司于2025年7月25日召开第五届董事会第二 十次会议，审议通过了《关于董事会换届选举非独立董事的议案》和《关于董事 会换届选举独立董事的议案》。现将具体情况公告如下： 一、董事会换届选举情况 经公司第五届董事会推荐并经董事会提名委员会审查，公司第六届董事会由 6名董事组成，其中非独立董事4名，独立董事2名。公司第五届董事会提名孙清 焕先生、周立宏先生、李冠群先生、罗燕女士为第六届董事会非独立董事候选人； 提名米哲先生、叶蕾女士为第六届董事会独立董事候选人。上述董事候选人简历 详见附件。 其中米哲先生为公司会计专业独立董事候选人，米哲先生、叶蕾女士已取得 ...

证券代码：002745 证券简称：木林森 公告编号：2025-026 木林森股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据木林森股份有限公司（以下简称"公司"）第五届董事会第二十次会议 决议，定于2025年8月13日（星期三）召开2025年第二次临时股东大会，现将有 关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第二十次会议审议通过《关 于召开2025年第二次临时股东大会的议案》，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、深交所业务规则和《公司章程》等的 规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年8月13日（星期三）下午15:00 （2）网络投票时间：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8月13日9:15-9:25，9:30-11:30及13:00-15:00；通过深圳证券交易所互 联网投票系统投票 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 木林森股份有限公司（以下简称"公司"或"木林森"）第五届董事会第二 十次会议于2025年7月25日以现场加通讯的表决方式在本公司一楼会议室召开， 会议通知于2025年7月15日以电子邮件及书面形式发出。会议由公司董事长孙清 焕先生主持，监事和高级管理人员列席了会议。本次会议应出席董事6人，实际 出席董事6人，其中出席现场会议董事4名，以通讯表决方式参会董事2名；会议 的召集、召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的相关规定，会议合法有效。本次会议与会董事经认 真审议，形成以下决议： 一、审议通过《关于修订<公司章程>并办理工商变更登记的议案》 为进一步完善公司治理结构，持续提升公司规范运作水平，根据《公司法》 《上市公司章程指引》《深圳证券交易所股票上市规则》等有关法律法规和规范 性文件的要求，结合公司实际情况，公司拟对《公司章程》进行修订。 证券代码：002745 证券简称：木林森 公告编号：2025-024 木林森股份有限公司 第五届董事会第二十次会议决议公 ...

Core Points - The Shanghai Composite Index is at 3499.95 points, slightly down by 0.11%, with a total trading volume of 638.566 billion yuan [1] - 27 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates [1] Group 1: Stocks with High Deviation Rates - Liansheng Technology (300051) has a deviation rate of 9.37% with a price increase of 13.94% and a turnover rate of 20.59% [1] - Shangong Shenbei (600843) shows a deviation rate of 7.95%, increasing by 10.00% with a turnover rate of 13.28% [1] - Taijing Technology (603738) has a deviation rate of 6.97%, up by 9.97% with a turnover rate of 9.35% [1] Group 2: Stocks with Low Deviation Rates - Zhongji Renjian (301508) has a low deviation rate of 0.03%, with a slight increase of 0.18% and a turnover rate of 33.86% [2] - Mulin Sen (002745) shows a deviation rate of 0.09%, increasing by 0.75% with a turnover rate of 8.10% [2] - HNA Holdings (600221) has a deviation rate of 0.10%, with a price increase of 0.71% and a turnover rate of 1.41% [2]

Summary of Mulinson's Conference Call Company Overview - Mulinson reported total revenue of 16.9 billion yuan and a net profit of 370 million yuan for 2024, with operating cash flow of 1.8 billion yuan, total assets of 23.4 billion yuan, net assets of 12.8 billion yuan, and cash reserves of 4 billion yuan with no interest-bearing debt [2][4]. Strategic Initiatives - Mulinson acquired an 18.77% stake in Pruy Optoelectronics to strengthen its strategic position in the upstream LED supply chain, particularly in epitaxial wafers and chips. Pruy Optoelectronics is projected to achieve sales revenue of 2.1 billion yuan and a net profit of 40 million yuan in 2024 [2][5]. - The company is actively expanding into third-country markets, such as Southeast Asia and the Middle East, to increase market share. Additionally, Mulinson has begun exploring new business segments in low-altitude economy and artificial intelligence [2][6]. Business Segments - Mulinson's business is divided into three main segments: 1. **Brand Segment**: Led by the brand "Longdawans," which generated approximately 9.6 billion yuan in revenue but has a low profit margin of 5-6% [3][7]. 2. **Manufacturing Segment**: Comprising LED packaging for white light and display, contributing around 5.5 billion yuan in sales [3]. 3. **Finished Product Manufacturing**: Along with Mulinson's own brand, this segment accounts for about 2 billion yuan in sales [3]. Market Position and Profitability - Mulinson holds approximately 70% of the global market share in the display sector, indicating potential for price increases and improved profit margins. The white light lighting business has achieved breakeven through cost reduction measures and is expected to see price recovery driven by a rebound in the real estate market by Q3 2025 [2][12][13]. Future Growth Directions - The company plans to enhance existing operations while seeking new growth avenues. This includes optimizing cost structures and improving profitability, particularly in the white light product line [6][7]. - Mulinson is also focusing on the development of its plant lighting business, aiming to produce biological feed through plant factories, and is targeting the European household energy storage market with self-developed inverters expected to begin mass production in September [16][17]. Challenges and Measures - Mulinson's profit margins have been low, particularly in the Longdawans segment. To address this, the company is implementing cost-cutting and efficiency-enhancing measures, including global supply chain integration and logistics optimization [7][8]. - The company is also addressing the challenges posed by the price decline in the white light sector through the acquisition of Pruy Optoelectronics, which is expected to enhance competitiveness in both white light and display fields [14]. New Business Ventures - Mulinson's recent acquisition of Guangzhou New Aviation Technology aims to enter the low-altitude economy sector, focusing on low-altitude lighting, including civil aviation special lighting [18][19]. - The company is exploring various cooperation methods with EPC contractors for project construction in the low-altitude lighting business [21][25]. Shareholder Returns - Mulinson plans to distribute 50% of its net profit and 30% of its operating cash flow as dividends over the next three years to ensure investor returns [2][4]. Conclusion - Mulinson is strategically positioned to leverage its market share and financial strength to enhance profitability and explore new growth opportunities while maintaining a strong commitment to shareholder returns. The company's focus on cost optimization and market expansion is expected to drive future performance.

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.5 per 10 shares for all shareholders, approved by the shareholders' meeting on May 20, 2025 [1][2]. Summary of Relevant Sections Profit Distribution Plan - The profit distribution plan is based on a total share capital of 1,484,166,399 shares, with a cash dividend of RMB 0.5 per 10 shares (tax included) for all shareholders [2]. - For specific categories of investors, such as those holding shares through the Shenzhen-Hong Kong Stock Connect and foreign institutions, the cash dividend will be RMB 0.45 per 10 shares [2]. - The company will not withhold individual income tax at this stage; tax will be calculated based on the holding period when shares are sold [2]. Key Dates - The record date for the profit distribution is set for July 15, 2025, and the ex-dividend date is July 16, 2025 [2]. Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3]. Distribution Recipients - The recipients of the profit distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3]. Consultation Information - The company has provided contact details for inquiries regarding the profit distribution, including a contact person and phone number [3]. Official Announcement - The announcement is officially made by the board of directors of the company [4].

证券代码：002745 证券简称：木林森 公告编号：2025-023 木林森股份有限公司 关于2024年年度权益分派实施公告 3、本次实施的权益分派方案与公司股东大会审议通过的分配方案一致； 4、本次实施权益分派方案距离公司股东大会审议通过的时间未超过两个月， 符合有关法律、法规、规范性文件及《公司章程》的有关规定。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 1,484,166,399 股 为基数，向全体股东每 10 股派 0.500000 元人民币现金（含税；扣税后，通过深 股通持有股份的香港市场投资者（特别说明：请上市公司根据自身是否属于深股 通标的证券，确定权益分派实施公告保留或删除该类投资者）、境外机构（含 QFII、 RQFII）以及持有首发前限售股的个人和证券投资基金每 10 股派 0.450000 元； 持有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别 化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限 计算应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证 券投资基金所涉红利税，对香港投资者持有基金份额 ...

重要内容提示： 1、木林森股份有限公司（以下简称"公司"）下属子公司 LEDVANCE GmbH 购买公司参股公司普瑞光电（厦门）股份有限公司（以下简称"普瑞光电"） 18.7722%的股权。LEDVANCE GmbH 拟以自有资金或自筹资金 255,779,569.46 元 购买 Epistar JV Holding(BVI)Co.,Ltd.持有的普瑞光电 18.7722%的股权（即 56,316,532 股）。 证券代码：002745 证券简称：木林森 公告编号：2025-022 木林森股份有限公司 关于对外投资购买股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2、本次购买股权事项已经公司 2025 年 7 月 4 日召开的第五届董事会第十九 次会议，无需提交公司股东大会审议。 3、本次交易尚需国家有关部门批准或备案后方可生效。 4、本次购买资产不涉及关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组，无需有关部门批准。 一、购买股权事项概述 公司于 2025 年 7 月 4 日召开了第五届董事会第十九次会议审议通过了《关 ...

具体内容详见同日刊载于《证券时报》《中国证券报》《上海证券报》《证 券日报》和巨潮资讯网（www.cninfo.com.cn）的《关于对外投资购买股权的公 告》。 第五届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 木林森股份有限公司（以下简称"公司"或"木林森"）第五届董事会第十 九次会议于2025年7月4日以现场加通讯的表决方式在本公司一楼会议室召开，会 议通知于2025年6月27日以电子邮件及书面形式发出。会议由公司董事长孙清焕 先生主持，监事和全体高级管理人员列席了会议。本次会议应出席董事6人，实 际出席董事6人，其中出席现场会议董事4人，以通讯表决方式参会董事2名；会 议的召集、召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》的相关规定，会议合法有效。本次会议与会董事 经认真审议，形成以下决议： 一、审议通过《关于对外投资购买股权的议案》 同 意 公 司 下 属 子 公 司 LEDVANCE GmbH 以 自 有 资 金 或 自 筹 资 金 255,779,569.46元购买普瑞 ...

Core Viewpoint - The company Mulinson plans to acquire an 18.7722% stake in Prilux Optoelectronics for approximately 256 million yuan through its subsidiary LEDVANCE GmbH, using its own or self-raised funds. This transaction does not constitute a major asset restructuring and does not require shareholder meeting approval [1]. Group 1 - Mulinson's subsidiary LEDVANCE GmbH intends to purchase an 18.7722% equity stake in Prilux Optoelectronics [1]. - The acquisition will be financed through self-owned or self-raised funds amounting to approximately 256 million yuan [1]. - The transaction is classified as non-material and does not require a shareholder meeting for approval [1].