格隆汇8月27日丨木林森(002745.SZ)公布2025年半年度报告，上半年公司实现营业收入79.19亿元，同比 下降3.21%；归属于上市公司股东的净利润1.54亿元，同比下降41.45%；归属于上市公司股东的扣除非 经常性损益的净利润1.44亿元，同比下降39.85%；基本每股收益0.1元。 ...

木林森股份有限公司 2025 年半年度财务报告 木林森股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 木林森股份有限公司 2025 年半年度财务报告 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：木林森股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 4,498,851,608.24 | 4,092,790,897.42 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 7,253,781.78 | 4,874,899.51 | | 衍生金融资产 | | | | 应收票据 | 947,822,299.20 | 905,442,863.43 | | 应收账款 | 3,675,358,735.76 | 3,875,827,874.88 | | 应收款项融资 | | | | 预付款项 | 140,514,469.89 | 120,830 ...

木林森股份有限公司 募集资金年度存放与使用情况专项报告 木林森股份有限公司 关于募集资金年度存放与使用情况的专项报告 根据深圳证券交易所《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》及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》的规 定，将木林森股份有限公司（以下简称公司）2025 年 1-6 月募集资金存放与使用情况报 告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、非公开发行股票募集资金 根据中国证券监督管理委员会于 2016 年 3 月 2 日签发的证监许可证[2016]414 号文 《关于核准木林森股份有限公司非公开发行股票的批复》，公司获准向社会公开发行人 民币普通股 83,827.918 股，每股发行价格为人民币 28.01 元，股款以人民币缴足，应募 集资金总额为人民币 2,348,019,983.18 元，根据有关规定扣除承销及保荐费用、发行登 记费以及其他交易费用共计人民币 32,280,583.18 元后，实际募集资金金额为人民币 2,315,739,400.00 元，上述资金于 2016 年 5 月 12 日到位，业经 ...

| | 中山市光源世家电子元器件有限公司 | 子公司 | 其他应收款 | 0.48 | 0.59 | 0.73 | 0.34 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 中山市木林森精密科技有限公司 | 子公司 | 其他应收款 | 3.29 | 20.90 | 20.70 | 3.49 | 非经营性往来 | | | 广东安珂电子科技有限公司 | 子公司 | 其他应收款 | | 878.64 | 181.71 | 696.93 | 非经营性往来 | | | 中山市木林森健康科技有限公司 | 子公司 | 其他应收款 | 750.09 | 0.05 | 0.09 | 750.05 | 非经营性往来 | | | 广东光源世家照明有限公司 | 子公司 | 其他应收款 | | 2.23 | 2.23 | | 非经营性往来 | | | 中山市木林森通用照明有限公司 | 子公司 | 其他应收款 | | 3.36 | 3.36 | | 非经营性往来 | | | 中山市木林森照明工程有限公司 | 子公司 | 其他应收款 | 530. ...

证券代码：002745 证券简称：木林森 公告编号：2025-031 木林森股份有限公司 第六届董事会第二次会议决议公告 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"）第六届董事会第二 次会议于2025年8月27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8月15日以电子邮件和书面形式发出。会议由公司董事长孙清焕 先生主持，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《关于公司 2025 年半年度报告及摘要的议案》 2025 年半年度财务会计报告已经公司董事会审计委员会审议通过。 公司全体董事和高级管理人员对公司 2025 年半年度报告做出了保证公司 2025 年半年度报告内容真实、准确、完整，不存在任何虚假记载、误导性陈 ...

Core Viewpoint - The strategic partnership between Langdawans and UBTECH Education aims to innovate and apply AI lighting robot technology, enhancing smart and convenient lighting solutions for global users [1][2]. Group 1: Partnership Details - Langdawans and UBTECH Education signed a strategic cooperation agreement to collaborate in the AI lighting robot sector [1]. - The partnership focuses on integrating resources to drive innovation in AI lighting technology [1]. - Langdawans has established a localized service network in over 150 countries, providing customized lighting solutions across various scenarios [1]. Group 2: Product Innovation - The AI lighting service robot from Langdawans transforms traditional lighting functions by incorporating AI technology, enabling dynamic adjustments based on user needs and scene changes [2]. - The product aims to create personalized lighting environments through voice interaction, establishing a new paradigm of "light and emotional dialogue" [2]. - The collaboration will lead to the development of multiple AI lighting robot products tailored for different scenarios, enhancing user experience through continuous technological iteration [3].

Core Viewpoint - The strategic partnership between Langdawans and UBTECH Education aims to innovate and apply AI lighting robot technology, enhancing smart and convenient lighting solutions for global users [1][2]. Group 1: Partnership Details - Langdawans signed a strategic cooperation agreement with UBTECH Education on August 20, focusing on deep collaboration in the AI lighting robot sector [1]. - The partnership will leverage Langdawans' strengths in lighting technology research and UBTECH's AI capabilities to develop a series of products for various environments, including home, office, and commercial spaces [2]. Group 2: Company Strengths - Langdawans has established a localized service network in over 140 countries, showcasing its robust capabilities in lighting technology and smart manufacturing [1]. - UBTECH Education holds 2,680 authorized patents, making it the company with the most effective humanoid robot patents globally, and is recognized for its commercialized humanoid robots [2]. Group 3: Future Development Plans - The companies plan to develop 10 to 20 different AI lighting robot products tailored to various scenarios, enhancing user experience through continuous technological iteration [3]. - The collaboration will focus on optimizing lighting adaptability for educational environments, aiming to improve learning experiences for children [2].

Core Viewpoint - The strategic partnership between Langdawans Lighting and UBTECH Education aims to innovate and apply AI lighting robot technology, enhancing user experience through intelligent and convenient lighting solutions [1][4]. Group 1: Company Overview - Langdawans Lighting has a strong foundation in lighting technology research and development, intelligent manufacturing systems, and a global channel network, providing customized lighting solutions across over 140 countries [2][3]. - UBTECH Education, a subsidiary of UBTECH Robotics, focuses on humanoid robot technology and holds 2,680 authorized patents, making it a leader in the humanoid robotics sector [2][3]. Group 2: Product Development and Innovation - The AI lighting service robot developed by Langdawans transforms traditional lighting into an interactive and emotional experience, allowing dynamic adjustments based on user needs and scenarios [4][6]. - The collaboration will lead to the development of a series of AI lighting robot products for various environments, including home, office, and commercial spaces, with a focus on optimizing lighting for educational settings [6]. Group 3: Market Potential and Future Outlook - The partnership is expected to leverage the strengths of both companies to explore the vast potential of the AI lighting robot market, aiming to create innovative products that enhance daily life [6]. - Langdawans plans to develop 10 to 20 different AI lighting robot products, continuously iterating on technology and user experience [6].

Group 1 - The company held its second extraordinary general meeting of shareholders in 2025 on August 13, 2025, combining on-site and online voting methods [30][31][54] - A total of 338 shareholders attended the meeting, representing 636,350,269 shares, which is 42.8759% of the total voting shares [5][31] - The meeting was convened by the company's board of directors, and the procedures followed the requirements of the Company Law and the Articles of Association [3][4][27] Group 2 - The meeting approved several resolutions, including the amendment of the Articles of Association, with 635,164,569 votes in favor, representing 99.8137% of the votes cast [11][33] - Other resolutions included amendments to various internal regulations, all of which received over 94% approval from the voting shareholders [12][39][44] Group 3 - The election of the sixth board of directors was conducted, with all candidates receiving significant support, including non-independent directors and independent directors [20][25][49] - The board of directors consists of members who meet the qualifications required by law, ensuring compliance with corporate governance standards [81][82] Group 4 - The company appointed key management personnel, including the general manager and executive general manager, following the board's approval [70][74] - The company confirmed that all appointed individuals meet the necessary qualifications and have not faced any regulatory penalties [85]

公司于 2025 年 8 月 13 日召开的 2025 年第二次临时股东大会上选举组成第 六届董事会。经全体董事审议，选举孙清焕先生为公司第六届董事会董事长，任 期自董事会审议通过之日起至本届董事会届满。 证券代码：002745 证券简称：木林森 公告编号：2025-029 木林森股份有限公司 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"）第六届董事会第一次会议于2025 年8月13日以现场加通讯的方式在本公司一楼会议室召开，会议通知于2025年8 月5日以电子邮件及书面形式送达给全体第六届董事会董事候选人及拟聘任的高 级管理人员。本次董事会会议推选孙清焕先生召集并主持，本次会议应出席董事 召开符合《中华人民共和国公司法》、《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《关于选举公司第六届董事会董事长的议案》 表决结果： 6 票赞成，0 票反对，0 票弃权。 二、审议通过《关于选举副董事长的议案》 公司于 2025 年 8 月 13 日召开的 2025 年第二次临时股东大 ...