Foshan Electrical and Lighting Co., Ltd. The semi-annual financial report 2025 FOSHAN ELECTRICAL AND LIGHTING CO., LTD. The semi-annual financial report 2025 August 2025 1 Foshan Electrical and Lighting Co., Ltd. The semi-annual financial report 2025 Financial Report I Auditor's Report Whether the interim report has been audited? □Yes No The interim report of the Company has not been audited. II Financial Statements Currency unit for the financial statements and the notes thereto: RMB 1. Consolidated Balanc ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 香港华晟控股有限公司 | 19733.90 | 13.23 | 不变 | | 佑昌灯光器材有限公司 | 14693.49 | 9.85 | 不变 | | 广东省电子信息产业集团有限公司 | 13219.42 | 8.86 | 不变 | | 广东省广晟控股集团有限公司 | 8313.09 | 5.57 | 不变 | | 国证国际证券(香港)有限公司 | 3514.26 | 2.36 | 新进 | | 中央汇金资产管理有限责任公司 | 3316.18 | 2.22 | 不变 | | 广晟投资发展有限公司 | 2548.23 | 1.71 | 不变 | | 张少武 | 1700.00 | 1.14 | 不变 | | 香港中央结算有限公司 | 966.10 | 0.65 | -284.36 | | 招商证券(香港)有限公司 | 876.79 | 0.59 | 20.00 | | | 较上个报告期退出前十大股东有 | | | | 安信国际证券(香港)有限公司 | 3798.13 | ...

股票简称：佛山照明（A 股） 粤照明 B（B 股） 股票代码：000541 （A 股） 200541（B 股） 公告编号：2025-009 佛山电器照明股份有限公司 第十届董事会第六次会议决议公告 2、审议通过《关于预计 2025 年度日常关联交易的议案》。 同意 6 票，反对 0 票，弃权 0 票 关联董事庄坚毅、胡逢才、李泽华依法回避对该议案的表决。 本议案已经公司第十届董事会独立董事专门会议第一次会议审 - 1 - 议通过。保荐人出具了无异议的核查意见。详细内容请见同日刊登于 巨潮资讯网的《关于预计 2025 年度日常关联交易的公告》。 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。 本公司于 2025 年2 月 20 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 2 月 26 日召开第十届董事会第六次会议，会 议以书面传真方式召开，应会 9 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《关于使用部分闲置资金进行委托理财的议案》。 同意 9 票，反对 0 票，弃权 0 票 在 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 4,784,545,767.42, representing a 4.78% increase compared to CNY 4,566,062,729.02 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was CNY 192,229,182.38, which is a 13.79% increase from CNY 168,935,232.54 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 178,842,912.77, showing a decrease of 1.14% compared to CNY 180,389,211.53 last year[12]. - The net cash flow from operating activities was CNY 384,593,044.61, a slight decrease of 0.84% from CNY 387,869,057.20 in the previous year[12]. - The total comprehensive income for the current period was ¥230,676,181.11, reflecting a 31.59% increase from ¥175,304,418.91 in the previous year[32]. - The company reported a significant increase in other income, which rose by 119.61% to ¥60,151,413.19 from ¥27,389,992.05 year-on-year[32]. - The total revenue for the lighting equipment and fixtures segment reached ¥2,867,569,798.18, accounting for 59.93% of total revenue, representing a year-on-year increase of 5.79%[34]. - The revenue from automotive lighting products surged by 29.64% year-on-year, reaching ¥1,045,063,423.50, which is 21.84% of total revenue[34]. Research and Development - The company invested 289 million yuan in R&D, an increase of 26.84%, with a R&D intensity of 6.04%[27]. - The company launched new products including smart parking lighting solutions and OLED photon beauty devices, targeting trends in smart, healthy, and low-carbon technologies[27]. - The company has accumulated nearly 2,400 authorized effective patents, enhancing its technological barriers[23]. - The company is focusing on technology upgrades and improving product quality to maintain a competitive edge in the lighting industry[21]. Market Expansion and Strategy - The company has expanded its overseas market presence, with revenue from overseas self-owned brands continuously increasing[26]. - The company signed strategic cooperation agreements with several large enterprises and secured multiple large-scale project contracts, boosting sales growth[26]. - The company aims to optimize its industrial layout and enhance management to drive innovation and market expansion[21]. - The company plans to focus on developing new products and expanding into niche markets such as smart lighting, health lighting, marine lighting, and plant lighting[66]. Environmental Compliance - The company has obtained various environmental permits, including fixed pollution source discharge registration and wastewater discharge permits, with validity periods of 5 years[74][75]. - The company adheres to multiple environmental protection laws, ensuring compliance with standards such as the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[75]. - The company has implemented pollution control facilities and conducts regular third-party monitoring to ensure pollutant emissions meet standards[75]. - The company is committed to environmental responsibility and has established a framework for ongoing compliance with environmental regulations[75]. Financial Management and Investments - The company has a total of CNY 147,570 million in entrusted financial management, with an unexpired balance of CNY 132,070 million[121]. - The company has invested CNY 26,000 million in bank financial products from its own funds, with a projected annual return rate of 3.3%[121]. - The company has a plan to continue using entrusted financial management, following legal approval procedures[121]. - The company reported a total of ¥660,663,475.33 in securities with a fair value change loss of ¥25,326,696.66 during the reporting period[46]. Corporate Governance and Social Responsibility - The company emphasizes corporate social responsibility, aiming to create value for customers, employees, and society[89]. - The company continuously improves its corporate governance structure to protect the rights of shareholders and creditors[90]. - The company donated over 537,000 yuan to various social welfare projects during the reporting period, including solar street lights and agricultural product purchases[93]. - The company has passed multiple quality and environmental management system certifications, including ISO9001 and ISO14001, emphasizing its commitment to sustainable development[93]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and intensified market competition, which may adversely affect industry development[66]. - The company has a risk management strategy in place to address raw material price fluctuations, including optimizing supplier relationships and supply chain management[67]. - Over 20% of the company's sales are overseas, primarily settled in USD, exposing it to exchange rate risks[67]. Shareholder Information - The total number of shares for Foshan Electrical and Lighting Co., Ltd. is 1,548,778,230, representing 100% of the shares[127]. - The top 10 shareholders include Hong Kong Huasheng Holdings Co., Ltd. with 12.52% ownership, holding 193,915,480 shares[131]. - The company has no strategic investors or general legal persons among the top 10 common shareholders due to new share placement[131]. - The company has not implemented any share buyback or repurchase plans during the reporting period[127]. Legal and Regulatory Matters - There are currently 37 ongoing litigation cases with a total amount involved of approximately 376.84 million yuan, with 27 cases concluded and 24 in the execution stage[94]. - The company has not experienced any major lawsuits or arbitration matters during the reporting period[93]. - The company has not faced any penalties or corrective actions during the reporting period[95].

Financial Performance - The company's operating revenue for 2023 was CNY 9,057,292,000, representing a 3.39% increase compared to CNY 8,759,965,275 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 290,357,652, a 26.07% increase from CNY 230,394,235.91 in 2022[24]. - Basic earnings per share rose by 24.66% to CNY 0.2128 from CNY 0.1708 in 2022[24]. - Total assets at the end of 2023 reached CNY 16,934,439,970, marking a 10.76% increase from CNY 15,287,061,119 at the end of 2022[24]. - The net assets attributable to shareholders increased by 21.50% to CNY 6,285,442,800 from CNY 5,173,066,095 in 2022[24]. - The company reported a quarterly operating revenue of CNY 2,260,284,000.22 in Q4 2023[29]. - The net profit attributable to shareholders in Q4 2023 was CNY 51,665,851.03[29]. - The company recognized a total of CNY 15,518,883.59 in non-recurring gains for 2023[31]. - Total revenue for 2023 reached ¥9,057,292,003.90, representing a year-on-year increase of 3.39% compared to ¥8,759,965,275.96 in 2022[60]. - Revenue from lighting equipment and fixtures was ¥5,372,636,104.73, accounting for 59.32% of total revenue, with a year-on-year growth of 6.65%[60]. - Revenue from electronic components manufacturing decreased by 3.59% to ¥2,720,580,207.91, representing 30.04% of total revenue[60]. - The gross margin for lighting equipment and fixtures improved to 22.78%, up by 2.49% from the previous year[61]. - The company reported a net profit of CNY 165,856,519.10 for the fiscal year 2023, with a total distributable profit of CNY 2,824,687,635.90 after accounting for previous distributions and reserves[179]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares to all shareholders, based on a total share count of 1,535,778,230 shares after accounting for repurchased shares[5]. - A cash dividend of CNY 1.2 per 10 shares (including tax) is proposed, amounting to a total cash distribution of CNY 184,293,387.60, which represents 100% of the profit distribution total[177][179]. - The company has committed to a cash dividend policy that mandates at least 30% of the distributable profit to be distributed as cash dividends annually[176]. - The company reported a total shareholding of 11.90 million shares for the current period, with no changes in holdings[132]. Research and Development - The company invested 535 million yuan in R&D, an increase of 16.18%, with a R&D intensity of 5.9%[56]. - The company holds over 2,200 authorized effective patents and has participated in the revision of 238 industry standards[49]. - The company is focusing on smart, healthy, and low-carbon lighting as its main innovation direction[56]. - The company is developing a millimeter-wave radar sensor for human behavior recognition, which offers non-contact monitoring, privacy protection, and high precision, aiming to enhance smart lighting products[75]. - The company is actively pursuing market expansion in the LED and deep UV sectors, aiming to establish a leading position in both domestic and international markets[77]. - The company is committed to advancing the LED industry towards ultra-high-definition displays, targeting rapid development in 4K/8K display technology[77]. - The company is focusing on the development of high-efficiency Mini/Micro-LED display technology to break the monopoly of international giants like Samsung, Apple, and Sony, aiming to fill the gap in the domestic high-end application market[77]. Market and Industry Trends - In 2023, the automotive industry in China saw production and sales of 30.16 million and 30.09 million vehicles, respectively, representing year-on-year growth of 11.62% and 12.02%[35]. - The production and sales of new energy vehicles reached 9.587 million and 9.495 million units, with a year-on-year increase of 35.8% and 37.9%, raising market share to 31.6%[35]. - The company is expanding into new segments such as smart lighting, health lighting, and plant lighting, reflecting a strategic shift towards high-quality and energy-efficient products[37]. - The company aims to optimize its industrial layout and enhance marketing strategies to capture more market opportunities amid increasing industry concentration[44]. Risk Management - The company has acknowledged risks related to macroeconomic fluctuations, intensified market competition, raw material price volatility, exchange rate fluctuations, and accounts receivable recovery[4]. - The company is exposed to raw material price volatility, particularly for chips and electronic components, and will implement measures to manage procurement costs[121]. - The growth in accounts receivable poses a risk of bad debt losses, prompting the company to enhance its accounts receivable management and customer credit evaluations[123]. - The company has implemented a foreign exchange hedging management system to mitigate exchange rate risks[100]. Governance and Management - The company maintains a governance structure that includes a shareholder meeting, board of directors, supervisory board, and management team, ensuring independent decision-making and operations[128]. - The company has established independent financial management systems, including separate bank accounts and tax obligations, ensuring no interference from controlling shareholders[130]. - The company has a clear and independent asset ownership structure, ensuring no asset occupation by controlling shareholders[130]. - The company has engaged in various investor relations activities throughout 2023, indicating a proactive approach to stakeholder communication[125]. - The company reported a total pre-tax remuneration of CNY 1,655.64 million for its directors, supervisors, and senior management in 2023[157]. Environmental Compliance - The company has obtained multiple environmental permits, including a fixed pollution source discharge permit valid for 5 years, with the latest issued on June 1, 2023[191]. - The company strictly adheres to various environmental protection laws, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[191]. - The company has implemented pollution control facilities to ensure stable operation and compliance with emission standards[191]. - The company is committed to continuous improvement in environmental performance and compliance with industry standards[191].

Financial Performance - The company's operating revenue for Q3 2023 was CNY 2,230,945,000, representing a 6.65% increase compared to CNY 2,061,412,000 in the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was CNY 69,756,560, marking a 13.63% increase from CNY 60,088,020 in Q3 2022[5] - The basic earnings per share for Q3 2023 was CNY 0.0517, up 13.63% from CNY 0.0445 in the same quarter last year[5] - Total revenue for the third quarter reached ¥6,797,008,003.68, an increase of 4.16% compared to ¥6,525,188,527.48 in the previous year[24] - The net profit for the third quarter of 2023 was CNY 341,448,795.87, compared to CNY 320,851,164.95 in the same period last year, representing an increase of approximately 6.3%[26] - The total operating income for the third quarter was CNY 358,993,842.93, down from CNY 386,624,474.38, indicating a decrease of about 7.1% year-over-year[26] - The company reported a total comprehensive income of CNY 232,341,926.76 for the quarter, compared to a loss of CNY 37,300,202.99 in the same quarter last year[26] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period increased by 30.99% to CNY 753,566,200 compared to CNY 544,288,000 in the previous year[5] - Cash flow from operating activities increased by 30.99% to ¥753,566,221.72 attributed to reduced payments for materials[11] - The cash and cash equivalents at the end of the period amounted to CNY 2,066,057,201.66, compared to CNY 1,625,780,599.42 at the end of the same period last year, showing an increase of approximately 27.1%[28] - The company experienced a decrease in cash inflow from investment activities, with a net cash flow of CNY -272,237,910.41, compared to CNY -57,548,961.25 in the previous year[28] - The financing activities resulted in a net cash outflow of CNY -365,735,695.99, compared to CNY -869,659,908.56 in the same period last year, indicating a reduction in cash outflow[28] - Total assets at the end of Q3 2023 were CNY 15,306,358,220.91, reflecting a slight increase of 0.11% from CNY 15,287,061,119.70 at the end of the previous year[5] - Current assets totaled ¥8,472,755,478.69, an increase from ¥8,270,347,960.08 at the start of the year, reflecting a growth of 2.45%[23] Liabilities and Equity - The company's total liabilities decreased to ¥6,640,640,461.42 from ¥6,688,615,854.67, indicating a reduction of approximately 0.72%[24] - The total equity attributable to shareholders rose to ¥5,187,261,100.02 from ¥5,173,011,348.74, reflecting a growth of 0.27%[24] - The company has a total of 262 incentive targets under the stock incentive plan, with 90% of the shares allocated for initial grants[17] - The top ten shareholders hold significant stakes, with Hong Kong Huasheng Holdings owning 13.84% and Youchang Lighting Equipment Co., Ltd. holding 10.79%[14] Changes in Accounting Policies - The company has implemented changes in accounting policies affecting the recognition of deferred tax assets and liabilities, which may impact future financial reporting[6] - The adjustments in the financial statements are due to changes in accounting policies, which have retrospective effects[33] Investments and Future Plans - The company is focused on enhancing its market presence and exploring new product development strategies to drive future growth[5] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[24] - The company plans to raise a total of up to 1,094.55 million RMB through a private placement of A-shares for projects including automation upgrades and digital transformation[16] Miscellaneous - The liquidation of the wholly-owned subsidiary, FSL Lighting GmbH, has been completed as of September 30, 2023[19] - The company's third-quarter report for 2023 is unaudited, which may affect the reliability of the reported figures[34]

股票简称：佛山照明（A 股） 粤照明 B（B 股） 股票代码：000541（A 股） 200541（B 股） 公告编号：2023-052 佛 山电器照明股份有限公司 第九届董事会第四十六次会议决议公告 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。 3、审议通过关于对广东省广晟财务有限公司的持续风险评估报 告。 同意 7 票，反对 0 票，弃权 0 票 同意 9 票，反对 0 票，弃权 0 票 关联董事胡逢才先生、黄志勇先生依法回避了表决。 本公司于 2023 年 8 月 18 日以电子邮件方式向全体董事发出了关 于召开第九届董事会第四十六次会议的通知，会议于 2023 年 8 月 29 日以现场及通讯（视频）相结合的方式召开。会议应到董事 9 人,实 到 9 人。监事会全体监事、常务副总经理张学权、财务总监汤琼兰、 董事会秘书黄震环列席了本次会议。会议符合《公司法》及《公司章 程》的有关规定。会议由吴圣辉董事长主持，审议通过了以下议案： 1、审议通过 2023 年半年度报告及其摘要 详细内容请见同日刊登于巨潮资讯网的《2023 年半年度报告》 及《2023 年半 ...

股票简称：佛山照明（A 股） 粤照明 B（B 股） 股票代码：000541（A 股） 200541（B 股） 公告编号：2023-053 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。 本公司于 2023 年 8 月 18 日以电子邮件的方式向全体监事发出了 会议通知，并于 2023 年 8 月 29 日召开第九届监事会第二十三次会议， 会议通过现场结合通讯（视频）方式审议会议议案，会议应到监事 5 人，实到监事 5 人。会议符合《公司法》和《公司章程》的有关规定。 会议由监事会主席李经纬先生主持，审议通过了如下议案： 1、审议通过 2023 年半年度报告及其摘要 同意 5 票，反对 0 票，弃权 0 票 经审核，监事会认为董事会编制和审议公司 2023 年半年度报告 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。 详细内容请见同日刊登于巨潮资讯网的《2023 年半年度报告》 及《2023 年半年度报告摘要》。 2、审议通过关于会计政策变更的议案 同意 5 票，反对 0 ...

佛山电器照明股份有限公司2022年年度报告全文 佛山电器照明股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q1 2022 was CNY 2,007,637,120.85, representing a 25.70% increase compared to CNY 1,597,135,618.67 in the same period last year[4] - The net profit attributable to shareholders was CNY 61,365,477.84, up 23.50% from CNY 49,686,820.13 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 43.01%, reaching CNY 55,625,535.40 compared to CNY 38,897,030.57 in the previous year[4] - Basic earnings per share rose to CNY 0.0455, a 23.64% increase from CNY 0.0368 in the previous year[4] - The company reported a net profit of CNY 74,602,378.21 for Q1 2022, compared to CNY 75,718,116.87 in Q1 2021, indicating a slight decline of 1.5%[23] - The net profit for the first quarter of 2022 was CNY 84,246,306.22, an increase of 5.5% compared to CNY 80,029,327.30 in the same period last year[24] Cash Flow - The net cash flow from operating activities was negative at CNY -66,973,529.90, a decrease of 137.76% from CNY 177,346,228.84 in the same period last year[4] - The net cash flow from operating activities was CNY -66,973,529.90, a decline of 137.76% compared to the previous period, attributed to increased payment obligations[12] - The cash and cash equivalents decreased by 334.82% to CNY -365,970,645.23, mainly due to reduced net cash flow from financing activities[12] - The cash and cash equivalents at the end of the period stood at CNY 1,520,923,818.14, compared to CNY 1,481,312,744.20 at the end of the previous year[28] - The company recorded a significant increase in cash inflow from investment activities, totaling CNY 507,426,695.37, compared to CNY 271,333,954.97 in the previous year[27] - The cash outflow from financing activities was CNY 1,127,168,855.98, a substantial increase from CNY 209,250,655.83 year-on-year[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,585,911,497.05, a decrease of 10.61% from CNY 16,317,843,693.4 at the end of the previous year[5] - Total liabilities amounted to CNY 5,883,392,934.72, slightly down from CNY 5,924,645,386.12, a decrease of 0.7%[20] - The total equity attributable to shareholders decreased by 24.43% to CNY 5,279,883,210.93 from CNY 6,986,502,976.72 at the end of the previous year[5] - The total equity attributable to shareholders decreased to CNY 5,279,883,210.93 from CNY 6,986,502,976.72, a decline of 24.4%[21] - Inventory levels were reported at CNY 1,916,877,565.13, down from CNY 1,969,998,988.39, a decrease of 2.7%[20] Expenses - Research and development expenses increased by 40.26% to CNY 93,247,258.25 compared to CNY 66,479,525.38 in the previous year[11] - Management expenses rose by 32.36% to CNY 88,756,726.29 from CNY 67,059,565.47 in the same period last year[11] - Total operating costs for Q1 2022 were CNY 1,933,034,742.64, up 27.1% from CNY 1,521,417,501.80 in the same period last year[23] Investments and Acquisitions - The company completed a major asset restructuring by acquiring a 21.32% stake in Guoxing Optoelectronics in February 2022, which was included in the consolidated financial statements for Q1 2022[5] - The company completed the acquisition of a 21.32% stake in Guoxing Optoelectronics for CNY 1.517 billion, becoming its controlling shareholder[16] Other Financial Metrics - The investment income decreased by 76.65% to CNY 2,358,344.69 due to reduced investment and foreign exchange gains compared to the previous period[12] - The net profit attributable to the parent company increased by 173.66% to CNY 205,973.61 from joint ventures, reflecting improved performance[12] - The fair value change income showed a significant improvement, with a loss of CNY -117,369.16, a 98.14% reduction in loss compared to the previous year, primarily due to exchange rate fluctuations[12] - The total comprehensive income amounted to CNY -173,581,628.40, a 55.34% improvement compared to the previous year, primarily due to reduced fair value changes in other equity investments[12] - The company reported a total comprehensive income of CNY -173,581,628.40 for the quarter, compared to CNY -388,640,665.68 in the same period last year[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 68,934, with the top ten shareholders holding significant stakes[14] Future Outlook - The company plans to continue expanding its market presence and invest in new product development to drive future growth[23] Audit Information - The company did not conduct an audit for the first quarter report[28]