证券代码：600261 证券简称：阳光照明 公告编号：临2025-028 浙江阳光照明电器集团股份有限公司 关于为下属公司鹰潭阳光提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 被担保人：鹰潭阳光照明有限公司（以下简称"鹰潭阳光"），上述被担保人为浙江阳光照明电器集团 股份有限公司（以下简称"公司"）全资下属公司，不存在关联担保。 ● 本次担保金额及已实际为其提供的担保余额：本次公司为全资下属公司鹰潭阳光提供担保金额为 6,300万元；截至2025年9月25日，公司为鹰潭阳光提供担保的余额为4,354.48万元。 ■ 注：实际担保余额以融资放款时点为准。 本次担保在股东大会批准的额度范围之内。本次担保使用额度情况如下： 单位：万元 ■ （一）担保的基本情况 因业务开展需要，为满足公司下属公司鹰潭阳光日常经营需求，鹰潭阳光拟向中国银行余江支行申请不 超过6,300万元的授信额度，担保有效期为一年。 （二）本担保事项履行的内部决策程序 公司于2025年4月18日召开了第十届董事会第十一次会议、于 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 在风险防控方面，公司凭借敏锐的市场洞察力与严谨的风险管理体系，将持续关注证券市场动态，依据 市场变化及时调整投资策略，采取有效防范措施，最大限度降低潜在风险，全力维护公司合法权益及资 金安全与稳定。需要强调的是，投资市场始终存在不确定性。公司特此郑重提示广大投资者保持理性投 资态度，充分认知相关风险，审慎做出投资决策。 特此公告。 浙江阳光照明电器集团股份有限公司 公司于2023年4月10日召开了第九届董事会第十八次会议及第九届监事会第十二次会议，审议并通过了 《关于继续持有私募证券投资基金份额的议案》（公告编号：临2023-008）。 公司于2024年10月8日向幻方量化申请赎回基金份额143,152,430.39份，赎回资金为154,881,891.01元（公 告编号：临2024-035）。 二、本次对外投资进展情况 公司于2025年9月17日向幻方量化申请赎回基金份额59,920,000份，赎回金额98,065,000.58元。经公司财 务部初步测算，公司已对该产品本次赎回 ...

截至发稿，阳光照明市值为49亿元。 每经AI快讯，阳光照明（SH 600261，收盘价：3.64元）9月17日晚间发布公告称，公司第十届第十四次 董事会会议于2025年9月16日在浙江省绍兴市上虞区曹娥街道人民大道西段568号公司一楼会议室以现场 会议方式召开。会议审议了《关于选举代表公司执行公司事务的董事的议案》等文件。 2025年1至6月份，阳光照明的营业收入构成为：照明电器销售占比99.0%，其他业务占比1.0%。 每经头条（nbdtoutiao）——海拔4306米现"秦始皇密令"，获官方"身份认定"！古文字学家刘钊：秦人 寻仙采药足迹确至青藏高原 （记者 曾健辉） ...

近日，佛山照明发布公告称，本公司董事会于近日收到公司董事陈明杰及公司常务副总经理张勇的书面 辞职报告。 采写：南都N视频记者 王倩 值得注意的是，陈明杰于今年 2 月 26 日刚被选举为董事，张勇也于 2 月 5 日被聘任为常务副总经理。 2024 年度，陈明杰从公司获取税前报酬总额为 141.27 万元，张勇为 253.47 万元。 同时，董事会同意聘任李泽华先生为公司副总经理，任期与公司第十届董事会任期一致。余中民于1972 年9月出生，中共党员，本科学历，工程师，现任佛山电器照明股份有限公司党委书记。 公司官网介绍，2016年，佛山照明加速产业拓展和外延式升级，佛照电工的前身——佛山照明电工事业 部成立，开启电工板块的拓荒之路。同年11月8日，佛山照明智达电工科技有限公司（佛照电工）正式 挂牌，标志佛山照明正式踏入电工领域，开启照明＋电工双引擎驱动发展模式。 2025年上半年，佛山照明实现营业收入43.86亿元，同比下降8.34%，归母净利润1.15亿元，同比下降 40.18%。 信息来源：佛山照明、灯饰传媒、雅居传媒等 因工作调整原因，陈明杰申请辞去公司董事及董事会专门委员会相关职务，张勇申请辞去公司 ...

Core Insights - The company reported a revenue of 4.386 billion yuan for the first half of 2025, representing a year-on-year decline of 8.34% [1] - The net profit attributable to shareholders was 115 million yuan, down 40.18% year-on-year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]

Core Viewpoint - The introduction of carbon labels is becoming a pivotal element in driving the green transformation of the light industry in China, reshaping its low-carbon competitiveness from source to terminal systems [1] Policy Collaboration - The Chinese light industry is responding positively to national strategies aimed at establishing a green low-carbon circular economy, with policies like the 2024 directive on comprehensive green transformation and the 2025 notice on zero-carbon park construction [2][3] - Carbon labels, while not yet included in national zero-carbon park evaluation indicators, are closely linked to the task of optimizing industrial structure within these parks, promoting the "green manufacturing" model [2] - The China Light Industry Federation plans to select 100 benchmark green manufacturing enterprises during the 14th Five-Year Plan period, focusing on low-carbon development strategies and technologies [2] Industry Standards Development - Various light industry organizations are actively establishing carbon footprint standards, with specific guidelines released by associations for lighting, home appliances, and bicycles [4] - The aim is to create a unified carbon footprint management system that supports the green transformation of the industry [4] Mechanism Design - Carbon labels represent a breakthrough in the mechanism design for the green low-carbon upgrade of the light industry, shifting from traditional administrative constraints to a market-driven approach [7] - The carbon label system encourages companies to disclose full lifecycle carbon emissions, transforming low-carbon investments into competitive advantages through market recognition and value realization [7] - The system promotes a collaborative approach across the supply chain, ensuring that carbon reduction efforts are integrated from raw material procurement to end consumption [7] Support for SMEs - To address the high carbon accounting costs faced by small and medium-sized enterprises (SMEs), a public service platform for carbon labels and a green supply chain management platform will be established [8] - These platforms will provide low-threshold accounting templates and support for data collection, enabling SMEs to participate in the carbon label system and gain market advantages [8] International Alignment - The establishment of a carbon label certification grading system aligned with international standards is crucial for the light industry to overcome trade barriers [9] - Efforts will be made to connect the carbon label system with international standards such as ISO and GHG Protocol, facilitating compliance for enterprises in both domestic and international markets [9] Future Outlook - The light industry's "carbon value revolution" aims to transform carbon emissions from hidden costs into visible competitive advantages, with goals to reduce overall carbon emission intensity by approximately 20% and increase the proportion of green products to over 50% by the end of the 14th Five-Year Plan [10]

Investment Overview - The company, Zhejiang Sunshine Lighting Electric Group Co., Ltd., is participating as a limited partner in the investment of Qingdao Ruili Fuchang Venture Capital Partnership (Limited Partnership) with an investment amount of 15 million yuan, representing a 28.7908% share in the fund [2][3] - The fund primarily focuses on investments in the semiconductor industry chain, including upstream sectors such as semiconductors, sensors, optoelectronics, and materials, as well as downstream applications in 5G, IoT, industrial intelligence, and new infrastructure related to low-altitude economy [2][3][12] Fund Details - The fund aims to raise a total of 52.1 million yuan and plans to introduce 18 investors [3] - The fund is managed by Wuhan Borui Zhiliang Private Fund Management Co., Ltd., which has a registered capital of 10 million yuan and was established on October 12, 2020 [4][5][8] - The fund has been registered with the China Securities Investment Fund Industry Association, with a registration code of SBAT55 [2][8] Company’s Strategic Intent - This investment is part of the company's long-term strategic exploration to enhance investment returns and expand its industrial investment layout [3][19] - The company aims to leverage the resources and advantages of professional institutions in the investment field while controlling risks to achieve medium to long-term investment returns [19] Financial Implications - The investment will be funded from the company's own resources and will not affect its normal production and operational activities [19] - The company emphasizes that this investment does not constitute a related party transaction or a significant asset restructuring as defined by relevant regulations [4][19]

Core Viewpoint - The company, Zhejiang Sunshine Lighting Electric Group Co., Ltd., is participating as a limited partner in the investment of Qingdao Ruili Fuchang Venture Capital Partnership (Limited Partnership), focusing on the semiconductor industry chain and related sectors [1][2]. Investment Overview - The company is investing 15 million yuan, which represents a 28.7908% share in the Qingdao Ruili Fund, which aims to raise a total of 52.1 million yuan from 18 investors [2][10]. - The fund will primarily invest in the semiconductor industry chain, including upstream sectors like semiconductors, sensors, optoelectronics, and materials, as well as downstream applications such as 5G, IoT, industrial intelligence, and new infrastructure in the low-altitude economy [1][6]. Partner and Fund Details - The fund's general partners include individuals and companies with no existing relationships with the company or its major shareholders, ensuring no conflicts of interest [3][5]. - The fund has a duration of 7 years, with provisions for extension if necessary [6]. Financial Management and Investment Strategy - The fund will operate under independent accounting and will be audited annually by a qualified institution [6]. - The investment management will be handled by the general partners, who will also oversee the valuation and reporting of investments to limited partners [6][10]. Impact on the Company - This investment is seen as a strategic move to enhance the company's investment returns and expand its industrial investment layout, leveraging the expertise of professional institutions [10]. - The funding for this investment comes from the company's own resources and will not affect its normal operational activities [10].

Core Insights - The company reported a revenue of 2.152 billion yuan for the first half of the year, reflecting a year-on-year growth of 0.40% [1] - The net profit attributable to shareholders of the listed company was 143 million yuan, showing a year-on-year decline of 19.66% [1] - The basic earnings per share (EPS) stood at 0.3054 yuan [1]

Core Viewpoint - The stock price of Debang Lighting has shown a slight decline, reflecting market fluctuations and recent trading activity [1][2] Group 1: Stock Performance - As of August 8, 2025, Debang Lighting's stock price closed at 12.90 yuan, down 0.10 yuan or 0.77% from the previous trading day [1] - The stock opened at 13.15 yuan, reached a high of 13.15 yuan, and a low of 12.83 yuan during the trading session [1] - The trading volume for the day was 0.22 billion yuan, with a turnover rate of 0.36% [1] Group 2: Business Overview - Debang Lighting's main business includes the research, production, and sales of LED lighting products [1] - The company operates in various sectors, including home appliances, smart lamp posts, and plant lighting [1] - Its products are widely used in residential, commercial, and outdoor lighting markets, with ongoing expansion into smart lighting solutions [1] Group 3: Market Activity - On the morning of August 8, Debang Lighting's stock experienced a rapid decline, with a drop of over 2% within five minutes, reaching a low of 12.86 yuan [2] - In terms of capital flow, on August 8, there was a net outflow of 2.2665 million yuan from main funds, with a cumulative net outflow of 6.7234 million yuan over the past five days [2]