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得邦照明:2025年半年度归属于上市公司股东的净利润为142819833.34元
Zheng Quan Ri Bao· 2025-08-18 14:10
证券日报网讯 8月18日晚间,得邦照明发布公告称,2025年半年度公司实现营业收入2,151,793, 484.08元,同比增长0.40%;归属于上市公司股东的净利润为142,819,833.34元,同比下降19.66%。 (文章来源:证券日报) ...
阳光照明(600261.SH):拟斥资1500万元参与投资青岛睿利基金
Ge Long Hui A P P· 2025-08-18 09:27
Group 1 - The company, Yangguang Lighting (600261.SH), announced its investment in the Qingdao Ruili Fund as a limited partner with a subscription amount of 15 million yuan, representing a 28.7908% partnership share in the fund [1] - 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 areas like 5G, the Internet of Things, industrial intelligence, and new infrastructure in the low-altitude economy [1]
得邦照明: 横店集团得邦照明股份有限公司第五届董事会第三次会议决议
Zheng Quan Zhi Xing· 2025-08-18 09:12
Meeting Overview - The fifth meeting of the board of directors of Hengdian Group Debang Lighting Co., Ltd. was held on August 15, 2025, with all seven directors present [1][2] - The meeting was convened in accordance with the Company Law and the Articles of Association, ensuring the legality and validity of the resolutions [1] Financial Reports - The board approved the 2025 semi-annual report and summary, which will be submitted to the shareholders' meeting for review [2] - The company plans to distribute cash dividends totaling 299,769,442.72 yuan (including tax) based on a total share capital of 467,659,037 shares as of June 30, 2025 [2] Governance Changes - The board approved a proposal to increase board seats and abolish the supervisory board, along with amendments to the Articles of Association, which will also be submitted to the shareholders' meeting [3] - Several governance documents, including the rules for shareholders' meetings and board meetings, were revised and approved, pending shareholder approval [3][4] Additional Proposals - The board approved multiple proposals related to the management of external investments, guarantees, related transactions, and fundraising, all requiring shareholder approval [4] - The election of a new non-independent director, Mr. Lü Yuelong, was approved and will be submitted to the shareholders' meeting [4] Shareholder Meeting - The board decided to convene the second extraordinary general meeting of shareholders in 2025, with all resolutions receiving unanimous support from the directors [4][5]
得邦照明: 横店集团得邦照明股份有限公司第五届监事会第三次会议决议
Zheng Quan Zhi Xing· 2025-08-18 09:12
证券代码:603303 证券简称:得邦照明 公告编号:2025-032 横店集团得邦照明股份有限公司 第五届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 (一)横店集团得邦照明股份有限公司(以下简称"公司")第五届监事会第 三次会议(以下简称"本次会议")于 2025 年 8 月 15 日在行政楼三楼会议室以 现场会议方式召开。 (三)本次会议由监事会主席厉国平先生主持,应出席监事 3 名,实际出席 监事 3 名。 (四)本次会议召集、召开符合《公司法》等法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定,会议决议合法有效。 监事会意见:公司 2025 年半年度报告全文及摘要的内容和格式符合中国证 监会和上海证券交易所的各项规定,真实准确地反映公司报告期内经营管理和财 务状况;公司 2025 年半年度报告全文及摘要的编制和审议程序符合法律、法规 和《公司章程》的规定。在提出本意见前,未发现参与公司 2025 年半年度报告 编制和审核人员有违反保密规定的行为。 表决 ...
得邦照明:2025年半年度净利润约1.43亿元
Mei Ri Jing Ji Xin Wen· 2025-08-18 08:41
(文章来源:每日经济新闻) 得邦照明8月18日晚间发布半年度业绩报告称,2025年上半年营业收入约21.52亿元,同比增加0.4%;归 属于上市公司股东的净利润约1.43亿元,同比减少19.66%;基本每股收益0.3054元,同比减少18.19%。 ...
得邦照明(603303.SH):上半年净利润1.43亿元,同比下降19.66%
Ge Long Hui A P P· 2025-08-18 08:26
格隆汇8月18日丨得邦照明(维权)(603303.SH)公布2025年半年度报告,报告期实现营业收入21.52亿 元,同比增长0.40%;归属于上市公司股东的净利润1.43亿元,同比下降19.66%;归属于上市公司股东 的扣除非经常性损益的净利润1.21亿元,同比下降27.59%;基本每股收益0.3054元。拟向全体股东每10 股派发现金股利6.41元(含税)。 ...
广州穆特朗照明有限公司成立 注册资本20万人民币
Sou Hu Cai Jing· 2025-08-16 05:46
天眼查App显示,近日,广州穆特朗照明有限公司成立,注册资本20万人民币,经营范围为照明器具销 售;灯具销售;配电开关控制设备销售;光电子器件销售;汽车零配件零售;机械设备销售;日用玻璃制品销售; 五金产品批发;国内贸易代理;技术进出口;货物进出口;电子产品销售;半导体照明器件销售;智能输配电及 控制设备销售;光伏设备及元器件销售;电子元器件批发;太阳能热发电产品销售;配电开关控制设备研发; 电线、电缆经营;家用电器安装服务;电力行业高效节能技术研发;节能管理服务;工业工程设计服务;电子 元器件零售;电力电子元器件销售;智能仪器仪表销售;互联网销售(除销售需要许可的商品);建筑材料 销售;五金产品零售;金属材料销售;风动和电动工具销售;建筑装饰材料销售;塑料制品销售;橡胶制品销售; 纸制品销售;输电、供电、受电电力设施的安装、维修和试验;人防工程设计。 ...
常州匠设照明有限公司成立 注册资本10万人民币
Sou Hu Cai Jing· 2025-08-12 23:43
Group 1 - A new company, Changzhou Jiangshe Lighting Co., Ltd., has been established with a registered capital of 100,000 RMB [1] - The legal representative of the company is Zong Miaomiao [1] - The business scope includes sales and manufacturing of lighting fixtures, semiconductor lighting devices, household appliances, and various electronic products [1] Group 2 - The company is also involved in the retail of daily household appliances and internet sales, excluding items that require special permits [1] - Additional services offered include installation services for household appliances and personal internet live streaming [1] - The company operates under the principle of conducting business activities independently based on its business license [1]
高邮市丽绘灯杆灯具有限公司成立 注册资本20万人民币
Sou Hu Cai Jing· 2025-08-12 23:43
天眼查App显示,近日,高邮市丽绘灯杆灯具有限公司成立,法定代表人为刘士明,注册资本20万人民 币,经营范围为一般项目:照明器具制造;灯具销售;照明器具销售;电气设备销售;金属结构制造; 金属结构销售;电气信号设备装置销售;电气信号设备装置制造;喷涂加工;涂装设备销售;涂料销售 (不含危险化学品);专用化学产品销售(不含危险化学品);交通安全、管制专用设备制造;交通及 公共管理用标牌销售;金属表面处理及热处理加工;光伏设备及元器件制造;光伏设备及元器件销售; 太阳能发电技术服务;颜料销售;配电开关控制设备研发;配电开关控制设备制造;五金产品零售;五 金产品制造;电线、电缆经营(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)。 ...
南京市市场监管局发布护眼灯产品抽查结果
Core Insights - The Nanjing Municipal Market Supervision Administration has released the results of the first batch of product quality supervision and inspection for 2025, indicating that out of 9 batches of eye-protection lamps inspected, 1 batch was found to be non-compliant [2][3] Summary by Category Product Quality Inspection - A total of 9 batches of eye-protection lamps were tested, with 1 batch failing to meet quality standards [2] - The non-compliant product was identified as a portable lamp from the brand "欧普照明" (Opple Lighting), which failed due to exceeding the harmonic current limit [3] Compliance Results - The inspection results showed that 8 out of 9 batches passed the quality checks, indicating a compliance rate of approximately 88.89% [3] - Specific details of the non-compliant product include: - Sample Name: 可移式灯具 (Portable Lamp) - Model: MT001CH 13.5SX - Source: E-commerce platform Tmall - Manufacturer: 欧普照明电器 (中山)有限公司 [3]