Group 1 - Shanghai Fangyuan Zeli Lighting Co., Ltd. has been established with a registered capital of 100,000 RMB [1] - The legal representative of the company is Luo Rongfang [1] - The business scope includes general projects such as sales of lighting fixtures, electronic components retail and wholesale, import and export of goods, and technology import and export [1]

Core Insights - Foshan Lighting's subsidiary, Hainan Technology Company, has won a bid for the development and equipment trial of a microalgae efficient cultivation system based on artificial light sources from Guangdong Energy Group Science and Technology Research Institute [1] Company Developments - The collaboration signifies a significant breakthrough for Hainan Technology Company in the field of biological lighting aquaculture and the industrial application of microalgae cultivation [1]

Core Viewpoint - Foshan Lighting (000541) projects an export revenue of 1.979 billion yuan for 2024, with products covering over 120 countries and regions globally, including North America, Europe, Southeast Asia, Africa, and Oceania [1]. Group 1 - The company anticipates export revenue of 1.979 billion yuan for 2024 [1] - The company's products are distributed in more than 120 countries and regions worldwide [1] - Key markets include North America, Europe, Southeast Asia, Africa, and Oceania [1]

Core Viewpoint - Foshan Lighting is actively expanding its international market presence, with products now covering over 120 countries and regions globally, including North America, Europe, Southeast Asia, Africa, and Oceania [1] Group 1 - The company has established long-term and stable partnerships with local collaborators in the European Union, which is a significant market for the company [1]

天眼查App显示，近日，广东品筑照明科技有限公司成立，注册资本1000万人民币，经营范围为一般项 目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；照明器具制造；照明器具销 售；半导体照明器件制造；半导体照明器件销售；照明器具生产专用设备制造；照明器具生产专用设备 销售；半导体器件专用设备制造；半导体器件专用设备销售；电子元器件制造；电气设备销售；电子元 器件零售；电力电子元器件销售；灯具销售；五金产品研发；五金产品零售；电子产品销售；五金产品 批发；国内贸易代理；货物进出口；技术进出口；互联网销售（除销售需要许可的商品）。（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）。 ...

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） ...

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]

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]

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 ...

（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%。 ...