公司于 2025 年 8 月 11 日召开第五届董事会第十六次会议，审议通过了《关 于增加商品套期保值业务资金额度的议案》，保证金额度由原来的不超过人民币 用。 证券代码：603679 证券简称：华体科技 公告编号：2025-052 债券代码：113574 债券简称：华体转债 四川华体照明科技股份有限公司 关于开展商品套期保值业务的进展公告 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个别及连带责任。 一、套期保值业务基本情况 四川华体照明科技股份有限公司（以下简称"公司"）于 2024 年 3 月 15 日召开第四届董事会第三十三次会议，审议通过了《关于开展商品套期保值业务 的议案》，公司及其控股子公司四川华体锂能能源有限公司（以下简称"华体锂 能"）决定根据生产经营计划择机开展商品期货及衍生品交易套期保值业务，公 司及华体锂能开展商品期货及衍生品交易套期保值业务的交易保证金和权利金 上限（包括为交易而提供的担保物价值、预计占用的金融机构授信额度、为应急 措施所预留的保证金等，不含期货标的实物交割款项）不超过人民币 1,000 万元 ...

证券日报网讯 8月18日晚间，得邦照明发布公告称，公司第五届监事会第三次会议审议通过了《关于公 司2025年半年度报告及摘要的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，得邦照明发布公告称，公司第五届董事会第三次会议审议通过了《关于公 司2025年半年度报告及摘要的议案》等多项议案。 ...

证券日报网讯8月18日晚间，得邦照明（603303）发布公告称，公司将于2025年9月3日召开2025年第二 次临时股东大会。本次股东大会将审议《关于公司2025年中期利润分配的议案》《关于增加董事会席 位、取消监事会并修订 <公司章程> 的议案》等多项议案。 ...

人民财讯8月18日电，得邦照明（603303）8月18日晚间披露2025年半年报，公司上半年实现营业收入 21.52亿元，同比增长0.4%；归母净利润为1.43亿元，同比下降19.66%。基本每股收益0.3054元。公司拟 向全体股东每10股派发现金股利6.41元(含税)。报告期内，灯具类产品占比继续提升，民用照明业务继 续保持行业龙头地位，商用照明品类增加，部分细分品类占有率继续提升，照明板块整体营收保持稳 定。受行业竞争加剧及关税政策反复的影响，整体毛利率有所下滑。 ...

得邦照明公告，2025年上半年营业收入21.52亿元，同比增长0.40%。净利润1.43亿元，同比下降 19.66%。公司拟以4.68亿股为基数，向全体股东每10股派发现金股利6.41元（含税），合计派发现金股 利3亿元（含税），无送股/转增。 ...

Core Viewpoint - The company, Sichuan Huati Lighting Technology Co., Ltd., has decided to increase the guarantee amount for its commodity hedging business from RMB 20 million to RMB 30 million to mitigate risks associated with the volatility in lithium carbonate prices and to ensure stable operations [1][2][3]. Company Announcement Summary - The company and its subsidiary, Huati Lithium Energy, will raise the guarantee amount for commodity hedging business to no more than RMB 30 million [4]. - The decision to increase the hedging business guarantee amount is supported by independent directors, who believe it is necessary and feasible due to the increase in lithium carbonate business and market price fluctuations [3][4]. Risk Management Measures - The company has established a hedging policy and formed a leadership group to oversee the hedging operations, which includes clear regulations on operational norms, approval authority, organizational structure, and risk management [2][3]. - The hedging transactions will be limited to lithium carbonate futures and derivatives directly related to the company's production and operations, with transactions conducted on legally operating domestic futures exchanges [2][3].

Core Viewpoint - Recently, Zhongshan Chilan Lighting Co., Ltd. was established with a registered capital of 10,000 RMB, focusing on various manufacturing and sales activities in the lighting and electronic components sectors [1] Company Overview - The company is engaged in the manufacturing and sales of lighting fixtures, electronic components, and household appliances [1] - It also covers a wide range of products including photovoltaic equipment, semiconductor lighting devices, and various hardware and plastic products [1] Business Scope - The business scope includes general projects such as manufacturing and sales of lighting fixtures, electronic components, and household appliances [1] - The company is involved in the import and export of goods and technology, excluding those that are prohibited or require administrative approval [1] - The company is permitted to conduct business activities independently based on its business license, except for projects that require approval [1]

Core Viewpoint - Zhongshan Liangji Technology Co., Ltd. has been established with a registered capital of 30,000 RMB, focusing on various technology services and product sales in multiple sectors [1] Company Overview - The company is legally represented by Wen Fangbing [1] - The registered capital is 30,000 RMB [1] Business Scope - The business scope includes technology services, development, consulting, exchange, transfer, and promotion [1] - Manufacturing and sales of lighting fixtures and semiconductor lighting devices are included [1] - The company also engages in the manufacturing and retail of hardware products, electronic products, and various consumer goods [1] - Additional activities include supply chain management, domestic cargo transportation agency, and internet sales of pre-packaged food [1]

Core Viewpoint - Eight listed companies have recently exposed environmental risks, highlighting the increasing importance of environmental responsibility in corporate governance and investment decisions [9][10]. Group 1: Environmental Violations - Chifeng Gold Holdings Company was fined 288,000 yuan for failing to fulfill its legal responsibilities regarding solid waste disposal [3][9]. - Jixin Technology Holdings Company was fined 200,000 yuan for evading regulatory oversight in the emission of air pollutants [5][16]. - The penalties reflect a growing trend of regulatory scrutiny on companies' environmental practices, which could impact their market reputation and investor confidence [10][17]. Group 2: Company Details - Chifeng Gold has a market capitalization of 46.7 billion yuan [4]. - Jixin Technology has a market capitalization of 4.2 billion yuan [6]. - The environmental violations have implications for approximately 988,500 shareholders across the eight companies listed in the report [13]. Group 3: Regulatory Context - The report is part of a weekly analysis conducted by the Daily Economic News in collaboration with the Public Environmental Research Center, aimed at increasing transparency in corporate environmental practices [9][18]. - The legal framework surrounding environmental information disclosure has been strengthened, promoting public access to environmental data and enhancing corporate accountability [17][18].