证券代码：600261 证券简称：阳光照明 公告编号：临 2023-037 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个别及连带责任。 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：本次担保金额为 9,000 万 元；截至 2023 年 11 月 23 日，公司为其提供担保的余额为 4,600 万元。 ● 本次担保是否有反担保：无 ● 对外担保逾期的累计数量：无 ● 特别风险提示：无 一、担保情况概述 （一）担保的基本情况 因业务开展需要，满足浙江阳光照明电器集团股份有限公司（以下简称"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股份有限公司余 江支行申请不超过 9,000 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 2023 年 4 月 20 日和 5 月 25 日，召开了第九届董事 ...

证券代码：600261 证券简称：阳光照明 公告编号：临 2023-035 浙江阳光照明电器集团股份有限公司 关于第十届董事会第四次会议决议公告 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。 审议通过《关于公司总经理变更的议案》 为保证公司日常经营管理工作正常开展，根据《公司法》和《公司章程》的 有关规定，经董事长提名，董事会提名委员会审查，董事会同意聘任吴国明先生 为公司总经理，任期自本次董事会审议通过之日起至第十届董事会届满。 吴国明先生自 1991 年加入公司，现任公司董事、副总经理，供职已经长达 32 年，工作经验丰富，在企业发展过程中为公司作出了很多的贡献。具备担任 公司相应高级管理人员职务所需的专业知识和工作经验，未发现有《公司法》以 及中国证监会、上海证券交易所规定的禁止任职情况和市场禁入处罚并且尚未解 除的情况，符合《中华人民共和国公司法》《上海证券交易所股票上市规则》等 相关法律、行政法规、部门规章和其他相关规定的任职要求。 浙江阳光照明电器集团股份有限公司董事会 2023 年 11 月 4 日 1 ...

为保证公司日常经营管理工作正常开展，根据《公司法》和《公司章程》的 有关规定，经董事长提名，董事会提名委员会审查，公司于 2023 年 11 月 3 日以 通讯表决方式召开第十届董事会第四次会议，会议审议通过《关于公司总经理变 更的议案》，董事会同意聘任吴国明先生为公司总经理，截至本公告披露日前， 吴国明先生持有本公司 5,532,357 股股票，与其他持有公司 5％以上股份的股东、 董事、监事、高级管理人员不存在关联关系，不存在《中华人民共和国公司法》 规定不得担任公司高级管理人员的情形，也不存在被中国证监会确定为市场禁入 者并且禁入尚未解除的情况，其任职资格符合《中华人民共和国公司法》、《上 市公司治理准则》等有关法律法规及《公司章程》的有关规定。公司独立董事就 上述事项发表了同意的独立意见。任期自本次董事会审议通过之日起至公司第十 届董事会任期届满。 吴国明先生自 1991 年加入公司，现任公司董事、副总经理，供职已经长达 32 年，工作经验丰富，在企业发展过程中为公司作出了很多的贡献。具备担任 公司相应高级管理人员职务所需的专业知识和工作经验，未发现有《公司法》以 及中国证监会、上海证券交易所规定的禁 ...

我们同意聘任吴国明先生为公司总经理。 独立董事签字： 浙江阳光照明电器集团股份有限公司独立董事 关于聘任高级管理人员的独立意见 根据中国证监会《上市公司独立董事管理办法》、《上市公司治理准则》等 法律法规、规范性文件及《公司章程》的有关规定，我们作为浙江阳光照明电器 集团股份有限公司（以下简称"公司"）的独立董事，认真审议了公司提交第十 届董事会第四次会议的议案。在保证所获得资料真实、准确、完整的基础上，我 们基于独立判断，对关于公司聘任高级管理人员事项发表独立意见如下： 1、本次董事会对高级管理人员的聘任程序规范，符合《公司法》、《上市 公司治理准则》、《公司章程》等有关规定； 2、本次董事会聘任的高级管理人员任职资格合法，未发现有违反法律、法 规、规范性文件的情形，亦未有被中国证监会确定为市场禁入者的情况； 3、本次董事会聘任的高级管理人员诚实信用、勤勉务实，具有丰富的管理 经验，熟悉行业和公司情况，任职条件能胜任所聘任职务的要求。 薛 跃 王瑞林 刘 葳 浙江阳光照明电器集团股份有限公司董事会 2023 年 11 月 3 日 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥771,115,686.49, representing a decrease of 14.16% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥2,455,925.14, down 91.93% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥35,514,116.52, a decrease of 28.30% compared to the previous year[5]. - Total operating revenue for the first three quarters of 2023 was ¥2,304,959,274.18, a decrease of 20.3% compared to ¥2,893,220,555.14 in the same period of 2022[21]. - Net profit for the first three quarters of 2023 was ¥146,471,900.72, an increase of 16.3% from ¥125,887,997.15 in the same period of 2022[22]. - The gross profit margin for the first three quarters of 2023 improved to 7.2% from 5.7% in the same period of 2022[21]. - Basic earnings per share for the first three quarters of 2023 were ¥0.10, compared to ¥0.09 in the same period of 2022[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,280,326,242.18, a decrease of 5.19% from the end of the previous year[6]. - The total current assets decreased to ¥3,659,709,968.84 from ¥3,849,480,197.83, reflecting a decline of about 4.93%[17]. - Non-current assets totaled ¥1,620,616,273.34, down from ¥1,719,747,297.12, representing a decrease of approximately 5.76%[18]. - The total liabilities increased to ¥3,659,709,968.84 from ¥3,849,480,197.83, indicating a rise of about 4.93%[18]. - The total liabilities decreased to ¥1,716,353,632.49 in Q3 2023 from ¥1,954,780,733.19 in Q3 2022, reflecting a reduction of 12.1%[21]. - Total equity attributable to shareholders was ¥3,532,930,716.49 in Q3 2023, a slight decrease from ¥3,583,673,051.96 in Q3 2022[21]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥183,601,012.29, an increase of 152.44%[5]. - In the first three quarters of 2023, the cash inflow from operating activities was CNY 2,664,298,994.86, a decrease of 19.5% compared to CNY 3,311,407,472.11 in the same period of 2022[24]. - The net cash flow from operating activities increased to CNY 183,601,012.29, compared to CNY 72,731,545.55 in the previous year, marking a significant improvement[24]. - Cash inflow from investment activities totaled CNY 2,021,217,910.01, up from CNY 1,391,624,436.28 in the same period last year, reflecting a growth of 45.2%[25]. - The net cash flow from investment activities was negative at CNY -354,530,671.89, an improvement from CNY -541,564,094.94 in the previous year[25]. - The total cash and cash equivalents at the end of the period were CNY 1,598,077,114.32, an increase from CNY 1,245,597,300.13 year-over-year[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 37,578[13]. - The largest shareholder, Century Sunshine Holdings Group Limited, holds 476,695,661 shares, accounting for 34.66% of total shares[14]. Investments and R&D - The company has ongoing investments in new technologies and products, although specific details were not disclosed in the report[15]. - Research and development expenses for the first three quarters of 2023 were ¥74,928,541.34, down 20.6% from ¥94,459,701.95 in the same period of 2022[21]. - The company reported a financial expense of -¥36,918,407.67 for the first three quarters of 2023, an improvement compared to -¥76,606,469.97 in the previous year[21]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[20].

2023 年半年度报告 公司代码：600261 公司简称：阳光照明 浙江阳光照明电器集团股份有限公司 2023 年半年度报告 1 / 154 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈卫、主管会计工作负责人陈圣华及会计机构负责人（会计主管人员）顾月珍声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 十、 重大风险提示 公司已在本报告中详细描述存在的行业风险、政策风险。敬请查阅管理层讨论与分析中关于 公司未来发展可能面对的风险因素及对策部分 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥762,143,558.63, representing a decrease of 20.85% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥58,224,468.25, an increase of 1,663.07% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥19,820,894.33, down by 7.13% compared to the previous year[5]. - The company's operating revenue for Q1 2023 was approximately ¥762.14 million, a decrease of 20.8% compared to ¥962.88 million in Q1 2022[19]. - Total operating costs for Q1 2023 were approximately ¥734.84 million, down 21.8% from ¥938.71 million in Q1 2022[19]. - The net profit for Q1 2023 was approximately ¥59.18 million, significantly higher than the net profit of ¥2.02 million in Q1 2022, representing an increase of 2845.5%[20]. - The profit before tax for Q1 2023 was approximately ¥70.80 million, compared to ¥5.50 million in Q1 2022, indicating a substantial increase[20]. - The total comprehensive income for Q1 2023 was approximately ¥56.80 million, compared to ¥2.59 million in Q1 2022, reflecting a significant increase[20]. - The company's tax expenses for Q1 2023 were approximately ¥11.62 million, compared to ¥3.48 million in Q1 2022, indicating an increase in tax burden[20]. - The basic earnings per share for Q1 2023 were ¥0.04, unchanged from the previous year[20]. Cash Flow and Investments - The company's cash flow from operating activities was negative at -¥12,012,279.22, indicating cash outflow[5]. - The company's cash flow from operating activities showed a net outflow of approximately ¥12.01 million in Q1 2023, an improvement from a net outflow of ¥47.43 million in Q1 2022[22]. - Cash inflow from investment activities totaled approximately $654.56 million, a decrease of 17.5% compared to $793.38 million in the previous year[23]. - Cash outflow for investment activities was approximately $683.69 million, down from $810.63 million, resulting in a net cash flow from investment activities of -$29.13 million, compared to -$17.25 million last year[23]. - Cash inflow from financing activities increased significantly to approximately $43.06 million, compared to $17.66 million in the previous year[23]. - Net cash flow from financing activities was approximately $10.39 million, a recovery from -$37.86 million in the previous year[23]. - The total cash and cash equivalents at the end of the period stood at approximately $1.88 billion, slightly down from $1.89 billion at the beginning of the period[23]. - The company reported a negative impact of approximately $4.27 million from foreign exchange fluctuations on cash and cash equivalents[23]. - The cash inflow from investment income was approximately $4.56 million, down from $6.18 million year-over-year[23]. - The cash outflow for the acquisition of fixed assets and intangible assets was approximately $6.69 million, compared to $11.63 million in the previous year[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,386,843,406.87, a decrease of 3.27% from the end of the previous year[6]. - Cash and cash equivalents as of March 31, 2023, were RMB 1,881,717,490.14, down from RMB 1,971,455,647.23 at the end of 2022, representing a decrease of 4.5%[13]. - Accounts receivable decreased to RMB 698,867,412.07 from RMB 753,663,881.45, a decline of 7.3%[13]. - Inventory decreased to RMB 557,621,235.07 from RMB 649,964,938.07, reflecting a reduction of 14.2%[13]. - Total assets as of March 31, 2023, were RMB 5,386,843,406.87, down from RMB 5,569,227,494.95, indicating a decrease of 3.3%[15]. - Total liabilities decreased to RMB 1,727,599,005.22 from RMB 1,954,780,733.19, a reduction of 11.6%[15]. - The company's equity attributable to shareholders increased to RMB 3,630,641,386.38 from RMB 3,583,673,051.96, an increase of 1.3%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,436[10]. - The largest shareholder, Century Sunshine Holdings Group Co., Ltd., holds 33.7% of the shares[10]. - The company held 39,478,064 shares in its repurchase account as of March 31, 2023[11]. Research and Development - Research and development expenses for Q1 2023 were approximately ¥25.17 million, a decrease of 14.7% from ¥29.42 million in Q1 2022[19]. Financial Position - The weighted average return on equity increased by 1.52 percentage points to 1.61%[6]. - The company reported a significant increase in accounts receivable financing by 283.32%, primarily due to an increase in unsettled bank acceptance bills[8]. - The company experienced a 35.39% decrease in financial expenses, attributed to reduced exchange losses and increased interest income[8]. - The company's long-term equity investments were RMB 13,959,458.28, slightly down from RMB 14,132,440.25, a decrease of 1.2%[14]. - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the current year[25].

Lighting Industry Trends and Market Performance - Lighting industry export total in 2022 was $62.7 billion, a decrease of 4% year-over-year[1] - Electric light source and related products accounted for 15% of total lighting product exports, an increase of nearly 1 percentage point from the previous year[1] - Lamps and related products accounted for 74% of total lighting product exports, a decrease of 1 percentage point from the previous year[1] - Other non-major lighting products accounted for 11% of total lighting product exports[1] - The global LED lighting market is expected to grow steadily in 2022, driven by LED technology, smart lighting, and energy efficiency trends[108] - China's LED lighting market is projected to reach 1,008.5 billion RMB in 2022, with a 7.0% year-on-year growth[109] - The domestic LED lighting market penetration rate in China increased from 42% in 2016 to 80% in 2020, driven by rapid industry development and market expansion[121] - The LED lighting industry is divided into three tiers based on annual sales revenue: over 2 billion RMB, 500 million to 2 billion RMB, and below 500 million RMB, with the market being highly fragmented and low in concentration[170] - Future competition in the LED lighting industry is expected to favor larger and stronger companies, with technological innovation driving further development in areas like health and human-centric lighting[170] Financial Performance and Key Metrics - The company's total revenue for 2022 was RMB 3,731.165 million, primarily from the sale of LED lighting products[56] - Revenue for 2022 was 3.73 billion yuan, a decrease of 12.50% year-over-year[89] - Net profit attributable to shareholders was 183.87 million yuan, a decrease of 41.78% year-over-year[89] - Basic earnings per share decreased by 43.48% to 0.13 yuan per share[85] - Weighted average return on equity decreased by 3.18 percentage points to 5.07%[85] - Revenue decreased by 12.50% to RMB 3,731,165,030.51 compared to the same period last year[111] - Net profit attributable to shareholders of the listed company was 183,873,659.28 yuan, a decrease of 41.78% compared to 2021[83] - Net cash flow from operating activities increased by 105.14% to 336,467,938.43 yuan in 2022[83] - Total assets decreased by 9.44% to 5,569,227,494.95 yuan at the end of 2022[84] - Total assets decreased to RMB 5.57 billion from RMB 6.15 billion in the previous year[67] - Total liabilities decreased to RMB 1.95 billion from RMB 2.44 billion in the previous year[67] - Deferred tax assets increased to RMB 94.50 million from RMB 89.78 million in the previous year[67] - Short-term borrowings increased to RMB 105.81 million from RMB 70.81 million in the previous year[67] - Accounts payable decreased to RMB 677.81 million from RMB 891.59 million in the previous year[67] - Contract liabilities increased to RMB 42.81 million from RMB 49.08 million in the previous year[67] - Long-term borrowings decreased to RMB 65.49 million from RMB 113.01 million in the previous year[67] - Long-term equity investments amounted to 1,440,399,278.10 yuan, a slight decrease from 2021[68] - Fixed assets were valued at 357,475,961.40 yuan, down from 375,995,319.75 yuan in 2021[68] - Total liabilities increased to 819,328,690.69 yuan, up from 672,779,362.36 yuan in 2021[69] - Shareholders' equity decreased to 3,072,167,630.98 yuan, down from 3,215,296,805.50 yuan in 2021[69] - R&D expenses were 136,669,650.49 yuan, a decrease from 154,799,508.80 yuan in 2021[71] - Sales expenses increased to 459,273,582.47 yuan, up from 450,619,880.89 yuan in 2021[71] - Net cash flow from operating activities in 2022 was -47,431,272.25 RMB, a significant decrease compared to 120,582,258.27 RMB in 2021[101] - Non-operating income from government subsidies in 2022 was 45,393,822.21 RMB, a decrease from 49,901,956.28 RMB in 2021[102] - The company's total assets as of December 31, 2022, amounted to RMB 5,569.227 million, with total liabilities and owner's equity at RMB 6,149.535 million[60] - The company's cash and cash equivalents stood at RMB 829.152 million as of December 31, 2022[61] - The company's inventory decreased from RMB 193.117 million in 2021 to RMB 121.329 million in 2022[61] - The company's accounts receivable decreased from RMB 553.894 million in 2021 to RMB 505.954 million in 2022[61] - The company's total equity attributable to the parent company was RMB 3,583.673 million as of December 31, 2022[60] - The company's other comprehensive income increased from RMB 3.077 million in 2021 to RMB 5.773 million in 2022[60] - The company's retained earnings decreased from RMB 1,763.947 million in 2021 to RMB 1,630.905 million in 2022[60] - The company's capital reserve decreased from RMB 285.920 million in 2021 to RMB 172.994 million in 2022[60] - The company's total current assets increased slightly from RMB 1,946.708 million in 2021 to RMB 1,984.128 million in 2022[61] - Net profit attributable to parent company shareholders was RMB 183.87 million, compared to RMB 315.84 million in the previous year[62] - Total comprehensive income attributable to parent company shareholders was RMB 186.57 million, compared to RMB 325.14 million in the previous year[63] - Basic earnings per share were RMB 0.13, compared to RMB 0.23 in the previous year[63] - The company's total monetary funds as of December 31, 2022, were 1.97 billion RMB, a decrease from 2.03 billion RMB at the end of 2021[44] - The company's total accounts receivable as of December 31, 2022, was 753.66 million RMB, a decrease from 976.38 million RMB at the end of 2021[44] - The company's total inventory as of December 31, 2022, was 649.96 million RMB, a decrease from 886.60 million RMB at the end of 2021[44] - The company's total current assets as of December 31, 2022, were 3.85 billion RMB, a decrease from 4.35 billion RMB at the end of 2021[44] - The company's total fixed assets as of December 31, 2022, were 1.07 billion RMB, a decrease from 1.14 billion RMB at the end of 2021[44] - The company's total number of ordinary shareholders at the end of the reporting period was 42,138, an increase from 40,436 at the end of the previous month[46] - The company's total share capital after the cancellation of repurchased shares on January 10, 2022, was 1.41 billion shares[45] - The company's total shares decreased by 37,443,300 shares, resulting in a total of 1,414,659,630 shares outstanding[20] - Century Sunshine Holdings Group Co., Ltd. remained the largest shareholder with a 32.99% stake, holding 466,695,661 shares[21] - Century Sunshine Holdings Group increased its shareholding from 32.14% to 32.99% after the company canceled 37,443,300 shares from its repurchase account[22] - The company held 56.37 shares of Aibo Medical (688050) and 1.36 million shares of Kaiyin Technology (688687) as of the reporting period[22] - The company's total share capital is 466,695,661 shares, with Century Sunshine Holding Group holding the largest portion[33] - Chen Senjie holds 115,439,778 shares, representing 8.16% of the total shares[33] - The company repurchased 37,443,300 shares, accounting for 2.57% of the total share capital, with a repurchase amount ranging from 150 million to 300 million RMB[36] - The company's goodwill balance at the end of 2022 was 218.51 million RMB, with accumulated impairment of 133.30 million RMB, resulting in a net book value of 85.21 million RMB[41] - The company's intangible assets from acquisitions had a total original value of 170.27 million RMB, with accumulated amortization of 77.69 million RMB and accumulated impairment of 45.06 million RMB, resulting in a net book value of 47.52 million RMB[41] - The company conducted structured deposits totaling 1.3 billion RMB with annualized yields ranging from 1.65% to 3.75%, generating returns of 8.94 million RMB[18] - The company conducted entrusted wealth management with a total amount of 2.971 billion yuan in structured deposits and 279.44 million yuan in private equity funds[30] - The floating income rate for the company's funds ranges from 1.65% to 3.75%[31] - The company's total funds amount to 2,104,000 units[31] - The company's total funds amount to 911,780 units[31] - The company's total funds amount to 242,178 units[31] - The company's total funds amount to 258,904 units[31] - The company's total funds amount to 264,690 units[31] - The company's total funds amount to 350,684 units[31] - The company's total funds amount to 161,452 units[31] - The company invested 300 million yuan in the Huanfang 500 Index Enhanced Xinxiang 18 Private Equity Fund, resulting in a loss of 9.29 million yuan for the reporting period[3] - The company invested 5 million yuan in Anhui Zhiyi IoT Technology Co., Ltd., acquiring an 85% equity stake[139] - Total investment in external equity decreased by 56.41% to 4.25 million yuan compared to the previous year[139] - Private fund assets: Initial value of 288,730,533.27, with a decrease of 9,287,399.71 in fair value changes, resulting in a final value of 279,443,133.56[168] - Other assets: Initial value of 74,641,135.99, with an increase of 9,034,849.60 in fair value changes, resulting in a final value of 81,514,444.51[168] - Total assets: Initial value of 363,371,669.26, with a net decrease of 9,287,399.71 in fair value changes, resulting in a final value of 360,957,578.07[168] - The company's financial expenses decreased by 398.85% to RMB -83,935,858.54 due to a significant reduction in exchange losses[111] - Sales expenses increased by 1.92% to 459.27 million yuan, while management expenses decreased by 7.87% to 313.99 million yuan[132] - Net cash flow from operating activities surged by 105.14% to 336.47 million yuan[134] - Other current assets increased by 138.22% to 127.22 million yuan, mainly due to new fixed deposits[136] - Short-term borrowings rose by 49.43% to 105.81 million yuan, primarily due to increased credit loans within one year[136] - Capital reserve decreased by 39.50% to 172.99 million yuan, mainly due to the company's repurchase and cancellation of treasury stock[136] - The company's total registered capital changed to 1,414,659,630 shares after canceling 37,443,300 shares from the repurchase account on January 10, 2022[190] - The company implemented a cash dividend policy, distributing a cash dividend of RMB 2.00 per 10 shares, totaling RMB 275.036 million (tax included), based on a total of 1,414,659,630 shares minus 39,478,064 shares in the repurchase account[198] - The company's 2022 internal control effectiveness was independently audited by Zhonghui Certified Public Accountants, resulting in a standard unqualified opinion on the financial report internal control audit[199] Corporate Governance and Organizational Structure - The company revised its board and supervisory board rules to improve corporate governance and operational standards[7] - The company held its 2022 first interim shareholders' meeting on January 24, 2022, and passed several key resolutions including the election of a new director[7] - The company implemented a "Management by Objectives" system for senior executives, linking their compensation to annual performance targets and personal evaluations[13] - The company established a comprehensive internal control system and risk management framework, focusing on financial data analysis and fund usage supervision[14] - The company's audit committee held 5 meetings during the reporting period, including reviewing the 2021 annual report and financial budget for 2022[24] - The nomination committee held 2 meetings, approving the appointment of Zhao Weifeng as a director and Chen Wei as general manager[25] - The company adjusted its organizational structure to optimize management and reduce costs[89] - The company's board of directors and senior management have undergone changes, including the appointment of a new general manager and the resignation of a deputy general manager[178] - The company's directors actively participated in board meetings, with 35 out of 200 meetings attended[179] - The company disclosed 40 temporary announcements and 4 periodic reports in 2022, ensuring compliance with information disclosure regulations[173] - The company held 3 general meetings in 2022, providing convenience for investors through online voting and enhancing the voice of minority shareholders[174] - The total remuneration for directors, supervisors, and senior management in 2022 was 11.12 million yuan[177] - The company has established a three-year shareholder dividend return plan for 2021-2023, approved by the board of directors in April 2021[182] - The company's cash dividend policy complies with the articles of association and shareholder meeting resolutions, with clear standards and procedures[183] - The company's salary structure includes basic salary, overtime pay, performance-based pay (tilted towards market and technical positions), and various allowances (position, confidentiality, travel, meal, and communication allowances)[197] - The company has implemented a comprehensive training plan to improve employee and management quality, including leadership training and technical skill enhancement[181] - The company's workforce includes 3,315 employees with high school education or below, out of a total of 4,666 employees[180] - The total number of employees in the parent company and major subsidiaries is 4,666, with 1,649 in the parent company and 3,017 in major subsidiaries[196] - The employee composition includes 2,932 production personnel, 608 sales personnel, 650 technical personnel, 93 financial personnel, and 383 administrative personnel[196] - The educational background of employees includes 1 postgraduate, 736 undergraduates, and 574 college graduates[196] - Total labor outsourcing hours: 175,375 with total payment of 3,803,028[165] - Total compensation for executives: Wu Wenhai (Vice President) received 297,000, Zhou Yamei (CFO) received 255,600, Zhang Long (Board Secretary) received 77,500, and Qi Xiaoming (Acting General Manager) received 222,600[161] Research and Development (R&D) and Innovation - The company established an innovation business center to focus on R&D and incubation of new projects beyond the lighting industry[4] - The company aims to enhance product competitiveness and develop innovative products to achieve sustainable growth[4] - The company focused on developing smart lighting products and enhancing technological innovation[89] - The company holds 1,135 authorized patents, including 109 invention patents and 749 utility model patents, showcasing its strong R&D and intellectual property advantages[110] - The company has 650 R&D personnel, accounting for 13.93% of the total workforce[149] - The R&D team consists of 13 with master's degrees, 494 with bachelor's degrees, 116 with associate degrees, and 27 with high school education or below[150] - R&D investment totaled RMB 13.66697 million, accounting for 3.66% of total revenue[148] - The company holds 39 international patents and has participated in drafting 48 national standards, with technological breakthroughs in thermal, optical, and material design[125] - The company plans to develop smart lighting systems and LED lighting technologies to meet market demands and customer needs[171] - The company is committed to sustainability by developing and using environmentally friendly and energy-efficient products[171] Market Expansion and Sales Strategy - The company plans to focus on market expansion in the Americas, Europe, and Asia-Pacific regions, with a particular emphasis on DIY and supermarket clients in the Americas[118] - The company aims to optimize costs through design optimization, new product development, and enhanced brand promotion[117] - The company established an Innovation Business Center to explore market opportunities and achieve external growth through investments and acquisitions[116] - The company developed over 100 new channel partners in 2022, generating an average monthly sales volume of over 3 million RMB[119] - The company is transitioning from OEM to self-branded sales, with brands like "Energetic" and "Megaman" expanding through local distributors and e-commerce platforms[124] - The company's self-branded products revenue increased by 33.85% to RMB 1,800,561,603.14 compared to the same period last year[112] - The company secured major projects in real estate, rail transit, and outdoor lighting, including contracts with China Merchants Property, China Railway Construction, and Shenyang Metro[119] - The company has established 70+ Xiaodu Smart Experience Zones in Sunshine

2022 年第三季度报告 证券代码：600261 证券简称：阳光照明 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 898,337,804.32 | -15.69 | 2,893,220,555.14 | -10.42 | | 归属于上市公司股东的 | 30,419,461.88 | -52.02 | 130,065,621.77 | -62.00 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 49,532,280.19 | 22.18 | 119,835,337.41 | -34.26 | | 利润 | | | | | 浙江阳光照明电器集团股份有限公司 2022 年第三季度报告 本公司董事会及全体董事 ...

一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈卫、主管会计工作负责人周亚梅及会计机构负责人（会计主管人员）顾月珍声 明：保证半年度报告中财务报告的真实、准确、完整。 2022 年半年度报告 公司代码：600261 公司简称：阳光照明 浙江阳光照明电器集团股份有限公司 2022 年半年度报告 1 / 151 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 十一、 其他 □适用 √不适用 2 / ...