证券代码：603303 证券简称：得邦照明 公告编号：2025-018 横店集团得邦照明股份有限公司 第五届监事会第一次会议决议公告 （二）本次会议通知于 2025 年 4 月 1 日以专人送达和邮件的方式向全体监事 发出。 （三）本次会议应出席监事 3 名，实际出席监事 3 名。 （四）本次会议召集、召开符合《公司法》和《公司章程》的有关规定，会 议决议合法有效。 二、监事会会议审议情况 本次会议审议并通过如下议案： 审议通过《关于选举厉国平先生为公司第五届监事会主席的议案》 监事会意见：公司第五届监事会主席候选人厉国平先生（简历见附件）符合 担任上市公司监事的条件，能够胜任监事会主席的职责，不存在《公司法》、《上 海证券交易所股票上市规则》规定禁止任职的情形，本次提名、审议、表决程序 符合相关法律法规和中国证监会、上海证券交易所和公司章程的有关规定。同意 选举厉国平先生为公司第五届监事会主席。 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。 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 ...

证券代码：603303 证券简称：得邦照明 公告编号：2025-018 横店集团得邦照明股份有限公司 第五届董事会第一次会议决议公告 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。 一、董事会会议召开情况 （一）横店集团得邦照明股份有限公司(以下简称"公司")第五届董事会第 一次会议（以下简称"本次会议"）于 2025 年 4 月 11 日以现场加通讯表决的方 式召开，会议由倪强先生主持。 （二）本次会议通知于 2025 年 4 月 1 日以电话、专人送达及邮件的方式向 全体董事发出。 （三）本次会议应出席董事 7 名，实际出席董事 7 名，公司监事及部分高级 管理人员列席了本次会议。 （四）本次会议的召集、召开符合《公司法》及《公司章程》的有关规定， 会议决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于选举倪强先生为公司董事长的议案》 根据董事会运行情况并结合公司实际，公司第五届董事会提名倪强先生为第 五届董事会董事长（简历见附件），任期自本次董事会审议通过之日起三年。 表决结 ...

金融界2025年4月5日消息，国家知识产权局信息显示，横店集团得邦照明股份有限公司申请一项名 为"一种压铸一体的高效散热LED线性高棚灯及其实现方法"的专利，公开号CN 119755584 A，申请日期 为2025年1月。 天眼查资料显示，横店集团得邦照明股份有限公司，成立于1996年，位于金华市，是一家以从事电气机 械和器材制造业为主的企业。企业注册资本47694.4575万人民币，实缴资本47694.4575万人民币。通过 天眼查大数据分析，横店集团得邦照明股份有限公司共对外投资了21家企业，参与招投标项目52次，财 产线索方面有商标信息33条，专利信息905条，此外企业还拥有行政许可21个。 专利摘要显示，本发明公开了一种压铸一体的高效散热LED线性高棚灯，包括散热壳体，散热壳体上方 的中间设有沿长度方向设置的驱动壳，散热壳体以及驱动壳为一体式压铸结构，散热壳体的上方位于驱 动壳的两侧均设有若干沿长度方向设置的壳体散热鳍片；本发明还公开了一种压铸一体的高效散热LED 线性高棚灯的实现方法。本发明的散热壳体以及驱动壳为一体式压铸结构，且散热壳体的上方位于驱动 壳的两侧均设有若干沿长度方向设置的壳体散热鳍片 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), where various proposals will be discussed, including financial reports, profit distribution, and future plans for investment and financing [1][5][6]. Meeting Procedures - Shareholders must register 30 minutes before the meeting and present necessary identification to attend [2][4]. - The meeting will be conducted with a combination of on-site and online voting [3][4]. - A lawyer will witness the meeting and provide legal opinions on the proceedings [3][4]. Agenda Items - The AGM will cover multiple proposals, including: - Approval of the 2024 Annual Report and summary [5]. - Review of the Board of Directors' and Supervisory Board's work reports for 2024 [6][12]. - Financial statements and profit distribution proposals for 2024 [20][21]. - Appointment of the auditing firm for 2025 [22]. - Proposals for bank credit limits and guarantees for subsidiaries [27][30]. - Plans for foreign exchange derivative transactions to mitigate currency risk [32][34]. - Expected daily related transactions with affiliated companies [34] Financial Performance - The company reported a revenue of 4.431 billion yuan in 2024, a decrease of 5.66% year-on-year, with a net profit of 347 million yuan, down 7.53% [7][18]. - The lighting business generated 3.785 billion yuan, a decline of 6.35%, while the automotive segment earned 596 million yuan, down 4.43% [7][18]. Future Plans - The company aims to expand its market share in both consumer and commercial lighting sectors and enhance its automotive business [12][18]. - The 2025 plan includes applying for a total credit limit of up to 3.2 billion yuan from various banks to support operational cash flow [27]. - The company intends to provide guarantees of up to 2.3 billion yuan for its subsidiaries to support their financing needs [30]. Governance and Compliance - The Supervisory Board has conducted regular meetings to ensure compliance with laws and regulations, maintaining oversight of the company's operations [13][15]. - The company emphasizes the importance of internal controls and has established a robust system to ensure legal and operational compliance [17]. Shareholder Engagement - The company is committed to maintaining open communication with investors and has implemented various channels for feedback and information dissemination [9]. - Shareholders are encouraged to participate actively in the AGM, exercising their rights to speak, inquire, and vote on the proposals presented [2][4].

横店集团得邦照明股份有限公司 2024 年年度股东大会 会议资料 二〇二五年·四月 | 附： | 2024 | 年度独立董事述职报告——窦林平 | 54 | | --- | --- | --- | --- | | | 2024 | 年度独立董事述职报告——卫龙宝 | 58 | | | 2024 | 年度独立董事述职报告——叶慧芬 | 61 | 2 横店集团得邦照明股份有限公司 2024 年年度股东大会参会须知 为维护股东的合法权益，保障股东在横店集团得邦照明股份有限公司（以下 简称"公司"）2024 年年度股东大会会议期间依法行使权利，确保股东大会的正 常秩序和议事效率，根据《中华人民共和国公司法》、《上市公司股东大会议事规 则》、《公司章程》等有关规定，制定本须知，望全体股东及其他有关人员严格遵 守： 一、各股东请按照本次股东大会会议通知中规定的时间和登记方法办理参加 会议手续，具体详见公司于 2025 年 3 月 8 日披露于上海证券交易所网站 （www.sse.com.cn）的《横店集团得邦照明股份有限公司关于召开 2024 年年度股 东大会的通知》（公告编号：2025-015）。 | 一、2024 年 ...

证券代码：603303 证券简称：得邦照明 公告编号：2025-016 （二）回购方案内容 公司第四届董事会第十次会议，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，同意以不低于人民币 8,000 万元（含本数），不超过人民 币 16,000 万元（含本数）的自有资金通过集中竞价交易方式回购公司股份，拟用 横店集团得邦照明股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/3/23 | | | --- | --- | --- | | 回购方案实施期限 | 2024/3/22~2025/3/21 | | | 预计回购金额 | 8,000 万元 | 万元~16,000 | | 回购价格上限 | 15.66 | 元/股 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | | 实际回购股数 | 928.55 | 万股 | | 实际 ...

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company achieved revenue of 4.431 billion yuan, net profit attributable to shareholders of 347 million yuan, and net profit excluding non-recurring items of 299 million yuan in 2024, representing year-on-year changes of -5.66%, -7.53%, and +0.83% respectively. The slight decline in revenue is attributed to weak external demand and the company's proactive adjustment of its sales structure. The positive growth in net profit excluding non-recurring items indicates stable operations, with expectations for the automotive business to enhance performance and profitability as it scales up [2][3][10]. Summary by Sections Financial Performance - In 2024, the company reported a revenue of 4.431 billion yuan, a decrease of 5.66% year-on-year. The net profit attributable to shareholders was 347 million yuan, down 7.53%, while the net profit excluding non-recurring items increased by 0.83% to 299 million yuan [2][3]. - The fourth quarter of 2024 saw revenue of 1.140 billion yuan, with a year-on-year increase of 8.18%, while net profit attributable to shareholders decreased by 9.01% to 89 million yuan, and net profit excluding non-recurring items increased by 22.05% to 63 million yuan [3]. Business Segments - The general lighting segment generated revenue of 3.785 billion yuan, down 6.35% year-on-year, impacted by a decline in export values and the company's decision to reduce operations in high-risk areas. The average selling price (ASP) increased by 1.5% year-on-year, indicating potential stabilization in revenue [3][10]. - The automotive business reported revenue of 596 million yuan, a decrease of 4.43% year-on-year, affected by delays in key projects. However, with the resolution of these issues and new project launches, the automotive segment is expected to see steady growth [3][10]. Profitability - The company's gross margin and net margin for 2024 were 19.21% and 7.78%, respectively, showing slight declines of 0.14 percentage points and 0.27 percentage points year-on-year. The gross margins for the lighting and automotive segments were 19.59% and 15.80%, respectively [4][9]. Dividend Policy - The company announced a dividend distribution plan for 2024, proposing a cash dividend of 0.74 yuan per share, totaling approximately 346 million yuan, which corresponds to a dividend payout ratio of about 99.65%, marking a significant increase from the previous year [11]. Investment Outlook - The company is positioned as a leader in the domestic general lighting market, with stable contributions from its traditional business and significant growth potential in the automotive sector. The report forecasts net profits of 400 million yuan and 450 million yuan for 2025 and 2026, respectively, with corresponding price-to-earnings ratios of 15X and 14X [12][13].

Investment Rating - The investment rating for the company is "Outperform the Market" [5] Core Views - The company's revenue for 2024 was 4.43 billion, a decrease of 5.7% year-on-year, with a net profit attributable to shareholders of 0.35 billion, down 7.5%. However, the non-recurring net profit improved slightly by 0.8% to 0.30 billion. In Q4, revenue increased by 8.2% to 1.14 billion, while net profit decreased by 9.0% to 0.09 billion, and non-recurring net profit rose by 22.1% to 0.06 billion. The company plans to distribute a cash dividend of 0.74 yuan per share, resulting in a dividend payout ratio of 99.6%, corresponding to a dividend yield of 6.0% based on the closing price on March 7 [1][3][4]. Summary by Sections Financial Performance - The company experienced a decline in general lighting revenue by 5.0% to 3.67 billion, while revenue from lighting engineering construction fell by 36.5% to 0.11 billion. The total export revenue decreased by 3.1% to 3.63 billion, and domestic sales dropped by 16.7% to 0.78 billion. The car lighting segment saw a revenue decline of 4.4% to 0.60 billion, with the main contributor, the car lighting controller, increasing by 7.7% to 0.41 billion, while the Shanghai Liangqin's revenue decreased by 23.8% to 0.20 billion [2][3]. Profitability Metrics - The company's gross margin for 2024 was 19.2%, a decrease of 0.1 percentage points year-on-year. The gross margin for general lighting improved by 0.5 percentage points to 19.8%, while the car lighting gross margin decreased by 3.5 percentage points to 15.8%. The Q4 gross margin was 17.0%, down 6.7 percentage points year-on-year. The net profit margin for 2024 was 7.8%, with a non-recurring net profit margin of 6.7% [3][4]. Future Outlook - The company has adjusted its profit forecast, expecting net profits of 0.39 billion, 0.42 billion, and 0.45 billion for 2025-2027, representing year-on-year growth of 12%, 8%, and 6%, respectively. The corresponding price-to-earnings ratios are projected to be 15, 14, and 13 times [3][4].

横店集团得邦照明股份有限公司 非经营性资金占用及其他关联资金往来情况 信会师报字[2025]第 ZC10117 号 横店集团得邦照明股份有限公司全体股东： 我们审计了横店集团得邦照明股份有限公司(以下简称"贵公 司")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 3 月 6 日出具了报告号为信会师报字[2025]第 ZC10116 号的无 保留意见审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《上海证券交易所上市公司自律监管指南第 2 号 ——业务办理》的相关规定编制了后附的 2024 年度非经营性资金占 用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、完整是贵公司管理层的责任。 我们将汇总表所载信息与我们审计贵公司 2024 年度财务报表时所审 核的会计资料及已审计财务报表中披露的相关内 ...

证券代码：603303 证券简称：得邦照明 公告编号：2025-006 横店集团得邦照明股份有限公司 关于计提资产减值准备的公告 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。 横店集团得邦照明股份有限公司（以下简称"公司"）于 2025 年 3 月 6 日召 开第四届董事会第十四次会议和第四届监事会第十三次会议，审议通过了《关于 公司计提资产减值准备的议案》。 为真实、准确和公允地反映公司资产和财务状况，根据《企业会计准则》及 公司会计政策的相关规定，公司及下属子公司对截至 2024 年 12 月 31 日存在减 值迹象的资产进行减值测试，并根据减值测试结果相应计提资产减值准备 79,346,753.20 元。本次计提减值准备已经立信会计师事务所（特殊普通合伙） 审计并确认。具体情况如下： 一、本次计提资产减值准备的基本情况 | | 项目 | 计提减值准备金额 | | | --- | --- | --- | --- | | 信用减值损失 | | | 32,840,453.77 | | 资产减值损失 | | | 46,506, ...