StockCode:000541,200541StockName:FSL,FSL-BAnnouncementNo.2025-041
FOSHANELECTRICALANDLIGHTINGCO.,LTD.
INTERIMREPORT2025(SUMMARY)
PartIImportantNotesThisSummaryisbasedonthefullInterimReportofFoshanElectricalandLightingCo.,Ltd.(togetherwithitsconsolidatedsubsidiaries,the“Company”,exceptwherethecontextotherwiserequires).InorderforafullunderstandingoftheCompany’soperatingresults,financialconditionandfuturedevelopmentplans,investorsshouldcarefullyreadtheaforesaidfulltext,whichhasbeendisclosedtogetherwiththisSummaryonthemediadesignatedbytheChinaSecuritiesRegulatoryCommission(the“CSRC”).AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReportanditssummary.Independentauditor’smodifiedopinion:
□Applicable?NotapplicableBoard-approvedinterimcashand/orstockdividendplanforordinaryshareholders:
□Applicable?NotapplicableTheCompanyhasnointerimdividendplan,eitherintheformofcashorstock.Board-approvedinterimcashand/orstockdividendplanforpreferredshareholders:
□Applicable?Notapplicable
PartIIKeyCorporateInformation
1.StockProfile
| Stockname | FSL,FSL-B | Stockcode | 000541,200541 | |
| Stockexchangeforstocklisting | ShenzhenStockExchange | |||
| Contactinformation | BoardSecretary | SecuritiesRepresentative | ||
| Name | HuangZhenhuan | HuangYufen | ||
| Officeaddress | No.8,ZhihuiRoad,ChanchengDistrict,FoshanCity,GuangdongProvince,P.R.China | No.8,ZhihuiRoad,ChanchengDistrict,FoshanCity,GuangdongProvince,P.R.China | ||
| Tel. | （0757）82810239 | （0757）82966028 | ||
| E-mailaddress | fsldsh@chinafsl.com | fslhyf@163.com | ||
2.KeyFinancialInformationIndicatebytickmarkwhetherthereisanyretrospectivelyrestateddatuminthetablebelow.
□Yes?No
| H12025 | H12024 | Change(%) | |
| Operatingrevenue(RMB) | 4,385,731,119.78 | 4,784,545,767.42 | -8.34% |
| Netprofitattributabletothelistedcompany’sshareholders(RMB) | 114,993,752.24 | 192,229,182.38 | -40.18% |
| Netprofitattributabletothelistedcompany’s | 106,076,984.29 | 178,842,912.77 | -40.69% |
| shareholdersbeforeexceptionalgainsandlosses(RMB) | |||
| Netcashgeneratedfrom/usedinoperatingactivities(RMB) | 9,845,012.95 | 384,593,044.61 | -97.44% |
| Basicearningspershare(RMB/share) | 0.0749 | 0.1252 | -40.18% |
| Dilutedearningspershare(RMB/share) | 0.0748 | 0.1241 | -39.73% |
| Weightedaveragereturnonequity(%) | 1.71% | 3.02% | -1.31% |
| June30,2025 | December31,2024 | Change(%) | |
| Totalassets(RMB) | 17,172,922,065.33 | 17,159,763,456.64 | 0.08% |
| Equityattributabletothelistedcompany’sshareholders(RMB) | 6,717,892,162.17 | 6,574,304,305.27 | 2.18% |
3.ShareholdersandTheirHoldingsasattheEndoftheReportingPeriod
Unit:share
| Numberofordinaryshareholders | 95,998 | Numberofpreferredshareholderswithresumedvotingrights(ifany) | 0 | ||||
| Top10shareholders(exclusiveofshareslentinrefinancing) | |||||||
| Nameofshareholder | Natureofshareholder | Shareholdingpercentage | Numberofshares | Restrictedshares | Sharesinpledge,markedorfrozen | ||
| Status | Shares | ||||||
| HongkongWahShingHoldingCompanyLimited | Foreigncorporation | 12.85% | 197,338,980 | 0 | N/A | 0 | |
| ProsperityLamps&ComponentsLimited | Foreigncorporation | 9.57% | 146,934,857 | 0 | N/A | 0 | |
| GuangdongElectronicsInformationIndustryGroupLtd. | State-ownedcorporation | 9.35% | 143,623,846 | 0 | N/A | 0 | |
| GuangdongRisingHoldingsGroupCo.,Ltd. | State-ownedcorporation | 8.45% | 129,826,793 | 0 | N/A | 0 | |
| CentralHuijinAssetManagementCo.,Ltd. | State-ownedcorporation | 2.16% | 33,161,800 | 0 | N/A | 0 | |
| GuozhengInternationalSecurities(HongKong)Co | Foreigncorporation | 2.07% | 31,793,798 | 0 | N/A | 0 | |
| RisingInvestmentDevelopmentLimited | Foreigncorporation | 1.66% | 25,482,252 | 0 | N/A | 0 | |
| ZhangShaowu | Domesticindividual | 1.11% | 17,000,000 | 0 | N/A | 0 | |
| Zhuang | Foreign | 0.78% | 11,903,509 | 8,927,632 | N/A | 0 | |
| Jianyi | individual | |||||
| ChinaMerchantsSecurities(HK)Co.,Limited | Foreigncorporation | 0.59% | 9,008,991 | 0 | N/A | 0 |
| Relatedoracting-in-concertpartiesamongtheshareholdersabove | Amongthetop10shareholders,HongkongWahShingHoldingCompanyLimited,GuangdongRisingHoldingsGroupCo.,Ltd.,GuangdongElectronicsInformationIndustryGroupLtd.andRisingInvestmentDevelopmentLimitedareacting-in-concertparties;andProsperityLamps&ComponentsLimitedandZhuangJianyiareacting-in-concertparties.Apartfromthat,itisunknownwhetherthereisamongthetop10shareholdersanyotherrelatedpartiesoracting-in-concertpartiesasdefinedintheAdministrativeMeasuresfortheAcquisitionofListedCompanies. | |||||
| Shareholdersinvolvedinsecuritiesmargintrading(ifany) | None | |||||
5%orgreatershareholders,top10shareholdersandTop10unrestrictedshareholdersinvolvedinrefinancingshareslending
□Applicable?NotapplicableChangesintop10shareholdersandtop10unrestrictedshareholdersduetorefinancingshareslending/returncomparedwiththepriorperiod
□Applicable?Notapplicable
4.ChangeoftheControllingShareholderortheActualControllerintheReportingPeriodChangeofthecontrollingshareholderintheReportingPeriod:
□Applicable?NotapplicableThecontrollingshareholderremainedthesameintheReportingPeriod.ChangeoftheactualcontrollerintheReportingPeriod:
□Applicable?NotapplicableTheactualcontrollerremainedthesameintheReportingPeriod.
5.NumberofPreferredShareholdersandShareholdingsofTop10ofThem
□Applicable?NotapplicableNopreferredshareholdersintheReportingPeriod.
6.OutstandingBondsattheDatewhenthisReportWasAuthorizedforIssue
□Applicable?Notapplicable
PartIIISignificantEvents
1.SubscriptionforA-sharesissuedbythemajority-ownedsubsidiary,NationStarOptoelectronics,in2025tospecificsubjects
TheCompany’smajority-ownedsubsidiary,FoshanNationStarOptoelectronicsCo.,Ltd.(stockabbreviation:
NationStarOptoelectronics,stockcode:002449),planstoissuenomorethan185,543,150A-shares(inclusive)tospecificsubjects,raisingatotalofnomorethanRMB981,323,900(inclusive).Theraisedfundswillbeusedforthe“Ultra-HighDefinitionDisplayMini/MicroLEDandDisplayModuleProductionProject,”“OptoelectronicSensingandSmartHealthDevicesIndustrializationProject,”“SmartHomeDisplayandMiniBacklightModuleProject,”“SmartAutomotiveComponentsandApplicationsProject,”“NationStarOptoelectronicsR&DLaboratoryProject,”and“SupplementingWorkingCapital.”TheCompanyplanstouseitsownfunds(excludingtheraisedfunds)tosubscribetotheA-sharesissuedbyNationStarOptoelectronicstospecificsubjects,withaninvestmentamountofRMB116million.ThefinalnumberofsharessubscribedwillbedeterminedbasedonNationstarOptoelectronics’actualissueprice.TheCompanywillsignaShareSubscriptionAgreementwithconditionsforeffectivenessandissuerelatedcommitments.Formoredetails,pleaserefertotheAnnouncementonParticipatingintheSubscriptionforA-sharesIssuedbytheMajority-OwnedSubsidiary,NationStarOptoelectronics,toSpecificEntitiesin2025disclosedbytheCompanyonJuly11,2025,onthewww.cninfo.com.cn.
FoshanElectricalandLightingCo.,Ltd.
Legalrepresentative:WanShan
27August2025