粤照明Ｂ：佛山电器照明股份有限公司2025年第一季度报告

FOSHAN ELECTRICAL AND LIGHTING CO., LTD.FIRST QUARTERLY REPORT 2025 Foshan Electrical and Lighting Co., Ltd. (hereinafter referred to as the“Company”) and all the members of theCompany’s Board of Directors hereby guarantee that the contents of this Report are true, accurate and completeand free of any misrepresentations, misleading statements or material omissions. Important Notes: 1. The Board of Directors, the Supervisory Committee as well as the directors, supervisors and seniormanagement of the Company hereby guarantee that the contents of this Report are true, accurate and completeandfreeofany misrepresentations,misleadingstatementsormaterialomissions,andcollectivelyandindividually accept legal responsibility for such contents. 2. The Company’s legal representative, Chief Financial Officer (CFO), and person-in-charge of the Company’saccounting organ (equivalent to accounting manager) hereby guarantee that the financial statements carried inthis Report are true, accurate and complete. 3. Indicate whether the financial statements in this Report have been audited by an independent auditor.□YesNo 4.This Report has been prepared in both Chinese and English. Should there be any discrepancies ormisunderstandings between the two versions, the Chinese version shall prevail. I Key Financial Information (I) Key Accounting Data and Financial Indicators Indicate whether there isany retrospectively restated datum in the table below. (II) Exceptional Gains and Losses Applicable □Not applicable Other items that meet the definition of exceptional gain/loss: □ApplicableNot applicable No such cases in the Reporting Period. Explanationofwhy theCompany reclassifiesasrecurrentanexceptionalgain/lossitem listedintheExplanatory Announcement No. 1 on Information Disclosure for Companies Offering Their Securities to thePublic—Exceptional Gain/Loss Items: □ApplicableNot applicable No such cases in the Reporting Period. (III) Changes in Key Financial Statement Line Items and Explanation of why Applicable □Not applicable Unit: RMB Other information: The Company has implemented Interpretation No. 18 of the Accounting Standards for Business Enterprises from 1 January 2024.When accounting for the provisions arising from the product warranties of the guarantee type that does not belong to a singleperformance obligation, in accordance with the relevant provisions of the Accounting Standard No. 13 for Business Enterprises-Contingencies, the "cost of principal operations" and "cost of other operations" items shall be debited, and the "provisions"itemshall be credited according to the determined provision, which shall be presented accordingly in the "cost of sales" in the incomestatement and the "other current liabilities", "current portion of non-current liabilities", "provisions" and other items in the balancesheet. The impact of this provision on the financial statements for the first quarter of 2024 is as follows: Unit:RMB II Shareholder Information (I) Numbersof Ordinary Shareholders and Preference Shareholders with Resumed Voting Rights as wellas Holdings of Top 10 Shareholders Unit: share 5% or greater shareholders,top 10 shareholdersandTop 10unrestrictedshareholders involved in refinancingshares lending □ApplicableNot applicable Changes in top 10 shareholdersand top 10 unrestricted shareholdersdue to refinancing shares lending/returncompared with the prior period □ApplicableNot applicable (II) Number of Preference Shareholders and Shareholdings of Top 10 of Them □ApplicableNot applicable III OtherSignificant Events Applicable □ Not applicable On 29 November 2024 and 16 December 2024, the Company held the Third Meeting of the 10th Board ofDirectors, the Third Meeting of the 10th Supervisory Committee and the Third Extraordinary General MeetingofShareholders in 2024, respectively. The meetings reviewed and approved the Proposal on Retirement ofRepurchased Shares and Reduction of Registered Capital, agreeing that the Company will retire the 13 million A-stock shares deposited in the special securities account for repurchased shares and reduce the Company'sregistered capital accordingly. On 10 January 2025, the Shenzhen Branch of China Securities Depository andClearing Corporation Limited confirmed that the above 13 million A-stock shares have been retired, and theCompany's total share capital has changed from 1,548,778,230 shares to 1,535,778,230 shares. For details,please see the Announcement on Completion of Retirement of Repurchased Shares and Change of Sharesdisclosed by the Company on http://www.cninfo.com.cn/ on 14 January 2025. IV Quarterly Financial Statements (I) Financial Statements 1. Consolidated Balance Sheet Prepared by Foshan Electrical and Lighting Co., Ltd. 31 March 2025 Person-in-charge of the Company’s accounting organ: Li Yizhi 2. Consolidated Income Statement Unit: RMB Where business combinations under common control occurred in the current period, the net prof