粤照明Ｂ：2025年半年度报告

FOSHANELECTRICALANDLIGHTINGCO.,LTD. INTERIMREPORT2025 August2025 PartIImportantNotes,TableofContentsandDefinitions TheBoardofDirectors(orthe“Board”),theSupervisoryCommitteeaswellasthedirectors,supervisorsandsenior management of Foshan Electrical and Lighting Co.,Ltd.(hereinafter referred to as the“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthisReportanditssummary,andshallbejointlyandseverallyliableforanymisrepresentations,misleadingstatementsormaterialomissionstherein. WanShan,theCompany’slegalrepresentative,ZengXiaojing,theCompany’sChiefFinancialOfficer(CFO),andLiYizhi,theperson-in-chargeoftheCompany’saccountingorgan(equivalenttoaccountingmanager)herebyguaranteethattheFinancialStatementscarriedinthisReportarefactual,accurateandcomplete. Allthe Company’sdirectors have attended the Board meeting forthe review of this Report and itssummary. Anyplansforthefutureandotherforward-lookingstatementsmentionedinthisReportanditssummaryshallNOTbe consideredasabsolute promisesofthe Company toinvestors.Therefore,investorsareremindedtoexercisecautionwhenmakinginvestmentdecisions. TheCompanyhasdescribedindetailinthisReporttheriskofmacro-economicfluctuationsandintensifiedmarketcompetition,theriskofrisingrawmaterialprices,theriskofexchangeratefluctuations,andtheriskoftherecoverabilityofaccountsreceivable.Pleaserefertothesectionheaded“RisksFacingtheCompanyandCountermeasures”inItemXofPartIIIofthisReport. TheCompanyhasnointerimdividendplan,eitherintheformofcashorstock. ThisReportanditssummaryhavebeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionsshallprevail. TableofContents PartIImportantNotes,TableofContentsandDefinitions..........................................................2PartIICorporateInformationandKeyFinancialInformation...................................................7PartIIIManagementDiscussionandAnalysis.............................................................................11PartIVCorporateGovernance,EnvironmentandSociety.........................................................46PartVSignificantEvents................................................................................................................49PartVIShareChangesandShareholderInformation................................................................76PartVIIBonds.................................................................................................................................87PartVIIIFinancialStatements......................................................................................................88PartIXOtherReportedData.......................................................................................................302 DocumentsAvailableforReference 1.ThefinancialstatementssignedandstampedbytheCompany’slegalrepresentative,ChiefFinancialOfficer,andtheperson-in-chargeoftheCompany’saccountingorgan. 2.TheoriginalsofalltheCompany’sannouncementsanddocumentsdisclosedtothepublicduringtheReportingPeriodonthemediadesignatedbytheCSRCforinformationdisclosure. Definitions PartIICorporateInformationandKeyFinancialInformation ICorporateInformation IIContactInformation IIIOtherInformation 1.ContactInformationoftheCompany Indicatebytickmarkwhetheranychangeoccurredtotheregisteredaddress,officeaddressandtheirzipcodes,websiteaddress,emailaddressandothercontactinformationoftheCompanyintheReportingPeriod. Applicable☑Notapplicable Theregisteredaddress,officeaddressandtheirzipcodes,websiteaddress,emailaddressandothercontactinformationoftheCompanydidnotchangeintheReportingPeriod.Fordetails,pleaserefertotheAnnualReport2024. 2.MediaforInformationDisclosureandPlacewherethisReportisKept IndicatebytickmarkwhetheranychangeoccurredtotheinformationdisclosuremediaandtheplaceforkeepingtheCompany’speriodicreportsintheReportingPeriod. Applicable☑Notapplicable ThewebsiteofthestockexchangeandthenamesandwebsitesofthemediawheretheCompanydiscloseditsinterimreports,ortheplaceforkeepingtheCompany’sinterimreportsdidnotchangeintheReportingPeriod.Fordetails,pleaserefertotheAnnualReport2024. 3.OtherInformation IndicatebytickmarkwhetheranychangeoccurredtootherinformationintheReportingPeriod. □ApplicableNotapplicable IVKeyFinancialInformation Indicatebytickmarkwhetherthereisanyretrospectivelyrestateddatuminthetablebelow. Yes☑No VAccountingDataDifferencesunderChina’sAccountingStandardsforBusinessEnterprises(CAS)andInternationalFinancialReportingStandards(IFRS)andForeignAccountingStandards 1.NetProfitandEquityDifferencesunderCASandIFRS □ApplicableNotapplicable NosuchdifferencesfortheReportingPeriod. 2.NetProfitandEquityDifferencesunderCASandForeignAccountingStandards □ApplicableNotapplicable VIExceptionalGainsandLosses Applicable□Notapplicable Unit:RMB Detailsofotheritemsthatmeetthedefinitionofexceptionalgain/loss: □ApplicableNotapplicable NosuchcasesfortheReportingPeriod. ExplanationofwhytheCompanyrec