粤照明Ｂ：2025年三季度报告（英文版）
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FoshanElectricalandLightingCo.,Ltd.(hereinafterreferredtoasthe“Company”)andallthemembersoftheCompany’sBoardofDirectorsherebyguaranteethatthecontentsofthisReportaretrue,accurateandcompleteandfreeofanymisrepresentations,misleadingstatementsormaterialomissions. ImportantNotes: 1.The Board of Directors,the Supervisory Committee as well as the directors,supervisors and seniormanagementoftheCompanyherebyguaranteethatthecontentsofthisReportaretrue,accurateandcompleteandfree of any misrepresentations,misleading statements or material omissions,and collectively andindividuallyacceptlegalresponsibilityforsuchcontents. 2.TheCompany’slegalrepresentative,ChiefFinancialOfficer(CFO),andperson-in-chargeoftheCompany’saccountingorgan(equivalenttoaccountingmanager)herebyguaranteethatthefinancialstatementscarriedinthisReportaretrue,accurateandcomplete. 3.IndicatewhetherthefinancialstatementsinthisReporthavebeenauditedbyanindependentauditor.□YesNo 4.This Report has been prepared in both Chinese and English.Should there be any discrepancies ormisunderstandingsbetweenthetwoversions,theChineseversionshallprevail. IKeyFinancialInformation (I)KeyAccountingDataandFinancialIndicators Indicatewhetherthereisanyretrospectivelyrestateddatuminthetablebelow. (II)ExceptionalGainsandLosses Unit:RMB Otheritemsthatmeetthedefinitionofexceptionalgain/loss: □ApplicableNotapplicable NosuchcasesintheReportingPeriod. Explanationof why the Company reclassifies as recurrent an exceptional gain/loss item listed in theExplanatoryAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic—ExceptionalGain/LossItems: □ApplicableNotapplicable NosuchcasesintheReportingPeriod. (III)ChangesinKeyFinancialStatementLineItemsandExplanationofwhy Applicable□Notapplicable IIShareholderInformation (I)NumbersofOrdinaryShareholdersandPreferenceShareholderswithResumedVotingRightsaswellasHoldingsofTop10Shareholders Unit:share 5%orgreatershareholders,top10shareholdersandTop10unrestrictedshareholdersinvolvedinrefinancingshareslending □ApplicableNotapplicable Changesintop10shareholdersandtop10unrestrictedshareholdersduetorefinancingshareslending/return comparedwiththepriorperiod □ApplicableNotapplicable (II)NumberofPreferenceShareholdersandShareholdingsofTop10ofThem □ApplicableNotapplicable IIIOtherSignificantEvents □ApplicableNotapplicable IVQuarterlyFinancialStatements (I)FinancialStatements 1.ConsolidatedBalanceSheet PreparedbyFoshanElectricalandLightingCo.,Ltd. September30,2025 Unit:RMB Legalrepresentative:YuZhongmin ChiefFinancialOfficer:ZengXiaojing Person-in-chargeoftheCompany’saccountingorgan:LiYizhi Unit:RMB Wherebusinesscombinationsundercommoncontroloccurredintheperiod,thenetprofitachievedbytheacquireesbeforethecombinationswasRMB0.00,withtheamountforthesameperiodoflastyearbeingRMB0.00. ChiefFinancialOfficer:ZengXiaojing Legalrepresentative:YuZhongmin Person-in-chargeoftheCompany’saccountingorgan:LiYizhi 3.ConsolidatedCashFlowStatementforQ1-Q3 Unit:RMB Legalrepresentative:YuZhongmin Person-in-chargeoftheCompany’saccountingorgan:LiYizhi (II)AdjustmentstoFinancialStatementItemsattheBeginningoftheYearoftheFirstImplementationoftheNewAccountingStandardsImplementedsince2025 □ApplicableNotapplicable (III)IndependentAuditor’sReport Indicatebytickmarkwhetherthefinancialstatementsabovehavebeenauditedbyanindependentauditor. □YesNo Thesefinancialstatementshavenotbeenauditedbysuchanauditor. TheBoardofDirectors FoshanElectricalandLightingCo.,Ltd. October29,2025
