粤照明Ｂ：2026年一季度报告（英文版）

AnnouncementNo.2026-021 StockName:FSL,FSL-B FOSHANELECTRICALANDLIGHTINGCO.,LTD. FoshanElectricalandLightingCo.,Ltd.(hereinafterreferredtoasthe“Company”)andallthemembersoftheCompany’sBoardofDirectorsherebyguaranteethatthecontentsofthisReportaretrue,accurateandcompleteand ImportantNotes: 1.TheBoardofDirectorsaswellasthedirectorsandseniormanagementoftheCompanyherebyguaranteethatthecontentsofthisReportaretrue,accurateandcompleteandfreeofanymisrepresentations,misleadingstatements 2.TheCompany’slegalrepresentative,ChiefFinancialOfficer(CFO),andperson-in-chargeoftheCompany’saccountingorgan(equivalenttoaccountingmanager)herebyguaranteethatthefinancialstatementscarriedinthis 3.IndicatewhetherthefinancialstatementsinthisReporthavebeenauditedbyanindependentauditor. □YesNo IKeyFinancialInformation i.KeyAccountingDataandFinancialIndicators Indicatewhetherthereisanyretrospectivelyrestateddatuminthetablebelow. ii.ExceptionalGainsandLosses Otheritemsthatmeetthedefinitionofexceptionalgain/loss: □ApplicableNotapplicable NosuchcasesintheReportingPeriod. ExplanationofwhytheCompanyreclassifiesasrecurrentanexceptionalgain/lossitemlistedintheExplanatoryAnnouncementNo.1 on Information Disclosure for Companies Offering Their Securities to the Public— □ApplicableNotapplicable NosuchcasesintheReportingPeriod. iii.ChangesinKeyFinancialStatementLineItemsandExplanationofwhy Applicable□Notapplicable Unit:RMB IIShareholderInformation i.NumbersofOrdinaryShareholdersandPreferenceShareholderswithResumedVotingRightsaswellasHoldingsofTop10Shareholders 5%orgreatershareholders,top10shareholdersandTop10unrestrictedshareholdersinvolvedinrefinancingshares lending □ApplicableNotapplicable Changesintop10shareholdersandtop10unrestrictedshareholdersduetorefinancingshareslending/return □ApplicableNotapplicable ii.NumberofPreferenceShareholdersandShareholdingsofTop10ofThem □ApplicableNotapplicable □ApplicableNotapplicable IVQuarterlyFinancialStatements i.FinancialStatements 1.ConsolidatedBalanceSheet March31,2026 2.ConsolidatedIncomeStatement ChiefFinancialOfficer:ZengXiaojing Person-in-chargeoftheCompany’saccountingorgan:LiYizhi 3.ConsolidatedCashFlowStatement Legalrepresentative:YuZhongminChiefFinancialOfficer:ZengXiaojingPerson-in-chargeoftheCompany’saccountingorgan:LiYizhi ii.AdjustmentstoFinancialStatementItemsattheBeginningoftheYearoftheFirstImplementationofthe □ApplicableNotapplicable iii.IndependentAuditor’sReport Indicatewhetherthefinancialstatementsabovehavebeenauditedbyanindependentauditor. □YesNo Thesefinancialstatementshavenotbeenauditedbysuchanauditor. TheBoardofDirectors FoshanElectricalandLightingCo.,Ltd. April27,2026