欧普照明：欧普照明股份有限公司2025年年度报告（英文版）

欧普照明股份有限公司OPPLE LightingCo., Ltd. Annual Report 2025 April 2026 IMPORTANTNOTES I.The Board of Directors, directors, and executives of the Company undertake that the contents ofthisAnnual Report are truthful, accurate, and complete without any misrepresentation, misleadingstatement, or material omission. They assume joint and severalliabilitiesarisingtherefrom. II.All directors of the Company attended theBoardmeeting. III.BDOChina Shu LunPan Certified Public Accountants LLP (Special General Partnership) hasissued a standard unqualified audit report for the Company. IV.Mr. Wang Yaohai (Company Head), Ms. Wang Haiyan (Chief Accountant), and Mr. TaoLeiguang (Head of Accounting Department) hereby certify that the financial statements set out inthe annual report are true, accurate, and complete. V.ProfitDistribution PlanorPlanofConvertingCapital ReserveintoShare Capital,ApprovedbytheResolutionof the Board of Directors in theReporting Period Afterhavingbeendeliberatedand approved at the 11th meeting of the 5th Board of Directors held onApril 22, 2026,theCompany’s2025profit distribution planproposesa cash dividend of RMB 8.5per 10shares(including tax), based on the total share capital of the Companylessthe number of sharesheldin thespecial repurchase account. Based on the total share capital as of the disclosure date ofthis Report(743,207,949 shares)lessthe numberof sharesheldin the special repurchase account (3,224,214 shares),the amount of cash dividends (including tax) isestimatedto beRMB 628,986,174.75,representing68.33% of the net profit attributable totheshareholders of the parent companyforthe year2025. The finaltotal actual distribution amount shall be calculated based on the total number of shares entitled to theequity distributionon the record date for theequity distribution,lessthe number of sharesheldin thespecial repurchase account. If there is a change in the total share capital and the number of shares in thespecial repurchase account before therecorddate fortheequity distribution, the Company intends tomaintain the samedividend per shareand adjust the total distribution amount accordingly.For the 2025profit distribution, the Companydoes notpropose toissuebonus shares to shareholders or to convertcapital reserveinto share capital. The year2026 marks the 30th anniversary of the Company’s brand foundingand the 10th anniversaryof its listing. To thank shareholders for their long-term support,rewardinvestors, continuously improveshareholder returns,preservethe Company's value, and safeguard the legitimate rights and interests of allshareholders, the Companyto distribute additional special dividends in mid-2026. The Board of Directorsrequests the General Meeting of Shareholders to authorizeitto determine and implement the Company's2026 interim profit distribution plan,subjectto the satisfaction of applicable profit distribution conditions. The aforementioned 2025 annual profit distribution plan and the authorizationregardingthe 2026interim profit distribution areshall be implemented only after being submitted to the General Meeting ofShareholders for deliberation and approval. Unrecovered losses of the parent company at the end of the reporting period and their impact onthe Company’s profit distribution and other related matters. □Applicable√Not Applicable VI.RiskStatementwithRespecttoForward-lookingStatements √Applicable□Not Applicable The forward-lookingstatements, such as plans and development strategies, mentioned inthis Reportdo not constitute a substantial commitmentbythe Company to investors. Investors are kindly advised tobeaware ofinvestmentrisks. VII.Occupation of the Company's Funds by the Controlling Shareholder orOtherRelated Partiesfor Non-Operating Purposes No VIII.Provision of External Guarantees in Violation of Prescribed Decision-making Procedures No IX.Inability ofOver HalfoftheDirectors to Ensure the Truthfulness, Accuracy, and Completenessof the Annual ReportDisclosed by the Company No X.Major Risk Warnings The Company has provided a detailed description of the significant risks that may arise in its businessoperations in this Report. Please refer to the relevant description under the "Possible Risks" subsection ofSection III "Management’s Discussion and Analysis" herein. The Company reminds the investors ofinvestment risks. XI.Others □Applicable√Not Applicable This report is prepared in Chinese. An English translation is provided for reference only. In caseof any differences between the Chinese version and the English translation, the Chinese versionshall prevail. Contents Section IDefinitions...........................................................................................................................5Section IICompany Profile and Key Financial Indicators..................................................................6Section IIIManagement’s Discussion andAnalysis...........................................................................11S