Foshan Electrical and Lighting Co., Ltd. Interim Report 2024 (Summary)
Stock Code: 000541, 200541 Stock Name: FSL, FSL-B Announcement No. 2024-050
FOSHAN ELECTRICAL AND LIGHTING CO., LTD.
INTERIM REPORT 2024 (SUMMARY)
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Foshan Electrical and Lighting Co., Ltd. Interim Report 2024 (Summary)
Part I Important Notes
This Summary is based on the full Interim Report of Foshan Electrical and Lighting Co., Ltd. (together with its
consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full
understanding of the Company’s operating results, financial condition and future development plans, investors
should carefully read the aforesaid full text, which has been disclosed together with this Summary on the media
designated by the China Securities Regulatory Commission (the “CSRC”).
All the Company’s directors have attended the Board meeting for the review of this Report and its summary.
Independent auditor’s modified opinion:
□ Applicable Not applicable
Board-approved interim cash and/or stock dividend plan for ordinary shareholders:
□ Applicable Not applicable
The Company has no interim dividend plan, either in the form of cash or stock.
Board-approved interim cash and/or stock dividend plan for preferred shareholders:
□ Applicable Not applicable
Part II Key Corporate Information
1. Stock Profile
Stock name FSL, FSL-B Stock code 000541, 200541
Stock exchange for stock listing Shenzhen Stock Exchange
Contact information Board Secretary Securities Representative
Name Huang Zhenhuan Huang Yufen
No. 8, Zhihui Road, Chancheng District, No. 8, Zhihui Road, Chancheng District,
Office address Foshan City, Guangdong Province, Foshan City, Guangdong Province,
P.R.China P.R.China
Tel. （0757）82810239 （0757）82966028
E-mail address fsldsh@chinafsl.com fslhyf@163.com
2. Key Financial Information
Indicate by tick mark whether there is any retrospectively restated datum in the table below.
Yes □ No
Reason for retrospective restatement:
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Foshan Electrical and Lighting Co., Ltd. Interim Report 2024 (Summary)
Other reason
H1 2023 Change (%)
H1 2024
Before Restated Restated
Operating revenue
4,784,545,767.42 4,566,062,729.02 4,566,062,729.02 4.78%
(RMB)
Net profit attributable
to the listed company’s 192,229,182.38 168,935,232.54 168,935,232.54 13.79%
shareholders (RMB)
Net profit attributable
to the listed company’s
shareholders before 178,842,912.77 180,389,211.53 180,914,198.99 -1.14%
exceptional gains and
losses (RMB)
Net cash generated
from/used in operating 384,593,044.61 387,869,057.20 387,869,057.20 -0.84%
activities (RMB)
Basic earnings per
0.1252 0.1252 0.1252 0.00%
share (RMB/share)
Diluted earnings per
0.1241 0.1240 0.1240 0.08%
share (RMB/share)
Weighted average
3.02% 3.23% 3.23% -0.21%
return on equity (%)
31 December 2023 Change (%)
30 June 2024
Before Restated Restated
Total assets (RMB) 17,074,410,700.64 16,934,439,915.02 16,934,439,915.02 0.83%
Equity attributable to
the listed company’s 6,274,369,252.81 6,285,442,808.19 6,285,442,808.19 -0.18%
shareholders (RMB)
Note: The Company has adopted the Explanatory Announcement No. 1 on Information Disclosure for
Companies Offering Their Securities to the Public—Exceptional Gain/Loss Items (Revised in 2023) for the
current period, and carried out the relevant retrospective restatements for the same period of last year.
3. Shareholders and Their Holdings as at the End of the Reporting Period
Unit: share
Number of ordinary Number of preferred shareholders with
72,742 0
shareholders resumed voting rights (if any)
Top 10 shareholders (exclusive of shares lent in refinancing)
Shareholdi Shares in pledge, marked
Name of Nature of or frozen
ng Number of shares Restricted shares
shareholder shareholder
percentage Status Shares
Hongkong
Wah Shing
Foreign
Holding 12.52% 193,915,480 0 N/A 0
corporation
Company
Limited
Prosperity
Lamps & Foreign
9.49% 146,934,857 0 N/A 0
Component corporation
s Limited
Guangdong
Electronics State-
Informatio owned 8.49% 131,439,546 0 N/A 0
n Industry corporation
Group Ltd.
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Foshan Electrical and Lighting Co., Ltd. Interim Report 2024 (Summary)
Guangdong
Rising State-
Holdings owned 8.38% 129,826,793 46,695,895 N/A 0
Group Co., corporation
Ltd.
Essence
Internation
al
Foreign
Securities 2.50% 38,645,124 0 N/A 0
corporation
(Hong
Kong)
Limited
Central
Huijin State-
Asset owned 2.14% 33,161,800 0 N/A 0
Manageme corporation
nt Co., Ltd.
Rising
Investment Foreign
1.65% 25,482,252 0 N/A 0
Developme corporation
nt Limited
Hong Kong
Securities
Foreign
Clearing 1.36% 21,004,044 0 N/A 0
corporation
Company
Limited
Zhang Domestic
1.10% 17,000,000 0 N/A 0
Shaowu individual
Zhuang Foreign
0.77% 11,903,509 8,927,632 N/A 0
Jianyi individual
Among the top 10 shareholders, Hongkong Wah Shing Holding Company Limited, Guangdong
Rising Holdings Group Co., Ltd., Guangdong Electronics Information Industry Group Ltd. and
Related or acting-in-
Rising Investment Development Limited are acting-in-concert parties; and Prosperity Lamps &
concert parties among the
Components Limited and Zhuang Jianyi are acting-in-concert parties. Apart from that, it is unknown
shareholders above
whether there is among the top 10 shareholders any other related parties or acting-in-concert parties
as defined in the Administrative Measures for the Acquisition of Listed Companies.
Shareholders involved in
securities margin trading None
(if any)
5% or greater shareholders, top 10 shareholders and Top 10 unrestricted shareholders involved in refinancing
shares lending
□Applicable Not applicable
Changes in top 10 shareholders and top 10 unrestricted shareholders due to refinancing shares lending/return
compared with the prior period
□Applicable Not applicable
4. Change of the Controlling Shareholder or the Actual Controller in the Reporting Period
Change of the controlling shareholder in the Reporting Period:
□ Applicable Not applicable
The controlling shareholder remained the same in the Reporting Period.
Change of the actual controller in the Reporting Period:
□ Applicable Not applicable
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Foshan Electrical and Lighting Co., Ltd. Interim Report 2024 (Summary)
The actual controller remained the same in the Reporting Period.
5. Number of Preferred Shareholders and Shareholdings of Top 10 of Them
□ Applicable Not applicable
No preferred shareholders in the Reporting Period.
6. Outstanding Bonds at the Date when this Report Was Authorized for Issue
□ Applicable Not applicable
Part III Significant Events
1. On 6 December 2023 and 22 December 2023, the Company respectively held the 49th meeting of the 9th
Board of Directors and the Second Extraordinary General Meeting of 2023, which approved the Proposal on
the Disposal of Assets of the Company and Signing of Reserve Agreement, and agreed that the Company would
sign the Letter of Intent on Land Reserve with Foshan City Chancheng District Zumiao Street Office, and sign
the State-owned Land Use Right Reserve Agreement with Foshan City Chancheng District Land Reserve Center
and Foshan City Chancheng District Zumiao Street Office. After completing the preliminary land preparation
work such as demolition of buildings on the ground in accordance with relevant laws, regulations and policies,
the No. 64 Fenjiang North Road land parcel in Chancheng District, Foshan City would be handed over in three
years batch by batch for pending expropriation. On 1 February 2024, the Company formally signed the State-
owned Land Use Right Reserve Agreement with Foshan City Chancheng District Land Reserve Center and
Foshan City Chancheng District Zumiao Street Office. The Company would conduct pending expropriation of
Lot No. 64, Fenjiang North Road in accordance with the relevant contents of the agreement. The Company will
continue to follow up on the progress of pending expropriation, and fulfill its information disclosure obligations
in a timely manner in accordance with relevant laws, regulations, and normative documents.
Foshan Electrical and Lighting Co., Ltd.
Legal representative: Wan Shan
30 August 2024
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