Foshan Electrical and Lighting Co. Ltd. Interim Report 2021 (Summary)

Stock Code: 000541 200541 Stock Name: FSL FSL-B Announcement No. 2021-058

FOSHAN ELECTRICAL AND LIGHTING CO. LTD.INTERIM REPORT 2021 (SUMMARY)

Part I Important Notes

This Summary is based on the full text of the 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

Office address No. 64 Fenjiang North Road Chancheng No. 64 Fenjiang North Road Chancheng

Foshan Electrical and Lighting Co. Ltd. Interim Report 2021 (Summary)

District Foshan City Guangdong Province District 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:

Business combination involving entities under common control.H1 2020 Change (%)

H1 2021

Before Restated Restated

Operating revenue (RMB) 1955342116.20 1522884127.04 1522884127.04 28.40%

Net profit attributable to the listed

company’s shareholders (RMB) 110555542.93 151061447.83 148896274.55 -25.75%

Net profit attributable to the listed

company’s shareholders before 98950507.51 150434836.00 150434836.00 -34.22%

exceptional gains and losses (RMB)

Net cash generated from/used in operating

activities (RMB) 45779640.52 201077703.45 206334880.07 -77.81%

Basic earnings per share (RMB/share) 0.0802 0.1095 0.1080 -25.74%

Diluted earnings per share (RMB/share) 0.0802 0.1095 0.1080 -25.74%

Weighted average return on equity (%) 1.82% 2.94% 2.86% -1.04%

31 December 2020 Change (%)

30 June 2021

Before Restated Restated

Total assets (RMB) 8257852503.96 8519336914.11 8519336914.11 -3.07%

Equity attributable to the listed company’s

shareholders (RMB) 5910583239.23 6263921304.54 6263921304.54 -5.64%

3. Shareholders and Their Holdings as at the End of the Reporting Period

Unit: share

Number of preferred shareholders

Number of ordinary

with resumed voting rights (if

shareholders 72339 0

any)

Top 10 shareholders

Name of Nature of Shareholding Number of Shares in pledge marked or

Restricted shares

shareholder shareholder percentage shares frozen

Foshan Electrical and Lighting Co. Ltd. Interim Report 2021 (Summary)

Status Shares

Hongkong Wah

Shing Holding Foreign legal

Company person 13.47% 188496430 0

In pledge 92363251

Limited

Prosperity

Lamps & Foreign legal

Components person 10.50% 146934857 0

Limited

Guangdong

Electronics

State-owned

Information In pledge

legal person 8.77% 122694246 0 32532815

Industry Group

Ltd.Shenzhen

Rising

State-owned

Investment

legal person 5.12% 71696136 0

Development

Co. Ltd.Essence

International

Foreign legal

Securities

person 2.45% 34219384 0

(Hong Kong)

Co. Ltd.Central Huijin

Asset State-owned

Management legal person 2.42% 33878900 0

Co. Ltd.Rising

Investment Foreign legal

Development person 1.82% 25484252 0

Co. Ltd.China

Merchants

State-owned

Securities

legal person 1.04% 14504423 0

(Hong Kong)

Co. Ltd

Foreign natural

Zhuang Jianyi

person 0.85% 11903509 8927632

DBS VICKERS

(HONG Foreign legal

KONG) LTD person 0.84% 11790873 0

A/C CLIENTS

Among the top 10 shareholders Hongkong Wah Shing Holding Company Limited Shenzhen

Rising Investment Development Co. Ltd. Guangdong Electronics Information Industry Group

Related or acting-in-concert Ltd. and Rising Investment Development Co. Ltd. are acting-in-concert parties; and Prosperity

parties among the shareholders Lamps & Components Limited and Zhuang Jianyi are acting-in-concert parties. Apart from that

above it is unknown 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

None

securities margin trading (if any)

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.Foshan Electrical and Lighting Co. Ltd. Interim Report 2021 (Summary)

Change of the actual controller in the Reporting Period:

□ Applicable √ Not applicable

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

On 23 June 2021 the 14th Meeting of the Ninth Board of Directors of the Company reviewed and passed the

Proposal on Acquisition of Nanning Liaowang Auto Lamp Co. Ltd. which allowed the Company to acquire the

underlying asset with the equity fund of RMB487.52 million (the total investment does not exceed RMB500 million

and is subject to the actual amount incurred) through equity acquisition capital increase and share expansion.Through the acquisition the Company can utilize its current technology capacity and customer channel to exert a

synergistic effect of both sides complement each other's advantages drive the transformation of its auto lighting

business from light sources and modules to supporting manufacturing of auto lamps strengthen and expand its

auto lighting business and raise its overall profitability and competitiveness. For further information see the

Announcement on Acquisition of Nanning Liaowang Auto Lamp Co. Ltd. published by the Company on Cninfo

(www.cninfo.com.cn) on 24 June 2021.As of the date of this Report the said acquisition has been completed. The Company holds 53.79% of the equity

in Nanning Liaowang which has been included in the Company’s consolidated statements.Foshan Electrical and Lighting Co. Ltd.Legal representative: Wu Shenghui

25 August 2021