Foshan Electrical and Lighting Co. Ltd. Interim Report 2025 (Summary)

Stock Code: 000541 200541 Stock Name: FSL FSL-B Announcement No. 2025-041

FOSHAN ELECTRICALAND LIGHTING CO. LTD.INTERIM REPORT 2025 (SUMMARY)

1Foshan Electrical and Lighting Co. Ltd. Interim Report 2025 (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

H1 2025 H1 2024 Change (%)

Operating revenue (RMB) 4385731119.78 4784545767.42 -8.34%

Net profit attributable to the listed company’s

114993752.24192229182.38-40.18%

shareholders (RMB)

Net profit attributable to the listed company’s 106076984.29 178842912.77 -40.69%

2Foshan Electrical and Lighting Co. Ltd. Interim Report 2025 (Summary)

shareholders before exceptional gains and losses

(RMB)

Net cash generated from/used in operating

9845012.95384593044.61-97.44%

activities (RMB)

Basic earnings per share (RMB/share) 0.0749 0.1252 -40.18%

Diluted earnings per share (RMB/share) 0.0748 0.1241 -39.73%

Weighted average return on equity (%) 1.71% 3.02% -1.31%

June 30 2025 December 31 2024 Change (%)

Total assets (RMB) 17172922065.33 17159763456.64 0.08%

Equity attributable to the listed company’s

6717892162.176574304305.272.18%

shareholders (RMB)

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

Unit: share

Number of ordinary 95998 Number of preferred shareholders withshareholders resumed voting rights (if any) 0

Top 10 shareholders (exclusive of shares lent in refinancing)

Shares in pledge marked

Name of Nature of Shareholding or frozen

shareholder shareholder percentage Number of shares Restricted shares Status Shares

Hongkong

Wah Shing

Holding Foreign

Company corporation

12.85% 197338980 0 N/A 0

Limited

Prosperity

Lamps & Foreign

Component corporation 9.57% 146934857 0 N/A 0

s Limited

Guangdong

Electronics State-

Informatio owned 9.35% 143623846 0 N/A 0

n Industry corporation

Group Ltd.Guangdong

Rising State-

Holdings owned 8.45% 129826793 0 N/A 0

Group Co. corporation

Ltd.Central

Huijin State-

Asset owned 2.16% 33161800 0 N/A 0

Manageme corporation

nt Co. Ltd.Guozheng

Internation

al Foreign

Securities corporation 2.07% 31793798 0 N/A 0

(Hong

Kong) Co

Rising

Investment Foreign

Developme corporation 1.66% 25482252 0 N/A 0

nt Limited

Zhang Domestic

individual 1.11% 17000000 0 N/A 0Shaowu

Zhuang Foreign 0.78% 11903509 8927632 N/A 0

3Foshan Electrical and Lighting Co. Ltd. Interim Report 2025 (Summary)

Jianyi individual

China

Merchants

Securities Foreigncorporation 0.59% 9008991 0 N/A 0(HK) Co.Limited

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

Related or acting-in- Rising Holdings Group Co. Ltd. Guangdong Electronics Information Industry Group Ltd. and

concert parties among the Rising Investment Development Limited are acting-in-concert parties; and Prosperity Lamps &

shareholders above Components Limited and Zhuang Jianyi are acting-in-concert parties. Apart from that it is unknownwhether 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

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. Subscription for A-shares issued by the majority-owned subsidiary NationStar Optoelectronics in 2025 to

specific subjects

4Foshan Electrical and Lighting Co. Ltd. Interim Report 2025 (Summary)

The Company’s majority-owned subsidiary Foshan NationStar Optoelectronics Co. Ltd. (stock abbreviation:

NationStar Optoelectronics stock code: 002449) plans to issue no more than 185543150 A-shares (inclusive)

to specific subjects raising a total of no more than RMB981323900 (inclusive). The raised funds will be used

for the “Ultra-High Definition Display Mini/Micro LED and Display Module Production Project”

“Optoelectronic Sensing and Smart Health Devices Industrialization Project” “Smart Home Display and MiniBacklight Module Project” “Smart Automotive Components and Applications Project” “NationStarOptoelectronics R&D Laboratory Project” and “Supplementing Working Capital.” The Company plans to use

its own funds (excluding the raised funds) to subscribe to the A-shares issued by NationStar Optoelectronics to

specific subjects with an investment amount of RMB116 million. The final number of shares subscribed will be

determined based on Nationstar Optoelectronics’ actual issue price. The Company will sign a Share

Subscription Agreement with conditions for effectiveness and issue related commitments. For more details

please refer to the Announcement on Participating in the Subscription for A-shares Issued by the Majority-

Owned Subsidiary NationStar Optoelectronics to Specific Entities in 2025 disclosed by the Company on July

11 2025 on the www.cninfo.com.cn.

Foshan Electricaland Lighting Co. Ltd.Legal representative: Wan Shan

27 August 2025

5