Foshan Electrical and Lighting Co. Ltd. Interim Report 2026 (Summary)

Stock Code: 000541 200541 Stock Name: FSL FSL-B Announcement No. 2026-039

FOSHAN ELECTRICALAND LIGHTING CO. LTD.INTERIM REPORT 2026 (SUMMARY)

1Foshan Electrical and Lighting Co. Ltd. Interim Report 2026 (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 plan for profit distribution or capitalization of capital reserves into share capital for the Reporting

Period:

□ Applicable□ Not applicable

The Company does not intend to distribute cash dividends issue bonus shares or capitalize capital reserves into

share capital for the Reporting Period.Board-approved plan for profit distribution to preference shareholders for the Reporting Period:

□ 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

Previous stock name (if any) None

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 whether there is any retrospectively restated datum in the table below.□ Yes□ No

H1 2026 H1 2025 Change (%)

Operating revenue (RMB) 4095104770.43 4385731119.78 -6.63%

Net profit attributable to the

listed company’s shareholders 41705640.38 114993752.24 -63.73%

(RMB)

2Foshan Electrical and Lighting Co. Ltd. Interim Report 2026 (Summary)

Net profit attributable to the

listed company’s shareholders

23254347.80106076984.29-78.08%

before exceptional gains and

losses (RMB)

Net cash generated from/used

-117202900.459845012.95-1290.48%

in operating activities (RMB)

Basic earnings per share

0.02720.0749-63.68%

(RMB/share)

Diluted earnings per share

0.02720.0748-63.64%

(RMB/share)

Weighted average return on

0.61%1.71%-1.10%

equity (%)

June 30 2026 December 31 2025 Change (%)

Total assets (RMB) 16610173293.27 17167245635.67 -3.24%

Equity attributable to the

listed company’s shareholders 6771819185.39 6834820501.84 -0.92%

(RMB)

3. Shareholders and Their Shareholdings at the Period-End

Unit: share

Number of ordinary Number of preference shareholders with

shareholders at the period- 78386 resumed voting rights at the period-end 0

end (if any)

Top 10 shareholders (exclusive of shares lent in refinancing)

Shareholdi Shares in pledge marked

Name of Nature of

ng Number of shares Restricted shares or frozen

shareholder shareholder

percentage Status Shares

Hong Kong

Wah Shing

Overseas

Holding 12.85% 197338980 0 N/A 0

corporation

Company

Limited

Prosperity

Lamps & Overseas

9.57% 146934857 0 N/A 0

Component corporation

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.SDIC

Securities

Overseas

(Hong 1.69% 25981530 0 N/A 0

corporation

Kong)

Limited

Rising Overseas 1.66% 25482252 0 N/A 0

3Foshan Electrical and Lighting Co. Ltd. Interim Report 2026 (Summary)

Investment corporation

Developme

nt Limited

Zhang Domestic

1.11% 17000000 0 N/A 0

Shaowu individual

Zhuang Overseas

0.78% 11903509 8927632 N/A 0

Jianyi individual

Hong Kong

Securities

Overseas

Clearing 0.47% 7159239 0 N/A 0

corporation

Company

Limited

Zhu Domestic

0.44% 6780000 0 N/A 0

Shangming individual

Among the top 10 shareholders Hong Kong Wah Shing Holding Company Limited Guangdong

Electronics Information Industry Group Ltd. Guangdong Rising Holdings Group Co. Ltd. and

Related or acting-in-

Rising Investment Development Limited are acting-in-concert parties; 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 public shareholders involved in

refinancing shares lending:

□ Applicable□ Not applicable

Changes in top 10 shareholders and top 10 unrestricted public 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 Preference Shareholders and Shareholdings of Top 10 of Them

□ Applicable□ Not applicable

No preference shareholders in the Reporting Period.

4Foshan Electrical and Lighting Co. Ltd. Interim Report 2026 (Summary)

6. Outstanding Bonds at the Date when this Report Was Authorized for Issue

□ Applicable□ Not applicable

Part III Significant Events

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

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

specific entities raising a total of no more than RMB970.1239 million (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 entities with an investment amount of RMB116 million. The final number of shares subscribed will be

determined based on Nationstar Optoelectronics’ actual issue price. On May 14 2026 the application of

NationStar Optoelectronics for the issuance of shares to specific entities obtained the official registration approval

issued by the China Securities Regulatory Commission (CSRC). For more details please refer to announcements

including 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 www.cninfo.com.cn as well as the Prospectus for the Issuance of A-Shares to Specific Entities (Registration

Version) and the Announcement on the Receipt of Registration Approval from the China Securities Regulatory

Commission for the Application for Issuance of Shares to Specific Entities disclosed by NationStar

Optoelectronics on May 19 2026 on www.cninfo.com.cn.Yu Zhongmin legal representative

Foshan Electrical and Lighting Co. Ltd.August 21 2026

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