2025年年度报告摘要（英文版）

Foshan Electrical and Lighting Co., Ltd.Annual Report 2025 (Summary)1Stock Code: 000541, 200541Stock Name: FSL, FSL-BAnnouncement No.: 2026-010FOSHAN ELECTRICAL AND LIGHTING CO., LTD.ANNUAL REPORT 2025 (SUMMARY)Foshan Electrical and Lighting Co., Ltd.Annual Report 2025 (Summary)2Part I Important NotesThis Summary is based on the full Annual Report of Foshan Electrical and Lighting Co., Ltd. (hereinafter referredto as the “Company”). In order for a full understanding of the Company’s operating results, financial position andfuture development plans, investors should carefully read the aforesaid full text, which has been disclosedtogether 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 applicableBoard-approved final dividend and/or bonus issue plan for ordinary shareholders for the Reporting Period: Applicable □ Not applicableBonus issue from capital reserves:□ Yes  NoThe Board has approved a final dividend plan as follows: based on the total share capital of 1,535,778,230 sharesat the disclosure date of the 2025 Annual Report, a cash dividend of RMB 0.5(tax inclusive) per 10 shares is to bedistributed to the shareholders, with no bonus issue from either profit or capital reserves. Where any changeoccurs to the total shares entitled to the final dividend due to any share repurchase, grant of equity incentives, etc.when the final dividend plan is implemented, the dividend per share shall remain the same while the total payoutamount shall be adjusted accordingly. The above-mentioned plan shall be submitted to the 2025 Annual Meetingof Shareholders for review.Board-approved final dividend and/or bonus issue plan for preference shareholders for the Reporting Period:□ Applicable  Not applicablePart II Key Corporate InformationStock nameFSL, FSL-BStock code000541, 200541Stock exchange for listingShenzhen Stock ExchangeContact informationBoard SecretarySecurities RepresentativeNameHuang ZhenhuanHuang YufenAddressNo. 8, Zhihui Road, Chancheng District,Foshan City, Guangdong Province,P.R.ChinaNo. 8, Zhihui Road, Chancheng District,Foshan City, Guangdong Province,P.R.ChinaFax（0757）82816276（0757）82816276Foshan Electrical and Lighting Co., Ltd.Annual Report 2025 (Summary)31. Stock Profile2. Principal Operations and Products during the Reporting Periodi. Principal operationsThe Company has been committed to the R&D, production and sale of high-quality and energy-efficientlighting products in order to provide integrated lighting solutions for customers. It is the controlling shareholderof Liaowang Auto Lamp, NationStar Optoelectronics, Hule Electric, and Airtrust through acquisition programsstarting from 2021. At present, the principal business of the Company mainly includes the R&D, production andsale of general lighting products, automotive ligh