欧普照明股份有限公司2025年年度报告（英文版）

Annual Report 2025 of OPPLE Lighting Co., Ltd. 1 / 261 Stock Code: 603515 Stock Name: OPPLE Lighting 欧普照明股份有限公司 OPPLE Lighting Co., Ltd. Annual Report 2025 April 2026 Annual Report 2025 of OPPLE Lighting Co., Ltd. 2 / 261 IMPORTANT NOTES I. The Board of Directors, directors, and executives of the Company undertake that the contents of this Annual Report are truthful, accurate, and complete without any misrepresentation, misleading statement, or material omission. They assume joint and several liabilities arising therefrom. II. All directors of the Company attended the Board meeting. III. BDO China Shu Lun Pan Certified Public Accountants LLP (Special General Partnership) has issued a standard unqualified audit report for the Company. IV. Mr. Wang Yaohai (Company Head), Ms. Wang Haiyan (Chief Accountant), and Mr. Tao Leiguang (Head of Accounting Department) hereby certify that the financial statements set out in the annual report are true, accurate, and complete. V. Profit Distribution Plan or Plan of Converting Capital Reserve into Share Capital, Approved by the Resolution of the Board of Directors in the Reporting Period After having been deliberated and approved at the 11th meeting of the 5th Board of Directors held on April 22, 2026, the Company’s 2025 profit distribution plan proposes a cash dividend of RMB 8.5 per 10 shares (including tax), based on the total share capital of the Company less the number of shares held in the special repurchase account. Based on the total share capital as of the disclosure date of this Report (743,207,949 shares) less the number of shares held in the special repurchase account (3,224,214 shares), the amount of cash dividends (including tax) is estimated to be RMB 628,986,174.75, representing 68.33% of the net profit attributable to the shareholders of the parent company for the year 2025. The final total actual distribution amount shall be calculated based on the total number of shares entitled to the equity distribution on the record date for the equity distribution, less the number of shares held in the special repurchase account. If there is a change in the total share capital and the number of shares in the special repurchase account before the record date for the equity distribution, the Company intends to maintain the same dividend per share and adjust the total distribution amount accordingly. For the 2025 profit distribution, the Company does not propose to issue bonus shares to shareholders or to convert capital reserve into share capital. The year 2026 marks the 30th anniversary of the Company’s brand founding and the 10th anniversary of its listing. To thank shareholders for their long-term support, reward investors, continuously improve shareholder returns, preserve the Company's value, and safeguard the legitimate rights and interests of all shareholders, the Company to distribute additional special dividends in mid-202