000541 深市 佛山照明

佛山电器照明股份有限公司
 向特定对象发行 A 股股票

    发行情况报告书

      保荐人（主承销商）

          二〇二三年十一月


    发行人全体董事、监事、高级管理人员承诺书

  本公司全体董事、监事、高级管理人员承诺已对本发行情况报告书进行了核查，确认不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。
全体董事签名：

          吴圣辉                    庄坚毅                    黄志勇

          胡逢才                    李希元                    张仁寿

          窦林平

全体监事签名：

          李经纬                    李一帜                    庄竣杰

          叶正鸿                    林  庆

全体高级管理人员签名：

          张学权                    张  勇                    魏  彬

          陈  煜                    汤琼兰                    焦志刚

          黄震环

                                            佛山电器照明股份有限公司
                                                      年  月    日








                      目  录

发行人全体董事、监事、高级管理人员承诺书.....................................................................2目  录..................................................................................................................................10释  义..................................................................................................................................12第一节 本次发行的基本情况.............................................................................................. 13
    一、发行人基本信息..............................................................................................................13
    二、本次发行履行的相关程序..............................................................................................13
        （一）本次发行履行的内部决策过程..........................................................................13
        （二）本次发行的监管部门同意注册过程.................................................................. 14
        （三）募集资金到账和验资情况..................................................................................14
        （四）股份登记情况......................................................................................................15
    三、本次发行的基本情况......................................................................................................15
        （一）发行股票的种类和面值......................................................................................15
        （二）发行数量..............................................................................................................15
        （三）发行价格..............................................................................................................16
        （四）募集资金和发行费用..........................................................................................16
        （五）限售期..................................................................................................................16
        （六）上市地点..............................................................................................................17
        （七）本次发行的申购报价及获配情况...................................................................... 17
    四、发行对象情况介绍..........................................................................................................20
        （一）发行对象的基本情况..........................................................................................20
        （二）本次发行对象与公司的关联关系...................................................................... 26
        （三）发行对象及其关联方与发行人最近一年的重大交易情况及未来交易安排.27
        （四）发行对象私募基金备案情况..............................................................................27
        （五）关于认购对象适当性的说明..............................................................................29
        （六）关于认购对象资金来源的说明..........................................................................30
    五、本次发行相关机构..........................................................................................................31
        （一）保荐人（主承销商）..........................................................................................31
        （二）发行人律师事务所..............................................................................................31
        （三）审计机构..............................................................................................................31
        （四）验资机构..............................................................................................................32
第二节 本次发行前后公司基本情况................................................................................... 33
    一、本次发行前后公司前 10 名股东情况............................................................................33
        （一）本次发行前公司前 10 名股东情况.................................................................... 33
        （二）本次发行后公司前 10 名股东情况.................................................................... 33
    二、本次发行对公司的影响..................................................................................................34
        （一）股本结构的变化情况..........................................................................................34
        （二）资产结构的变化情况..........................................................................................34
        （三）业务结构变化情况....................................................................................