公告日期：2026-05-28

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

IMPORTANT NOTES

I. The Board of Directors, directors, and executives of the Company undertake that the contents of
thisAnnual 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 PublicAccountants 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), basedon the totalshare capitalof the Companyless thenumberof shares heldin 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 ……
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