Highlights of Foshan Lighting Investment

1. Company is a leading enterprise in the electric light source industry in China. Approved by the State Council as an export base of mechanical and electrical products, it enjoys the right to operate its own import and export business. It is an export-oriented enterprise with the largest scale, the best quality, the highest foreign exchange earning and the best benefit in the electric light source industry in China, with the total profit and tax, foreign exchange earning through export and other major indicators ranking first in the country.

2. The company plans to acquire the "QL" trademark of Foshan Changchang Lighting Equipment Co., Ltd., which is 60% owned by overseas corporate shareholders Youchang Lighting Equipment Co., Ltd. at a price of 654.38+0.2 million yuan. After evaluation, the evaluation value of "QL" trademark is131999,900 yuan.

3. The company was recognized as the first batch of high-tech enterprises in Guangdong Province in 2008, with a validity period of 3 years. According to the relevant regulations, within three years (including 2008) after being recognized as a high-tech enterprise, the company enjoys the preferential income tax of 10%, that is, the income tax is levied at the rate of 15%.

4. Main financial indicators of the company in the first three quarters of 2009: earnings per share of 0. 1400 yuan, net assets per share of 2.6400 yuan, return on net assets of 5.2 100%, and operating income of 0 1305694929.0000 yuan, a year-on-year increase or decrease of 4.3863 yuan. The net profit attributable to shareholders of listed companies 13440857 1.49 (yuan) increased or decreased by -3 1.6544% year-on-year.

5. In the bidding for the national high-efficiency lighting product promotion project jointly organized by the Ministry of Finance and the National Development and Reform Commission, the company won six of the eight projects, and it is a bid-winning enterprise with many varieties and relatively complete specifications.

6. Dividends and dividends paid by the company in 2008 and capitalization of capital reserve. The scheme is: cash is 2.20 yuan for every 65,438+00 shares (including tax, B shares will not be deducted temporarily), and 4 shares will be added for every 65,438+00 shares. The registration date of A shares is June 25th, 2009, and the ex-dividend date is June 26th, 2009; The last trading day of B shares is June 25th, 2009, and the ex-dividend date is June 26th, 2009.

7. The company plans to invest 29.23 million yuan to jointly establish Qinghai Fozhao Lithium Energy Development Co., Ltd. with * * to engage in the research, development, production and sales of rare element raw materials and their attached products.