1.基本情况                        

信息披露义务人        广东省电子信息产业集团有限公司                     

住所                  广东省广州市南沙区进港大道80号805房                

权益变动时间          2020年7月1日至2020年7月6日                         

股票简称    佛山照明              股票代码      541               

变动类型    增加√  减少□        一致行动人    有√  无□        

（可多选）                        

是否为第一大股东或实际控制人            是□ 否√            

2.本次权益变动情况                        

股份种类（A 股、B 股等）        增持/减持股数（万股）            增持/减持比例（%）

A股                             2267.1889                        1.62

A股                             843.8878                         0.603

合 计                           3111.0767                        2.223

本次权益变动方式                        通过证券交易所的集中交易 √ 通过证券交易所的大宗交易 □                

（可多选）                              其他 □（请注明）                                                      

本次增持股份的资金来源（可多选）        自有资金 √ 银行贷款 □                                                

        其他金融机构借款 □ 股东投资款 □ 其他 □（请注明）                

        不涉及资金来源 □                

3. 本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况                        

　    本次变动前持有股份        本次变动后持有股份            

股份性质                                                                                                                            股数(万股)                                                                                                                                                                                                                                                                                                                                                                                                                                      占总股本比例    股数(万股)    占总股本比例        

　                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  (%)                           (%)                 

合计持有股份                                                                                                                        36498.6381                                                                                                                                                                                                                                                                                                                                                                                                                                      26.083          39609.7148    28.306              

其中：无限售条件股份                                                                                                                36498.6381                                                                                                                                                                                                                                                                                                                                                                                                                                      26.083          39609.7148    28.306              

有限售条件股份                                                                                                                      0                                                                                                                                                                                                                                                                                                                                                                                                                                               0               0             0                   

4. 承诺、计划等履行情况                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

本次变动是否为履行已作出的承诺、意向、计划                                                                                          是√ 否□　电子集团计划2020年7月1日起6个月内，将通过包括但不限于集中竞价买入、大宗交易增持、协议转让等途径增持公司股份，拟增持股份数量占公司总股本比例不低于1%，即不低于13,993,462股；且不超过4%，即不超过55,973,846股。增持股份的资金来源于自有资金。详见公司于2020年7月3日披露的《关于公司控股股东增持股份超过1%的公告》（公告编号：2020-030）。2020年7月1日至2020年7月6日，电子集团已累计增持公司股份31,110,767股，占公司总股本的2.223%。                                                      

本次变动是否存在违反《证券法》《上市公司收购管理办法》等法律、行政法规、部门规章、规范性文件和本所业务规则等规定的情况              　　是□ 否√                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

                                                                                                                                    如是，请说明违规的具体情况、整改计划和处理措施。                                                                                                                                                                                                                                                                                                                                                                                                                                                  

5. 被限制表决权的股份情况                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

按照《证券法》第六十三条的规定，是否存在不得行使表决权的股份                                                                        是□ 否√                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

                                                                                                                                    　如是，请说明对应股份数量占现有上市公司股本的比例。                                                                                                                                                                                                                                                                                                                                                                                                                                              

6. 30%以上股东增持股份的进一步说明（不适用）                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

7.备查文件                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

1.    中国证券登记结算有限责任公司持股变动明细 □　2.    相关书面承诺文件 □3.    律师的书面意见 □4.    深交所要求的其他文件 □                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

　　本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。

　　公司于2020年7月6日收到公司控股股东广东省电子信息产业集团有限公司（以下简称“电子集团”）发来的《关于电子集团增持佛山电器照明股份有限公司股份比例超过2%的告知函》，电子集团基于对公司发展战略、发展前景及投资价值的认可，于2020年7月1日至2020年7月2日期间通过二级市场集中竞价方式累计增持公司股份22,671,889股，增持比例为公司总股本的1.62%（详见公司于2020年7月3日披露的《关于公司控股股东增持股份超过1%的公告》）；于2020年7月3日至2020年7月6日期间通过二级市场集中竞价方式累计再增持公司股份8,438,878股，增持比例为公司总股本的0.603%。截止本公告披露日，电子集团累计增持股份比例达到公司总股本的2.223%，现将相关情况公告如下：

　　(表附后)

　　特此公告。

　　佛山电器照明股份有限公司董事会

　　2020 年 7 月 6 日