证券代码：603992 证券简称：松霖科技 公告编号：2025-045 转债代码：113651 转债简称：松霖转债 关于使用部分闲置募集资金进行现金管理的进展公告 厦门松霖科技股份有限公司 公司于近日赎回前期以闲置募集资金人民币 4,600 万元在兴业 银行厦门文滨支行购买的通知存款及结构性存款，募集资金本金及 其产生的收益已全部到账，并存放于募集资金专用账户，具体情况 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性 承担法律责任。 1 如下： 受托方名称 产品类型 产品名 称 投入金额 （万元） 预计年化收益率 存续 期限 赎回金额 （万元） 实际年化 收益率 实际收益 （万元） 兴业银行厦 门文滨支行 存款产品 结构性 存款 1,300 收益率上限：2.31% 收益率下限：1.30% 74 天 1,300 2.31% 6.09 兴业银行厦 门文滨支行 存款产品 结构性 存款 2,900 收益率上限：2.25% 收益率下限：1.30% 24 天 2,900 2.25% 4.29 兴业银行厦 门文滨支行 存款产品 通知存 款 200 收益率 ...

Core Insights - The 29th China International Kitchen and Bathroom Facilities Exhibition showcased Songlin Technology's (松霖科技) robot product "Xiaolin," which features AI-driven intelligent interaction and multi-scenario service capabilities, making it a highlight of the event [1] - Songlin Technology has made significant advancements in motion control, voice systems, and AI emotional interaction, approaching the level of leading manufacturers in these areas [1][2] - The company has rapidly entered the robotics sector through acquisitions, collaborations, and independent research and development, establishing itself as a new force in the industry [1][2] Company Developments - In February, Songlin Technology established a wholly-owned subsidiary, Xiamen Songlin Robot Technology Co., Ltd., marking its official entry into the robotics field [2] - In March, the company acquired 100% of Xiamen Weidis Intelligent Motion System Co., Ltd., enhancing its core technologies in mobile robot chassis and control systems [2] - The company's technological breakthroughs are characterized by the synergy of "vertical scene depth + engineering capabilities," leveraging its IDM (Innovation/Design/Manufacturing) shared platform to cover the entire chain from R&D to mass production [2] Strategic Focus - Songlin Technology's Chairman, Zhou Huason, stated that the company focuses on a "three-three-one" strategy, concentrating on three major areas: robotics, health technology hardware and software, and intelligent kitchen and bathroom solutions [2] - The strategy aims to deepen the shared capabilities in technology, design, and manufacturing, creating a competitive edge through a "technology + design + manufacturing" integrated approach [2] - In the robotics sector, the company is building a complete industrial chain that includes health robots, industrial robots, AI companion robots, and humanoid robots [2]

Group 1 - The core viewpoint of the announcement is that the credit rating for the company's convertible bonds remains unchanged at AA, with a stable outlook [1][2] - The previous credit rating for the "Songlin Convertible Bonds" was also AA, with a stable outlook, indicating consistency in the company's creditworthiness [1][2] - The credit rating assessment was conducted by Zhongzheng Pengyuan Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational status [2] Group 2 - The announcement confirms that the latest credit rating report was issued on May 28, 2025, and is available on the Shanghai Stock Exchange website [2] - The company has a history of maintaining a stable credit rating, as evidenced by the unchanged ratings from the previous assessment conducted on September 29, 2024 [1][2]

Summary of Key Points Core Viewpoint - The announcement details the share reduction plan executed by the company's director, Chen Bin, including the number of shares sold, the price range, and the total amount raised from the sale. Group 1: Shareholding Information - Before the reduction plan, Chen Bin held 2,500,000 shares, representing 0.58% of the company's total share capital [1] - The shares were acquired through an IPO and equity incentives, with 1,500,000 shares obtained before the IPO and 1,000,000 shares through equity incentives [1] Group 2: Reduction Plan Implementation - As of May 27, 2025, Chen Bin has reduced his holdings by 300,000 shares, which is 0.07% of the total share capital, and does not exceed 25% of his total holdings [1] - The reduction occurred between May 20, 2025, and May 27, 2025, through centralized bidding [1] - The selling price ranged from 22.50 to 23.77 yuan per share, totaling 6,942,566 yuan from the sale [1] Group 3: Current Shareholding Status - After the reduction, Chen Bin currently holds 2,200,000 shares, which is 0.51% of the total share capital [1] - The actual reduction aligns with the previously disclosed reduction plan, confirming that the plan was fully executed as intended [1]

Core Viewpoint - The credit rating report indicates that Xiamen Songlin Technology Co., Ltd. maintains a stable credit rating of AA, reflecting its strong operational performance and solid customer base, despite facing challenges from international trade policies and rising raw material costs [3][5][14]. Company Overview - Xiamen Songlin Technology focuses on the production and sales of smart kitchen and bathroom products, as well as health and beauty products, primarily using the IDM business model [8][14]. - The company has established a stable customer base, with major clients including international brands such as Moen, TOTO, and Kohler, contributing to a significant portion of its revenue [14][15]. - As of March 2025, the company's total equity attributable to shareholders is 32.96 billion, with total debt at 3.85 billion [3]. Financial Performance - The company's revenue for 2024 is reported at 30.15 billion, with a net profit of 4.46 billion, reflecting a year-on-year increase of 14.15% in net profit [3][5]. - The operating cash flow for 2024 is 6.04 billion, indicating strong cash generation capabilities [3]. - The company’s gross profit margin is 35.37%, with a stable EBITDA interest coverage ratio of 25.55 [4][5]. Market Environment - The global bathroom products market is projected to grow from 137.14 billion in 2023 to 164.71 billion by 2029, with a compound annual growth rate (CAGR) of 3.1% [10]. - The domestic bathroom industry is experiencing a decline, with a 12% decrease in market size in 2024 due to the downturn in the real estate sector [10][11]. - The beauty and health care market in China is rapidly expanding, with the beauty device market expected to reach approximately 20 billion by 2026, growing at a CAGR of 18.83% [11][12]. Operational Challenges - The company faces challenges due to high reliance on export sales, with 75% of revenue coming from international markets, making it vulnerable to changes in international trade policies [5][14]. - Production capacity utilization has been declining, with rates dropping below 70% in recent years, and further reduced to below 60% in early 2025 due to decreased orders from downstream customers [5][17]. - Rising raw material costs are increasing pressure on cost management, particularly for plastics and metal components, which have seen significant price increases [5][14]. Future Outlook - The company is expected to maintain a stable business outlook in the short to medium term, supported by its strong liquidity and established relationships with high-quality international clients [5][14]. - The construction of a production base in Vietnam is underway to mitigate risks associated with international trade tensions and to enhance production capacity by approximately 20% [16][17]. - The company plans to continue investing in research and development, with a budget of 2.25 billion for 2024, reflecting a commitment to innovation and product development [14].

| 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2025-043 | | --- | --- | --- | | 转债代码：113651 | 转债简称：松霖转债 | | 厦门松霖科技股份有限公司 董事减持股份结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司收到董事陈斌先生出具的《关于减持计划结果的告知函》，截至 2025 年 5 月 27 日，陈斌先生通过集中竞价交易方式累计减持公司股份 300,000 股，占公司总股本的 0.07%，未超过其持股总数的 25%。本次减持计划已实 施完毕。 | 股东名称 | 陈斌 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | √是 | □否 | | | 其他：不适用 | | | | 持股数量 | 2,500,000股 | | | | 持股比例 | 0.58 ...

重要内容提示： ●前次松霖转债评级：AA 主体评级：AA 评级展望：稳定 ●本次松霖转债评级：AA 主体评级：AA 评级展望：稳定 ●本次评级结果较前次没有变化。 根据《上市公司证券发行管理办法》和《上海证券交易所股票 上市规则》等有关规定，厦门松霖科技股份有限公司（以下简称"公 司"）委托中证鹏元资信评估股份有限公司（以下简称"中证鹏元"） 对公司 2022 年发行的"松霖转债"进行了跟踪信用评级。 证券代码：603992 证券简称：松霖科技 公告编号：2025-044 转债代码：113651 转债简称：松霖转债 厦门松霖科技股份有限公司 关于"松霖转债"2025 年跟踪评级结果的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性 承担法律责任。 特此公告。 厦门松霖科技股份有限公司董事会 2025 年 5 月 29 日 第 2 页 共 2 页 本公司前次主体信用评级结果为"AA"，评级展望为"稳定" ； "松霖转债"前次信用评级结果为"AA"，评级机构为中证鹏元， 评级时间为 2024 年 9 月 29 日。 中证鹏元在对公司经营状况 ...

2022 年厦门松霖科技股份有限公 司公开发行可转换公司债券 2025 年跟踪评级报告 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期。同时，本评级机构已对受 评对象的跟踪评级事项做出了明确安排，并有权在被评证券存续期间变更信用评级。本评级机构提醒报 告使用者应及时登陆本公司网站关注被评证券信用评级的变化情况。 本评级报告版权归本评级机构所有，未经授权不得修改、复制、转载和出售。除委托评级合同约定外， 未经本评级机构书面同意，本评级报告及评级结论不得用于其他债券的发行等证券业务活动或其他用途。 中证鹏元资信评估股份有限公司 中鹏信评【2025】跟踪第【78】号 01 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真实性、准确性和完整性 作任何保证。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受 ...

Core Points - The company announced a cash dividend of 0.26 CNY per share for its A shares, totaling approximately 112.55 million CNY to be distributed to shareholders [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on April 23, 2025 [1] - The record date for the dividend is set for May 29, 2025, with the last trading day on May 30, 2025, and the ex-dividend date also on May 30, 2025 [2] Dividend Distribution Details - The total number of shares for the dividend calculation is 432,895,283 [2] - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the end of the trading day on the record date [2] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [2] Taxation Information - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, effectively maintaining the distribution at 0.26 CNY per share [4] - For shares held for less than one year, the tax treatment will apply upon transfer of the shares, with a tax rate of 20% for holdings of one month or less, and 10% for holdings between one month and one year [4][6] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of 0.234 CNY per share [6][7]

| 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：113651 | 转债简称：松霖转债 | | 厦门松霖科技股份有限公司 关于因利润分配调整可转债转股价格暨转股复牌的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券停复牌情况：适用 因实施权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起 始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113651 | 松霖转债 | 可转债转股复牌 | | | 2025/5/29 | 2025/5/30 | 一、可转债发行上市概况 经中国证券监督管理委员会《关于核准厦门松霖科技股份有限公司公开发行可转 换公司债券的批复》（证监许可[2022]1240 号）核准，公司于 2022 年 7 月 20 日公开 发行了 610 万张可转换公司债 ...