| 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2025-024 | | --- | --- | --- | | 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 董事减持股份计划公告 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： 一、减持主体的基本情况 | 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 | | | 1 董事持股的基本情况 截至本公告披露日，厦门松霖科技股份有限公司（以下简称"公司" 或"松霖科技"）董事陈斌先生直接松霖科技股票 2,500,000 股，占公 司总股本的 0.58%。 减持计划的主要内容 陈斌先生计划通过集中竞价方式合计减持公 ...

松霖科技（603992）公告，公司董事陈斌计划通过集中竞价方式减持不超过30万股，占公司总股本的 0.07%。截至公告披露日，陈斌持有公司250万股，占公司总股本的0.58%。本次减持计划将于2025年5 月20日至2025年8月19日期间进行，减持原因为个人资金需求。 ...

| 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2025-023 | | --- | --- | --- | | 债券代码：113651 | 债券简称：松霖转债 | | 厦门松霖科技股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 23 日 (二)股东大会召开的地点：厦门市海沧区阳光西路 298 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 55 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 344,875,070 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 79.6652 | 本次股东大会由董事会召集，采用现场会议及网络投票相结合方式召开，由公司 董事长周华松先生主持，符合《公司法》及《 ...

北京植德（上海）律师事务所 关于厦门松霖科技股份有限公司 2024 年年度股东大会的 法律意见书 植德沪(会)字[2025]0007 号 二〇二五年四月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层（THREE itc） 邮编：200030 27th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 北京植德（上海）律师事务所 致：厦门松霖科技股份有限公司（松霖科技/贵公司） 北京植德（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东会规则》（以下简称"《股东会规则》"）、《律师事务所从事证券法律业务 ...

Summary of Conference Call Company and Industry - The conference call discusses a company involved in robotics and health technology, focusing on product development and market expansion strategies. Key Points and Arguments 1. **Revenue Growth Target**: The company aims for a revenue growth rate of 20% for the next five years, considering the need for investment in research and development for business expansion [1] 2. **Robotics Development**: The company has transitioned from smart storage to health technology, establishing a clear path for product category expansion in robotics [1] 3. **Acquisition of Weidis**: The acquisition of Weidis has strengthened the company's capabilities in intelligent motion systems and specialized robots for unique scenarios, such as cleaning robots [2] 4. **Demand for Specialized Robots**: There is a clear demand for specialized robots in the labor market, particularly for tasks traditionally performed by manual laborers [3] 5. **Focus on IDMs**: The company plans to focus on international markets for exports, leveraging its experience in foreign sales and targeting B2B customers rather than direct consumer sales [4] 6. **Product Development Phase**: The current year is seen as a phase for product refinement and development, with plans to regularly update stakeholders on progress through public channels [5] 7. **Market Demand Assessment**: The company anticipates challenges in surpassing last year's high revenue due to a high base effect but remains optimistic about order levels [6] 8. **Product Categories**: The company is focusing on high-potential product categories such as beauty devices and oral care products, which are expected to drive growth [7][8] 9. **Vietnam Factory Production**: The factory in Vietnam is set to begin production in May, with a target output of 4 to 5 billion in revenue, focusing on plastic and electronic products [10][11] 10. **Tariff Impact**: Currently, only exports to the U.S. are subject to tariffs, but the company believes that the new production capacity in Vietnam will help mitigate these costs [12][13] 11. **Gross Margin Stability**: The company expects to maintain stable gross margins despite fluctuations in raw material costs and other factors, with a focus on high-margin beauty health products [14][15] 12. **Domestic Market Goals**: The company aims to recover to 2023 revenue levels in the domestic market, targeting a growth rate of 15-20% [18][20] 13. **Overseas Market Growth**: The company is optimistic about growth in overseas markets, particularly in regions where demand is expected to be strong [19][20] Other Important Content - The company emphasizes the importance of innovation and product development in maintaining competitive advantage in the robotics and health technology sectors [1][2] - There is a strategic focus on leveraging existing technologies and capabilities to enhance product offerings and meet market demands [2][3] - The company is committed to transparency with investors, planning to share updates on product development and market performance regularly [5][6]

厦门松霖科技股份有限公司 2024 年年度股东大会 会议资料 证券代码：603992 二〇二五年四月 1 | 2024 年年度股东大会会议通知 | | | | 3 | | --- | --- | --- | --- | --- | | 会议须知 | | | | 8 | | 议案一：关于《公司 | | 2024 | 年度监事会工作报告》的议案 | 10 | | 议案二：关于《公司 | | 2024 | 年度董事会工作报告》的议案 | 14 | | 议案三：关于《公司 | | 2024 | 年度财务决算报告》的议案 | 19 | | 议案四：关于《公司 | | 2024 | 年度报告及其摘要》的议案 | 23 | | 议案五：关于公司董事和监事 | | | 2024 年度薪酬执行情况的议案 | 24 | | 议案六：关于 年利润分配方案暨 | 2024 | | 2025 年中期利润分配方案的议案 | 26 | | 议案七：关于制定《公司股东分红回报规划（2025-2027 年度）》的议案 | | | | 29 | | 议案八：关于开展外汇远期结售汇套期保值业务、人民币外汇掉期业务、人民币对外 | | | | | ...

截至2025年3月28日收盘，松霖科技（603992）报收于22.73元，较上周的24.66元下跌7.83%。本周，松 霖科技3月24日盘中最高价报24.95元。3月28日盘中最低价报22.61元。松霖科技当前最新总市值95.67亿 元，在家居用品板块市值排名9/69，在两市A股市值排名1643/5140。 本周关注点 股本股东变化 近日松霖科技披露，截至2025年2月28日公司股东户数为8254.0户，较12月31日增加154.0户，增幅为 1.9%。户均持股数量由上期的5.28万股减少至5.19万股，户均持股市值为113.38万元。 业绩披露要点 2024年，全球经济增长趋于稳定但缓慢。在经历了地缘冲突、通货膨胀和货币政策紧缩等多重冲击后， 全球经济展现出超预期的韧性，但增速趋缓。与此同时国内经济运行总体平稳，高质量发展扎实推进， 新质生产力稳步发展，面对国内外复杂多变的经济形势和市场竞争压力，公司上下团结一心、锐意进 取，积极把握发展机遇，有效应对各类风险挑战，以模式共享、制造共享、技术共享为理念，聚焦大健 康软硬件、智能厨卫等产品的研发设计和智能制造，围绕底层制造逻辑布局各细分品类赛道，以技术创 新引 ...

Group 1 - The company reported a diversified performance in its 2024 annual report, achieving a total revenue of 3.01 billion yuan, a year-on-year increase of 1.06%, with overseas revenue accounting for 75.10% of total revenue [1] - The net profit attributable to shareholders reached 446 million yuan, reflecting a year-on-year growth of 26.65% [1] - The health technology segment generated revenue of 359 million yuan, marking an 18.00% increase, while the smart kitchen and bathroom segment saw a slight decline in revenue by 1.63% to 2.53 billion yuan [1] Group 2 - The company is focusing on the integration of health technology hardware and software, investing in R&D to create a smart and diversified ecosystem in the health sector [2] - Significant technological breakthroughs were achieved in areas such as skin detection, oral care, and hair care, enhancing product reliability and lifespan [2] - The company is also advancing its smart fitness and sleep monitoring systems, developing various technologies for applications like anti-snoring pillows and smart yoga mats [3] Group 3 - The company is upgrading its smart kitchen and bathroom technologies, integrating new features focused on intelligence and sustainability [5] - Innovations include electronic micro-bubble technology and smart faucets that offer water-saving benefits, reflecting the company's commitment to enhancing user experience [5] - The company emphasizes a core philosophy of innovation, design, and intelligent manufacturing, with a strong focus on R&D and market demand alignment [7] Group 4 - As of the end of 2024, the company employed 818 technical personnel and held 1,337 valid patents, including 422 invention patents [7] - The company aims to continue leveraging technological innovation to drive product development and industry upgrades, while remaining responsive to market changes [7]

Summary of Key Points Core Viewpoint - The announcement details the conversion of convertible bonds into shares by Xiamen Songlin Technology Co., Ltd., highlighting the amounts converted and the impact on shareholding structure. Group 1: Convertible Bond Issuance and Conversion - As of March 31, 2025, a total of 372,050,000 yuan of "Songlin Convertible Bonds" has been converted into 23,741,425 shares, representing 5.9204% of the company's total shares before conversion [1][6]. - The total amount of unconverted convertible bonds as of March 31, 2025, is 237,945,000 yuan, accounting for 39.0074% of the total issuance [1][7]. - For the first quarter of 2025, the conversion amount of "Songlin Convertible Bonds" is 69,462,000 yuan, resulting in the issuance of 4,432,673 shares [1][6]. Group 2: Convertible Bond Details - The company issued 6.1 million convertible bonds on July 20, 2022, with a total value of 61 million yuan and a maturity of 6 years, with a tiered interest rate structure [2]. - The conversion price for the bonds was initially set at 16.58 yuan per share, adjusted to 16.38 yuan and then to 16.13 yuan due to profit distribution [3][4]. Group 3: Shareholding Structure Changes - The conversion of convertible bonds and the granting of restricted stock options have led to a passive dilution of the controlling shareholder's stake from 75.06% to 74.09%, a change of 0.97% [10][12]. - The changes in shareholding do not affect the control of the company or its governance structure [11][14].

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。 根据《中国证券法》及证监会发布《证券期货法律适用意见第 19 号--<上市公司收购管理办法>第十三条、第十四条的适用意见》等相 关规定，因可转换公司债券转股、股权激励计划预留授予限制性股 票公司总股本发生变动，公司就因此导致的控股股东松霖集团投资 有限公司、实际控制人及其一致行动人（以下简称"控股股东"） 拥有权益的股份发生变动情况作出公告，本次因公司总股本变动导 致控股股东合计持有的公司股份比例从 75.06%减少至 74.09%，变动 比例为 0.97%，权益变动比例触及 1%的整数倍。现将有关权益变动 本次权益变动系厦门松霖科技股份有限公司（以下简称"公司"） 可转债转股、股权激励计划预留授予限制性股票所致，未触及要 约收购。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 证券代码：603992 证券简称：松霖科技 公告编号：2025-022 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 关于控股股东及其一致行动人持股比例被动稀释触及 1 ...