自 2025 年 6 月 18 日至 2025 年 7 月 8 日，公司股票价格已 有十五个交易日的收盘价不低于"松霖转债"当期转股价格的 130%（即不低于 20.03 元/股），已触发"松霖转债"的赎回条款。 公司董事会决定本次不行使"松霖转债"的提前赎回权利，不提 前赎回"松霖转债"。 未来三个月内（即 2025 年 7 月 9 日至 2025 年 10 月 8 日）， 如公司触发"松霖转债"的赎回条款均不行使"松霖转债"的提 前赎回权利。以 2025 年 10 月 8 日之后的首个交易日重新起算， 若"松霖转债"再次触发赎回条款，届时公司董事会将再次召开 会议决定是否行使"松霖转债"的提前赎回权利。 一、可转债发行上市概况 （一）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 证券代码：603992 证券简称：松霖科技 公告编号：2025-049 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 关于不提前赎回"松霖转债"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 ...

国泰海通证券股份有限公司关于厦门松霖科技股份有限公司 不提前赎回"松霖转债"的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐机构"）作为厦门 松霖科技股份有限公司（以下简称"松霖科技"、"公司"）公开发行可转换公司债 券的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票 上市规则》《可转换公司债券管理办法》和《上海证券交易所上市公司自律监管 指引第 12 号——可转换公司债券》等有关规定，对公司不提前赎回"松霖转债" 的事项进行了核查，核查情况及核查意见如下： 一、可转债发行上市概况 （一）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 万张可转换公司债券，每张面值 100 元，发行总额 61,000 万元，期限 6 年。票面利率具体为：第一年 0.30%、第二年 0.50%、第三 年 1.00%、第四年 1.50%、第五年 1.80%、第六年 2.00%。 （二）经上交所自律监管决定书〔2022〕217 号文同意，公司 61,000 ...

Group 1 - The company has converted a total of 372,055,000 yuan of "Songlin Convertible Bonds" into shares, resulting in 23,741,425 shares, which accounts for 5.9204% of the total shares before conversion [1][3] - As of June 30, 2025, the amount of "Songlin Convertible Bonds" that has not been converted is 237,945,000 yuan, representing 39.0074% of the total issuance [4] - During the second quarter of 2025, from April 1 to June 30, the conversion amount was 0 yuan, and no new shares were created from conversions [3] Group 2 - The company issued 6.1 million convertible bonds on July 20, 2022, with a total amount of 61,000,000 yuan and a maturity of 6 years [2][26] - The coupon rates for the bonds are structured to increase over the years, starting from 0.30% in the first year to 2.00% in the sixth year [2][26] - The current conversion price for the bonds is set at 15.41 yuan per share [2][26] Group 3 - The company has redeemed 60 million yuan of structured deposits and invested 45 million yuan of temporarily idle raised funds in cash management products [9][11] - The cash management aims to enhance the efficiency of idle funds while ensuring daily operational needs and safety [11][21] - The total amount of cash management investments represents 9.55% of the company's latest cash balance and 1.37% of its net assets [21][22] Group 4 - The company has the right to redeem the convertible bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days [28][30] - As of July 1, 2025, the stock price has met the condition for potential redemption, with ten trading days above the threshold [30]

（一）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 累计转股情况：截至 2025 年 6 月 30 日，累计有 372,055,000 元"松 霖转债"已转换成厦门松霖科技股份有限公司(以下简称"公司") 股份，因转股形成的股份数量累计为 23,741,425 股，占可转债转 股前公司已发行股份总额的 5.9204%。 未转股可转债情况：截至 2025 年 6 月 30 日，公司尚未转股的"松 霖转债"金额为 237,945,000 元，占"松霖转债"发行总量的 39.0074%。 本季度转股情况：自 2025 年 4 月 1 日至 2025 年 6 月 30 日，"松 霖转债"转股金额 0 元，本期因转股形成的股份数量为 0 股。 司债券，每张面值 100 元，发行总额 61,000 万元，期限 6 年。票面 利率具体为：第一年 0.30%、第二年 0.50%、第三年 1.00%、第四年 1.50%、第五年 1.80%、第六年 2.00%。 关于 20 ...

证券代码：603992 证券简称：松霖科技 公告编号：2025-048 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"可能满足赎回条件的提示性公告 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。 一、可转债发行上市概况 当期应计利息的计算公式为：IA=B×i×t/365 IA：指当期应计利息；B：指本次发行的可转换公司债券持有人 持有的可转换公司债券票面总金额；i：指可转换公司债券当年票面 利率；t：指计息天数，即从上一个付息日起至本计息年度赎回日止 的实际日历天数（算头不算尾）。 （二）赎回条款预计触发情况 （一）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 司债券，每张面值 100 元，发行总额 61,000 万元，期限 6 年。票面 利率具体为：第一年 0.30%、第二年 0.50%、第三年 1.00%、第四年 1.50%、 ...

证券代码：603992 证券简称：松霖科技 公告编号：2025-46 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 重要内容提示： ●已履行的审议程序：厦门松霖科技股份有限公司（以下简称"公 司"）于 2024 年 12 月 16 日召开第三届董事会第十六次会议、第三 届监事会第十五次会议，并审议通过《关于公司使用闲置募集资金 进行现金管理的议案》，同意公司使用最高额度不超过人民币 35,000 万元（含）的暂时闲置募集资金，在确保日常经营资金需求和资金 安全的前提下，公司利用闲置募集资金购买安全性高、流动性好的 产品，以增加投资收益，使用期限自董事会审议通过之日起 12 个月 内有效，公司可在上述额度及期限内循环滚动使用。公司监事会对 该事项发表了同意意见，保荐机构对该事项出具了无异议的核查意 见。 ●特别风险提示：公司使用暂时闲置募集资金进行现金管理的 1 ●本次现金管理产品种类：银行结构性存款、通知存款 ●本次受托方：兴业银行厦门文滨支行 ●本次赎回金额：人民币 6,000 万元 ●本次投资金额：人民币 4,500 万元 产品类型虽然仅限于安全性高、流动性好、单项产品期限最长不超 ...

Summary of Songlin Technology Conference Call Company Overview - Songlin Technology adopts an IDM model, differentiating itself from traditional OEM/ODM by actively conducting market research and providing complete technical solutions, particularly excelling in IoT empowerment and design innovation, having won multiple industrial design awards [2][5] - The company invests approximately 7% of its annual revenue in R&D, focusing on AI and IoT, with R&D expenses exceeding 200 million and a workforce of over 800 R&D personnel [2][6] - Songlin Technology has a global presence with clients worldwide, establishing a design center in Italy and a production base in Vietnam, along with a domestic and international sales network [2][7] Business Segments - The company operates in three main business segments: robotics, health tech hardware/software, and smart kitchen & bathroom products [3] - The smart kitchen & bathroom segment accounts for about 80% of revenue, while the health tech segment contributes approximately 10% [4][13] Market Dynamics - Exports constitute about 75% of the company's revenue, with the U.S. market accounting for approximately 20% [8][18] - Due to the changing U.S.-China trade environment, the company has shifted some production capacity to Vietnam and has begun shipping from there [9][18] Competitive Advantages - The core competitiveness lies in its unique IDM model, which emphasizes innovation and proactive market research [4] - The company has a strong design capability and manufacturing capabilities in plastics, hardware, and electronic components, enabling diversified product offerings [5] R&D and Production Capacity - The robotics R&D team is planned to consist of 80-100 personnel, focusing on algorithm talent recruitment and collaboration with universities [17] - The Vietnam factory is being built in two phases, with the first phase expected to reach production capacity by the end of 2025, aiming for $200 million in revenue [19] Pricing and Market Trends - The decline in smart kitchen product prices is attributed to changes in product structure, while the average price of complete sets and electronic products remains stable [20] - Future price trends in the health tech sector are expected to rise, driven by an increase in high-value products like beauty devices [24][26] Customer Relationships - High customer loyalty is noted due to customized development and proprietary technology, with significant clients including Kohler and TOTO [22] Financial Outlook - The company aims for a 23% profit growth in 2025 compared to 2024, but faces challenges due to insufficient order demand and rising labor costs [27] - Expectations for 2026 are optimistic, with anticipated growth in smart storage and health tech sectors, alongside the initiation of customer acquisition in the robotics segment [28]

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]