●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 证券代码：603992 证券简称：松霖科技 公告编号：2025-040 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 关于使用部分闲置募集资金进行现金管理的进展公告 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： 1 ●本次现金管理产品种类：银行结构性存款、通知 ...

Core Viewpoint - Company focuses on a "Three-Three-One" strategy, emphasizing robotics, health technology, and smart kitchen and bathroom solutions to enhance competitiveness and drive sustainable growth [2][4]. Strategic Planning - The company aims to build a full industry chain in robotics, covering health robots, industrial robots, and humanoid robots. The health segment includes a comprehensive ecosystem for detection, prevention, treatment, and rehabilitation through products like smart skin analyzers and anti-snoring pillows. The smart kitchen and bathroom sector integrates smart control and energy-saving technologies to meet consumer demands [2]. - The company is committed to upgrading its smart manufacturing system through digital workshop transformations and automation equipment iterations to improve production efficiency [2]. Risk Management - The company has established an internal control system tailored to its operational needs, optimizing management processes to enhance risk prevention capabilities [3]. Dividend Policy - The company plans to prioritize cash dividends, committing to a distribution ratio of no less than 50% of the distributable profits when conditions allow, balancing shareholder returns with long-term funding needs [3]. Financial Performance - For the first quarter of 2025, the company reported a net profit of 45.46 million yuan, a year-on-year decrease of 59.17%. The main revenue was 562 million yuan, down 17.5% year-on-year, with a net profit margin of 32.59% [5]. Growth Drivers - Future profit growth is expected from three main areas: continuous upgrades in smart kitchen and bathroom products, accelerated expansion in the health sector focusing on personal care and drinking health, and strategic development in the robotics field [4]. - The company is leveraging global production capacity and high R&D investment to strengthen its competitive edge [4]. Industry Outlook - The industry is anticipated to benefit from trends such as smart home upgrades, global supply chain restructuring, and advancements in artificial intelligence. The company is positioned to capitalize on these opportunities through differentiated competitive advantages [4][5].

厦门松霖科技股份有限公司(以下简称"公司")拟于 2025 年 5 月 21 日 14：30 召开 2025 年第二次临时股东大会，本次会议采用现 场投票和网络投票相结合的表决方式。具体内容详见公司于 2025 年 证券代码：603992 证券简称：松霖科技 公告编号：2025-038 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 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。 厦门松霖科技股份有限公司董事会 《 关 于 召 开 2025 年 第 二 次 临 时 股 东 大 会 的 通 知 》 ( 公 告 编 号： 为更好地服务广大中小投资者,确保有投票意愿的中小投资者能 够及时参会便利投票。公司拟使用上证所信息网络有限公司(以下简 称"上证信息")提供的股东大会提醒服务，委托上证信息通过智能 短信等形式，根据股权登记日的股东名册主动提醒股东参会投票， 向每一位投资者主动推送股东大会参会邀请、议案情况等信息。投 资者在收到智能短信后，可根据《上市公司股东会网络投票一键通 服务用户使用手册》(https ...

证券代码：603992 证券简称：松霖科技 公告编号：2025-038 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 若广大投资者对本次服务有任何意见或建议，可通过邮件、投 资者热线等方式向公司反馈，感谢广大投资者对公司的关注与支持! 特此公告。 厦门松霖科技股份有限公司董事会 2025 年 5 月 20 日 厦门松霖科技股份有限公司(以下简称"公司")拟于 2025 年 5 月 21 日 14：30 召开 2025 年第二次临时股东大会，本次会议采用现 场投票和网络投票相结合的表决方式。具体内容详见公司于 2025 年 4 月 29 日在上海证券交易所网站(http://www.sse.com.cn)披露的公告 《关于召开 2025 年第二次临时股东大会的通知》(公告编号： 2025-031)。 为更好地服务广大中小投资者,确保有投票意愿的中小投资者能 够及时参会便利投票。公司拟使用上证所信息网络有限公司(以下简 称"上证信息")提供的股东大会提醒服务，委托上证信息通过智能 短信等形式，根据股权登记日的股东名册主动提醒股东参会投票， 向每一位投资者主动推送股东大会参会邀请、议案情况等 ...

Core Viewpoint - The company, Xiamen Songlin Technology Co., Ltd., has announced its 2024 profit distribution plan, which includes a cash dividend of 2.60 yuan per 10 shares for shareholders registered on the equity distribution date [2][3]. Group 1: Securities Suspension and Resumption - The company's convertible bonds will stop conversion from May 22, 2025, until the equity distribution registration date [2][3]. - The resumption of conversion for the convertible bonds will occur on the first trading day after the equity distribution registration date [3]. Group 2: Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on April 23, 2025, and the resolution was disclosed on April 24, 2025 [2]. - The company will not issue bonus shares or conduct capital reserve transfers to increase share capital as part of this distribution plan [2]. Group 3: Communication and Contact Information - The company has provided contact details for inquiries, including a phone number and email address for the board office [3].

| 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2025-036 | | --- | --- | --- | | 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 关于实施权益分派时"松霖转债"停止转股的提示性公告 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。 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 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 113651 | 松霖转债 | 可转债转股停牌 | 2025/5/22 | | | | 权益分派公告前一交易日（2025 年 5 月 22 日）至权益分派股权登记日间，厦门 松霖科技股份有限公司可转换公司债券将停止转股。 一、2024 年度权益分派方案的基本情况 三、其他 特此公告。 厦门松霖科技股份有限 ...

Core Viewpoint - The company is utilizing temporarily idle raised funds for cash management to enhance investment returns while ensuring the safety and liquidity of the funds [1][2][12]. Summary by Relevant Sections Cash Management Products - The types of cash management products include structured deposits and notice deposits [1]. - The entrusted party for these products is Industrial Bank, Xiamen Wenbin Branch [1]. Redemption and Investment Amounts - The total redemption amount is RMB 85 million [1]. - The investment amounts are RMB 36 million in structured deposits and RMB 5 million in notice deposits [1]. Approval Procedures - The company held board and supervisory meetings on December 16, 2024, to approve the use of idle raised funds for cash management, with a maximum limit of RMB 350 million [1][2]. Financial Performance - The company raised a total of RMB 603 million from the public issuance of convertible bonds, with a net amount of RMB 600.8 million after deducting related expenses [4]. - The company’s total assets as of December 31, 2024, were approximately RMB 4.36 billion, with total liabilities of about RMB 1.19 billion [11]. Cash Management Implementation - The cash management amount used is RMB 41 million, sourced from temporarily idle funds from the 2022 public issuance of convertible bonds [3]. - The expected annualized return rates for the structured deposit are between 1.5% and 2.27%, while the notice deposit has a return rate of 1% [2][6]. Impact on Company Operations - The use of idle funds for cash management is designed to improve fund utilization efficiency without affecting the normal use of raised funds for investment projects [12]. - The company has implemented internal controls to manage risks associated with cash management investments [10].

证券代码：603992 证券简称：松霖科技 公告编号：2025-037 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 关于使用部分闲置募集资金进行现金管理的进展公告 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 8,500 万元 ●本次投资金额：银行结购性存款人民币 3,600 万元，通知存款 人民币 500 万元 ●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 ...

厦门松霖科技股份有限公司 章 程 （2025 年 4 月修订） 厦门 二〇二五年四月 目 录 厦门松霖科技股份有限公司章程 第一章 总则 第一条 为维护厦门松霖科技股份有限公司（以下简称"公司"或"本公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，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》） 和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由厦门松霖科技有限公司（以下简称"有限公司"）依法整体变更，以发 起设立的方式设立；在厦门市市场监督管理局注册登记，取得企业法人营业执照，统 一社会信用代码为 91350200751643429F。 有限公司原有的权利义务均由本公司承继。 第三条 公司于 2019 年 07 月 31 日经中国证券监督管理委员会（以下简称"中国 证监会"）核准，首次向社会公众发行人民币普通股 4,100 万股，于 2019 年 08 月 26 日在上海证券交易所（以下简称"上交所"）上市。 第四条 公司注册名称：厦门松霖科技股份有限公司 公司英文名称：XIAMEN SO ...

Core Points - The company, Xiamen Solex High-tech Industries Co., Ltd., has issued convertible bonds totaling RMB 610 million, with a net amount raised of RMB 600.8 million after deducting related expenses [3][19]. - The convertible bonds have a maturity of 6 years, with an annual interest rate that increases progressively from 0.30% in the first year to 1.50% in the fifth year [6][12]. - The initial conversion price for the bonds is set at RMB 16.58 per share, with provisions for adjustments based on various corporate actions [6][8]. - The funds raised will be redirected from the original project of "Beauty Health and Shower Expansion and Technological Transformation Project" to a new project, "Phase One Construction of the Vietnam Production Base" [12][20]. - The company has maintained a stable credit rating of AA, with a stable outlook, as confirmed by multiple rating reports [12][18]. Chapter Summaries Chapter 1: Bond Overview - The bond issuance was approved by the China Securities Regulatory Commission and the Shanghai Stock Exchange, with the first trading date on August 17, 2022 [3][19]. - The total issuance consists of 6.1 million bonds, each with a face value of RMB 100 [3][19]. - The bond has a conversion period starting six months after issuance and lasting until maturity [6][12]. Chapter 2: Company Financial Performance - For the year 2024, the company reported total revenue of RMB 301.5 million, a slight increase of 1.06% year-on-year [18]. - The net profit attributable to shareholders was RMB 44.6 million, reflecting a significant increase of 26.65% compared to the previous year [18]. - The company’s cash flow from operating activities reached RMB 60.4 million, up by 26.60% year-on-year [18]. Chapter 3: Use of Raised Funds - The total amount of raised funds is RMB 60,080.80 million, with RMB 8,198.50 million allocated in the current year [22]. - The company has established a dedicated account for managing the raised funds, ensuring compliance with regulatory requirements [19][20]. - The funds will primarily support the new project in Vietnam, with a significant portion of the original project being scaled back [22].