北京植德律师事务所 2023 年限制性股票激励计划 调整回购价格、首次授予部分第一个解除限售期解 除限售条件成就及终止实施 2023 年限制性股票激励 计划暨回购注销相关限制性股票的 法律意见书 植德(证)字|2023|051-6 号 二〇二五年十一月 北京植德律师事务所 Merits & Tree Law Offices 北京市东城区东直门南大街1号来福士中心办公楼 12 层 | 邮编:100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel): 010-56500900 传真(Fax): 010-56500999 www.meritsandtree.com 关于 厦门松霖科技股份有限公司 致:厦门松霖科技股份有限公司 根据本所与公司签署的《律师服务协议书》,本所接受公司的委托,担任公 司 2023 年限制性股票激励计划的专项法律顾问,并已出具了《北京植德律师事 务所关于厦门松霖科技股份有限公司 2023 ...

证券代码：603992 证券简称：松霖科技 转债代码：113651 转债简称：松霖转债 上海荣正企业咨询服务（集团）股份有限公司 关于 厦门松霖科技股份有限公司 2023 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售相关事项 之 独立财务顾问报告 | | | | （三）结论性意见 11 | | --- | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 松霖科技、本公司、公司、 | 指 | 厦门松霖科技股份有限公司（含分公司及控股子公司） | | --- | --- | --- | | 上市公司 | | | | 本激励计划 | 指 | 厦门松霖科技股份有限公司 年限制性股票激励计划 2023 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定数 量的公司股票，该等股票设置一定期限的限售期，在达到本激 | | | | 励计划规定的解除限售条件后，方可解除限售流通 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公司董事、高级管理 | | | | 人员、中层管理人员及核心技术（业务）人员 | | 授予日 | 指 | 公司向 ...

证券代码：603992 证券简称：松霖科技 公告编号：2025-082 债券代码：113651 债券简称：松霖转债 重要内容提示: 被担保人名称及是否为上市公司关联人：否 厦门松霖科技股份有限公司 关于为全资子公司提供担保的进展公告 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 完整性承担个别及连带责任。 被担保人名称：全资子公司漳州松霖智能家居有限公司 （以下简称"漳州松霖"）、厦门倍杰特科技有限公司（以下简称 "倍杰特"） 本次担保金额及已实际为其提供的担保余额：公司本次为 漳州松霖提供担保的债权最高余额为人民币9,000万元；为倍杰特 提供担保的债权最高余额为人民币15,000万元； 截至2025年10月31日，公司已实际为漳州松霖担保余额人民币 0万元，公司已实际为倍杰特担保余额人民币1,966.47万元。 本次担保是否有反担保：否 对外担保逾期的累计数量：0元 一、担保情况概述 厦门松霖科技股份有限公司（以下简称"公司"）于2025年3 第 1 页 共 7 页 月27日召开的第三届董事会第十九次会议，审议通过了《关于向金 融机构申请 ...

| 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2025-081 | | --- | --- | --- | | 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 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 1 日 14 点 30 分 召开地点：厦门市海沧区阳光西路 298 号 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 1 日 至2025 年 12 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2025年12月1日 ...

重要内容提示： 证券代码：603992 证券简称：松霖科技 公告编号：2025-077 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 关于第三届董事会第二十七次会议决议的公告 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 完整性承担个别及连带责任。 厦门松霖科技股份有限公司（以下简称"公司"或"松霖科技"） 于2025年11月13日以现场结合通讯表决方式在公司会议室召开第三届董 事会第二十七次会议，本次会议通知于2025年11月10日以邮件方式发出。 本次会议由董事长周华松先生主持。会议应出席董事9人，实际出席会议 的董事9人（其中以通讯表决方式出席会议的董事1人），公司全体高级 管理人员列席了会议。会议的召开符合《中华人民共和国公司法》等有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。出 席会议董事对会议通知中列明的事项进行了审议，决议内容如下： 第 1 页 共 4 页 全体董事亲自出席本次董事会。 无董事对本次董事会议案投反对和弃权票。 本次董事会议案全部获审议通过。 1.审议通过了《关于调整2023 ...

松霖科技（603992）(603992.SH)发布公告，股东周丽华计划通过集中竞价方式合计减持公司股份数不 超过20万股，占公司总股本的0.05%。 ...

松霖科技公告，股东周丽华持有297.02万股，占0.69%，拟于2025年12月5日至2026年3月4日通过集中竞 价减持不超过20万股，占0.05%，股份来源为IPO前取得。 ...

Core Insights - The home goods sector experienced a decline of 0.31% on November 12, with Yuma Technology leading the drop [1][2] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Market Performance - Notable gainers in the home goods sector included: - Meizhi Gao (Code: 920765) with a closing price of 26.96, up 5.81% on a trading volume of 45,900 shares and a turnover of 122 million yuan [1] - Mona Lisa (Code: 002918) closed at 16.21, up 5.47% with a trading volume of 118,000 shares and a turnover of 189 million yuan [1] - ST Songfa (Code: 603268) closed at 72.29, up 5.00% with a trading volume of 64,500 shares and a turnover of 45.7 million yuan [1] - Major decliners included: - Yuma Technology (Code: 300993) closed at 17.12, down 6.29% with a trading volume of 190,000 shares and a turnover of 330 million yuan [2] - ST Yazhen (Code: 603389) closed at 47.52, down 5.00% with a trading volume of 32,600 shares and a turnover of 157 million yuan [2] - Filinger (Code: 603226) closed at 38.57, down 3.74% with a trading volume of 53,200 shares and a turnover of 205 million yuan [2] Capital Flow - The home goods sector saw a net outflow of 318 million yuan from institutional investors, while retail investors contributed a net inflow of 314 million yuan [2][3] - Key stocks with significant capital flow included: - Mona Lisa had a net inflow of 22.32 million yuan from institutional investors, while retail investors saw a net outflow of 20.70 million yuan [3] - Shangpin Home (Code: 300616) had a net inflow of 18.78 million yuan from institutional investors, with retail investors experiencing a net outflow of 15.69 million yuan [3] - Qisheng Technology (Code: 603610) had a net inflow of 12.79 million yuan from institutional investors, while retail investors faced a net outflow of 22.90 million yuan [3]

Core Viewpoint - Songlin Technology's stock price has shown significant volatility, with a year-to-date increase of 62.98%, but recent trading indicates a slight decline in market performance [1][2]. Financial Performance - For the period from January to September 2025, Songlin Technology reported revenue of 1.852 billion yuan, a year-on-year decrease of 15.49%, and a net profit attributable to shareholders of 159 million yuan, down 50.53% year-on-year [2]. - The company has distributed a total of 709 million yuan in dividends since its A-share listing, with 526 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 12, Songlin Technology's stock price was 29.50 yuan per share, with a market capitalization of 12.771 billion yuan [1]. - The stock has experienced a trading volume of 17.5857 million yuan, with a turnover rate of 0.14% [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of -40.5122 million yuan on September 10 [1]. Shareholder Information - As of September 30, the number of shareholders for Songlin Technology was 9,084, an increase of 35.32% from the previous period, while the average circulating shares per person decreased by 26.10% to 46,758 shares [2]. Business Overview - Songlin Technology, established on May 11, 2004, and listed on August 26, 2019, specializes in the research, production, and sales of bathroom accessories, including showers, shower systems, faucets, hoses, and related components [1]. - The company's main business revenue composition is as follows: smart kitchen and bathroom business accounts for 83.99%, health business 11.90%, and others 4.10% [1]. Industry Classification - Songlin Technology is classified under the light industry manufacturing sector, specifically in home goods and bathroom products, and is associated with concepts such as robotics, smart home, mid-cap, medical beauty, and C2M [2].

Group 1 - The core viewpoint of the news is that Songlin Technology has shown significant stock performance, with a year-to-date increase of 67.35% and a recent rise of 2.23% in intraday trading [1] - As of November 11, the stock price is reported at 30.29 CNY per share, with a total market capitalization of 13.113 billion CNY [1] - The company has experienced a net inflow of main funds amounting to 2.643 million CNY, with large orders contributing significantly to the buying activity [1] Group 2 - Songlin Technology's main business includes the research, production, and sales of bathroom accessories such as showers, faucets, and related components, with smart kitchen and bathroom products accounting for 83.99% of revenue [1][2] - For the first nine months of 2025, the company reported a revenue of 1.852 billion CNY, a year-on-year decrease of 15.49%, and a net profit of 159 million CNY, down 50.53% year-on-year [2] - The company has a total of 9,084 shareholders as of September 30, 2025, reflecting a 35.32% increase from the previous period [2] Group 3 - Since its A-share listing, Songlin Technology has distributed a total of 709 million CNY in dividends, with 526 million CNY distributed over the past three years [3]