每股分配比例 | 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2024-051 | | --- | --- | --- | | 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 2024 年半年度权益分派实施公告 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： A 股每股现金红利 0.27 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/9/4 | － | 2024/9/5 | 2024/9/5 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 20 日的 2023 年年度股东大会审议通过，授权 董事会全权办理中期利润分配相关事宜，并经公司 2024 年 8 月 19 日召开第三届董事 会第十一次会议审议通过。 二、 分配方案 1. 发放年度：2024 年半年度 ...

| 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2024-052 | | --- | --- | --- | | 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 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 万张可转换公司债券，每张面值 100 元，发行总额 61,000 万元，期限 6 年。转股的起止时间为 2023 年 1 月 30 日至 2028 年 7 月 19 日，转股价为人民币 16.58 元/股。 调整前转股价格：15.94 元/股 调整后转股价格：15.67 元/股 松霖转债本次转股价格调整实施日期：2024 年 9 月 5 日。 二、历次转股价格调整情况 关于因利润分配调整可转债转股价格的公告 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 ...

| 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2024-050 | | --- | --- | --- | | 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。 （一）厦门松霖科技股份有限公司（以下简称"公司"）2024 年中期权益分派方 案为：以实施利润分配方案时股权登记日的总股本为基数，向利润分配股权登记日登 记在册的全体股东每 10 股派送 2.70 元（含税）现金红利；不送红股，不进行资本公 积金转增股本，具体内容详见《松霖科技：关于 2024 年中期利润分配方案的公告》（公 告编号：2024-049）。 （二）公司 2024 年中期权益分派方案由董事会根据 2023 年年度股东大会授权， 在符合利润分配条件和上限制定的中期分红方案，《关于 2024 年中期利润分配方案的 议案》已经 2024 年 8 月 19 日召开的第三届董事会第十一次会议审议通过，具体内容 详见 ...

Investment Rating - The investment rating for the company is "Buy - A" with a target price of 26.50 CNY [4][7]. Core Views - The company reported a revenue of 1.448 billion CNY for H1 2024, representing a year-on-year growth of 3.77%. The net profit attributable to shareholders was 221 million CNY, showing a significant increase of 83.69% year-on-year [1]. - The company plans to distribute a cash dividend of 0.27 CNY per share, resulting in a payout ratio of 49.79% for H1 2024 [1]. - The overseas market revenue showed steady growth, with foreign income reaching 1.063 billion CNY, up 15.51% year-on-year, while domestic revenue faced challenges, declining by 18.98% to 385 million CNY [2]. - The gross profit margin for H1 2024 was 35.34%, an increase of 1.02 percentage points year-on-year, while the net profit margin improved to 15.28%, up 5.54 percentage points year-on-year [3]. Financial Performance Summary - For H1 2024, the company achieved a gross profit margin of 35.34%, with a net profit margin of 15.28% [3]. - The company’s revenue projections for 2024-2026 are 3.252 billion CNY, 3.863 billion CNY, and 4.462 billion CNY, respectively, with corresponding net profits of 458 million CNY, 549 million CNY, and 635 million CNY [7][8]. - The company’s PE ratios for 2024, 2025, and 2026 are projected to be 14.7x, 12.2x, and 10.6x, respectively [7][8].

Investment Rating - The investment rating for the company is "Buy - A" with a target price of 26.50 CNY, maintaining the rating [4][8]. Core Views - The company reported a revenue of 1.448 billion CNY for H1 2024, a year-on-year increase of 3.77%, and a net profit of 221 million CNY, up 83.69% year-on-year [1]. - The overseas market revenue showed steady growth, with foreign income reaching 1.063 billion CNY, a 15.51% increase year-on-year, while domestic revenue faced pressure, declining by 18.98% to 385 million CNY [2]. - The company plans to distribute a cash dividend of 0.27 CNY per share, resulting in a payout ratio of 49.79% for H1 2024 [1]. Financial Performance - The gross profit margin for H1 2024 was 35.34%, an increase of 1.02 percentage points year-on-year, while the net profit margin improved to 15.28%, up 5.54 percentage points year-on-year [3]. - The company’s operating expenses decreased significantly due to the divestiture of its home furnishings segment, leading to a notable reduction in sales expenses [3]. - The projected revenue for 2024-2026 is expected to grow to 3.252 billion CNY, 3.863 billion CNY, and 4.462 billion CNY, respectively, with net profits forecasted at 458 million CNY, 549 million CNY, and 635 million CNY [8][9].

Company and Industry Summary Company Overview - The company demonstrated a relatively stable performance in the first half of the year, achieving a slight increase in revenue [1] - Despite the divestiture situation last year, the company managed to achieve over 80% profit growth in the first half of this year, indicating a strong overall performance [1] Key Points - Revenue showed a small wave of growth, reflecting resilience in the company's operations [1] - The significant profit growth is attributed to the company's strategic adjustments following the divestiture [1] Additional Important Content - The presence of key executives, such as Dong Mi and Wu, indicates a focus on transparency and communication with stakeholders regarding the company's performance [1]

证券代码：603992 证券简称：松霖科技 公告编号：2024-047 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 关于第三届监事会第十一次会议决议的公告 1 全体监事亲自出席本次监事会。 无监事对本次监事会议案投反对和弃权票。 本次监事会议案全部获审议通过。 2024 年半年度报告的内容与格式符合相关规定，公允地反映了公司 2023 年度的财务状况和经营成果等事项。 监事会对公司 2024 年半年度报告及摘要签署了书面确认意见。 表决结果：3 票同意、0 票弃权、0 票反对 本公司监事会及全体监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： 厦门松霖科技股份有限公司(以下简称"公司")于 2024 年 8 月 19 日以现场表决方式在公司会议室召开第三届监事会第十一次会 议，本次会议通知于 2024 年 8 月 8 日以邮件方式发出。本次会议由 监事会主席李丽英女士主持。会议应出席监事 3 人，全体监事亲自 出席了会议，公司董事会秘书列席了会议。会议的召开符合《公司 法》和《公司章程》等有关规定。出席 ...

2024 年半年度募集资金存放与实际使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和上海证券交易所印发的《上海证券 交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕193 号）的规定，将本公司 2024 年度 1-6 月募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据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），本公司获准公开发行可转换公司债券不超过人民币 61,000.00 万元。本次发行向本公司原股东优先配售，原股东优先配售之外的余额和原股东放弃 优先配售后的部分，采用网上通过上海证券交易所交易系统向社会公众投资者发售的方式进行， 余额由保荐机构（主承销商）包销。本次实际发行可转换公司债券 610 万张，每张面值为人民币 100元，按面值发行，募集资金总额为61,000.00万元，扣除承销费用与保 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,447,519,151.97, representing a 3.77% increase compared to the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥221,239,179.98, an increase of 83.69% year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥205,256,579.42, reflecting a 53.75% increase compared to the previous year[20]. - The net cash flow from operating activities was ¥192,661,104.74, up 83.79% from the same period last year[20]. - Basic earnings per share increased by 83.33% to CNY 0.55 compared to the same period last year[21]. - Diluted earnings per share also rose by 83.33% to CNY 0.55 year-on-year[21]. - The company reported a total profit of ¥190.02 million for the first half of 2024, compared to ¥142.99 million in the same period of 2023, reflecting a growth of 32.83%[143]. - The total comprehensive income for the first half of 2024 was ¥219.86 million, up from ¥135.90 million in the first half of 2023, representing a growth of 62.00%[141]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,181,097,766.35, showing a decrease of 1.67% compared to the previous year[20]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were ¥2,734,625,478.19, a 6.34% increase from the end of the previous year[20]. - The company's cash and cash equivalents decreased by 28.81% to ¥643,258,609.72, accounting for 15.38% of total assets[50]. - Accounts receivable increased by 2.69% to ¥574,844,476.24, representing 13.75% of total assets[50]. - Inventory rose by 6.24% to ¥333,670,777.79, making up 7.98% of total assets[50]. - The company's total liabilities decreased to CNY 1,446,472,288.16 from CNY 1,680,575,671.06, representing a significant reduction of approximately 14%[136]. Research and Development - The company has established independent R&D teams across various business units, focusing on technology research and application tailored to market needs[34]. - The company has made significant investments in R&D, with R&D expenses increasing by 12.81% to approximately CNY 106.57 million[48]. - The company is focusing on the development of smart health products, including SPA beauty showers and smart skin testing devices, indicating a strong growth potential in this segment[24]. - The company applied for 30 invention patents, 68 utility model patents, and 12 design patents during the reporting period[42]. Market and Product Development - The company plans to expand its product offerings in the smart fitness and sleep monitoring systems, targeting emerging markets with significant growth potential[24]. - The company achieved a revenue of CNY 144,751.92 million in the first half of 2024, representing a year-on-year increase of 3.77%[42]. - The kitchen and bathroom business generated revenue of CNY 127,087.24 million, an increase of 6.01% year-on-year[42]. - The beauty and health business reported revenue of CNY 13,993.27 million, a slight decrease of 0.42% year-on-year[42]. Environmental Compliance - The company has maintained compliance with environmental regulations, with all major pollutants' annual emissions within permitted limits, including total nickel emissions of 0.0061 tons against a control indicator of 0.0880 tons/year for the first half of 2024[74]. - The company has achieved ISO 14001 environmental management system certification and has been recognized as an "Environmental Integrity Enterprise" for four consecutive years[73]. - The company has implemented a comprehensive environmental management policy focused on pollution prevention and energy conservation[73]. Shareholder and Investor Relations - The company plans to distribute a cash dividend of ¥2.70 per 10 shares (including tax) to shareholders[4]. - The company granted 7.42 million restricted shares to 127 eligible participants at a price of 8.64 yuan per share as part of its 2023 restricted stock incentive plan[70]. - The total number of shares outstanding as of April 30, 2024, is 407,988,485 shares, which serves as the basis for the proposed dividend distribution[68]. Risk Management - The report includes a detailed description of potential risks faced by the company[5]. - The company faces risks from raw material price fluctuations, which could impact profitability if costs cannot be passed to downstream customers[61]. - Exchange rate volatility poses a risk, particularly with major export markets in North America and Europe, potentially leading to significant foreign exchange losses[62]. - The company has implemented strict internal controls for foreign exchange hedging to mitigate risks associated with currency fluctuations[57]. Corporate Governance - The company has not violated decision-making procedures for external guarantees[5]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[5]. - The company has established a mechanism to compensate investors for losses incurred due to non-fulfillment of public offerings and listing commitments, including potential cash dividend deductions[93].

证券代码：603992 证券简称：松霖科技 公告编号：2024-049 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 每股分配比例：每股派发现金红利 0.27 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为 基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的， 拟维持每股分配比例不变，相应调整分配总额，并将在相关公告 中披露。 1 一、 利润分配方案 根据公司 2024 年半年度财务报告（未经审计），2024 年上半年， 公司合并报表实现归属于母公司股东的净利润 221,239,179.98 元，母 公司实现净利润 166,933,663.44 元。截至 2024 年 6 月 30 日，母公司 期末累计未分配利润为 1,033,025,311.70 元。在符合公司利润分配政 策，保障公司日常经营和长远发展的前提下，为进一步回馈投资者， 兼顾投资者短期收益和长期利益，与股东积极分享经营发展成果， 根据《中华人民共和国公司法》（以下简称《公司法》）《厦门松 霖科技股份有限公司章程》（以下简称《公司章程》）等有关规定 和要求，经董事 ...