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： 原项目名称：美容健康及花洒扩产及技改项目； 拟投入新募投项目名称及投资金额：越南生产基地一期 建设项目，变更后项目计划总投资金额为 36,290.61 万元，其中拟 使用募集资金金额为 35,949.15 万元（含利息收入及现金管理收 益，具体金额以实施时实际剩余募集资金金额为准），由厦门松 霖科技股份有限公司全资子公司松霖科技（越南）有限公司负责 实施； 证券代码：603992 证券简称：松霖科技 公告编号：2024-058 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 关于变更募集资金投资项目的公告 本次变更募集资金投资项目尚需经过股东大会和"松霖 转债"债券持有人会议审议。 一、变更募集资金投资项目的概述 （一）募集资金到位情况 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），厦门松霖科技股份有限公司（以下简称"公司"或"本公司"） 1 获准公开发行可 ...

Group 1: Company Overview - Xiamen Songlin Technology Co., Ltd. operates as a platform company focused on "smart hardware products IDM (Innovation/Design/Manufacturing) sharing platform" [2] - The company emphasizes innovation, design, and manufacturing, integrating diverse technologies and excellent products [2] - Main business segments include kitchen and bathroom products, beauty and health products, and emerging smart health categories [3] Group 2: Financial Performance - In the first half of 2024, the company achieved operating revenue of CNY 144,751.92 million, a year-on-year increase of 3.77% [3] - Overseas operating revenue reached CNY 106,278.09 million, growing by 15.51% year-on-year, while domestic revenue was CNY 38,473.83 million, a decrease of 18.98% [3] - Net profit attributable to shareholders was CNY 22,123.92 million, reflecting an impressive growth of 83.69% [3] Group 3: Business Segments Performance - Kitchen and bathroom products generated CNY 127,087.24 million in revenue, up 6.01% year-on-year [3] - Beauty and health products achieved revenue of CNY 13,993.27 million, a slight decrease of 0.42% [3] - The IDM business reported a revenue of CNY 1.448 billion, with a growth of approximately 6% year-on-year and a net profit of CNY 221 million, increasing by 18.51% [4] Group 4: Market Dynamics and Challenges - Domestic order decline attributed to macroeconomic conditions and changing market demands, leading to reduced consumer confidence [5] - The company maintains a healthy cash flow, with a net cash flow from operating activities of CNY 1.93 billion [5] - The company has implemented strategies to manage exchange rate fluctuations, including price adjustment mechanisms and foreign exchange hedging [6]

股东厦门松霖投资管理有限公司（以下简称"松霖投资"） 持有厦门松霖科技股份有限公司（以下简称"本公司"）股份数 量为 8,896.53 万股，占本公司总股本比例为 21.81%；本次解除质 押股份数为 1,960 万股后，松霖投资持有本公司股份累计质押数 量为 43 万股，占松霖投资所持有本公司股份数 0.48%，占本公司 总股份数的 0.11%。 松霖投资为控股股东的一致行动人，控股股东及其一致 行动人（以下统称"控股股东"）持有公司股份数量为 34,561.46 万股，占公司总股本比例为 84.71%；截止公告日，控股股东累计 质押股份数量 43 万股，占其持股数量比例为 0.12%，占公司总股 本比例 0.11%。 证券代码：603992 证券简称：松霖科技 公告编号：2024-054 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 关于股东部分股票解除质押的公告 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： 松霖投资为控股股东的一致行动人，控股股东及其一致行动人 （以下统称"控 ...

Investment Rating - The investment rating for the company is "Buy" with a target price indicating a potential return of over 20% within the next six months [6][17]. Core Views - The company reported a revenue of 770 million in Q2 2024, a year-on-year decrease of 3%, while the net profit attributable to the parent company was 110 million, an increase of 43.2% year-on-year [1]. - The company is focusing on its core business, with stable growth in exports and a mid-term dividend plan to enhance shareholder value [1][2]. - The company is expanding its product lines in the kitchen and bathroom sector, responding to new consumer demands for health-oriented products [3]. Financial Performance - For the first half of 2024, the company achieved a revenue of 1.45 billion, a year-on-year increase of 3.8%, and a net profit of 220 million, up 83.7% year-on-year [1]. - The gross margin for Q2 2024 was 35.2%, an increase of 0.3 percentage points year-on-year, with net profit margin at 14.3%, up 4.6 percentage points year-on-year [2][4]. - The company plans to distribute a cash dividend of 110 million for the mid-term, representing a payout ratio of 49.79% [2]. Product and Market Strategy - The company is deepening its focus on kitchen and bathroom products, upgrading existing offerings and introducing high-performance, high-value-added innovations [3]. - The company is also advancing its beauty and health segment through technological innovations and expanding its customer base globally [1][2]. Supply Chain and Operational Efficiency - The construction of the company's factory in Vietnam is progressing steadily, with production expected to start in the second half of 2025, which will help mitigate tariff risks and ensure operational safety [2]. - The company has effectively managed supply chain risks and maintained stable operational costs despite fluctuations in raw material prices [4].

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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 证券代码：603992 证券简称：松霖科技 公告编号：2024-053 转债代码：603992 转债简称：松霖科技 厦门松霖科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 会议召开时间：2024 年 09 月 13 日(星期五) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年半 年度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 09 月 13 日 下午 15:00-16:30 （二） 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） （三） 会议召开方式 ...

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].