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松霖科技:独立董事关于新增2023年度日常关联交易预计额度的独立意见
2023-09-27 10:43
关于新增 2023 年度日常关联交易预计额度的独立意见 厦门松霖科技股份有限公司独立董事 我们作为厦门松霖科技股份有限公司(以下简称"公司")的独立董事,根 据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《上市公司 独立董事管理办法》等相关规章制度的有关规定,对公司第三届董事会第三次会 议所议事项,基于独立判断立场,发表如下意见: 一、关于新增 2023 年度日常关联交易预计额度的独立意见 我们对交易背景、交易合理性进行审议,经核查,我们认为:公司本次新增 的日常关联交易额度预计,属于转让全资子公司 100%股权后新增关联方而增加 的日常关联交易预计,是根据公司目前经营实际情况进行的合理估计,属于正常 和必要的交易行为,符合公司业务发展需要。所涉关联交易采用等价有偿、公允 市价的定价制度,均遵循公平、公正、公开的原则,不存在损害公司及股东利益 的情形,不会对公司财务状况、经营成果产生不利影响;公司主要业务、收入、 利润来源对关联交易无重大依赖,不会影响上市公司的独立性。公司关联董事回 避了表决,交易公平,表决程序合法有效。因此,我们同意董事会的表决结果。 以下无正文 。 1/2 王颖彬 (本 ...
松霖科技:2023年第一次临时股东大会决议公告
2023-09-14 09:18
证券代码:603992 证券简称:松霖科技 公告编号:2023-054 厦门松霖科技股份有限公司 2023 年第一次临时股东大会决议公告 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: 本次会议是否有否决议案:无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 356,476,258 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 88.8939 | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会由董事会召集,采用现场会议及网络投票相结合方式召开,由公司 董事长周华松先生主持,符合《公司法》及《公司章程》的规定,合法有效。 (一) 股东大会召开的时间:2023 年 9 月 14 日 (二) 股东大会召开的地点:厦门市海沧区阳光西路 298 号(松霖科技园) (三) 出席会议的普通股股东和恢复表决权的优先股股东及其 ...
松霖科技:北京植德(上海)律师事务所关于厦门松霖科技股份有限公司2023年第一次临时股东大会的法律意见书
2023-09-14 09:18
北京植德(上海)律师事务所 关于厦门松霖科技股份有限公司 2023 年第一次临时股东大会的 法律意见书 植德沪(会)字[2023]0037 号 致:厦门松霖科技股份有限公司(松霖科技/贵公司) 北京植德(上海)律师事务所(以下简称"本所")接受贵公司的委托,指 派律师出席并见证贵公司 2023 年第一次临时股东大会(以下简称"本次会议")。 本所律师参加本次会议进行见证,并根据《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》")、《上市 公司股东大会规则》(以下简称"《股东大会规则》")、《律师事务所从事证券法律 业务管理办法》(以下简称"《证券法律业务管理办法》")、《律师事务所证券法律 业务执业规则(试行)》(以下简称"《证券法律业务执业规则》")等相关法律、 行政法规、规章、规范性文件及《厦门松霖科技股份有限公司章程》(以下简称 "《公司章程》")的规定,就本次会议的召集与召开程序、召集人资格、出席会 议人员资格、会议表决程序及表决结果等事宜,出具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明: 1.本所律师仅就本次会议的召集与召开程序、召 ...
松霖科技:关于召开2023年半年度业绩说明会的公告
2023-09-08 07:36
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 投资者可于 2023 年 09 月 20 日(星期三) 至 09 月 26 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 irm@solex.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 证券代码:603992 证券简称:松霖科技 公告编号:2023-053 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 2023 年半年度业绩说明会的公告 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: 厦门松霖科技股份有限公司(以下简称"公司")已于 2023 年 8 月 30 日发布公司 2023 年半年度报告,为便于广大投资者更全面深入地了解 公司 2023 年半年度经营成果、财务状况,公司计划于 2023 年 09 月 27 日下午 15:00-16:30 举行 2023 年半年度业绩说明会,就投资者关心的问 题进行交 ...
松霖科技:2023年第一次临时股东大会会议资料
2023-09-06 07:34
厦门松霖科技股份有限公司 2023 年第一次临时股东大会 厦门松霖科技股份有限公司 2023 年第一次临时股东大会 会议资料 证券代码:603992 二〇二三年九月 | 2023 年第一次临时股东大会会议通知 | 2 | | --- | --- | | 会议须知 | 6 | | 议案一:关于经营范围变更暨修订《公司章程》部分条款的议案 | 7 | | 议案二:关于转让全资子公司 100%股权暨关联交易的议案 | 10 | 厦门松霖科技股份有限公司 2023 年第一次临时股东大会 厦门松霖科技股份有限公司 2023 年第一次临时股东大会会议通知 一、召开会议的基本情况 (一)股东大会类型和届次 2023 年第一次临时股东大会 (二)股东大会召集人:董事会 (三)投票方式:本次股东大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:2023 年 9 月 14 日 14 点 30 分 召开地点:厦门市海沧区阳光西路 298 号(松霖科技园) (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 20 ...
松霖科技(603992) - 2023 Q2 - 季度财报
2023-08-29 16:00
Deferred Tax Assets and Liabilities - Deferred tax assets from deductible temporary differences increased to RMB 767.7 million from RMB 734.2 million[2] - Deductible losses increased to RMB 302.4 million from RMB 263.0 million[2] - Total deferred tax assets and liabilities amounted to RMB 327.7 million, up from RMB 270.3 million[2] - Deductible losses expiring in 2027 amounted to RMB 87.8 million[4] Lease Liabilities and Related Expenses - Lease liabilities net value stood at RMB 17.6 million[2] - Lease liabilities decreased by 3,287,187.28 RMB, reaching a final balance of 150,405,875.52 RMB[35] - Short-term lease expenses for the current period amounted to 3,058,769.78 RMB, a decrease from 3,796,910.07 RMB in the same period last year[172] - Interest expenses on lease liabilities for the current period were 3,848,708.63 RMB, down from 9,806,624.16 RMB in the same period last year[172] - Total cash outflows related to leases for the current period were 14,571,141.33 RMB, compared to 19,857,231.08 RMB in the same period last year[172] Contract and Trade Payables - Contract assets decreased to RMB 5.3 million from RMB 5.9 million[5] - Trade payables decreased to RMB 449.9 million from RMB 457.1 million[11] - Accounts payable to Belanger Garden Company increased to 1,068,328.49 RMB from 420,845.42 RMB, an increase of 153.9%[164] Employee Benefits and Wages - Employee benefits and wages decreased to RMB 100.9 million from RMB 124.1 million[18] - Management expenses slightly decreased to RMB 124,420,606.71 in H1 2023, down 1.6% from RMB 126,392,523.55 in H1 2022, with a notable reduction in employee compensation[61] Prepayments and Other Payables - Prepayments for "Songlin·Home" store decoration increased to RMB 25.99 million from RMB 16.25 million[5] - Other payables increased by 1,224,193.06 RMB, reaching a final balance of 46,033,360.60 RMB, with notable increases in accrued unpaid commissions and rebates (4,549,943.04 RMB) and other items (2,306,911.78 RMB)[25] Taxes and Government Subsidies - Total taxes payable increased by 2,420,710.47 RMB, reaching a final balance of 25,552,170.06 RMB, with significant increases in corporate income tax (5,756,992.85 RMB) and urban maintenance and construction tax (256,345.61 RMB)[20] - The company received RMB 1,785,000.00 in tax reductions for hiring veterans and key groups[56] - The company's total government subsidies and tax reductions for the period amounted to RMB 8,736,141.50[56] - Government subsidies related to assets amounted to RMB 2,253,811.85, while subsidies related to income were RMB 4,391,836.33[56] - Government subsidies received amounted to 6,669,522.73 RMB, down from 9,321,382.58 RMB in the previous period[78] - Government subsidies received during the period totaled RMB 26.81 million, with RMB 8.74 million recognized in current profits, including RMB 2.17 million from technical transformation subsidies and RMB 1.55 million from one-time job expansion subsidies[97] Convertible Bonds and Share Capital - The "Songlin Convertible Bond" increased by 11,550,727.49 RMB, reaching a final balance of 585,274,558.81 RMB[29] - The adjusted conversion price for the convertible bonds is 16.38 RMB per share, effective from June 13, 2023[33] - The total amount of convertible bonds issued is 610,000,000.00 RMB, with a net issuance amount of 600,808,018.88 RMB after deducting issuance costs[33] - Total shares increased from 401,009,858.00 to 401,012,626.00 due to the conversion of convertible bonds, with a net increase of 2,768 shares[40] - Capital reserve increased by RMB 43,665.50 due to the conversion of convertible bonds, reaching a total of RMB 686,137,424.89[47] Financial Performance and Profitability - The company's net profit attributable to the parent company for the period was RMB 120,442,519.91, a decrease compared to the previous year's RMB 261,215,301.40[54] - The company's operating income for the period was RMB 1,394,944,691.80, with a cost of RMB 916,262,276.37[58] - The company's undistributed profit at the end of the period was RMB 941,576,930.25, an increase from the previous period's RMB 899,732,885.08[54] - Total profit for the period reached 146,573,960.14 RMB[76] - Income tax expense for the period was 10,684,857.81 RMB[76] - Net profit for the first half of 2023 was RMB 1,358.891 million, a decrease of 16.86% year-over-year[189] - Net profit attributable to shareholders of the listed company was RMB 120.44 million, down 22.78% year-on-year[137] - Basic earnings per share decreased by 23.08% to 0.30 yuan per share compared to the same period last year[138] - Diluted earnings per share decreased by 23.08% to 0.30 yuan per share compared to the same period last year[138] - Weighted average return on equity decreased by 1.38 percentage points to 5.39% compared to the same period last year[138] Cash Flow and Financial Position - Net cash flow from operating activities was 104,824,215.17 RMB, compared to 301,782,324.66 RMB in the previous period[85] - Cash and cash equivalents at the end of the period were 1,056,459,454.02 RMB, down from 1,091,353,644.45 RMB at the beginning of the period[85] - Cash and cash equivalents totaled RMB 31.83 million, with USD accounting for RMB 22.03 million (69.2%), EUR RMB 5.33 million (16.7%), GBP RMB 3.94 million (12.4%), HKD RMB 494,962.37 (1.6%), and JPY RMB 29,659.56 (0.1%)[90] - Sales revenue from goods and services received in cash decreased to 725.57 million yuan in the first half of 2023, compared to 1.07 billion yuan in the same period last year[195] - Tax refunds received dropped to 29.72 million yuan in the first half of 2023, down from 59.87 million yuan in the first half of 2022[195] - Total cash inflow from operating activities fell to 771.08 million yuan in the first half of 2023, compared to 1.14 billion yuan in the same period last year[195] - Cash paid for goods and services decreased to 386.51 million yuan in the first half of 2023, down from 688.24 million yuan in the first half of 2022[195] - Net cash flow from operating activities declined to 156.77 million yuan in the first half of 2023, compared to 215.75 million yuan in the same period last year[197] - Cash received from investment recovery surged to 876 million yuan in the first half of 2023, up from 77 million yuan in the first half of 2022[197] - Net cash flow from investment activities improved to -74.49 million yuan in the first half of 2023, compared to -122.89 million yuan in the same period last year[197] - Cash paid for dividends, profits, and interest payments increased to 78.6 million yuan in the first half of 2023, up from 29.45 million yuan in the first half of 2022[197] - Net cash flow from financing activities worsened to -71.05 million yuan in the first half of 2023, compared to -29.45 million yuan in the same period last year[197] - The ending balance of cash and cash equivalents rose to 810.02 million yuan as of June 30, 2023, up from 518.45 million yuan as of June 30, 2022[197] Assets and Liabilities - Fixed assets with a book value of 59,461,538.04 RMB were pledged as collateral for bank loans and bank acceptance bills[89] - Intangible assets with a book value of 3,903,670.83 RMB were also pledged as collateral for bank loans and bank acceptance bills[89] - Accounts receivable amounted to RMB 299.25 million, with USD contributing RMB 294.96 million (98.6%), EUR RMB 3.81 million (1.3%), and GBP RMB 472,444.05 (0.2%)[90] - The company's total liabilities amounted to RMB 1.737 billion, with short-term liabilities (within 1 year) accounting for RMB 705.80 million[117] - The company's total liabilities with unexpired contract amounts reached RMB 1.913 billion, with long-term liabilities (over 3 years) accounting for RMB 821.55 million[117] - Total assets at the end of the reporting period were RMB 4.381 billion, a slight decrease of 0.81% from the end of the previous year[137] - The fair value of trading financial assets was RMB 428.60 million, all classified as Level 1 fair value measurement[118] - The fair value of trading financial liabilities was RMB 17.57 million, all classified as Level 1 fair value measurement[119] - Investment property at the end of the period was 29,324,127.27 RMB, a significant increase from 6,505,832.34 RMB at the end of the previous year[173] - Accounts receivable within 1 year amounted to 442,601,216.16 RMB, representing the largest portion of total accounts receivable[174] - Total accounts receivable at the end of the period was 507,190,140.51 RMB, with a bad debt provision of 17,872,116.81 RMB, representing 3.52% of total receivables[176] Subsidiaries and Joint Ventures - The company's subsidiaries include Solex Italy S.p.a, which operates in Italy with the Euro as its functional currency[91] - The minority shareholders of Beijie Technology, a subsidiary, held a 49% stake, contributing RMB 15.45 million to the current period's profits[101] - BeiJieTe Company's total assets decreased from 791,474,019.06 RMB to 754,569,744.07 RMB, a decrease of 4.66%[104] - BeiJieTe Company's net profit increased from 19,960,100.63 RMB to 36,037,079.15 RMB, an increase of 80.55%[104] - BeiJieTe Company's operating cash flow turned negative, from 33,263,030.42 RMB to -67,014,889.91 RMB[104] - Xiamen Songlin Technology's investment in joint ventures and associates increased from 3,518,258.57 RMB to 4,093,108.23 RMB, an increase of 16.34%[106] - Xiamen Songlin Technology's net profit from joint ventures and associates decreased from -574,849.66 RMB to -762,329.80 RMB[106] - The company has significant joint ventures and associates, including Xiaojingxi Company and Beilangjiayuan Company[152] - The company engaged in related-party transactions with Beilangjiayuan Company, totaling 114,952.50 yuan for goods and 1,217,394.00 yuan for services[155] Revenue and Sales Performance - Total revenue for the first half of 2023 was RMB 1.394 billion, a decrease of 18.50% compared to the same period last year[137] - Revenue for the first half of 2023 was RMB 13,949.447 million, a decrease of 18.50% year-over-year, with international revenue at RMB 9,200.612 million, down 25.53%, and domestic revenue at RMB 4,748.835 million, remaining flat compared to the same period last year[189] - Revenue from the beauty and health category increased by 79% year-over-year to RMB 138.6847 million, while revenue from the kitchen and bathroom health category decreased by 23.57% to RMB 1,198.8547 million[192] - The company's "Songlin•Home" segment reported revenue of RMB 27.3527 million, a decrease of 49.97% year-over-year, with a net loss of RMB 50.7926 million, an improvement of 26.97% compared to the same period last year[191] - Sales to Little Whale Wash Company decreased to 7,089,111.63 RMB from 10,008,955.14 RMB, a decline of 29.2%[156] - Processing services revenue from Little Whale Wash Company dropped to 112,496.48 RMB from 197,607.6 RMB, a decrease of 43.1%[156] - Rental income from Ren Shui Technology Company decreased to 1,449,543.02 RMB from 2,196,910.11 RMB, a decline of 34.0%[157] - Rental income from Duoli Bao Company decreased to 274,285.74 RMB from 319,999.98 RMB, a decline of 14.3%[157] - Rental income from Yili Da Company decreased to 1,097,142.84 RMB from 1,279,999.98 RMB, a decline of 14.3%[157] - Accounts receivable from Little Whale Wash Company decreased to 3,167,951.72 RMB from 6,020,676.06 RMB, a decline of 47.4%[162] R&D and Innovation - R&D expenses increased by 0.6% to RMB 94,467,268.16 in H1 2023, up from RMB 93,928,157.62 in H1 2022, with personnel costs being the largest component[62] - The company has 764 technical personnel and holds 1,369 valid patents, including 349 invention patents, 817 utility model patents, and 203 design patents[185] - The company applied for 45 invention patents, 83 utility model patents, and 3 design patents during the reporting period, and was granted 23 invention patents, 54 utility model patents, and 2 design patents[192] - The company's R&D model involves separate R&D departments for each product division, closely linked to market demand[180] - The company's R&D team leverages big data to monitor global consumer trends, enabling timely product updates and innovations[185] - The company is expanding its smart health category, integrating AI and IoT technologies to support product upgrades and multi-category interactions[186] Business Segments and Models - The company's "Healthy Hardware IDM Business" focuses on kitchen and bathroom health, beauty health, and emerging smart health categories[144] - The company's "Songlin•Home" business operates through wholly-owned subsidiaries, focusing on personalized home space solutions and direct-to-consumer sales[147] - The company's IDM business model focuses on innovation design manufacturing, integrating patented technologies and creative designs into products[179] - The company's production model is order-driven, with a focus on customized production for non-standardized products[182] - Sales are primarily conducted through IDM and ODM models, targeting international high-end brands and large retailers[183] - The company's IDM model focuses on independent R&D, design, and manufacturing, enhancing product competitiveness and profitability[184] - The company's global customer base spans over 50 countries and regions, including the US, Europe, Japan, and Australia, with major clients being large global brands, retailers, and e-commerce platforms[188] Awards and Recognition - The company has won 159 international design awards, including the "IF Design Award" and "Red Dot Award"[149] Related-Party Transactions - The company engaged in related-party transactions with Beilangjiayuan Company, totaling 114,952.50 yuan for goods and 1,217,394.00 yuan for services[155] - Key management compensation decreased to 450.25 RMB from 476.35 RMB, a decline of 5.5%[160] Credit Risk and Financial Liabilities - Xiamen Songlin Technology's credit risk concentration increased, with 51.59% of accounts receivable from the top five customers as of June 30, 2023, compared to 47.71% at the end of 2022[115] - Xiamen Songlin Technology's total financial liabilities amounted to 1,662,228,466.37 RMB, with 622,504,469.56 RMB due within one year[116] - Xiamen Songlin Technology's bank borrowings stood at 21,867,037.08 RMB, with the entire amount due within one year[116] - Xiamen Songlin Technology's lease liabilities totaled 169,924,447.29 RMB, with 27,114,574.01 RMB due within one year[116] - Xiamen Songlin Technology's bonds payable amounted to 585,274,558.81 RMB, with 694,178,252.00 RMB due after three years[116] Non-Recurring Gains and Losses - Non-recurring gains and losses amounted to -13,060,010.80 yuan, including government subsidies of 8,736,141.50 yuan and losses from financial assets of -25,561,049.63 yuan[141] Investment and Asset Management - The company plans to sell 100% equity of its subsidiary Xiamen Songlin Home Co., Ltd. for 195.15 million RMB[167] - The "Health Hardware IDM" business segment generated revenue of 136,759.20 RMB, while the "Songlin·Home" segment generated 2,735.27 RMB[171] - The company's lease income from Bellen Garden Company for factory premises was RMB 237,798.
松霖科技:关于召开2023年第一次临时股东大会的通知
2023-08-29 12:31
证券代码:603992 证券简称:松霖科技 公告编号:2023-052 厦门松霖科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 召开的日期时间:2023 年 9 月 14 日 14 点 30 分 召开地点:厦门市海沧区阳光西路 298 号(松霖科技园) 股东大会召开日期:2023年9月14日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人:董事会 (三) 投票方式:本次股东大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 (五) 网络投票的系统、起止日期和投票时间。 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) 股东大会类型和届次 2023 年第一次临时股东大会 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 2023 年 9 月 14 日 至 2023 年 9 月 14 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 ...
松霖科技:厦门松霖科技股份有限公司拟出售股权资产涉及的厦门松霖家居有限公司股东全部权益价值资产评估报告
2023-08-29 12:31
本报告依据中国资产评估准则编制 厦门松霖科技股份有限公司拟出售股权 资产涉及的厦门松霖家居有限公司股东 全部权益价值 资产评估报告 中企华评报字(2023)第 6426 号 (共一册,第一册) 最责任公司 北京中企 九日 l 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3511020110351001202300081 | | --- | --- | | 合同编号: | PG20231112079000 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 中企华评报字(2023)第6426号 | | 报告名称: | 厦门松霖科技股份有限公司拟出售股权资产涉及的 | | | 厦门松霖家居有限公司股东全部权益价值 | | 评估结论: | 195.153.358.34元 | | 评估报告日: | 2023年08月29日 | | 评估机构名称: | 北京中企华资产评估有限责任公司 | | 签名人员: | 林霄 (资产评估师) 会员编号:35190077 | | | 沈滢滢 (资产评估师) 会员编号:35220016 | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅 ...
松霖科技:关于第三届监事会第二次会议决议公告
2023-08-29 12:31
厦门松霖科技股份有限公司 关于第三届监事会第二次会议决议公告 证券代码:603992 证券简称:松霖科技 公告编号:2023-045 转债代码:113651 转债简称:松霖转债 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: 全体监事亲自出席本次监事会。 厦门松霖科技股份有限公司(以下简称"公司")于 2023 年 8 月 29 日以现场表决方式在厦门公司会议室召开第三届监事会第二次会 议,本次会议通知于 2023 年 8 月 18 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。经过充分讨论,以记名投票表 决的方式,决议如下: 一、审议通过了《2023 年半年度报告及摘要》。 表决结果:3 票同意、0 票弃权、0 票反对 四、审议通过了《关于转让全资子公司 100%股权暨关联交易的 议案》。 无监事对本次监事会议案投反对或弃权票。 本次监事会议案全部获通过。 (http:/ ...
松霖科技:2023年半年度募集资金的存放与使用情况的专项报告
2023-08-29 12:31
2023 年半年度募集资金存放与使用情况的专项报告 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。 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》(上证发〔2022〕2 号) 的规定,现将厦门松霖科技股份有限公司(以下简称"本公司") 2023 年半年度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 证券代码:603992 证券简称:松霖科技 公告编号:2023-046 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 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 ...