厦门松霖科技股份有限公司 章 程 （2023 年 8 月修订） 厦门 二〇二三年八月 | 6 | | | --- | --- | | | - | | | 1 | | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和经营范围 2 | | | 第三章 | 股份 2 | | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东大会 | 5 | | 第一节 | 股东 | 5 | | 第二节 | 股东大会的一般规定 | 7 | | 第三节 | 股东大会的召集 | 9 | | 第四节 | 股东大会的提案与通知 11 | | | 第五节 | 股东大会的召开 12 | | | 第六节 | 股东大会的表决和决议 14 | | | 第五章 | 董事会 19 | | | 第一节 | 董事 19 | | | 第二节 | 董事会 21 | | | 第六章 | 总经理及其他高级管理人员 25 | | | 第七章 | 监事会 27 | | | 第一节 | 监事 27 | | | 第二节 | 监事会 ...

厦门松霖科技股份有限公司独立董事 关于第三届董事会第二次会议相关事项的独立意见 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二次会 议所议事项，基于独立判断立场，发表如下意见： 一、关于 2023 年半年度募集资金的存放与使用情况的独立意见 经核查，我们认为公司《2023 年半年度募集资金的存放与使用情况的专项 报告》中的募集资金存放和使用相关信息及时、真实、准确、完整。2023 年半 年度，公司募集资金的管理和使用符合中国证券监督管理委员会和上海证券交易 所关于上市公司募集资金存放和使用情况的相关规定，不存在募集资金存放和使 用违规的情形。我们同意本议案。 二、关于 2023 年半年度计提资产减值准备的独立意见 经核查，公司本次计提资产减值准备是基于谨慎性原则，符合《企业会计准 则》和公司相关会计政策的规定，计提减值准备后，能够更加真实公允地反映公 司的财务状况，不存在损害公司及全体股东利益的情形。 三、关于转让全资子公司 100%股权暨关联交易 ...

证券代码：603992 证券简称：松霖科技 公告编号：2023-050 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 1 附件： 高级管理人员简历 关于聘任公司副总经理的公告 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。 根据《中华人民共和国公司法》等法律法规及《厦门松霖科技 股份有限公司章程》（简称"《公司章程》"）的相关规定，公司 于 2023 年 8 月 29 日召开了第三届董事会第二次会议，审议通过了 《关于聘任公司副总经理的议案》。 基于公司治理结构优化和长远战略发展考虑，根据有关法律法 规以及《公司章程》的规定，经公司董事长兼总经理周华松先生提 名，公司提名委员会审核通过，公司于 2023 年 8 月 29 日召开第三 届董事会第二次会议，审议通过《关于聘任公司副总经理的议案》， 同意聘任曹斌先生（简历附后）担任公司副总经理，任期自公司董 事会审议通过之日起至第三届董事会任期届满之日止。 公司独立董事对该事项发表了同意的独立意见。 特此公告。 厦门松霖科技股份有限公司董事会 2023 年 ...

证券代码：603992 证券简称：松霖科技 公告编号：2023-043 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"松霖转债"预计满足转股价格修正条件的提示性公告 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、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。票面利率具体 为：第一年 0.30%、第二年 0.50%、第三年 1.00%、第四年 1.50%、 第五年 1.80%、第六年 2.00%。 若在前述 30 个交易日内发生过转股价格调整的情形，则在转股 价格调整日前的交易日按调整前的转股价格和收盘价格计算，在转 股价格调整日及之后交易日按调整后的转股价格和收盘价格计算。 经上交所自律监管决定书〔2022〕217 号文同意，公司 61,0 ...

证券代码：603992 证券简称：松霖科技 公告编号：2023-034 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 关于参加沪市智能家居行业上市公司 2022 年度暨 2023 年第一季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： http://roadshow.sseinfo.com/roadshowDisplay.do?tag=home） 投资者可于 2023 年 05 月 26 日(星期五)至 06 月 01 日(星期四)16:00 前通过公司邮箱 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。 厦门松霖科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日发布公司 2022 年度报告及 2023 年第一季度报告，为便于广大投资 者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状 况，公司计划于 2023 年 06 月 02 日下午 15:00-16:30 举行 2022 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,180,528,353.42, representing a 6.84% increase compared to CNY 2,976,998,535.41 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 261,142,400.93, a decrease of 13.33% from CNY 301,298,119.01 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 287,655,968.97, which is a 13.77% increase from CNY 252,846,850.54 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 615,497,173.28, showing a significant increase of 113.53% compared to CNY 288,252,435.50 in 2021[22]. - The total assets at the end of 2022 were CNY 4,417,064,231.50, reflecting a 9.45% increase from CNY 4,035,660,716.08 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 2,175,201,699.00, a decrease of 2.29% from CNY 2,226,277,968.48 at the end of 2021[22]. - The basic earnings per share for 2022 was RMB 0.65, a decrease of 13.33% from RMB 0.75 in 2021[23]. - The weighted average return on equity decreased by 1.47 percentage points to 12.81% in 2022[23]. - The company's gross margin improved by 1.25 percentage points to 30.79%[79]. - The health hardware IDM segment generated revenue of CNY 3.06 billion, with a gross margin of 31.35%[79]. Revenue Breakdown - Revenue from international markets reached RMB 2,162.02 million, growing by 7.15%, while domestic revenue was RMB 1,018.51 million, up by 6.18%[31]. - The beauty health category saw a revenue increase of 27.28%, reaching RMB 144.66 million, while the kitchen and bathroom health category generated RMB 2,825.94 million, up 8.14%[34]. - The company achieved a total revenue of RMB 3,180.53 million in 2022, representing a year-on-year growth of 6.84%[31]. - The overseas revenue accounted for CNY 2.16 billion, representing a year-on-year increase of 7.15%[79]. Research and Development - The company applied for 88 invention patents and 150 utility model patents during the reporting period, reflecting its commitment to innovation[34]. - The R&D investment in the beauty and health category accounted for over 10% of sales, with 90 new patents applied for, including 37 invention patents, and significant breakthroughs in new product conversions and customer development[37]. - The company has a dedicated R&D team of 799 technical personnel and holds 1,475 valid patents, including 394 invention patents, enhancing its innovation capabilities[66]. - The company invested CNY 192 million in R&D, marking a 13.36% increase from the previous year[77]. - The company is increasing investment in R&D for beauty health products, focusing on technology to awaken consumer health needs and improve manufacturing efficiency[52]. Business Strategy and Market Position - The company launched a convertible bond project to enhance production capacity for beauty and shower products, which is expected to significantly improve operational efficiency[34]. - The company is adopting an IDM (Innovation Design Manufacturer) model, enhancing its ability to meet market demands through proprietary technology and design[55]. - The company is focusing on upgrading kitchen and bathroom products with health as the primary innovation direction, integrating new technologies and functions into a comprehensive health-oriented kitchen and bathroom space[35]. - The company aims to create a one-stop service experience for home space solutions, addressing the growing demand for personalized home decoration[54]. - The company is actively developing new smart health categories, focusing on smart fitness and sleep monitoring systems, with 30 new patents applied for during the reporting period[40]. Corporate Governance - The company held one annual general meeting during the reporting period, ensuring compliance with legal and regulatory requirements[123]. - A total of 9 board meetings were held, with all directors fulfilling their responsibilities and making cautious decisions[124]. - The company disclosed 4 periodic reports and 55 temporary announcements, ensuring timely and accurate information dissemination to shareholders[125]. - The total remuneration for directors and senior management during the reporting period amounted to 10.02 million yuan[130]. - The company maintained independence from its controlling shareholder, with no related party transactions occurring[123]. Environmental and Social Responsibility - The company invested approximately 20.06 million yuan in environmental protection during the reporting period[164]. - The company has passed ISO 14001 environmental management system certification and has been recognized as an "Environmental Integrity Enterprise" for four consecutive years[164]. - The company has established a safety management system to ensure employee health and safety in the workplace[180]. - The company emphasizes environmental protection and sustainable development, focusing on energy efficiency and pollution control measures[183]. - The company has reported a total donation of 49,900 CNY, including 22,000 CNY in cash and 27,900 CNY in material contributions[178]. Risks and Challenges - The company faces risks from raw material price fluctuations, which could impact profitability if costs cannot be passed on to customers[117]. - The company has a significant export revenue share of 68%, primarily to North America and Europe, making it vulnerable to exchange rate fluctuations[118]. - The geopolitical risks from the Russia-Ukraine conflict have led to increased uncertainty in the global economy, potentially impacting production costs and supply chain stability[120]. - The company has implemented measures to strengthen supply chain management and explore new raw material procurement channels to mitigate risks from the conflict[120]. Shareholder Commitments - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its initial public offering[186]. - The controlling shareholder has promised that any share reduction within two years after the lock-up period will not be below the issuance price[186]. - The company will disclose its stock buyback plan within 2 trading days after announcing it[187]. - The company will publicly disclose reasons for any failure to fulfill commitments made in public fundraising and listing documents, and will apologize to shareholders and investors[188]. - The company will take measures against responsible directors and senior management if commitments are not fulfilled, including reducing or suspending their compensation[188].

厦门松霖科技股份有限公司 2023 年第一季度报告 厦门松霖科技股份有限公司 2023 年第一季度报告 证券代码：603992 证券简称：松霖科技 债券代码：113651 债券简称：松霖转债 公告编号：2023-012 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 1 / 12 厦门松霖科技股份有限公司 2023 年第一季度报告 一、 主要财务数据 主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | | 项目 | | 本报告期 | 本报告期比上年同期增减 | | | | | 变动幅度(%) | | 营业收入 | | 604,789,335.11 | - ...

编号：2022-002 证券代码：603992 证券简称：松霖科技 厦门松霖科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------------|-----------------------------------------------------------------------------------------------|---------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Company Overview and Business Strategy - Xiamen Songlin Technology Co., Ltd. operates under the "Healthy Hardware IDM" strategy, focusing on dual-engine development with "Songlin Home" business [2][3] - The company’s main revenue sources include three categories: kitchen and bathroom health, beauty health, and emerging smart health [2][3] - Kitchen and bathroom health products, such as showerheads and smart toilets, are the primary revenue contributors [2][3] Group 2: Technology and Resource Sharing - The company emphasizes technology sharing, allowing innovations like micro-bubble technology to be applied across different product lines [3][4] - Manufacturing and technical resources are shared between beauty health and kitchen health products, enhancing efficiency and reducing costs [2][3] Group 3: Financial Performance - In Q1 2022, the company reported a net loss increase of approximately 1.9 million, while the net profit from the "Healthy Hardware IDM" business increased by about 1.8 million, resulting in overall revenue growth but stable net profit [3][4] - The company’s overseas business accounts for about 70% of its operations, with a slowdown in orders for kitchen health products compared to the previous year [3][4] Group 4: Market Impact and Future Growth - The pandemic significantly impacted customer demand and orders, particularly affecting the "Songlin Home" business in the Quanzhou area [3][4] - Future growth is expected from both "Songlin Home" and "Healthy Hardware IDM" businesses, with a focus on personalized and modular product offerings [4][5] - The company plans to explore acquisition opportunities in the beauty health category if suitable targets are identified [5]