（记者 胡玲） 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 每经AI快讯，松霖科技（SH 603992，收盘价：30.81元）8月27日发布公告称，公司第三届第二十三次 董事会会议于2025年8月26日在公司会议室召开。会议审议了《关于2025年中期利润分配方案的议案》 等文件。 2024年1至12月份，松霖科技的营业收入构成为：制造业占比100.0%。 ...

Core Viewpoint - The company, Songlin Technology, has announced its mid-term profit distribution plan, which includes a cash dividend of 1.10 yuan per 10 shares, and is expanding into the robotics sector through acquisitions and product development [1][3][11]. Company Overview - Songlin Technology is actively entering the robotics field through its wholly-owned subsidiary, Songlin Robotics Technology Co., Ltd., focusing on various applications such as nursing service robots and AI companion robots [3]. - The company has a total share capital of 432,895,283 shares as of June 30, 2025 [17]. Financial Data - For the first half of 2025, the company reported a net profit attributable to shareholders of 93,087,255.10 yuan, with the parent company achieving a net profit of 85,722,159.35 yuan [16]. - The proposed cash dividend distribution amounts to a total of 47,618,481.13 yuan, representing 51.15% of the net profit for the period [17]. Important Matters - The board of directors has approved the mid-term profit distribution plan, which does not require further approval from the shareholders' meeting [11][17]. - The company has committed to maintaining the dividend distribution ratio even if there are changes in total share capital due to convertible bonds or other factors [17].

Core Viewpoint - The stock price of Songlin Technology closed at 30.81 yuan on August 26, experiencing a decline of 2.19% from the previous trading day, with a trading volume of 53,500 lots and a transaction amount of 165 million yuan [1] Financial Performance - In the first half of the year, Songlin Technology achieved a net profit attributable to shareholders of 93.09 million yuan, representing a decrease of 57.92% compared to the same period last year [1] Market Activity - On August 26, the net inflow of main funds was 6.74 million yuan, with a cumulative net inflow of 30.28 million yuan over the past five trading days [1] - The current price-to-earnings ratio of the company is 71.64 times, and the price-to-book ratio is 4.14 times [1]

Group 1 - The company reported a total operating revenue of 1.14 billion yuan for the first half of 2025, representing a year-on-year decline of 21.23% [1] - The net profit attributable to shareholders of the parent company was 93.09 million yuan, a year-on-year decrease of 57.92% [1] - The basic earnings per share were 0.22 yuan [1] Group 2 - The company proposed a cash dividend of 1.1 yuan per 10 shares (including tax) for all shareholders [1]

厦门松霖科技股份有限公司 关于募集资金 2025 年 1-6 月存放与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 2025 年 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 ...

厦门松霖科技股份有限公司 证券代码：603992 证券简称：松霖科技 公告编号：2025-057 转债代码：113651 转债简称：松霖转债 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。 的编制和审议程序符合相关法律法规的各项规定，且能够真实、准 确、完整、客观地反映公司 2025 年上半年度的经营管理和财务状况 等事项；不存在任何虚假记载、误导性陈述或重大遗漏；对该报告 无异议。 表决结果：9 票同意、0 票弃权、0 票反对 该议案经公司第三届董事会审计委员会第十六次会议全票审议 通过，并认为：公司严格按照公司财务制度规范运作，公司《2025 年半年度报告及其摘要》的内容和格式符合中国证券监督管理委员 会和上海证券交易所的各项规定，包含的信息公允、全面、真实地 反映了公司本报告期的财务状况和经营成果等事项。同意提交董事 会审议。 关于第三届董事会第二十三次会议决议的公告 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 ...

厦门松霖科技股份有限公司 关于 2025 年中期利润分配方案的公告 证券代码：603992 证券简称：松霖科技 公告编号：2025-056 转债代码：113651 转债简称：松霖转债 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： 每股分配比例：每股派发现金红利 0.11 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。 一、 利润分配方案 根据公司 2025 年半年度财务报告（未经审计），2025 年上半年， 公司合并报表实现归属于母公司股东的净利润 93,087,255.10 元，母 公司实现净利润 85,722,159.35 元。截至 2025 年 6 月 30 日，母公司 期末累计未分配利润为 1,043,296,646.26 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 ...

Core Viewpoint - The company proposes a mid-term profit distribution plan for 2025, aiming to reward shareholders while ensuring sustainable business operations and long-term development [1][2]. Profit Distribution Plan - The company plans to distribute a cash dividend of 0.11 yuan per share (including tax) [1]. - The total cash dividend to be distributed amounts to 47,618,481.13 yuan (including tax), which represents 51.15% of the net profit attributable to shareholders for the first half of 2025 [1]. - The distribution is based on the total share capital of 432,895,283 shares as of June 30, 2025, with a proposed distribution of 1.10 yuan for every 10 shares [1]. Financial Performance - For the first half of 2025, the company reported a net profit of 93,087,255.10 yuan attributable to shareholders, while the parent company achieved a net profit of 85,722,159.35 yuan [1]. - As of June 30, 2025, the parent company's accumulated undistributed profits amounted to 1,043,296,646.26 yuan [1]. Decision-Making Process - The profit distribution plan has been approved by the company's board of directors and does not require further approval from the shareholders' meeting [2].

Core Points - The board of directors of Xiamen Songlin Technology Co., Ltd. confirmed that the content of the announcement is truthful, accurate, and complete, with no false records or misleading statements [1] - All board members attended the meeting, and all resolutions were passed unanimously with no dissenting votes [1][2] - The company’s 2025 semi-annual report and its summary were deemed compliant with relevant regulations and accurately reflect the company's financial status and operational results for the first half of 2025 [2][3] Financial Distribution - The profit distribution plan involves a cash dividend of 1.10 yuan (including tax) for every 10 shares, with no capital reserve fund conversion to share capital or bonus shares [2][3] - The profit distribution scheme aligns with the resolutions passed at the 2024 annual general meeting [3]

Core Viewpoint - The report highlights a significant decline in revenue and profit for Xiamen Solex Technology Co., Ltd. in the first half of 2025, alongside ongoing investments in innovation and expansion into new markets, particularly in robotics and health technology [2][11][12]. Financial Performance - The company reported a total revenue of CNY 1,140.17 million, a decrease of 21.23% compared to the same period last year [2][11]. - Total profit decreased by 61.59% to CNY 94.25 million, while net profit attributable to shareholders fell by 57.92% to CNY 93.09 million [2][11]. - The net cash flow from operating activities was CNY 130.32 million, down 32.36% year-on-year [2][11]. - The company's total assets decreased by 1.73% to CNY 4,288.48 million, while net assets increased by 1.78% to CNY 3,230.83 million [2][11]. Business Overview - The company operates primarily in two segments: "SOLEX Robotics Systems" and "IDM Business," focusing on product development and user needs [3][4]. - The robotics segment includes care service robots and logistics service robots, targeting healthcare and operational efficiency [4][13]. - The IDM business encompasses AI companion robots, integrating various technologies for interactive and emotional support across multiple scenarios [5][13]. Innovation and R&D - The company has intensified its R&D efforts, applying for 31 invention patents and 69 utility model patents in the first half of 2025, with a total of 1,317 valid patents held [12][24]. - Collaborations with universities and research centers are ongoing to enhance innovation and talent development [12][20]. - The company emphasizes a dual operational model combining IDM and proprietary brand strategies to cater to different market segments [6][10]. Market Expansion - The establishment of a production base in Vietnam marks a strategic move towards international expansion, enhancing product delivery capabilities [21]. - The company aims to leverage its technological advancements to penetrate global markets, particularly in the health and robotics sectors [21][22]. Product Development - The health technology segment has seen the introduction of various smart health products, including skin detection devices and health monitoring tools, aimed at enhancing consumer health management [15][17]. - The smart kitchen and bathroom products are being upgraded to meet new consumer demands for integrated and eco-friendly solutions [19][20]. Competitive Advantage - The company focuses on building a comprehensive competitive edge through technology innovation, resource integration, and talent cultivation [22][24]. - A strong emphasis on quality management and sustainability has led to multiple certifications and recognition as a green factory [26].