（一）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 累计转股情况：截至 2025 年 6 月 30 日，累计有 372,055,000 元"松 霖转债"已转换成厦门松霖科技股份有限公司(以下简称"公司") 股份，因转股形成的股份数量累计为 23,741,425 股，占可转债转 股前公司已发行股份总额的 5.9204%。 未转股可转债情况：截至 2025 年 6 月 30 日，公司尚未转股的"松 霖转债"金额为 237,945,000 元，占"松霖转债"发行总量的 39.0074%。 本季度转股情况：自 2025 年 4 月 1 日至 2025 年 6 月 30 日，"松 霖转债"转股金额 0 元，本期因转股形成的股份数量为 0 股。 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%。 关于 20 ...

证券代码：603992 证券简称：松霖科技 公告编号：2025-048 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"可能满足赎回条件的提示性公告 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 当期应计利息的计算公式为：IA=B×i×t/365 IA：指当期应计利息；B：指本次发行的可转换公司债券持有人 持有的可转换公司债券票面总金额；i：指可转换公司债券当年票面 利率；t：指计息天数，即从上一个付息日起至本计息年度赎回日止 的实际日历天数（算头不算尾）。 （二）赎回条款预计触发情况 （一）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%、 ...

证券代码：603992 证券简称：松霖科技 公告编号：2025-46 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 重要内容提示： ●已履行的审议程序：厦门松霖科技股份有限公司（以下简称"公 司"）于 2024 年 12 月 16 日召开第三届董事会第十六次会议、第三 届监事会第十五次会议，并审议通过《关于公司使用闲置募集资金 进行现金管理的议案》，同意公司使用最高额度不超过人民币 35,000 万元（含）的暂时闲置募集资金，在确保日常经营资金需求和资金 安全的前提下，公司利用闲置募集资金购买安全性高、流动性好的 产品，以增加投资收益，使用期限自董事会审议通过之日起 12 个月 内有效，公司可在上述额度及期限内循环滚动使用。公司监事会对 该事项发表了同意意见，保荐机构对该事项出具了无异议的核查意 见。 ●特别风险提示：公司使用暂时闲置募集资金进行现金管理的 1 ●本次现金管理产品种类：银行结构性存款、通知存款 ●本次受托方：兴业银行厦门文滨支行 ●本次赎回金额：人民币 6,000 万元 ●本次投资金额：人民币 4,500 万元 产品类型虽然仅限于安全性高、流动性好、单项产品期限最长不超 ...

Summary of Songlin Technology Conference Call Company Overview - Songlin Technology adopts an IDM model, differentiating itself from traditional OEM/ODM by actively conducting market research and providing complete technical solutions, particularly excelling in IoT empowerment and design innovation, having won multiple industrial design awards [2][5] - The company invests approximately 7% of its annual revenue in R&D, focusing on AI and IoT, with R&D expenses exceeding 200 million and a workforce of over 800 R&D personnel [2][6] - Songlin Technology has a global presence with clients worldwide, establishing a design center in Italy and a production base in Vietnam, along with a domestic and international sales network [2][7] Business Segments - The company operates in three main business segments: robotics, health tech hardware/software, and smart kitchen & bathroom products [3] - The smart kitchen & bathroom segment accounts for about 80% of revenue, while the health tech segment contributes approximately 10% [4][13] Market Dynamics - Exports constitute about 75% of the company's revenue, with the U.S. market accounting for approximately 20% [8][18] - Due to the changing U.S.-China trade environment, the company has shifted some production capacity to Vietnam and has begun shipping from there [9][18] Competitive Advantages - The core competitiveness lies in its unique IDM model, which emphasizes innovation and proactive market research [4] - The company has a strong design capability and manufacturing capabilities in plastics, hardware, and electronic components, enabling diversified product offerings [5] R&D and Production Capacity - The robotics R&D team is planned to consist of 80-100 personnel, focusing on algorithm talent recruitment and collaboration with universities [17] - The Vietnam factory is being built in two phases, with the first phase expected to reach production capacity by the end of 2025, aiming for $200 million in revenue [19] Pricing and Market Trends - The decline in smart kitchen product prices is attributed to changes in product structure, while the average price of complete sets and electronic products remains stable [20] - Future price trends in the health tech sector are expected to rise, driven by an increase in high-value products like beauty devices [24][26] Customer Relationships - High customer loyalty is noted due to customized development and proprietary technology, with significant clients including Kohler and TOTO [22] Financial Outlook - The company aims for a 23% profit growth in 2025 compared to 2024, but faces challenges due to insufficient order demand and rising labor costs [27] - Expectations for 2026 are optimistic, with anticipated growth in smart storage and health tech sectors, alongside the initiation of customer acquisition in the robotics segment [28]

证券代码：603992 证券简称：松霖科技 公告编号：2025-045 转债代码：113651 转债简称：松霖转债 关于使用部分闲置募集资金进行现金管理的进展公告 厦门松霖科技股份有限公司 公司于近日赎回前期以闲置募集资金人民币 4,600 万元在兴业 银行厦门文滨支行购买的通知存款及结构性存款，募集资金本金及 其产生的收益已全部到账，并存放于募集资金专用账户，具体情况 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。 1 如下： 受托方名称 产品类型 产品名 称 投入金额 （万元） 预计年化收益率 存续 期限 赎回金额 （万元） 实际年化 收益率 实际收益 （万元） 兴业银行厦 门文滨支行 存款产品 结构性 存款 1,300 收益率上限：2.31% 收益率下限：1.30% 74 天 1,300 2.31% 6.09 兴业银行厦 门文滨支行 存款产品 结构性 存款 2,900 收益率上限：2.25% 收益率下限：1.30% 24 天 2,900 2.25% 4.29 兴业银行厦 门文滨支行 存款产品 通知存 款 200 收益率 ...

Core Insights - The 29th China International Kitchen and Bathroom Facilities Exhibition showcased Songlin Technology's (松霖科技) robot product "Xiaolin," which features AI-driven intelligent interaction and multi-scenario service capabilities, making it a highlight of the event [1] - Songlin Technology has made significant advancements in motion control, voice systems, and AI emotional interaction, approaching the level of leading manufacturers in these areas [1][2] - The company has rapidly entered the robotics sector through acquisitions, collaborations, and independent research and development, establishing itself as a new force in the industry [1][2] Company Developments - In February, Songlin Technology established a wholly-owned subsidiary, Xiamen Songlin Robot Technology Co., Ltd., marking its official entry into the robotics field [2] - In March, the company acquired 100% of Xiamen Weidis Intelligent Motion System Co., Ltd., enhancing its core technologies in mobile robot chassis and control systems [2] - The company's technological breakthroughs are characterized by the synergy of "vertical scene depth + engineering capabilities," leveraging its IDM (Innovation/Design/Manufacturing) shared platform to cover the entire chain from R&D to mass production [2] Strategic Focus - Songlin Technology's Chairman, Zhou Huason, stated that the company focuses on a "three-three-one" strategy, concentrating on three major areas: robotics, health technology hardware and software, and intelligent kitchen and bathroom solutions [2] - The strategy aims to deepen the shared capabilities in technology, design, and manufacturing, creating a competitive edge through a "technology + design + manufacturing" integrated approach [2] - In the robotics sector, the company is building a complete industrial chain that includes health robots, industrial robots, AI companion robots, and humanoid robots [2]

Group 1 - The core viewpoint of the announcement is that the credit rating for the company's convertible bonds remains unchanged at AA, with a stable outlook [1][2] - The previous credit rating for the "Songlin Convertible Bonds" was also AA, with a stable outlook, indicating consistency in the company's creditworthiness [1][2] - The credit rating assessment was conducted by Zhongzheng Pengyuan Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational status [2] Group 2 - The announcement confirms that the latest credit rating report was issued on May 28, 2025, and is available on the Shanghai Stock Exchange website [2] - The company has a history of maintaining a stable credit rating, as evidenced by the unchanged ratings from the previous assessment conducted on September 29, 2024 [1][2]

Summary of Key Points Core Viewpoint - The announcement details the share reduction plan executed by the company's director, Chen Bin, including the number of shares sold, the price range, and the total amount raised from the sale. Group 1: Shareholding Information - Before the reduction plan, Chen Bin held 2,500,000 shares, representing 0.58% of the company's total share capital [1] - The shares were acquired through an IPO and equity incentives, with 1,500,000 shares obtained before the IPO and 1,000,000 shares through equity incentives [1] Group 2: Reduction Plan Implementation - As of May 27, 2025, Chen Bin has reduced his holdings by 300,000 shares, which is 0.07% of the total share capital, and does not exceed 25% of his total holdings [1] - The reduction occurred between May 20, 2025, and May 27, 2025, through centralized bidding [1] - The selling price ranged from 22.50 to 23.77 yuan per share, totaling 6,942,566 yuan from the sale [1] Group 3: Current Shareholding Status - After the reduction, Chen Bin currently holds 2,200,000 shares, which is 0.51% of the total share capital [1] - The actual reduction aligns with the previously disclosed reduction plan, confirming that the plan was fully executed as intended [1]

Core Viewpoint - The credit rating report indicates that Xiamen Songlin Technology Co., Ltd. maintains a stable credit rating of AA, reflecting its strong operational performance and solid customer base, despite facing challenges from international trade policies and rising raw material costs [3][5][14]. Company Overview - Xiamen Songlin Technology focuses on the production and sales of smart kitchen and bathroom products, as well as health and beauty products, primarily using the IDM business model [8][14]. - The company has established a stable customer base, with major clients including international brands such as Moen, TOTO, and Kohler, contributing to a significant portion of its revenue [14][15]. - As of March 2025, the company's total equity attributable to shareholders is 32.96 billion, with total debt at 3.85 billion [3]. Financial Performance - The company's revenue for 2024 is reported at 30.15 billion, with a net profit of 4.46 billion, reflecting a year-on-year increase of 14.15% in net profit [3][5]. - The operating cash flow for 2024 is 6.04 billion, indicating strong cash generation capabilities [3]. - The company’s gross profit margin is 35.37%, with a stable EBITDA interest coverage ratio of 25.55 [4][5]. Market Environment - The global bathroom products market is projected to grow from 137.14 billion in 2023 to 164.71 billion by 2029, with a compound annual growth rate (CAGR) of 3.1% [10]. - The domestic bathroom industry is experiencing a decline, with a 12% decrease in market size in 2024 due to the downturn in the real estate sector [10][11]. - The beauty and health care market in China is rapidly expanding, with the beauty device market expected to reach approximately 20 billion by 2026, growing at a CAGR of 18.83% [11][12]. Operational Challenges - The company faces challenges due to high reliance on export sales, with 75% of revenue coming from international markets, making it vulnerable to changes in international trade policies [5][14]. - Production capacity utilization has been declining, with rates dropping below 70% in recent years, and further reduced to below 60% in early 2025 due to decreased orders from downstream customers [5][17]. - Rising raw material costs are increasing pressure on cost management, particularly for plastics and metal components, which have seen significant price increases [5][14]. Future Outlook - The company is expected to maintain a stable business outlook in the short to medium term, supported by its strong liquidity and established relationships with high-quality international clients [5][14]. - The construction of a production base in Vietnam is underway to mitigate risks associated with international trade tensions and to enhance production capacity by approximately 20% [16][17]. - The company plans to continue investing in research and development, with a budget of 2.25 billion for 2024, reflecting a commitment to innovation and product development [14].

| 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2025-043 | | --- | --- | --- | | 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 董事减持股份结果公告 本公司董事会、全体董事及相关股东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： 公司收到董事陈斌先生出具的《关于减持计划结果的告知函》，截至 2025 年 5 月 27 日，陈斌先生通过集中竞价交易方式累计减持公司股份 300,000 股，占公司总股本的 0.07%，未超过其持股总数的 25%。本次减持计划已实 施完毕。 | 股东名称 | 陈斌 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | √是 | □否 | | | 其他：不适用 | | | | 持股数量 | 2,500,000股 | | | | 持股比例 | 0.58 ...