证券代码：301002 证券简称：崧盛股份 公告编号：2026-025 债券代码：123159 债券简称：崧盛转债 深圳市崧盛电子股份有限公司 关于提前赎回"崧盛转债"暨"崧盛转债"即将停止转股的重要提示 性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 4、可转债赎回登记日：2026 年 2 月 5 日 重要内容提示： 1、最后转股日：2026 年 2 月 5 日 2026 年 2 月 5 日为"崧盛转债"最后一个转股日，当日收市前，持有"崧盛 转债"的投资者仍可进行转股，2026 年 2 月 5 日收市后，未实施转股的"崧盛 转债"将停止转股，剩余可转债将按照 100.54 元/张的价格被强制赎回。若被强 制赎回，投资者可能面临投资损失。 截至 2026 年 2 月 3 日收市后，距离 2026 年 2 月 6 日（"崧盛转债"停止转 股日）仅剩 2 个交易日。 2、投资者不符合创业板股票适当性管理要求的，未开通创业板股票交易权 限的，不能将所持"崧盛转债"转换为股票，特提请"崧盛转债"持有人关注不 能转股的风险。 3、特别提醒"崧盛转债"持有人注意 ...

Group 1 - The core announcement from Congsheng Co., Ltd. states that the last conversion date for "Congsheng Convertible Bonds" is February 5, 2026, and investors can convert their bonds into stocks until the market closes on that date [2] - After the market closes on February 5, 2026, any unconverted "Congsheng Convertible Bonds" will be forcibly redeemed at a price of 100.54 yuan per bond, which may lead to investment losses for investors [2] - As of February 2, 2026, there are only three trading days left until the conversion deadline, emphasizing the urgency for bondholders to act [2] Group 2 - Investors who do not meet the suitability management requirements for the ChiNext stock market and have not opened trading permissions for ChiNext stocks will be unable to convert their "Congsheng Convertible Bonds" into stocks, highlighting a risk for these bondholders [2] - The announcement serves as a reminder for "Congsheng Convertible Bonds" holders to pay attention to the conversion deadline to avoid potential losses [2]

证券代码：301002 证券简称：崧盛股份 公告编号：2026-023 债券代码：123159 债券简称：崧盛转债 深圳市崧盛电子股份有限公司 特别提示： 1、"崧盛转债"赎回价格：100.54 元/张（含息税） 关于提前赎回"崧盛转债"暨"崧盛转债"即将停止转股的重要提示 性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、最后转股日：2026 年 2 月 5 日 2026 年 2 月 5 日为"崧盛转债"最后一个转股日，当日收市前，持有"崧盛 转债"的投资者仍可进行转股，2026 年 2 月 5 日收市后，未实施转股的"崧盛 转债"将停止转股，剩余可转债将按照 100.54 元/张的价格被强制赎回。若被强 制赎回，投资者可能面临投资损失。 截至 2026 年 2 月 2 日收市后，距离 2026 年 2 月 6 日（"崧盛转债"停止转 股日）仅剩 3 个交易日。 2、投资者不符合创业板股票适当性管理要求的，未开通创业板股票交易权 限的，不能将所持"崧盛转债"转换为股票，特提请"崧盛转债"持有人关注不 能转股的风险。 3、特别提醒"崧 ...

| | | 深圳市崧盛电子股份有限公司 特别提示： 1、本次权益变动主要系深圳市崧盛电子股份有限公司（以下简称"公司"） 可转债转股导致总股本增加，公司控股股东、实际控制人王宗友先生、田年斌先 生合计持股比例被动稀释触及 5%的整数倍，不涉及持股数量发生变化。 2、本次权益变动不涉及要约收购，不会导致公司控股股东及实际控制人发 生变化，不会影响公司的治理结构和持续经营。 公司于 2026 年 1 月 15 日在巨潮资讯网披露了《关于实际控制人持股比例被 动稀释触及 1%整数倍的公告》（公告编号：2026-008），自 2023 年 4 月 10 日 至 2026 年 1 月 14 日，公司"崧盛转债"累计转股 2,307,573 股，公司总股本由 122,876,000 股增加至 125,183,573 股，导致公司控股股东、实际控制人王宗友先 生、田年斌先生在合计持有公司股份数量不变的情况下，合计持有公司股份占总 股本的比例由 48.70%被动稀释至 47.81%，权益变动触及 1%的整数倍。 公司于 2026 年 1 月 19 日在巨潮资讯网披露了《关于实际控制人持股比例被 动稀释触及 1%整数倍的公告》 ...

Core Viewpoint - The article discusses the final trading day of several convertible bonds, highlighting significant potential losses for investors if they do not act promptly to convert or trade their bonds. Group 1: 嘉美转债 (Jia Mei Convertible Bond) - On February 2, Jia Mei Packaging (002969) resumed trading after a week of suspension, marking the last trading day for Jia Mei Convertible Bond [2] - As of the morning close on February 2, the market price of Jia Mei Convertible Bond was 510.47 yuan, indicating a potential loss of 80.24% if investors do not act in time [6] - The bond will be forcibly redeemed at a price of 100.893 yuan per bond after the market closes on February 2, with the last conversion day being February 5 [5] Group 2: 富淼转债 (Fu Miao Convertible Bond) - Fu Miao Technology's convertible bond also faced its last trading day on February 2, with a market price of 156.04 yuan, suggesting a potential loss of 35.77% for investors who do not act [8] - The bond will be forcibly redeemed at a price of 100.2178 yuan per bond, which includes accrued interest, after the last conversion day on February 5 [7] Group 3: 崧盛转债 (Song Sheng Convertible Bond) - Song Sheng Co., Ltd.'s convertible bond had its last trading day on February 2, with a market price of 162.47 yuan, indicating a potential loss of 38.12% for investors who do not act [14] - The bond will be forcibly redeemed at a price of 100.54 yuan per bond after the last conversion day on February 5 [14]

南财智讯1月30日电，崧盛股份发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为亏 损350万元—700万元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润为亏损1,000 万元—2,000万元。归属于上市公司股东的净利润同比预增49.61%—74.81%；归属于上市公司股东的扣 除非经常性损益的净利润同比预增32.47%—66.24%。业绩变动原因说明：2025年公司实现整体营业收 入稳中有增，储能核心部件业务作为公司第二增长曲线，销售收入同比大幅提升，期末产能饱和度较 高。但受储能核心部件业务处于投入期，研发测试认证费用及市场推广费用较高，以及LED驱动电源业 务受国际贸易关系、关税等诸多因素限制导致下游需求复苏受限等因素影响，综合致使公司2025年利润 情况不达预期。基于谨慎性原则，2025年公司计提存货跌价准备、信用减值损失合计约1,000万元。同 时2025年内存续的可转换公司债券对公司财务费用的影响额约1,800万元。公司预计2025年度非经常性 损益对公司净利润的影响金额约1,100万元，主要为取得的理财产品投资收益和收到的政府补助。 ...

证券代码：301002 证券简称：崧盛股份 公告编号：2026-022 债券代码：123159 债券简称：崧盛转债 深圳市崧盛电子股份有限公司 关于提前赎回"崧盛转债"暨"崧盛转债"即将停止交易的重要提示 性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、最后交易日：2026 年 2 月 2 日 截至本公告披露日，距离 2026 年 2 月 3 日（"崧盛转债"停止交易日）仅 剩 1 个交易日；距离 2026 年 2 月 6 日（"崧盛转债"停止转股日）仅剩 4 个交 易日。特别提醒"崧盛转债"持有人注意在限期内转股。 2026 年 2 月 2 日为"崧盛转债"最后一个交易日，当日"崧盛转债"简称为 "Z 崧转债"；2026 年 2 月 2 日收市后"崧盛转债"将停止交易。 2、最后转股日：2026 年 2 月 5 日 2026 年 2 月 5 日为"崧盛转债"最后一个转股日，当日收市前，持有"崧盛 转债"的投资者仍可进行转股，2026 年 2 月 5 日收市后，未实施转股的"崧盛 转债"将停止转股，剩余可转债将按照 100.54 元 ...

Financial Performance Expectations - The company expects a net profit loss of approximately 7 million yuan for 2025, an improvement of 49.61% to 74.81% compared to a loss of 13.89 million yuan in the same period last year[4]. - The expected operating revenue for 2025 is 90 million yuan, representing a growth of 1.86% to 18.84% compared to 88.35 million yuan in the previous year[4]. - The company anticipates a loss of 20 million yuan for net profit attributable to shareholders after excluding non-recurring gains and losses, which is an improvement of 32.47% to 66.24% from a loss of 29.62 million yuan last year[4]. Business Operations and Growth - The core component business for energy storage has seen significant sales revenue growth, contributing to the company's second growth curve[6]. - The company has incurred approximately 10 million yuan in inventory impairment and credit impairment losses due to cautious accounting practices[6]. - Financial expenses related to the convertible bonds are estimated to impact the company by about 18 million yuan in 2025[6]. - Non-recurring gains and losses are expected to positively influence net profit by approximately 11 million yuan, mainly from investment income and government subsidies[6]. Communication and Reporting - The company has communicated with the accounting firm regarding the earnings forecast, with no significant discrepancies reported[5]. - The detailed performance data will be disclosed in the company's 2025 annual report, and investors are advised to make cautious decisions[7].

Core Viewpoint - Songsheng Co., Ltd. has experienced fluctuations in stock performance and financing activities, indicating a mixed outlook for the company in the LED power supply market [1][2]. Group 1: Stock Performance and Financing - On January 29, Songsheng's stock fell by 2.39%, with a trading volume of 217 million yuan [1]. - The financing buy-in amount on the same day was 30.04 million yuan, while the financing repayment was 19.56 million yuan, resulting in a net financing buy-in of 10.48 million yuan [1]. - As of January 29, the total financing and securities balance for Songsheng was 345 million yuan, which accounts for 6.83% of its market capitalization, indicating a high level compared to the past year [1]. Group 2: Business Performance - As of November 30, the number of shareholders for Songsheng was 8,632, a decrease of 10.84% from the previous period [2]. - For the period from January to September 2025, Songsheng reported a revenue of 694 million yuan, reflecting a year-on-year growth of 6.48% [2]. - The net profit attributable to the parent company was 6.90 million yuan, showing a significant decline of 62.91% year-on-year [2]. Group 3: Dividend and Shareholding - Since its A-share listing, Songsheng has distributed a total of 211 million yuan in dividends, with 73.73 million yuan distributed over the past three years [3]. - As of September 30, 2025, among the top ten circulating shareholders, Huafu Technology Momentum Mixed A (007713) was the seventh largest shareholder, holding 1.20 million shares as a new investor [3].

Core Viewpoint - The company, Songsheng Co., Ltd. (301002), emphasizes its role as a core supplier of LED drivers for plant lighting and its commitment to continuous technological innovation in developing smarter and more efficient products [1] Group 1: Company Strategy - The company plans to actively layout and launch new intelligent and efficient plant lighting LED driver products [1] - The company is leveraging its experience in the energy storage core component sector to enhance its offerings in the integrated field of plant lighting and energy storage [1] Group 2: Industry Impact - The company's initiatives aim to contribute to the advancement of agricultural technology [1]