| 证券代码：301002 | 证券简称：崧盛股份 | 公告编号：2023-074 | | --- | --- | --- | | 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 第三届董事会第九次会议决议公告 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。 一、董事会会议召开情况 深圳市崧盛电子股份有限公司（以下简称"公司"）第三届董事会第九次会 议于 2023 年 11 月 17 日以现场结合通讯方式召开，根据《深圳市崧盛电子股份 有限公司章程》（以下简称"《公司章程》"）的规定，"如遇紧急情况，需要 立即召开董事会的，经半数以上董事同意，可以豁免通知程序，即时召开董事会"， 经半数以上董事同意，本次会议豁免会议通知时间要求，会议通知及会议资料于 2023 年 11 月 17 日以通讯及书面方式送达至全体董事。本次董事会应出席董事 7 名，实际出席董事 7 名。公司董事王宗友、邹超洋，独立董事王建优、卜功桃、 温其东以通讯方式参加。本次会议由公司董事长田年斌先生主持，公司监事和高 级管理人员列席了本次会议。会议的召集、召 ...

Group 1: Company Overview and Market Position - Shenzhen Songsheng Electronics Co., Ltd. specializes in LED driver power supply and has established a strong market presence with its own brand "Songsheng Power," recognized as a "Shenzhen Famous Brand" and "Internationally Renowned Brand" [1] - The company has developed a comprehensive product system covering outdoor lighting, industrial lighting, plant lighting, and professional lighting, leveraging over 12 years of expertise in the LED driver power supply sector [2] Group 2: Product Features and Innovations - The LED driver power supplies produced by the company are characterized by high conversion efficiency, stable temperature control, precise dimming, long lifespan, and low energy consumption, effectively reducing energy usage [2] - The company has launched several high-power products exceeding 1000 W, with the maximum power reaching 1800 W, expanding into new application areas and achieving sales breakthroughs [2] Group 3: Production Capacity and Smart Manufacturing - The production base located in Zhongshan Xiaolan has been fully operational, with a total investment of approximately 399 million yuan and a building area exceeding 70,000 square meters [3] - This facility can accommodate 23 production lines and, upon reaching full capacity, will add an annual production capacity of 12.15 million units of high-power LED driver power supplies, certified with a "Smart Manufacturing Capability Maturity Level 3" [3] Group 4: Market Strategy and International Expansion - The company employs a direct sales model and actively participates in domestic and international exhibitions to showcase new products and technologies, thereby expanding its market reach [2] - There is a focus on establishing overseas branches and recruiting marketing management personnel with international experience to enhance the company's presence in foreign markets [2] Group 5: Environmental and Technological Initiatives - The company is committed to energy efficiency and carbon reduction in its LED driver power supplies, aligning with ecological management measures and solutions to meet the needs of the Xinjiang Free Trade Zone [2] - The subsidiary, Songsheng Innovation, is engaged in the research, production, and sales of commercial and residential energy storage inverters, contributing to the company's strategic layout in modern agricultural light-storage integration solutions [3]

Group 1: Company Performance - In the first three quarters of 2023, the company achieved operating revenue of 559 million yuan, a year-on-year increase of 2.03%, remaining roughly stable compared to the same period last year [1] - The net profit for the same period was 19.01 million yuan, representing a significant decline of 74.94%, primarily due to increased personnel costs, R&D investments, and interest on debt [1] Group 2: Business Development - The company is actively developing energy storage products, including commercial and residential storage inverters, and has completed testing and certification for some products [2] - The integration of solar and storage solutions is part of the company's strategic layout [2] Group 3: Financial Management - The company's gross profit margin has shown a slight quarterly increase, attributed to the product categories sold and refined internal management practices [2] - A recent announcement indicated that the company may trigger a downward adjustment of the conversion price for its convertible bonds, as the stock price has been below 90% of the conversion price for 10 trading days [2]

证券代码：301002 证券简称：崧盛股份 公告编号：2023-073 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 关于崧盛转债预计触发转股价格向下修正条件的 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。 特别提示： 1、证券代码：301002 证券简称：崧盛股份 3、转股价格：24.45 元/股 4、转股期限：2023 年 4 月 10 日至 2028 年 9 月 26 日 5、本次触发转股价格修正条件的期间从 2023 年 10 月 28 日起算，自 2023 年 10 月 28 日至 2023 年 11 月 10 日，公司股票已有 10 个交易日的收盘价低于 当期转股价格的 90%，如后续公司股票收盘价格继续低于当期转股价格的 90%， 预计将可能触发"崧盛转债"转股价格向下修正条件。若触发条件，公司将按照 《深圳市崧盛电子股份有限公司向不特定对象发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）的约定及时履行后续审议程序和信息披露义务。 敬请广大投资者注意投资风险。 一、可转换公司债券基本情况 1、 ...

证券代码：301002 证券简称：崧盛股份 公告编号：2023-072 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 关于参加 2023 年深圳辖区上市公司投资者网上集体接 待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市崧盛电子股份有限公司（以下简 称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的“2023 年深圳辖区上市公司投资者网上集体接待日”活动，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为 2023 年 11 月 15 日（周三）14:00-17:00。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状况等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ ...

Financial Performance - The company's revenue for Q3 2023 was CNY 196,482,608.32, representing a year-on-year increase of 28.56%[6] - The net profit attributable to shareholders for Q3 2023 was CNY 5,779,493.87, a decrease of 76.29% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,827,004.55, down 86.79% year-on-year[6] - The weighted average return on equity for Q3 2023 was 0.72%, a decrease of 2.37% compared to the previous year[6] - The net profit for Q3 2023 was CNY 19,005,478.43, a decrease of 74.9% compared to CNY 75,826,184.01 in Q3 2022[28] - Operating profit for Q3 2023 was CNY 21,609,500.89, down 73.8% from CNY 82,421,630.35 in Q3 2022[28] - Basic earnings per share for Q3 2023 were CNY 0.15, down from CNY 0.62 in the same quarter last year[29] - The company reported a total comprehensive income of CNY 19,005,478.43 for Q3 2023, compared to CNY 75,826,184.01 in Q3 2022[29] Cash Flow and Assets - The operating cash flow net amount for the year-to-date was CNY 112,293,423.64, a decrease of 11.91%[6] - Operating cash flow for the first nine months of 2023 decreased by 11.91% to 112,293,423.64 compared to 127,476,591.45 in the same period of 2022[14] - The cash and cash equivalents net increase was -54,904,739.05, a significant decrease of 605.79% compared to an increase of 10,855,328.93 in the previous year[14] - The total cash and cash equivalents at the end of Q3 2023 were CNY 192,033,518.02, compared to CNY 84,585,365.39 at the end of Q3 2022[31] - Current assets totaled ¥837,649,392.12 as of September 30, 2023, down 16.06% from ¥997,868,268.93 at the beginning of the year[24] - Total assets at the end of Q3 2023 were CNY 1,485,656,166.11, down 8.58% from the end of the previous year[6] - Total liabilities decreased to ¥679,075,093.73, down 12.63% from ¥777,440,331.69 at the start of the year[25] - Shareholders' equity totaled ¥806,581,072.38, a decline of 4.84% from ¥847,597,034.63 at the beginning of the year[25] Expenses and Investments - The company's R&D expenses for the first nine months of 2023 were CNY 63,965,714.04, an increase of 44.12% compared to the same period last year[12] - Sales expenses for the first nine months of 2023 were CNY 36,170,519.70, reflecting a 51.13% increase year-on-year[12] - Research and development expenses increased to CNY 63,965,714.04, up 44.4% from CNY 44,383,764.34 in the previous year[28] - Investment cash flow increased significantly by 101.04%, reaching 2,373,853.06, compared to a negative cash flow of -229,208,813.30 in the previous year[14] - Investment activities generated a net cash flow of CNY 2,373,853.06, a significant improvement from a net outflow of CNY -229,208,813.30 in the previous year[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,105, with the top two shareholders, Wang Zongyou and Tian Nianbin, each holding 24.35% of shares[15] - The top ten shareholders hold a significant portion of shares, with the largest shareholder holding 29,922,868 shares[15] - The company plans to release limited shares held by executives, with specific dates for release noted for certain individuals[18] Subsidiaries and Strategic Development - The company established two wholly-owned subsidiaries in Hong Kong, SOSEN (HONG KONG) LIMITED and SOSEN INNOVATION (HONG KONG) LIMITED, to support business operations and strategic development[20] - The company established two new subsidiaries in August 2023, focusing on power and new energy products, enhancing its market presence[23] - The company has completed the registration and ODI filing for its new subsidiaries as of September 30, 2023[20] General Observations - The third quarter report of Shenzhen Songsheng Electronics Co., Ltd. is unaudited[33] - The report was released on October 27, 2023[33] - Specific financial performance metrics for Q3 2023 are not provided in the document[33] - User data and growth metrics are not detailed in the report[33] - Future outlook and performance guidance are not mentioned in the document[33] - Information regarding new product and technology development is absent[33] - Market expansion and acquisition strategies are not discussed in the report[33] - Other new strategies are not outlined in the document[33] - The report does not include specific numerical data or percentages[33] - Overall, the document lacks detailed financial insights and projections[33]

| 债券代码：123159 | 债券简称：崧盛转债 | | | --- | --- | --- | | 证券代码：301002 | 证券简称：崧盛股份 | 公告编号：2023-069 | 深圳市崧盛电子股份有限公司 第三届监事会第七次会议决议公告 本公司及监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。 一、监事会会议召开情况 深圳市崧盛电子股份有限公司（以下简称"公司"）第三届监事会第七次会 议于 2023 年 10 月 25 日以现场方式在公司会议室召开，会议通知及会议资料于 2023 年 10 月 20 日通过书面及邮件方式送达至全体监事。本次监事会应出席监 事 3 名，实际出席监事 3 名。本次会议由公司监事会主席罗根水先生主持，公司 董事会秘书谭周旦先生列席了本次会议。会议的召集、召开和表决程序符合《中 华人民共和国公司法》（以下简称"《公司法》"）等法律、行政法规、部门规 章、规范性文件和《深圳市崧盛电子股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，会议合法有效。 二、监事会会议审议情况 与会监事经认真审议、审慎表决后，依照有关规定形成以下决议 ...

| 证券代码：301002 | 证券简称：崧盛股份 | 公告编号：2023-068 | | --- | --- | --- | | 债券代码：123159 | 债券简称：崧盛转债 | | 公司《2023 年三季度报告》符合法律、法规及规范性文件的规定，报告内容 真实、准确、完整地反映了公司 2023 年三季度的财务状况和经营成果，不存在 虚假记载、误导性陈述或者重大遗漏。 深圳市崧盛电子股份有限公司 第三届董事会第八次会议决议公告 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。 一、董事会会议召开情况 深圳市崧盛电子股份有限公司（以下简称"公司"）第三届董事会第八次会 议于 2023 年 10 月 25 日以现场结合通讯方式召开，会议通知及会议资料于 2023 年 10 月 20 日以通讯及书面方式送达至全体董事。本次董事会应出席董事 7 名， 实际出席董事 7 名。其中董事邹超洋、独立董事王建优以通讯方式参加。本次会 议由公司董事长田年斌先生主持，公司监事和高级管理人员列席了本次会议。会 议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称"《公司 ...

2023年持续督导定期现场检查报告 | 保荐机构名称：长江证券承销保荐有限公司 被保荐公司简称：崧盛股份 | | | | | | --- | --- | --- | --- | --- | | 保荐代表人姓名：郭忠杰 | 联系电话：021-61118978 | | | | | 保荐代表人姓名：陈华国 联系电话：021-61118978 | | | | | | 现场检查人员姓名：郭忠杰、李健、黄道 | | | | | | 现场检查对应期间：2023年1月1日-2023年6月30日 | | | | | | 现场检查时间：2023年10月16日-2023年10月19日 | | | | | | | | 是 | 否 | 不适用 | | 现场检查手段： | | | | | | 1、查阅公司章程、公司治理制度、三会会议文件等资料； | | | | | | 2、对上市公司董事、监事、高级管理人员及有关人员进行访谈； | | | | | | 3、查看公司的公开信息披露文件； | | | | | | 4、实地查看公司主要生产经营场所。 | | | | | | 1、公司章程和公司治理制度是否完备、合规 | | 是 | | | | ...

| | | 深圳市崧盛电子股份有限公司 关于实际控制人自愿承诺不减持公司股份的公告 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。 深圳市崧盛电子股份有限公司（以下简称"公司"）近日收到公司控股股东、 实际控制人田年斌先生及王宗友先生出具的《承诺函》，现将相关情况公告如下： 一、承诺主体及持股情况 承诺主体：公司控股股东、实际控制人田年斌先生及王宗友先生。 截至本公告日，田年斌先生持有公司股份 29,922,865 股，占公司股份总数的 24.35%；王宗友先生持有公司股份 29,922,868 股，占公司股份总数的 24.35%。 上述股份将于 2024 年 6 月 7 日解除限售上市流通。 二、承诺主要内容 基于对公司未来发展前景的信心及对公司内在价值的认可，同时为增强广大 投资者信心，切实维护投资者权益和资本市场的稳定，本人作为公司实际控制人 自愿承诺：自上述首次公开发行股份解除限售之日起至 2024 年 9 月 7 日，不减 持本人持有的公司股份，不转让或者委托他人管理本人直接持有的公司股份，也 不要求公司回购该等股份。承诺期内如发生资本公积转增股本、 ...