| | | 深圳市崧盛电子股份有限公司 关于提前赎回崧盛转债的公告 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。 特别提示： 8、根据安排，截至 2026 年 2 月 5 日收市后仍未转股的"崧盛转债"将按 100.54 元/张（含息税）强制赎回，特提醒"崧盛转债"持有人注意在限期内转股。本 次赎回完成后，"崧盛转债"将在深圳证券交易所摘牌，债券持有人持有的"崧 盛转债"如存在被质押或被冻结的，建议在停止转股日前解除质押或冻结，以免 出现因无法转股而被强制赎回的情形。 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。 9、风险提示：截至 2026 年 2 月 5 日收市后仍未转股的"崧盛转债"，将按 照 100.54 元/张的价格强制赎回，因目前"崧盛转债"二级市场价格与赎回价格 存在较大差异，特别提醒"崧盛转债"持有人注意在限期内转股，如果投资者 未及时转股，可能面临损失，敬请投资者注意投资风险。 1、可转债赎回条件满足日：2026 年 1 月 12 日 ...

长江证券承销保荐有限公司 关于深圳市崧盛电子股份有限公司 提前赎回崧盛转债的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐人"）作为深 圳市崧盛电子股份有限公司（以下简称"崧盛股份"或"公司"）2022 年向不 特定对象发行可转换公司债券持续督导保荐人，根据《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司 债券》等相关规定，对崧盛股份提前赎回"崧盛转债"事项进行了审慎核查，具 体情况如下： 一、可转换公司债券基本情况 （一）发行上市情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳市 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注册的批复》（证监许 可[2022]1548 号）同意注册，公司向不特定对象发行可转换公司债券 294.35 万 张，每张面值为人民币 100 元，发行总额为人民币 29,435.00 万元。 经深圳证券交易所同意，公司 294.35 万张可转换公司债券于 2022 年 10 月 24 日起在深圳证券交易所挂牌交易， ...

中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 电话（Tel.）：（86-755）88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市崧盛电子股份有限公司 提前赎回可转换公司债券的法律意见书 法律意见书 广东信达律师事务所 关于深圳市崧盛电子股份有限公司 提前赎回可转换公司债券的法律意见书 信达专字（2026）第001号 致： 深圳市崧盛电子股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市崧盛电子股份有限公司 （以下简称"发行人"或"崧盛股份"或"公司"）的委托，依据《中华人民共和 国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《可转换公司债券 管理办法》（以下简称"《可转债管理办法》"）、《深圳证券交易所上市公司自律监 管指引第 15 号——可转换公司债券》（以下简称"《自律监管指引第 15 号》"） 等法律、法规、规范性文件以及《深圳市崧盛电子股份有限公司章程》《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 ...

| | | 深圳市崧盛电子股份有限公司 第四届董事会第三次会议决议公告 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"）第四届董事会第三次会 议于 2026 年 1 月 12 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 2026 年 1 月 12 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，公司独立董事周立辉、李志君、代新社以通讯方式参加。 本次会议由公司董事长王宗友先生主持。会议的召集、召开和表决程序符合《中 华人民共和国公司法》等法律、行政法规、部门规章、规范性文件和《公司章程》 的有关规定，会议合法有效。 三、备查文件 第四届董事会第三次会议决议。 特此公告。 深圳市崧盛电子股份有限公司 与会董事经认真审议、审慎表决后， ...

Market Performance - The grid equipment sector increased by 1.05% compared to the previous trading day, with Songsheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Individual Stock Performance - Songsheng Co., Ltd. (301002) closed at 43.33, rising by 14.54% with a trading volume of 121,600 shares and a transaction value of 503 million yuan [1] - Zhongchao Holdings (002471) closed at 9.04, up by 9.98% with a trading volume of 2,198,400 shares and a transaction value of 1.954 billion yuan [1] - Heshun Electric (300141) closed at 17.84, increasing by 9.58% with a trading volume of 543,500 shares and a transaction value of 924 million yuan [1] - Meishuo Technology (301295) closed at 35.70, up by 9.44% with a trading volume of 52,100 shares and a transaction value of 185 million yuan [1] - Nanfang Technology (688248) closed at 54.80, rising by 8.79% with a trading volume of 106,500 shares and a transaction value of 557 million yuan [1] Capital Flow Analysis - The grid equipment sector experienced a net outflow of 2.099 billion yuan from institutional investors, while retail investors saw a net inflow of 1.894 billion yuan [2][3] - The top stock with the highest net inflow from retail investors was Zhongchao Holdings, with a net inflow of 824.48 million yuan [3] - The stock with the highest net outflow from institutional investors was also Zhongchao Holdings, with a net outflow of 422.2 million yuan [3]

Core Insights - The article highlights the strategic positioning of Congsheng Co., Ltd. in the LED driver power supply industry, emphasizing its growth and innovation in a competitive market [1][2]. Group 1: Company Overview - Congsheng Co., Ltd. has established itself as a leading enterprise in the LED driver power supply sector, leveraging the advantages of the Pearl River Delta region [1]. - The company focuses on high-value markets and aims to become a benchmark enterprise in its field, prioritizing product quality and technological innovation [1][2]. Group 2: Market Positioning and Strategy - The company identified opportunities in outdoor and industrial lighting, which have lower market penetration and higher technical challenges compared to indoor LED lighting [2]. - Congsheng Co., Ltd. has invested significantly in R&D to address the unique challenges of outdoor environments, such as lightning protection and thermal management [3]. Group 3: Growth Opportunities - The company has strategically entered the plant lighting and smart lighting markets, capitalizing on emerging trends before they fully materialized [4]. - Following the global boom in the plant lighting market between 2019 and 2020, Congsheng Co., Ltd. successfully captured significant market share, contributing to its strong performance [4]. Group 4: Mergers and Acquisitions - In December 2025, Congsheng Co., Ltd. acquired Chip God Technology, enhancing its capabilities in smart lighting systems and transitioning from a single power supply provider to a comprehensive smart lighting solution provider [5]. Group 5: Global Expansion and New Ventures - The company is focusing on international expansion by establishing overseas offices and hiring local teams to cater to global customers [6]. - Congsheng Co., Ltd. has also ventured into the energy storage inverter market, achieving significant revenue growth and securing orders in Europe [6]. Group 6: Future Outlook - The company has made a strategic investment in the robotics sector, anticipating significant market growth in advanced manufacturing industries [7].

Group 1 - The core viewpoint of the news is that Songsheng Co., Ltd. has seen a significant increase in its stock price, rising by 5.05% to 39.55 yuan per share, with a trading volume of 183 million yuan and a turnover rate of 6.44%, resulting in a total market capitalization of 4.907 billion yuan [1] - Songsheng Co., Ltd. specializes in the research, production, and sales of medium and high-power LED driver power products, with its main business revenue composition being: high-power LED driver power at 79.64%, medium-power LED driver power at 11.84%, energy storage products at 6.93%, and others at 1.58% [1] - The company was established on July 8, 2011, and went public on June 7, 2021, indicating a relatively recent entry into the public market [1] Group 2 - Huafu Technology Momentum Mixed A (007713) has entered the top ten circulating shareholders of Songsheng Co., Ltd., holding 1.1999 million shares, which accounts for 1.61% of the circulating shares, with an estimated floating profit of approximately 2.2798 million yuan [2] - The fund was established on November 6, 2019, and has a current scale of 1 billion yuan, with a year-to-date return of 0.34% and a one-year return of 121.45%, ranking 70 out of 8083 in its category [2] - The fund manager, Shen Cheng, has been in position for 4 years and 11 days, managing a total fund asset size of 5.195 billion yuan, with the best fund return during his tenure being 73.55% [3]

| 证券代码：301002 | 证券简称：崧盛股份 | 公告编号：2026-002 | | --- | --- | --- | | 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 2025 年第四季度可转换公司债券转股情况的公告 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。 特别提示： 1、"崧盛转债"（债券代码：123159）转股期限为 2023 年 4 月 10 日至 2028 年 9 月 26 日；最新的转股价格为人民币 24.35 元/股。 2、2025 年第四季度，共有 518 张"崧盛转债"完成转股（票面金额共计人 民币 51,800.00 元），合计转成 2,125 股"崧盛股份"股票（证券代码：301002）。 3、截至 2025 年 12 月 31 日，公司剩余可转换公司债券张数为 2,655,535 张， 剩余可转换公司债券票面总额为人民币 265,553,500.00 元。 一、可转债基本情况 （一）可转债发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳市 崧盛电子股份 ...

深圳市崧盛电子股份有限公司 关于崧盛转债预计触发赎回条件的提示性公告 | 证券代码：301002 | 证券简称：崧盛股份 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：123159 | 债券简称：崧盛转债 | | 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： 深圳市崧盛电子股份有限公司（以下简称"公司"）股票自 2025 年 12 月 19 日至 2026 年 1 月 5 日已有 10 个交易日的收盘价格不低于"崧盛转债"当期转股 价格（即 24.35 元/股）的 130%（即 31.655 元/股），如后续公司股票收盘价格 继续不低于当期转股价格的 130%，预计将可能触发"崧盛转债"有条件赎回条 款。 根据《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》"）及《深圳证券交易所上市公司自律监管指 引第 15 号——可转换公司债券》中赎回条款的相关规定，公司董事会有权决定 按照债券面值加当期应计利息的价格赎回全部或部分未转股的"崧盛转债"。 敬请广大投资 ...

Group 1 - The core viewpoint of the news is that Songsheng Co., Ltd. has seen a significant increase in its stock price, rising by 5.05% to 38.25 CNY per share, with a trading volume of 341 million CNY and a turnover rate of 12.70%, resulting in a total market capitalization of 4.745 billion CNY [1] - Songsheng Co., Ltd. specializes in the research, production, and sales of medium and high-power LED driver power supply products, with its main business revenue composition being: high-power LED driver power supplies at 79.64%, medium-power LED driver power supplies at 11.84%, energy storage products at 6.93%, and others at 1.58% [1] Group 2 - Huafu Technology Momentum Mixed A Fund (007713) has entered the top ten circulating shareholders of Songsheng Co., Ltd., holding 1.1999 million shares, which accounts for 1.61% of the circulating shares, with an estimated floating profit of approximately 2.2078 million CNY [2] - The fund has achieved a year-to-date return of 108.28%, ranking 66 out of 8155 in its category, and has a total asset size of 1 billion CNY [2]