证券代码：603992 证券简称：松霖科技 公告编号：2025-068 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 关于使用部分闲置募集资金进行现金管理的进展公告 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： ●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 为提高公司闲置募集资金使用效率，在确保日常经营资 ...

Core Viewpoint - The company plans to invest an additional $30 million in its wholly-owned subsidiary in Vietnam to meet future production and operational needs based on market demand [2][4]. Group 1: Investment Overview - The investment target is Xiamen Songlin Technology (Vietnam) Co., Ltd., which was established in February 2024 [4]. - The investment amount is $30 million, which will be allocated in phases according to project progress [4]. - The board of directors approved the investment on October 17, 2025, and it does not require shareholder meeting approval [2][5]. Group 2: Approval and Regulatory Aspects - The investment is subject to approval or filing with relevant domestic authorities, including the Ministry of Commerce and the Development and Reform Commission [5][12]. - The company has completed the necessary internal approval processes, and the total external investment in the last 12 months amounts to 440 million RMB [5]. Group 3: Investment Target Information - The investment target, Vietnam Songlin, is a wholly-owned subsidiary engaged in the import, export, manufacturing, and sales of kitchen and health products [7]. - The capital contribution will be made in cash, sourced from the company's own or self-raised funds [10]. Group 4: Impact of Investment - The company's financial condition is stable, and the investment will not significantly impact its financial status or cash flow [11]. - Long-term, the investment aligns with the company's global strategic planning and operational development needs, enhancing profitability and international competitiveness [11].

Core Viewpoint - Songlin Technology (603992) plans to invest an additional $30 million in its wholly-owned subsidiary, Songlin Technology (Vietnam) Co., Ltd., to meet production and operational needs [1] Group 1: Company Financials - As of October 17, 2025, Songlin Technology's stock closed at 27.29 yuan, down 3.16% from the previous trading day, with a total market capitalization of 11.814 billion yuan [1] - The stock opened at 28.01 yuan, reached a high of 28.15 yuan, and a low of 27.19 yuan, with a trading volume of 40.7206 million yuan and a turnover rate of 0.35% [1] Group 2: Investment Details - The investment was approved during the 24th meeting of the third board of directors on October 17, 2025, and does not constitute a related party transaction or a major asset restructuring [1] - The funding will come from the company's own or self-raised funds, and the investment will be made in cash [1] - Songlin Technology (Vietnam) was established on February 6, 2024, with a registered capital of $39 million, focusing on the manufacturing, sales, and import-export of kitchen and bathroom health and beauty products [1] Group 3: Subsidiary Financials - As of June 30, 2025, Songlin Technology (Vietnam) reported total assets of 399.4556 million yuan and owner’s equity of 269.1823 million yuan [1] - After this investment, the company will still hold 100% equity in Songlin Technology (Vietnam) [1] - The investment is subject to approval or filing with domestic business, development and reform, foreign exchange management departments, and local authorities in Vietnam [1]

Core Viewpoint - Songlin Technology announced plans to invest an additional $30 million in its wholly-owned subsidiary in Vietnam to meet future production and operational needs based on market demand from overseas customers [2] Group 1: Company Investment - The company will hold its 24th meeting of the third board of directors on October 17, 2025, to review the investment proposal [2] - The additional investment will be made in phases according to project progress [2] - The subsidiary, Songlin Technology (Vietnam) Co., Ltd., was established in February 2024 [2] Group 2: Market Demand - The decision for additional investment is driven by the assessment of market demand from downstream overseas customers [2]

Core Viewpoint - The company, Songlin Technology (603992.SH), announced plans to invest an additional $30 million in its wholly-owned subsidiary, Songlin Technology (Vietnam) Co., Ltd., to meet future production and operational needs based on market demand from overseas customers [1]. Group 1 - The subsidiary, Songlin Technology (Vietnam), was established in February 2024 [1]. - The investment will be made in phases according to project progress [1]. - The decision to invest is driven by the assessment of downstream overseas customer market demand [1].

Core Viewpoint - Songlin Technology (603992.SH) announced plans to invest an additional $30 million in its wholly-owned subsidiary, Songlin Technology (Vietnam) Co., Ltd., to meet future production and operational needs based on market demand from overseas customers [1] Group 1 - The subsidiary, Songlin Technology (Vietnam), was established in February 2024 [1] - The investment will be made in phases according to project progress [1] - The decision is driven by the assessment of downstream overseas customer market demand [1]

（一）本次交易概况 | 证券代码：603992 | 证券简称：松霖科技 | 公告编号：2025-067 | | --- | --- | --- | | 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 关于向越南全资子公司追加投资的公告 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： 2025 年 10 月 17 日公司召开第三届董事会第二十四次会议，审议通过《关于向 越南全资子公司追加投资的议案》，本次交易未达到股东会审议标准。 其它需要提醒投资者重点关注的风险事项 本次对外投资项目尚需经国内相关部门审批或备案，能否通过相关审批以及最终 通过审批的时间均存在不确定性风险。 一、对外投资概述 1、本次交易概况 厦门松霖科技股份有限公司（以下简称"公司"或"松霖科技"）的全资子公司 松霖科技（越南）有限公司（以下简称"越南松霖"）于 2024 年 2 月成立，公司现 第 1 页 共 5 页 投资标的名称：松霖科技（越南）有限公司 投资金额：3,000 万美元 交易实施已履行的审批程 ...

格隆汇10月17日丨松霖科技(603992.SH)公布，公司的全资子公司松霖科技(越南)有限公司(以下简称"越 南松霖")于2024年2月成立，公司现基于下游海外客户市场需求情况评估，拟对越南松霖追加投资3,000 万美元(拟根据项目进度分批投入)，以满足未来生产经营需求。 ...

Summary of Su Lin Technology's Conference Call Company Overview - **Company**: Su Lin Technology - **Industry**: Robotics, AI Health Software and Hardware, Smart Kitchen and Bathroom Products Key Points Financial Performance - **Q3 Net Profit**: Approximately 65 million yuan, a year-on-year decrease of 34% but a quarter-on-quarter increase of 38, indicating gradual improvement in performance [2][4][24] - **Impact of Tariffs**: Significant impact from US-China tariffs, but the company is actively responding by diversifying production to Vietnam [2][8] Business Segments - **Main Business Segments**: - **Robotics**: Focus on logistics and care service robots under its own brand and consumer-grade robots under the IDM model [3][6] - **AI Health Software and Hardware**: Covers skin, hair, sleep, oral health, and drinking water health [3][14] - **Smart Kitchen and Bathroom**: Core business segment with various products including shower and kitchen solutions [3] Robotics Strategy - **Strategic Layout**: - Two main areas: B2B logistics and care service robots, and consumer-grade robots [6] - Plans to launch 1.0 version products in Q4 2025 and showcase product matrix in H1 2026 [6] - **Core Advantages**: - Comprehensive robot system solutions leveraging IoT connectivity and operational systems to enhance B2B client efficiency [7] - Technical advantages in general and care scenarios, as well as smart kitchen and health hardware [7] Vietnam Production Base - **Significance**: - Key part of the company's international strategy to mitigate risks from US-China trade conflicts [9] - Phase one completed and ramping up production, with full capacity expected by Q4 2025 [9][10] - Total capacity of approximately 200 million USD upon full production [11] - **Operational Challenges**: - Q3 revenue improvement not primarily due to Vietnam factory contributions, but expected to enhance post-completion [10] Collaboration and Growth - **Partnerships**: - Collaboration with Five-Star Elderly Care for logistics and care robots, and ongoing discussions with other institutions [13] - Significant progress in the health sector with partnerships for innovative products [14][15] Future Outlook - **Growth Expectations**: - Health and robotics sectors are seen as key growth areas, with a focus on innovation and collaboration [14][24] - **Capital Expenditure and Dividends**: - Plans for high dividend payouts at 50% annually over the next three years [17] - No immediate plans for new overseas production bases, but open to future opportunities based on client needs [18] IDM Model - **IDM Model Explanation**: - Integrated Device Manufacturer model that encompasses design and production, allowing for better quality control and responsiveness [21][22] - Over 80% of projects currently utilize the IDM model, with plans for further integration [23] Conclusion - **Overall Performance**: - Q3 performance shows improvement, with a strong outlook for the future driven by strategic initiatives in robotics and health sectors [24]

Core Viewpoint - Songlin Technology (603992.SH) anticipates a net profit attributable to shareholders of 155 million to 160 million yuan for the first three quarters of 2025, representing a year-on-year decline of 50.11% to 51.67% compared to the same period last year [1] Group 1: Financial Performance - The company's underlying business logic remains unchanged, with major client projects and orders showing steady recovery [1] - The operating performance is improving quarter by quarter, with a quarter-on-quarter net profit growth of 30% to 40% in Q3 [1] - Revenue from the company's main sales regions has declined year-on-year due to the ongoing impact of the international trade environment and macroeconomic conditions [1] Group 2: Strategic Outlook - The company believes that the current external disturbances are short-term impacts [1] - It continues to invest in research and development, market expansion, and overseas base construction as part of its strategic plan to build momentum for future growth [1]