Core Viewpoint - Jiangsu Huahong Technology Co., Ltd. has announced the early redemption of its convertible bonds, "Huahong Convertible Bonds," due to the stock price meeting the necessary conditions for redemption [1][2][5]. Group 1: Convertible Bond Details - The company issued convertible bonds totaling 515 million yuan, with a face value of 100 yuan per bond, and the funds were fully received by December 8, 2022 [2][3]. - The bonds were listed on the Shenzhen Stock Exchange on January 10, 2023, under the code "127077" [2]. - The conversion period for the bonds started on June 8, 2023, and will end on December 1, 2028 [3]. Group 2: Redemption Conditions - The redemption was triggered as the company's stock price was above 130% of the conversion price for 15 trading days within a 30-day period [5][6]. - The current conversion price was adjusted downwards from 15.45 yuan to 13.91 yuan on July 3, 2023, and further adjusted to 11.14 yuan effective May 20, 2024 [3][5]. Group 3: Redemption Process - The redemption price is set at 100.79 yuan per bond, which includes accrued interest calculated based on a 1% annual interest rate [6][7]. - The redemption will be executed for all bondholders registered with the China Securities Depository and Clearing Corporation by September 16, 2025 [7]. - After the redemption, the "Huahong Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [1][7].

Group 1 - The company announced an adjustment to the acquisition price of Peak Rare Earths Limited, increasing it from AUD 158 million (approximately RMB 742.6 million) to AUD 195 million (approximately RMB 916.5 million) [1][2][3] - The adjustment was made due to significant changes in the domestic and international rare earth market, with major rare earth product prices experiencing sustained and substantial increases [2] - The adjusted acquisition price remains within the valuation range of AUD 170 million to AUD 196 million as per the original valuation report [2][3] Group 2 - The implementation subject of the acquisition was changed from Ganzhou Morning Light Rare Earth New Materials Co., Ltd. to Shenghe Singapore, which currently holds 19.7% of Peak's shares [2] - The acquisition process has received approval from the Tanzania Mining Commission, but still requires approvals from the Tanzania Fair Competition Commission, Peak's shareholders meeting, and the Australian court [3] - The adjustment in acquisition price is expected to facilitate the progress of the acquisition while remaining within the company's acceptable range and maintaining commercial rationality [3]

Fundraising Overview - The company issued 30 million convertible bonds at a price of 100 RMB each, raising a total of 3 billion RMB, with a net amount of 2.980054 billion RMB after deducting fees [1][2] - The funds raised are subject to verification by KPMG, which issued a report confirming the amount [1] Fund Usage Changes - The company has terminated the original fundraising projects and redirected the funds towards new projects, including the construction of an intelligent infusion production line and upgrades to existing production lines [1][2] - The company plans to use up to 1.25 billion RMB of idle funds to temporarily supplement working capital, with a repayment period not exceeding 12 months [2] Fund Management and Supervision - The company has established special accounts for the management of the raised funds and signed regulatory agreements with banks and underwriters to ensure proper oversight [2][4] - The supervisory agreements involve multiple parties, including the company, its subsidiaries, and the underwriting institution, ensuring compliance with regulations [4][5] Account Opening and Balance - As of September 4, 2025, the company has opened several special accounts with Bank of China for the management of the raised funds [3][4]

Core Points - The company issued "Chun 23 Convertible Bonds" with a total amount of 570 million yuan, a term of 6 years, and a tiered interest rate starting from 0.30% in the first year to 1.50% in the fifth year [1][2] - The initial conversion price was set at 10.40 yuan per share, adjusted to 10.30 yuan per share from June 20, 2023, and further to 10.15 yuan per share from June 19, 2025, due to annual profit distribution [1][2] - The company decided not to exercise the early redemption option for the "Chun 23 Convertible Bonds" despite triggering the conditional redemption clause [4][5] Group 1: Issuance and Terms - The "Chun 23 Convertible Bonds" were approved by the China Securities Regulatory Commission and began trading on April 11, 2023 [1] - The bonds can be converted into shares from September 25, 2023, to March 16, 2029, with the initial conversion price set at 10.40 yuan per share [1] - The conversion price was adjusted to 10.30 yuan per share on June 20, 2023, and will be further adjusted to 10.15 yuan per share on June 19, 2025, due to profit distribution [2] Group 2: Redemption Terms - The company has the right to redeem the bonds at 115% of the face value if certain conditions are met, including the stock price being at least 130% of the conversion price for 15 out of 30 consecutive trading days [2][5] - The company confirmed that the conditional redemption clause was triggered as the stock price met the required threshold from August 15 to September 5, 2025 [5] Group 3: Decision on Redemption - The board of directors decided not to exercise the early redemption right for the "Chun 23 Convertible Bonds" during the meeting held on September 5, 2025, citing confidence in the company's long-term potential [4][5] - The company will reassess the situation if the conditional redemption clause is triggered again within the next three months [5][6] Group 4: Shareholder Actions - There are no plans for major shareholders or executives to reduce their holdings in the "Chun 23 Convertible Bonds" within the six months leading up to the redemption conditions [6]

Core Points - The company has announced a cash dividend distribution plan for the first half of 2025, with a payout of RMB 2.00 per 10 shares, totaling approximately RMB 21.98 million [1][2][3] - The dividend distribution has been approved by the board and aligns with the profit distribution conditions set during the annual shareholders' meeting [2][3] - The record date for the dividend distribution is set for September 10, 2025, and the ex-dividend date is September 11, 2025 [3] Dividend Distribution Plan - The total share capital as of June 30, 2025, is 109,893,594 shares, which serves as the basis for the dividend calculation [1][2] - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [3] - The cash dividend per share, after tax, is calculated to be RMB 0.20 per share [1][4] Taxation and Adjustments - Different tax rates apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors [3] - The minimum selling price for shares held by certain executives and shareholders will be adjusted in accordance with the dividend distribution [5][6]

Group 1 - The board of directors of China Shipbuilding Technology Co., Ltd. held its 15th meeting of the 10th session, where it was confirmed that the meeting was legally valid and effective [1] - The board approved the proposal to add a new director candidate, Mr. Li Junhua, who will be elected at the upcoming shareholders' meeting [1] - The board also agreed to convene the third extraordinary shareholders' meeting of 2025 on September 22, 2025, with details to be published on the Shanghai Stock Exchange website [2] Group 2 - Mr. Li Junhua, the new director candidate, has an extensive background in shipbuilding and has held various significant positions within the China Shipbuilding Group [2]

贵州燃气集团股份有限公司 第四届董事会第三次会议决议公告 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、会议召开情况 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）第四届董 事会第三次会议（以下简称"本次会议"）于 2025 年 8 月 29 日以书面、电话、 邮件等方式通知全体董事，并于 2025 年 9 月 5 日以通讯方式召开。本次会议由 公司董事长程跃东先生主持，会议应出席董事 9 名，实际出席董事 9 名。本次会 议的召集、召开程序符合《中华人民共和国公司法》《贵州燃气集团股份有限公 司章程》《贵州燃气集团股份有限公司董事会议事规则》的有关规定，会议合法 有效。 二、会议审议情况 证券代码：600903 证券简称：贵州燃气 公告编号：2025-070 债券代码：110084 债券简称：贵燃转债 事专门会议审议通过，本议案尚需提交公司股东会审议。内容详见上海证券交易 所网站（www.sse.com.cn）同日披露的《贵州燃气集团股份有限公司关于续聘会 计师事务所的公告》。 （二）审议通过《关于补选董事 ...

Group 1 - The board meeting of Beijing Kela Software System Co., Ltd. was held on September 5, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2]. - The board unanimously approved the proposal to use self-owned funds to pay part of the fundraising project expenses and replace it with equivalent raised funds, ensuring no impact on the normal implementation of the investment plan [1][2]. - The proposal was reviewed and approved by the company's board audit committee [1].

Group 1 - The fifth meeting of the board of directors of Hengdian Group Debang Lighting Co., Ltd. was held on September 5, 2025, with all 9 directors present, ensuring the legality and validity of the meeting [1][2][3] - The board approved the proposal to adjust the members of the special committees of the board [1][2] - The board also approved the election of Mr. Ni Qiang as the representative director to execute company affairs, with unanimous support from all directors [2][3]

Core Viewpoint - The company has approved the use of its own funds to pay for part of the fundraising investment project and will subsequently replace it with an equivalent amount of raised funds [1][2]. Group 1 - The fifth board meeting of the company was held on September 5, 2025, via communication voting, with all 7 directors present [1]. - The meeting was convened and presided over by Chairman Li Mengdi, and all senior management attended [1]. - The board's decision to use self-owned funds for part of the fundraising investment project was unanimously approved with 7 votes in favor, 0 against, and 0 abstentions [2]. Group 2 - The company will transfer an equivalent amount of funds from the fundraising special account to its own funds account, treating this amount as funds used for the investment project [1]. - The announcement regarding the use of self-owned funds and the subsequent replacement with raised funds was disclosed on the same day on the company's information platform [2].