长江精工钢结构（集团）股份有限公司 | 股票简称：精工钢构 | 股票代码：600496 | 编号：临 | 2025-065 | | --- | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | | 长江精工钢结构（集团）股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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个别及连带责任。 重要内容提示： 公司使用闲置募集资金 9,000 万元暂时补充流动资金，使用期限自董事 会审议通过之日起不超过 12 个月，到期归还至相应募集资金专用账户。 长江精工钢结构（集团）股份有限公司（以下简称"公司"、"精工钢构"）于 2025 年 5 月 14 日召开第九届董事会 2025 年度第十一次临时会议、第九届监事 会 2025 年度第二次临时会议，会议审议通过了《关于使用部分闲置募集资金暂 时补充流动资金的议案》，同意公司使用闲置募集资金 9,000 万元暂时补充流动 资金，使用期限自董事会审议通过之日起不超过 12 个月。现将相关事项公告如 下 ...

长江精工钢结构（集团）股份有限公司 长江精工钢结构（集团）股份有限公司 CHANGJIANG & JINGGONG STEEL BUILDING （GROUP） CO.,LTD 2024 年年度股东大会会议资料 股票代码：600496 股票简称：精工钢构 长江精工钢结构（集团）股份有限公司 长江精工钢结构（集团）股份有限公司 2024 年年度股东大会议程 现场会议时间：2025 年 5 月 22 日下午 14：00 现场会议地点：上海市闵行区黎安路 999 号大虹桥国际公司 32 楼会议室 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 22 日至 2025 年 5 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 会议召集人：公司董事会 一、大会主持人宣布会议开始，介绍本次股东大会的出席情况； 二、宣读公司 2024 年年度股东大会会议须知； 三、选举监票、记 ...

长江精工钢结构（集团）股份有限公司 长江精工钢结构（集团）股份有限公司（以下简称"公司"）第九届监事会 2025 年度第二次临时会议于 2025 年 5 月 14 日以通讯方式召开，本次会议应参 加监事 3 人，实际参加监事 3 人。会议的召开符合《公司法》、《公司章程》的 规定，会议决议有效。会议审议通过了以下议案： 一、审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》（详 见公司同日在上海证券交易所网站 www.sse.com.cn 披露的临时公告） 本议案表决情况：同意票 3 票，反对票 0 票，弃权票 0 票。 特此公告。 长江精工钢结构（集团）股份有限公司 监事会 2025 年 5 月 15 日 | 股票简称：精工钢构 | 股票代码：600496 | 编号：临 2025-064 | | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | 长江精工钢结构（集团）股份有限公司 关于第九届监事会 2025 年度第二次临时会议决议公告 本公司监事会及全体监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 ...

长江精工钢结构（集团）股份有限公司 关于第九届董事会 2025 年度第十一次临时会议决议公告 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个别及连带责任。 长江精工钢结构（集团）股份有限公司 | 股票简称：精工钢构 | 股票代码：600496 | 编号：临 | 2025-063 | | --- | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | | 长江精工钢结构（集团）股份有限公司（以下简称"公司"）第九届董事会 2025 年度第十一次临时会议于 2025 年 5 月 14 日以通讯方式召开，本次会议应 参加董事 9 人，实际参加董事 9 人。会议的召开符合《公司法》、《公司章程》 的规定，会议决议有效。会议审议通过了以下议案： 一、审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》（详 见公司同日在上海证券交易所网站 www.sse.com.cn 披露的临时公告） 本议案表决情况：同意票 9 票，反对票 0 票，弃权票 0 票。 特此公告。 长江精工钢结构（集团）股份有限公司 ...

Fund Utilization and Return - The company approved the temporary use of idle raised funds amounting to 500 million yuan for liquidity support, with a usage period not exceeding 12 months [2] - As of August 15, 2024, the company returned 392 million yuan of the temporary liquidity support to the raised funds account, and subsequently returned the remaining 108 million yuan [3] Share Pledge and Release - The controlling shareholder, Jinggong Holdings Group, recently released 58 million shares and pledged 50 million shares of the company [6] - As of the announcement date, a total of 419.22 million shares held by Jinggong Holdings and its subsidiaries were under pledge, accounting for 70.93% of their total holdings and 21.07% of the company's total share capital [6] Pledge Details - The pledge of shares is primarily for operational needs and does not involve guarantees for major asset restructuring or other obligations [7] - The controlling shareholder and its concerted actors have 40 million shares maturing in the next six months and 150 million shares maturing within the next year, with corresponding financing balances of 93 million yuan and 370 million yuan respectively [9] Impact on Company Operations - The share pledges will not affect the company's production and operations, nor will they lead to changes in actual control [10] - The controlling shareholder has a good credit status and repayment ability, with various income sources available for debt repayment [9][11]

Core Viewpoint - The announcement details the recent share pledge and release activities of the controlling shareholder, highlighting the current status of pledged shares and their implications for the company’s financial health and operations [1][2][3]. Group 1: Share Pledge and Release Details - The controlling shareholder, Jinggong Holdings Group Co., Ltd., has released 58 million shares and pledged 50 million shares of the company [1]. - As of the announcement date, a total of 41.922 million shares are under pledge, accounting for 70.93% of the shares held by Jinggong Holdings and 21.07% of the company's total share capital [1][2]. - The released shares represent 24.47% of the pledged shares and 2.91% of the company's total share capital [1]. Group 2: Future Pledge and Financial Implications - In the next six months, 40 million shares are set to mature, representing 6.77% of the shares held by the controlling shareholder and 2.01% of the company's total share capital, with a corresponding financing balance of 93 million [3]. - In the next year, excluding the next six months, 150 million shares will mature, accounting for 25.38% of the shares held and 7.54% of the total share capital, with a financing balance of 370 million [3]. - The controlling shareholder and its concerted actors have a good credit status and repayment capability, with repayment sources including operating income, stock dividends, investment income, and other revenues [3]. Group 3: Risk Assessment and Management - The pledges are primarily for operational financing, with additional collateral measures in place to mitigate risks [3]. - The average liquidation price for the pledged shares is significantly lower than the current average stock price, indicating a low risk of forced liquidation [3]. - The controlling shareholder plans to enhance operational efficiency and asset management to improve profitability and reduce overall debt [3]. Group 4: Ongoing Disclosure - The company will continue to disclose relevant information regarding the share pledge situation and the associated risks of the controlling shareholder and its concerted actors [4].

Fund Utilization Summary - The company approved the temporary use of idle raised funds amounting to 500 million yuan to supplement working capital for a period not exceeding 12 months [2] - The company ensured that the use of these funds did not affect the normal progress of the investment projects [2] Fund Repayment Summary - As of the announcement date, the company has fully repaid the remaining 108 million yuan of the temporarily used funds back to the designated account for raised funds [3] - The company has notified the sponsor institution and the sponsor representative about the repayment status [3]

股票简称：精工钢构 股票代码：600496 编号：临 2025-062 转债简称：精工转债 转债代码：110086 长江精工钢结构（集团）股份有限公司 关于控股股东股权解押暨质押的公告 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个别及连带责任。 重要内容提示： 长江精工钢结构（集团）股份有限公司 分股份质押给上海浦东发展银行股份有限公司绍兴分行（以下简称"浦发银行绍 长江精工钢结构（集团）股份有限公司（以下简称"公司"）控股股东精 工控股集团有限公司（以下简称"精工控股"）于近日解押 5,800 万股公司股份， 质押了 5,000 万股公司股份。 截至公告日，精工控股及其下属子公司处于质押状态的股份累计 41,922 万股，占其所持有公司股份总额的 70.93%，占公司总股本的 21.07%。 一、本次股份质押解除的具体情况 近日，精工控股在中国证券登记结算有限责任公司办理了股份质押解除手续， 累计解押公司股份 5,800 万股。具体情况如下： | 股东名称 | 精工控股 | | | --- | --- | --- | | 质权人 ...

| 股票简称：精工钢构 | 股票代码：600496 | 编号：临 2025-061 | | --- | --- | --- | | 转债简称：精工转债 | 转债代码：110086 | | 长江精工钢结构（集团）股份有限公司 关于归还用于暂时补充流动资金的募集资金的公告 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个别及连带责任。 一、募集资金补流情况 长江精工钢结构（集团）股份有限公司（以下简称 "公司"）于 2024 年 5 月 13 日召开第八届董事会 2024 年度第三次临时会议、第八届监事会 2024 年度 第二次临时会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的 议案》，同意公司使用闲置募集资金 50,000 万元暂时补充流动资金，使用期限自 董事会审批通过之日起不超过 12 个月。具体内容详见公司于 2024 年 5 月 14 日 在上海证券交易所网站披露的《精工钢构关于使用部分闲置募集资金暂时补充流 动资金的公告》。（公告编号：临 2024-031） 公司在将闲置募集资金暂时补充流动资金期间，以不影响募集资 ...

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to the completion of share buybacks and cancellations, effective from May 8, 2025, with the new conversion price set at 4.87 CNY per share, up from the previous 4.86 CNY per share [1][9][10]. Group 1: Convertible Bond Details - The company issued 20 million convertible bonds on April 22, 2022, with a total value of 2 billion CNY and a maturity of 6 years [1][2]. - The initial conversion price was set at 5.00 CNY per share, which has been adjusted multiple times due to equity distributions, with the latest adjustment prior to the current one being to 4.86 CNY per share [2][4]. Group 2: Share Buyback and Cancellation - The company approved a change in the purpose of previously repurchased shares from employee stock ownership plans to cancellation to reduce registered capital, resulting in the cancellation of 22,766,035 shares [6][11]. - Following the cancellation, the registered capital will decrease from 2,012,890,171 CNY to 1,990,124,136 CNY, and the total share count will reduce correspondingly [11][12]. Group 3: Price Adjustment Formula - The adjustment of the conversion price is based on a formula that accounts for share buybacks and other equity changes, ensuring that the interests of convertible bondholders are protected [3][5][8]. - The new conversion price calculation resulted in an increase to 4.87 CNY per share, reflecting the impact of the share buyback [9].