证券代码：600577 证券简称：精达股份 公告编号：2025-053 债券代码：110074 债券简称：精达转债 铜陵精达特种电磁线股份有限公司 关于召开 2025 半年度业绩说明会的公告 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： 会议召开时间：2025 年 09 月 04 日（星期四）14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 08 月 28 日（星期四）至 09 月 03 日（星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 zqb@jingda.cn 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 铜陵精达特种电磁线股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、财务状况，公 ...

Group 1 - The company reported a revenue of 11.856 billion yuan for the first half of 2025, representing a year-on-year growth of 14.28% [1] - The net profit for the same period was 306 million yuan, showing a year-on-year increase of 6.03% [1] - The company announced a cash dividend distribution of 0.30 yuan per 10 shares (tax included), based on the total share capital registered on the dividend record date [1]

Market Overview - The grid equipment sector increased by 0.11% compared to the previous trading day, with Guangxin Technology leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Top Performers - Guangxin Technology (code: 920037) closed at 104.45, up 8.08% with a trading volume of 44,900 shares and a transaction value of 463 million [1] - New Special Electric (code: 301120) closed at 16.76, up 7.09% with a trading volume of 613,900 shares and a transaction value of 1.028 billion [1] - Far East Holdings (code: 600869) closed at 6.58, up 6.47% with a trading volume of 1,515,000 shares [1] Underperformers - Changlan Technology (code: 002879) closed at 19.99, down 5.40% with a trading volume of 275,400 shares and a transaction value of 552 million [2] - Dongfang Cable (code: 603606) closed at 52.79, down 3.40% with a trading volume of 155,700 shares and a transaction value of 828 million [2] - Great Wall Electric (code: 600192) closed at 11.40, down 2.81% with a trading volume of 462,100 shares and a transaction value of 527 million [2] Capital Flow - The grid equipment sector experienced a net outflow of 688 million from institutional investors, while retail investors saw a net inflow of 789 million [2][3] - Major stocks like Far East Holdings had a net inflow of 104 million from institutional investors, but a net outflow of 29.88 million from speculative funds [3] - New Special Electric had a net inflow of 54.86 million from institutional investors, with a net outflow of 14.62 million from speculative funds [3]

Core Points - The company announced the interest payment schedule for its convertible bonds, which will begin on August 19, 2025 [1][3] - The interest rate for the fifth year is set at 1.8%, with the sixth year at 2.0% [1][3] - The interest payment will be made to all registered bondholders as of August 18, 2025 [3][4] Summary by Sections Bond Details - The convertible bonds were issued on August 19, 2020, and will pay interest annually [1][2] - The annual interest calculation is based on the formula I = B × i, where I is the interest amount, B is the total face value held, and i is the annual coupon rate [2] Payment Schedule - The interest payment date is August 19 each year, with the record date being the trading day before the payment date [2][3] - If the payment date falls on a holiday, it will be postponed to the next working day [2] Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net payment of 1.44 RMB per bond after tax [4][5] - Non-resident enterprises are exempt from corporate income tax on the interest income from these bonds [5] Contact Information - The company has provided multiple contact points for inquiries regarding the bond payments [5]

债券代码：110074 债券简称：精达转债 证券代码：600577 证券简称：精达股份 公告编号：2025-046 铜陵精达特种电磁线股份有限公司 关于"精达转债"2025 年付息的公告 本公司董事会及全体董事保证本公司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： 铜陵精达特种电磁线股份有限公司（以下简称"公司"）于 2020 年 8 月 19 日发行的可转换公司债券(以下简称"可转债")将于 2025 年 8 月 19 日开始支付 自 2024 年 8 月 19 日至 2025 年 8 月 18 日期间的利息。根据本公司《公开发行可 转换公司债券募集说明书》有关条款的规定，现将有关事项公告如下： 一、本期债券的基本情况 7、债券期限：发行之日起 6 年，即 2020 年 8 月 19 日至 2026 年 8 月 18 日。 8、债券利率：第一年 0.4%、第二年 0.6%、第三年 1.0%、第四年 1.5%、第 五年 1.8%、第六年 2.0%。 可转债付息债权登记日：2025 年 8 月 18 日 可转债除息日：2025 年 8 月 ...

Market Performance - The ERP concept index declined by 3.00%, ranking among the top declines in the concept sector as of the market close on August 8 [1] - Within the ERP sector, major decliners included Dingjie Zhizhi, Saiyi Information, and Yonyou Network, while only five stocks saw price increases, with Jingda Co., Changrong Co., and Jian Design leading the gains at 0.78%, 0.50%, and 0.48% respectively [1] Capital Flow - The ERP concept sector experienced a net outflow of 2.465 billion yuan, with 25 stocks facing net outflows, and six stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hand Information, with a net outflow of 479 million yuan, followed by Dingjie Zhizhi, Yonyou Network, and Runhe Software with net outflows of 471 million yuan, 343 million yuan, and 338 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Jingda Co., Yingtang Zhikong, and Aerospace Information, with net inflows of 38.63 million yuan, 16.47 million yuan, and 5.59 million yuan respectively [2][3]

Core Viewpoint - The company has reduced its planned fundraising amount from 1.12622 billion to 0.956 billion, a decrease of 0.17022 billion, due to exceeding the non-capital expenditure limit and new financial investments [1] Fundraising Adjustment - The total amount of funds to be raised has been adjusted from 1.12622 billion to 0.956 billion, reflecting a reduction of 0.17022 billion [1] - The reason for this adjustment includes a non-capital expenditure ratio of 37.7%, which exceeds the regulatory limit of 30%, necessitating a deduction of 0.06062 billion from the current fundraising [1] - Additionally, new financial investments totaling 0.998791 billion must also be deducted, which includes 0.407291 billion for preferred shares and 0.4915 billion for unfulfilled contributions [1] Shareholding Structure - As of October 2024, the company will enter a state without a controlling shareholder following the transfer of 170 million shares by the original controlling shareholder [1] - The current shareholding is divided among three main parties: Li Guangrong and his associates hold 9.28%, Huazhong Insurance holds 9.09%, and individual shareholder Qiao Xiaohui holds 7.91% [1] - Despite the lack of a controlling shareholder, Li Guangrong's group maintains board control through governance design, allowing shareholders with over 3% to nominate directors [1]

铜陵精达特种电磁线股份有限公司 TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. （安徽省铜陵市经济技术开发区黄山大道北段 988 号） 向不特定对象发行可转换公司债券 募集说明书 （修订稿） 保荐人（主承销商） 证券代码：600577 证券简称：精达股份 1-1-1 铜陵精达特种电磁线股份有限公司 向不特定对象发行可转换公司债券募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-2 （郑州市郑东新区商务外环路10号中原广发金融大厦） 二〇二五年八月 铜陵精达特种电磁线股份有限公司 向不特定对象发行可转换公司债券募集说明书 重大事项提示 公司特别提醒 ...

中原证券股份有限公司 关于铜陵精达特种电磁线股份有限公司 向不特定对象发行可转换公司债券之发行保荐书 保荐机构（主承销商） | 成员 | 姓名 | 保荐业务执业情况 | | --- | --- | --- | | | 邹坚贞 | 曾保荐了精达股份（600577）非公开发行股票项目、恒丰特 | | | | 导向不特定合格投资者公开发行股票并在北交所上市项目； | | | | 负责或参与了立中集团（300428）向不特定对象发行可转债 | | | | 项目、智度股份（000676）非公开发行股票项目、熊猫金控 | | | | （600599）重大资产重组项目、精达股份（600577）发行股 | | | | 份购买资产项目、长春经开（600215）控制权变更财务顾问 | | | | 项目等 | | 保荐代表人 | 胡殿军 | 负责或参与的项目包括先导智能（300450）IPO 项目、天能 | | | | 重工（300569）IPO 项目、大业股份（603278）IPO 项目、 | | | | 富思特 项目、瑞友科技 项目、科龙节能 项目、 IPO IPO IPO | | | | 精达股份（600577）公开发行可转 ...

RSM 容诚 关于铜陵精达特种电磁线股份有限公司 向不特定对象发行可转换公司债券 申请文件的审核问询函的回复 容诚专字|2025|230Z1793 号 容诚会计师事务所(特殊普通合伙) 中国·北京 会计师事务所(清味普请 京市西城区阜成门外大街 径贸大厦 15 层/922-926(100037) 关于铜陵精达特种电磁线股份有限公司 向不特定对象发行可转换公司债券 申请文件的审核问询函的回复 容诚专字[2025]230Z1793 号 上海证券交易所: 根据贵所 2025年 6月 30日出具的《关于铜陵精达特种电磁线股份有限公 司向不特定对象发行可转换公司债券申请文件的审核问询函》(以下简称"问询 函")的要求,容诚会计师事务所(特殊普通合伙)(以下简称"我们"或"申报 会计师"）对问询函中提到的需要申报会计师说明或发表意见的问题进行了认 真核查。现做专项说明如下: | 问题 1.关于本次募投项目 . | | --- | | 问题 2.关于业务经营情况 . | | 问题 4.关于其他 | the contraction and the count e for the first of 目录 t and the s ...