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 ...

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上市保荐书 保荐机构（主承销商） （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 3-2-1 铜陵精达特种电磁线股份有限公司 上市保荐书 上海证券交易所： 作为铜陵精达特种电磁线股份有限公司（以下简称"发行人"、"精达股份"或 "公司"）向不特定对象发行可转换公司债券的保荐机构，中原证券股份有限公司 （以下简称"保荐机构"、"本保荐机构"）及其保荐代表人已根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）、《证券 期货法律适用意见第 18 号》、《上海证券交易所股票上市规则》（以下简称"《上市规 则》"）等法律法规和中国证券监督管理委员会（以下简称"中国证监会"）及上海 证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行 业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 本上市保荐书如无特别说明，相关用语具有与《铜陵精达特种电磁线股份有限 公司 ...

Core Insights - The ERP concept sector experienced a rise of 1.61%, ranking fifth among concept sectors in terms of growth, with 24 stocks increasing in value [1][2] - Notable gainers in the ERP sector included Dingjie Zhizhi, Saiyi Information, and Hand Information, which rose by 16.06%, 5.95%, and 5.72% respectively [1][2] - The sector saw a net inflow of 0.54 billion yuan from main funds, with 16 stocks receiving net inflows, and 8 stocks exceeding 10 million yuan in net inflows [2][3] Sector Performance - The ERP concept sector's performance was highlighted by a 1.61% increase, while other sectors like Animal Vaccines and DRG/DIP also showed positive growth [2] - The top gainers in the ERP sector were led by Hand Information with a net inflow of 2.28 billion yuan, followed by Dingjie Zhizhi and Jingda Shares with net inflows of 1.42 billion yuan and 0.40 billion yuan respectively [2][3] Fund Flow Analysis - The stocks with the highest net inflow ratios included Jingda Shares, Tianmai Technology, and Yingtang Zhikong, with net inflow ratios of 9.09%, 8.89%, and 7.56% respectively [3][4] - The detailed fund flow data indicated that Hand Information had a trading volume of 22,762.90 million yuan and a net inflow ratio of 7.19% [3][4]

Market Overview - The grid equipment sector increased by 0.42% compared to the previous trading day, with Jinbei Electric leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Top Performers in Grid Equipment Sector - Jinbei Electric (002533) closed at 11.06, up 10.05%, with a trading volume of 988,500 shares and a transaction value of 1.073 billion [1] - Jinpan Technology (688676) closed at 40.51, up 6.89%, with a trading volume of 315,000 shares and a transaction value of 1.264 billion [1] - Other notable performers include ST Huicheng (002168) up 4.89%, Xidian New Energy (603312) up 4.85%, and Guoxin Technology (920037) up 4.58% [1] Underperformers in Grid Equipment Sector - Jinlihua Electric (300069) closed at 20.54, down 7.39%, with a trading volume of 164,000 shares and a transaction value of 350 million [2] - Liangxin Co. (002706) closed at 9.15, down 5.08%, with a trading volume of 864,200 shares and a transaction value of 805 million [2] - Other underperformers include Jinlongyu (002882) down 3.44% and Wenzhou Hongfeng (300283) down 3.15% [2] Capital Flow Analysis - The grid equipment sector experienced a net outflow of 36.5471 million from institutional investors, while retail investors saw a net inflow of 209 million [2] - Major stocks like Jinbei Electric had a net inflow of 207 million from institutional investors, but a net outflow of 109 million from speculative funds [3] - Other stocks such as Kelu Electronics (002121) and Shun Na Co. (000533) also showed mixed capital flows, with significant retail outflows [3]

Group 1 - The company held its ninth board meeting on July 31, 2025, to discuss the issuance of convertible bonds [2][4][5] - The board approved several proposals related to the issuance of convertible bonds, including the revised plan and feasibility analysis [6][10][12] - The total amount to be raised through the issuance of convertible bonds has been adjusted from RMB 112,622 million to RMB 95,600 million [19][20] Group 2 - The funds raised will be used for projects including a 40,000-ton new energy copper-based electromagnetic wire project and a new energy vehicle flat wire industrialization project [31][33] - The company has a strong market position in the special electromagnetic wire industry, with a history of over 30 years and a leading role in domestic production [32][36] - The company has established a robust technical and sales team, ensuring the successful implementation of the fundraising projects [35][36] Group 3 - The company plans to implement measures to mitigate the dilution of immediate returns for shareholders, including maintaining business growth and enhancing profitability [37][38] - A rigorous management system for the raised funds will be established to ensure their effective and compliant use [39] - The company has committed to improving its governance structure to support sustainable development and protect shareholder rights [40][41]

Core Viewpoint - The company plans to issue convertible bonds to raise up to 956 million yuan to support various projects, including the production of new energy copper-based electromagnetic wires and aluminum-based electromagnetic wires, as well as to supplement working capital [2][3][19]. Group 1: Necessity of the Issuance - The issuance of convertible bonds is necessary to meet the funding requirements for projects totaling 1.799733 billion yuan, which exceeds the company's current financial capacity [2][3]. - The projects funded by the issuance are capital expenditures requiring long-term financial support, and the bonds will have a six-year term, providing a suitable financing option compared to traditional loans [3]. - The expansion of the company's business has increased the demand for working capital, and the issuance will help improve liquidity and operational efficiency [3]. Group 2: Issuance Object and Appropriateness - The issuance will target unspecified investors, including individuals and institutions, with priority given to existing shareholders [5][6]. - The selection criteria for investors ensure they possess adequate risk recognition and financial capability, aligning with regulatory requirements [6]. Group 3: Pricing Principles and Methods - The pricing of the convertible bonds will be determined based on market conditions and company specifics, with the initial conversion price set at or above the average stock price over the previous twenty trading days [10][20]. - The pricing method and procedures comply with relevant regulations, ensuring transparency and fairness in the issuance process [10][11]. Group 4: Fairness and Reasonableness of the Issuance Plan - The issuance plan has been thoroughly reviewed and approved by the board, ensuring it benefits the company's growth and shareholder interests [29]. - The plan has undergone necessary disclosure procedures to protect shareholder rights and ensure informed decision-making [29]. Group 5: Impact on Shareholder Rights and Measures to Mitigate Dilution - The issuance may dilute immediate returns for existing shareholders, but the company plans to enhance profitability through business expansion and efficient project execution [30][32]. - Measures include maintaining sustainable business growth, improving operational efficiency, and ensuring proper management of raised funds to maximize shareholder returns [30][32].

Core Viewpoint - The company has revised its plan to issue convertible bonds to unspecified investors, which has been approved by the board and supervisory committee [1][2] Group 1 - The company held its ninth board meeting and supervisory committee meeting on July 31, 2025, where it approved the adjustment of the plan to issue convertible bonds [1] - The revised proposal and related documents have been disclosed on the Shanghai Stock Exchange's designated information disclosure website [1] - The approval of the bond issuance is subject to review by the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission [2]

证券代码：600577 证券简称：精达股份 公告编号：2025-041 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 关于调整向不特定对象发行可转换公司债券方案 及相关文件修订情况说明的公告 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。 铜陵精达特种电磁线股份有限公司（以下简称"公司"）于 2023 年 6 月 20 日召开第八届董事会第十七次会议、第八届监事会第十四次会议审议通过了本 次发行方案，并经公司 2023 年 7 月 6 日召开的 2023 年第二次临时股东大会审 议通过。 经公司 2024 年 3 月 26 日召开的第八届董事会第二十四次会议、第八届监 事会第十九次会议审议通过，并经公司 2024 年 4 月 9 日召开的 2023 年度股东 大会审议通过，公司延长本次发行方案有效期至前次有效期届满之日起 12 个月。 经公司 2025 年 3 月 22 日召开的第八届董事会第三十三次会议、第八届监 事会第二十七次会议审议通过，并经公司 2025 年 4 月 16 日召开的 2 ...