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 ...

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]