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 ...

证券代码：600577 证券简称：精达股份 公告编号：2025-043 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 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） 可转换公司债券预案（修订稿） 铜陵精达特种电磁线股份有限公司 2023 年度向不特定对象发行可转换公司债券预案（修订稿） 公司声明 在虚假记载、误导性陈述或重大遗漏。 任何与之相反的声明均属不实陈述。 其他专业顾问。 司债券相关事项的实质性判断、确认或批准，本预案所述本次向不特定对象发 行可转换公司债券相关事项的生效和完成尚待公司股东大会审议、上海证券交 易所审核并报经中国证监会注册。 铜陵精达特种电磁线股份有限公司 2023 年度向不特定对象发行可转换公司债券预案（修订 稿） 重大事项提示 一、本次发行证券方式：向不特定对象发行可转换公司债券。 二、本次向不特定对象发行可转换公司债券的募集资金总额不超过 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险， 由投资者自行负责。 目： | 单位：万元 | ...

一、董事会会议召开情况 定。 铜陵精达特种电磁线股份有限公司 第九届董事会第四次会议决议公告 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。 证券代码：600577 证券简称：精达股份 公告编号：2025-039 债券代码：110074 债券简称：精达转债 二、董事会会议审议情况 的议案》。 公司召开第九届董事会独立董事第一次专门会议对本议案发表了同意的独立 意见。 具体内容详见公司于 2025 年 8 月 1 日刊登于上海证券交易所网站的《精达股 份 2023 年度向不特定对象发行可转换公司债券预案（修订稿）》。 行性分析报告（修订稿）的议案》 同意 9 票，反对 0 票，弃权 0 票，审议通过。 公司召开第九届董事会独立董事第一次专门会议对本议案发表了同意的独立 意见。 具体内容详见公司于 2025 年 8 月 1 日刊登于上海证券交易所网站的《精达股 份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》。 报告（修订稿）的议案》 同意 9 票，反对 0 票，弃权 0 票，审议通过。 公司召开第 ...

Meeting Details - The third meeting of the Supervisory Board was held on July 31, 2025, through on-site voting [1] - All members of the Supervisory Board confirmed the authenticity, accuracy, and completeness of the announcement content [1] Resolutions Passed - The proposal regarding the adjustment of the issuance of convertible bonds to unspecified objects was approved with 3 votes in favor, 0 against, and 0 abstentions [1] - The revised analysis report for the issuance of convertible bonds was also approved with the same voting results [1] - The feasibility analysis report for the issuance of convertible bonds was approved unanimously [2] - The proposal concerning measures to mitigate the dilution of immediate returns and commitments from relevant parties was approved with 3 votes in favor, 0 against, and 0 abstentions [2] Reference Documents - The company will publish detailed documents related to the resolutions on the Shanghai Stock Exchange website on August 1, 2025 [2]

证券代码：600577 证券简称：精达股份 公告编号：2025-044 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 关于向不特定对象发行可转换公司债券摊薄即期回报 与填补回报措施及相关主体承诺（修订稿）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。 重要提示： 本公告中公司在测算本次向不特定对象发行可转换公司债券对即期回报的 摊薄影响过程中对经营数据的假设分析不构成公司的盈利预测。投资者不应据此 进行投资决策，提请广大投资者注意。 本公告中关于本次向不特定对象发行可转换公司债券的数量和发行完成时 间均为预估和假设。本次向不特定对象发行可转换公司债券尚需取得上海证券交 易所审核通过、中国证券监督管理委员会（以下简称"中国证监会"）同意注册， 审核、注册及发行等事项均存在不确定性。敬请投资者关注。 铜陵精达特种电磁线股份有限公司（以下简称"本公司"、"公司"）拟向 不特定对象发行可转换公司债券（以下简称"可转债"）。为进一步落实《国务 院办公厅关于进一步加强资本市场中小投资者合法权益保护 ...

Core Viewpoint - Tongling Jingda Special Magnet Wire Co., Ltd. plans to issue convertible bonds to raise up to 956 million yuan for various projects aimed at enhancing its core competitiveness and profitability [1][21]. Fundraising Plan - The total amount to be raised through the issuance of convertible bonds is not more than 956 million yuan, which will be fully allocated to specific projects after deducting issuance costs [1][2]. - If the net amount raised is less than the planned investment, the company will use self-raised funds to cover the shortfall [2]. Project Necessity and Feasibility Analysis 1. 40,000 Tons New Energy Industry Copper-Based Magnet Wire Project - The project has a total investment of 378.22 million yuan, with 115.92 million yuan planned from the raised funds [2][6]. - The project aligns with national industrial policies and aims to meet the growing demand in the new energy vehicle sector [3][4]. - The company’s current capacity is insufficient to meet the increasing demand from downstream customers, necessitating capacity expansion [3][4]. 2. High-Efficiency Environmentally Friendly Aluminum-Based Magnet Wire Project - This project has a total investment of 620 million yuan, with 352.65 million yuan planned from the raised funds [7][10]. - The project supports the automotive industry's lightweight development and aims to capture market opportunities in aluminum-based magnet wire production [7][8]. 3. Annual Production of 80,000 Tons New Energy Copper-Based Materials Project - The project has a total investment of 280 million yuan, with 68.65 million yuan planned from the raised funds [11][13]. - It aims to enhance the supply chain for new energy vehicles by producing essential raw materials for magnet wire [11][12]. 4. New Energy Magnet Flat Wire Industrialization Project - The project has a total investment of 183.65 million yuan, with 133.14 million yuan planned from the raised funds [14][18]. - It focuses on producing flat wire for drive motors, which is increasingly in demand due to the growth of new energy vehicles [14][15]. Operational and Management Strengths - The company has a strong technical team with 456 technical personnel and various research and development platforms, ensuring robust support for project implementation [4][5]. - The company has established a solid operational management system and has been recognized as a leading enterprise in the industry [5][9]. - The brand has gained significant recognition and trust from customers, forming stable partnerships with major clients in various sectors [10][17]. Financial Impact of Fundraising - The issuance of convertible bonds will expand the company's asset scale and improve its financial structure, enhancing its sustainable development capabilities [21][22]. - The projects funded by the raised capital are expected to generate good economic returns, with internal rates of return projected at 12.11% to 14.71% [6][18].

证券日报网讯 7月31日晚间，精达股份发布公告称，公司第九届监事会第三次会议审议通过了《关于公 司向不特定对象发行可转换公司债券方案（修订稿）的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 7月31日晚间，精达股份发布公告称，公司第九届董事会第四次会议审议通过了《关于公 司向不特定对象发行可转换公司债券方案（修订稿）的议案》等多项议案。 （文章来源：证券日报） ...