四川东材科技集团股份有限公司 关于"东材转债"赎回结果暨股份变动的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-087 | | --- | --- | --- | | 转债代码：113064 | 转债简称：东材转债 | | 一、本次可转债赎回的公告情况 （一）赎回条件的成就情况 自 2025 年 7 月 18 日至 2025 年 8 月 7 日，四川东材科技集团股份有限公司 （以下简称"公司"或"本公司"）股票已有 15 个交易日的收盘价格不低于"东 材转债"当期转股价格的 130%（即 14.99 元/股）。根据《四川东材科技集团股 份有限公司公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 中有条件赎回条款的相关约定，已触发"东材转债"有条件赎回条款。 （二）本次赎回事项公告披露情况 公司于 2025 年 8 月 7 日召开第六届董事会第十九次会议，审议通过了《关 于提前赎回"东材转债"的议案》，决定行使"东材转债"的提前赎回权， ...

东材科技 20250908 摘要 东材科技在光学膜业务上的表现如何？ 在 2017 年至 2021 年间，东材科技的光学膜业务实现了高速增长，这得益于 面板国产化进程以及关键显示材料国产替代逻辑。在此期间，公司凭借充足产 能和成熟工艺，实现量价齐升。然而，从 2022 年开始，由于面板行业景气度 下降以及中低端产能扩张导致价格下滑，光学膜毛利率有所下降。但公司通过 调整产品结构，从中低端逐步向中高端过渡，实现了一定程度上的利润保持。 今年上半年（2025 年），光学膜毛利率已有回暖趋势。 东材科技受益于电子级高频高速树脂业务爆发，该业务与 AI 算力需求及 下游 CCL/PCB 产业发展密切相关，预计 2025 年营收达 7 亿元，上半 年已实现 2.5 亿元，成为公司利润增长新引擎。 AI 终端算力提升推动 PCB 板向多层 HDI 发展，并需采用更高阶高频高 速覆铜板（CCL），进而驱动 CCL 材料升级，包括铜箔、树脂和电子布 等，为特种树脂带来机遇。 为满足服务器、数据中心等应用对电信号传播速度的要求，电子树脂配 方体系需升级至特种树脂，目前市场聚焦 BMI、PPO 和碳氢三种体系， 其中聚苯醚加碳氢 ...

证券日报网讯 9月4日晚间，东材科技发布公告称，因"东材转债"已停止交易，投资者所持可转债如未 在规定时限内按照11.53元的转股价格进行转股，将按照100.8055元/张的价格被强制赎回。若被强制赎 回，可能面临较大投资损失。 （编辑 楚丽君） ...

| 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-086 | | --- | --- | --- | | 转债代码：113064 | 转债简称：东材转债 | | 关于实施"东材转债"赎回暨摘牌的最后一次提示性公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 2025 年 9 月 2 日收市后，东材转债"停止交易。 最后转股日：2025 年 9 月 5 日 截至 2025 年 9 月 4 日收市后，距离 2025 年 9 月 5 日（"东材转债"最后转 股日）仅剩 1 个交易日，2025 年 9 月 5 日为"东材转债"最后一个转股日。 四川东材科技集团股份有限公司 一、赎回条款 根据公司《募集说明书》相关条款规定，"东材转债"的有条件赎回条款如 下： 在本次可转债转股期内，当下述两种情形的任意一种出现时，公司有权决定 按照债券面值加当期应计利息的价格赎回全部或部分未转股的可转换公司债券： 1、公司股票连续三十个交易日中至少有十五个交易日的收盘价不低于当期 转股价格的 130%（含 130%）； 本次提前 ...

Market Overview - The Shanghai Composite Index fell by 1.97% to 3738.32 points, while the Shenzhen Component Index decreased by 2.37% to 12176.9 points, and the ChiNext Index dropped by 3.2% to 2806.63 points [2][3] - Over 2600 stocks in the market experienced declines, indicating a broad market downturn [2] Sector Performance - The tourism and hotel sector showed resilience with a gain of 3.21%, while the battery sector increased by 2.27% [4] - Conversely, the semiconductor sector faced significant losses, contributing to the overall market decline [2][7] Trading Volume - The total trading volume of the Shanghai and Shenzhen markets exceeded 1 trillion yuan, marking an increase of over 160 billion yuan compared to the previous day [8] Gold and Silver Prices - Spot gold prices fell below $3520 per ounce, reflecting a daily decrease of 1.27% [5] - Spot silver also saw a decline of 1%, trading at $40.78 per ounce [9] Futures Market - The FTSE China A50 Index futures dropped by over 2% during the trading session [6] Notable Stocks - Significant movements were observed in stocks such as Zhengye Technology, which hit a 20% limit up, and Shengli Precision, which rose by 10.09% [15][16]

每经AI快讯，9月4日，折叠屏概念股震荡拉升，宜安科技涨超16%，精研科技、蓝思科技、格林精密涨 超5%，东材科技、福蓉科技、联得装备、领益智造等跟涨。 （文章来源：每日经济新闻） ...

本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 2025 年 9 月 2 日收市后，东材转债"停止交易。 最后转股日：2025 年 9 月 5 日 | 证券代码：601208 | 证券简称：东材科技 | 公告编号：2025-085 | | --- | --- | --- | | 转债代码：113064 | 转债简称：东材转债 | | 四川东材科技集团股份有限公司 关于实施"东材转债"赎回暨摘牌的第十四次提示性公告 截至 2025 年 9 月 3 日收市后，距离 2025 年 9 月 5 日（"东材转债"最后转 股日）仅剩 2 个交易日，2025 年 9 月 5 日为"东材转债"最后一个转股日。 本次提前赎回完成后，东材转债将自 2025 年 9 月 8 日起在上海证券交 易所摘牌。 因"东材转债"已停止交易，投资者所持可转债如未在规定时限内按照 11.53 元的转股价格进行转股，将按照 100.8055 元/张的价格被强制赎回。若被强 制赎回，可能面临较大投资损失。 特提醒"东材转债"持有人注意在限期内转股。 自 2025 年 7 ...

Core Points - Dongcai Technology announced that the last conversion date for its convertible bonds ("Dongcai Convertible Bonds") is September 5, 2025, which is only three trading days away from the announcement date [1] - After the early redemption is completed, the Dongcai Convertible Bonds will be delisted from the Shanghai Stock Exchange starting September 8, 2025 [1] - Investors can either convert their bonds at a conversion price of 11.53 yuan or face forced redemption at a price of 100 yuan per bond plus accrued interest, totaling 100.8055 yuan [1] - Investors are warned that if forced redemption occurs, they may face significant investment losses, emphasizing the importance of converting within the specified timeframe [1]

Core Points - The company has announced the early redemption of its convertible bonds, "Dongcai Convertible Bonds," with a redemption registration date set for September 5, 2025 [1][3] - The last trading day for the bonds will be September 2, 2025, after which trading will cease [5][12] - The bonds will be delisted from the Shanghai Stock Exchange starting September 8, 2025, following the completion of the redemption [3][13] Redemption Details - The last conversion date for the bonds is September 5, 2025, which is also the final day for bondholders to convert their bonds into shares at a conversion price of 11.53 yuan per share [2][12] - The redemption price is set at 100.8055 yuan per bond, which includes accrued interest [9][10] - The accrued interest is calculated based on a formula that considers the bond's face value, interest rate, and the number of days since the last interest payment [10][9] Conditions for Redemption - The company has triggered the conditional redemption clause as the stock price has been above 130% of the conversion price for at least 15 trading days [4][7] - The redemption applies to all bondholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the redemption registration date [8][11] Tax Implications - Individual investors are subject to a 20% tax on the interest income from the bonds, resulting in a net redemption amount of 100.6444 yuan per bond after tax [14] - Resident enterprises are responsible for their own tax payments on interest income, while qualified foreign institutional investors are exempt from certain taxes until December 31, 2025 [14]

Summary of Key Points Core Viewpoint - The company, Sichuan Dongcai Technology Group Co., Ltd., has announced the early redemption of its convertible bonds ("Dongcai Convertible Bonds") due to the triggering of conditional redemption clauses, with the last trading and conversion dates set for September 2 and September 5, 2025, respectively [1][2][4]. Redemption Details - Redemption Date: September 5, 2025 [1] - Redemption Price: 100.8055 CNY per bond [1][4] - Redemption Payment Date: September 8, 2025 [1][5] - Last Trading Day: September 2, 2025 [1][5] - Last Conversion Day: September 5, 2025 [1][5] Conditions for Redemption - The conditional redemption was triggered as the stock price has been above 130% of the conversion price (14.99 CNY) for 15 trading days from July 18 to August 7, 2025 [2][3][4]. - Investors can either convert their bonds at the conversion price of 11.53 CNY or face forced redemption at the price of 100.8055 CNY [2][7]. Redemption Process - All registered holders of "Dongcai Convertible Bonds" as of the redemption date will be subject to the redemption [4]. - The company will notify bondholders of the redemption details through a prompt announcement before the redemption period ends [4][5]. Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net redemption amount of 100.6444 CNY per bond after tax [6]. - Resident enterprises are responsible for their own tax payments, while non-resident enterprises are exempt from tax until December 31, 2025 [6]. Trading and Listing - "Dongcai Convertible Bonds" will cease trading after September 2, 2025, and will be delisted from the Shanghai Stock Exchange on September 8, 2025 [5][7].