Core Viewpoint - The company has issued convertible bonds totaling RMB 29,532.80 million, with a six-year term and a tiered interest rate structure, which will mature on December 24, 2025 [2]. Group 1: Convertible Bond Issuance - The company issued 2,953,280 convertible bonds at a face value of RMB 100 each, approved by the China Securities Regulatory Commission [2]. - The interest rates for the bonds are structured as follows: 0.40% for the first year, 0.60% for the second year, 1.00% for the third year, 1.50% for the fourth year, 1.80% for the fifth year, and 2.00% for the sixth year [2]. Group 2: Redemption and Conversion Details - The redemption date for the bonds is set for December 23, 2025, with a total redemption amount of RMB 112 per bond, including the final interest payment [3]. - As of December 23, 2025, a total of RMB 293,768,000 worth of bonds have been converted into 94,689,715 shares, representing 7.10% of the company's total share capital prior to conversion [3][6]. Group 3: Impact on Share Capital - From October 1, 2025, to December 23, 2025, RMB 188,542,000 worth of bonds were converted into 60,819,321 shares, leading to a dilution of existing shareholders' equity [4][7]. - The total share capital increased to 1,924,470,671 shares as a result of the conversions, with the controlling shareholder's stake diluted from 30.07% to 29.12% [7][8]. Group 4: Major Shareholder Changes - The major shareholders, including the controlling shareholder, did not change their total number of shares held, but their ownership percentages were diluted due to the bond conversions [8].

Core Viewpoint - The announcement details the maturity and repayment results of the "Dongfeng Convertible Bonds" issued by Quzhou Dongfeng New Materials Group Co., Ltd, including the conversion of bonds into shares and the impact on the company's capital structure [1][3][8]. Group 1: Convertible Bond Issuance and Terms - The company issued 2,953,280 convertible bonds with a total value of RMB 29,532.80 million, with a maturity of six years from December 24, 2019, to December 23, 2025 [2]. - The coupon rates for the bonds are structured to increase from 0.40% in the first year to 2.00% in the sixth year [2]. Group 2: Maturity and Repayment Details - The repayment date for the bonds is set for December 24, 2025, with a total repayment amount of RMB 112 per bond, including the final interest [3][4]. - The total number of bonds to be repaid is 15,600, amounting to RMB 1,747,200.00 [7]. Group 3: Conversion and Impact on Share Capital - As of December 23, 2025, a total of RMB 293,768,000 worth of bonds have been converted into 94,689,715 shares, representing 7.10% of the company's total share capital prior to conversion [3][8]. - The total share capital increased by 60,819,321 shares due to conversions from October 1, 2025, to December 23, 2025, leading to a dilution of existing shareholders' equity [5][11]. Group 4: Shareholder Equity Changes - The controlling shareholder, Quzhou Zhishang Enterprise Management Partnership, saw its ownership percentage decrease from 30.07% to 29.12% due to the dilution effect of the bond conversions [9][11]. - Hong Kong Dongfeng Investment Group's ownership also decreased from 22.22% to 21.52% as a result of the same dilution [11].

| 证券代码：601515 | 证券简称：衢州东峰 公告编号：临 | 2025-099 | | --- | --- | --- | | 转债代码：113030 | 转债简称：东风转债 | | 衢州东峰新材料集团股份有限公司 关于"东风转债"到期兑付结果暨股份变动的公告 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： 经中国证券监督管理委员会《关于核准汕头东风印刷股份有限公司公开发行 可转换公司债券的批复》（证监许可[2019]2549 号）核准，衢州东峰新材料集 团股份有限公司（原公司名称为"汕头东风印刷股份有限公司"，以下简称"公 司"）于 2019 年 12 月 24 日公开发行可转换公司债券 2,953,280 张，每张面值 100 元，发行总额人民币 29,532.80 万元，期限六年（即自 2019 年 12 月 24 日 至 2025 年 12 月 23 日）。本次发行的可转换公司债券票面利率为：第一年 0.40%、 第二年 0.60%、第三年 1.00%、第四年 1.50%、第五年 1.80%、第 ...

本次收储定价以评估结果为依据。襄阳高新技术产业开发区土地储备供应中心委托湖北华仁资产评估房地产估价有限公司，以2025年8月14日为评估基准 日，采用成本法对收储标的进行评估。其中，东风股份被收储资产账面净值2449.56万元，评估价值4497.52万元；东风隆诚被收储资产评估价值241.95万 元。 公告显示，本次收储涉及两部分资产。其一为东风股份使用的位于高新区劲风路2号的相关资产，该地块西临劲风路、东临东风汽车大道、南临富康大道高 架、处于铸造工厂围墙外，土地权属归东风汽车集团有限公司，收储补偿金额为4497.52万元；其二为东风隆诚使用的位于高新区富康大道17号的相关资 产，地理位置与前述地块相邻，同样坐落于东风汽车集团有限公司名下土地，收储补偿金额为241.95万元。上述两项资产均无抵押、质押等限制转让情形， 不涉及重大诉讼、仲裁或司法查封，权属转移无妨碍。 12月20日，东风股份发布公告称，因城市规划调整，公司及全资子公司襄阳东风隆诚机械有限责任公司（以下简称"东风隆诚"）部分建筑物及附着物将被襄 阳高新技术产业开发区土地储备供应中心收储，合计补偿金额达4739.4653万元。 根据拟签署的收储协 ...

Domestic News - Chongqing has issued the "Chongqing Hydrogen Station Industry Development Plan (2025-2035)", focusing on the construction of hydrogen infrastructure along major highways to enhance the application scale of hydrogen fuel cell vehicles [6] - Guangzhou is actively promoting the construction of the first batch of vehicle-network interactive application pilot cities in the country to facilitate vehicle-network collaboration [7] - Zhengzhou's "14th Five-Year Plan" emphasizes accelerating the production and efficiency of new energy vehicles, aiming to enhance local supply chain capabilities [8] - XPeng Motors has obtained an L3 autonomous driving road testing license in Guangzhou, initiating regular L3 road tests [9] - China FAW plans to mass-produce solid-state batteries by the end of 2027, which will be first used in its Hongqi flagship models [10] - Xiaomi has open-sourced the MiMo-V2-Flash large model, which has a total parameter count of 309 billion, designed for AI applications [11] - Geely has signed a strategic cooperation agreement with iTaxi to promote the electrification of taxi fleets in Poland, with 50 Geely EX5 vehicles delivered for operation [12] - Great Wall Motors announced the official launch of the WEY G9 in Malaysia, featuring a hybrid system and a price of approximately 517,800 RMB [13] International News - The EU plans to abandon the 2035 ban on internal combustion engines, allowing some plug-in hybrid vehicles and range-extended electric vehicles to be sold [14] - Japan intends to impose a new tax on private electric vehicles based on weight starting in May 2028 [15] - Maruti Suzuki anticipates that electric vehicles will account for 45% of its total sales in India next year [16] - Tesla plans to start battery production in Germany by 2027, with an expected annual capacity of up to 8 GWh, sufficient for approximately 130,000 electric vehicles [17] Commercial Vehicles - Suzhou King Long has received the highest level of certification for functional safety standards, establishing a robust product development and management process [18] - Jiushi Intelligent and Dongfeng Motor have signed a comprehensive strategic cooperation agreement to develop innovative autonomous vehicle products across various categories [19] - Yunnan has lifted restrictions on 168,800 pickup trucks, allowing them to have the same urban road access as small passenger cars, promoting logistics and rural development [20] - Hubei Ezhou has issued new regulations to support the commercial operation of autonomous delivery vehicles, aiming to enhance the logistics sector [22]

证券日报网讯12月16日，衢州东峰（601515）在互动平台回答投资者提问时表示，二级市场股票交易价 格受宏观政策、行业因素、国内外金融市场环境等多重因素的影响，敬请投资者注意投资风险。公司将 坚定按照"转型提速、重点投入、优化布局"的经营理念，继续聚焦主营业务发展，持续优化产业布局， 提升整体核心竞争力，努力实现公司价值与股东利益的长期统一。 ...

Group 1 - The automotive sector experienced a short-term surge, with notable stocks such as BAIC Blue Valley hitting the daily limit up [1] - Other companies in the sector, including GAC Group, Seres, Changan Automobile, Jiangling Motors, and Dongfeng Motor, also saw significant increases in their stock prices [1]

Group 1 - The core point of the announcement is the resolutions passed during the third extraordinary general meeting of shareholders held by Quzhou Dongfeng New Materials Group Co., Ltd. on December 15, 2025, with no resolutions being rejected [2][3] - The meeting was held in Shantou City, Guangdong Province, and was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] - All seven current directors and seven supervisors attended the meeting, with no absences reported [3][4] Group 2 - Several key proposals were approved during the meeting, including the proposal for external investment and related transactions, the cancellation of the supervisory board, and amendments to the company's articles of association and meeting rules [3][5] - The proposal regarding the modification of the independent director work system and the management measures for preventing the controlling shareholder and its related parties from occupying company funds were also approved [5] - The voting results indicated that the proposal requiring a special resolution was passed with more than two-thirds of the valid voting rights held by attending shareholders [5][6] Group 3 - The announcement also details the upcoming maturity and redemption of the "Dongfeng Convertible Bonds," with a redemption amount of RMB 112 per bond, including tax, scheduled for December 24, 2025 [10][16] - The last trading day for the convertible bonds is December 18, 2025, and they will cease trading on December 19, 2025, with the conversion period ending on December 23, 2025 [13][19] - The company issued a total of 2,953,280 convertible bonds with a total amount of RMB 295.328 million, with a maturity period of six years and a fixed interest rate that increases annually [11][12]

（文章来源：证券日报） 证券日报网讯 12月15日晚间，衢州东峰发布公告称，公司2025年第三次临时股东大会审议通过《关于 对外投资暨关联交易的议案》等多项议案。 ...

Group 1 - The company announced the approval of three key proposals during the 20th meeting of the 7th Board of Directors, including adjustments to the expected daily related transactions for 2025 [2] - The company is undergoing an organizational restructuring as part of its strategic initiatives [2] - A change in the company's chief legal advisor has been approved, indicating a shift in legal strategy or governance [2]