自 2025 年 11 月 28 日起，"旗滨转债"已停止交易。 最后转股日：2025 年 12 月 2 日 截至 2025 年 11 月 28 日收市后，距离 12 月 2 日（"旗滨转债"最后转股日） 仅剩 2 个交易日，12 月 2 日为"旗滨转债"最后一个转股日。 | 证券代码：601636 | 证券简称：旗滨集团 公告编号：2025-125 | | --- | --- | | 可转债代码：113047 | 可转债简称：旗滨转债 | 株洲旗滨集团股份有限公司 关于实施"旗滨转债"赎回暨摘牌的第九次提示性公告 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： 本次提前赎回完成后，"旗滨转债"将自 2025 年 12 月 3 日起在上海证券 交易所摘牌。 投资者所持"旗滨转债"除在规定时限内按照 5.43 元/股的转股价格进行 转股外，仅能选择以 100 元/张的票面价格加当期应计利息（即 101.1737 元/张） 被强制赎回。若被强制赎回，可能面临投资损失。 "旗滨转债"已停止交易，公司特提醒"旗滨转债" ...

Market Overview - The glass and fiberglass sector increased by 0.59% compared to the previous trading day, with Zai Sheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Zai Sheng Technology (603601) closed at 5.06, up 6.30% with a trading volume of 736,000 shares and a turnover of 367 million yuan [1] - Sanxia New Material (600293) closed at 3.17, up 4.62% with a trading volume of 671,100 shares and a turnover of 212 million yuan [1] - Qibin Group (601636) closed at 6.10, up 2.18% with a trading volume of 774,000 shares and a turnover of 473 million yuan [1] - Other notable stocks include Kaisheng New Energy (600876) at 10.18, up 1.90%, and North Glass (002613) at 3.86, up 1.31% [1] Capital Flow - The glass and fiberglass sector saw a net inflow of 5.0468 million yuan from institutional investors, while retail investors contributed a net inflow of 68.8737 million yuan [2] - Conversely, speculative funds experienced a net outflow of 73.9205 million yuan [2] Individual Stock Capital Flow - Zhongcai Technology (002080) had a net inflow of 34.999 million yuan from institutional investors, while it faced a net outflow of 53.912 million yuan from speculative funds [3] - Zai Sheng Technology (603601) recorded a net inflow of 22.1793 million yuan from institutional investors, with a net outflow of 17.7831 million yuan from speculative funds [3] - Sanxia New Material (600293) saw a net inflow of 21.4818 million yuan from institutional investors, while retail investors had a net outflow of 26.2026 million yuan [3]

Core Viewpoint - The company announces the redemption and delisting of its convertible bonds, "Qibin Convertible Bonds," effective from November 28, 2025, with the last conversion date set for December 2, 2025 [1][3][14]. Group 1: Redemption Details - "Qibin Convertible Bonds" will stop trading from November 28, 2025, and will be redeemed at a price of 101.1737 CNY per bond, which includes accrued interest [2][4][8]. - The redemption date is set for December 3, 2025, with the redemption registration date on December 2, 2025 [4][13]. - Investors must convert their bonds at the conversion price of 5.43 CNY per share before the last conversion date to avoid forced redemption [2][14]. Group 2: Conditions for Redemption - The conditional redemption clause was triggered as the company's stock price met the requirement of being at least 130% of the conversion price for 15 out of 30 consecutive trading days [3][6]. - The total amount of unconverted "Qibin Convertible Bonds" as of November 26, 2025, is 162.491 million CNY, accounting for 10.83% of the total issuance [30][32]. Group 3: Impact on Shareholding - The conversion of "Qibin Convertible Bonds" has led to a dilution of the controlling shareholder's stake from 38.97% to 37.97%, which touches the 1% threshold but does not trigger a mandatory takeover bid [19][20][33]. - The total share capital of the company increased to 2,929,539,887 shares following the conversion of 246,146,539 shares from the bonds [29][32].

证券代码：601636 证券简称：旗滨集团 公告编号：2025-124 可转债代码：113047 可转债简称：旗滨转债 株洲旗滨集团股份有限公司 关于控股股东、实际控制人及一致行动人权益变动触 及 1%刻度的提示性公告 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： ●本次权益变动原因：株洲旗滨集团股份有限公司（以下简称"公司"）可 转换公司债券转股使得公司股份总数增加，导致控股股东福建旗滨集团有限公司 （以下简称"福建旗滨"）、实际控制人俞其兵及其一致行动人俞勇、宁波旗滨 投资有限公司（以下简称"宁波旗滨"）合计持股比例由38.97%被动稀释至37.97%， 触及1%的整数倍，不涉及持股数量发生变化。 ●本次权益变动未触及要约收购，不会导致公司第一大股东及实际控制人发 生变动。 一、公司可转换债券的基本情况 （二）可转换债券上市情况 经上海证券交易所《关于株洲旗滨集团股份有限公司可转换公司债券上市交 易的通知》(上海证券交易所自律监管决定书[2021]182号文)同意，公司150,000 万元可转换公司债券于 ...

| 证券代码：601636 | 证券简称：旗滨集团 公告编号：2025-123 | | --- | --- | | 可转债代码：113047 | 可转债简称：旗滨转债 | 株洲旗滨集团股份有限公司 关于实施"旗滨转债"赎回暨摘牌的第八次提示性公告 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： 自 2025 年 11 月 28 日起，"旗滨转债"停止交易。 赎回登记日：2025 年 12 月 2 日 赎回价格：101.1737 元/张 赎回款发放日：2025 年 12 月 3 日 最后交易日：2025 年 11 月 27 日 年 11 月 5 日召开第六届董事会第七次会议，审议通过了《关于提前赎回"旗滨转 债"的议案》，决定行使"旗滨转债"的提前赎回权,按照债券面值加当期应计利 息的价格对赎回登记日登记在册的"旗滨转债"全部赎回。具体内容详见公司于 2025 年 11 月 6 日披露的《关于提前赎回"旗滨转债"的公告》（公告编号：2025-104）。 现依据《上市公司证券发行注册管理办法》《可转换公司债券管理办 ...

Core Viewpoint - The announcement from Qibin Group indicates that as of November 26, 2025, a total of 1.338 billion yuan of "Qibin Convertible Bonds" has been converted into the company's A-shares, resulting in a total conversion of 246 million shares, which accounts for 9.16% of the total shares issued by the company before the conversion [1] Summary by Sections - **Convertible Bonds Conversion** - As of November 26, 2025, 1.338 billion yuan of "Qibin Convertible Bonds" has been converted into A-shares [1] - The total number of shares converted amounts to 246 million [1] - This conversion represents 9.16% of the total shares issued by the company prior to the conversion [1] - **Impact on Shareholding Structure** - From November 20 to November 26, 2025, a total of 74.977 million shares were converted [1] - The total share capital of the company has increased as a result of this conversion [1] - The shareholding ratio of the controlling shareholder, Fujian Qibin, and actual controllers Yu Qibin and his associates Yu Yong and Ningbo Qibin has been diluted from 38.97% to 37.97% [1] - There is no change in the number of shares held, and this will not lead to a change in the largest shareholder or actual controller [1]

Market Overview - The glass and fiberglass sector experienced a decline of 1.55% on November 27, with Honghe Technology leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Key stocks in the glass and fiberglass sector showed varied performance: - Qibin Group (601636) closed at 5.97, up 3.47% with a trading volume of 734,400 shares and a turnover of 431 million yuan [1] - Jinjing Technology (600586) closed at 5.76, up 1.23% with a trading volume of 305,200 shares and a turnover of 174 million yuan [1] - Honghe Technology (603256) closed at 32.35, down 4.66% with a trading volume of 351,900 shares and a turnover of 1.185 billion yuan [2] - China Glass (600176) closed at 14.91, down 1.91% with a trading volume of 279,900 shares and a turnover of 423 million yuan [2] Capital Flow - The glass and fiberglass sector saw a net outflow of 233 million yuan from institutional investors, while retail investors had a net inflow of 308 million yuan [2] - Detailed capital flow for specific stocks indicates: - Qibin Group had a net inflow of 17.84 million yuan from institutional investors [3] - Jinjing Technology experienced a net outflow of 13.56 million yuan from retail investors [3] - South Glass A (000012) had a net inflow of 6.39 million yuan from institutional investors [3]

Core Viewpoint - As of November 26, a total of 74 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Longest Continuous Net Inflows - The stocks with the longest continuous net financing inflows are Huadian International, Lutai A, Guoke Military Industry, and Gongda High-Tech, each having recorded net inflows for 10 consecutive trading days [1] - Other notable stocks with significant net inflows include Bailong Oriental, Zhongchen Technology, Qibin Group, Yongjin Co., Zhuoyue Technology, Guizhou Gas, and Hongchuan Wisdom, which have also shown considerable financing activity [1]

Core Points - The company has announced the early redemption of its convertible bonds, "Qibin Convertible Bonds," with a redemption price of 101.1737 CNY per bond, effective from December 3, 2025 [1][2][6] - The last trading day for the bonds is November 27, 2025, and the last conversion day is December 2, 2025 [1][12] - The early redemption was triggered as the stock price met the condition of being at least 130% of the conversion price for 15 out of 30 consecutive trading days [3][4] Redemption Details - Redemption registration date is December 2, 2025, and the redemption payment date is December 3, 2025 [1][11] - Investors can either trade the bonds in the secondary market or convert them at a price of 5.43 CNY per share before the last trading day [2][3] - The company will freeze all unconverted bonds after the redemption registration date [9][14] Financial Calculations - The accrued interest for the bonds is calculated using the formula: IA = B × i × t ÷ 365, where B is the total face value, i is the annual coupon rate of 1.8%, and t is the number of days from the last interest payment to the redemption date [6][5] - The total accrued interest amounts to 1.1737 CNY per bond, leading to a total redemption price of 101.1737 CNY [6][5] Tax Implications - Individual investors are subject to a 20% tax on the interest income, resulting in a net redemption amount of 100.9390 CNY per bond after tax [6][7] - For qualified foreign institutional investors, the company will distribute the gross redemption amount of 101.1737 CNY per bond [8][7] Trading and Listing - The "Qibin Convertible Bonds" will be delisted from the Shanghai Stock Exchange on December 3, 2025 [13][10] - Investors are advised to convert or sell their bonds within the specified time frame to avoid forced redemption [15][14]

Core Points - The company announces the redemption and delisting of its convertible bonds, "Qibin Convertible Bonds," with the last trading day on November 27, 2025, and the last conversion day on December 2, 2025 [2][3][16] - The redemption price is set at 101.1737 yuan per bond, which includes the face value and accrued interest [4][10] - The company has triggered the conditional redemption clause due to the stock price meeting the required threshold [5][8] Redemption Details - The last trading day for "Qibin Convertible Bonds" is November 27, 2025, and the last conversion day is December 2, 2025 [6][16] - The redemption date is December 3, 2025, when the bonds will be delisted from the Shanghai Stock Exchange [4][17] - Investors can either convert their bonds at a price of 5.43 yuan per share or redeem them at the set price of 101.1737 yuan per bond [4][10] Conditions for Redemption - The conditional redemption was triggered as the stock price was above 130% of the conversion price for at least 15 out of 30 consecutive trading days [5][8] - The redemption applies to all holders registered by the close of trading on December 2, 2025 [9] Interest Calculation - The accrued interest for the bonds is calculated based on a formula involving the bond's face value, interest rate of 1.8%, and the number of days since the last interest payment [10] - The total accrued interest amounts to 1.1737 yuan per bond, leading to the total redemption price of 101.1737 yuan [10] Tax Implications - Individual investors are subject to a 20% tax on the interest income, resulting in a net redemption amount of 100.9390 yuan per bond after tax [11] - Qualified foreign institutional investors will receive the full redemption amount without tax deductions [12]