Workflow
Zhuzhou Kibing (601636)
icon
Search documents
株洲旗滨集团股份有限公司 第六届董事会第七次会议决议公告
Core Viewpoint - Zhuzhou Qibin Group Co., Ltd. has decided to exercise the early redemption of its convertible bonds ("Qibin Convertible Bonds") due to the stock price meeting the necessary conditions for redemption, aiming to optimize its capital structure and reduce financial costs [2][6][17]. Group 1: Board Meeting and Decisions - The sixth board meeting of Zhuzhou Qibin Group was held on November 5, 2025, with all nine directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1]. - The board unanimously approved the proposal for the early redemption of "Qibin Convertible Bonds" with a voting result of 9 votes in favor, 0 against, and 0 abstentions [2]. Group 2: Redemption Conditions and Details - From September 30, 2025, to November 5, 2025, the stock price of the company met the condition of being at least 130% of the current conversion price (5.43 CNY/share), triggering the redemption clause of the convertible bonds [3][16]. - The company will redeem all registered "Qibin Convertible Bonds" at face value plus accrued interest, as authorized by the board to ensure the smooth execution of the redemption process [17]. Group 3: Convertible Bond Issuance and Terms - The "Qibin Convertible Bonds" were issued on April 9, 2021, with a total of 15 million bonds at a face value of 100 CNY each, amounting to a total issuance of 1.5 billion CNY, with a maturity of 6 years and a tiered interest rate structure [7][8]. - The conversion price has been adjusted multiple times, with the latest adjustment setting it at 5.43 CNY/share, effective from July 8, 2025 [9][12]. Group 4: Compliance and Verification - The early redemption decision has been verified by the sponsor, Yongxing Securities, confirming that the necessary approval procedures were followed and that the decision complies with relevant regulations and the terms outlined in the offering prospectus [18].
旗滨集团股价跌5.09%,长江资管旗下1只基金重仓,持有55万股浮亏损失19.8万元
Xin Lang Cai Jing· 2025-11-06 02:09
Core Viewpoint - Qibin Group's stock price dropped by 5.09% to 6.71 CNY per share, with a total market capitalization of 18.007 billion CNY as of November 6 [1] Group 1: Company Overview - Qibin Group, established on July 8, 2005, and listed on August 12, 2011, is located in Nanshan District, Shenzhen, Guangdong Province [1] - The company's main business involves the production and sale of glass and glass products, with revenue composition as follows: ultra-white photovoltaic glass 43.59%, high-quality float glass 37.93%, energy-saving architectural glass 14.87%, other functional glass 2.39%, and logistics 0.04% [1] Group 2: Fund Holdings - Changjiang Asset Management holds a significant position in Qibin Group through its fund, Changjiang Hongli Return Mixed Fund A (013934), which held 550,000 shares, accounting for 4.34% of the fund's net value, ranking as the ninth largest holding [2] - The fund has experienced a floating loss of approximately 198,000 CNY as of the report date [2] Group 3: Fund Manager Information - The fund manager of Changjiang Hongli Return Mixed Fund A is Xu Jie, who has a total tenure of 20 years and 79 days [3] - The fund's total asset size is 222 million CNY, with the best return during the tenure being 174.92% and the worst return being 0.76% [3]
旗滨集团:关于提前赎回“旗滨转债”的公告
Zheng Quan Ri Bao· 2025-11-05 14:09
证券日报网讯 11月5日晚间,旗滨集团发布公告称,公司于2025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。投资者所持"旗滨转债"除在规 定时限内通过二级市场继续交易或按照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 格加当期应计利息被强制赎回。若被强制赎回,可能面临较大投资损失。 (文章来源:证券日报) ...
旗滨集团:11月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-05 11:23
截至发稿,旗滨集团市值为190亿元。 每经头条(nbdtoutiao)——36天,美国联邦政府"停摆"创纪录!航空濒临关闭,军饷发放困难,债务 增超6000亿美元...... (记者 胡玲) 每经AI快讯,旗滨集团(SH 601636,收盘价:7.07元)11月5日晚间发布公告称,公司第六届第七次董 事会会议于2025年11月5日以现场结合通讯的方式召开。会议审议了《关于提前赎回"旗滨转债"的议 案》等文件。 2024年1至12月份,旗滨集团的营业收入构成为:玻璃生产加工业占比98.04%,其他业务占比1.88%, 物流业占比0.08%。 ...
旗滨集团(601636) - 旗滨集团关于提前赎回“旗滨转债”的公告
2025-11-05 11:17
证券代码:601636 证券简称:旗滨集团 公告编号:2025-104 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 关于提前赎回"旗滨转债"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: ●株洲旗滨集团股份有限公司(以下简称"公司")股票自2025年9月30日 至2025年11月5日期间,满足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"旗滨转债"当期转股价格的130%(含130%,即7.06元/股),根据《株 洲旗滨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》")的相关约定,已触发"旗滨转债"的赎回条款。 ●公司于2025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。 ●投资者所持"旗滨转债"除在规定时限内通过二级市场继续交易或按照 5.43元/股的转股价格进行转股外,仅能选择以 ...
旗滨集团(601636) - 甬兴证券有限公司关于株洲旗滨集团股份有限公司提前赎回“旗滨转债”的核查意见
2025-11-05 11:16
甬兴证券有限公司 关于株洲旗滨集团股份有限公司 提前赎回"旗滨转债"的核查意见 甬兴证券有限公司(以下简称"保荐人")作为株洲旗滨集团股份有限公司 (以下简称""旗滨集团"或"公司")2021 年向不特定对象发行可转换公司债券 的保荐人,根据"证证券发行市保保荐务管理办法》 "证可转换公司债券理办法》 证市海证券交易所股票市保规则 证市海证券交易所市保公司自律监理指引第 1 号——规范运作 证市海证券交易所市保公司自律监理指引第 12 号——可转换公 司债券 等相关》律、》规和规范性文件的规定,对公司提前赎回"旗滨转债" 事项进行了核查,具体情况如下: 一、可转债发行市保概况 (一)可转债发行情况 根据中国证券监督理办委员会出具的"证关于核株株洲旗滨集团股份有限公司 公开发行可转换公司债券的批复 (证监许可[2021]409 号),公司于 2021 年 4 月 9 日向不特定对象发行面值总额为人民币 150,000 万元的可转换公司债券,期限 6 年。票面利率为第一年 0.20%、第二年 0.40%、第三年 0.60%、第四年 1.00%、 第五年 1.80%、第六年 2.00%。 (二)可转债市保情况 经市 ...
旗滨集团(601636) - 旗滨集团第六届董事会第七次会议决议公告
2025-11-05 11:15
| 证券代码:601636 | 证券简称:旗滨集团 | 公告编号:2025-103 | | --- | --- | --- | | 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 第六届董事会第七次会议决议公告 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。 二、董事会会议审议情况 会议认真讨论和审议了本次会议议程事项,对有关议案进行了书面记名投票 表决,经全体董事审议和表决,会议通过了以下决议: (一)审议并通过了《关于提前赎回"旗滨转债"的议案》 表决结果:9 票同意、0 票反对、0 票弃权,通过。 公司股票自 2025 年 9 月 30 日至 2025 年 11 月 5 日期间,连续 21 个交易日 中已有 15 个交易日的收盘价不低于"旗滨转债"当期转股价格(5.43 元/股) 的 130%(含 130%,即 7.06 元/股),满足《株洲旗滨集团股份有限公司公开发 行可转换公司债券募集说明书》中约定的"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"旗滨转债"当期转股价格的 ...
玻璃玻纤板块11月5日涨0.54%,金晶科技领涨,主力资金净流入6810.04万元
Market Overview - The glass fiber sector increased by 0.54% on November 5, with Jinjing Technology leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Jinjing Technology (600586) closed at 5.94, up 4.95% with a trading volume of 1,199,100 shares and a transaction value of 700 million [1] - Jiuding New Materials (002201) closed at 8.78, up 3.91% with a trading volume of 257,000 shares [1] - Qibin Group (601636) closed at 7.07, up 1.73% with a trading volume of 383,300 shares [1] - Other notable performers include: - Kaisheng New Energy (600876) at 11.29, up 1.71% [1] - Zaiseng Technology (603601) at 4.80, up 1.69% [1] - Sanxia New Materials (600293) at 3.34, up 1.52% [1] Capital Flow - The glass fiber sector saw a net inflow of 68.10 million from institutional investors, while retail investors experienced a net inflow of 1.59 million [2] - Notable capital flows include: - Jinjing Technology had a net outflow of 48.45 million from institutional investors [3] - China Jushi (600176) saw a net inflow of 28.19 million from institutional investors [3] - Jiuding New Materials had a net inflow of 20.33 million from institutional investors [3]
株洲旗滨集团股份有限公司关于以集中竞价交易方式回购公司股份的进展公告
Group 1 - The company has approved a share repurchase plan, allowing for the repurchase of shares using its own or raised funds within a 12-month period from September 25, 2025, to September 24, 2026, with a total repurchase amount between RMB 100 million and 200 million [2] - The maximum repurchase price is set at RMB 9.00 per share, with an estimated repurchase quantity ranging from 11 million to 22 million shares [2] - The repurchased shares will be used for employee stock ownership plans or equity incentives [2] Group 2 - As of October 2025, the company has repurchased a total of 12,007,051 shares, representing 0.4474% of the total share capital, with a maximum purchase price of RMB 7.21 per share and a minimum of RMB 6.79 per share, totaling RMB 83,590,746.39 spent (excluding transaction fees) [3] - The cumulative repurchase amount represents 83.59% of the lower limit and 41.80% of the upper limit of the planned repurchase funds, while the quantity repurchased exceeds the lower limit by 109.16% and is 54.58% of the upper limit [3] - The implementation of the share repurchase is in compliance with relevant laws and regulations [4] Group 3 - The company will continue to actively promote the share repurchase in accordance with regulations and will make repurchase decisions based on market conditions during the repurchase period [5] - The company commits to timely information disclosure regarding the progress of the share repurchase [5]
旗滨集团:累计回购公司股份12007051股
Zheng Quan Ri Bao Wang· 2025-11-04 13:40
Core Viewpoint - Qibin Group (601636) announced that as of October 31, 2025, it has repurchased a total of 12,007,051 shares, representing 0.4474% of the company's total share capital [1] Summary by Category - **Share Repurchase Details** - The company has completed the repurchase of 12,007,051 shares [1] - This repurchase accounts for 0.4474% of the total share capital [1]