Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]

中信证券股份有限公司关于广州鹿山新材料股份有限公司 提前赎回"鹿山转债"的核查意见 中信证券股份有限公司（以下简称"中信证券""保荐人"）作为广州鹿山新 材料股份有限公司（以下简称"鹿山新材""公司"）首次公开发行股票并上市及 公开发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》《上海证券交易所上市公司自律监管指引第 12 号——可转换公司债 券》等有关规定，对鹿山新材提前赎回"鹿山转债"事项进行了核查，核查情况 及核查意见如下： 一、可转债发行上市概况 （一）可转债上市发行概况 根据中国证券监督管理委员会《关于核准广州鹿山新材料股份有限公司公开 发行可转换公司债券的批复》（证监许可〔2023〕250 号），并经上海证券交易所 同意，公司于 2023 年 3 月 27 日公开发行可转债 5,240,000 张，发行价格为每张 人民币 100.00 元，募集资金总额为人民币 52,400.00 万元，期限 6 年。 经上海证券交易所自律监管决定书〔2023〕88 号文同意，公司本次发行的 52,400. ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于增加使用闲置自有资金购买理财产品额度及调 整理财产品投资品种的公告 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： 调整后的基本情况 | 投资金额 | 75,000 万元 | | --- | --- | | 投资种类 | 投资品种为安全性高、流动性好的理财产品，包括投资商业 | | | 银行、证券公司、基金公司、信托公司、资产管理公司等合 | | | 法金融机构发行的安全性高、流动性好的投资理财产品（风 | | | 险等级不超过 R3 级） | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 2025 年 4 月 25 日，公司召开第五届董事会第二十六次会议和第五届监 事会第二十二次会议，分别审议通过《关于使用闲置自有资金购买理财产品 的议案》，同意公司及子公司使用不超过人民币 6.5 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 第六届董事会第三次会议决议公告 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。 一、 董事会会议召开情况 广州鹿山新材料股份有限公司（以下简称"公司"）第六届董事会第三次会 议通知于 2025 年 9 月 17 日以书面方式发出，会议于 2025 年 9 月 18 日在广州市 黄埔区云埔工业区埔北路 22 号 301 会议室以现场会议方式召开，会议应出席董 事 5 人，实际出席董事 5 人，会议由董事长汪加胜先生主持，全体高级管理人员 列席会议。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、 董事会会议审议情况 经与会董事认真讨论，审议通过以下决议： （一）审议通过《关于提前赎回"鹿山转债"的议案》。 公司股票自 2025 年 8 月 26 日至 2025 年 9 月 18 日，已有 15 个交易日的 ...

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于提前赎回"鹿山转债"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： ●公司于 2025 年 9 月 18 日召开第六届董事会第三次会议，审议通过了《关 于提前赎回"鹿山转债"的议案》，决定行使"鹿山转债"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"鹿山转债"全部赎回。 ●投资者所持"鹿山转债"除在规定时限内通过二级市场继续交易或按照 16.05 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。 一、可转债发行上市概况 （一）可转债上市发行概况 根据中国证券监督管理委员会《关于核准广州鹿山新材料股份有限公司公开 发行可转换公司债券的批复》(证监许可〔2023〕250 号)，并经上海证 ...

Summary of Key Points Core Viewpoint - Guangzhou Lushan New Materials Co., Ltd. is expected to trigger the redemption clause of its convertible bonds ("Lushan Convertible Bonds") if its stock price continues to meet specific conditions over the next trading days [2][9]. Group 1: Convertible Bond Issuance and Conditions - The company issued 5,240,000 convertible bonds at a price of RMB 100 each, raising a total of RMB 52.4 million, with a maturity of six years [3]. - The initial conversion price was set at RMB 59.08 per share, which has been adjusted to RMB 16.05 per share as of August 8, 2025 [3][5]. - The redemption clause can be triggered if the stock price remains above 130% of the conversion price for a specified number of trading days [2][9]. Group 2: Redemption Clause Details - The company has the right to redeem all or part of the unconverted bonds if the stock price conditions are met, specifically if the stock price is above RMB 20.865 for a certain number of trading days [2][10]. - The redemption price will be the face value of the bonds plus accrued interest [10]. Group 3: Financial Guarantees - The company has provided a guarantee of RMB 21 million for its wholly-owned subsidiary, Jiangsu Lushan New Materials Co., Ltd., with a total guarantee balance of RMB 20.41358 million as of the announcement date [13][16]. - The total external guarantee limit approved by the company's annual shareholders meeting is RMB 2.6 billion, which is 166.69% of the company's latest audited net assets [13][23].

Core Points - The company, Lushan New Materials, announced that its stock price has been above 130% of the conversion price of its convertible bonds for 10 consecutive trading days [2] - If the stock price continues to meet the specified conditions for 5 out of the next 17 trading days, it will trigger the redemption clause of the convertible bonds [2] - The board of directors has the authority to decide on the redemption of all or part of the unconverted convertible bonds at face value plus accrued interest [2]

Core Viewpoint - Lushan New Materials (603051) announced that all its guarantees are for wholly-owned subsidiaries or sub-subsidiaries, with no overdue external guarantees [1] Group 1 - The company has confirmed that all guarantees provided are solely for its wholly-owned subsidiaries or sub-subsidiaries [1] - There are no overdue external guarantees reported by the company [1]

Group 1 - Company LuShan New Materials announced on September 11 that the external guarantee limit approved by the 2024 annual shareholders' meeting is RMB 2.6 billion, which accounts for 166.69% of the company's most recent audited net assets [1]

| 证券代码：603051 | 证券简称：鹿山新材 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：113668 | 债券简称：鹿山转债 | | 广州鹿山新材料股份有限公司 关于"鹿山转债"预计满足赎回条件的提示性公告 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。 一、可转债发行上市概况 （一）可转债上市发行概况 根据中国证券监督管理委员会《关于核准广州鹿山新材料股份有限公司公开 发行可转换公司债券的批复》(证监许可[2023]250 号)，并经上海证券交易所同 意，公司于 2023 年 3 月 27 日公开发行可转债 5,240,000 张，发行价格为每张人 民币 100.00 元，募集资金总额为人民币 52,400.00 万元，期限 6 年。 重要内容提示： ●广州鹿山新材料股份有限公司（以下简称"公司"）股票价格自 2025 年 8 月 26 日起至 2025 年 9 月 11 日已有 10 个交易日的收盘价不低于"鹿山转债" 当期转股价格（即 16.05 元/股）的 130% ...