Meeting Overview - The 16th meeting of the third Supervisory Board of Jiangsu Huachen Transformer Co., Ltd. was held on a specified date, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] Convertible Bond Issuance - The Supervisory Board approved the proposal for the issuance of convertible bonds, with a total issuance scale of RMB 460 million, equivalent to 4.6 million bonds at a face value of RMB 100 each [2] - The bonds will have a term of 6 years, from June 20, 2025, to June 19, 2031, with a tiered interest rate starting at 0.20% in the first year and increasing to 2.50% in the sixth year [2] - The initial conversion price is set at RMB 23.53 per share, based on the average trading price of the company's stock over the previous 20 trading days [3][4] Credit Rating - The company has engaged a credit rating agency, with the long-term credit rating for the company set at A+ and the convertible bonds also rated A+ [3] Conversion and Redemption Terms - The conversion period for the bonds will start six months after issuance and last until the maturity date [2] - The company has outlined conditions for adjusting the conversion price, including adjustments for stock dividends and other corporate actions [4][5] - Upon maturity, the company will redeem the bonds at 114% of the face value, including the last interest payment [7] Shareholder Rights - Existing shareholders will have priority in subscribing to the convertible bonds based on their shareholding as of the record date, with a specific allocation ratio [12][13] - The bonds will not be secured, and the company will manage the funds raised through a dedicated account [15] Governance Changes - The company plans to abolish the Supervisory Board and amend its Articles of Association to enhance governance and compliance with legal requirements [15][16]

证券代码：603097 证券简称：江苏华辰 公告编号：2025-038 江苏华辰变压器股份有限公司 关于召开2025年第二次临时股东会的通知 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： ? 股东会召开日期：2025年7月10日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 至2025 年 7 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召 开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投 票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四) 现场会议召开的日期、时间和地点 召开 ...

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

金融界消息 截至2025年6月19日收盘，江苏华辰（603097）报收于23.74元，上涨0.47%，换手率 4.67%，成交量7.47万手，成交金额1.77亿元。 资金流向方面，今日主力资金净流出1319.96万元，占比成交额7.46%。其中，超大单净流出125.36万 元、占成交额0.71%，大单净流出1194.61万元、占成交额6.75%，中单净流出流出3213.20万元、占成交 额18.15%，小单净流入4533.16万元、占成交额25.61%。 天眼查商业履历信息显示，江苏华辰变压器股份有限公司，成立于2007年，位于徐州市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本16443.5万人民币，实缴资本12000万人 民币。公司法定代表人为张孝金。 通过天眼查大数据分析，江苏华辰变压器股份有限公司共对外投资了3家企业，参与招投标项目1702 次，知识产权方面有商标信息9条，专利信息175条，此外企业还拥有行政许可21个。 来源：金融界 江苏华辰最新一期业绩显示，截至2025一季报，公司营业总收入2.89亿元、同比增长15.28%，归属净利 润2066.70万元，同比减少10. ...

Core Viewpoint - Jiangsu Huachen Transformer Co., Ltd. is issuing convertible bonds to unspecified investors, with the approval of the China Securities Regulatory Commission, aiming to raise a total of RMB 460 million [3][14]. Group 1: Issuance Details - The convertible bonds, named "Huachen Convertible Bonds" with code "113695", have been registered with the China Securities Regulatory Commission [3]. - The total issuance amount is RMB 460 million, with an issuance price of RMB 100 per bond [14]. - The issuance will prioritize existing shareholders, who can subscribe through the Shanghai Stock Exchange trading system [4][11]. Group 2: Subscription Process - Original shareholders can subscribe on June 20, 2025, with a priority allocation ratio of 0.002797 bonds per share [5][11]. - The subscription period for original shareholders is from 9:30 to 11:30 and 13:00 to 15:00 on the subscription day [12]. - Any excess subscription beyond the allocated amount will be deemed invalid, while subscriptions below the limit will be honored [12][14]. Group 3: Public Offering - After the priority subscription for original shareholders, any remaining bonds will be offered to the public through the Shanghai Stock Exchange [19]. - Public investors must use a single securities account for subscription, with a minimum subscription unit of 1 hand (10 bonds) [8][15]. - The maximum subscription limit for each account is 1,000 hands (100,000 bonds) [14]. Group 4: Underwriting and Risk Management - The lead underwriter, Yongxing Securities, will underwrite any shortfall in subscriptions, with a maximum underwriting amount not exceeding 30% of the total issuance [9][19]. - If the total subscriptions do not reach 70% of the issuance amount, the issuer and underwriter may consider suspending the issuance [19][20].

证券代码：603097 证券简称：江苏华辰 公告编号：2025-039 江苏华辰变压器股份有限公司 向不特定对象发行可转换公司债券发行提示性公告 保荐人（主承销商）：甬兴证券有限公司 江苏华辰变压器股份有限公司（以下简称"江苏华辰"、"发行人"或 "公司"）向不特定对象发行可转换公司债券（以下简称"华辰转债"，债券 代码"113695"）已获得中国证券监督管理委员会（以下简称"中国证监 会"）证监许可〔2025〕988 号文同意注册。公司聘请甬兴证券有限公司（以 下简称"甬兴证券"或"保荐人（主承销商）"）担任本次发行的保荐人（主 承销商）。本次发行的《江苏华辰变压器股份有限公司向不特定对象发行可转 换公司债券募集说明书》（以下简称"《募集说明书》"）、《江苏华辰变压 器股份有限公司向不特定对象发行可转换公司债券募集说明书摘要》《江苏华 辰变压器股份有限公司向不特定对象发行可转换公司债券发行公告》（以下简 称"《发行公告》"）及本次发行的相关资料已于 2025 年 6 月 18 日（T-2 日）在上海证券交易所网站（http://www.sse.com.cn）披露。 公司根据《中华人民共和国证券法》《证券发行 ...

证券代码：603097 证券简称：江苏华辰 公告编号：2025-035 江苏华辰变压器股份有限公司 向不特定对象发行可转换公司债券发行公告 保荐人（主承销商）：甬兴证券有限公司 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： 本次发行基本信息 | 可转债代码 | 113695 | | | | | 可转债简称 | 华辰转债 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 原股东配售代码 | 753097 | | | | | 原股东配售简称 | 华辰配债 | | | | | 转债申购代码 | 754097 | | | | | 转债申购简称 | 华辰发债 | | | | | 发行日期及时间 | （2025 年 | | 6 | 月 | 20 | 日）（9:30-11:30,13:00-15:00） | | | | | | 股权登记日 | 年 2025 | 6 | 月 | 19 | 日 | 原股东缴款日 | 年 2 ...

证券代码：603097 股票简称：江苏华辰 江苏华辰变压器股份有限公司 Jiangsu Huachen Transformer Co., Ltd. 向不特定对象发行可转换公司债券 募集说明书 保荐人（主承销商） 二〇二五年六月 （铜山经济开发区第二工业园内钱江路北，银山路东） 江苏华辰变压器股份有限公司 募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 江苏华辰变压器股份有限公司 募集说明书 重大事项提示 公司特别提示投资者对下列重大事项给予充分关注，并认真阅读本募集说明 书中有关风险因素的章节。 一、关于本次可转换公司债券发行符合发行条件的说明 根据《公司法》《证券法》《上市公司证券 ...

江苏华辰变压器股份有限公司 向不特定对象发行可转换公司债券 信用评级报告 声 明 | | | www.lhratings.com 联合〔2025〕3578 号 联合资信评估股份有限公司通过对江苏华辰变压器股份有限公 司及其拟向不特定对象发行可转换公司债券的信用状况进行综合分 析和评估，确定江苏华辰变压器股份有限公司主体长期信用等级为 A+，江苏华辰变压器股份有限公司向不特定对象发行可转换公司债 券信用等级为 A+，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二五年五月二十七日 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之 日的独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为 联合资信基于相关信息和资料对评级对象所发表的前瞻性观点，而非对 评级对象的事实陈述或鉴证意见。联合资信有充分理由保证所出具的评 级报告遵循了真实、客观、公正的原则。鉴于信用评级工作特性及受客 观条件影响，本报告在资料信息获取、评级方法与模型、未来事项预测 评估等方面存在局限性。 二、本报告系联合资信接受江苏华辰变压器股份有限公司（以下简 称"该公司"）委托所出具，除因本次评级事项联合资信与 ...

江苏华辰变压器股份有限公司 章 程 二○二五年六月 | 第一章 | 总则 - | 2 | - | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 - | 3 | - | | 第三章 | 股份 - | 4 | - | | 第一节 | 股份发行 - | 4 | - | | 第二节 | 股份增减和回购 - | 5 | - | | 第三节 | 股份转让 - | 6 | - | | 第四章 | 股东和股东会 - | 7 | - | | 第一节 | 股东 - | 7 | - | | 第二节 | 控股股东和实际控制人 - | 10 | - | | 第三节 | 股东会的一般规定 - | 11 | - | | 第四节 | 股东会的召集 - | 13 | - | | 第五节 | 股东会的提案与通知 - | 14 | - | | 第六节 | 股东会的召开 - | 16 | - | | 第七节 | 股东会的表决和决议 - | 18 | - | | 第五章 | 董事会 - | 23 | - | | 第一节 | 董事 - | 23 | - | | 第二节 | 独立董事 - | 26 | - | | 第 ...