| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 2025-041 | | --- | --- | --- | | 转债代码：113679 | 转债简称：芯能转债 | | 浙江芯能光伏科技股份有限公司 重要内容提示： 风险提示：如"芯能转债"持有人选择回售，等同于以100.40元人民币/张（含 当期利息）卖出持有的"芯能转债"。截至本公告发出前的最后一个交易日，"芯能转 债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带来损失，敬请关注 选择回售的投资风险。 浙江芯能光伏科技股份有限公司（以下简称"公司"）于2025年8月6日召开2025年 第一次临时股东大会和"芯能转债"2025年第一次债券持有人会议，分别审议通过了《关 于变更部分募集资金投资子项目的议案》，根据《浙江芯能光伏科技股份有限公司向不 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》"）有关"芯 能转债"的附加回售条款，"芯能转债"附加回售条款生效。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法》《上海证券交易所股票上市规则》和《募 集说明书》的规定，就回售有关事项向全体"芯能转债 ...

中证鹏元资信评估股份有限公司 中证鹏元公告【2025】394 号 中证鹏元关于关注浙江芯能光伏科技股份有限公司 变更部分募集资金投资子项目的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对浙 江芯能光伏科技股份有限公司（以下简称"芯能科技"或"公司"， 股票代码：603105.SH）及其发行的下述债券开展评级。除评级委托 关系外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行 为独立、客观、公正的关联关系。 | | | | | 主体等级 | 债项等级 评级展望 | | --- | --- | --- | --- | --- | --- | | 债券简称 芯能转债 | 上一次评级时间 2025 6 月 日 | 年 | 25 | 上一次评级结果 AA- | AA- 稳定 | 根据公司于 2025 年 8 月 7 日公告的《2025 年第一次临时股东大 会决议公告》，公司 2025 年第一次临时股东大会审议通过《关于变 更部分募集资金投资子项目的议案》，拟将"芯能转债"原募投项目 "分布式光伏电站建设项目"中部分不具备实施条件的电站建设子项 目以公司储备的新分布式电站项目进行置换，"分布式光伏电站 ...

Core Points - The company announced the first notice regarding the optional redemption of "Xineng Convertible Bonds" with a redemption price of 100.40 CNY per bond, including the current interest [1] - The redemption period is set from August 14, 2025, to August 20, 2025, with funds to be disbursed on August 25, 2025 [1][4] - Holders of the convertible bonds have the right to choose whether to redeem, and the bonds will stop converting during the redemption period [1][4] Redemption Terms - The additional redemption clause allows bondholders to redeem their bonds if there are significant changes in the implementation of the fundraising projects compared to the commitments made in the prospectus [2] - The redemption price includes the current accrued interest, calculated based on a 0.5% annual coupon rate for the second year, resulting in a total redemption price of 100.40 CNY per bond [3][5] - The accrued interest for the redemption period is calculated as 0.40 CNY per bond, based on 292 days of interest [3] Redemption Process - Bondholders can redeem part or all of their unconverted bonds during the specified redemption period through the Shanghai Stock Exchange trading system [4] - The redemption application period is from August 14, 2025, to August 20, 2025, and the company will buy back the bonds at the specified price [4] - The bonds will continue to trade during the redemption period but will not be convertible, and if the total face value of the bonds falls below 30 million CNY, trading will continue until the end of the redemption period [4]

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：临 2025-040 | | --- | --- | --- | | 转债代码：113679 | 转债简称：芯能转债 | | 浙江芯能光伏科技股份有限公司 关于"芯能转债"可选择回售的第一次提示性公告 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： 风险提示：如"芯能转债"持有人选择回售，等同于以100.40元人民币/张（含 当期利息）卖出持有的"芯能转债"。截至本公告发出前的最后一个交易日，"芯能转 债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带来损失，敬请关注 选择回售的投资风险。 浙江芯能光伏科技股份有限公司（以下简称"公司"）于2025年8月6日召开2025年 第一次临时股东大会和"芯能转债"2025年第一次债券持有人会议，分别审议通过了《关 于变更部分募集资金投资子项目的议案》，根据《浙江芯能光伏科技股份有限公司向不 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》"）有关"芯 能转债"的附加回售条款，"芯 ...

Group 1 - The company held its first bondholders meeting for the "Xinneng Convertible Bonds" on August 6, 2025, where two proposals were approved: changing part of the fundraising investment sub-projects and amending the bondholders meeting rules [3][11][12] - The meeting was attended by 83 bondholders, representing 3,526,880 bonds with a total face value of 352,688,000 yuan, accounting for 63.7395% of the total bonds with voting rights [7][10] - The proposals were passed with overwhelming support, with 99.2758% voting in favor of the first proposal and 98.2129% in favor of the second proposal [11][12] Group 2 - The company announced the additional repurchase rights for the "Xinneng Convertible Bonds," allowing bondholders to sell their bonds back to the company at a price of 100.40 yuan per bond, including accrued interest [17][21] - The repurchase period is set from August 14 to August 20, 2025, with funds to be disbursed on August 25, 2025 [21][25] - The bonds will continue to trade during the repurchase period but will not be convertible into shares [27]

Core Viewpoint - The company held its first bondholders' meeting for the "Xinneng Convertible Bonds" in 2025, where two key proposals were approved, indicating strong support from bondholders [1][2][4]. Meeting Details - The bondholders' meeting was convened by the company's board of directors on August 6, 2025, at 9:30 AM, held at the company's meeting room in Haining, Zhejiang Province [2][3]. - The meeting utilized a combination of on-site and remote voting methods, ensuring participation from bondholders [2][3]. Attendance and Voting - The meeting was attended by representatives holding 3,526,880 bonds, which accounted for 63.7395% of the total outstanding bonds with voting rights [3]. - The first proposal regarding the change of certain fundraising investment sub-projects was approved with 99.2758% of the votes in favor [3]. - The second proposal to amend the bondholders' meeting rules was approved with 98.2129% of the votes in favor, with no opposition votes recorded [3][4]. Legal Compliance - The meeting was witnessed by Beijing Tianyuan Law Firm, confirming that all procedures and voting results complied with legal and regulatory requirements [4].

Group 1 - The core point of the article is that Chip Energy Technology announced the convening of its first extraordinary general meeting of shareholders in 2025 on August 6, 2025, to review and approve the proposal regarding the change of certain fundraising investment sub-projects [2]

Group 1 - The company Zhejiang Xinneng Photovoltaic Technology Co., Ltd. announced the registration period for the "Xinneng Convertible Bond" buyback from August 14 to August 20 [1] - The redemption date for the buyback is set for August 25 [1] - The buyback price is established at 100.4 yuan [1]

北京市天元律师事务所 关于浙江芯能光伏科技股份有限公司 京天股字（2025）第 496 号 致：浙江芯能光伏科技股份有限公司 浙江芯能光伏科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议 于 2025 年 8 月 6 日（星期三）下午 14:00 在浙江省海宁市皮都路 9 号公司一楼会 议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律 师参加本次股东大会的现场会议，并根据《中华人民共和国公司法》、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）以及《浙江芯能光伏科技股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员 的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《浙江芯能光伏科技股份有限公司第五届 董事会第八次会议决议公告》《浙江芯能光伏科技股份有限公司第五届监事会第六 次会议决议公告》《浙江芯能光伏科技股份有限公司关于召开 ...

| 证券代码：603105 | 证券简称：芯能科技 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：113679 | 转债简称：芯能转债 | | 浙江芯能光伏科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 436 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 233,087,558 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例 | | | （%） | 46.6169 | (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于变更部分募集资金投资子项目的议案 审议结果：通过 表决情况： (一) 股东大会召开的时间：2025年8月6 ...