Core Viewpoint - Jiangsu Evergreen New Material Technology Incorporated Company plans to issue convertible bonds to raise funds for its Phase I project of the Taizhou Polymer New Material Production Base, addressing the need for external financing to support project construction and enhance capital strength [1][2]. Group 1: Necessity of the Bond Issuance - The total planned investment for the Taizhou project is 800 million yuan, which exceeds the company's current financial capacity, necessitating external financing [2]. - The convertible bonds have a maturity of 6 years, aligning with the medium to long-term funding needs of the project [2]. - Compared to bank loans and other debt financing methods, convertible bonds offer lower interest rates, reducing interest expenses and optimizing the company's capital structure [2][3]. Group 2: Selection of Issuance Objects - The issuance will target unspecified investors, including individuals, legal entities, and investment funds, with priority given to existing shareholders [3][4]. - The selection criteria for investors require them to possess risk identification and bearing capabilities, as well as sufficient financial strength [4][5]. Group 3: Pricing Principles and Methods - The pricing of the convertible bonds will be determined based on market conditions and company specifics, with the initial conversion price set not lower than the average stock price over the previous 20 trading days [6][7]. - Adjustments to the conversion price will occur in response to stock dividends, capital increases, or cash dividends, ensuring fair treatment for bondholders [6][7][8]. Group 4: Feasibility of the Issuance - The issuance complies with the Securities Law and relevant regulations, confirming the company's sound organizational structure and operational capability [8][9]. - The company has maintained a consistent profit over the last three years, with average distributable profits sufficient to cover bond interest payments [9][10]. Group 5: Fairness and Reasonableness of the Issuance Plan - The issuance plan has been thoroughly reviewed by the board of directors, ensuring it benefits the company's business expansion and enhances overall competitiveness [25][26]. - The plan will be disclosed to all shareholders, allowing for fair voting during the shareholders' meeting [25][26]. Group 6: Impact on Immediate Returns and Mitigation Measures - The issuance may dilute immediate returns for existing shareholders, but the company plans to implement measures to mitigate this risk, including effective management of raised funds and enhancing market competitiveness [26][27]. Group 7: Conclusion - The issuance of convertible bonds is deemed necessary and feasible, aligning with the company's strategic goals and benefiting all shareholders [27].

Core Viewpoint - Jiangsu Evergreen New Material Technology Incorporated Company plans to issue convertible bonds totaling up to RMB 800 million to unspecified investors, with the funds primarily allocated for the Taizhou Polymer New Material Production Base project [2][14]. Summary by Sections Issuance Overview - The company intends to issue no more than 8 million convertible bonds, each with a face value of RMB 100, at par value [3]. - The bonds will have a duration of six years from the issuance date [3]. - The interest rate will be determined based on market conditions and company specifics, with annual interest payments [4][3]. Financial Information - As of June 30, 2025, the company reported total assets of approximately RMB 2.53 billion, with total liabilities of about RMB 170 million [15][16]. - The company’s net profit for the first half of 2025 was approximately RMB 70.25 million, with a revenue of around RMB 484.57 million [16]. Use of Proceeds - The total investment for the Taizhou project is estimated at RMB 285.49 million, with the bond proceeds expected to cover RMB 80 million of this amount [14]. - If the net proceeds from the bond issuance are insufficient, the company will use self-raised funds to cover the shortfall [14]. Rights and Obligations of Bondholders - Bondholders will have the right to convert their bonds into shares after a six-month period from issuance [4]. - The company will redeem the bonds at 108% of the face value upon maturity if they remain unconverted [11]. - Bondholders can exercise a put option under certain conditions, including significant changes in the company's project implementation [9][10]. Regulatory Compliance - The bond issuance is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [14]. - The company has established a special account for the proceeds from the bond issuance to ensure proper management and usage of the funds [13].

预案披露的提示性公告 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。 江苏常青树新材料科技股份有限公司 证券代码：603125 证券简称：常青科技 公告编号：2025-057 江苏常青树新材料科技股份有限公司 关于向不特定对象发行可转换公司债券 江苏常青树新材料科技股份有限公司（以下简称"公司"）于 2025 年 9 月 转换公司债券的相关议案。《江苏常青树新材料科技股份有限公司向不特定对象 发行可转换公司债券预案》及相关文件已于同日在上海证券交易所网站 （www.sse.com.cn）披露，敬请投资者注意查阅。 公司向不特定对象发行可转换公司债券预案等相关公告披露事项不代表审 批机关对于本次向不特定对象发行可转换公司债券相关事项的实质性判断、确认 或批准，公司本次向不特定对象发行可转换公司债券相关事项的生效和完成尚需 公司股东会审议通过、上海证券交易所审核通过并经中国证券监督管理委员会同 意注册后方可实施，敬请广大投资者注意投资风险。 特此公告。 江苏常青树新材料科技股份有限公司董事会 ...

Group 1 - The company, Changqing Technology (603125.SH), announced plans to issue convertible bonds to raise a total of no more than 800 million yuan [1] - The net proceeds from the bond issuance, after deducting issuance costs, are intended for the first phase of the Taizhou high polymer new materials production base [1]

Core Viewpoint - Changqing Technology (603125.SH) plans to issue convertible bonds to raise a total of no more than 800 million yuan, with the net proceeds intended for the first phase of the Taizhou high polymer new materials production base [1] Group 1 - The company aims to raise funds through the issuance of convertible bonds [1] - The total amount targeted for fundraising is capped at 800 million yuan [1] - The net proceeds after deducting issuance costs will be allocated to the Taizhou high polymer new materials production base [1]

Core Viewpoint - Changqing Technology (603125.SH) has decided to repurpose part of the raised funds for general use, following the production launch of its project for special polymer materials and electronic materials, to enhance material efficiency and reduce waste [1] Group 1 - The second board meeting of the company was held on September 3, 2025, where the proposal to repurpose funds was approved [1] - The project "Manufacturing of Special Polymer Materials Additives and Electronic Materials" commenced production at the end of June 2025 [1] - The total amount involved in the repurposing includes 171,300 yuan (including tax) of temporarily borrowed spare parts and 896,000 yuan (including tax) of surplus spare parts, totaling 1,067,300 yuan (including tax) [1]

二〇二五年九月 声明 股票简称：常青科技 股票代码：603125 江苏常青树新材料科技股份有限公司 （Jiangsu Evergreen New Material Technology Incorporated Company） （镇江新区青龙山路 3 号） 向不特定对象发行可转换 公司债券预案 1、本公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整 性承担个别和连带的法律责任。 2、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投 资者自行负责。 3、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的经纪人、律师、专业会计师或其他 专业顾问。 5、本预案所述事项并不代表审批机关对于本次向不特定对象发行可转换公 司债券相关事项的实质性判断、确认、批准或核准。本预案所述本次向不特定对 象发行可转换公司债券相关事项的生效和完成尚待有关审批机关的批准或核准。 1 | ...

证券代码：603126 证券简称：常青科技 江苏常青树新材料科技股份有限公司 （Jiangsu Evergreen New Material Technology Incorporated Company） （镇江新区青龙山路 3 号） 向不特定对象发行可转换公司债券 方案的论证分析报告 二〇二五年九月 第一节 本次发行证券及其品种选择的必要性 江苏常青树新材料科技股份有限公司（以下简称"公司"或"发行人"）是 上海证券交易所主板上市公司，为满足公司业务发展的资金需求，增强资本实力， 提升盈利能力，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司证券发行 注册管理办法》（以下简称"《注册管理办法》"）等有关法律、法规和规范性 文件的规定，拟通过向不特定对象发行可转换公司债券（以下简称"本次发行"， 可转换公司债券简称"可转债"）的方式募集资金。 本论证分析报告中如无特别说明，相关用语具有与《江苏常青树新材料科技 股份有限公司向不特定对象发行可转换公司债券预案》相同的含义。 一、本次发行证券的种类 本次发行证券的种类为可转换为公司 A 股普 ...

江苏常青树新材料科技股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日召开第二届董事会第十四次会议，审议通过了关于公司向不特定对象发行可 转换公司债券的相关议案。《江苏常青树新材料科技股份有限公司向不特定对象 发行可转换公司债券预案》及相关文件已于同日在上海证券交易所网站 （www.sse.com.cn）披露，敬请投资者注意查阅。 证券代码：603125 证券简称：常青科技 公告编号：2025-057 江苏常青树新材料科技股份有限公司 关于向不特定对象发行可转换公司债券 预案披露的提示性公告 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。 江苏常青树新材料科技股份有限公司 公司向不特定对象发行可转换公司债券预案等相关公告披露事项不代表审 批机关对于本次向不特定对象发行可转换公司债券相关事项的实质性判断、确认 或批准，公司本次向不特定对象发行可转换公司债券相关事项的生效和完成尚需 公司股东会审议通过、上海证券交易所审核通过并经中国证券监督管理委员会同 意注册后方可实施，敬请广大投资者注意投资风险。 特此公告。 江苏 ...

江苏常青树新材料科技股份有限公司 江苏常青树新材料科技股份有限公司 独立董事关于公司第二届董事会第十四次会议相关事项的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》等法律法 规、规范性文件以及江苏常青树新材料科技股份有限公司《独立董事工作制度》 的规定，我们作为江苏常青树新材料科技股份有限公司（以下简称"公司"）的 独立董事，对公司第二届董事会第十四次会议相关事项发表独立意见如下： 一、《关于公司符合向不特定对象发行可转换公司债券条件的议案》的独 立意见 经审核，我们认为公司本次向不特定对象发行可转换公司债券方案合理，符 合相关法律法规及其他规范性文件中关于向不特定对象发行可转换公司债券的 规定，有利于增强公司的长期可持续竞争力，有利于公司提升持续盈利能力，符 合公司及全体股东的共同利益，不存在损害公司中小股东利益的情形，我们一致 同意该议案，并同意将该议案提交公司 2025 年第二次临时股东会审议。 三、《关于公司向不特定对象发行可转换公司债券预案的议案》的独立意 见 经审核，我们认为公司本次向不特定对象发行可转换公司债券预案的内容真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗 ...