证券代码：603176 证券简称：汇通集团 公告编号：2025-045 债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 可转债转股结果暨股份变动公告 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： 累计转股情况： "汇通转债"的转股起止日期为 2023 年 6 月 21 日至 2028 年 12 月 14 日。截至 2025 年 6 月 30 日，累计已有人民 币 133,000 元"汇通转债"转换成汇通建设集团股份有限公司（以下 简称"公司"）A 股股票，累计转股股数为 16,207 股，占"汇通转 债"转股前公司已发行股份总额的比例约为 0.0035%。 未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的"汇 通转债"金额为人民币 359,867,000 元，占"汇通转债"发行总量的 比例约为 99.9631%。 本季度转股情况：2025 年 4 月 1 日至 2025 年 6 月 30 日期间， "汇通转债"未发生转股情况。 一、可转债发行上市概况 （一）可转债发行 ...

Group 1 - Taotao Automotive expects a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [1] - The company specializes in the research, production, and sales of all-terrain vehicles, electric golf carts, electric scooters, electric balance bikes, electric bicycles, and their accessories [1] - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [1][2] Group 2 - Annoqi's subsidiary received a government subsidy of 1.65 million yuan, accounting for 34.77% of the company's latest audited net profit [2] - Annoqi focuses on the research, production, and sales of mid-to-high-end differentiated dyes [3] - Minfeng Special Paper announced the complete shutdown of its Nanhu plant, as its Haiyan plant is now capable of handling the production capacity [4] Group 3 - Aoto Electronics received a trademark registration certificate from Saudi Arabia, covering various electronic products [5] - Landi Group plans to acquire up to 20.1667% of the shares of Jujia Technology for a total price not exceeding 121 million yuan [6][7] - Lifan Pharmaceutical's Danpi phenol raw material drug has been approved for market launch, utilizing a new process that enhances efficiency and meets market demand [8] Group 4 - Shanghai Construction received a total of 548 million yuan in government subsidies, which accounts for 22.79% of the company's latest audited net profit [8] - Wanbangde's subsidiary received ethical approval for a key clinical trial of a new drug for Alzheimer's disease [8] - Prolo Pharmaceutical's subsidiary received approval for the market launch of a new raw material drug for liver cancer treatment [9] Group 5 - Chenguang New Materials received a government subsidy of 26 million yuan, representing 62.86% of the company's latest audited net profit [10] - Sanyou Medical's subsidiary received a government subsidy of 331,000 yuan, accounting for 28.86% of the company's latest audited net profit [11] - Weichai Heavy Machinery expects a net profit of 132 million to 151 million yuan for the first half of 2025, reflecting a year-on-year increase of 40% to 60% [12] Group 6 - Guanhao Biological announced the termination of its application for a specific stock issuance [13] - China Film plans to use up to 1.5 billion yuan of idle funds for cash management [14] - Aotai Biological intends to use up to 480 million yuan of idle raised funds for cash management [15] Group 7 - Helin Micro-Nano is planning to issue overseas shares and list on the Hong Kong Stock Exchange [17] - Jinpan Technology's vice president resigned due to personal health reasons [18] - Tongyi Zhong's chairman and general manager plan to reduce their shareholdings in the company [19] Group 8 - Naipu Mining signed an overseas contract worth 18.85 million USD [21] - Zhengye Technology completed an asset sale transaction worth 178 million yuan [23] - Lianxin Equipment won a bid for a project worth 157 million yuan from BOE [24] Group 9 - Smart Control plans to apply for a comprehensive credit line of up to 260 million yuan from banks [25] - Keyuan Pharmaceutical's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [27] - Meige Intelligent's H-share listing application materials have been received by the China Securities Regulatory Commission [29] Group 10 - Siwei Tuxin's subsidiary submitted an H-share listing application [32] - Metro Design's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [32] - Aeston submitted an application for H-share listing [34] Group 11 - Jiu Ri New Materials' shareholders plan to reduce their holdings by a total of 98,900 shares [34] - Yihua Tong's shareholder plans to reduce their holdings by up to 700,000 shares [35] - Xishanghai plans to distribute a cash dividend of 0.08 yuan per share [36] Group 12 - Zhejiang Natural plans to distribute a cash dividend of 1.97 yuan for every 10 shares [37] - Kouzi Jiao plans to distribute a cash dividend of 1.30 yuan per share [38] - Huitong Group plans to distribute a cash dividend of 0.023 yuan per share [40] Group 13 - Tongyong Co. plans to reduce its holdings by up to 0.31% of the company's shares [41] - China Shenhua plans to distribute a cash dividend of 2.26 yuan for every 10 shares [43] - Huangting International's executive director resigned due to personal reasons [45] Group 14 - Jinkai New Energy plans to distribute a cash dividend of 1 yuan for every 10 shares [46] - Heimu Dan plans to distribute a cash dividend of 0.041 yuan per share [47] - Feiyada plans to acquire all or part of the controlling stake in Chang Kong Gear [48]

Core Points - The company announced a cash dividend distribution of CNY 0.023 per share (including tax) for its A shares, with a total cash dividend payout of CNY 10,909,387.76 (including tax) based on a total share capital of 474,321,207 shares [1][5] - The dividend distribution plan was approved at the annual general meeting held on May 20, 2025, for the fiscal year 2024 [1] - The key dates for the dividend distribution are: - Record date: July 4, 2025 - Ex-dividend date: July 7, 2025 - Dividend payment date: July 7, 2025 [1][5] Dividend Distribution Details - The company will not issue bonus shares or increase capital through the dividend distribution [2] - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, while those holding for one year or less will have tax withheld upon sale of shares [3] - The actual cash dividend after tax for individual shareholders holding shares for less than one month is CNY 0.0184 per share, while those holding for one month to one year will receive CNY 0.0207 per share [3][4] Taxation for Different Shareholders - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of CNY 0.0207 per share [4] - Other institutional investors and corporate shareholders will be responsible for their own tax declarations, receiving a gross cash dividend of CNY 0.023 per share [5] Convertible Bond Adjustment - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted as per the relevant regulations, effective from the ex-dividend date [5]

Core Viewpoint - The announcement details the adjustment of the conversion price for the "Huitong Convertible Bonds" due to the implementation of the 2024 annual profit distribution plan, which includes a cash dividend distribution to shareholders. Group 1: Securities Suspension and Resumption - The company's securities will be suspended from trading from June 27, 2025, to July 4, 2025, and will resume trading on July 7, 2025, which is the ex-dividend date [5]. Group 2: Conversion Price Adjustment - The previous conversion price was set at 8.09 CNY per share, which will be adjusted to 8.07 CNY per share effective from July 7, 2025 [4][5]. - The adjustment is based on a cash dividend distribution of 0.23 CNY per 10 shares, approved during the 2024 annual shareholders' meeting [2][4]. Group 3: Regulatory Compliance - The adjustment of the conversion price complies with the relevant provisions outlined in the prospectus for the issuance of the convertible bonds [3][4].

Group 1 - The core point of the news is the issuance of convertible bonds by Huitong Construction Group Co., Ltd., with a total face value of 360 million yuan and a term of 6 years [2] - The bond's interest rates are set at 2.00% for the fifth year and 2.50% for the sixth year [2] - The company plans to distribute a cash dividend of 0.023 yuan per share for the fiscal year 2024, totaling approximately 10.91 million yuan [2][3] Group 2 - The adjustment of the conversion price for the bonds will occur due to the cash dividend distribution, changing from 8.09 yuan per share to approximately 8.07 yuan per share [5] - The adjusted conversion price will take effect from July 7, 2025, and the conversion will resume from June 27, 2025 [5] - The adjustments made for the conversion price are in accordance with the terms outlined in the bond issuance prospectus and do not adversely affect the company's operational or debt repayment capabilities [5][6]

股票简称：汇通集团 股票代码：603176 债券简称：汇通转债 债券代码：113665 申港证券股份有限公司 关于汇通建设集团股份有限公司 公开发行可转换公司债券 2025 年第一次临时受托管理事务报告 债券受托管理人： （中国（上海）自由贸易试验区世纪大道 1589 号 长泰国际金融大厦 16/22/23 楼） $$\Xi{\cal O}{\underline{{{-\pi}}}}\exists\Phi\exists J$$ 重要声明 申港证券股份有限公司（以下简称"申港证券"）编制本报告的内容及信息 来源于汇通建设集团股份有限公司（以下简称"汇通集团"、"公司"或"发行 人"）对外公布的公开信息披露文件及发行人向申港证券提供的资料。 申港证券依据《公司债券发行与交易管理办法》《公司债券受托管理人执业 行为准则》《可转换公司债券管理办法》《汇通建设集团股份有限公司公开发行 可转换公司债券受托管理协议》（以下简称"《受托管理协议》"）《汇通建设集团 股份有限公司公开发行可转换公司债券募集说明书》等编制本报告。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜做出独立判断，而不应将本报告 ...

证券代码：603176 证券简称：汇通集团 公告编号：2025-044 债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 关于实施 2024 年年度权益分派调整"汇通转债" 转股价格暨转股复牌的公告 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： 证券停复牌情况：适用 因实施 2024 年年度权益分派，本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | 日 | | | 113665 | 汇通转债 | 可转债转股复牌 | | | 2025/7/4 | 2025/7/7 | 调整前转股价格：8.09 元/股 调整后转股价格：8.07 元/股 "汇通转债"本次转股价格调整实施日期：2025 年 7 月 7 日 经中国证券监督管理委员会《关于核准汇通建设集团股份有限公 司公开发行可转换公司债券的批复》 ...

证券代码：603176 证券简称：汇通集团 公告编号：2025-043 债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.023元（含税），公司本次权益分派不涉及派送 红股或转增股本。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/4 | － | 2025/7/7 | 2025/7/7 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20日的2024年年度股东大会 审议通过。 二、分配方案 1.实施办法 （1）公司无限售条件流通股、有限售条件流通股的红利均委托中 国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所 收市后登记在册并在上海证券交易所各会员办理了指定交易 ...

Group 1 - The company will stop the conversion of its convertible bonds ("汇通转债") during the period from June 27, 2025, to the equity distribution registration date [1][2] - The profit distribution plan for the year 2024 includes a cash dividend of 0.23 yuan (before tax) for every 10 shares held by ordinary shareholders [1][2] - The company will publicly disclose the implementation announcement of the equity distribution and the adjustment of the conversion price for "汇通转债" on June 30, 2025 [2] Group 2 - Holders of "汇通转债" can convert their bonds into shares until June 26, 2025, to enjoy the benefits of the equity distribution [2] - The company emphasizes that the announcement contains no false records, misleading statements, or major omissions, and it assumes legal responsibility for the content's authenticity, accuracy, and completeness [1]

证券代码：603176 证券简称：汇通集团 公告编号：2025-042 债券代码：113665 债券简称：汇通转债 汇通建设集团股份有限公司 关于实施 2024 年度权益分派时"汇通转债"停止转股 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。 重要内容提示： 2025 年 5 月 20 日，公司 2024 年年度股东大会审议通过了《关于< 公司 2024 年度利润分配方案>的议案》，决定以公司 2024 年度权益分 派股权登记日登记的总股本为基数分配利润，向登记在册的全体普通 股股东每 10 股派发现金股利 0.23 元（含税）。公司已于 2025 年 5 月 21 日在《上海证券报》及上海证券交易所网站上披露了《汇通建设集 团股份有限公司 2024 年年度股东大会决议公告》（公告编号：2025-039）。 本次权益分派实施后，公司将根据《汇通建设集团股份有限公司 公开发行可转换公司债券募集说明书》的发行条款及相关规定，对汇 通转债的当期转股价格进行调整。 二、本次权益分派方案实施时停止转股的安排 （一）公司拟 ...