经公司第二届董事会第十四次会议审议通过，公司董事会决定 本次不向下修正"汇通转债"的转股价格。下一次触发转股价格修正 条件的期间从 2025 年 8 月 26 日重新计算，若再次触发"汇通转债" 转股价格向下修正条款，届时公司董事会将再次召开会议决定是否行 使"汇通转债"转股价格的向下修正权利。 证券代码：603176 证券简称：汇通集团 公告编号：2025-052 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 关于不向下修正"汇通转债"转股价格的公告 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： 自 2025 年 7 月 17 日至 2025 年 8 月 25 日，汇通建设集团股份 有限公司（以下简称"公司"）股票已有十五个交易日的收盘价格低 于当期转股价格的 85%（即 6.86 元/股）的情况，已触发"汇通转债" 的转股价格向下修正条款。 一、可转债发行上市概况 （一）可转债发行情况 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 ...

Core Points - The company announced that from July 17 to August 25, 2025, its stock closing price was below 85% of the current conversion price (6.86 CNY/share), triggering the downward adjustment clause for "Huitong Convertible Bonds" [1] - In 2025, the company's second board meeting decided not to adjust the conversion price of "Huitong Convertible Bonds" downwards [1] - The next period for triggering the adjustment condition will be recalculated from August 26, and if triggered again, the board will reconsider whether to exercise the adjustment rights [1] - "Huitong Convertible Bonds" were listed on January 11, 2023, with an initial conversion price of 8.23 CNY/share, which has now decreased to 8.07 CNY/share [1] - The company reminds investors to pay attention to subsequent announcements and investment risks [1]

Core Viewpoint - The company announces that the conditions for the downward adjustment of the conversion price of its convertible bonds, "Huitong Convertible Bonds," are expected to be met due to the stock price performance [1][5]. Group 1: Convertible Bond Issuance Overview - The company issued 3.6 million convertible bonds on December 15, 2022, with a total amount of 360 million yuan and a maturity period of six years [2][3]. - The initial conversion price was set at 8.23 yuan per share, which has been adjusted to 8.07 yuan per share following various corporate actions [2][3]. Group 2: Conditions for Downward Adjustment - The conversion price can be adjusted downward if the company's stock price closes below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [4][5]. - The current threshold for triggering the adjustment is set at 6.86 yuan per share, which is 85% of the latest conversion price [5]. Group 3: Future Considerations - The period for assessing the potential adjustment will start from July 17, 2025, to August 18, 2025, during which the company will monitor stock price performance [5]. - If the conditions are met, the board will convene to decide on the adjustment proposal, which requires a two-thirds majority approval from shareholders present at the meeting [4][5].

公司发布公告称，自2025年7月17日起，已有10个交易日收盘价低于当期转股价格的85%。若未来7个交 易日内有5个交易日收盘价仍低于6.86元，将可能触发可转债转股价格向下修正条款。 汇通集团股价报6.83元，较前一交易日下跌0.13元，跌幅1.87%。当日开盘价为7.01元，最高触及7.02 元，最低下探至6.75元，成交量为240354手，成交金额达1.64亿元。 汇通集团主要从事工程建设业务，公司业务涉及新型城镇化、铁路基建等领域。作为河北地区企业，其 业务发展与雄安新区建设具有一定关联性。 风险提示：股市有风险，投资需谨慎。 ...

Group 1 - The company Huaitong Group announced that the period for triggering the conversion price adjustment condition starts from July 17, 2025 [2] - As of August 18, 2025, the company's stock has closed below 85% of the current conversion price for 10 trading days, indicating a price below 6.86 yuan per share [2] - If in the next 7 trading days, the closing price remains below 85% of the current conversion price for 5 trading days, it may trigger the downward adjustment clause for the "Huaitong Convertible Bonds" [2]

证券代码：603176 证券简称：汇通集团 公告编号：2025-051 债券代码：113665 债券简称：汇通转债 转股期起止日期：2023 年 6 月 21 日至 2028 年 12 月 14 日 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》（以下简称《募集说明书》）的约定，在本次发行的可转 换公司债券存续期间，当公司股票在任意连续 30 个交易日中至少 15 个交易日的收盘价低于当期转股价格的 85%时，公司董事会有权提出 转股价格向下修正方案并提交公司股东大会表决。 本次触发转股价格修正条件的期间从 2025 年 7 月 17 日起算， 截至 2025 年 8 月 18 日公司股票已有 10 个交易日的收盘价低于当期 转股价格的 85%，即低于 6.86 元/股的情形。若未来 7 个交易日内有 5 个交易日收盘价仍低于"汇通转债"当期转股价格的 85%（低于 6.86 元/股），将有可能触发"汇通转债"转股价格向下修正的条款。 一、可转债发行上市概况 （一）可转债发行情况 汇通建设集团股份有限公司 关于"汇通转债"预计满足转股价格向下修正条件的 提示性公告 本公司董事会及全体董事保 ...

Group 1 - The stock price of Huitong Group as of August 13, 2025, is 7.14 yuan, down 0.07 yuan or 0.97% from the previous trading day [1] - The opening price on the same day was 7.24 yuan, with a highest point of 7.33 yuan and a lowest point of 7.09 yuan, resulting in a volatility of 3.33% [1] - The trading volume was 252,400 hands, with a total transaction amount of 181 million yuan, and a turnover rate of 5.47% [1] Group 2 - Huitong Group's main business includes engineering construction, covering infrastructure projects such as highways, municipal works, and water conservancy [1] - The company is registered in Hebei and has a nationwide business presence, particularly involved in the construction of the Beijing-Tianjin-Hebei region and Xiong'an New Area [1] Group 3 - On August 13, Huitong Group experienced a rapid decline, with a drop of over 2% within 5 minutes, reaching a low of 7.16 yuan during the session [1] - In terms of capital flow, on August 13, the net outflow of main funds was 13.86 million yuan, accounting for 0.42% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 15.6998 million yuan, representing 0.48% of the circulating market value [1]

Core Viewpoint - Huitong Group's stock price experienced a decline of 1.64% on August 12, 2025, closing at 7.21 yuan, despite a brief rebound earlier in the day [1] Group 1: Stock Performance - As of August 12, 2025, Huitong Group's stock opened at 7.33 yuan, reached a high of 7.39 yuan, and a low of 7.16 yuan, with a trading volume of 341,300 shares and a turnover of 247 million yuan [1] - The stock saw a rapid increase of over 2% within 5 minutes during the early trading session, with a price rise from 7.12 yuan to 7.35 yuan between 9:24 AM and 9:30 AM, accumulating a transaction value of 8.93 million yuan [1] - On the same day, the net outflow of main funds was 21.45 million yuan, accounting for 0.64% of the circulating market value, although there was a cumulative net inflow of 15.77 million yuan over the past five trading days [1] Group 2: Business Overview - Huitong Group is engaged in infrastructure construction, including highway, municipal, and housing construction projects, with its registered location in Hebei Province [1] - The company's operations are involved in national strategic construction projects such as the Xiong'an New Area and new urbanization initiatives [1]

金融界消息 截至2025年8月8日收盘，汇通集团（603176）报收于7.33元，上涨10.06%，换手率5.01%， 成交量23.12万手，成交金额1.67亿元。 通过天眼查大数据分析，汇通建设集团股份有限公司共对外投资了23家企业，参与招投标项目4258次， 知识产权方面有商标信息11条，专利信息109条，此外企业还拥有行政许可30个。 来源：金融界 汇通集团最新一期业绩显示，截至2025一季报，公司营业总收入2.65亿元、同比减少17.49%，归属净利 润4214.23万元，同比减少5.10%，扣非净利润4382.82万元，同比减少9.31%，流动比率1.463、速动比率 1.450、资产负债率78.87%。 天眼查商业履历信息显示，汇通建设集团股份有限公司，成立于2005年，位于保定市，是一家以从事土 木工程建筑业为主的企业。企业注册资本47432.1207万人民币，实缴资本46667.07万人民币。公司法定 代表人为赵亚尊。 资金流向方面，今日主力资金净流入9308.85万元，占比成交额55.7%。其中，超大单净流入7549.96万 元、占成交额45.18%，大单净流入1758.89万元、占成交额1 ...

Group 1 - The infrastructure sector stocks experienced significant upward movement, with companies like Xinjiang Communications Construction, Huitong Group, and Shanghai Port Bay hitting the daily limit up, while Beixin Road and Bridge, Hope Shares, and Beautiful Ecology also saw notable gains [1] - Tianfeng Securities indicated that the Ministry of Industry and Information Technology will implement a new round of growth stabilization plans for the building materials industry, focusing on structural adjustments, supply optimization, and the elimination of outdated production capacity, which is expected to enhance policy expectations and catalyze valuation recovery [2]