| 证券代码：603306 | 证券简称：华懋科技 | 公告编号: 2025-070 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 华懋（厦门）新材料科技股份有限公司 关于"华懋转债"预计满足赎回条件的提示性公告 重要内容提示： 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。 华懋（厦门）新材料科技股份有限公司（以下简称"华懋科技"、"公 司"）股票自 2025 年 7 月 17 日至 2025 年 8 月 5 日已有 10 个交易日的 收盘价不低于当期转股价格的 130%（即 43.89 元/股），如果公司股票 连续 30 个交易日中至少有 15 个交易日的收盘价格高于当期转股价格的 130%（含 130%），将会触发《华懋（厦门）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募集说明书》（以下简称"《募集说 明书》"）中规定的有条件赎回条款。若触发有条件赎回条款，公司将 于触发条件当日召开董事会审议决定是否按照债券面值加当期应计利 息的价格赎回全部或部分未转 ...

Group 1 - The company has approved a share repurchase plan, allowing for the buyback of its own shares using self-owned or raised funds through the Shanghai Stock Exchange, with a maximum repurchase price of 42 CNY per share and a total repurchase amount between 250 million CNY and 500 million CNY [2][3] - The repurchase scale has been increased from a minimum of 250 million CNY to a minimum of 400 million CNY, and from a maximum of 500 million CNY to a maximum of 800 million CNY, while other terms of the repurchase plan remain unchanged [3] - As of July 31, 2025, the company has repurchased a total of 21,138,449 shares, accounting for 6.42% of the total share capital, with a total transaction amount of approximately 782.1 million CNY [5] Group 2 - The company has indicated that its convertible bonds, "Hua Mao Convertible Bonds," may meet the conditions for redemption, as the stock price has been above 130% of the conversion price for 10 trading days [10][16] - The initial conversion price of the bonds was set at 34.18 CNY per share, which has been adjusted multiple times, with the latest adjustment bringing it to 33.76 CNY per share [11][12] - The company will decide whether to redeem the bonds based on market conditions and will disclose the decision in a timely manner [18]

Core Viewpoint - The company, Huamao (Xiamen) New Materials Technology Co., Ltd., has announced that its convertible bonds, "Huamao Convertible Bonds," are expected to meet the redemption conditions based on stock price performance [1][4]. Group 1: Convertible Bond Issuance - The company issued 10.5 million convertible bonds with a total amount of 1.05 billion yuan, approved by the China Securities Regulatory Commission on September 14, 2023 [1][2]. - The bonds have a maturity period of six years, from September 14, 2023, to September 13, 2029 [1]. - The initial conversion price was set at 34.18 yuan per share, later adjusted to 34.15 yuan, 33.95 yuan, 33.85 yuan, and finally to 33.76 yuan due to various factors including stock option exercises and profit distribution [2][3]. Group 2: Redemption Conditions - The conditional redemption clause allows the company to redeem all or part of the unconverted bonds if the stock price exceeds 130% of the conversion price for at least 15 out of 30 consecutive trading days [4]. - As of June 25, 2025, the stock price has been above 43.89 yuan, which is 130% of the current conversion price, indicating a potential trigger for the redemption clause [4]. - The company will convene a board meeting to decide on the redemption if the conditions are met and will disclose the decision promptly [4].

格隆汇8月1日丨华懋科技(603306.SH)公布，截至2025年7月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式累计回购公司股份2113.84万股，占公司目前总股本的比例为6.42%，回购成交的最高 价为41.66元/股，最低价为29.50元/股，成交总金额为人民币7.82亿元（不含印花税、交易佣金等交易费 用）。 ...

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： | 回购方案首次披露日 | 2024/12/5 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2024 4 | 12 | 月 | 日~2025 | 年 | 12 | 3 | 日 | | 预计回购金额 | 40,000万元~80,000万元 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 2,113.8449万股 | | | | | | | | | 累计已回购股数占总股本比例 | 6.42% | | | | | | | | | 累计已回购金额 | 78,209.703637万元 | | | | | | | | | 实际回购价格区间 | 29.50 ...

关于"华懋转债"预计满足赎回条件的提示性公告 重要内容提示： | 证券代码：603306 | 证券简称：华懋科技 | 公告编号: 2025-069 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 华懋（厦门）新材料科技股份有限公司 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。 华懋（厦门）新材料科技股份有限公司（以下简称"华懋科技"、"公 司"）股票自 2025 年 6 月 25 日至 2025 年 8 月 1 日已有 10 个交易日的 收盘价不低于当期转股价格的 130%（即 43.89 元/股），如果公司股票 连续 30 个交易日中至少有 15 个交易日的收盘价格高于当期转股价格的 130%（含 130%），将会触发《华懋（厦门）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募集说明书》（以下简称"《募集说 明书》"）中规定的有条件赎回条款。若触发有条件赎回条款，公司将 于触发条件当日召开董事会审议决定是否按照债券面值加当期应计利 息的价格赎回全部或部分未转 ...

格隆汇8月1日丨华懋科技(603306.SH)公布，截至2025年7月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式累计回购公司股份2113.84万股，占公司目前总股本的比例为6.42%，回购成交的最高 价为41.66元/股，最低价为29.50元/股，成交总金额为人民币7.82亿元（不含印花税、交易佣金等交易费 用）。 ...

| 代码 | 名称 | | 涨幅% ↑ | 总市値 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 603228 | 景旺电子 | 1 | -7.33 | 582亿 | 127.01 | | 603083 | 剑桥科技 | 1 | -6.06 | 137亿 | 26.18 | | 001267 | 汇绿生态 | → | -4.80 | 107亿 | 80.40 | | 300308 | 中际旭创 | 1 | -3.88 | 2324 Z | 70.03 | | 300502 | 新易盛 | 1 | -3.84 | 1808亿 | 121.28 | | 301205 | 联特科技 | → | -3.79 | 125亿 | 28.01 | | 002281 | 光迅科技 | | -3.70 | 404亿 | -3.54 | | 300570 | 太辰光 | 1 | -3.53 | 250亿 | 52.64 | | 301165 | 锐捷网络 | 1 | -2.90 | 490亿 | 20.45 | | 688313 | 件(送)(3 | 1 | -2.85 ...

1. Report Industry Investment Rating No information provided regarding the industry investment rating in the given report. 2. Core Viewpoints of the Report - With the expansion of global AI demand and the capital expenditure on computing power by North American cloud - computing giants, the domestic computing hardware supply chain is expected to continue its high - growth trend. Domestic large - models are predicted to iterate rapidly in the second half of the year, and the AIDC scale is expected to further expand. The pan - AI sector is a relatively scarce high - growth area, and investment opportunities in this sector are recommended to be focused on in Q3 [1][10]. - Currently, convertible bond valuations are at a relatively high historical level due to the continuous inflow of fixed - income funds and the recovery of stock market expectations. The idea of achieving excess returns in the high - valuation range is to bet on the elasticity of the underlying stocks of convertible bonds. When the capital situation of convertible bonds is stable and the stock market expectations do not change significantly, the valuation of the convertible bond market is unlikely to shrink actively. Buying convertible bonds corresponding to high - elasticity underlying stocks (such as those in the AI sector) at a high - risk preference position can easily generate excess returns during an upward wave [1][10]. 3. Summary by Relevant Catalog 3.1 Overall Logic and Layout Ideas - The domestic computing hardware supply chain is expected to maintain high growth due to global AI demand expansion and North American cloud - computing giants' capital expenditure on computing power. Domestic large - models will iterate quickly in the second half, and AIDC will expand. The pan - AI sector is a high - growth area, and Q3 investment opportunities are recommended [1][10]. - For convertible bond investment, with high valuations, the strategy is to invest in convertible bonds of high - elasticity underlying stocks to gain excess returns in an upward market [1][10]. 3.2 Individual Bond Selection 3.2.1 Unex Electronics/Unex Convertible Bond - Unex is a global leader in electronic design and manufacturing services, leading in the SiP module field. It has 30 manufacturing service sites across four continents, providing comprehensive services to global brand customers [16]. - In 2024, its revenue was 60.691 billion yuan, almost flat year - on - year. Cloud and storage product revenue increased by 13.35% due to AI - driven server demand [16]. - In 2025, it aims to accelerate business in AI accelerator cards. It is also developing power modules and motherboards for AI servers. It participates in providing Wi - Fi SiP modules for a North American AI glasses customer's third - generation product and has obtained an order for N - in - one motherboard modules, expected to bring significant revenue in 2026 [2][22][24]. 3.2.2 Huamao Technology/Huamao Convertible Bond - Huamao is a leader in the automotive passive safety field, with products covering airbags, seat belts, etc. In 2024, it released an action plan, strengthening its automotive parts business and entering the semiconductor and computing manufacturing fields [25]. - In 2024, its revenue was 2.213 billion yuan, up 7.67% year - on - year. Net profit was 277 million yuan, up 14.64%. It plans to expand in the semiconductor and computing manufacturing sectors by increasing investment and integrating the supply chain of Fuchuang Youyue [25][30]. - Fuchuang Youyue provides one - stop electronic manufacturing services, especially in high - speed optical module manufacturing for global computing industry chains. It has shipped to 7 of the top 20 global optical module manufacturers in 2024, with over 3.5 million 800G optical module PCBA shipments [31][32]. 3.2.3 Bowei Alloy/Bo 23 Convertible Bond - Bowei's main businesses are new materials and international new energy. Its new materials are high - performance non - ferrous alloy products, widely used in AI, 6G, etc. In 2024, its alloy strip business sales increased by 42.23% and net profit increased by 171.12% [33]. - Its high - speed connector, shielding, and lead - frame materials are crucial for computing servers and data centers. Products like boway19920 and boway70318 meet the requirements of high - computing servers [35]. 3.2.4 Sangfor Technologies/Sangfor Convertible Bond - Sangfor focuses on enterprise - level network security, cloud computing, and IT infrastructure. Its network security business uses cloud security and AI for active monitoring and protection [36]. - It has been developing cloud computing since 2012, launching multiple products. In 2024, it released the AICP platform for large - model development, aiming to lower the threshold of using AI technology [37]. 3.2.5 Minglida/Mingli Convertible Bond - Minglida's products are mainly used in photovoltaic, energy storage, new - energy vehicles, and security. In 2024, its sales declined due to the inventory reduction in the photovoltaic and energy - storage industries. However, demand is recovering in 2025 [39]. - It has made breakthroughs in the new - energy vehicle business with leading global customers. It plans to expand in the robot and liquid - cooling industries and expects increased revenue from server and automotive liquid - cooling [39][43][44].

金融界消息 截至2025年7月31日收盘，华懋科技（603306）报收于45.1元，上涨0.45%，换手率3.19%， 成交量10.49万手，成交金额4.81亿元。 资金流向方面，今日主力资金净流出4314.99万元，占比成交额8.98%。其中，超大单净流出2598.67万 元、占成交额5.41%，大单净流出1716.31万元、占成交额3.57%，中单净流出流入719.85万元、占成交 额1.5%，小单净流入3595.14万元、占成交额7.48%。 通过天眼查大数据分析，华懋(厦门)新材料科技股份有限公司共对外投资了6家企业，参与招投标项目 30次，知识产权方面有商标信息30条，专利信息169条，此外企业还拥有行政许可43个。 来源：金融界 华懋科技最新一期业绩显示，截至2025一季报，公司营业总收入5.37亿元、同比增长14.37%，归属净利 润8642.19万元，同比增长60.34%，扣非净利润8155.05万元，同比增长61.73%，流动比率5.780、速动比 率4.976、资产负债率37.58%。 天眼查商业履历信息显示，华懋(厦门)新材料科技股份有限公司，成立于2002年，位于厦门市，是一家 以从事 ...