[Important Notice](index=1&type=section&id=Important%20Notice) This section confirms the responsibility of the company's management for the truthfulness, accuracy, and completeness of the quarterly report, and notes that the financial statements are unaudited - The company's board of directors, supervisory board, and directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content, free from false records, misleading statements, or major omissions, and assume individual and joint legal liabilities[2](index=2&type=chunk) - The company's responsible person, the person in charge of accounting work, and the head of the accounting department (accounting supervisor) guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) - This quarterly financial statement is unaudited[4](index=4&type=chunk) [I. Major Financial Data](index=1&type=section&id=I.%20Major%20Financial%20Data) This section presents a comprehensive overview of the company's key financial performance and position for the first quarter, highlighting significant changes in revenue, net profit, and cash flow [1. Major Accounting Data and Financial Indicators](index=1&type=section&id=1.%20Major%20Accounting%20Data%20and%20Financial%20Indicators) Huamao Technology's Q1 2024 financial performance was strong, with operating revenue up 11.81%, net profit attributable to shareholders surging 87.76%, and net cash flow from operating activities soaring 345.91%, while total assets and equity slightly decreased | Item | Current Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue | 469,285,488.68 | 11.81 | | Net Profit Attributable to Shareholders of Listed Company | 53,900,315.60 | 87.76 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains/Losses) | 50,423,988.28 | 109.11 | | Net Cash Flow from Operating Activities | 137,459,966.96 | 345.91 | | Basic Earnings Per Share (RMB/share) | 0.179 | 98.89 | | Diluted Earnings Per Share (RMB/share) | 0.178 | 97.78 | | Weighted Average Return on Net Assets (%) | 1.59 | 0.68 (percentage points) | | **Item** | **End of Current Period (RMB)** | **End of Prior Year (RMB)** | **Change from Prior Year-end (%)** | | Total Assets | 4,872,063,214.03 | 5,083,536,482.34 | -4.16 | | Total Equity Attributable to Shareholders of Listed Company | 3,604,541,326.15 | 3,670,375,873.12 | -1.79 | [2. Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=2.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's Q1 2024 non-recurring gains and losses totaled 3.476 million RMB, primarily from government subsidies and fair value changes in financial assets, partially offset by non-current asset disposal losses and income tax effects | Non-recurring Gains and Losses Item | Current Period Amount (RMB) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -4,282,514.00 | | Government Subsidies Included in Current Period Profit/Loss | 8,039,840.37 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets and Liabilities | 908,595.37 | | Other Non-operating Income and Expenses Apart from the Above | 3,000.00 | | Less: Income Tax Impact | 1,192,651.18 | | Impact on Minority Interests (After Tax) | -56.76 | | **Total** | **3,476,327.32** | [3. Changes and Reasons for Major Accounting Data and Financial Indicators](index=2&type=section&id=3.%20Changes%20and%20Reasons%20for%20Major%20Accounting%20Data%20and%20Financial%20Indicators) Significant growth in net profit and operating cash flow is attributed to increased revenue from a recovering automotive market, improved gross margin from lean management and product mix adjustments, stable raw material prices, and reduced share-based payment expenses - Net profit attributable to shareholders of the listed company increased by **87.76%** year-on-year, and net profit attributable to shareholders of the listed company (excluding non-recurring gains/losses) increased by **109.11%** year-on-year, primarily due to: 1. Stable and improving domestic and export trends in the automotive market, leading to an **11.81%** year-on-year increase in operating revenue. 2. The company's gross margin increased by approximately **3 percentage points** compared to the same period last year, benefiting from lean management, product structure adjustments, and stable raw material prices. 3. The company's share-based payment expenses decreased year-on-year in the current period, resulting in a decrease in management expenses compared to the same period last year[8](index=8&type=chunk) - Net cash flow from operating activities increased by **345.91%** year-on-year, mainly due to increased sales collection in the current reporting period[8](index=8&type=chunk) - Basic earnings per share (RMB/share) and diluted earnings per share (RMB/share) increased by **98.89%** and **97.78%** respectively, primarily due to the increase in net profit in the current reporting period[8](index=8&type=chunk) [II. Shareholder Information](index=3&type=section&id=II.%20Shareholder%20Information) This section details the company's shareholder structure, including the total number of common shareholders and the holdings of the top ten shareholders as of the end of the first quarter [1. Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=3&type=section&id=1.%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the end of Q1 2024, the company had **30,660** common shareholders; among the top ten, Dongyang Huasheng Enterprise Management Partnership (Limited Partnership) held the largest stake, with some shareholders having pledged shares - The total number of common shareholders at the end of the reporting period was **30,660**[10](index=10&type=chunk) | Shareholder Name | Shareholder Nature | Number of Shares Held (shares) | Holding Ratio (%) | Pledged, Marked, or Frozen Status (Number of shares) | | :--- | :--- | :--- | :--- | :--- | | Dongyang Huasheng Enterprise Management Partnership (Limited Partnership) | Domestic Non-state-owned Legal Person | 49,228,260 | 15.10 | 0 (None) | | Zhang Chuquan | Domestic Natural Person | 18,579,700 | 5.70 | 0 (None) | | Ningbo Xindian Jishi Investment Management Partnership (Limited Partnership) | Domestic Non-state-owned Legal Person | 12,629,874 | 3.87 | 6,234,413 (Pledged) | | Huamao (Xiamen) New Material Technology Co., Ltd. Repurchase Special Securities Account | Other | 11,859,594 | 3.64 | 0 (None) | | Dongyang Maosheng Enterprise Management Consulting Co., Ltd. | Domestic Non-state-owned Legal Person | 10,749,400 | 3.30 | 0 (None) | | Lin Weibin | Domestic Natural Person | 4,884,524 | 1.50 | 700,000 (Pledged) | | Shanghai Pudong Development Bank Co., Ltd. - Invesco Great Wall New Energy Industry Stock Fund | Domestic Non-state-owned Legal Person | 4,866,261 | 1.49 | 0 (None) | | Chen Lifeng | Domestic Natural Person | 4,255,696 | 1.31 | 0 (None) | | Guo Mingyun | Domestic Natural Person | 3,339,317 | 1.02 | 0 (None) | | Hong Kong Securities Clearing Company Limited | Unknown | 3,272,397 | 1.00 | 0 (None) | - Zhang Chuquan serves as the chairman of Dongyang Maosheng Enterprise Management Consulting Co., Ltd., indicating an **associated relationship**[11](index=11&type=chunk) [III. Other Reminders](index=4&type=section&id=III.%20Other%20Reminders) This section confirms that there are no other significant operational matters requiring investor attention during the reporting period - There is no other important information regarding the company's operating situation during the reporting period that needs to be brought to investors' attention[12](index=12&type=chunk) [IV. Quarterly Financial Statements](index=5&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section presents the company's unaudited consolidated financial statements for the first quarter of 2024, including the balance sheet, income statement, and cash flow statement [1. Type of Audit Opinion](index=5&type=section&id=1.%20Type%20of%20Audit%20Opinion) The financial statements for this quarter are unaudited - This quarterly financial statement is unaudited[13](index=13&type=chunk) [2. Financial Statements](index=5&type=section&id=2.%20Financial%20Statements) This section details Huamao Technology's consolidated balance sheet, income statement, and cash flow statement for Q1 2024, comprehensively reflecting the company's financial position, operating results, and cash flow changes for the period [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) | Item | March 31, 2024 (RMB) | December 31, 2023 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 1,355,328,840.87 | 1,480,518,083.13 | -8.46 | | Financial Assets Held for Trading | 85,609,774.19 | 32,361,007.96 | 164.56 | | Notes Receivable | 70,409,967.36 | 103,097,246.71 | -31.71 | | Accounts Receivable | 515,516,915.59 | 614,438,827.00 | -16.10 | | Receivables Financing | 287,917,271.59 | 330,215,960.60 | -12.81 | | Inventories | 263,855,319.34 | 274,962,514.97 | -4.04 | | Total Current Assets | 2,724,955,458.43 | 2,978,992,795.35 | -8.53 | | Long-term Equity Investments | 847,265,342.28 | 861,453,349.03 | -1.65 | | Fixed Assets | 700,289,687.79 | 670,789,869.03 | 4.39 | | Construction in Progress | 113,380,622.17 | 86,741,287.34 | 30.71 | | Total Non-current Assets | 2,147,107,755.60 | 2,104,543,686.99 | 2.02 | | **Total Assets** | **4,872,063,214.03** | **5,083,536,482.34** | **-4.16** | | Accounts Payable | 159,976,536.71 | 227,721,174.52 | -29.75 | | Employee Benefits Payable | 40,772,968.21 | 109,912,081.14 | -62.90 | | Taxes Payable | 15,002,290.78 | 32,910,629.17 | -54.42 | | Total Current Liabilities | 242,385,217.48 | 399,211,730.48 | -39.28 | | Bonds Payable | 798,406,171.43 | 786,246,373.16 | 1.55 | | Total Non-current Liabilities | 888,130,246.29 | 874,597,240.99 | 1.55 | | **Total Liabilities** | **1,130,515,463.77** | **1,273,808,971.47** | **-11.39** | | Total Equity Attributable to Parent Company Shareholders | 3,604,541,326.15 | 3,670,375,873.12 | -1.79 | | **Total Equity** | **3,741,547,750.26** | **3,809,727,510.87** | **-1.79** | [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) | Item | Q1 2024 (RMB) | Q1 2023 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 469,285,488.68 | 419,719,812.77 | 11.81 | | Operating Cost | 325,488,905.34 | 306,890,370.47 | 6.06 | | Taxes and Surcharges | 2,624,939.81 | 2,379,661.99 | 10.31 | | Selling Expenses | 4,371,677.47 | 4,296,421.24 | 1.75 | | Administrative Expenses | 40,913,225.16 | 49,237,942.11 | -16.91 | | R&D Expenses | 21,289,213.13 | 21,390,195.29 | -0.47 | | Financial Expenses | 2,245,742.59 | -1,527,644.67 | N/A | | Other Income | 8,039,840.37 | 4,540,349.77 | 77.08 | | Investment Income (Losses indicated by "-") | -14,385,333.07 | -7,941,801.26 | -81.14 | | Gains/Losses from Fair Value Changes (Losses indicated by "-") | -147,062.06 | -94,358.45 | -55.88 | | Credit Impairment Losses (Losses indicated by "-") | 6,802,024.76 | 4,779,059.17 | 42.32 | | Asset Impairment Losses (Losses indicated by "-") | -4,146,017.79 | -3,567,830.27 | -16.10 | | Gains/Losses on Disposal of Assets (Losses indicated by "-") | -4,282,514.00 | 7,747.57 | N/A | | Operating Profit | 64,232,723.39 | 34,776,032.87 | 84.72 | | Total Profit | 64,235,153.39 | 34,925,098.52 | 83.93 | | Income Tax Expense | 12,700,378.50 | 9,636,481.81 | 31.80 | | **Net Profit** | **51,534,774.89** | **25,288,616.71** | **103.79** | | Net Profit Attributable to Parent Company Shareholders | 53,900,315.60 | 28,706,767.44 | 87.76 | | Minority Interests | -2,365,540.71 | -3,418,150.73 | 30.79 | | Basic Earnings Per Share (RMB/share) | 0.179 | 0.09 | 98.89 | | Diluted Earnings Per Share (RMB/share) | 0.178 | 0.09 | 97.78 | [Consolidated Cash Flow Statement](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement) | Item | Q1 2024 (RMB) | Q1 2023 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Cash Received from Sales of Goods and Services | 625,600,711.48 | 469,976,764.29 | 33.11 | | Cash Received Relating to Other Operating Activities | 26,337,324.07 | 22,470,834.93 | 17.21 | | Subtotal of Cash Inflows from Operating Activities | 652,990,462.06 | 492,447,599.22 | 32.61 | | Cash Paid for Goods and Services | 270,454,738.05 | 255,176,952.70 | 6.00 | | Cash Paid to and for Employees | 179,914,273.64 | 154,170,722.60 | 16.69 | | Cash Paid for Taxes and Levies | 41,432,535.63 | 28,657,895.79 | 44.57 | | Subtotal of Cash Outflows from Operating Activities | 515,530,495.10 | 461,621,098.52 | 11.68 | | **Net Cash Flow from Operating Activities** | **137,459,966.96** | **30,826,500.70** | **345.91** | | Cash Received from Disposal of Investments | 75,169,829.14 | 53,444,151.53 | 40.65 | | Subtotal of Cash Inflows from Investing Activities | 75,407,439.76 | 53,444,151.53 | 41.09 | | Cash Paid for Acquisition of Fixed Assets, Intangible Assets, and Other Long-term Assets | 89,957,603.96 | 78,523,891.98 | 14.56 | | Cash Paid for Investments | 127,500,000.00 | 63,500,000.00 | 100.79 | | Subtotal of Cash Outflows from Investing Activities | 217,457,603.96 | 142,023,891.98 | 53.11 | | **Net Cash Flow from Investing Activities** | **-142,050,164.20** | **-88,579,740.45** | **-60.36** | | Cash Paid for Dividends, Profits, or Interest Payments | 170,191.24 | 68,491.24 | 148.48 | | Cash Paid Relating to Other Financing Activities | 120,508,521.90 | 128,512.77 | 93669.00 | | Subtotal of Cash Outflows from Financing Activities | 120,678,713.14 | 197,004.01 | 61259.59 | | **Net Cash Flow from Financing Activities** | **-120,678,713.14** | **-197,004.01** | **-61259.59** | | Effect of Exchange Rate Changes on Cash and Cash Equivalents | 79,668.12 | -729,142.50 | N/A | | **Net Increase in Cash and Cash Equivalents** | **-125,189,242.26** | **-58,679,386.26** | **-113.37** | | Cash and Cash Equivalents at End of Period | 1,355,328,840.87 | 691,951,029.49 | 95.88 | [3. Adjustments to Financial Statements at the Beginning of the First Year of Implementation of New Accounting Standards or Interpretations from 2024](index=11&type=section&id=3.%20Adjustments%20to%20Financial%20Statements%20at%20the%20Beginning%20of%20the%20First%20Year%20of%20Implementation%20of%20New%20Accounting%20Standards%20or%20Interpretations%20from%202024) The company confirms that the initial adoption of new accounting standards or interpretations from 2024 did not require adjustments to the financial statements at the beginning of the first year of implementation - The company confirms that the initial adoption of new accounting standards or interpretations from 2024 did not require adjustments to the financial statements at the beginning of the first year of implementation[22](index=22&type=chunk)

华懋（厦门）新材料科技股份有限公司 | 证券代码：603306 | 证券简称：华懋科技 公告编号：2024-024 | | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | 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 | 2024/1/12 | | --- | --- | | 回购方案实施期限 | 2024/1/11~2025/1/10 | | 预计回购金额 | 1 亿元~2 亿元 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 股 5,657,200 | | 累计已回购股数占总股本比例 | 1.73% | | 累计已回购金额 | 亿元 1.1999 | | 实际回购价格区间 | 18.57 元/股~23.45 元/股 | 一、 回购股份的基本情况 关于以集中竞价交易方式回购公司股份的进展公告 二、 回购股份的进展情况 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号: | 2024-023 | | --- | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | | 股票期权激励计划行权结果：2024 年 1 月 1 日至 2024 年 3 月 31 日，行 权数量为 0 股。截至 2024 年 3 月 31 日，华懋（厦门）新材料科技股份有限 公司（以下简称"公司"）2021 年股票期权激励计划（以下简称"本次激励 计划"）首次及预留授予股票期权的第二个行权期内累计行权且完成过户登 记 5,552,160 股。 本次行权缴款资金为人民币 0 元。 本次行权股票的上市流通日：本次激励计划采取自主行权模式，行权所 得股票可于行权日（T 日）后的第二个交易日（T+2）日上市交易。 一、 本次股票期权行权的决策程序及相关信息披露 1、2021 年 1 月 16 日，公司召开 2021 年第一次临时董事会会议审议通过 《关于<华懋（厦门）新材料科技股份有限公司 2021 年股票期权激励计划（草 案）>及其摘要的议案》《关于<华懋（厦门）新材料科技股份有限公司 2021 年股 ...

| 证券代码：603306 | 证券简称：华懋科技 公告编号：2024-025 | | --- | --- | | 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"转股价格调整暨转股停复牌的公告 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 因华懋（厦门）新材料科技股份有限公司（以下简称"本公司"或"公司"） 部分股票期权行权增发新股,引发华懋转债转股价格调整，本公司的相关证券停复 牌情况如下： | 113677 | 华懋转债 | 可转债转股停 | 2024/4/2 | 全天 | 2024/4/2 | 2024/4/3 | | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 牌 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | 调整前转股价格：34.18 元/股 调整后转股价格：34.15 元/股 华懋转债本次转股价格调整实施日期：2024 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号: 2024-022 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 关于 2024 年第一季度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：截至 2024 年 3 月 31 日，累计有 10,000 元"华懋转债"换成 华懋（厦门）新材料科技股份有限公司（以下简称"本公司"或"公司"）股份， 因转股形成的股份数量为 290 股，占可转债转股前公司已发行股份总额的 0.00009%。 未转股可转债情况：截至 2024 年 3 月 31 日，公司尚未转股的"华懋转债" 金额为 104,999 万元，占"华懋转债"发行总量的 99.99905%。 本季度转股情况：自 2024 年 3 月 20 日（转股起始日）至 2024 年 3 月 31 日，共有 10,000 元"华懋转债"已转换成公司股份，本期因转股形成的股份数量 为 290 股。 一、可转债发 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号: 2024-021 | | --- | --- | --- | | 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"开始转股的公告 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： 转股价格：34.18 元/股 转股期起止日期：2024 年 3 月 20 日至 2029 年 9 月 13 日 一、可转债发行上市情况 （一）经中国证券监督管理委员会证监许可【2023】1682 号文同意注册， 公司于 2023 年 9 月 14 日向不特定对象发行了 1,050 万张可转换公司债券，每张 面值 100 元，发行总额 105,000 万元，期限为自发行之日起六年，即自 2023 年 9 月 14 日至 2029 年 9 月 13 日。 （二）经上海证券交易所（以下简称"上交所"）自律监管决定书【2023】 228 号文同意，公司 105,000 万元可转换公司债券于 2023 年 10 月 12 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号: | 2024-020 | | --- | --- | --- | --- | | 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 关于不向下修正"华懋转债"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： 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 2024 年 2 月 9 日以来已有 15 个交易日的收盘价低于转股价格的 85%（即 29.05 元/股），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》"）中规定的转股价 格向下修正条款。 经 2024 年第四次临时董事会审议通过，公司董事会决定本次不向下修正转 股价格，并且在未来 2 个月内（即 2024 年 3 月 9 日至 2024 年 5 月 8 日），公司 股价如果再次触发"华懋转债"转股价格向下修正条款的，亦不提出向下修正方 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号: | 2024-019 | | --- | --- | --- | --- | | 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 2024 年第四次临时董事会会议决议公告 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。 一、董事会会议召开情况 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）2024 年第四 次临时董事会会议于 2024 年 3 月 8 日在厦门市集美区后溪镇苏山路 69 号公司 会议室以现场结合通讯的方式召开，会议由蒋卫军先生召集和主持。本次会议 应到董事 9 人，实到董事 9 人（其中通讯表决方式出席会议 8 人），公司高级 管理人员、董秘、证代、监事列席了本次会议。会议符合《中华人民共和国公 司法》、《华懋（厦门）新材料科技股份有限公司章程》和《董事会议事规 则》的有关规定，会议有效。 自 2024 年 5 月 9 日开始重新起算后，若再次触发"华懋转债"转股价格的 向下修正条款，届时 ...

| 证券代码：603306 | 证券简称：华懋科技 | 公告编号: | 2024-017 | | --- | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | | 本次回购方案的实施情况：截至 2024 年 2 月 29 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 5,657,200 股，占公司总股本 326,093,716 股的比例为 1.73%，回购成交的最高价为 23.45 元/股，最低价为 18.57 元/股，成交总金额为人民币 119,986,453.76 元（不含印花税、交易佣金等交易费 用）。 关于以集中竞价交易方式回购公司股份的进展公告 重要内容提示： 本次回购方案的实施情况：截至 2024 年 2 月 29 日，华懋（厦门） 新材料科技股份有限公司（以下简称"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 5,657,200 股，占公司总股本 326,093,716 股的比例为 1.73%，回购成交的最高价为 23.45 元/股，最低价 为 18.57 元/股，成交总金额为人民币 119,986 ...

关于"华懋转债"预计触发转股价格向下修正条件的提示性 根据《上海证券交易所上市公司自律监管指引第 12 号——可转换公司债券》 的有关规定，公司可能触发可转换公司债券转股价格向下修正条件的相关情况公 告如下： 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。 | 证券代码：603306 | 证券简称：华懋科技 | 公告编号: 2024-018 | | --- | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | | 重要内容提示： 华懋（厦门）新材料科技股份有限公司 一、可转债发行上市情况 （一）经中国证券监督管理委员会证监许可【2023】1682 号文同意注册， 公司于 2023 年 9 月 14 日向不特定对象发行了 1,050 万张可转换公司债券，每张 面值 100 元，发行总额 105,000 万元，期限为自发行之日起六年，即自 2023 年 9 月 14 日至 2029 年 9 月 13 日。 转股价格：34.18 元/股 转股起止日期：2024 年 3 月 20 日至 2029 年 ...