2025年第三次临时股东会决议公告 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。 重要内容提示： | 证券代码：603601 | 证券简称：再升科技 | 公告编号：临 2025-086 | | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | | 重庆再升科技股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 10 日 (二)股东会召开的地点：重庆市渝北区回兴街道婵衣路 1 号重庆再升科技股份有 限公司五楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,024 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 391,424,607 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.9976 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股 ...

国浩律师（重庆）事务所 关于 重庆再升科技股份有限公司 2025 年第三次临时股东会的 法律意见书 8th Floor, Pingan Fortune Centre, No.25 West Avenue, Jiangbei Town, Jiangbei District, Chongqing, P.R.China 电话/Tel: +8623 8679 8588 6775 8383 传真/Fax: +8623 8679 8722 网址/Website: http://www.grandall.com.cn 二〇二五年十月 国浩律师（重庆）事务所 法律意见书 国浩律师（重庆）事务所 关于重庆再升科技股份有限公司 2025 年第三次临时股东会的 法律意见书 2025 意字第 0232025CQY05377 号 致：重庆再升科技股份有限公司 中国重庆市江北区江北城西大街 25 号平安财富中心 8 楼 邮编：400023 国浩律师（重庆）事务所（以下简称"本所"）系经重庆市司法局批准成立的法 律服务执业机构，持有重庆市司法局颁发的《律师事务所执业许可证》。现根据 重庆再升科技股份有限公司（以下简称"公司"）的委托，指派 ...

| 证券代码：603601 | 证券简称：再升科技 | 公告编号：临 2025-087 | | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | | 2、审议通过了《关于部分募集资金投资项目延期的议案》 具体内容详见公司在上海证券交易所网站 www.sse.com.cn 披露的《重庆再 升科技股份有限公司关于部分募集资金投资项目延期的议案》（公告编号：临 重庆再升科技股份有限公司 第五届董事会第二十七次会议决议公告 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： 重庆再升科技股份有限公司（以下简称"公司"）第五届董事会第二十七次 会议通知于 2025 年 9 月 30 日以传真、电话、邮件或专人送达等方式发出，会议 于 2025 年 10 月 10 日以现场方式召开。本次会议应出席董事 8 人，实际出席董 事 8 人（其中委托出席 2 人，董事谢佳女士委托董事陶伟先生进行表决，并代为 签署有关文件；独立董事刘斌先生委托独立董事龙勇先生进行表决，并代为签署 ...

Core Viewpoint - The announcement provides an update on the conversion of the company's convertible bonds, detailing the total amount converted into common stock and the remaining unconverted bonds as of September 30, 2025. Group 1: Conversion Status - As of September 30, 2025, a total of 36,021,000 CNY of "再22转债" has been converted into common stock, resulting in 8,491,490 shares, which represents 0.8312% of the company's total shares before conversion [2][11] - In the third quarter of 2025, the amount converted was 35,956,000 CNY, leading to the issuance of 8,480,053 shares [2][11] Group 2: Remaining Convertible Bonds - As of September 30, 2025, the amount of unconverted convertible bonds stands at 473,977,000 CNY, accounting for 92.9367% of the total issued convertible bonds [2][11] Group 3: Issuance and Listing of Convertible Bonds - The company issued 5.1 million convertible bonds on September 29, 2022, with a total value of 51,000,000 CNY and a maturity of six years [3] - The bonds were listed on the Shanghai Stock Exchange on October 27, 2022, under the name "再22转债" and code "113657" [4] Group 4: Conversion Price Adjustments - The initial conversion price was set at 6.04 CNY per share, which has been adjusted multiple times due to various corporate actions, with the latest adjustment bringing it down to 4.24 CNY per share as of June 11, 2025 [5][9][8] Group 5: Redemption of Convertible Bonds - As of September 30, 2025, a total of 20 bonds have been redeemed under the redemption clause, amounting to 2,004.2 CNY, which has been fully canceled [10]

重要内容提示： | 证券代码：603601 | 证券简称：再升科技 | 公告编号：临 2025-085 | | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | | 重庆再升科技股份有限公司 可转债转股结果暨股份变动的公告 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。 一、可转换公司债券发行上市基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可[2022]1687号"文核准，公司于2022 年9月29日公开发行了510万张可转换公司债券，每张面值100元，发行总额51,000 万元，期限6年。 （二）可转换公司债券上市情况 经上海证券交易所"自律监管决定书[2022]293号"文同意，公司51,000万 元可转换公司债券于2022年10月27日起在上海证券交易所挂牌交易，债券简称 "再22转债"，债券代码"113657"。 （三）可转换公司债券转股价格调整情况 根据《上海证券交易所股票上市规则》等有关规定和《重庆再升科技股份有 限公司公开发行可转换公司债 ...

| 证券代码：603601 | 证券简称：再升科技 | 公告编号：临 2025-084 | | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | | 重庆再升科技股份有限公司 关于使用部分暂时闲置自有资金 进行现金管理的进展公告 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： | 产品名称 | 共 | | | | | | | | 币 | | | | | 款 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | A14236 | | | | | 期（C25A14236） | | | | | | | | | | 购买金额 | 7,500 | | 万元 | | | | | | | | | | | | | 产品期限 | 98 天 | | | | | | | | | | | | | | | | 赢 | | | | | | | | | ...

Market Overview - The glass and fiberglass sector increased by 1.24% on September 29, with Qibin Group leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Qibin Group (601636) closed at 7.04, up 3.23% with a trading volume of 592,100 shares and a turnover of 414 million yuan [1] - Changhai Co., Ltd. (300196) closed at 15.11, up 2.51% with a trading volume of 72,700 shares and a turnover of 109 million yuan [1] - China Jushi (600176) closed at 17.04, up 1.43% with a trading volume of 725,800 shares and a turnover of 1.224 billion yuan [1] - Other notable stocks include Zhongcailiao Technology (002080) at 34.27, up 1.90%, and Jinjing Technology (600586) at 4.99, up 1.01% [1] Capital Flow - The glass and fiberglass sector experienced a net outflow of 145 million yuan from institutional investors, while retail investors saw a net inflow of 232 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are increasing their positions [2] Individual Stock Capital Flow - Zhongcailiao Technology (002080) had a net outflow of 37.61 million yuan from institutional investors, while retail investors contributed a net inflow of 1.24 million yuan [3] - Jinjing Technology (600586) saw a net inflow of 11.07 million yuan from institutional investors, but retail investors had a net outflow of 0.45 million yuan [3] - North Glass Co., Ltd. (002613) experienced a net outflow of 3.61 million yuan from institutional investors, with retail investors contributing a net inflow of 2.36 million yuan [3]

Core Points - The company, Zai Sheng Technology, announced that its major shareholder, Guo Mao, plans to reduce his stake by selling up to 30,903,906 shares, which represents a maximum of 3% of the total share capital [1] - The estimated amount from this reduction is approximately 159 million yuan, based on the share price of 5.14 yuan per share as of September 26 [1] - Guo Mao currently holds 372,062,408 shares, accounting for 36.12% of the total share capital, while his associate, Guo Sihan, holds 2,100,000 shares, representing 0.20% [1] Summary by Sections Shareholding and Reduction Plan - Guo Mao intends to sell shares within three months after a 15 trading day notice period, using centralized bidding and block trading methods [1] - The reduction plan will be adjusted if there are any changes in the number of shares due to stock splits, capital increases, or other corporate actions [1] Historical Context - Guo Mao initially held 35.7 million shares, which was 52.50% of the total share capital, and has cumulatively reduced his holdings by 37.44 million shares since January 2018, realizing approximately 398 million yuan [2]

2025 年第三次临时股东会会议资料 重庆再升科技股份有限公司 （股票代码 603601） 2025 年第三次临时股东会会议资料 重庆 渝北 二〇二五年十月 1 / 6 2025 年第三次临时股东会会议资料 目录 | 会议议程………………………………………………………………………………3 | | --- | | 议案一《公司 2025 年半年度现金分红预案》………………………………………4 | | 议案二《关于修订公司<信息披露事务管理制度>的议案》……………………6 | 2 / 6 2025 年第三次临时股东会会议资料 重庆再升科技股份有限公司 2025 年第三次临时股东会会议议程 （2025 年 10 月 10 日） 本次股东会所采用的表决方式是现场投票和网络投票相结合的方式。采用上 海证券交易所股东会网络投票系统，通过交易系统投票平台的投票时间为股东会 召开当日的交易时间段，即 9:15—9:25，9:30—11:30，13:00—15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15—15:00。 现场会议时间：2025 年 10 月 10 日 14:30 现场会议地点：重庆市渝北区回 ...

再升科技(603601.SH)今日早盘一度跌8.75%至4.69元，股价创8月18日以来逾一个月新低。再升科技公告称，公司控股股东郭茂因自身资金需求，计划自公 告披露之日起15个交易日后的3个月内，通过集中竞价及大宗交易的方式减持公司股份不超过30,903,906股，减持比例不超过公司总股本的3%。(格隆汇) ...