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 ●赎回登记日：2025 年 11 月 13 日 ●赎回价格：101.44 元/张 | 股票代码：603650 | 股票简称：彤程新材 编号：2025-083 | | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | 彤程新材料集团股份有限公司 关于实施"彤程转债"赎回暨摘牌的第二次提示性公告 彤程新材料集团股份有限公司（以下简称"公司"）股票自 2025 年 9 月 24 日至 2025 年 10 月 22 日期间，已有 15 个交易日的收盘价不低于"彤程转债"当期转股价 格的 130%（即 40.443 元/股），根据《彤程新材料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，已触发"彤程转债"的 有条件赎回条款。公司于 2025 年 10 月 22 日召开第四届董事会第二次会议，审议通 1 过了《关于提前赎回"彤程转债"的议案》，公司董事会决定行使"彤程转债"的提 前赎回权，按照债券面值加当 ...

Core Points - The Shanghai Composite Index closed at 3960.19 points, with a decline of 0.41% and a total trading volume of 1,938.395 billion yuan [1] - A total of 107 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] Group 1: Stocks with Significant Death Cross - Hongyuan Electronics (603267) had a 5-day moving average of 52.69 yuan, down 1.97% from the 10-day moving average of 53.74 yuan, with a current price of 48.86 yuan, representing a deviation of -9.09% [1] - Zhongjian Technology (002779) reported a 5-day moving average of 123.82 yuan, down 1.88% from the 10-day moving average of 126.19 yuan, with a current price of 117.70 yuan, showing a deviation of -6.73% [1] - ST Huizhou (002122) showed a 5-day moving average of 3.56 yuan, down 1.41% from the 10-day moving average of 3.62 yuan, with a current price of 3.23 yuan, indicating a deviation of -10.65% [1] Group 2: Additional Stocks with Death Cross - Chao Hongji (002345) had a 5-day moving average of 13.02 yuan, down 1.33% from the 10-day moving average of 13.20 yuan, with a current price of 11.69 yuan, reflecting a deviation of -11.43% [1] - Kema Technology (301611) reported a 5-day moving average of 54.35 yuan, down 1.30% from the 10-day moving average of 55.06 yuan, with a current price of 52.30 yuan, showing a deviation of -5.02% [1] - Chuangyi Tong (300991) had a 5-day moving average of 40.78 yuan, down 1.26% from the 10-day moving average of 41.30 yuan, with a current price of 39.27 yuan, indicating a deviation of -4.91% [1]

Core Viewpoint - Tongcheng New Materials experienced a stock price decline of 2.01% on November 4, with a current price of 39.45 CNY per share and a total market capitalization of 23.629 billion CNY [1] Financial Performance - For the period from January to September 2025, Tongcheng New Materials reported a revenue of 2.523 billion CNY, representing a year-on-year growth of 4.06%, and a net profit attributable to shareholders of 494 million CNY, which is a 12.65% increase compared to the previous year [2] - Cumulative cash dividends since the company's A-share listing amount to 1.493 billion CNY, with 847 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Tongcheng New Materials reached 60,200, an increase of 27.61% from the previous period, while the average number of circulating shares per person decreased by 21.42% to 9,914 shares [2] - The top ten circulating shareholders include new entrants such as Penghua CSI Sub-Segment Chemical Industry Theme ETF and Guotai CSI Semiconductor Materials and Equipment Theme ETF, indicating a shift in institutional holdings [3] Stock Performance - Year-to-date, the stock price of Tongcheng New Materials has increased by 14.44%, but it has seen a decline of 9.87% over the last five trading days and a decrease of 6.54% over the past 20 days [1] - The stock has shown a significant increase of 20.90% over the last 60 days [1] Business Overview - Tongcheng New Materials, established on June 4, 2008, and listed on June 27, 2018, specializes in the research, production, sales, and related trade of fine chemical materials [1] - The company's main revenue sources include rubber additives and other products (70.06%), electronic materials (26.69%), and fully biodegradable materials (3.25%) [1] - The company operates within the basic chemical industry, specifically in rubber additives, and is involved in sectors such as new materials, photoresists, rare earth permanent magnets, semiconductors, and graphene [1]

Core Viewpoint - The company announces the early redemption of its convertible bonds "Tongcheng Convertible Bonds" and provides important dates and conditions for bondholders [1][2][4][5] Redemption Details - Redemption registration date is set for November 13, 2025 [2] - Redemption price is 101.44 CNY per bond [9] - Redemption payment date is November 14, 2025 [2] - Last trading day for the bonds is November 10, 2025 [2][11] Conversion and Trading Information - Last conversion date is November 13, 2025 [3] - The bonds will be delisted from the Shanghai Stock Exchange starting November 14, 2025 [4][12] - Bondholders can either trade in the secondary market or convert at a price of 31.11 CNY per share [4] Conditional Redemption Clause - The conditional redemption clause was triggered as the stock price was above 130% of the conversion price for 15 trading days [5][7] - The company has the right to redeem all or part of the bonds if the remaining unconverted bonds are less than 30 million CNY [6] Interest Calculation - The accrued interest for the bonds is calculated as 1.44 CNY per bond, leading to a total redemption price of 101.44 CNY [9] Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net redemption amount of 101.152 CNY after tax [13] - Qualified foreign institutional investors will receive the full redemption amount of 101.44 CNY [14]

Core Viewpoint - Tongcheng New Materials announced that investors holding "Tongcheng Convertible Bonds" can either continue trading in the secondary market within the specified time or convert at a price of 31.11 CNY per share. If not, they will face mandatory redemption at a price of 100 CNY per bond plus accrued interest of 1.44 CNY per bond, totaling 101.44 CNY per bond, which may lead to significant investment losses [1]. Summary by Sections - **Investment Options**: Investors can trade in the secondary market or convert bonds at 31.11 CNY per share [1]. - **Mandatory Redemption**: If investors do not act within the specified timeframe, they will be forced to redeem at 101.44 CNY per bond, which includes the face value and accrued interest [1]. - **Risk of Loss**: The company warns that failure to convert or sell the bonds may result in substantial investment losses for bondholders [1].

| 股票代码：603650 | 股票简称：彤程新材 | 编号：2025-082 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | 彤程新材料集团股份有限公司 关于实施"彤程转债"赎回暨摘牌的第一次提示性公告 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 ●赎回登记日：2025 年 11 月 13 日 ●赎回价格：101.44 元/张 ●赎回款发放日：2025 年 11 月 14 日 ●最后交易日：2025 年 11 月 10 日 截至 2025 年 11 月 3 日收市后，距离 2025 年 11 月 10 日（"彤程转债"最后交易 日）仅剩 5 个交易日，2025 年 11 月 10 日为"彤程转债"最后一个交易日。 ●最后转股日：2025 年 11 月 13 日 截至 2025 年 11 月 3 日收市后，距离 2025 年 11 月 13 日（"彤程转债"最后转股 日）仅剩 8 个交易日，2025 年 11 月 13 日为"彤程转债"最后一个转股日。 ...

Core Viewpoint - The company has announced the early redemption of the "Tongcheng Convertible Bonds" due to the triggering of conditional redemption clauses, with significant dates and details provided for bondholders [1][2][3]. Redemption Details - The last trading day for the "Tongcheng Convertible Bonds" is November 10, 2025, with the last conversion date set for November 13, 2025 [1][10]. - The redemption price is set at 101.44 CNY per bond, which includes the face value and accrued interest [6][12]. - The redemption registration date is November 13, 2025, and the redemption payment date is November 14, 2025 [3][8]. Conditional Redemption Clause - The conditional redemption clause was triggered as the company's stock price was above 130% of the conversion price for 15 trading days [2][4]. - The company has the right to redeem all or part of the unconverted bonds if the remaining balance is less than 30 million CNY [2][4]. Interest Calculation - The accrued interest is calculated using the formula: IA = B × i × t / 365, resulting in an interest of 1.44 CNY per bond [6][12]. - The total redemption amount per bond is 101.44 CNY, which is the sum of the face value and accrued interest [6][12]. Investor Guidance - Bondholders are advised to convert or sell their bonds within the specified timeframe to avoid forced redemption at a lower price [2][15]. - The company will notify bondholders of the redemption process and any relevant details before the redemption period ends [6][9]. Market Impact - Following the redemption, the "Tongcheng Convertible Bonds" will be delisted from the Shanghai Stock Exchange on November 14, 2025 [11].

| 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 113621 | 彤程转债 | 可转债债券停 | 2025/11/11 | | | | | | | 牌 | | | | | 截至 2025 年 10 月 31 日收市后，距离 2025 年 11 月 10 日（"彤程转债"最 后交易日）仅剩 6 个交易日，2025 年 11 月 10 日为"彤程转债"最后一个交易日。 | 证券代码：603650 | 证券简称：彤程新材 | 公告编号：2025-081 | | --- | --- | --- | | 债券代码：113621 | 债券简称：彤程转债 | | 彤程新材料集团股份有限公司 关于实施"彤程转债"赎回暨摘牌的公告 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 因提前赎回"彤程转债",本公司的相关证券停复牌情 ...

Market Overview - The rubber sector experienced a decline of 0.23% on October 31, with Tongcheng New Materials leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the rubber sector included: - Fengwu Co., Ltd. (301459) with a closing price of 43.79, up 8.39% and a trading volume of 46,700 shares, totaling 201 million yuan [1] - Sanwei Equipment (920834) closed at 17.72, up 5.73% with a trading volume of 90,700 shares, totaling 156 million yuan [1] - Yuanxiang New Materials (301300) closed at 42.60, up 4.72% with a trading volume of 26,400 shares, totaling 111 million yuan [1] Capital Flow - The rubber sector saw a net outflow of 188 million yuan from main funds, while retail investors contributed a net inflow of 198 million yuan [2] - The capital flow for specific stocks indicated: - Sanwen Co., Ltd. (002068) had a main fund net inflow of 23.82 million yuan, while retail saw a net outflow of 2.17 million yuan [3] - Longxing Technology (002442) experienced a main fund net inflow of 1.27 million yuan, with retail investors seeing a net outflow of 3.63 million yuan [3]

Core Viewpoint - Tongcheng New Materials experienced a stock price decline of 2.03% on October 29, with a current price of 42.88 CNY per share and a total market capitalization of 25.683 billion CNY [1] Financial Performance - For the period from January to September 2025, Tongcheng New Materials reported a revenue of 2.523 billion CNY, representing a year-on-year growth of 4.06%, and a net profit attributable to shareholders of 494 million CNY, which is a 12.65% increase compared to the previous year [2] - The company has distributed a total of 1.493 billion CNY in dividends since its A-share listing, with 847 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Tongcheng New Materials reached 60,200, an increase of 27.61% from the previous period, while the average number of circulating shares per shareholder decreased by 21.42% to 9,914 shares [2] - The top ten circulating shareholders include new entrants such as Penghua CSI Sub-Segment Chemical Industry Theme ETF and Guotai CSI Semiconductor Materials and Equipment Theme ETF, indicating a shift in institutional holdings [3] Stock Performance - Year-to-date, the stock price of Tongcheng New Materials has increased by 24.39%, with a 5.10% rise over the last five trading days, a 13.53% increase over the last 20 days, and a 28.54% increase over the last 60 days [1] Business Overview - Tongcheng New Materials, established on June 4, 2008, and listed on June 27, 2018, is primarily engaged in the research, production, sales, and related trading of fine chemical materials. The revenue composition includes rubber additives and other products (70.06%), electronic materials (26.69%), and fully biodegradable materials (3.25%) [1] - The company operates within the basic chemical industry, specifically in rubber additives, and is associated with concepts such as new materials, photoresists, semiconductors, rare earth permanent magnets, and graphene [1]