Group 1 - The company held its 22nd meeting of the 4th Board of Directors on September 5, 2025, to discuss important resolutions [2][4][5] - The Board proposed to lower the conversion price of the "Yong 22 Convertible Bonds" to protect the interests of bondholders and optimize the capital structure [5][22] - The conversion price adjustment is triggered as the company's stock price has been below 85% of the current conversion price for 15 trading days [13][20] Group 2 - The company will submit the proposed conversion price adjustment to the shareholders' meeting for approval [6][8] - The shareholders' meeting is scheduled for September 23, 2025, and will utilize both on-site and online voting methods [25][26] - The company has provided detailed instructions for shareholders on how to participate in the voting process [29][34] Group 3 - The company issued 7.7 million convertible bonds in 2022, with an initial conversion price set at 26.81 yuan per share [15][16] - The conversion price has been adjusted multiple times due to profit distribution, with the latest adjustment bringing it down to 22.30 yuan per share [18][19][22] - The company aims to ensure that the adjusted conversion price does not fall below the audited net asset value per share and the par value of the stock [22][21]

Group 1 - The company announced on the evening of September 5 that its fourth board of directors held the 22nd meeting, where it approved several proposals, including the proposal to lower the conversion price of its convertible bonds [2]

Core Viewpoint - Yongguan New Materials (603681) announced a downward adjustment of the conversion price for its convertible bonds due to the stock price being below 85% of the conversion price for fifteen consecutive trading days [1] Group 1 - The stock price of Yongguan New Materials has been below the current conversion price of 18.96 yuan per share since August 28, 2025 [1] - The company held a board meeting on September 5, 2025, to review and approve the proposal for the downward adjustment of the convertible bond conversion price [1] - The proposal will be submitted for shareholder vote [1]

Group 1 - Yongguan New Materials (SH 603681) held its 22nd meeting of the 4th board of directors on September 5, 2025, to discuss the proposal for the 3rd extraordinary general meeting of shareholders in 2025 [1] - For the year 2024, Yongguan New Materials reported that its revenue composition was 98.95% from industrial operations and 1.05% from other businesses [1] - The current market capitalization of Yongguan New Materials is 3.1 billion yuan [2] Group 2 - Haidilao is diversifying into various businesses such as hair washing in barbecue restaurants and opening a bakery by West Lake, but the survival rate of its sub-brands is less than 50% [2]

Group 1 - The board of directors of Shanghai Yongguan Zhongcheng New Materials Technology (Group) Co., Ltd. held its 22nd meeting of the 4th board on September 5, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1][2]. - The board approved a proposal to lower the conversion price of the "Yong 22 Convertible Bonds" to protect the interests of bondholders and optimize the company's capital structure, with the new price not being lower than the average stock price over the last 20 trading days prior to the shareholders' meeting [1][2]. - The board also approved a proposal to authorize the board to handle all matters related to the downward adjustment of the convertible bond conversion price, including determining the new price and effective date [2]. Group 2 - The board proposed to convene the third extraordinary general meeting of shareholders in 2025, with details to be disclosed in a separate announcement [2][3]. - All proposals received unanimous support from the board, with 9 votes in favor and no opposition or abstentions [2][3].

Group 1 - The company, Yongguan New Materials, will hold its third extraordinary general meeting of shareholders on September 23, 2025, at 14:00 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders can participate in the meeting either in person or through online voting, and must register in advance [5][6] Group 2 - The agenda includes a non-cumulative voting proposal regarding the conversion price of the company's convertible bonds, which has been approved by the board [2] - Shareholders holding the company's convertible bonds are required to abstain from voting on this proposal [2] - The company will provide a reminder service to facilitate participation from small and medium-sized investors [4]

证券代码：603681 证券简称：永冠新材 公告编号：2025-077 转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科技（集团）股份有限公司 关于董事会提议向下修正可转换公司债券 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： 一、可转换公司债券基本情况 经中国证券监督管理委员会《关于核准上海永冠众诚新材料科技（集团）股 份有限公司公开发行可转换公司债券的批复》（证监许可[2022]1253 号）核准， 公司于 2022 年 7 月 28 日公开发行 770 万张可转换公司债券，每张面值 100 元， 发行总额 77,000 万元，期限 6 年，债券票面利率为：第一年 0.40%、第二年 0.60%、 第三年 1.00%、第四年 1.50%、第五年 2.50%、第六年 3.00%。 经上海证券交易所"[2022]231 号自律监管决定书"同意，公司 7.70 亿元可 转换公司债券于 2022 年 8 月 26 日起在上海证券交易所挂牌交易，债券简称"永 自 2025 年 8 ...

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： 一、 召开会议的基本情况 证券代码：603681 证券简称：永冠新材 公告编号：2025-078 转债代码：113653 转债简称：永 22 转债 上海永冠众诚新材料科技（集团）股份有限公司 关于召开2025年第三次临时股东大会的通知 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 23 日 14 点 00 分 召开地点：上海市青浦区朱家角工业园区康工路 15 号 股东大会召开日期：2025年9月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 23 日 至2025 年 9 月 23 日 采用上海证券交易所网络投 ...

证券代码：603681 证券简称：永冠新材 公告编号：2025-076 转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科技（集团）股份有限公司 第四届董事会第二十二次会议决议公告 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。 （二）上海永冠众诚新材料科技（集团）股份有限公司（以下简称"公司"） 第四届董事会第二十二次会议通知及会议材料于 2025 年 9 月 2 日以电话、电子 邮件或专人送达的方式分送全体参会人员。 （三）本次会议于 2025 年 9 月 5 日在公司会议室以现场结合通讯表决的方 式召开。 （四）本次会议应到董事 9 名，实到董事 9 名。 （五）会议由董事长吕新民先生召集并主持。公司监事及部分高级管理人员 列席了本次会议。 二、董事会会议审议情况： 经出席会议的董事审议并以记名方式投票表决通过了如下议案： （一）审议通过《关于董事会提议向下修正可转换公司债券转股价格的议 案》 为了充分保护"永 22 转债"持有人的利益，优化公司的资本结构，支持公 司的长期发展，公司拟对"永 22 转债" ...

（文章来源：证券日报） 证券日报网讯 9月4日晚间，永冠新材发布公告称，公司2025年第一次临时股东大会于2025年9月4日召 开，审议通过了《关于及其摘要的议案》等。 ...