| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-097 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 公司本次交易所涉及资产目前处于闲置状态，本次交易有利于优化公司资产 结构与资源配置，提高资产运营效率，符合公司实际经营需要和长期发展战略。 具体内容详见公司同日于指定信息披露媒体披露的《浙江晨丰科技股份有限 公司关于出售部分闲置资产的公告》（公告编号：2025-098）。 表决结果：9 票同意、0 票弃权、0 票反对，该议案获得通过。 特此公告。 第四届董事会 2025 年第九次临时会议决议公告 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 2025 年 11 月 3 日，浙江晨丰科技股份有限公司（以下简称"公司"）在浙 江省海宁市盐官镇园区四路 10 号公司会议室以现场结合通讯表决方式召开了第 四届董事会 2025 年第九次临时会议。有关会议的通知，公司已于 2025 年 10 月 31 日以现场及邮件方式送达。本 ...

Core Viewpoint - The stock price of Chenfeng Technology (603685) has experienced fluctuations, with a recent closing price of 20.85 yuan, down 1.28% from the previous week, despite reaching a nearly one-year high of 23.23 yuan during the week [1] Shareholder Changes - As of September 30, 2025, the number of shareholders of Chenfeng Technology decreased to 7,570, a decline of 3,844 shareholders or 33.68% compared to June 30, 2025. The average number of shares held per shareholder increased from 14,800 to 23,400 shares, with an average holding value of 414,300 yuan [2] Performance Disclosure Highlights - In the third quarter of 2025, Chenfeng Technology reported a revenue of 874 million yuan, a year-on-year decrease of 5.89%. The net profit attributable to shareholders was 24.47 million yuan, a year-on-year increase of 105.34%. The net profit excluding non-recurring items was 7.16 million yuan, up 15.79% year-on-year. For the third quarter alone, revenue was 294 million yuan, down 2.95% year-on-year, while the net profit attributable to shareholders surged by 1,401.57% to 10.60 million yuan. The company reported a debt ratio of 62.62% and a gross profit margin of 15.2% [3][6] Company Announcements Summary - Chenfeng Technology has decided to redeem its "Chenfeng Convertible Bonds" early, with the redemption registration date set for November 20, 2025, at a price of 100.6164 yuan per bond. The last trading day will be November 17, 2025, and the bonds will be delisted from the Shanghai Stock Exchange on November 21, 2025. The current market price of the bonds is significantly higher at 169.017 yuan, posing a risk for investors who do not convert or sell in time [4][6] - The company held its fifth extraordinary general meeting of shareholders on October 29, 2025, where it approved the extension of the validity period for issuing shares to specific targets until November 7, 2026, following the approval from the China Securities Regulatory Commission [5]

Core Viewpoint - On October 31, Chenfeng Technology announced that investors holding convertible bonds can either continue trading in the secondary market within the specified time or convert at a price of 12.77 yuan per share. If forced redemption occurs, investors may face significant losses [1]. Group 1 - Investors can choose to trade convertible bonds in the secondary market or convert them at a price of 12.77 yuan per share [1]. - If investors opt for forced redemption, they will receive 100 yuan per bond plus accrued interest of 0.6164 yuan per bond, totaling 100.6164 yuan per bond [1]. - The announcement highlights the potential for substantial investment losses if forced redemption is executed [1].

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-096 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 12.77 元/股的转股价格进行转股外，仅能选择以 100 元/张的票面价格加当期应计利息 0.6164 元/张（即 100.6164 元/张）被强制赎回。若被强制赎回，可能面临较大 投资损失。 特提醒"晨丰转债"持有人注意在限期内转股或卖出。 浙江晨丰科技股份有限公司（以下简称"公司"）的股票自 2025 年 8 月 25 日至 2025 年 10 月 13 日连续 30 个交易日收盘价格不低于 "晨丰转债"当期转 股价格 12.77 元/股的 130％（即 16.601 元/股）。根据《浙江晨丰科技股份有限 赎回登记日：2025 年 11 月 20 日 赎回价格：100.6164 元/张 赎回款发放日：2025 年 11 月 21 日 最后交易日：2025 年 11 月 17 日 浙江晨丰科技股份有限公司 关于实施"晨丰转债"赎回暨摘牌的第七次提示性公告 本公司董 ...

证券日报网讯 10月30日晚间，晨丰科技发布公告称，投资者所持可转债除在规定时限内通过二级市场 继续交易或按照12.77元/股的转股价格进行转股外，仅能选择以100元/张的票面价格加当期应计利息 0.6164元/张（即100.6164元/张）被强制赎回。若被强制赎回，可能面临较大投资损失。特提醒"晨丰转 债"持有人注意在限期内转股或卖出。 （编辑 姚尧） ...

Core Viewpoint - Chenfeng Technology, established in 2001 and listed in 2017, is a leading player in the domestic lighting product structural components sector, with strong R&D and production capabilities [1] Group 1: Business Performance - In Q3 2025, Chenfeng Technology achieved a revenue of 874 million yuan, ranking 17th among 30 companies in the industry, with the industry leader, Sanan Optoelectronics, generating 13.817 billion yuan [2] - The company's net profit for the same period was 16.12 million yuan, placing it 18th in the industry, while the top performer, Leyard, reported a net profit of 295 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Chenfeng Technology's debt-to-asset ratio was 62.62%, higher than the industry average of 46.71%, but down from 66.59% in the previous year [3] - The gross profit margin for the company was 15.20%, below the industry average of 20.22%, showing a slight increase from 15.13% year-on-year [3] Group 3: Executive Compensation - The chairman and general manager, Ding Min, received a salary of 666,300 yuan in 2024, an increase of 546,300 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 33.68% to 7,570, while the average number of circulating A-shares held per shareholder increased by 58.25% to 23,400 [5]

长江证券承销保荐有限公司 关于浙江晨丰科技股份有限公司 延长向特定对象发行股票股东会决议有效期 及授权有效期的核查意见 一、关于延长公司向特定对象发行股票相关有效期的基本情况 公司于 2023 年 5 月 7 日分别召开第三届董事会 2023 年第一次临时会议、第 三届监事会 2023 年第一次临时会议，并于 2023 年 11 月 8 日召开 2023 年第三次 临时股东大会，审议通过了《关于公司 2023 年度向特定对象发行 A 股股票方案 的议案》《关于提请股东大会授权董事会/董事会授权人士全权办理公司本次向 特定对象发行股票相关事宜的议案》等相关议案。本次向特定对象发行股票决 议、股东大会授权董事会/董事会授权人士全权办理公司本次向特定对象发行股 票相关事宜的有效期为自 2023 年第三次临时股东大会审议通过之日起 12 个月 （自 2023 年 11 月 8 日至 2024 年 11 月 7 日）。 公司于2024年9月20日分别召开了第三届董事会2024年第八次临时会议、 第三届监事会 2024 年第六次临时会议，并于 2024 年 10 月 10 日召开 2024 年第 五次临时股东大会，审议通 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-095 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 本次提前赎回完成后，晨丰转债将自 2025 年 11 月 21 日起在上海证券交 易所摘牌。 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 12.77 元/股的转股价格进行转股外，仅能选择以 100 元/张的票面价格加当期应计利息 0.6164 元/张（即 100.6164 元/张）被强制赎回。若被强制赎回，可能面临较大 投资损失。 特提醒"晨丰转债"持有人注意在限期内转股或卖出。 关于实施"晨丰转债"赎回暨摘牌的第六次提示性公告 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： 截至 2025 年 10 月 30 日收市后，距离 11 月 17 日（"晨丰转债"最后交易日） 仅剩 12 个交易日，11 月 17 日为"晨丰转债"最后一个交易日。 最后转股日：2025 年 11 月 20 日 ...

北京金诚同达律师事务所 关 于 浙江晨丰科技股份有限公司 延长公司向特定对象发行股票 股东会决议有效期及授权有效期的 法律意见书 金证法意[2025]字 1014 第 1321 号 北京市建国门外大街1号国贸大厦A座十层 100004 电话：010-5706 8585 传真：010-8515 0267 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所接受浙江晨丰科技股份有限公司（以下简称"发行 人"或"公司"）委托，作为发行人 2023 年度向特定对象发行股票（以下简称 "本次发行"）的专项法律顾问，为发行人本次发行提供法律服务。 本所律师就发行人延长本次发行股东会决议有效期（简称"股东会决议有效 期"）及延长股东会授权董事会全权办理本次发行相关事宜有效期（以下简称"授 权有效期"）事项，进行了核查，并出具《北京金诚同达律师事务所关于浙江晨 丰科技股份有限公司延长公司向特定对象发行股票股东会决议有效期及授权有 效期的法律意见书》（以下简称"本法律意见书"）。 为出具本法律意见书，本所律师根据有关法律、行政法规、规范性文件的规 定，本着审慎性及重要性原则对发行人本次发行有关的文件资料和事实进行了核 查和验 ...

Core Viewpoint - The stock price of Chenfeng Technology has shown significant growth this year, with a year-to-date increase of 76.99%, indicating strong market performance and investor interest [1]. Financial Performance - For the period from January to September 2025, Chenfeng Technology reported operating revenue of 874 million yuan, a year-on-year decrease of 5.89% [2]. - The net profit attributable to shareholders for the same period was 24.47 million yuan, reflecting a substantial year-on-year increase of 75.05% [2]. Stock Market Activity - As of October 30, the stock price of Chenfeng Technology was 20.80 yuan per share, with a market capitalization of 3.9 billion yuan [1]. - The stock experienced a trading volume of 95.26 million yuan, with a turnover rate of 2.39% [1]. - The net outflow of main funds was 1.48 million yuan, with large orders showing a buy of 13.37 million yuan and a sell of 13.63 million yuan [1]. Shareholder Information - As of September 30, the number of shareholders for Chenfeng Technology was 7,570, a decrease of 33.68% from the previous period [2]. - The average number of circulating shares per person increased by 58.25% to 23,432 shares [2]. Dividend Distribution - Since its A-share listing, Chenfeng Technology has distributed a total of 201 million yuan in dividends, with 29.07 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders included new entrants such as Huaxia Yuanjian Growth Mixed A and Huaxia Industry Prosperity Mixed A, holding 2.67 million shares and 1.77 million shares respectively [3].