| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 相关风险提示：本次增资不会影响公司正常的生产经营活动，不存 在损害公司及全体股东利益的情形；本次增资事项尚需在工商管理部门办理变 更登记的相关手续；本次增资事项符合公司的战略规划和布局，在未来经营过 程中，增资标的可能会面临宏观环境、行业政策、市场竞争、技术研发、经营 管理等方面的不确定因素，投资收益存在不确定性。敬请广大投资者理性投资， 注意投资风险。 关于向全资子公司增资的公告 一、增资事项情况概述 公司深耕增量配电网和新能源电站开发业务，为进一步布局电算融合（低 价绿电+算力）领域，打造基于增量配电网的绿色电力+算力融合的一体化新生 态，丰富绿电消纳场景，推动业务升级与多元化发展，公司拟以自有资金人民 币 9,000 万元向全资子公司北网智算进行增资，增资后北网智算的注册资本由 3,000 万元变更为 12,000 万元。增资完成后，北网智算仍为公司全资子公司。 公司于 2025 年 7 月 18 日召开第四届董事会 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-051 | | --- | --- | --- | | 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 第四届董事会 2025 年第四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 7 月 18 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 年第四次临时会议。有关会议的通知，公司已于 2025 年 7 月 15 日以现场及邮件方式送达。本次会议由董事长丁闵先生召集并主持，会议应 到董事 9 人，实到董事 9 人（其中以通讯表决方式出席会议的人数为 8 人）。公 司监事、高级管理人员列席了本次会议。本次会议的召集、召开和表决程序符合 《中华人民共和国公司法》《浙江晨丰科技股份有限公司章程》的有关规定，会 议形成的决议合法、有效。 为满足全资子公司浙江北网智算科 ...

Group 1 - The company Zhejiang Chenfeng Technology Co., Ltd. issued convertible bonds totaling 415 million yuan, approved by the China Securities Regulatory Commission [2][15] - The bonds were issued on August 23, 2021, with a face value of 100 yuan per bond, and began trading on the Shanghai Stock Exchange on September 17, 2021 [2][4] - The initial conversion price for the bonds is set at 13.06 yuan per share, which is based on the average trading price of the company's stock prior to the announcement [4][5] Group 2 - The bonds have a fixed annual interest rate of 2.5% for the first five years and 3.0% for the sixth year, with interest paid annually [3][8] - The company has the right to redeem the bonds at 115% of the face value plus the last year's interest within five trading days after the bond matures [8][9] - Holders of the convertible bonds can convert their bonds into shares during the conversion period, which starts six months after the issuance [4][6] Group 3 - The company has implemented a pledge guarantee for the bonds, with shares held by a major shareholder as collateral [14] - The company has received a credit rating of A for both the issuer and the bonds, with a stable outlook [15][16] - The company plans to use the raised funds for various projects, including the construction of production lines and upgrading technology [13][19] Group 4 - The company has undergone a board member change, with a non-independent director resigning and a new director being appointed, which does not affect the company's operations [17][18] - The company has approved an increase in the guarantee limit for its subsidiaries, totaling 95.6 million yuan, to support their financing needs [18][19] - The company has provided guarantees totaling 86.76 million yuan, which is 73.98% of its latest audited net assets [20]

证券代码：603685 证券简称：晨丰科技 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 公开发行可转换公司债券 2025年度第四次临时受托管理事务报告 债券受托管理人 二〇二五年七月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）《浙 江晨丰科技股份有限公司可转换公司债券受托管理协议》（以下简称"《受托管理协 议》"）《浙江晨丰科技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》"）以及浙江晨丰科技股份有限公司公告等相关公开信息披露文件， 由债券受托管理人中德证券有限责任公司（以下简称"中德证券"）编制。中德证券 对本报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不就该等引述内 容和信息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关事宜做 出独立判断，而不应将本报告中的任何内容据以作为中德证券所作的承诺或声明。在任 何情况下，投资者依据本报告所进行的任何作为或不作为，中德证券不承担任何责任。 1 第一节 债券基本情况 一、债券基本情况 （一） ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the third extraordinary general meeting of shareholders of Zhejiang Chenfeng Technology Co., Ltd. in 2025 comply with relevant laws and regulations, as well as the company's articles of association [2][9]. Group 1: Meeting Procedures - The third extraordinary general meeting was convened by the company's board of directors and announced on June 23, 2025, through the Shanghai Stock Exchange and designated media [2][3]. - The meeting utilized a combination of on-site and online voting, allowing shareholders to exercise their voting rights through the Shanghai Stock Exchange's online voting system [3][5]. - The on-site meeting took place on July 9, 2025, at the company's conference room in Haining, Zhejiang Province [3]. Group 2: Attendance and Qualifications - Eligible attendees included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on July 2, 2025, with a total of 115 participants representing 34,383,960 shares, accounting for 27.9227% of the total voting shares [5][6]. - The meeting was attended by one shareholder in person and 114 shareholders via online voting, with no instances of duplicate voting reported [6][7]. Group 3: Proposals and Voting Results - The meeting reviewed two proposals: the election of a non-independent director and the increase of the estimated guarantee amount for 2025 [7]. - The voting results showed that 99.6870% of the votes supported the election of the non-independent director, while 99.4706% supported the increase in the guarantee amount [7][8]. - The voting results for minority investors indicated that 81.5627% supported the election of the non-independent director, and 68.8138% supported the increase in the guarantee amount [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were in compliance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, rendering the voting results valid [9].

北京金诚同达（沈阳）律师事务所 关于 浙江晨丰科技股份有限公司 2025 年第三次临时股东会的 法律意见书 金沈法意[2025]字 0709 第 001 号 沈阳市沈河区友好街 10 号新地中心 1 号楼 61 层 电话：024-2334 2988 传真：024-2334 1677 金诚同达律师事务所 法律意见书 北京金诚同达（沈阳）律师事务所 关于浙江晨丰科技股份有限公司 2025 年第三次临时股东会的 法律意见书 金沈法意[2025]字 0709 第 001 号 致：浙江晨丰科技股份有限公司 北京金诚同达（沈阳）律师事务所（以下简称"本所"）接受浙江晨丰科技 股份有限公司（以下简称"晨丰科技"或"公司"）的聘请，指派本所律师出席 公司 2025 年第三次临时股东会（以下简称"本次股东会"）并对会议的相关事 项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《浙江晨丰科技股份有 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-050 | | --- | --- | --- | | 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 2025年第三次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 115 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 34,383,960 | | 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 | 27.9227 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 本次会议由公司董事会召集，由公司董事长丁闵先生主持，本次会议以现场 投票和网络投票相结合的方式召开，会议的召集、召开符合《公司法》《公司章程》 等法律法规及规范性文件的规定。 (五) 公司董事、监事和董事会秘书的出席情况 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 ...

Core Viewpoint - Zhejiang Chenfeng Technology Co., Ltd. has been rated "A" for its publicly issued convertible bonds, indicating a stable credit profile despite some operational challenges [1][2]. Group 1: Company Performance - The company maintains its competitiveness in the lighting sub-product sector and continues to promote its acquired power assets [2]. - In 2024, the company's main business operations are expected to remain stable, with little change in revenue scale [2]. - The company's gross profit margin has decreased year-on-year due to factors such as declining production and sales volume, increased raw material procurement costs, and higher fixed asset depreciation [2]. Group 2: Financial Health - The total assets of the company have increased compared to the end of the previous year, but cash reserves have significantly decreased, leading to a high proportion of restricted assets [2]. - Long-term borrowings have increased substantially compared to the previous year to match long-term asset construction, resulting in a rise in both liabilities and debt scale [2]. - Due to increased expenses and asset impairment losses, the company's total profit is expected to shift from profit to a slight loss in 2024, indicating a need for improved operational cash flow [2]. Group 3: Investment and Financing - Future capital expenditures will focus on power-related projects, with funding primarily sourced from self-raised capital and loans [2]. - The current cash flow from operations and existing cash reserves are insufficient to support ongoing project investments, highlighting potential financing pressures [2]. - The "Chenfeng Convertible Bonds" utilize stock pledge guarantees, which positively impact the credit level of the bonds, and the company's operating cash flow and EBITDA provide good support for the bonds [2].

Core Viewpoint - The announcement details the conversion results of the convertible bonds issued by Zhejiang Chenfeng Technology Co., Ltd., highlighting the amount converted and the remaining unconverted bonds as of June 30, 2025 [1][2][3]. Summary by Sections Convertible Bond Issuance Overview - The company issued 4.15 million convertible bonds at a face value of 100 yuan each, raising a total of 415 million yuan [1][2]. - The bonds have a fixed interest rate of 2.0% for the first four years, increasing to 2.5% in the fifth year and 3.0% in the sixth year [1]. Conversion Situation - As of June 30, 2025, a total of 118,000 yuan worth of convertible bonds have been converted, resulting in the issuance of 9,125 shares, which represents 0.0054% of the total shares outstanding prior to conversion [3][4]. - During the quarter from April 1, 2025, to June 30, 2025, the total amount converted was 15,000 yuan [3]. Unconverted Bonds - As of June 30, 2025, the amount of unconverted convertible bonds stands at 414,882,000 yuan, accounting for 99.9716% of the total issuance [3][4]. Share Capital Changes - The total share capital before the conversion was 169,007,951 shares, which increased to 169,009,125 shares after the conversion [4]. - The conversion did not result in any shareholder exceeding the 5% ownership threshold [4].

重要内容提示： | 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-049 | | --- | --- | --- | | 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 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。 累计转股情况：截至 2025 年 6 月 30 日，累计转股的可转债金额为 118, 000 元，因转股形成的股份数量为 9,125 股，占可转债转股前公司已发行股份总 额的 0.0054%； 未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的可转债金额为 414,882,000 元，占可转债发行总量的 99.9716%； 本季度转股情况：自 2025 年 4 月 1 日至 2025 年 6 月 30 日期间，本季度 可转债转股金额共计 15,000 元，因转股形成的股份数量为 1,174 股。 一、可转债发行上市概况 （一）经中国证券监督管理委员会《关于核准浙江晨丰科技股份有限公司公 开发行可转换公司债券的 ...