Core Viewpoint - The company is selling idle assets to enhance liquidity, reduce maintenance costs, and avoid asset impairment losses, with the total expected sale price of approximately 8,146,101.06 yuan [1][5]. Transaction Overview - The company signed a vehicle transfer agreement with the related party, Qiu Jing Investment, for 6 idle vehicles at a price of 1,721,066.06 yuan [2][5]. - The company also signed a sales contract with the non-related party, Jinmao Hardware, for 53 idle machinery at a price of 6,425,035.00 yuan [2][5]. Agreement Details - The vehicle transfer agreement specifies that the payment must be made within 7 working days after the vehicle transfer is completed [3]. - The sales contract outlines that the buyer must pay 15% of the total contract amount within 10 working days after the contract takes effect, followed by monthly payments until the total is settled [6]. Impact on the Company - The disposal of idle assets is expected to enhance asset liquidity and operational efficiency, ultimately increasing profitability and shareholder value [6][7]. - The estimated asset disposal gain is approximately 4.154 million yuan, which is over 10% of the company's audited net profit for 2024 [7].

Group 1 - The core point of the article is the issuance of convertible bonds by Zhejiang Chenfeng Technology Co., Ltd., which aims to raise a total of 415 million yuan through the issuance of 4.15 million convertible bonds at a face value of 100 yuan each [2][4][11] - The bonds have a maturity period of six years, from August 23, 2021, to August 22, 2027, with a tiered interest rate structure starting at 0.5% in the first year and increasing to 3.0% in the sixth year [3][4][5] - The initial conversion price for the bonds is set at 13.06 yuan per share, with provisions for adjustments based on various corporate actions such as stock dividends and capital increases [5][6][7] Group 2 - The company reported a significant decline in net profit for the year 2024, amounting to 1.11 million yuan, which represents an 86.78% decrease compared to the previous year [16][17] - Total revenue for 2024 was approximately 126.58 million yuan, showing a slight increase of 1.83% from 2023 [16] - The company has utilized 35.78 million yuan of the raised funds for various projects, including the construction of production lines for LED lighting components and kitchen accessories, and has permanently supplemented the remaining funds for working capital [18][17] Group 3 - The company has established a robust management system for the raised funds, ensuring they are stored in dedicated accounts and monitored according to regulatory requirements [17][18] - The bonds are backed by equity pledges from shareholders, providing additional security for bondholders [18][19] - The company has maintained a stable credit rating of A for both the issuer and the bonds, with a stable outlook as per the latest evaluations [19][20]

Group 1 - The core viewpoint of the announcement is that Zhejiang Chenfeng Technology Co., Ltd. has maintained its credit rating of A for both the company and its convertible bonds, with a stable outlook [1][2] - The previous rating results indicated a credit rating of A for the company and its convertible bonds, which have now been removed from the rating observation list [1] - The tracking credit rating was conducted by United Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational status and industry conditions [2] Group 2 - The tracking rating report is available for investors to review, detailing the findings and assessments made by the rating agency [2] - The rating agency confirmed that the company's long-term credit rating remains A, and the credit rating for "Chenfeng Convertible Bonds" is also A, with a stable outlook [1][2] - The rating assessment was completed on May 31, 2024, indicating the ongoing stability of the company's financial standing [1]

重要内容提示： | | | 前次评级结果：主体信用等级为 A，"晨丰转债"信用等级为 A，移出评 级观察名单，评级展望为稳定 浙江晨丰科技股份有限公司 关于可转换公司债券 2025 年跟踪评级结果的公告 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。 公司前次主体长期信用等级为 A，"晨丰转债"信用等级为 A，公司主体长期 信用等级及"晨丰转债"债项信用等级移出评级观察名单，维持公司主体长期信 用等级为 A，维持"晨丰转债"信用等级为 A，评级展望为稳定，评级机构为联 合资信，评级时间为 2024 年 5 月 31 日。 2025 年 6 月 30 日 联合资信在对公司经营状况、行业情况等进行综合分析与评估的基础上，于 2025 年 6 月 26 日出具了《浙江晨丰科技股份有限公司公开发行可转换公司债券 2025 年跟踪评级报告》（联合〔2025〕5644 号），确定维持公司主体长期信用等 级为 A，维持"晨丰转债"信用等级为 A，评级展望为稳定。 本次跟踪评级报告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 ...

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受托管理事务报告 （2024年度） 债券受托管理人 第一节 本次债券情况 二〇二五年六月 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》"）、《浙江晨丰科技 股份有限公司2024年年度报告》等相关公开信息披露文件以及第三方中介机构出 具的专业意见等，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。 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。 1 一、核准文件及核准规模 | 第一节 | 本次债券情况 3 | | | --- | --- | --- | | | 一、核准文件及核准规模 3 | | | | 二、本次债券的主要条款 3 | | | | ...

浙江晨丰科技股份有限公司 公开发行可转换公司债券 2025 年跟踪评级报告 www.lhratings.com . 1 联合资信评估股份有限公司通过对浙江晨丰科技股份有限公司 主体及其相关债券的信用状况进行跟踪分析和评估，确定维持浙江 晨丰科技股份有限公司主体长期信用等级为 A，维持"晨丰转债" 信用等级为 A，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二五年六月二十六日 跟踪评级报告 | 2 声 明 联合〔2025〕5644 号 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日的 独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合资信 基于相关信息和资料对评级对象所发表的前瞻性观点，而非对评级对象的事 实陈述或鉴证意见。联合资信有充分理由保证所出具的评级报告遵循了真 实、客观、公正的原则。鉴于信用评级工作特性及受客观条件影响，本报告 在资料信息获取、评级方法与模型、未来事项预测评估等方面存在局限性。 二、本报告系联合资信接受浙江晨丰科技股份有限公司（以下简称"该 公司"）委托所出具，除因本次评级事项联合资信与该公司构成评级委托关 系外，联合资信、评级人员与 ...

一、交易概述 | 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-048 | | --- | --- | --- | | 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 关于出售部分闲置资产暨关联交易的进展公告 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： 公司基于盘活照明板块存量资产，减少维护成本，避免资产减值损失，释放 资金流动性。公司拟将部分闲置车辆出售给关联方海宁市求精投资有限公司，拟 将部分闲置机械设备出售给金茂五金，上述标的资产的预计出售价格合计约为 814.61 万元（含税），预计产生的处置收益合计约为 362.38 万元。具体内容详 见公司于 2025 年 6 月 23 日在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暨关联交易的公告》（公告编号：2025-042）。 浙江晨丰科技股份有限公司（以下简称"公司"）将 6 辆闲置交通工具出售 给关联法人海宁市求精投资有限公司（以下简称"求精投资"），确定转让价 款 ...

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。 证券代码：603685 证券简称：晨丰科技 公告编号：2025-045 重要内容提示： ? 本次会议是否有否决议案：无 (一) 非累积投票议案 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 6 月 25 日 (二) 股东会召开的地点：浙江省海宁市盐官镇园区四路 10 号公司会议室 (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： 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，会议主持情 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 议。 二、 议案审议情况 审议结果：通过 表决情况： | | 同意 | | | | 反对 | 弃权 | | | | | --- ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders for Zhejiang Chenfeng Technology Co., Ltd. comply with relevant laws and regulations, as well as the company's articles of association [5][9]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors and announced on June 10, 2025, through the Shanghai Stock Exchange and designated media [2][5]. - 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 [2][3]. Group 2: Attendance and Qualifications - A total of 46 participants attended the meeting, representing 61,004,830 shares, which accounts for 49.5416% of the total voting shares [5][6]. - The meeting's attendees included shareholders and authorized representatives, with 1 person attending in person and 45 participating via online voting [5][6]. Group 3: Proposals and Voting Results - The meeting reviewed two proposals: (1) a supplementary proposal regarding the transfer of equity in a controlling subsidiary and related transactions, and (2) a proposal to change the subject of performance commitments [7]. - The voting results showed that the first proposal received 60,631,323 votes in favor (99.3877%), while the second proposal received 26,830,942 votes in favor (98.6270%) [7][8].

Summary of Key Points Core Viewpoint - The company, Zhejiang Chenfeng Technology Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Ke'erqin Left Wing Banner Hengshuo New Energy Co., Ltd., to support its financing for a wind power project, which is part of the company's strategic expansion in the renewable energy sector [1][2]. Group 1: Guarantee Details - The total amount of the guarantee provided by the company is up to RMB 115 million [1]. - The guarantee includes a joint liability guarantee and a pledge of future electricity revenue from the project [2]. - The subsidiary has a high debt-to-asset ratio of over 70%, specifically 81.59% [4][7]. Group 2: Financial Overview of the Subsidiary - As of the latest audited financials, the subsidiary has total assets of approximately RMB 116.42 million and total liabilities of about RMB 94.99 million [4]. - The subsidiary reported an operating income of RMB 1.53 million and a net profit of RMB 1.43 million for the audited year [4]. Group 3: Decision-Making Process - The guarantee was approved through a series of meetings, including the board of directors and the annual shareholders' meeting [2][6]. - The company emphasizes that the guarantee is necessary for the subsidiary's operational funding and aligns with its strategic goals in the renewable energy sector [6]. Group 4: Current Guarantee Status - As of the announcement date, the company has a total of RMB 867.6 million in external guarantees, which represents 73.98% of its latest audited net assets [7]. - There are no overdue guarantees or violations reported, ensuring compliance with regulations [7].