| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-087 | | --- | --- | --- | | 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。 重要内容提示： 截至 2025 年 10 月 23 日收市后，距离 11 月 17 日（"晨丰转债"最后交易日） 仅剩 17 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 截至 2025 年 10 月 23 日收市后，距离 11 月 20 日（"晨丰转债"最后转股日） 仅剩 20 个交易日，11 月 20 日为"晨丰转债"最后一个转股日。 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 ...

Core Viewpoint - Zhejiang Chenfeng Technology Co., Ltd. has announced the early redemption of its convertible bonds, "Chenfeng Convertible Bonds," due to the stock price meeting the redemption conditions, with the last trading day set for November 17, 2025 [5][10]. Summary by Sections Redemption Announcement - The company will redeem all outstanding "Chenfeng Convertible Bonds" at a price of 100.6164 CNY per bond, which includes accrued interest of 0.6164 CNY [4][12]. - The redemption date is set for November 21, 2025, and the last trading day for the bonds is November 17, 2025 [6][19]. Conditions for Redemption - The redemption was triggered as the company's stock price was above 130% of the conversion price (16.601 CNY) for 30 consecutive trading days [5][10]. - The bonds will be forcibly redeemed if not converted or sold by the specified dates, potentially leading to significant investment losses for holders [4][20]. Important Dates - Last trading day: November 17, 2025 [6][19] - Last conversion day: November 20, 2025 [3][19] - Redemption registration date: November 20, 2025 [6][11] - Redemption payment date: November 21, 2025 [6][15] Tax Implications - Individual investors will be subject to a 20% tax on interest income, resulting in a net redemption amount of 100.4931 CNY per bond after tax [17]. - For qualified foreign institutional investors, the redemption amount will be paid before tax [18].

证券日报网讯 10月22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。 （编辑 楚丽君） ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-086 | | --- | --- | --- | | 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 关于实施"晨丰转债"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"晨丰转债"，本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113628 | 晨丰转债 | 可转债债券停牌 | 2025/11/18 | | | | 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 0.616 ...

Market Performance - The optical optoelectronics sector increased by 1.22% on October 20, with Jingwei Huikai leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Highlights - Jingwei Huikai (300120) closed at 12.32, with a significant increase of 19.96% and a trading volume of 1.1378 million shares, amounting to 1.373 billion yuan [1] - Wanrun Technology (002654) saw a rise of 10.02%, closing at 17.24 with a trading volume of 1.3418 million shares, totaling 2.225 billion yuan [1] - Shengyang Technology (603703) and Chenfeng Technology (603685) both experienced increases of 10.00% and 9.98%, respectively [1] Capital Flow - The optical optoelectronics sector had a net inflow of 378 million yuan from institutional investors, while retail investors contributed a net inflow of 245 million yuan [2] - However, there was a net outflow of 623 million yuan from speculative funds [2] Individual Stock Capital Flow - Wanrun Technology had a net inflow of 417 million yuan from institutional investors, but a net outflow of 219 million yuan from speculative funds [3] - Jingwei Huikai experienced a net inflow of 182 million yuan from institutional investors, with significant outflows from both speculative and retail investors [3] - Dongtian Micro (301183) saw a net inflow of 81.73 million yuan from institutional investors, while experiencing outflows from speculative and retail investors [3]

PCB概念持续走强，晨丰科技涨停，威尔高、东山精密、景旺电子、凯格精机、科翔股份、中富电路等 跟涨。 ...

Market Overview - The Shanghai Composite Index closed at 3866.09 points, below the five-day moving average, with a change of 0.69% [1] - The total trading volume of A-shares reached 1,170.861 billion yuan [1] Stocks Performance - A total of 1,088 A-shares have surpassed the five-day moving average today [1] - Stocks with significant deviation rates include: - Haike Xinyuan (14.44%) - Huarui Co., Ltd. (13.38%) - Zhongwei Electronics (10.11%) [1] Notable Stocks - Top stocks with the highest deviation rates from the five-day moving average: - Haike Xinyuan: Today's change of 19.98%, latest price 31.22 yuan, five-day moving average 27.28 yuan [1] - Huarui Co., Ltd.: Today's change of 20.00%, latest price 12.66 yuan, five-day moving average 11.17 yuan [1] - Zhongwei Electronics: Today's change of 20.00%, latest price 12.42 yuan, five-day moving average 11.28 yuan [1] Additional Stocks - Other notable stocks with positive performance: - Zhuhai Guanyu: Change of 13.88%, latest price 25.52 yuan, five-day moving average 23.35 yuan [1] - Feiwo Technology: Change of 18.35%, latest price 45.15 yuan, five-day moving average 41.36 yuan [1] - Hui Green Ecology: Change of 10.02%, latest price 16.25 yuan, five-day moving average 14.97 yuan [1]

Group 1 - The stock of Dianguang Media (000917) opened high and surged, reaching the daily limit with a latest price of 8.64 yuan per share as of the report [2] - PCB concept stocks are active, with companies like Jingwang Electronics, Yidao Information, and Chenfeng Technology hitting the daily limit, while Weiergao and Hudian shares also saw increases [2] Group 2 - Cambrian's stock rose over 6% following the release of its Q3 financial report, which showed a revenue of 1.727 billion yuan, a year-on-year increase of 1332.52%, and a net profit of 567 million yuan [5] - For the first three quarters, Cambrian reported a revenue of 4.607 billion yuan, up 2386.38%, and a net profit of 1.605 billion yuan [5] Group 3 - Agricultural Bank's stock experienced a rebound, rising over 1% and reaching a historical high with a latest price of 7.71 yuan per share, and a total market capitalization exceeding 2.7 trillion yuan [8] - As of the report, the Shanghai Composite Index rose by 0.9% to 3874.41 points, the Shenzhen Component Index increased by 1.72% to 12907.70 points, and the ChiNext Index climbed by 3.06% to 3025.31 points, with over 4200 stocks in the three markets rising [10]

浙江晨丰科技股份有限公司 2025 年第五次临时股东会 会 议 资 料 二〇二五年十月 2025 年第五次临时股东会会议资料 2025 年第五次临时股东会会议资料 目 录 | 浙江晨丰科技股份有限公司 | 2025 | 年第五次临时股东会参会须知 | 3 | | --- | --- | --- | --- | | 浙江晨丰科技股份有限公司 | 2025 | 年第五次临时股东会会议议程 | 5 | | 议案一 | 关于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 | | | | 议案 | | | 6 | 五、股东要求在股东会现场会议上发言的，应在会议召开前以书面形式先 向会议会务组登记，阐明发言主题，接受公司统一安排。股东临时要求发言或 就相关问题提出质询的，应当先向会议会务组申请，经会议主持人许可后方可 进行。 六、股东在会议上发言，应围绕本次会议所审议的议案，简明扼要，每位 2 2025 年第五次临时股东会会议资料 浙江晨丰科技股份有限公司 2025 年第五次临时股东会参会须知 为维护浙江晨丰科技股份有限公司（以下简称"公司"）全体股东的合法权 益，确保股东会的正常秩序和议事效率，保证会议的顺利 ...

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：2025-085 | | --- | --- | --- | | 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 重要内容提示： 累计转股情况：截至 2025 年 10 月 15 日，累计转股的可转债金额为 236,371,000 元，因转股形成的股份数量为 18,509,180 股，占可转债转股前公 司已发行股份总额的 10.9522%； 未转股可转债情况：截至 2025 年 10 月 15 日，尚未转股的可转债金额为 178,629,000 元，占可转债发行总量的 43.0431%； 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批复》（证监许可〔2021〕1955 号）核准，浙江晨丰 科技股份有限公司（以下简称"公司"）于 2021 年 8 月 23 日公开发行可转换公 司债券（ ...