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年度第六次临时受托管理事务报告 债券受托管理人 二〇二五年十月 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 - Chenfeng Technology is advancing its private placement plan of 430 million yuan, which has raised concerns regarding the legitimacy and necessity of its capital operations and acquisitions [1][2][3] Group 1: Capital Operations - In May 2023, Chenfeng Technology initiated a private placement plan, transferring control to Ding Min through a discounted share transfer [2] - Ding Min acquired 20% of the company's shares at a price of 9.93 yuan per share, totaling 336 million yuan, while also signing an agreement to subscribe for shares worth 448.7 million yuan [2] - Following the completion of the private placement, Ding Min's shareholding will increase to 38.46% [2] Group 2: Acquisitions - Chenfeng Technology plans to acquire seven companies controlled by Ding Min for a maximum of 360 million yuan, which are involved in the development and operation of incremental distribution networks and renewable energy projects [2][3] - The valuation of the acquired companies shows a significant premium, with an overall appraisal value of 380.46 million yuan and an appraisal increase rate of 172.49% [3] - Notably, two of the acquired companies have appraisal increase rates of 311.19% and 414.13%, raising concerns about the valuation accuracy [3] Group 3: Financial Performance - Chenfeng Technology's original lighting business has faced challenges, reporting a net loss of 40.48 million yuan in 2022 [3] - In 2023, the company achieved a net profit of 22.85 million yuan, but this was only about 30% of the profit level in 2021 [3] - By 2024, the company's revenue further declined to 1.27 billion yuan, with a net profit of 11.09 million yuan, and in the first half of 2025, revenue dropped by 7.31% year-on-year [4]

Group 1 - The core viewpoint of the news is that Chenfeng Technology's stock has experienced fluctuations, with a year-to-date increase of 49.25% but a recent decline in the last five and twenty trading days [1] - As of October 14, the stock price was reported at 17.54 CNY per share, with a market capitalization of 3.111 billion CNY [1] - The company has seen a net inflow of main funds amounting to 1.2264 million CNY, with significant buying activity [1] Group 2 - For the first half of 2025, Chenfeng Technology reported operating revenue of 580 million CNY, a year-on-year decrease of 7.31%, while net profit attributable to shareholders increased by 16.22% to 13.8665 million CNY [2] - The company has distributed a total of 201 million CNY in dividends since its A-share listing, with 29.0691 million CNY distributed over the past three years [3] - The company specializes in the research, production, and sales of lighting product structural components, with its main revenue sources including LED bulb heat sinks (32.71%) and lamp heads (21.70%) [1]

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on October 29, 2025 [2][6] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 AM to 3:00 PM on the meeting day [3][4] Group 2 - The board of directors approved the extension of the validity period for the resolution regarding the issuance of shares to specific targets for an additional 12 months, from November 8, 2025, to November 7, 2026 [20][24] - The company has triggered the conditional redemption clause for its convertible bonds, "晨丰转债," due to the stock price meeting specific criteria [34][39] - The board has decided to exercise the early redemption rights for "晨丰转债," redeeming them at face value plus accrued interest [40][33]

Core Viewpoint - The company announced the decision to exercise the early redemption of "Chenfeng Convertible Bonds" during the eighth temporary meeting of the fourth board of directors, scheduled for October 13, 2025 [2] Group 1 - The board of directors approved the proposal for early redemption of the bonds [2] - The redemption will be executed at the bond's face value plus accrued interest [2] - The redemption will apply to all registered "Chenfeng Convertible Bonds" as of the redemption registration date [2]

Group 1 - The core point of the article is that Chenfeng Technology announced the extension of the validity period for the resolution of issuing shares to specific objects during its board meeting held on October 13, 2025 [1] - The company reported that its revenue composition for the year 2024 is as follows: 81.08% from the electrical machinery and equipment manufacturing industry, 13.07% from the electricity and heat production and supply industry, and 5.86% from other businesses [1] - As of the report date, Chenfeng Technology has a market capitalization of 3.2 billion yuan [1]

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-083 | | --- | --- | --- | | 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 关于提前赎回"晨丰转债"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： 浙江晨丰科技股份有限公司（以下简称"公司"）股票自2025年8月25日至 2025年10月13日，已有连续30个交易日的收盘价格不低于"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》"）的相关 约定，已触发"晨丰转债"的有条件赎回条款。 公司于2025年10月13日召开第四届董事会2025年第八次临时会议，审议通过 了《关于提前赎回"晨丰转债"的议案》，公司董事会决定行使"晨丰转债"的 提前赎回权利，对赎回登记日登记在册的"晨丰转债"按照债券面值加当期应计 利息的价格全部赎回。 投资者所持"晨丰转债"除 ...

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 经上海证券交易所自律监管决定书〔2021〕387 号文同意，公司本次发行的 41,500 万元可转债于 2021 年 9 月 17 日起在上海证券交易所挂牌交易，债券简称 "晨丰转债"，债券代码"113628"。 （三）可转换公司债券转股期限 根据《上海证券交易所股票上市规则》有关规定和《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》"）的 约定，本次发行的可转债自发行结束之日（2021 年 8 月 27 日）起满六个月后的 1 第一个交易日（2022 年 2 月 28 日）可转换为公司股票，初始转股价格为 13.06 元/股，目前转股价格为 12.77 元/股。 提前赎回"晨丰转债"的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐人"）作为浙 江晨丰科技股份有限公司（以下简称"晨丰科技"或"公司"）承接持续督导的 保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市 规则》《可转换公司债券管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-084 | | --- | --- | --- | | 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 关于召开2025年第五次临时股东会的通知 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： 股东会召开日期：2025年10月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第五次临时股东会 至2025 年 10 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-082 | | --- | --- | --- | | 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。 拟将本次发行股东会决议有效期自原有期限届满之日起延长 12 个月，拟将股东 会授权董事会全权办理本次发行相关事宜有效期自原有期限届满之日起延长 12 个月，即有效期自 2025 年 11 月 8 日延长至 2026 年 11 月 7 日。除延长上述有效 期外，本次发行的其他内容不变，在延长期限内继续有效。 上述事项尚需提交公司 2025 年第五次临时股东会审议。 浙江晨丰科技股份有限公司（以下简称"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 ...