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 ...

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]