Group 1 - The company, Milkway (603713), announced the acquisition of a 30% stake in Tianjin Wuze Logistics Co., Ltd. from Tianjin Port (600717) for a transaction price of RMB 142 million [1] - The transaction has been approved by the company's fourth board meeting and does not constitute a related party transaction or a major asset restructuring [1] - Following the completion of the transaction, the company will enjoy shareholder rights corresponding to the acquired stake and will assume the associated obligations [1] Group 2 - Tianjin Wuze is projected to have an operating income of RMB 7.9149 million for 2024, with a net profit of RMB -25.7997 million [1]

密尔克卫智能供应链服务集团股份有限公司 对外担保进展公告 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： | 证券代码：603713 | 证券简称：密尔克卫 | 公告编号：2025-058 | | --- | --- | --- | | 转债代码：113658 | 转债简称：密卫转债 | | 一、 担保情况概述 （一）担保基本情况 近日，公司与宁波银行股份有限公司上海分行签订合同，为密尔克卫化工物 流提供额度为人民币 21,000.00 万元的担保，并为其承担连带保证责任；就公司 全资子公司上海慎则与供应商兰科化工（张家港）有限公司（以下简称"兰科化 工（张家港）"）买卖合同履约事宜,公司与上海慎则签订了《连带保证书》，为上 海慎则提供额度为 1,000.00 万美元的担保，并为其承担连带保证责任。兰科化工 （张家港）是一家主要开展环氧树脂生产及其他化学品业务的外资公司。 被担保人名称：上海密尔克卫化工物流有限公司（以下简称"密尔克卫 化工物流"）、上海慎则化工科技有限公司（以下简称"上海慎则"） 本次担保金额 ...

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： 财务资助情况：经密尔克卫智能供应链服务集团股份有限公司（以下简 称"密尔克卫"、"公司"）2024 年年度股东大会审议通过，公司以自有资金向 上海嘉金盈环保服务有限公司（以下简称"嘉金盈环保"）提供同比例股东借款， 借款金额不超过 500 万元人民币，借款期限不超过 3 年，年利率为 2.5%。 财务资助进展：近日，公司与嘉金盈环保签署了《借款协议》。 风险提示：本次财务资助是在确保公司日常生产经营资金需求的前提下 实施，不影响公司日常资金正常周转。公司将密切关注嘉金盈环保的经营状况、 财务状况及偿债能力，按照资金需求分批借款，并对该公司的还款情况进行监 督，如发现或判断出现不利因素，将及时采取相应措施，控制或降低财务资助 风险。 一、财务资助事项概述 1、嘉金盈环保为公司持股10%的参股公司，公司拟向其提供同比例股东借 款不超过500万元，借款期限不超过3年，借款年利率为2.5%，按照资金需求分 批借款，借款用途为补充流动资金。 | 证券代码：603713 | ...

Core Viewpoint - The report outlines the adjustment of the conversion price for the convertible bonds issued by Milkway Intelligent Supply Chain Service Group Co., Ltd., following the company's profit distribution plan for 2024, which involves a cash dividend of 7.1 yuan per 10 shares [15][16]. Group 1: Bond Issuance Overview - The total amount of convertible bonds approved for issuance is up to 872.39 million yuan, with 8,723,880 bonds issued at a face value of 100 yuan each, raising a net amount of 861.44 million yuan [4][5]. - The bonds have a term of 5 years, from September 16, 2022, to September 15, 2027, with an interest rate that increases from 0.3% in the first year to 2.0% in the fifth year [5][6]. Group 2: Conversion Price Adjustment - The initial conversion price was set at 134.55 yuan per share, which will be adjusted based on the company's actions such as stock dividends and cash dividends [6][8]. - Following the profit distribution plan, the conversion price has been adjusted from 56.43 yuan to 55.72 yuan per share, effective from June 5, 2025 [15][16]. Group 3: Management and Oversight - China International Capital Corporation (CICC) serves as the sponsor and trustee for the bonds, ensuring the protection of bondholders' rights and interests [3][16]. - CICC will continue to monitor the issuer's ability to repay the principal and interest of the bonds and any other significant matters affecting bondholders [16].

股票代码：603713 股票简称：密尔克卫 债券代码：113658 债券简称：密卫转债 密尔克卫智能供应链服务集团股份有限公司 公开发行可转换公司债券 第二次临时受托管理事务报告 （2025 年度） 债券受托管理人 二〇二五年五月 重要声明 本报告依据《公司债券发行与交易管理办法》（2023 年修订）、《密尔克卫 化工供应链服务股份有限公司公开发行可转换公司债券之债券受托管理协议》 （以下简称"《受托管理协议》"）、《密尔克卫化工供应链服务股份有限公司 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》"）等相关 公开信息披露文件、第三方中介机构出具的专业意见等，由本期债券受托管理人 中国国际金融股份有限公司（以下简称"中金公司"）编制。中金公司对本报告 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金公司所作的承诺 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，中金公 司不承 ...

New Stock Issuance - New stock issuance for Jiao Da Tie Fa at an issuance price of 8.81[1] - ST Li Fang and United Chemical have recent announcements dated May 14 and May 23 respectively[1] - Multiple companies including Zhongzhou Special Materials and San Sheng Guo Jian have announcements on May 23[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing Port and Li Jun Co. on May 23[1] - ST Er Ya and ST Jin Hong have recent announcements regarding market conditions[1] - Companies like Hainan Development and ST Haihua have reported abnormal trading activities[1] Trading Updates - Trading updates for various companies including ST Ya Zhen and ST Jian Gang on May 27[1] - Multiple companies have links to their announcements for further details on trading activities[1] - The report includes a comprehensive list of companies with their respective announcement dates and links for investor reference[1]

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds, "Miwei Convertible Bonds," due to the implementation of its 2024 profit distribution plan, which includes a cash dividend of 7.1 yuan per 10 shares [1][5]. Summary by Sections Convertible Bond Adjustment - The previous conversion price was 56.43 yuan per share, which has been adjusted to 55.72 yuan per share [2][5]. - The effective date for the new conversion price is June 5, 2025 [2][5]. Issuance Details - The company raised a total of 872.388 million yuan through the issuance of convertible bonds, which have a term of five years from September 16, 2022, to September 15, 2027, with a coupon rate of 0.3% for the first year and 0.5% for the second year [2][3]. Conversion Price Adjustment Basis - The adjustment of the conversion price is based on the terms outlined in the prospectus, which stipulates that the conversion price will be modified in response to stock dividends, capital increases, and cash dividends [3][4]. - The formula used for the adjustment is P1 = P0 - D, where P1 is the adjusted conversion price, P0 is the previous conversion price, and D is the cash dividend per share [5].

Core Viewpoint - The company announced a cash dividend distribution of 0.71 CNY per share, totaling approximately 112.30 million CNY, based on a total share capital of 158,162,931 shares [1][2]. Dividend Distribution Details - The cash dividend of 0.71 CNY per share is inclusive of tax [2]. - The key dates for the dividend distribution are as follows: - Record date: June 4, 2025 - Last trading date: June 5, 2025 - Ex-dividend date: June 5, 2025 [1][2]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [2]. - Shareholders who have completed designated transactions can receive their cash dividends on the payment date at their designated securities business department [2]. Taxation Information - For individual shareholders holding unrestricted circulating shares, the company will not withhold income tax at the time of dividend distribution; tax will be calculated based on the holding period upon actual stock transfer [4]. - The effective tax burden for shareholders holding shares for one month or less is 20%, while those holding for more than one month up to one year will have a reduced tax rate [4][5]. - For qualified foreign institutional investors (QFII) and renminbi qualified foreign institutional investors (RQFII), a 10% withholding tax will apply [5][6]. Adjustments Related to Convertible Bonds - The company will adjust the conversion price of its convertible bonds in accordance with the relevant regulations following the cash dividend distribution [6]. Contact Information - Shareholders can inquire about the dividend distribution through the company's securities department via phone or email [6].

| 证券代码：603713 | 证券简称：密尔克卫 | 公告编号：2025-057 | | --- | --- | --- | | 转债代码：113658 | 转债简称：密卫转债 | | 密尔克卫智能供应链服务集团股份有限公司 关于调整"密卫转债"转股价格的公告 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。 | 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 | | --- | --- | --- | --- | --- | --- | --- | | 113658 | 密卫转债 | 可转债转股复牌 | | | 2025/6/4 | 2025/6/5 | 修正前转股价格：56.43 元/股 修正后转股价格：55.72 元/股 "密卫转债"本次转股价格调整实施日期：2025 年 6 月 5 日 经中国证券监督管理委员会《关于核准密尔克卫化工供应链服务股份有限公 司公开发行可转换公司债券的批复》（证监许可〔2022〕1905 号）核准，公司于 2022 年 9 月 16 日公开 ...

| 证券代码：603713 | 证券简称：密尔克卫 | 公告编号：2025-056 | | --- | --- | --- | | 转债代码：113658 | 转债简称：密卫转债 | | 密尔克卫智能供应链服务集团股份有限公司 2024年年度权益分派实施公告 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 6 日的2024年年度股东大会审议通过。 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： 每股分配比例 A 股每股现金红利0.71元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/4 | － | 2025/6/5 | 2025/6/5 | 差异化分红送转： 否 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案 ...