Group 1 - The company issued 9,079,390 convertible bonds with a total amount of 907.939 million yuan, with a maturity of 6 years and a tiered interest rate starting from 0.30% in the first year to 2.00% in the sixth year [2] - The initial conversion price for the convertible bonds is set at 15.72 yuan per share, with the conversion period from January 24, 2024, to July 17, 2029 [2] - The company plans to lower the conversion price from 15.72 yuan to 13.31 yuan, which was approved in a board meeting on March 15, 2024 [4] Group 2 - The conversion price will further adjust to 9.93 yuan per share starting from June 3, 2024, following the completion of the 2023 annual profit distribution plan [4] - The conversion price will be adjusted again to 7.37 yuan per share from June 4, 2025, after the 2024 annual profit distribution plan [5] - The company has conditional redemption terms for the convertible bonds, which can be triggered if the stock price remains above 130% of the conversion price for at least 15 out of 30 trading days [6][7]

上海岱美汽车内饰件股份有限公司 | 证券代码：603730 | 证券简称：岱美股份 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：113673 | 债券简称：岱美转债 | | 关于"岱美转债"预计满足赎回条件的提示性公告 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。 一、可转债发行上市概况 根据中国证券监督管理委员会《关于同意上海岱美汽车内饰件股份有限公 司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1273 号）， 上海岱美汽车内饰件股份有限公司（以下简称"公司"）于 2023 年 7 月 18 日发 行了 907.939 万张可转换公司债券，每张面值人民币 100 元，发行总额 90,793.90 万元，期限 6 年。票面利率为：第一年 0.30%、第二年 0.50%、第三年 1.00%、 第四年 1.50%、第五年 1.80%、第六年 2.00%。转股期限为 2024 年 1 月 24 日至 2029 年 7 月 17 日。 经上海证券交易所自律监管决定书 ...

Core Insights - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) based on their daily and year-to-date performance as of January 30, 2026, showcasing significant price movements and dividend yields [1][5]. Group 1: Stock Performance - China Gold (600916.SH) leads with a daily increase of 8.74% and a year-to-date increase of 80.12%, with a dividend yield of 2.59% [1][5]. - Jian Sheng Group (603558.SH) follows with a daily rise of 4.01% and a year-to-date increase of 6.23%, offering a dividend yield of 4.91% [1][5]. - China National Foreign Trade Transportation Group (601598.SH) shows a daily increase of 3.10% but a year-to-date decline of 1.32%, with a dividend yield of 5.00% [1][5]. Group 2: Dividend Yields - The average dividend yield for the index is reported at 4.76%, with an expected price-to-earnings ratio of 11.07 times [2]. - Notable dividend yields include Semir Apparel (002563.SZ) at 9.12% and China Shenhua Energy (601088.SH) at 7.83% [1][5]. Group 3: Market Signals - The article mentions the formation of a MACD golden cross signal, indicating positive momentum for the stocks listed [4][8].

岱美股份 2026 年第一次临时股东会会议资料 上海岱美汽车内饰件股份有限公司 2026 年第一次临时股东会会议资料 2026 年 1 月 1 岱美股份 2026 年第一次临时股东会会议资料 2026年第一次临时股东会会议议程 一、 会议时间 目 录 2 一、2026年第一次临时股东会会议议程 二、2026年第一次临时股东会会议议案 议案一:《关于选举公司第七届董事会非独立董事的议案》 议案二:《关于选举公司第七届董事会独立董事的议案》 岱美股份 2026 年第一次临时股东会会议资料 现场会议：2026年2月6日（星期五）下午14：30 上海岱美汽车内饰件股份有限公司 上海岱美汽车内饰件股份有限公司有限公司董事会 四、 会议审议事项 1、《关于选举公司第七届董事会非独立董事的议案》 2、《关于选举公司第七届董事会独立董事的议案》 五、 会议流程 1、主持人宣布到会股东和股东委托代理人数和代表的股份数及占有表决权股 份总数的比例； 2、宣读股东会会议议程； 网络投票：2026年2月6日（星期五）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2026年2月6 日9 ...

Group 1 - The report indicates that the A-share market is experiencing a typical spring rally characterized by initial strength followed by stabilization and structural differentiation, with major indices recording positive returns as of January 28, 2026 [6] - The average daily trading volume in January reached 3.04 trillion yuan, an increase of 1.16 trillion yuan month-on-month, indicating a significant influx of new capital and a loose liquidity environment driving the index upward [2] - Regulatory measures, including raising the minimum margin requirement from 80% to 100%, have led to fluctuations in market sentiment and a deceleration in the index's upward momentum [3] Group 2 - The report highlights that technology assets are experiencing a rotation between thematic and cyclical investments, with thematic investments (e.g., commercial aerospace, AI applications) initially favored but cooling off due to increased margin requirements [4] - In the cyclical sector, non-ferrous metals, basic chemicals, and oil & petrochemicals have shown strong performance driven by three factors: demand from high-end manufacturing, proactive supply-side adjustments, and external geopolitical risks [4] - The report anticipates a structural market characterized by a focus on "resources + technology + overseas expansion," with low-risk preference assets potentially outperforming in certain phases [5] Group 3 - The investment strategy emphasizes focusing on "external demand cyclical + AI industry chain," highlighting the potential for global manufacturing recovery to support resource prices and opportunities for Chinese manufacturing to expand overseas [5] - The AI industry remains a clear investment theme, with a shift from thematic to performance-driven investments, particularly in areas with supply shortages such as power supply and semiconductor sectors [5] - The report recommends a selection of stocks across various sectors, including Invesco's Nonferrous ETF, Dongpeng Beverage, and Huazhong Precision, among others, reflecting a diversified investment approach [10]

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) based on their daily and year-to-date performance as of January 27, 2026 [1][5] - China Gold (600916.SH) leads with a daily increase of 9.96% and a year-to-date increase of 36.81%, with a dividend yield of 3.45% [1][5] - Aotewei (688516.SH) shows a remarkable year-to-date increase of 120.95%, with a daily increase of 9.81% and a dividend yield of 2.31% [1][5] Group 2 - The index's historical price-to-earnings ratio is reported at 4.76%, with an expected price-to-earnings ratio of 11.07 [2] - The dividend yield for the index over the past 12 months is noted as 1.34 times, indicating a strong return for investors [2] - The article mentions the formation of a MACD golden cross signal, suggesting positive momentum for the stocks listed [4][8]

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) based on their daily and year-to-date performance as of January 21, 2026 [1][5] - Weichai Power (000338.SZ) leads with a daily increase of 4.44% and a year-to-date increase of 31.16%, with a dividend yield of 3.25% [1][5] - Other notable performers include Daimei Co. (603730.SH) with a daily increase of 4.17% and a year-to-date increase of 22.72%, and Jiufeng Energy (605090.SH) with a daily increase of 3.63% and a year-to-date increase of 14.69% [1][5] Group 2 - The overall dividend yield for the index is reported at 4.76%, with a price-to-book ratio of 1.34 times and a historical price-to-earnings ratio of 11.75 times, while the expected price-to-earnings ratio is 11.07 times [2] - The data is sourced from the Shanghai Stock Exchange and reflects the closing prices as of January 21, 2026, with the dividend yield calculated up to January 20, 2026 [2]

证券代码：603730 证券简称：岱美股份 公告编号：2026-004 债券代码：113673 债券简称：岱美转债 上海岱美汽车内饰件股份有限公司 关于召开2026年第一次临时股东会的通知 ● 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 2026年第一次临时股东会 (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相结合的方式 (四)现场会议召开的日期、时间和地点 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：2026年2月6日 召开地点：上海市浦东新区北蔡镇莲溪路1299号公司三楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 召开的日期时间：2026年2月6日 14点30分 网络投票起止时间：自2026年2月6日 至2026年2月6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， ...

（文章来源：证券日报） 证券日报网讯 1月21日，岱美股份发布公告称，公司于 2026 年 1 月 21 日召开第六届董事会第二十一次 会议，审议通过了《关于公司董事会换届选举暨第七届董事会非独立董事候选人提名的议案》及《关于 公司董事会换届选举暨第七届董事会独立董事候选人提名的议案》。经公司董事会提名委员会资格审核 通过，公司董事会同意提名姜银台先生、姜明先生、叶春雷先生为公司第七届董事会非独立董事候选 人；同意提名陈凌云女士、范文先生为公司第七届董事会独立董事候选人，其中陈凌云女士为会计专业 人士。独立董事候选人均已取得独立董事资格证书或已完成独立董事履职平台的培训学习并取得证券交 易所认可的相关培训证明材料。 ...

（三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； 独立董事候选人声明与承诺 本人范文，已充分了解并同意由提名人上海岱美汽车内饰件股份有限公司董 事会提名为上海岱美汽车内饰件股份有限公司第七届董事会独立董事候选人。本 人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任上海岱 美汽车内饰件股份有限公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规 ...