重要内容提示： 截至 2025 年 11 月 5 日收市后，距离 11 月 17 日（"洛凯转债"最后交易日） 仅剩 8 个交易日，11 月 17 日为"洛凯转债"最后一个交易日。 最后转股日：2025 年 11 月 20 日 | 证券代码：603829 | 证券简称：洛凯股份 | 公告编号：2025-065 | | --- | --- | --- | | 债券代码：113689 | 债券简称：洛凯转债 | | 江苏洛凯机电股份有限公司 关于实施"洛凯转债"赎回暨摘牌的第二次提示性公告 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。 截至 2025 年 11 月 5 日收市后，距离 11 月 20 日（"洛凯转债"最后转股日） 仅剩 11 个交易日，11 月 20 日为"洛凯转债"最后一个转股日。 江苏洛凯机电股份有限公司（以下简称"公司"）股票自 2025 年 9 月 12 日起 至 2025 年 10 月 10 日已有 15 个交易日的收盘价不低于"洛凯转债"当期转股价 赎回登记日：2025 年 11 月 20 日 赎回价 ...

Core Points - Luokai Co., Ltd. announced that investors holding "Luokai Convertible Bonds" can either continue trading in the secondary market within the specified time or convert at a price of 15.33 CNY per share [2] - If investors do not take these actions, they will face mandatory redemption at a face value of 100 CNY per bond plus accrued interest, totaling 100.0384 CNY per bond [2] - The potential for significant investment losses exists if bonds are forced to be redeemed [2]

| 证券代码：603829 | 证券简称：洛凯股份 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：113689 | 债券简称：洛凯转债 | | 江苏洛凯机电股份有限公司 关于实施"洛凯转债"赎回暨摘牌的第一次提示性公告 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。 重要内容提示： 截至 2025 年 11 月 4 日收市后，距离 11 月 17 日（"洛凯转债"最后交易日） 仅剩 9 个交易日，11 月 17 日为"洛凯转债"最后一个交易日。 最后转股日：2025 年 11 月 20 日 截至 2025 年 11 月 4 日收市后，距离 11 月 20 日（"洛凯转债"最后转股日） 仅剩 12 个交易日，11 月 20 日为"洛凯转债"最后一个转股日。 江苏洛凯机电股份有限公司（以下简称"公司"）股票自 2025 年 9 月 12 日起 至 2025 年 10 月 10 日已有 15 个交易日的收盘价不低于"洛凯转债"当期转股价 赎回登记日：2025 年 11 月 20 日 赎回价 ...

Core Viewpoint - Jiangsu Luokai Electromechanical Co., Ltd. has announced the early redemption and delisting of its convertible bonds, "Luokai Convertible Bonds," due to the triggering of conditional redemption clauses as the stock price exceeded 130% of the conversion price for a specified period [4][5]. Summary by Sections Redemption Announcement - The company will redeem all outstanding "Luokai Convertible Bonds" at a price of 100.0384 CNY per bond, including accrued interest, effective from November 21, 2025 [3][7]. - The last trading day for the bonds is set for November 17, 2025, and the last conversion day is November 20, 2025 [2][13]. Conditions for Redemption - The redemption was triggered as the stock price of the company was above 19.929 CNY (130% of the conversion price of 15.33 CNY) for at least 15 trading days within a 30-day period [4][5]. - The company’s board approved the early redemption on October 10, 2025 [4]. Redemption Process - The redemption registration date is November 20, 2025, and the redemption payment will be made on November 21, 2025 [6][12]. - Investors must either convert their bonds at the conversion price or sell them in the secondary market before the last trading day to avoid forced redemption [3][15]. Tax Implications - Individual investors will be subject to a 20% tax on the interest income from the bonds, affecting the net amount received upon redemption [9][10]. Delisting Information - The "Luokai Convertible Bonds" will be delisted from the Shanghai Stock Exchange starting November 21, 2025, following the completion of the redemption [3][14].

Core Viewpoint - Luokai Co., Ltd. announced that investors holding "Luokai Convertible Bonds" can either continue trading in the secondary market within the specified time or convert at a price of 15.33 CNY per share. If forced redemption occurs, investors may face significant losses [1] Summary by Relevant Sections - **Convertible Bonds Trading Options** - Investors can trade "Luokai Convertible Bonds" in the secondary market or convert them at a price of 15.33 CNY per share [1] - **Forced Redemption Terms** - If investors do not take action, they will be forced to redeem at a face value of 100 CNY per bond plus accrued interest, totaling 100.0384 CNY per bond [1] - **Potential Investment Losses** - The possibility of forced redemption may lead to substantial investment losses for bondholders [1]

| 证券代码：603829 | 证券简称：洛凯股份 公告编号：2025-063 | | --- | --- | | 债券代码：113689 | 债券简称：洛凯转债 | 江苏洛凯机电股份有限公司 关于实施"洛凯转债"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"洛凯转债",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 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 113689 | 洛凯转债 | 可转债债券停牌 | 2025/11/18 | | | | 截至 2025 年 11 月 3 日收市后，距离 11 月 17 日（"洛凯转债"最后交易日） 仅剩 10 个交易日，11 月 17 日为"洛凯转债"最后一个交易日。 最后转股日：2025 年 11 月 20 日 截至 2025 年 11 月 ...

| 证券代码：603829 | 证券简称：洛凯股份 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：113689 | 债券简称：洛凯转债 | | 江苏洛凯机电股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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： 已履行的审议程序：江苏洛凯机电股份有限公司（以下简称"洛凯股份" 或"公司"）于 2025 年 10 月 30 日召开第四届董事会第六次会议、第四届监事会 第五次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 同意公司在确保不影响可转换公司债券募集资金项目建设和募集资金使用的情 况下，使用单日最高余额不超过 11,000 万元的闲置募集资金进行现金管理，使 用期限为董事会审议通过该议案起 12 个月内，在上述额度及期限内，资金可以 滚动使用。 特别风险提示：本次现金管理是用于购买投资安全性高、流动性好的保 本型理财产品或存款类产品，公司亦将根据经济形势以及金融市场的变化适时适 量地进行投资 ...

| 证券代码：603829 | 证券简称：洛凯股份 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：113689 | 债券简称：洛凯转债 | | 江苏洛凯机电股份有限公司 关于第一大股东及其一致行动人权益变动触及 1% 刻度的提示性公告 二、本次权益变动的基本情况 截至 2025 年 10 月 30 日，"洛凯转债"累计转股 12,582,073 股，本公司股 份因可转债转股总数增至 172,582,073 股。"洛凯转债"于 2025 年 10 月 25 日至 2025 年 10 月 30 日合计转股 3,647,073 股，导致公司第一大股东洛辉投资及其一 致行动人洛腾投资、洛盛投资合计持股比例由 51.85%被动稀释至 50.76%，具体 情况如下： 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个别及连带责任。 重要内容提示： 本次权益变动系江苏洛凯机电股份有限公司（以下简称"公司"或"本 公司"）可转换公司债券转股使得公司股份总数增加，导致第一大股东常州市洛 辉投资有限公司（以下简称" ...

Group 1 - The core point of the news is that Luokai Co., Ltd. (603829.SH) reported its Q3 2025 financial results, highlighting significant institutional ownership and changes in shareholding patterns [1] - As of October 30, 2025, a total of 8 institutional investors hold 121 million shares of Luokai, accounting for 75.36% of the total share capital, indicating strong institutional interest [1] - The institutional ownership percentage decreased by 0.24 percentage points compared to the previous quarter, suggesting a slight reduction in institutional confidence [1] Group 2 - The report mentions that 16 public funds were not disclosed in the current period compared to the previous quarter, including notable funds such as China Merchants Quantitative Selected Stock A and E Fund Growth Smart Navigation Stock A [1] - In terms of foreign investment, Goldman Sachs LLC was noted as a foreign institution that was not disclosed in the current period compared to the previous quarter [1]

Core Viewpoint - Luokai Co., Ltd. is a significant supplier of key components for high and low voltage circuit breakers and has strong technical research and development capabilities in the power distribution equipment sector [1] Group 1: Business Performance - In Q3 2025, Luokai's revenue reached 1.675 billion yuan, ranking 10th among 26 companies in the industry, with the industry leader, Chint Electric, generating 46.396 billion yuan [2] - The company's net profit for the same period was 67.6313 million yuan, placing it 14th in the industry, while the top performer, Chint Electric, reported a net profit of 5.656 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Luokai's debt-to-asset ratio was 60.38%, higher than the previous year's 52.21% and above the industry average of 40.49%, indicating increased debt pressure [3] - The gross profit margin for Q3 2025 was 17.59%, down from 23.43% year-on-year and below the industry average of 23.98%, suggesting a need for improvement in profitability [3] Group 3: Executive Compensation - The chairman, Tan Xing, received a salary of 949,200 yuan in 2024, a decrease of 40,000 yuan from 2023 [4] - The general manager, Zang Wenming, earned 659,900 yuan in 2024, down by 50,000 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 17.54% to 10,400, while the average number of circulating A-shares held per shareholder increased by 21.30% to 15,500 [5]