Core Points - The company has announced the early redemption of the "White Electric Convertible Bonds" due to the stock price meeting the conditions for redemption [5][9] - The last trading day for the "White Electric Convertible Bonds" is August 25, 2025, and the last conversion day is August 28, 2025 [2][3][14] - The redemption price is set at 101.5726 yuan per bond, which includes accrued interest [10][12] Redemption Details - The company will redeem all outstanding "White Electric Convertible Bonds" at a price of 101.5726 yuan per bond, effective from August 29, 2025 [4][8] - The accrued interest is calculated based on a formula that considers the principal amount, interest rate, and the number of days since the last interest payment [7][10] - Investors must ensure they convert or sell their bonds before the last trading day to avoid forced redemption [5][15] Important Dates - Last trading day: August 25, 2025 [2][14] - Last conversion day: August 28, 2025 [3][14] - Redemption registration date: August 28, 2025 [8][12] - Redemption payment date: August 29, 2025 [8][12] Tax Implications - Individual investors are subject to a 20% tax on the interest income from the bonds, resulting in a net redemption amount of 101.2581 yuan per bond after tax [11][12] - Corporate investors are responsible for their own tax payments on the interest income [11]

| 证券代码:603861 | 证券简称:白云电器 | 公告编号:2025-066 | | --- | --- | --- | | 转债代码:113549 | 转债简称:白电转债 | | 广州白云电器设备股份有限公司 关于实施"白电转债"赎回暨摘牌的 第四次提示性公告 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个别及连带责任。 重要内容提示： 截至 2025 年 8 月 19 日收市后，距离 2025 年 8 月 25 日（"白电转债"最 后交易日）仅剩 4 个交易日，2025 年 8 月 25 日为"白电转债"最后一个交易 日。 最后转股日：2025 年 8 月 28 日 截至 2025 年 8 月 19 日收市后，距离 2025 年 8 月 28 日（"白电转债"最 后转股日）仅剩 7 个交易日，2025 年 8 月 28 日为"白电转债"最后一个转股 日。 本次提前赎回完成后，"白电转债"将自 2025 年 8 月 29 日起在上海证 券交易所摘牌。 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 7.63 元的转股 ...

Core Points - The company has triggered the conditional redemption clause for the "White Electric Convertible Bonds" due to the stock price being above 130% of the conversion price for 15 trading days [2][3] - The redemption date is set for August 28, 2025, with the redemption price at 101.5726 yuan per bond, which includes accrued interest [3][4] - The bonds will be delisted from the Shanghai Stock Exchange starting August 29, 2025, after the completion of the redemption [10] Redemption Details - The conditional redemption clause allows the company to redeem the bonds if the stock price meets specific criteria during the conversion period [2][3] - The accrued interest calculation formula is provided, with the total accrued interest amounting to 1.5726 yuan per bond [4][5] - Investors must be aware of the redemption process, including the freezing of bonds on the redemption registration date [7][8] Important Dates - Last trading day for the bonds is August 25, 2025 [9] - Last conversion day is August 28, 2025 [9] - Redemption funds will be distributed on August 29, 2025 [8]

Core Points - The company has announced the redemption of its convertible bonds "Bai Dian Convertible Bonds" and the last trading day is set for August 25, 2025 [1][3][14] - The last conversion date for the bonds is August 28, 2025, and investors are encouraged to convert or sell their bonds within the specified timeframe [2][14] - The bonds will be redeemed at a price of 101.5726 yuan per bond, which includes accrued interest [5][10] - The bonds will be delisted from the Shanghai Stock Exchange starting August 29, 2025, following the completion of the redemption [3][15] Redemption Details - The redemption date is set for August 28, 2025, and the redemption price is 101.5726 yuan per bond [5][9] - The accrued interest is calculated based on a formula that considers the bondholder's total amount, the annual interest rate of 2.00%, and the number of days since the last interest payment [10][11] - The company has triggered the conditional redemption clause as the stock price has been above 130% of the conversion price for 15 trading days [4][7] Important Dates - Last trading day for "Bai Dian Convertible Bonds": August 25, 2025 [1][5] - Last conversion day: August 28, 2025 [2][14] - Redemption funds will be distributed on August 29, 2025 [13] Investor Guidance - Investors are advised to convert or sell their bonds before the last trading day to avoid forced redemption [3][17] - The company will provide further announcements regarding the redemption process and its implications [12]

| 证券代码:603861 | 证券简称:白云电器 | 公告编号:2025-065 | | --- | --- | --- | | 转债代码:113549 | 转债简称:白电转债 | | 广州白云电器设备股份有限公司 关于实施"白电转债"赎回暨摘牌的 第三次提示性公告 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个别及连带责任。 重要内容提示： 截至 2025 年 8 月 18 日收市后，距离 2025 年 8 月 25 日（"白电转债"最 后交易日）仅剩 5 个交易日，2025 年 8 月 25 日为"白电转债"最后一个交易 日。 最后转股日：2025 年 8 月 28 日 截至 2025 年 8 月 18 日收市后，距离 2025 年 8 月 28 日（"白电转债"最 后转股日）仅剩 8 个交易日，2025 年 8 月 28 日为"白电转债"最后一个转股 日。 本次提前赎回完成后，"白电转债"将自 2025 年 8 月 29 日起在上海证 券交易所摘牌。 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 7.63 元的转股 ...

广州白云电器设备股份有限公司发布"白电转债"赎回暨摘牌第三次提示性公告。因公司股票自2025年7 月8日至8月6日，15个交易日收盘价不低于当期转股价格130%，触发有条件赎回条款。赎回登记日为8 月28日，赎回价格101.5726元/张，赎回资金8月29日发放。"白电转债"最后交易日为8月25日，最后转股 日为8月28日，8月29日起摘牌。当前"白电转债"二级市场价与赎回价差异大，持有人若未及时转股或卖 出，可能面临较大损失，公司提醒持有人在限期内操作。 ...

Meeting Details - The shareholders' meeting was held on August 15, 2025, at the company's office in Guangzhou [1] - The meeting was chaired by the company's chairman, Mr. Hu Dezhao, and utilized a combination of on-site and online voting methods [1][2] - The meeting was attended by directors, supervisors, and the board secretary, with some directors participating via communication methods [1] Voting Results - The proposal for registration change was approved with 302,796,769 votes in favor, accounting for 99.7304% of the votes [1] - The voting results for the proposal to cancel the supervisory board and amend the business scope were also approved, with 302,807,769 votes in favor, representing 99.7340% [1] Legal Compliance - The lawyers from Guangdong Hesheng Law Firm confirmed that the meeting's procedures complied with legal and regulatory requirements, ensuring the validity of the meeting and voting results [2]

Core Viewpoint - The legal opinion letter from Guangdong Hosheng Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 second extraordinary general meeting of shareholders of Guangzhou Baiyun Electric Equipment Co., Ltd. [2][4][8] Group 1: Meeting Procedures - The meeting was convened by the company's seventh board of directors on July 30, 2025, and the notice was issued on July 31, 2025 [5][6] - The meeting took place on August 15, 2025, at the company's office in Guangzhou, combining on-site and online voting methods [5][8] - The legal opinion confirms that the convening and holding procedures comply with relevant laws and regulations [4][8] Group 2: Attendance and Qualifications - A total of 361 shareholders and their proxies attended the meeting, holding 303,615,202 shares, which is 59.3272% of the total voting shares [5][6] - The meeting was attended by the company's board members, supervisors, and legal representatives, confirming the legitimacy of the attendees [7][8] Group 3: Voting Procedures and Results - The meeting's voting process was conducted through both on-site and online systems, with no items being postponed or omitted from voting [6][8] - The first resolution regarding the cancellation of the supervisory board and amendments to the articles of association received 302,796,769 votes in favor, representing a significant majority [8][9] - The second resolution on revising governance systems also passed with 302,807,769 votes in favor, indicating strong shareholder support [9]

证券代码:603861 证券简称:白云电器 公告编号:2025-064 ? 赎回资金发放日：2025 年 8 月 29 日 ? 最后交易日：2025 年 8 月 25 日 截至 2025 年 8 月 15 日收市后，距离 2025 年 8 月 25 日（"白电转债"最 后交易日）仅剩 6 个交易日，2025 年 8 月 25 日为"白电转债"最后一个交易 日。 ? 最后转股日：2025 年 8 月 28 日 截至 2025 年 8 月 15 日收市后，距离 2025 年 8 月 28 日（"白电转债"最 后转股日）仅剩 9 个交易日，2025 年 8 月 28 日为"白电转债"最后一个转股 日。 转债代码:113549 转债简称:白电转债 广州白云电器设备股份有限公司 关于实施"白电转债"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个别及连带责任。 重要内容提示： ? 赎回登记日：2025 年 8 月 28 日 ? 赎回价格：101.5726 元/张 ? 本次提前赎回完成后，"白电转债"将自 2025 ...

| 证券代码:603861 | 证券简称:白云电器 | 公告编号:2025-064 | | --- | --- | --- | | 转债代码:113549 | 转债简称:白电转债 | | 广州白云电器设备股份有限公司 关于实施"白电转债"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个别及连带责任。 重要内容提示： 截至 2025 年 8 月 15 日收市后，距离 2025 年 8 月 25 日（"白电转债"最 后交易日）仅剩 6 个交易日，2025 年 8 月 25 日为"白电转债"最后一个交易 日。 广州白云电器设备股份有限公司（以下简称"公司"）股票自 2025 年 7 月 8 日至 2025 年 8 月 6 日，已有 15 个交易日的收盘价格不低于"白电转债"当期 转股价格的 130%（含 130%），即不低于 9.919 元/股。根据《广州白云电器设备 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》"） 中有条件赎回条款的相关约定，已触发"白电转债"的有条件赎回条款。公 ...