Group 1 - The company is holding its fourth extraordinary general meeting of shareholders on July 10, 2025, to discuss important matters including the proposal to adjust the conversion price of "Jialit Convertible Bonds" [2][6][12] - The meeting will allow both on-site and online voting, with specific time slots for each voting method [4][6] - Shareholders must register and present valid identification to participate in the meeting, and there are rules governing the conduct of the meeting and the speaking time for shareholders [3][5][8] Group 2 - The proposal to adjust the conversion price of "Jialit Convertible Bonds" is based on the condition that the stock price has been below 85% of the current conversion price for 15 out of the last 30 trading days [7][12] - The initial conversion price was set at 23.40 yuan per share, and it has been adjusted multiple times, with the current price being 10.63 yuan per share [9][10] - The board of directors has proposed to authorize the board to handle the adjustment of the conversion price, which requires approval from two-thirds of the voting rights at the shareholders' meeting [13]

一、本次控股股东部分股份解除质押的具体情况 公司于 2025 年 6 月 26 日接到控股股东楷得投资的通知，获悉其将质押给 天风证券股份有限公司的 22,193,100 股公司无限售流通股办理了解除质押手续， 相关情况如下： | 股东名称 | 南京楷得投资有限公司 | | --- | --- | | 本次解质股份（股） | 22,193,100 | | 占其所持股份比例 | 14.17% | | 占公司总股本比例 | 4.10% | | 解质时间 | 年 月 日 2025 6 25 | | 持股数量（股） | 156,636,773 | | 持股比例 | 28.91% | | 剩余被质押股份数量（股） | 56,123,347 | | 剩余被质押股份数量占其所持股份比例 | 35.83% | | 剩余被质押股份数量占公司总股本比例 | 10.36% | 证券代码：603912 证券简称：佳力图 公告编号：2025-078 转债代码：113597 转债简称：佳力转债 南京佳力图机房环境技术股份有限公司 关于控股股东部分股份解除质押的公告 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 ...

南京佳力图机房环境技术股份有限公司 2025 年第四次临时股东大会 会议资料 二零二五年七月 目 录 一、2025 年第四次临时股东大会会议须知 二、2025 年第四次临时股东大会会议议程 三、2025 年第四次临时股东大会会议议案 1、《关于提议向下修正"佳力转债"转股价格的议案》 南京佳力图机房环境技术股份有限公司 2025 年第四次临时股东大会会议须知 为维护投资者的合法权益，保障股东及股东代表在南京佳力图机房环境技术 股份有限公司（以下简称"公司"）2025 年第四次临时股东大会期间依法行使 权利，确保股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》以及《南京佳力图机房环境技术股份有限公司章程》《南京佳力图机房环 境技术股份有限公司股东大会议事规则》的相关规定，特制定本须知： 一、本次股东大会秘书处设在公司证券部，具体负责大会有关程序方面的事 宜。 二、请出席现场会议的股东及股东代表于会议当天下午 13:30 到达会场签到 确认参会资格。出席本次股东大会现场会议的股东及股东代表，应在办理会议登 记手续时出 ...

| 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-075 | | --- | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | | 南京佳力图机房环境技术股份有限公司 本次向下修正"佳力转债"转股价格事项尚需提交公司股东大会审议。 一、可转债基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准南京佳 力图机房环境技术股份有限公司公开发行可转换公司债券的批复》（证监许可 [2020]1326 号）核准，公司于 2020 年 7 月 30 日公开发行了 300.00 万张可转 换公司债券，每张面值 100 元，发行总额 30,000.00 万元，票面利率为：第一 年 0.50%、第二年 0.70%、第三年 1.00%、第四年 1.80%、第五年 2.50%、第 六年 3.00%，发行期限 6 年。 经上海证券交易所自律监管决定书[2020]270 号文同意，公司本次发行的 30,000.00 万元可转换公司债券已于 2020 年 8 月 21 日起在上海证券交易所上市 交易，债券简称"佳力转债"，债券代码"113597"。 根据《上海证券交易 ...

| 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-077 | | --- | --- | --- | | | 转债简称：佳力转债 | | | 转债代码：113597 | | | 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： 南京佳力图机房环境技术股份有限公司 关于公司及子公司使用部分闲置非公开发行股票 一、本次委托理财概况 （一）委托理财目的 委托理财种类：结构性存款 委托理财金额：2900万元 履行的审议程序：已经南京佳力图机房环境技术股份有限公司（以下简称 "公司"或"佳力图"）2025年第三次临时股东大会审议通过。 特别风险提示：本次购买的理财产品安全性高、流动性好、有保本约定， 属于低风险投资产品，但金融市场受宏观经济、财政及货币政策的影响较大，不 排除该项投资可能受到市场波动的影响。 为提高资金使用效率，在不影响募投项目正常进行和主营业务发展、保证募 集资金安全的前提下，合理利用闲置募集资金并获得一定的投资收益，为公司和 全体股东谋求更多的投资 ...

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： 一、召开会议的基本情况 （一）股东大会类型和届次 2025年第四次临时股东大会 （二）股东大会召集人：董事会 | 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-076 | | --- | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | | 南京佳力图机房环境技术股份有限公司 关于召开2025年第四次临时股东大会的通知 （三）投票方式：本次股东大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 召开的日期时间：2025 年 7 月 10 日 14 点 00 分 召开地点：南京市江宁经济技术开发区苏源大道 88 号南京佳力图机房环境 技术股份有限公司二楼会议室 （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大会网络投票系统 网络投票起止时间：自2025 年 7 月 10 日 股东大会召开日期：2025年7月10日 本次股东大会采用的网络投票系 ...

| 证券代码：603912 | 证券简称：佳力图 | 公告编号：2025-074 | | --- | --- | --- | | 转债代码：113597 | 转债简称：佳力转债 | | 2025年5月26日至2025年6月6日，公司股票已有7个交易日的收盘价低于调 整前"佳力转债"转股价格10.71元/股的85%（即9.10元/股）；2025年6月9日至 2025年6月18日，公司股票已有8个交易日的收盘价低于调整后"佳力转债"转 股价格10.63元/股的85%（即9.04元/股），即自2025年5月26日至2025年6月18 日，公司股票已有15个交易日的收盘价低于当期转股价格的85%情形，已触发 "佳力转债"转股价格向下修正条件。 南京佳力图机房环境技术股份有限公司 第四届董事会第九次会议决议公告 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、董事会会议召开情况 南京佳力图机房环境技术股份有限公司（以下简称"公司"）第四届董事会 第九次会议通知于 2025 年 6 月 12 日以电子邮件及电话方式通知各位董事，会 议 ...

Group 1 - The company held its fourth board meeting on June 18, 2025, with all nine directors present, including five participating via remote voting [1] - The board approved a proposal to lower the conversion price of the "Jialitu Convertible Bonds" to 85% of the current stock price, which is 9.10 CNY per share, and 9.04 CNY per share for the period from June 9 to June 18, 2025 [1][2] - The adjustment is triggered as the stock price has been below the conversion price for 15 consecutive trading days [1] Group 2 - The board proposed to authorize the shareholders' meeting to allow the board to handle the necessary procedures for the price adjustment, including determining the new conversion price and effective date [2] - The proposal to adjust the conversion price requires approval from at least two-thirds of the voting rights at the shareholders' meeting, with bondholders required to abstain from voting [3] - The company plans to hold the fourth extraordinary shareholders' meeting on July 10, 2025, to discuss the proposals [4]

Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders on July 10, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's office in Nanjing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] - Voting must be completed for all proposals before submission [3] Attendance and Registration - Only shareholders registered by the close of trading on July 1, 2025, are eligible to attend the meeting [4] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [4] Additional Information - The meeting will last half a day, and attendees will bear their own expenses [4] - Contact information for the company's securities department is provided for further inquiries [4]

Core Viewpoint - The company maintains a stable credit rating outlook, supported by a solid order backlog and the potential for revenue growth from new projects in the data center sector [6][7][8]. Company Overview - The company primarily engages in the research, production, and sales of precision environmental control products for data centers, providing energy-saving and temperature control equipment [10][16]. - As of the end of 2024, the company had a registered capital of 542 million yuan, with its controlling shareholder holding 28.91% of the shares [10]. Financial Performance - The company achieved total revenue of 806 million yuan in 2024, representing a year-on-year growth of 26.80%, with precision air conditioning products seeing a 44.70% increase in revenue [16]. - The gross profit margin for the main business decreased by 4.82 percentage points in 2024, primarily due to intensified market competition and rising material costs [16][20]. Market Position and Customer Base - The company’s core customers include large telecommunications operators and data centers, with a backlog of orders amounting to 970 million yuan at the end of 2024, an increase of 206 million yuan from the previous year [6][16][20]. - The company faces a risk of customer concentration, as the top five customers accounted for a significant portion of total sales [20]. Industry Environment - The data center industry is experiencing robust growth driven by the rapid development of digital economy and AI applications, leading to increased demand for computing power and related infrastructure [6][13]. - The precision air conditioning market is expected to grow due to the rising demand for energy-efficient and intelligent cooling solutions in data centers [12][13]. Operational Challenges - The company is under pressure from rising raw material prices, particularly copper, which could impact cost management and profit margins [7][20]. - The company’s cash flow from operating activities was negative in the first quarter of 2025, indicating potential liquidity challenges [7][20]. Future Outlook - The company is expanding its capacity and entering the IDC operational business, which is expected to provide new growth opportunities [7][16]. - The successful implementation of the Nanjing Kaide Youyun data center project is crucial for future revenue generation, although there are uncertainties regarding its operational efficiency [7][16].