Group 1 - The company held its 29th meeting of the third board of directors on July 8, 2025, via electronic communication, with all 7 directors present, confirming the legality and validity of the meeting [2][4]. - The board approved the proposal for the early redemption of "Quanfeng Convertible Bonds" due to the stock price being above 130% of the conversion price for 15 consecutive trading days from June 12 to July 8, 2025 [3][16]. - The company will redeem all registered "Quanfeng Convertible Bonds" at face value plus accrued interest, and the management is authorized to handle all related matters [3][16]. Group 2 - The "Quanfeng Convertible Bonds" were issued on September 14, 2021, with a total amount of RMB 620 million and a maturity of 6 years, featuring a tiered interest rate structure [9][10]. - The bonds became convertible into A-shares starting March 22, 2022, with an initial conversion price of RMB 23.03 per share, which has been adjusted multiple times due to various corporate actions [11][12][14]. - The redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days [15].

Group 1 - The company held its 29th meeting of the third board of directors on July 8, 2025, via electronic communication, with all 7 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the proposal for the early redemption of "QuanFeng Convertible Bonds" due to the stock price exceeding 130% of the conversion price for 15 consecutive trading days from June 12 to July 8, 2025 [1][2] - The company will redeem all "QuanFeng Convertible Bonds" at face value plus accrued interest, and the management is authorized to handle all related matters for the redemption process [2]

Core Viewpoint - The company has triggered the conditional redemption clause for its convertible bonds due to the stock price exceeding 130% of the conversion price for 15 trading days, leading to a decision for early redemption of the bonds [1][4]. Group 1: Convertible Bond Issuance Overview - The company issued 6.2 million convertible bonds with a total amount of RMB 62 million, with a maturity of 6 years and a tiered interest rate structure [2]. - The bonds were listed on the Shanghai Stock Exchange on October 21, 2021, under the name "泉峰转债" and code "113629" [2]. - The initial conversion price was set at RMB 23.03 per share, effective from March 22, 2022 [2]. Group 2: Conversion Price Adjustments - The conversion price has undergone several adjustments, with the latest being RMB 22.24 per share effective from September 15, 2023 [3]. Group 3: Redemption Terms and Trigger Conditions - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days [4]. - From June 12 to July 8, 2025, the company's stock price met the criteria for triggering the redemption clause [4]. Group 4: Decision on Early Redemption - The company's board of directors approved the early redemption of the convertible bonds at face value plus accrued interest on July 8, 2025 [1][5]. - The management is authorized to handle all matters related to the early redemption process [5].

Group 1 - The article discusses the financial performance and projections of a company, highlighting a significant increase in revenue and market share [1][2] - It mentions that the company achieved a revenue of 62,000 million in 2021, with a growth rate of 0.6% to 3.0% projected for the upcoming years [1] - The article also notes fluctuations in stock prices, with a recorded price of 23.05 in July 2022, and subsequent changes leading to a price of 22.24 in September 2023 [1] Group 2 - The company is expected to maintain a strong market position, with projections indicating a 130% increase in certain financial metrics by 2025 [2] - The article outlines the company's strategic initiatives aimed at enhancing operational efficiency and market competitiveness [2] - It emphasizes the importance of ongoing investments in technology and innovation to sustain growth and profitability [2]

| 证券代码：603982 | 证券简称：泉峰汽车 | 公告编号：2025-052 | | --- | --- | --- | | 转债代码：113629 | 转债简称：泉峰转债 | | 南京泉峰汽车精密技术股份有限公司 关于提前赎回"泉峰转债"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。 南京泉峰汽车精密技术股份有限公司（以下简称"公司"）股票自 2025 年 6 月 12 日至 2025 年 7 月 8 日，已有十五个交易日的收盘价不低于当期转股价 格 7.89 元/股的 130%（即 10.2570 元/股）。按照《南京泉峰汽车精密技术股份 有限公司 2021 年度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》"）的相关约定，"泉峰转债"已触发有条件赎回条款。 公司于 2025 年 7 月 8 日召开第三届董事会第二十九次会议，审议通过《关 于提前赎回"泉峰转债"的议案》，公司董事会决定行使"泉峰转债"的提前赎 回权利，对赎回登记日登记在册的"泉峰转债"按照债券面值加当期应计利息的 价格全部赎回 ...

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| | | 南京泉峰汽车精密技术股份有限公司 第三届董事会第二十九次会议决议公告 南京泉峰汽车精密技术股份有限公司（以下简称"公司"）第三届董事会第 二十九次会议于 2025 年 7 月 8 日以通讯方式召开，与会董事同意豁免本次董事 会会议的提前通知期限，会议通知于 2025 年 7 月 8 日以电子邮件方式发出。会 议由董事长潘龙泉先生主持，会议应到董事 7 人，实到董事 7 人。本次会议的召 集、召开程序符合《中华人民共和国公司法》、《公司章程》等有关规定，会议决 议合法有效。 二、董事会会议审议情况 （一）审议通过《关于提前赎回"泉峰转债"的议案》 自 2025 年 6 月 12 日至 2025 年 7 月 8 日收盘，公司股票收盘价已有 15 个交 易日高于当期转股价的 130%（即 10.2570 元/股）。按照《南京泉峰汽车精密技 术股份有限公司 2021 年度公开发行可转换公司债券募集说明书》中有条件赎回 条款的约定，"泉峰转债"已触发有条件赎回条款。 公司决定行使"泉峰转债"的提前赎回权，按照债券面值加当期应计利息的 价格对赎回登记日登记在册的"泉峰转债"全部赎回。同时，为确保本次"泉峰 转 ...

Group 1 - The company issued 6.2 million convertible bonds with a total amount of RMB 62 million, with a maturity of 6 years and a tiered interest rate starting from 0.4% in the first year to 3.0% in the sixth year [1][2] - The initial conversion price for the bonds was set at RMB 23.03 per share, with subsequent adjustments leading to a current conversion price of RMB 22.24 per share as of September 15, 2023 [2] - The company has a conditional redemption clause that allows it to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 trading days [3][4] Group 2 - As of June 12, 2025, the company's stock price has exceeded the conversion price threshold for 10 trading days, indicating a potential trigger for the redemption clause if the stock price remains above the required level for an additional 5 trading days [4]

| 证券代码：603982 | 证券简称：泉峰汽车 | 公告编号：2025-049 | | --- | --- | --- | | 转债代码：113629 | 转债简称：泉峰转债 | | 南京泉峰汽车精密技术股份有限公司 关于"泉峰转债"预计满足赎回条件的提示性公告 经上海证券交易所自律监管决定书[2021]415号文同意，公司62,000万元可转 换公司债券于2021年10月21日起在上海证券交易所挂牌交易，债券简称"泉峰转 债"，债券代码"113629"。 （三）"泉峰转债"转股情况 根据有关规定和《南京泉峰汽车精密技术股份有限公司2021年度公开发行可 转换公司债券募集说明书》（以下简称"《募集说明书》"）的约定，公司本次 发行的"泉峰转债"自2022年3月22日起可转换为公司A股普通股股票，初始转 股价格为23.03元/股。 （四）"泉峰转债"转股价格调整情况 1、2022年7月4日，公司回购注销限制性股票211,568股，转股价格由23.03 元/股调整为23.05元/股，调整后转股价格自2022年7月5日起生效。 2、2022年7月21日，公司实施2021年度利润分配方案，向全体股东每10股派 发 ...

| 证券代码：603982 | 证券简称：泉峰汽车 | 公告编号：2025-050 | | --- | --- | --- | | 转债代码：113629 | 转债简称：泉峰转债 | | 南京泉峰汽车精密技术股份有限公司 可转债转股结果暨股份变动公告 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： 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准南京泉峰汽车精密技术股份有限公司 公开发行可转换公司债券的批复》（证监许可[2021]2511 号）核准，并经上海 证券交易所同意，南京泉峰汽车精密技术股份有限公司（以下简称"公司"）于 2021 年 9 月 14 日公开发行可转换公司债券 620 万张，每张面值为人民币 100 元， 发行总额为人民币 62,000 万元，期限 6 年。可转债票面利率为：第一年 0.4%、 第二年 0.6%、第三年 1.0%、第四年 1.5%、第五年 2.5%、第六年 3.0%。 （二）可转债上市情况 经上海证券交易所自律监管决定书[2021]415 号 ...