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 ...

| 证券代码：603982 | 证券简称：泉峰汽车 | 公告编号：2025-048 | | --- | --- | --- | | 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 关于为安徽子公司提供担保的公告 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： 被担保人名称：泉峰汽车精密技术（安徽）有限公司（以下简称"泉峰 安徽"） 本次担保金额及已实际为其提供的担保余额：本次担保的债权额为人民 币 5,000 万元。截至 2025 年 6 月 26 日，已实际为其提供的担保余额为人民币 78,676.39 万元（不含本次担保）。 一、担保情况概述 （一）本次担保的基本情况 为满足全资子公司泉峰安徽生产经营需要，2025 年 6 月 26 日，南京泉峰汽 车精密技术股份有限公司（以下简称"公司"）与交通银行股份有限公司江苏省 分行（以下简称"交通银行江苏省分行"）签署《保证合同》，担保的债权额为人 民币 5,000 万元整。 （二）担保事项履行的决策程序 为满足公司及合并 ...

Group 1 - The core point of the article is the issuance and management of convertible bonds by Nanjing Chervon Auto Precision Technology Co., Ltd, detailing the bond's terms, financial implications, and the company's financial performance [2][3][17] - The total amount approved for the issuance of convertible bonds is RMB 620 million, which was confirmed by the China Securities Regulatory Commission on July 29, 2021 [2][3] - The bonds were issued on September 14, 2021, with a total of 6.2 million bonds at a face value of RMB 100 each, raising a net amount of RMB 609.74 million after deducting issuance costs [3][4][21] Group 2 - The bond has a maturity period of 6 years, from September 14, 2021, to September 13, 2027, with an annual interest rate that increases from 0.4% in the first year to 3.0% in the sixth year [4][10] - The initial conversion price for the bonds is set at RMB 23.03 per share, with provisions for adjustments based on various corporate actions [6][7] - The company reported a net profit attributable to shareholders of RMB -5.17 billion for the year 2024, indicating a decline in profitability despite a revenue increase of 7.9% to RMB 2.30 billion [20][24] Group 3 - The funds raised from the bond issuance are allocated to a high-end automotive parts intelligent manufacturing project, with a total investment of RMB 1.05 billion, of which RMB 620 million is sourced from the bond proceeds [18][21] - As of December 31, 2024, the company has utilized all the raised funds, with no remaining balance, and the project has reached its intended operational status [22][25] - The company has established a dedicated account for managing the raised funds, ensuring compliance with regulatory requirements and proper oversight [25][27]