证券代码：605138 证券简称：盛泰集团 公告编号：2026-002 转债代码：111009 转债简称：盛泰转债 盛泰智造集团股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 累计转股情况：截至2025年12月31日，累计有121,000元"盛泰转债"转换为公司普通股股票，累计转股 数11,397股，占可转债转股前公司已发行股份总额的0.0021%。 ● 未转股可转债情况：截至2025年12月31日，尚未转股的"盛泰转债"金额为701,048,000元，占可转债发 行总量的99.9812%。 ● 本季度转股情况：2025年10月1日-2025年12月31日，可转债转股的金额为13,000元，因转股形成的股 份数量为1,229股。 一、可转债发行上市概况 经中国证券监督管理委员会《关于同意浙江盛泰服装集团股份有限公司公开发行可转换公司债券的批 复》（证监许可［2022］2409号）文件批复，并经上海证券交易所同意，盛泰智造集团股份有限公司 （以下简称"公司"）向 ...

证券代码：605138 证券简称：盛泰集团 公告编号：2026-002 转债代码：111009 转债简称：盛泰转债 盛泰智造集团股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 累计转股情况：截至 2025 年 12 月 31 日，累计有 121,000 元"盛泰转债" 转换为公司普通股股票，累计转股数 11,397 股，占可转债转股前公司已发行股份 总额的 0.0021%。 未转股可转债情况：截至 2025 年 12 月 31 日，尚未转股的"盛泰转债" 金额为 701,048,000 元，占可转债发行总量的 99.9812%。 本季度转股情况：2025 年 10 月 1 日-2025 年 12 月 31 日，可转债转股的金 额为 13,000 元，因转股形成的股份数量为 1,229 股。 一、可转债发行上市概况 2、因公司实施 2023 年年度利润分配方案，自 2024 年 6 月 5 日起，转股价格 调整为 10.61 元/股，详见《关于因利润分配调整可转债转 ...

北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:盛泰智造集团股份有限公司 北京市嘉源律师事务所 关于盛泰智造集团股份有限公司 2025年第五次临时股东会的法律意见书 嘉源(2025)-04- 990 北京市嘉源律师事务所 关于盛泰智造集团股份有限公司 2025年第五次临时股东会的法律意见书 ■ 务 所 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 浪管师事务所 YUAN LAW OFFICES 基于前述,本所律师根据相关法律法规的要求,按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神,就本次股东会的相关事项出具法律意见如下: 本次股东会的召集、召开程序 Í 北京市嘉源律师事务所(以下简称"本所")接受盛泰智造集团股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法 律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《盛泰智 造集团股份有限公司章程》( ...

一、 会议召开和出席情况 证券代码：605138 证券简称：盛泰集团 公告编号：2026-001 盛泰智造集团股份有限公司 2025年第五次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 79 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 264,473,924 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 47.6039 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 1、本次股东会采用现场投票和网络投票相结合的方式进行表决； 2、本次会议由公司董事会召集，董事长徐磊主持； 3、本次会议的召集和召开程序以及表决方式和表决程序符合《公司法》及《公 司章程》的规定，会议合法有效。 (一) 股东会召开的时间：2025 年 12 月 31 日 (二) 股东会召开的地点：嵊州五合东路 2 号公司会议室 (三) ...

盛泰集团 2025 年第五次临时股东会会议资料 股东会会议资料 盛泰智造集团股份有限公司 2025 年第五次临时股东会 中国·嵊州 二〇二五年十二月 盛泰集团 2025 年第五次临时股东会会议资料 目 录 | 2025 | 年第五次临时股东会会议议程 | 1 | | --- | --- | --- | | 2025 | 年第五次临时股东会会议须知 | 2 | | 议案一 | 关于 2026 | 年度日常关联交易预计的议案 4 | 盛泰集团 2025 年第五次临时股东会会议资料 盛泰智造集团股份有限公司 2025 年第五次临时股东会会议议程 九、主持人宣读股东会会议决议 十、律师宣读法律意见书 十一、请出席本次股东会现场会议的相关人员签署会议决议、会议记录 会议时间：2025 年 12 月 31 日（星期三），上午 10 点 会议地点：嵊州市五合东路二号 盛泰集团会议室 主持人：董事长——徐磊 会议议程: 一、主持人宣布会议开始，并向会议报告出席现场会议的股东人数及所持有的表决权数量 四、审议各项议案 七、主持人宣布现场会议休会 八、待网络投票结束后，汇总现场及网络投票结果（本次会议最终投票结果以公司公告为 准 ...

证券日报网讯 12月24日，盛泰集团在互动平台回答投资者提问时表示，公司大股东减持均合规履行披 露义务，系股东自身战略安排，不存在刻意压低股价情形。公司将深耕主业、提升生产经营能力，切实 保护中小投资者权益。股价波动是市场正常现象，请理性看待。 （编辑 丛可心 袁冠琳） ...

中国经济网北京12月18日讯 盛泰集团(605138.SH)昨日晚间披露5%以上股东减持股份计划公告。 公司持股5%以上股东雅戈尔服装控股有限公司（以下简称"雅戈尔服装"）持有公司无限售条件流通股70,079,155股，占公司总股本12.61%，上述所持股 份全部来源于公司首次公开发行前持有的股份，并于2022年10月28日起上市流通。 雅戈尔服装自减持计划公告之日起15个交易日后的3个月内拟通过集中竞价交易方式减持不超过公司总股本的1%，即减持数量不超过5,555,700股；拟通 过大宗交易方式减持不超过公司总股本的2%，即减持数量不超过11,111,400股。若计划减持期间公司有送股、资本公积金转增股本、配股等除权事项，减持 股份的数量将相应进行调整。 盛泰集团于2021年10月27日在上交所主板上市，发行数量5556万股，发行价格为9.97元/股，保荐机构为中信证券股份有限公司，保荐代表人为欧阳颢 頔、秦成栋。该股目前处于破发状态。 盛泰集团首次公开发行股票募集资金总额5.54亿元，募集资金净额4.63亿元。盛泰集团于2021年9月23日发布的招股说明书显示，该公司拟募集资金4.63 亿元，分别用于面料 ...

Group 1 - The core point of the article discusses the reduction of shareholding by the shareholder of Shengtai Group, Yagor Clothing, which plans to reduce its stake by no more than 3% [1] - Tian Neng Convertible Bond is undergoing a downward adjustment, but it is not at the bottom [1] - Lianchuang Electronics' controlling shareholder is planning to transfer part of the company's equity, leading to a stock suspension [1] Group 2 - The announcement table lists various convertible bonds, indicating that Mona Convertible Bond and Tian Chuang Convertible Bond will not undergo adjustments [2] - The table also shows that Tian Neng Convertible Bond is set for an adjustment announcement on December 17, 2025 [2] - The last trading day for Dongfeng Convertible Bond is noted, with a final trading date of December 18, 2025 [1][2] Group 3 - A detailed table provides information on various convertible bonds, including their current prices, redemption prices, last trading days, and conversion values [4][6] - For instance, the current price of Wei 24 Convertible Bond is 123.176, with a redemption price of 100.290 and a last trading day on December 12, 2025 [4] - The table also indicates that the remaining scale of the bonds varies, with some having a significant proportion of the market capitalization [4][6]

Core Viewpoint - On December 17, several A-share listed companies disclosed their shareholding changes, with some announcing share buybacks while others reported share reductions by major shareholders [1][2]. Group 1: Share Buybacks - Shijian Detection plans to increase its shareholding by 8 million to 12 million yuan [3]. - Huakai Yibai intends to repurchase shares worth 15 million to 30 million yuan [3]. - China Zhongzhi plans to buy back A-shares worth 1 billion to 2 billion yuan [3]. Group 2: Share Reductions - Huayi Brothers' shareholding by Alibaba's investment arm and its concerted parties has dropped below 5% [4]. - Aojie Technology completed a share reduction plan, reducing its total share capital by 3% [4]. - Shareholder Strai of Zhonglun New Materials plans to reduce its stake by no more than 2% [4]. - Shareholder Wang Xianggao of Dayang Biology intends to reduce his stake by no more than 0.68% [4]. - Shareholders of Sanwei Tiandi plan to collectively reduce their holdings by no more than 3.07% [4]. - Directors and executives of Changying Precision plan to reduce their holdings by no more than 0.0281% [4]. - The controlling shareholder of Zhaobiao Co. plans to reduce its stake by no more than 3% [4]. - Jin Feng Technology has completed its reduction plan for Harmony Health Insurance's universal products [4]. - Hubble Investment's stake in Tianyue Advanced has decreased to 5% [4]. - Shareholder Yagor Garment of Shengtai Group plans to reduce its stake by no more than 3% [4]. - Shareholder Cao Lianying of Xingye Co. intends to reduce his stake by no more than 1% [4].

Group 1 - Company X plans to invest in the research and production of optical modules, focusing on ultra-low power consumption chips for high-end applications such as AI computing centers [1] - CICC is planning to absorb and merge with Dongxing Securities and Xinda Securities through a share swap, with stock trading resuming on December 18, 2025 [2] - Bona Film Group reports normal operations and has invested in multiple films for the upcoming holiday seasons, including major productions [3] Group 2 - Tongrentang clarifies it does not hold any equity or investment rights in Sichuan Health Pharmaceutical, which is associated with a product mentioned in recent reports [4] - Meike Home is planning to acquire control of Shenzhen Wandeling Technology through a combination of cash and stock issuance, with trading suspended for up to 10 days [5] - Lanhua Ketech has obtained a coal exploration license for a specific area, laying the groundwork for future mining rights [6] Group 3 - China Duty Free Group's subsidiary has signed contracts for duty-free store operations at major Shanghai airports [7] - Baida Group's stock has seen a significant increase of 61.1% in a short period, raising concerns about potential rapid declines [8] - Changyuan Power's subsidiary has successfully connected a new power generation unit to the grid, marking its commercial operation [9] Group 4 - Guangdong Construction has launched two clean energy projects, contributing to a total installed capacity of 5084.52 MW across various energy sources [10] - Shanghai Airport has signed contracts for duty-free store operations, which are expected to positively impact future revenues [11] - Aokeli's subsidiary has entered trial production for a special high-temperature resistant resin project, aligning with its strategic goals in aerospace [12] Group 5 - China Nuclear Engineering has reported cumulative revenue of 92.03 billion yuan as of November 2025 [13] - Zhaobiao Co. plans to reduce its stake by up to 3% through various trading methods [14] - Shengtai Group's major shareholder intends to reduce its stake by up to 3% [15] Group 6 - Xinyi Co. plans to reduce its stake by up to 1% due to personal asset allocation needs [16] - Nanjing Bank intends to fully redeem 49 million preferred shares on December 23, 2025 [17] - Huakai Yibai plans to repurchase shares worth between 15 million and 30 million yuan for employee incentives [18] Group 7 - China Metallurgical Group plans to repurchase A-shares worth between 1 billion and 2 billion yuan [19] - A director of Gao Neng Environment has increased his stake by purchasing 56,100 shares [20] - Jiayuan Technology's shareholders plan to transfer 3.24 million shares, representing 2.51% of the total share capital [21] Group 8 - Pubang Co. has been awarded a construction project for Xiangmi Lake Park with a bid of 333 million yuan [22] - China CRRC has signed contracts totaling approximately 53.31 billion yuan, representing 21.6% of its projected revenue for 2024 [23][24] - Pudong Construction's subsidiaries have won multiple projects totaling 1.649 billion yuan [25] Group 9 - Pingzhi Information's subsidiary has signed a 38.25 million yuan computing service contract with a telecommunications company [26]