Group 1 - The company held its fourth board meeting on August 21, 2025, with all nine directors present, confirming compliance with legal and procedural requirements [1] - The board approved a proposal to lower the conversion price of the "Qifan Convertible Bonds" due to the stock price being below 85% of the conversion price for at least 15 out of 30 consecutive trading days [1][2] - The board's decision aims to ensure the company's sustainable development, optimize its capital structure, and protect investor interests, with the proposal to be submitted for shareholder approval [1][2] Group 2 - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, with all nine directors voting in favor [2]

Group 1 - The company Shanghai Qifan Cable Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:00 [1][4] - The meeting will take place at the company's office located at 238 Zhenkang Road, Zhangyan Town, Jinshan District, Shanghai [1][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board of directors [2][3] - Shareholders holding "Qifan Convertible Bonds" must abstain from voting on certain proposals as per the company's regulations [3] - Shareholders must register to attend the meeting, with registration available via written authorization for proxies [6] Group 3 - The company allows shareholders with multiple accounts to vote through any of their accounts, with the first vote counted as the official vote [5] - The voting process includes both on-site and online methods, ensuring flexibility for shareholders [4][5] - The company has provided contact information for inquiries related to the meeting [6]

Core Points - The company is holding a shareholders' meeting on September 8, 2025, to ensure the orderly conduct of the meeting and protect shareholders' rights [1][2] - The meeting will include a proposal to adjust the conversion price of the "Qifan Convertible Bonds" due to recent stock price performance [4][8] Meeting Procedures - Shareholders must register on-site between 8:30 and 13:30 on the meeting day, providing necessary identification and documentation [1] - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights, discussion of proposals, and voting procedures [2][4] - Voting will be conducted both on-site and online, with results published in a subsequent announcement [2][4] Convertible Bond Details - The company issued 10 million convertible bonds in 2021, with a total value of 1 billion yuan and a maturity of 6 years [4][5] - The initial conversion price was set at 20.53 yuan per share, which has been adjusted multiple times due to profit distributions and stock incentive plans [5][6][7] - The latest conversion price adjustment is from 19.59 yuan to 19.55 yuan, effective from July 2025 [6][7] Price Adjustment Trigger - The adjustment clause for the convertible bond price was triggered as the stock price fell below 85% of the current conversion price for at least 15 trading days [8] - The board of directors proposed the price adjustment to protect investor interests and optimize the company's capital structure [8][9]

Group 1 - The company proposes to adjust the conversion price of its convertible bonds, "起帆转债," downward due to the stock price being below the set threshold [7][9] - The initial conversion price was set at 20.53 yuan per share, which has been adjusted multiple times, with the latest price being 19.55 yuan per share [2][3][4] - The adjustment is triggered when the stock price falls below 85% of the current conversion price for at least 15 trading days within a 30-day period [8][9] Group 2 - The company issued 10 million convertible bonds with a total value of 1 billion yuan, with a maturity of 6 years and a tiered interest rate structure [1] - The bond was approved by the China Securities Regulatory Commission and began trading on June 17, 2021 [1] - The board of directors has passed a resolution to submit the proposal for the conversion price adjustment to the shareholders' meeting for approval [7][10]

（文章来源：每日经济新闻） 起帆电缆（SH 605222，收盘价：16.16元）8月21日晚间发布公告称，公司第四届第二次董事会会议于 2025年8月21日在上海起帆电缆股份有限公司二楼会议室召开。会议审议了《关于提请召开2025年第二 次临时股东会的议案》等文件。 2024年1至12月份，起帆电缆的营业收入构成为：制造业占比97.84%，其他业务占比2.16%。 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 上海起帆电缆股份有限公司 关于董事会提议向下修正"起帆转债"转股价格的公告 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： 一、可转债发行上市概况 （一）可转债发行情况 自 2025 年 8 月 1 日起至 2025 年 8 月 21 日，公司股票在任意连续三十 个交易日中有十五个交易日的收盘价低于当期转股价格 19.55 元/股的 85%（即 16.62 元/股），已触发"起帆转债"转股价格向下修正条款。 经第四届董事会第二次会议审议通过，公司董事会决定行使"起帆转 债"转股价格向下修正权利，向股东会提议向下修正"起帆转债"的 转股价格。 本次向下修正"起帆转债"转股价格尚需提交公司股东会审议。 经上海证券交易所自律监管决定书[2021]247 号文同意，公司本次发行的 10 亿元可转换公司债券于 2021 年 6 月 17 ...

公司代码：605222 公司简称：起帆电缆 上海起帆电缆股份有限公司 2025 年第二次临时股东会会议资料 2025 年 9 月 上海起帆电缆股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保上海起帆电缆股份有限公司（以下简称 "起帆电缆"或"公司"）股东会的正常秩序和议事效率，保证会议的顺利进行， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 以及公司《公司章程》《股东会议事规则》等相关法律法规的规定，特制定本须 知。 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在 2025 年 9 月 8 日 8:30-13:30 到会议 现场办理签到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册 证书复印件（加盖公章）、授权委托书等，上述登记材料均需提供复印件一份， 个人登记材料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章， 经验证后领取会议资料，方可出席会议。会议开始后，由会议主持人宣布现场出 席会议的股东人数 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 上海起帆电缆股份有限公司 关于召开2025年第二次临时股东会的通知 召开的日期时间：2025 年 9 月 8 日 14 点 00 分 召开地点：上海市金山区张堰镇振康路 238 号上海起帆电缆股份有限公 6 号 楼二楼会议室 股东会召开日期：2025年9月8日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 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)股东会类型和届次 2025年第二次临时股东会 (四)现场会议召开的日期、时间和地点 (二)股东会召集人：董事会 (三)投票方式：本次股东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 (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会网络投票系统 网络投票起止时间：自2025 年 9 月 8 日 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 上海起帆电缆股份有限公司 截至 2025 年 8 月 21 日，公司股票已出现任意连续三十个交易日中至少有十 五个交易日的收盘价格低于当期转股价格的 85%的情形，触发"起帆转债"转股 价格向下修正条款。为保障公司持续健康发展，优化资本结构，充分保护投资者 权益，并综合考虑公司现阶段的基本情况、股价走势、市场环境等诸多因素，公 司董事会提议向下修正"起帆转债"的转股价格，并提交公司股东会审议，同时 提请股东大会授权董事会根据公司《公开发行可转换公司债券募集说明书》中相 关条款办理本次向下修正转股价格相关事宜，包括确定本次修正后的转股价格、 生效日期以及其他必要事项，并全权办理相关手续，授权有效期自股东会审议通 过之日起至修正相关工作完成之日止。 第四届董事会第二次会议决议公告 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 ...

Group 1 - The stock price of Qifan Cable reached 16.29 yuan as of the close on August 20, 2025, representing an increase of 0.99% from the previous trading day, with a trading volume of 0.53 billion yuan and a turnover rate of 0.80% [1] - Qifan Cable's main business includes the research, production, and sales of electrical wires and cables, which are widely used in power, construction, and rail transit sectors [1] - The company is associated with several concept sectors, including power grid equipment, Shanghai sector, and large aircraft [1] Group 2 - On the evening of August 20, Qifan Cable announced that neither the company nor its subsidiaries have any violations regarding guarantees, have not provided guarantees for controlling shareholders or related parties, and have not experienced overdue guarantees or any litigation-related guarantees [1]