Group 1 - The core point of the article is that Shentong Technology Group Co., Ltd. has applied for a patent for a "rotor motor active oil-gas separator and automobile," indicating innovation in automotive components technology [1] - The patent application was published under CN 120557003 A, with an application date of July 2025, highlighting the company's forward-looking approach in technology development [1] - The invention includes a housing with an oil-gas separation chamber, an intake port, an exhaust port, and a liquid outlet, showcasing a complex design aimed at improving automotive efficiency [1] Group 2 - Shentong Technology Group Co., Ltd. was established in 2005 and is located in Ningbo, primarily engaged in the automotive manufacturing industry [1] - The company has a registered capital of 4,260.04035 million RMB and has invested in 15 enterprises, indicating a robust investment strategy [1] - The company has participated in 19 bidding projects and holds 678 patents, reflecting its active role in innovation and market competition [1]

Group 1 - The board of directors of Shentong Technology Group Co., Ltd. held its fifth meeting of the third session on August 29, 2025, via communication voting, with all 8 directors present [1] - The meeting confirmed that the company's stock price had been above 130% of the conversion price of the convertible bonds for 15 trading days, triggering the conditional redemption clause [1] - The board decided not to exercise the early redemption rights of the convertible bonds and will reassess the situation after November 29, 2025, if the redemption clause is triggered again [2] Group 2 - The voting results for the decision not to redeem the convertible bonds were unanimous, with 8 votes in favor and no votes against or abstaining [2] - The company will disclose further details on the decision through the Shanghai Stock Exchange and designated media [2]

神通科技集团股份有限公司 关于"提质增效重回报"行动方案的半年度评估报告 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。 | 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-055 | | --- | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | | 三、提高信披质量，优化投资者关系 为贯彻落实《国务院关于进一步提高上市公司质量的意见》要求，深度践行 "以投资者为本"的上市公司发展理念，持续提升公司治理水平、经营效率与核 心竞争力，增强投资者的获得感与满意度，神通科技集团股份有限公司（以下简 称"公司"）于 2024 年 2 月 7 日发布了《关于实际控制人之一、董事长提议回 购股份暨公司"提质增效重回报"行动方案的公告》。 2025 年上半年，公司紧紧围绕该方案制定的目标与举措，积极推进各项工 作的落实，并于 2025 年 8 月 29 日召开第三届董事会第五次会议，审议通过了《关 于"提质增效重回报"行动方案的半年度评估报告》。现将行动方案半年度执行 评估情况报告如 ...

神通科技集团股份有限公司 第三届董事会第五次会议决议公告 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 神通科技集团股份有限公司（以下简称"公司"）第三届董事会第五次会议 于 2025 年 8 月 29 日采用通讯表决方式召开，经全体董事同意豁免本次会议通知 时间要求。会议应到董事 8 人，实到董事 8 人。本次会议由董事长方立锋先生召 集并主持，公司监事和高级管理人员列席了本次会议。本次董事会会议的召开符 合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件以及《公 司章程》的有关规定。 | 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | | 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）及指定媒 体的《关于不提前赎回"神通转债"的公告》。 表决结果：8 票同意、0 票反对、0 票弃权。 2、审议通过《关于"提质增效重回报"行动方案 ...

在未来三个月内（即2025年8月30日至2025年11月29日），如再次触发"神 通转债"的赎回条款均不行使"神通转债"的提前赎回权利。自2025年11月29 日之后的首个交易日重新起算，若"神通转债"再次触发赎回条款，届时公司董 事会将另行召开会议决定是否行使"神通转债"的提前赎回权利。 一、可转债发行上市概况 神通科技集团股份有限公司 关于不提前赎回"神通转债"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。 重要内容提示： 神通科技集团股份有限公司（以下简称"公司"）股票自2025年8月11 日至2025年8月29日已有十五个交易日的收盘价不低于当期转股价格的130%（即 14.98元/股），已触发"神通转债"的有条件赎回条款。 公司于2025年8月29日召开第三届董事会第五次会议，审议通过了《关于 不提前赎回"神通转债"的议案》，决定本次不行使"神通转债"的提前赎回权 利，不提前赎回"神通转债"。 | 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-054 | | --- | --- | ...

浙商证券股份有限公司 关于神通科技集团股份有限公司 不提前赎回"神通转债"的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐人"）作为神通科 技集团股份有限公司（以下简称"神通科技"或"公司"）2023年向不特定对象 发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》《上海 证券交易所上市公司自律监管指引第1号—规范运作》和《上海证券交易所上市 公司自律监管指引第11号—持续督导》《上海证券交易所上市公司自律监管指引 第12号—可转换公司债券》等有关规定，对神通科技不提前赎回"神通转债"事 项进行了审慎核查，并出具核查意见如下： 一、本次募集资金基本情况 （一）可转债发行情况 经中国证券监督管理委员会出具的《关于同意神通科技集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可[2023]1446号）同意注 册，公司于2023年7月25日向不特定对象发行面值总额57,700万元可转换公司债 券，期限6年，每张面值为人民币100元，发行数量5,770,000张，票面利率：第一 年0.2%、第二年0.4%、第三年0.8%、第四年1.5%、第五年2.0%、第六年3.0%。 ...

Summary of Key Points Core Viewpoint - The company has announced that its stock has met the conditions for the potential redemption of its convertible bonds, which may occur if the stock price remains above a specified threshold for a certain period [1][4]. Convertible Bond Issuance Overview - The company issued convertible bonds totaling 577 million yuan on July 25, 2023, with a maturity of six years and a face value of 100 yuan per bond. The coupon rates are 0.2%, 0.4%, 0.8%, 1.5%, 2.0%, and 3.0% for the first to sixth years respectively [1][2]. Trading and Conversion Details - The convertible bonds, named "Shentong Convertible Bonds" with code "111016," began trading on August 15, 2023. The initial conversion price was set at 11.60 yuan per share, which has been adjusted to 11.52 yuan per share as of the latest update [2][3]. Conditional Redemption Terms - The company has outlined the conditions under which it may redeem the convertible bonds, which include scenarios where the stock price remains above 130% of the conversion price for a specified number of trading days or if the remaining balance of unconverted bonds falls below 30 million yuan [3][4]. Expected Trigger for Redemption - From August 11 to August 22, 2025, the company's stock has closed above 130% of the conversion price for ten trading days. If this trend continues for an additional twenty trading days with at least five days above the threshold, the company will consider redeeming the bonds [4].

Core Viewpoint - The company has announced that its stock price has been above 130% of the current conversion price of its convertible bonds for ten consecutive trading days, indicating a potential trigger for the conditional redemption of the bonds [1][3]. Summary by Sections Convertible Bond Issuance Overview - The company issued convertible bonds totaling 577 million yuan on July 25, 2023, with a maturity of six years and a face value of 100 yuan per bond. The coupon rates are 0.2%, 0.4%, 0.8%, 1.5%, 2.0%, and 3.0% for the first to sixth years respectively [1]. Trading and Conversion Price Adjustments - The convertible bonds, named "Shentong Convertible Bonds," will be traded on the Shanghai Stock Exchange starting August 15, 2023. The initial conversion price was set at 11.60 yuan per share, which has been adjusted to 11.52 yuan per share as of the latest update [2]. - The conversion price has undergone several adjustments, with the most recent changes occurring on October 12, 2023, and December 20, 2023, reflecting the company's profit distribution [2][3]. Conditional Redemption Terms and Expected Trigger - The conditional redemption terms allow the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least five trading days within a consecutive twenty-day period. The current threshold for triggering this condition is set at 14.98 yuan per share [3][5]. - The company will convene a board meeting to decide on the redemption of the bonds if the conditions are met, ensuring compliance with disclosure obligations [1][3].

经上海证券交易所自律监管决定书[2023]184号文同意，公司可转换公司债 券于2023年8月15日起在上海证券交易所挂牌交易，债券简称"神通转债"，债 券代码"111016"。转股期起止日期为2024年1月31日至2029年7月24日，初始转 股价格为11.60元/股，最新转股价格为11.52元/股。历次转股价格调整情况如下： 1、因公司实施2023年半年度利润分配方案，"神通转债"的转股价格于2023 年10月12日起由11.60元/股调整为11.57元/股。具体详见公司于2023年9月28日在 上海证券交易所网站（www.sse.com.cn）披露的《关于因利润分配调整"神通转 | 证券代码：605228 | 证券简称：神通科技 公告编号：2025-052 | | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | 神通科技集团股份有限公司 关于"神通转债"预计满足赎回条件的提示性公告 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： 神通科技集团股份有限公司（以下简称"公司"） ...

Group 1 - The core viewpoint of the article highlights the performance and developments of Shentong Technology, including its stock price movement and financial results [1] - As of August 20, 2025, Shentong Technology's stock price was 17.68 yuan, with a daily increase of 0.28%, reaching a high of 18.12 yuan and a low of 17.41 yuan during the trading session [1] - The company reported a revenue of 816 million yuan for the first half of 2025, representing a year-on-year growth of 22.46%, and a net profit of 64 million yuan, which is a significant increase of 111.09% year-on-year [1] Group 2 - Shentong Technology specializes in automotive parts manufacturing, with products including active oil-gas separators and optical lenses, and has entered the supply chains of new energy vehicle companies such as NIO, Li Auto, and Xpeng [1] - The company is also expanding into intelligent driving fields, including laser radar and millimeter-wave radar [1] - Shentong Technology has communicated that its developed mask module products have been sent to customers for sampling, with potential applications in robotic perception modules, expected to have a value in the thousand-yuan range [1] Group 3 - The company is progressing with a 577 million yuan convertible bond fundraising project for the construction of an optical lens production base [1] - On August 20, 2025, the net outflow of main funds for Shentong Technology was 5.7763 million yuan, with a cumulative net outflow of 17.7103 million yuan over the past five days [1]