| 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-044 | | --- | --- | --- | | 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"2025 年付息公告 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。 根据《募集说明书》的约定，公司本次发行的可转换公司债券票面利率为 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%。"神通转债"转股期限为 2024 年 1 月 31 日至 2029 年 7 月 24 日，初始转 股价格为 11.60 元/股。因公司实施 2023 年半年度权益分派，转股价格调整为 11.57 元/股；因公司实施 2023 年限制性股票与股票期权激励计划增发新股，转股价格 调整为 11.55 元/股；因公司实施回购注销部分激励对象已获授但尚未解除限售的 重要内容提示： 神通科技集团股份有限公司（以下简称"公司"）于 2023 年 7 月 25 日向不 特定对象 ...

证券代码：605228 证券简称：神通科技 公告编号：2025-043 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 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： ? 业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比上升 50% 以上。 ? 神通科技集团股份有限公司（以下简称"公司"）预计 2025 年半年度实 现归属于母公司所有者的净利润 6,300 万元到 6,500 万元，与上年同期相比，将 增加 3,254.97 万元到 3,454.97 万元，同比增加 106.89%到 113.46%。 ? 公司预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益 的净利润 6,000 万元到 6,200 万元，与上年同期相比，将增加 3,140.51 万元到 一、本期业绩预告情况 （三）公司本次业绩预告数据未经注册会计师审计。 二、上年同期经营业绩和财务状况 （一）业绩预告期间 （二）业绩预告情况 （一）归属于母公司所有者的净利润：3,045.03 万元。归属于母公司所 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company expects Net Profit Attributable to Shareholders of the Parent Company for the first half of 2025 to reach **63 million to 65 million yuan**, with year-on-year growth exceeding **100%**, and Net Profit Excluding Non-Recurring Gains and Losses is projected to be **60 million to 62 million yuan**, also achieving over **100%** year-on-year growth, based on unaudited preliminary data 2025 Semi-Annual Performance Forecast | Indicator | 2025 Semi-Annual Forecast (RMB) | 2024 Semi-Annual (RMB) | Year-on-Year Growth Rate | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | 63 million - 65 million yuan | 30.4503 million yuan | 106.89% - 113.46% | | Net Profit Excluding Non-Recurring Gains and Losses | 60 million - 62 million yuan | 28.5949 million yuan | 109.83% - 116.82% | - The performance forecast data is unaudited by a certified public accountant[4](index=4&type=chunk) [Operating Performance and Financial Position in the Prior Period](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In the corresponding period of 2024, the company achieved Net Profit Attributable to Shareholders of the Parent Company of **30.4503 million yuan**, Net Profit Excluding Non-Recurring Gains and Losses of **28.5949 million yuan**, and basic Earnings Per Share of **0.07 yuan** 2024 Semi-Annual Operating Performance | Indicator (2024 Semi-Annual) | Value (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of the Parent Company | 30.4503 million yuan | | Net Profit Excluding Non-Recurring Gains and Losses | 28.5949 million yuan | | Earnings Per Share | 0.07 yuan | [Key Reasons for Current Period Performance Increase](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The core drivers for the significant performance increase are the sustained growth in client orders and the improvement in gross margin resulting from optimized internal management, with the stable passenger vehicle market providing a favorable external environment - Sustained increase in client orders is the primary driver for performance growth, particularly for active oil-gas separators and new projects with Client A[7](index=7&type=chunk) - The company successfully improved its overall product gross margin by strengthening internal management, enhancing product quality, and adjusting product and market structures[7](index=7&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company explicitly states that this performance forecast is a preliminary estimation by the finance department, unaudited, and the final data will be subject to the 2025 semi-annual report, while confirming no significant uncertainties affect the accuracy of the forecast content - This performance forecast is a preliminary estimation by the company's finance department based on its professional judgment and has not yet been audited by a certified public accountant[8](index=8&type=chunk) - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[9](index=9&type=chunk)

Group 1 - The A-share market has seen an acceleration in the disclosure of semi-annual performance forecasts, with 54 companies announcing their forecasts as of July 6, 2025, indicating a slight increase of 11 companies, 3 companies turning losses into profits, 4 companies maintaining profits, and 21 companies expecting profit growth [1][4] - Companies like Taotao Automotive (301345) have expressed confidence in continued growth for the second half of the year, expecting a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [2][4] - Jingbeifang (002987) experienced significant stock price fluctuations after intensive institutional research, with a cumulative price deviation exceeding 20% over three consecutive trading days [2][4] Group 2 - Chipong Micro (芯朋微) expects a revenue of approximately 630 million yuan for the first half of 2025, an increase of about 176 million yuan or 38% year-on-year, with a net profit forecast of around 90 million yuan, reflecting a growth of approximately 104% [4] - Daotong Technology (道通科技) anticipates a net profit of 460 million to 490 million yuan for the first half of 2025, representing a year-on-year growth of 19% to 26.76% [4] - Changchuan Technology (长川科技) projects a net profit of 360 million to 420 million yuan for the first half of 2025, indicating a year-on-year increase of 67.54% to 95.46% due to rapid growth in the integrated circuit industry and strong customer demand [5]

| 证券代码：605228 | 证券简称：神通科技 公告编号：2025-042 | | --- | --- | | 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 未转股可转债情况：截至2025年6月30日，尚未转股的"神通转债"金额为 人民币576,640,000元，占"神通转债"发行总额的比例为99.9376%。 2023年限制性股票与股票期权激励计划（以下简称"本次激励计划"） 自主行权结果：本次激励计划首次授予股票期权第一个行权期可行权数量为 393.30万份，行权方式为自主行权，行权期为2024年12月25日-2025年11月30日。 2025年第二季度，本次激励计划首次授予股票期权激励对象共行权并完成股份过 户登记45,519股。 一、可转债转股情况 关于可转换公司债券转股及 2023 年限制性股票与 股票期权激励计划自主行权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： 可转债转股情况： 累计转股情况：截至2025年6月30日，累计已有人民币360 ...

| 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-040 | | --- | --- | --- | | 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 2023 年限制性股票与股票期权激励计划限制 行权期间的提示性公告 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。 根据《上市公司股权激励管理办法》、《上海证券交易所上市公司自律监管指 南第 2 号—业务办理》、神通科技集团股份有限公司（以下简称"公司"）《2023 年限制性股票与股票期权激励计划（草案）》及中国证券登记结算有限责任公司 上海分公司关于股票期权自主行权的相关规定，结合公司 2025 年半年度业绩预 告及 2025 年半年度报告披露计划，现对处于自主行权期的股票期权限制行权时 间公告如下： 一、公司 2023 年限制性股票与股票期权激励计划首次授予股票期权第一个 行权期为 2024 年 12 月 25 日-2025 年 11 月 30 日，目前处于自主行权阶段。 二、本次限制行权期为 2025 年 ...

神通科技集团股份有限公司（以下简称"公司"）之全资子公司烟台神通汽 车部件有限公司（以下简称"烟台神通"）于近日收到了由山东省科学技术厅、 山东省财政厅、国家税务总局山东省税务局联合颁布的《高新技术企业证书》， 证书编号为 GR202437006857，有效期为三年。 本次系烟台神通在原高新技术企业证书有效期满后进行的重新认定，根据国 家有关规定，烟台神通自本次通过高新技术企业认定起连续三年内（2024 年至 2026 年）可享受高新技术企业的相关优惠政策，即按 15%的税率缴纳企业所得 税。 特此公告。 | 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-041 | | --- | --- | --- | | 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 关于全资子公司获得高新技术企业证书的公告 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。 2025 年 7 月 1 日 神通科技集团股份有限公司董事会 ...

关于 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受托管理 事务报告 （2024 年度） | 债券代码 | 债券简称 | | --- | --- | | 111016 | 神通转债 | 浙商证券股份有限公司 债券受托管理人 （注册地址：浙江省杭州市五星路 201 号） 二〇二五年六月 1 重要声明 浙商证券股份有限公司（以下简称"浙商证券""受托管理人"）根据《中 华人民共和国证券法》《公司债券发行与交易管理办法》《公司债券受托管理 人执业行为准则》等法律法规、自律规则等规范性文件要求，以及受托管理的神 通科技集团股份有限公司（以下简称"神通科技""发行人"或"公司"）存续 期可转换公司债券募集说明书、受托管理协议等债券发行信息披露文件约定要 求进行编制。 浙商证券编制本报告的内容及信息均来源于发行人对外公布的《神通科技 集团股份有限公司 2024 年年度报告》及相关公开信息披露文件、第三方中介机 构出具的专业意见以及发行人向浙商证券提供的其他材料。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜作出独立判断，而不应将本报告中的任何内容据以作为浙商证券所作的 承诺或声明。 ...

Core Viewpoint - The credit rating of Shentong Technology Group Co., Ltd. is maintained at AA- with a stable outlook, reflecting the company's solid customer relationships, manageable debt levels, and optimized leverage, despite challenges in product sales and profitability [3][10][20]. Financial Overview - Total assets for the company as of 2025 Q1 are approximately 28.33 billion, with total liabilities at 12.96 billion and total debt at 8.26 billion [9][25]. - The company's net profit for 2024 is projected to be a loss of 0.32 billion, down from a profit of 0.55 billion in 2023 [9][20]. - Operating revenue is expected to decline from 16.38 billion in 2023 to 13.89 billion in 2024 [9][20]. Business Risks - The company faces declining sales volumes and profitability due to a persistent downturn in the fuel vehicle market and uncertainties surrounding new investment projects [10][20][24]. - The automotive parts market is experiencing pressure, with a notable decrease in demand for traditional fuel vehicles, impacting the company's core business [12][15][20]. Market Position - Shentong Technology maintains stable relationships with high-quality customers, including major automotive manufacturers, which provides a degree of order stability [10][15][17]. - The company is focusing on expanding its customer base in the new energy vehicle sector, although traditional vehicle demand remains weak [15][17]. Investment Projects - The company is currently developing a new optical lens production facility, with an investment of 6.26 billion planned, which is expected to enhance product diversification [19][20]. - The project is anticipated to reach operational status by July 2026, with a production capacity of 10.3 million units annually [19][20]. Operational Efficiency - The company has implemented several automated production lines to improve efficiency, although production volumes have been affected by the downturn in fuel vehicle sales [15][16]. - The production and sales rates for key components remain high, indicating effective inventory management despite market challenges [18][24]. Research and Development - R&D expenditures account for 6.13% of operating revenue, reflecting the company's commitment to innovation and maintaining competitive advantages [19][20]. - The company holds 623 patents, including 109 invention patents, which supports its product development capabilities [19][20]. Debt Management - The company's debt levels are relatively low, with a total debt to EBITDA ratio of 1.71, indicating manageable financial leverage [25][24]. - As of March 2025, the company has unused bank credit lines totaling 3.08 billion, providing additional liquidity [24][27]. Conclusion - Overall, Shentong Technology Group Co., Ltd. is navigating a challenging market environment with a focus on maintaining customer relationships, optimizing operations, and pursuing new investment opportunities, while managing financial risks effectively [10][20][24].

Core Viewpoint - The company, Shentong Technology Group Co., Ltd., has maintained its credit ratings for both its convertible bonds and its overall entity, with both rated at "AA-" and a stable outlook [1][2][3]. Group 1: Credit Ratings - The previous rating for "Shentong Convertible Bonds" was "AA-", with a stable outlook [1]. - The current rating for "Shentong Convertible Bonds" remains "AA-", with a stable outlook [2]. - The credit rating agency responsible for the assessment is China Chengxin International Credit Rating Co., Ltd. [1][2]. Group 2: Rating Report - The tracking credit rating report was released on May 29, 2024, and is available on the Shanghai Stock Exchange website [3]. - The company's credit rating has not changed from the previous assessment [3].