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].

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 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22日已有十个交易日的收盘价不低于"神通转债"当期转股价格 的130%（即14.98元/股）。若在未来连续二十个交易日内，公司股票仍有五个交 易日的收盘价格不低于"神通转债"当期转股价格的130%（含130%），预计将 触发"神通转债"的有条件赎回条款。公司将于触发条件当日召开董事会审议决 定是否按照债券面值加当期应计利息的价格赎回全部或部分未转股的可转换公 司债券，并及时履行信息披露义务。 一、可转债发行上市概况 年6月18日起由原来的11.56元/股调整为11.52元/股。具体详见公司于2024年6月12 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 通转债"转股价格的公告》。 二、可转债有 ...

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]

Core Viewpoint - The company is actively developing humanoid robot mask modules and has initiated sample deliveries to potential clients, indicating a focus on the application of optical technology in new intelligent equipment [1] Group 1: Product Development - The humanoid robot mask module has reached a stage where samples have been sent to clients, and the company is in communication with other potential customers [1] - The company emphasizes the strong applicability of its machine vision and laser radar window products in the automotive intelligent entry systems and assisted driving sectors, showcasing the versatility of these technologies in the robot perception module field [1] Group 2: Market Potential and Pricing - The overall value of the mask module is expected to be in the thousand yuan range, with specific pricing to be determined based on customer needs and technical specifications [1] - The company acknowledges that the development of new products, sample deliveries, and subsequent commercialization processes carry uncertainties, and specific progress will be communicated through official announcements [1]

Core Viewpoint - Shentong Technology Group Co., Ltd. reported significant growth in revenue and net profit for the first half of 2023, driven by increased orders and internal management improvements [2]. Group 1: Financial Performance - In the first half of 2023, Shentong Technology achieved revenue of 816 million yuan, a year-on-year increase of 22.46% [2]. - The net profit attributable to shareholders reached 64 million yuan, showing a substantial year-on-year growth of 111.09%, indicating that profit growth outpaced revenue growth [2]. Group 2: Business Expansion - The automotive parts segment, which is the core business, accounted for 94.91% of total revenue, growing by 30.13% year-on-year, highlighting its role as the main driver of performance [2]. - Shentong Technology has successfully entered the supply chains of leading new energy vehicle manufacturers such as NIO, Li Auto, and Xpeng, demonstrating strong market penetration capabilities [3]. - The company is focusing on the optical lens business, leveraging its injection molding technology to enter the automotive-grade optical lens market, with applications in laser radar and advanced driver assistance systems [3]. Group 3: Strategic Initiatives - The company is actively expanding its consumer electronics segment with the launch of the Jiguang brand series, which includes products like smart field display devices and 3D eye protection learning machines [4]. - To enhance profitability, the company has implemented strategies including optimizing production management, focusing on R&D innovation, expanding market reach, and cost control measures [5]. - The company plans to continue focusing on its core business while exploring innovative opportunities in automotive intelligence and consumer electronics upgrades to sustain steady growth [5].

根据市场公开信息及8月19日披露的机构调研信息，知名私募汇势通投资近期对1家上市公司进行了调 研，相关名单如下： 1）神通科技 （上海汇势通投资参与公司路演活动） 调研纪要：神通科技在2025年上半年通过强化内部管理和优化产品结构，实现了归母净利润同比增长 09%，尽管营收仅增长46%。公司在消费电子领域推出吉光品牌系列产品，正处于市场导入期，通过线 上线下渠道积极触达用户。光学镜片生产基地建设项目已完成厂房建设，项目进度符合预期。公司高度 重视光学业务发展，具体进展涉及保密协议，未来将优化产品结构，提升技术竞争力。面对汽车零部件 行业普遍存在的年降压力，公司通过优化生产管理、研发创新、开拓市场和推进降本增效来提升盈利能 力。汽车行业"反内卷"政策对公司经营环境有积极意义，公司建立了完善的信用管理和应收账款制度。 机构简介： 上海汇势通投资管理有限公司注册在上海浦东新区，拥有卓越的投资理念、独特资源背景和丰富投资经 验，专注于证券投资和产业投资。通过运用各种规范的金融工具为客户管理金融财富，以管理资产的可 持续成长为己任，致力于成为一家可持续有竞争力的专业资产管理公司。 以上内容为证券之星据公开信息整理，由A ...

机构简介： 寿宁投资管理（上海）有限公司是中国新一代以绝对收益为目标的多元资产管理机构，专注于通过独创 的多元资产配置策略和自主研发的对冲基金风险控制技术为大型集团、上市公司、家族企业和高净值人 群提供以定增基金、事件驱动型对冲基金、对冲基金母基金等核心的多元资产管理与配置服务。公司总 部位于上海，创始团队都毕业于国内外名校，具有硕士及以上学历，分别来自大型券商、知名IT企业以 及律师事务所，会计师事务所等，具有扎实的专业知识与丰富的行业经验。公司已经获得中国基金业协 会的私募管理人资格，私募基金管理发行多个私募产品，为投资者和投顾获取了超额收益，赢得了业界 好评。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 根据市场公开信息及8月19日披露的机构调研信息，知名私募寿宁投资近期对1家上市公司进行了调研， 相关名单如下： 1）神通科技 （寿宁投资参与公司路演活动） 调研纪要：神通科技在2025年上半年通过强化内部管理和优化产品结构，实现了归母净利润同比增长 09%，尽管营收仅增长46%。公司在消费电子领域推出吉光品牌系列产品，正处于 ...