| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-065 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 因限制性股票回购注销需调整"宏柏转债"转股价格,本公司的相关证券停复牌情 况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 111019 | 宏柏转债 | 可转债转股停 | 2025/7/7 | 全天 | 2025/7/7 | 2025/7/8 | | | | 牌 | | | | | 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江西宏柏 新材料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 〔2024〕108 号）核准，江西宏柏新材料股份有限公司（以下简称"公司"）向不 特定对象发行可转债公司债券 960.00 万张，每张面值 100 元，发行总额为 96,000 万元，并于 2024 年 5 月 14 日 ...

Core Viewpoint - Jiangxi Hongbai New Materials Co., Ltd. reported a year-on-year increase in revenue for 2024, but faced a significant net loss, leading to a reduction in the chairman's salary [1][3]. Financial Performance - The company achieved an operating revenue of approximately 1.477 billion yuan in 2024, representing a year-on-year growth of 6.68% [3]. - The net profit attributable to shareholders was a loss of 30.87 million yuan, a decline of 147.51% compared to the previous year [3]. - The net profit after deducting non-recurring gains and losses was a loss of 38.17 million yuan [3]. Executive Compensation - Chairman Ji Jinshu's salary for 2024 was 1.8153 million yuan, marking a significant decrease from 5.148 million yuan in 2022 and 2.527 million yuan in 2023 [3][5]. - Despite the salary reduction, Ji remains the highest-paid executive in the company [3]. Company Strategy and Outlook - The company is undergoing active reforms and strategic initiatives aimed at improving its performance in the future, despite the current financial challenges [5].

Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms the compliance and legality of Jiangxi Hongbai New Materials Co., Ltd.'s stock incentive plan, specifically regarding the repurchase and cancellation of certain restricted stocks [1][16]. Group 1: Legal Framework and Compliance - The legal opinion is based on the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission, ensuring that the stock incentive plan adheres to legal standards [2][12]. - The law firm has conducted thorough verification of the company's actions and the legality of the incentive plan documents, ensuring no false records or misleading statements exist [3][12]. Group 2: Stock Repurchase Details - The company plans to repurchase and cancel a total of 2.685155 million restricted stocks due to various reasons, including the departure of incentive targets and failure to meet performance assessment goals [14][15]. - The repurchase price will be based on the grant price plus interest from bank deposits, calculated daily [15]. Group 3: Approval and Authorization - The necessary approvals and authorizations for the stock repurchase have been obtained from the company's board and supervisory committee, in accordance with the relevant legal and regulatory requirements [11][16]. - The company has fulfilled its obligations to disclose information regarding the stock repurchase and will follow the required legal procedures for the cancellation [16].

Core Viewpoint - Jiangxi Hongbo New Materials Co., Ltd. announced the repurchase and cancellation of a total of 2.685155 million restricted stocks due to the disqualification of certain incentive objects and failure to meet performance assessment targets for 2024 [1][4]. Group 1: Reasons for Repurchase and Cancellation - The company will repurchase and cancel 378,924 shares due to the departure of 9 incentive objects who no longer qualify [2][3]. - A total of 2,306,231 shares will be repurchased and canceled because the company did not meet the performance assessment targets of a net profit of no less than 400 million yuan or operating income of no less than 2.5 billion yuan for 2024 [3][4]. Group 2: Details of the Repurchase - The repurchase price for the initial grant of restricted stocks is set at 3.556 yuan per share plus interest, while the reserved grant price is 6.003 yuan per share plus interest [2][5]. - The total number of restricted stocks to be repurchased and canceled is 2.685155 million shares, involving 201 incentive objects [2][5]. Group 3: Changes in Share Capital Structure - After the repurchase and cancellation, the company's total share capital will decrease from 635,017,827 shares to 632,332,672 shares [5]. - The remaining restricted stocks under the 2022 equity incentive plan will be zero after this cancellation [5]. Group 4: Shareholder Holding Ratio Changes - The holding ratios of major shareholders will slightly increase post-cancellation, with Hongbo Chemical Co., Ltd. increasing from 21.6771% to 21.7681% [6]. - The total holding ratio of the major shareholders will rise from 40.9657% to 41.1375% [6]. Group 5: Legal Compliance and Commitments - The company confirms that the decision-making process and information disclosure regarding the repurchase comply with relevant laws and regulations [7][8]. - The company has ensured that all information related to the repurchase is accurate and has informed the relevant incentive objects, who have not raised objections [8].

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 关于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、准确性和完整性承担法律责任。 重要内容提示： 一、"宏柏转债"发行上市概况 经中国证券监督管理委员会证监许可[2024]108号文核准，江西宏柏新材料 股份有限公司（以下简称"公司"）于2024年4月17日公开发行了960.00万张可 转换公司债券，每张面值100元，发行总额96,000.00万元。本次发行的可转债期 限为发行之日起6年，自2024年4月17日至2030年4月16日。票面利率为：第一年 0.20%、第二年0.40%、第三年0.80%、第四年1.50%、第五年2.00%、第六年2.50%。 经上海证券交易所自律监管决定书[2024]56号文同意，公司本次发行的 96,000.00万元可转换公司债券于2024年5月14日起在上海证券交易所上市交易， 债 ...

江西宏柏新材料股份有限公司 关于股权激励部分限制性股票回购注销实施公告 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。 | 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 重要内容提示： | 回购股份数量（万股） | 注销股份数量（万股） | 注销日期 | | --- | --- | --- | | 268.5155 | 268.5155 | 2025.07.04 | 一、本次限制性股票回购注销的决策与信息披露 2025 年 4 月 28 日，公司召开了第三届董事会第十九次会议和第三届监事会 第十三次会议，审议通过《关于回购注销部分限制性股票的议案》，律师事务所 出具法律意见书。 本次合计回购注销限制性股票 268.5155 万股，共涉及股权激励对象 201 人。 本次回购注销限制性股票首次授予部分的回购价格为 3.556 元/股加同期存款利 1 回购注销原因：因江西宏柏新材料股份有限公司（以 ...

北京市中伦律师事务所 关于江西宏柏新材料股份有限公司 股票激励计划相关事项的 法律意见书 2025 年 7 月 | | | 北京市中伦律师事务所 关于江西宏柏新材料股份有限公司 股票激励计划相关事项的 法律意见书 致：江西宏柏新材料股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受江西宏柏新材料股份有限 公司（以下简称"宏柏新材"或"公司"）的委托，担任其 2022 年限制性股票 激励计划（以下简称"本次激励计划"）事宜的专项法律顾问，就公司本次激励 计划回购注销部分限制性股票（以下合称"本次回购注销"）事宜，出具《北京 市中伦律师事务所关于江西宏柏新材料股份有限公司股票激励计划相关事项的 法律意见书》（以下简称"法律意见书"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）等有关法律、法规和中国证 券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股权激励管理 办法》（以下简称"《股权激励管理办法》"），以及中国证监会、司法部联合 发布的《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执 业规则（试行）》等 ...

Group 1 - Multiple companies are involved in various acquisition and joint venture cases, with completion dates primarily set for June 2025 [1][2][3] - Notable transactions include the acquisition of shares by China Logistics Co., Ltd. from Xuzhou Xugong Intelligent Cloud Warehouse Co., Ltd. and the establishment of a joint venture between Warner Bros. Discovery and Jinjiang International Group [1][2] - The transactions span various industries, including pharmaceuticals, renewable energy, and automotive sales, indicating a diverse investment landscape [1][2][3] Group 2 - The acquisition cases involve significant players such as Amperex Technology Limited and Stonepeak Partners LP, highlighting the interest in renewable energy and technology sectors [1][2] - The establishment of joint ventures, such as that between Japan Paper Corporation and Sumitomo Corporation, reflects ongoing collaboration trends in the materials and manufacturing industries [1][2][3] - The involvement of investment management firms like British Columbia Investment Management Corporation and Ethos Capital demonstrates the role of institutional investors in these transactions [1][2]

Group 1 - The company Jiangxi Hungpai New Material Co., Ltd. is issuing convertible bonds to raise a total of RMB 960 million, with each bond priced at RMB 100 [1][10][11] - The bonds will have a maturity period of six years, from April 17, 2024, to April 16, 2030, with a tiered interest rate starting at 0.20% in the first year and increasing to 2.50% in the sixth year [1][3][4] - The initial conversion price for the bonds is set at RMB 7.51 per share, which is subject to adjustments based on specific corporate actions [1][4][5] Group 2 - The company specializes in the research, production, and sales of functional silanes and nano-silicon materials, with a significant focus on silane coupling agents, which contribute over 90% to its revenue [17][18][19] - The company has established itself as a leader in the functional silane sector, particularly in the sulfur-containing silane niche, and is recognized for its circular economy practices [18][19] - The financial performance for 2024 shows a revenue of RMB 147.75 million, a 6.68% increase from the previous year, but a net loss of RMB 3.09 million, reflecting a significant decline compared to a profit of RMB 6.50 million in 2023 [19]

债券简称：宏柏转债 债券代码：111019 股票简称：宏柏新材 股票代码：605366 江西宏柏新材料股份有限公司 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） 债券受托管理人 中信证券股份有限公司 （广东省深圳市福田区中心三路8号卓越时代广场（二期）北座） 2025年6月 重要声明 中信证券股份有限公司（以下简称"中信证券"）编制本报告的内容及信 息均来源于江西宏柏新材料股份有限公司（以下简称"宏柏新材""发行人" 或"公司"）对外公布的《江西宏柏新材料股份有限公司 2024 年年度报告》等 相关公开信息披露文件、宏柏新材提供的证明文件以及第三方中介机构出具的 专业意见。 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 关事宜做出独立判断，而不应将本报告中的任何内容据以作为中信证券所作的 承诺或声明。 1 | 重要声明 | 1 | | --- | --- | | 第一节 | 本次可转换公司债券概况 3 | | 第二节 | 债券受托管理人履职情况 16 | | 第三节 | 发行人 年度经营情况和财务状况 2024 17 | | 第四节 | 发行人募集资金使用情况 21 ...