证券代码：688002 证券简称：睿创微纳 公告编号：2025-048 转债代码：118030 转债简称：睿创转债 烟台睿创微纳技术股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 每股现金红利0.08元 相关日期 | | 股权登记日 | | 除权（息）日 | | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | 2025/7/8 | | 2025/7/9 | | 2025/7/9 | | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （烟台睿创微纳技术股份有限公司回购专用证券账户除外）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 ...

| 证券代码：688002 | 证券简称：睿创微纳 公告编号：2025-050 | | --- | --- | | 转债代码：118030 | 转债简称：睿创转债 | 烟台睿创微纳技术股份有限公司 关于调整 2024 年度利润分配总额的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、经股东大会审议通过的 2024年度利润分配方案 2025年5月20日，公司2024年年度股东大会审议通过了《关于公司2024年度利润 分配预案的议案》，以实施2024年度权益分派股权登记日登记的总股本（扣除公司 回购专用证券账户中的股份）为基数，每10股派发现金红利人民币0.80元（含税）， 截至2025年3月31日，公司总股本454,922,777股，扣减回购专用证券账户中股份总 数8,263,600股后的股本446,659,177股为基数，以此计算合计拟派发现金红利 自2024年度利润分配预案披露后至本公告披露日： 1、公司可转换公司债券"睿创转债"转股导致的新增股份为25股，公司总股本 由454,922,777股 ...

Key Points - The company has issued 15,646,900 convertible bonds at a face value of RMB 100 each, raising a total of RMB 156,469,000, with a net amount of RMB 155,479,060 after expenses [1][2] - The convertible bonds, named "Raytron Convertible Bonds," began trading on the Shanghai Stock Exchange on February 10, 2023, and can be converted into company shares starting from July 6, 2023 [2] - The initial conversion price for the bonds was set at RMB 40.09 per share, which has been adjusted multiple times due to stock incentive plans and dividend distributions, with the latest adjustment bringing the price to RMB 39.43 per share [3] - The conversion period for the bonds is from July 6, 2023, to December 29, 2028, with a total of RMB 95,248,000 converted into shares by June 30, 2025, representing 6.09% of the total issuance [4][5] - As of June 30, 2025, there remains RMB 1,469,442,000 of the convertible bonds that have not been converted, accounting for 93.91% of the total issuance [5]

| 证券代码：688002 | 证券简称：睿创微纳 公告编号：2025-047 | | --- | --- | | 转债代码：118030 | 转债简称：睿创转债 | 烟台睿创微纳技术股份有限公司 关于可转债转股结果暨股份变动的公告 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、准确性和完整性依法承担法律责 任。 重要内容提示： 一、可转债发行上市概况 根据中国证券监督管理委员会出具的《关于同意烟台睿创微纳技术股份有限 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[2022]2749 号）， 公司向不特定对象发行可转债 15,646,900 张，每张面值为人民币 100 元，按面 值发行。本次发行可转换公司债券募集资金总额为 156,469.00 万元（含发行费 用），实际募集资金净额人民币 155,479.06 万元。上述募集资金已全部到位，信 转股情况：自 2025 年 4 月 1 日起至 2025 年 6 月 30 日，"睿创转债" 共有人民币 1,000 元已转换为公司股票，转股数量为 25 股，占"睿创 转债"发行总额的 0.01% ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

Summary of Key Points Core Viewpoint - The major shareholder of Yantai Ruichuang Micro-Nano Technology Co., Ltd., Mr. Li Weicheng, plans to reduce his shareholding by up to 8 million shares, which represents a maximum of 1.75% of the company's total shares, due to personal financial needs [1][2]. Shareholder Information - Mr. Li Weicheng holds 42,470,130 shares, accounting for 9.29% of the total share capital of the company [1]. - The total shareholding of Mr. Li and his spouse, Shi Jun, amounts to 44,346,717 shares, or 9.70% of the company [1]. Reduction Plan Details - The reduction will occur through block trading within three months starting from 15 trading days after the announcement [1]. - The maximum reduction of 8 million shares represents 25% of Mr. Li's current holdings [1]. - The selling price will be determined based on the market price at the time of the sale [1]. Previous Reduction Activities - Mr. Li previously reduced his holdings by 4,400,000 shares from September 26 to October 22, 2023, at a price range of 44.40 to 44.50 yuan per share [1]. - Shi Jun, another shareholder, reduced her holdings by 52,000 shares in June 2021 [1]. Compliance and Commitments - Mr. Li has made commitments regarding his shareholding, including not transferring shares for 36 months post-IPO and limiting future transfers to 25% of his holdings during his tenure as a director [2]. - The current reduction plan is consistent with these prior commitments [2]. Regulatory Compliance - The reduction plan complies with the relevant regulations of the Shanghai Stock Exchange and will be disclosed as required [3].

Core Viewpoint - The article discusses recent developments in convertible bonds and stock holdings of various companies, highlighting significant actions such as share conversions and planned reductions in shareholdings by major stakeholders [1]. Group 1: Convertible Bonds - Cinda Investment will convert its holdings of 23.57% of the Pudong Development Bank convertible bonds into shares [1]. - The Electric Chemical convertible bond is set to be listed on July 4 [1]. - The Hengyi and Jinko convertible bonds will not undergo adjustments [1]. - The Libor convertible bond is available for subscription on July 3 [1]. - The Ber25 convertible bond is also open for subscription [1]. Group 2: Shareholding Changes - Ruichuang Micro-Nano's shareholders plan to reduce their holdings by no more than 1.75% of the company's shares [1]. - New shares from Tongyu New Materials are available for subscription on the Shanghai and Shenzhen stock exchanges [1]. Group 3: Market Activity - The Hong Kong stock market is currently closed [1].

Core Viewpoint - The China Defense Index has shown significant growth, with a 7.56% increase over the past month and a 9.00% increase year-to-date, reflecting strong performance in the defense sector [1][2] Group 1: Index Performance - The China Defense Index rose by 4.79% to 1627.64 points, with a trading volume of 52.298 billion yuan [1] - The index has increased by 5.41% over the past three months [1] - The index was established on June 30, 2011, with a base value of 1000.0 points [1] Group 2: Index Composition - The top ten weighted companies in the China Defense Index include: AVIC Shenyang Aircraft (7.55%), AVIC Optoelectronics (6.24%), Aero Engine Corporation (6.03%), AVIC Xi'an Aircraft (4.62%), AVIC Avionics (3.55%), Haige Communications (3.38%), Aerospace Electronics (3.21%), Ruichuang Micro-Nano (3.03%), AVIC Chengfei (3.01%), and Western Superconducting (2.85%) [1] - The index is composed of companies that are either part of the top ten military industrial groups or have contracts with the military for equipment supply [1] Group 3: Market and Sector Breakdown - The Shanghai Stock Exchange accounts for 55.77% of the index holdings, while the Shenzhen Stock Exchange accounts for 44.23% [2] - The industrial sector dominates the index with a 74.71% share, followed by materials at 12.49%, information technology at 7.10%, and communication services at 5.70% [2] Group 4: Index Adjustment Mechanism - The index samples are adjusted biannually, with changes implemented on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]

烟台睿创微纳技术股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： | 证券代码：688002 | 证券简称：睿创微纳 | 公告编号：2025-046 | | --- | --- | --- | | 转债代码：118030 | 转债简称：睿创转债 | | 大股东持股的基本情况 截至本公告披露日，烟台睿创微纳技术股份有限公司（以下简称"公司"） 持股 5%以上股东、董事李维诚先生持有公司 42,470,130 股股份，占公司总股本 的 9.29%。 减持计划的主要内容 公司于近日收到李维诚先生出具的《股份减持计划告知函》，李维诚先生计 划自本公告披露之日起 15 个交易日后的 3 个月内，通过大宗交易方式，减持不 超过 8,000,000 股的公司股份，占公司股份总数的比例不超过 1.75%，占其个人 本次减持前所持公司股份数量的比例不超过 25%，减持价格将根据减持时的二级 市场价格确定。若在前述减持期间，公司发生增发、派息、送股、资本公积金转 增股 ...

Group 1 - The company announced a temporary suspension of the convertible bond's conversion rights due to the implementation of the 2024 annual equity distribution [1] - The 2024 annual profit distribution plan includes a cash dividend of RMB 0.80 per 10 shares, with the total share capital adjusted for shares held in the company's repurchase account [1] - The conversion price of the convertible bond will be adjusted from RMB 39.43 per share to RMB 39.35 per share following the equity distribution [1] Group 2 - The company will disclose the implementation announcement of the equity distribution and the adjustment of the convertible bond's conversion price on July 3, 2025 [1] - The suspension of the convertible bond's conversion will occur from July 2, 2025, until the equity distribution's registration date, with resumption on the first trading day after the registration [1] - Investors are advised to refer to the company's previously disclosed documents for detailed information regarding the convertible bond [1]