| 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]

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 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： ? 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 增股本、配股等股本除权除息事项，减持股份数将进行相应调整。 一、减持 ...

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]

| 证券代码：688002 | 证券简称：睿创微纳 | 公告编号：2025-045 | | --- | --- | --- | | 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 关于实施 2024 年年度权益分派调整可转债转股价格暨 可转债转股连续停牌的提示性公告 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： | | | 因实施权益分派，"睿创转债"将相应调整转股价格，从 39.43 元/股调整为 39.35 元/股(最终转股价格以公司发布的可转债转股价格调整的公告为准)，转股 价格调整实施日期为权益分派股权登记日后的第一个交易日。 证券停复牌情况：适用 因实施 2024 年年度权益分派, 烟台睿创微纳技术股份有限公司（以下简称"公 司"）的相关证券停复牌情况如下：2024 年年度权益分派公告前一交易日（2025 年 7 月 2 日）至权益分派股权登记日（具体日期将在 7 月 3 日披露的权益分派实 施公告中确定）期间，"睿创转债"将停止转股。 一、2024 年年度权益 ...

Group 1 - The stock of Ruichuang Micro-Nano (688002) has a comprehensive score of 59.25, indicating a strong performance [1] - The main cost analysis shows that the current main cost is 64.14 yuan, with a 5-day average of 63.58 yuan and a 20-day average of 58.79 yuan [1] - Over the past year, the stock has experienced 2 instances of hitting the upper limit and no instances of hitting the lower limit [1] Group 2 - On June 24, 2025, the net inflow of main funds was 380.01 million yuan, accounting for 1% of the total transaction amount [2] - The stock has short-term resistance at 64.43 yuan and support at 61.65 yuan, while the mid-term resistance is also at 64.43 yuan with support at 60.41 yuan [2] - The stock is associated with sectors such as semiconductors (1.88%), national security (1.22%), satellite internet (1.18%), and drones (2.01%) [2]

五、本次归属后新增股份对最近一期财务报告的影响 根据公司 2025 年第一季度报告，2025 年 1-3 月，公司实现归属于上市公司股 东的净利润 145,818,960.66 元，基本每股收益为 0.3205 元/股；本次归属后，以 归属后总股本 456,962,515 股为基数计算，在归属于上市公司股东的净利润不变 的情况下，公司 2025 年 1-3 月基本每股收益将相应摊薄。 本次归属的限制性股票数量为 990,590 股，占归属前公司总股本的比例为 特此公告。 证券代码：688002 证券简称：睿创微纳 公告编号：2025-043 烟台睿创微纳技术股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第二个 归属期第一次及预留授予部分第一个归属期归属结果 暨股份上市的公告 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： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为990,590股。 本次股票上市流通总数为990,590股。 ? 本次股票上市流通日期为2025 年 6 ...