证券代码：688030 证券简称：山石网科 公告编号：2025-055 转债代码：118007 转债简称：山石转债 山石网科通信技术股份有限公司 关于为全资子公司提供担保的进展公告 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。 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 20,000.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 21.68 | | 特别风险提示 | □对外担保总额超过最近一期经审计净资产 | | | 100% | | | □担保金额超过上市公司最近一期经审计净 | | | 资产 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30%的情况下 | | | 对资产负债率超过 70%的单位提供担保 | 一、担保情况概述 （一）担保的基本情况 山石网科通信技术股份有限公司（以下简称"公司"或"山石网科"）于近 日与中信银行股 ...

Summary of Key Points Core Viewpoint - The company, 山石网科通信技术股份有限公司, plans to provide a guarantee of up to RMB 200 million for its wholly-owned subsidiary, 北京山石网科信息技术有限公司, to support its operational needs and business development [1][4]. Group 1: Guarantee Details - The guarantee amount is set at RMB 200 million, with the actual guarantee balance currently at RMB 0 million [1]. - The guarantee will be provided in various forms, including but not limited to guarantees, mortgages, and pledges, with specific terms to be defined in the guarantee contract [1][4]. - The guarantee is within the company's recent audited total assets limit of 30%, thus not requiring shareholder approval [2][4]. Group 2: Internal Decision Process - The board of directors approved the guarantee on July 22, 2025, with a unanimous vote of 9 in favor and no opposition [2][4]. - The authorized period for the guarantee is 12 months from the date of board approval, allowing the chairman and authorized agents to manage related business within the approved limit [2][4]. Group 3: Financial Overview of the Subsidiary - 北京山石网科信息技术有限公司 has a registered capital of RMB 31 million and is fully owned by 山石网科 [3]. - As of the latest audited financials, the subsidiary's total assets were RMB 149.25 million, with total liabilities of RMB 120.11 million, resulting in a net asset value of RMB 29.15 million [3]. - The subsidiary reported a net profit of RMB 2.50 million for the audited year, indicating a stable financial position [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the subsidiary's daily operations and is expected to facilitate its healthy development [4]. - The company maintains full control over the subsidiary, which helps in effectively managing and mitigating guarantee risks [4].

证券代码：688030 证券简称：山石网科 公告编号：2025-054 转债代码：118007 转债简称：山石转债 山石网科通信技术股份有限公司 关于为全资子公司提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 北京山石网科信息技术有限公司 20,000.00 万元 | | | --- | --- | --- | --- | | 担保 | 实际为其提供的担保余额 | 0.00 | 万元 | | 对象 | 是否在前期预计额度内 | □是 | □否 | | | | 不适用：公司前期不存在预计额度情形 | | | | 本次担保是否有反担保 | □是 □不适用：_________ | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股子 公司对外担保总额（万元） | 20,000.00 | | 对外担保总额占上市公司最近一期 经审计净资产的比例（%） | 2 ...

股票代码: 688030 债券代码: 118007 股票简称:山石网科 债券简称: 山石转债 山石网科通信技术股份有限公司 2022 年向不特定对象发行可转换公司债券 第五次临时受托管理事务报告 (2025年度) 债券受托管理人 二〇二五年七月 重要声明 本报告依据《公司债券发行与交易管理办法》《关于山石网科通信技术股份 有限公司向不特定对象发行可转换公司债券之债券受托管理协议》（以下简称 "《受托管理协议》"）《山石网科通信技术股份有限公司向不特定对象发行可 转换公司债券募集说明书》（以下简称"《募集说明书》"）等相关规定,由本 期债券受托管理人中国国际金融股份有限公司编制。中金公司编制本报告的内容 及信息均来源于山石网科通信技术股份有限公司提供的资料或说明。 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金公司所作的承诺 或声明。在任何情况下,投资者依据本报告所进行的任何作为或不作为,中金公 司不承担任何责任。 中国国际金融股份有限公司(以下简称"中金公司")作为山石网科通信技 术股份有限公司 2022年向不特定对象发行可转换公司 ...

Group 1 - The core viewpoint of the announcement is that the company has decided to use its own funds to pay for the required capital for investment projects and will replace it with raised funds, which is expected to improve the efficiency of fund usage and project implementation [1][2] - The third meeting of the third supervisory board was held on July 14, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The supervisory board unanimously approved the proposal regarding the use of self-owned funds for investment projects, indicating no adverse impact on the normal conduct of these projects [1][2] Group 2 - The voting result for the proposal was 3 votes in favor, with no votes against or abstentions [2] - The detailed content of the proposal will be published on the Shanghai Stock Exchange website [2]

北京市金杜律师事务所 关于山石网科通信技术股份有限公司 2025 年第二次临时股东大会 之法律意见书 致：山石网科通信技术股份有限公司 北京市金杜律师事务所（以下简称本所）接受山石网科通信技术股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会（以 下简称中国证监会） 《上市公司股东会规则（2025 年修订）》 （以下简称《股东会规 则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包 括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行 政法规、规章、规范性文件和《山石网科通信技术股份有限公司章程》 （以下简称 《公司章程》）有关规定，指派律师出席了公司于 2025 年 7 月 14 日召开的 2025 年 第二次临时股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具 本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 司章程》； 三届董事会第四次会议决议； 石网科通信技术股份有限公司关于召开 2025 年第二次临时 ...

山石网科通信技术股份有限公司董事会 | 证券代码：688030 证券简称：山石网科 公告编号：2025-050 | | | --- | --- | | 转债代码：118007 转债简称：山石转债 | | | 山石网科通信技术股份有限公司 | | | 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： | | | ? | 本次会议是否有被否决议案：无 | | 一、 | 会议召开和出席情况 | | （一） | 股东大会召开的时间：2025 年 7 月 14 日 | | （二） | 181 1 股东大会召开的地点：苏州市高新区景润路 号山石网科 楼会议室 | | （三） | 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | 其持有表决权数量的情况： | | | 普通股股东人数 | 81 | | 67,714,419 | 普通股股东所持有表决权数量 | | 例（%） | | | 37.8677 | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | | 1,414,4 ...

Core Points - The company has announced a downward adjustment of the conversion price for its convertible bonds from 24.52 CNY/share to 16.50 CNY/share, effective from July 16, 2025 [1][5][6] - The adjustment was triggered as the company's stock price was below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [4][5] - The company held a board meeting and a shareholder meeting to approve the adjustment, with the board's proposal receiving majority support [4][5] Convertible Bond Issuance Overview - The company issued a total of 2,674,300 convertible bonds at a face value of 100 CNY each, amounting to a total of 26,743.00 million CNY, with a maturity of six years from the issuance date [1][2] - The bonds were listed on the Shanghai Stock Exchange on April 21, 2022, under the name "山石转债" and code "118007" [2] Conversion Price Adjustment Mechanism - The conversion price can be adjusted downward if the stock price falls below 85% of the current conversion price for a specified period [3][4] - The adjustment requires approval from at least two-thirds of the voting rights at the shareholder meeting, excluding bondholders from voting [3] Recent Developments - The company’s stock price averaged 15.67 CNY/share over the 20 trading days prior to the shareholder meeting, and 16.04 CNY/share on the trading day before the meeting [5] - The new conversion price will be effective from July 16, 2025, after a temporary suspension of conversion on July 15, 2025 [5][6]

Core Viewpoint - The company has received approval to use its own funds to pay for part of the investment projects and subsequently replace these funds with the raised capital from the convertible bonds issuance, ensuring compliance with relevant regulations and improving operational efficiency [1][8]. Fundraising Overview - The company issued a total of 2,674,300 convertible bonds at a face value of 100 yuan each, raising a total of 26,743.00 million yuan, after deducting issuance costs [1]. - All raised funds have been deposited into a special account approved by the board of directors, with agreements signed with the underwriting institution and the commercial bank for fund supervision [2]. Investment Project Details - The total investment for the projects is 54,670.00 million yuan, with 25,925.72 million yuan allocated from the raised funds [4]. - The timeline for the projects has been adjusted, with the expected completion date for certain projects extended to September 30, 2026 [4]. Reasons for Using Own Funds - The company opted to use its own funds initially due to operational challenges in processing payments through the special fund account, which could lead to non-compliance with banking regulations [5]. - This approach aims to enhance the efficiency of fund utilization and project implementation [5]. Replacement Process - The company has established a detailed process for replacing the funds, which includes internal approval procedures and a timeline for transferring equivalent amounts from the special fund account within six months of the initial payment [6]. Impact on the Company - The use of self-funds for project payments is expected to improve operational management efficiency and ensure the smooth progress of investment projects without affecting the intended use of raised funds [6][7]. Approval Procedures - The board of directors and the supervisory board have both approved the use of self-funds for project payments, confirming that this decision aligns with legal regulations and the company's fund management policies [7][8].

中国国际金融股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会《关于同意山石网科通信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〔2021〕4025 号）同意注 册，公司向不特定对象共计发行 2,674,300 张可转换公司债券，每张面值为 100 元，按面值发行，募集资金总额为 26,743.00 万元，扣除发行费用（不含增值税） 817.28 万元后，募集资金净额为 25,925.72 万元。上述资金已全部到位，经致同 会计师事务所（特殊普通合伙）审验并于 2022 年 3 月 30 日出具了致同验字（2022） 第 110C000170 号《验资报告》。 募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户 内，公司已与保荐机构、存放募集资金的商业银行中信银行股份有限公司苏州高 新技术开发区科技城支行签署了《募集资金专户存储三方监管协议》。具体内容 详见公司于 2022 年 4 月 1 日刊登在上海证券交易所网站（www.sse.com.cn）的 《山石网科通信技术股份有限公司关于签订募集资金专户存储三方监管协议的 公告》（公告编号：2022-016）。 ...