Core Viewpoint - The company has announced the terms for the repurchase of its convertible bonds, "Jinhong Convertible Bonds," allowing bondholders to sell their bonds back to the company at a specified price due to changes in the use of raised funds [1][5]. Group 1: Repurchase Terms - The repurchase price for "Jinhong Convertible Bonds" is set at 100.38 RMB per bond, which includes the accrued interest [2][8]. - The repurchase period is from December 3, 2025, to December 9, 2025, with funds to be disbursed on December 12, 2025 [2][9]. - During the repurchase period, the "Jinhong Convertible Bonds" will stop converting into shares but will continue to trade [11]. Group 2: Repurchase Conditions - Bondholders have the right to choose whether to participate in the repurchase, and it is not mandatory [5][6]. - The repurchase is triggered if there are significant changes in the implementation of the fundraising compared to the commitments made in the prospectus [1][5]. - The calculation of accrued interest for the repurchase is based on a coupon rate of 1.00% for the third year, with the interest amounting to approximately 0.38 RMB per bond [1][8]. Group 3: Repurchase Process - Bondholders must submit their repurchase requests through the Shanghai Stock Exchange trading system during the designated period [6][7]. - If a submission fails on the first day, bondholders can continue to submit requests on subsequent days within the repurchase period [7]. - The company will announce the results of the repurchase and its impact after the repurchase period ends [10]. Group 4: Contact Information - For inquiries, bondholders can contact the company's securities department at 0512-65789892 [12].

Core Viewpoint - The company aims to deepen its core business and achieve better performance to create a win-win situation with investors [1] Group 1 - The company responded to investor inquiries on November 26, indicating its commitment to focus on its main business [1]

Group 1 - The announcement from Jinhong Gas states that the bondholders of "Jinhong Convertible Bonds" have the right to choose whether to sell back their bonds, which is not mandatory [1] - The sell-back price is set at RMB 100.38 per bond, including the current interest [1] - As of the announcement date, the closing price of "Jinhong Convertible Bonds" is higher than the sell-back price, indicating that bondholders may incur losses if they choose to sell back [1]

Group 1 - The company's specialty gas business revenue accounted for 33.07% of its main business revenue in the first three quarters of 2025 [2] - The company provided details regarding its specialty gas business performance in its periodic reports [2] Group 2 - The investor inquiry focused on the market share, growth rate, and gross profit level of the electronic specialty gases [2] - The company is actively engaging with investors through an interactive platform to address their queries [2]

| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-065 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 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： 风险提示：可转债持有人选择回售等同于以人民币 100.38 元/张（含当期利 息）卖出持有的"金宏转债"。截至本公告披露日，"金宏转债"的收盘价高于本 次回售价格，可转债持有人选择回售可能会带来损失，敬请可转债持有人注意风险。 2025 年 11 月 24 日，金宏气体股份有限公司（以下简称"公司"）召开了 2025 年第二次临时股东会和"金宏转债"2025 年第一次债券持有人会议，分别审议通 过了《关于变更募集资金投资项目投资规模并结项暨使用节余募集资金向控股孙公 司借款以实施在建项目的议案》。根据《金宏气体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》"）的约定，"金宏转 债"附加回售条款生效。 现依据《上市公司证券发行注册管理办法》《 ...

Core Points - The company Jin Hong Gas announced that convertible bondholders can choose to sell their "Jin Hong Convertible Bonds" at a price of RMB 100.38 per bond, including the current interest [2] - As of the announcement date, the closing price of the "Jin Hong Convertible Bonds" is higher than the repurchase price, indicating that bondholders opting for the repurchase may incur losses [2]

金宏气体股份有限公司 | 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-064 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 关于"金宏转债"可选择回售的公告 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： 因回售期内"金宏转债"停止转股,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 | | --- | --- | --- | --- | --- | --- | --- | | 118038 | 金宏转债 | 可转债转股停牌 | 2025/12/3 | | 2025/12/9 | 2025/12/10 | 一、回售条款 （一）附加回售条款 根据公司《募集说明书》的规定，"金宏转债"附加回售条款具体如下： 若本次发行可转换公司债券募集资金运用的实施情况与公司在募集说明书中 的承诺相比出现重大变化，且根据中国证监会的相关规定被视作改变募集资金用 ...

东吴证券股份有限公司 关于金宏气体股份有限公司 可转换公司债券回售有关事项的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为金宏 气体股份有限公司（以下简称"金宏气体"、"公司"）的持续督导机构，根据 《证券发行上市保荐业务管理办法》《可转换公司债券管理办法》《上海证券交 易所科创板股票上市规则》《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》等相关法律法规及规范性文件，对金宏气体可转换公司债券回 售有关事项进行了审慎核查，核查情况及核查意见如下： 一、"金宏转债"发行上市情况 经中国证券监督管理委员会《关于同意金宏气体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〕1319号）核准，公司获准 向不特定对象发行可转换公司债券10,160,000张，每张债券面值为人民币100元， 募集资金总额为人民币101,600.00万元，募集资金净额为人民币100,415.96万元。 上述募集资金已全部到位，并经容诚会计师事务所（特殊普通合伙）审验，出具 了"容诚验字[2023]230Z0194号"的《验资报告》。 经上海证券交易所自律监管决定书〔 ...

Group 1 - The core point of the announcement is the resolutions passed during the second extraordinary general meeting of shareholders held by Jin Hong Gas Co., Ltd. on November 24, 2025, with no proposals being rejected [2][10]. - The meeting was held at the VIP conference room in Suzhou, and it was presided over by the chairman, Mr. Jin Xianghua, using a combination of on-site and online voting methods [2][4]. - All nine current directors and the board secretary attended the meeting, ensuring full representation of the board [3][14]. Group 2 - Two main resolutions were approved: one regarding the change in the investment scale of the raised funds and the other concerning the amendment of the registered capital and the company's articles of association [4][12]. - The first resolution was passed with a simple majority, while the second required a special resolution, needing two-thirds of the voting rights to be in favor [5][6]. - The meeting was legally witnessed by Jiangsu Yiyou Tianyuan Law Firm, confirming that all procedures and voting results were compliant with relevant laws and regulations [7][13]. Group 3 - The first bondholders' meeting for the "Jin Hong Convertible Bonds" was also held on November 24, 2025, with 765,610 convertible bonds represented, accounting for 7.5364% of the total outstanding bonds [10][12]. - The bondholders' meeting also passed the same resolution regarding the change in the investment scale of the raised funds [12][14]. - Similar to the shareholders' meeting, the bondholders' meeting was conducted in accordance with legal requirements, ensuring the legitimacy of the proceedings and outcomes [13].

江苏益友天元律师事务所 关于金宏气体股份有限公司 "金宏转债"2025年第一次债券持有人会议的 法律意见书 地址：苏州市工业园区月亮湾路 15 号中新大厦 7 楼 邮编：215123 电话: 0512-68240861 传真: 0512-68253379 二〇二五年十一月 益友天元律师事务所 Y & T 法律意见书 江苏益友天元律师事务所 关于金宏气体股份有限公司 "金宏转债"2025年第一次债券持有人会议的法律意见书 益友证金宏字(2025)第3号 致:金宏气体股份有限公司 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》"）、《公司债券发行与交易管理办法》（以下简称 "《管理办法》"）等法律、法规和规范性文件及《金宏气体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》"）、《苏州金宏气 体股份有限公司可转换公司债券持有人会议规则》(以下简称"《债券持有人会议规则》") 的相关规定，江苏益友天元律师事务所（以下简称"本所"）接受金宏气体股份有限公 司（以下简称"发行人"、"公司"）的委托,指派本所律师对公司"金宏转债" ...