| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-101 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于实施"广大转债"赎回暨摘牌的第十八次提示 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： 截至 2025 年 8 月 15 日收市后，距离 2025 年 8 月 19 日（"广大转债"最后 交易日）仅剩 2 个交易日，2025 年 8 月 19 日为"广大转债"最后一个交易日。 最后转股日：2025 年 8 月 22 日 截至 2025 年 8 月 15 日收市后，距离 2025 年 8 月 22 日（"广大转债"最后 转股日）仅剩 5 个交易日，2025 年 8 月 22 日为"广大转债"最后一个转股日。 本次提前赎回完成后，"广大转债"将自 2025 年 8 月 25 日起在上海证券 交易所摘牌。 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 20.80 元/股的转股价格进 ...

Core Points - The company announced the early redemption of its convertible bonds "Guangda Convertible Bonds" with the last trading day on August 19, 2025, and the last conversion day on August 22, 2025 [1][2][5] - The redemption price is set at 100.8658 CNY per bond, which includes accrued interest [3][12] - The bonds will be delisted from the Shanghai Stock Exchange starting August 25, 2025 [3][21] Redemption Details - The redemption registration date is August 22, 2025, and the redemption payment date is August 25, 2025 [5][19] - Investors can either trade the bonds in the secondary market or convert them at a price of 20.80 CNY per share before the last trading day [3][20] - The company triggered the conditional redemption clause as the stock price met the required threshold of 130% of the conversion price for at least 15 trading days within a 30-day period [4][10] Interest Calculation - The accrued interest for the bonds is calculated using the formula: IA = B × i × t / 365, where B is the total face value, i is the annual coupon rate, and t is the number of days [8][16] - For the current interest period, the coupon rate is 1.00%, and the total days from the last interest payment to the redemption date is 316 days [14][15] Tax Implications - Individual investors are subject to a 20% tax on the interest income from the bonds, resulting in a net redemption amount of 100.6926 CNY per bond after tax [22] - Non-resident enterprises are exempt from corporate income tax on bond interest income until December 31, 2025 [23]

Core Points - The announcement from Guangda Special Materials indicates that the last trading day for "Guangda Convertible Bonds" is August 19, 2025, which is only three trading days away from the announcement date [1] - The last conversion date for the "Guangda Convertible Bonds" is August 22, 2025, which is six trading days away from the announcement date [1] - The company advises bondholders to convert or sell their bonds within the specified time frame to avoid potential investment losses [1]

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-100 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于实际控制人权益变动触及 1%刻度的提示性公告 广大控股、万鼎合伙、徐卫明、徐晓辉保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | √控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 二、 权益变动触及 1%刻度的基本情况 公司实际控制人徐卫明先生于 2025 年 8 月 13 日将其持有的 74,050 张"广 大转债"进行转股，其持股数量相应增加 356,009 股，但因公司可转换债 ...

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-099 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于实施"广大转债"赎回暨摘牌的第十七次提示 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： 截至 2025 年 8 月 14 日收市后，距离 2025 年 8 月 19 日（"广大转债"最后 交易日）仅剩 3 个交易日，2025 年 8 月 19 日为"广大转债"最后一个交易日。 最后转股日：2025 年 8 月 22 日 赎回登记日：2025 年 8 月 22 日 赎回价格：100.8658 元/张 赎回款发放日：2025 年 8 月 25 日 最后交易日：2025 年 8 月 19 日 不低于当期转股价格的 130%（即 27.092 元/股），自 2025 年 7 月 2 日至 2025 年 7 月 14 日已有 6 个交易日的收盘价不低于当期转股价格的 130%（即 27.040 元 ...

Core Points - The actual controller of Zhangjiagang Guangda Special Materials Co., Ltd. experienced a change in equity that touched the 1% threshold [1] - From July 29 to August 13, 2025, the total share capital increased from 263,024,510 shares to 273,954,690 shares due to the conversion of "Guangda Convertible Bonds" [1] - The equity ratio of the actual controller decreased from 23.67% to 22.85% [1] - On August 13, Xu Weiming converted 74,050 "Guangda Convertible Bonds," resulting in an increase of 356,009 shares held [1]

Core Viewpoint - The company announces the early redemption and delisting of "Guangda Convertible Bonds" with specific dates and conditions for bondholders to act upon [1][4][18]. Redemption Details - The last trading day for "Guangda Convertible Bonds" is August 19, 2025, and the last conversion day is August 22, 2025 [2][3][17]. - The redemption price is set at 100.8658 CNY per bond, which includes accrued interest [4][13][16]. - The redemption will be executed on August 25, 2025, with the redemption registration date being August 22, 2025 [6][12][16]. Conditions for Redemption - The early redemption is triggered as the company's stock price has met the condition of being above 130% of the conversion price for at least 15 trading days within a 30-day period [5][11]. - The company has the right to redeem all or part of the unconverted bonds if the balance is less than 30 million CNY or if the stock price condition is met [8][11]. Investor Actions - Bondholders are advised to convert or sell their bonds within the specified timeframe to avoid forced redemption, which could lead to significant investment losses [4][23]. - The company emphasizes the importance of acting before the last trading and conversion days to mitigate potential losses [5][21][23]. Tax Implications - Individual investors are subject to a 20% tax on interest income from the bonds, resulting in a net redemption amount of 100.6926 CNY per bond after tax [18][20].

Core Viewpoint - The wind power industry is experiencing a strong recovery, with component manufacturers becoming the focus of market attention as six out of eleven listed companies reported or forecasted net profit growth exceeding 100% for the first half of 2025 [1][4]. Group 1: Company Performance - New Strong Link reported a revenue of approximately 2.21 billion yuan for the first half of 2025, a year-on-year increase of 108.98%, with a net profit of around 400 million yuan, reflecting a staggering growth of 496.6% [1]. - Double One Technology achieved a revenue of 525 million yuan, a year-on-year growth of 44.57%, with a net profit of approximately 99.87 million yuan, marking a significant increase of 324.50% [1]. - Feiwo Technology reported a revenue of 1.165 billion yuan, a year-on-year increase of 81.42%, with a net profit of 31.54 million yuan, reflecting a growth of 164.56% [1]. - Three companies, including Guo Da Special Materials, forecasted net profit growth exceeding 100%, with Guo Da expecting a growth of approximately 367.51% [3]. Group 2: Factors Driving Growth - The surge in demand for core wind power components is a key driver of performance, with companies like New Strong Link enhancing operational efficiency through digital transformation and vertical integration [2]. - Double One Technology benefited from increased sales of wind turbine nacelles and a significant rise in overseas orders, with a year-on-year growth exceeding 50% [2]. - The global wind energy association projects that the global wind power installed capacity will reach 138 GW in 2025, with an average annual growth rate of 8.8% from 2025 to 2030, indicating a broad market space [4]. - Price recovery is evident, with wind turbine prices increasing by approximately 10% from May 2025 compared to the end of 2024, contributing to improved profitability [4][5]. - A rush to install wind power systems has accelerated the recovery of component manufacturers, driven by favorable policies and a concentrated release of demand [5].

Key Points - The company will redeem all outstanding "Guangda Convertible Bonds" on August 25, 2025, following the completion of the early redemption process [2][7] - The redemption price is set at 100.8658 CNY per bond, which includes accrued interest [6][9] - The last trading day for the bonds is August 19, 2025, and the last conversion day is August 22, 2025 [8][10] - The company has triggered the conditional redemption clause due to the stock price exceeding 130% of the conversion price for a specified period [2][5] - Investors are advised to convert or sell their bonds within the specified timeframe to avoid potential losses from forced redemption [2][10] - The bonds will be delisted from the Shanghai Stock Exchange on August 25, 2025, after the redemption is completed [2][8] - The accrued interest calculation for the bonds is based on a formula that considers the principal amount, interest rate, and the number of days until redemption [6][9]

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-098 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于实施"广大转债"赎回暨摘牌的第十六次提示 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： 截至 2025 年 8 月 13 日收市后，距离 2025 年 8 月 19 日（"广大转债"最后 交易日）仅剩 4 个交易日，2025 年 8 月 19 日为"广大转债"最后一个交易日。 最后转股日：2025 年 8 月 22 日 截至 2025 年 8 月 13 日收市后，距离 2025 年 8 月 22 日（"广大转债"最后 转股日）仅剩 7 个交易日，2025 年 8 月 22 日为"广大转债"最后一个转股日。 本次提前赎回完成后，"广大转债"将自 2025 年 8 月 25 日起在上海证券 交易所摘牌。 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 20.80 元/股的转股价格进 ...