| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-072 | | --- | --- | --- | | 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"广大转债"转股数量累计达到转股前公司已发 行股份总额 10%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： 累计转股情况：截至 2025 年 7 月 3 日，"广大转债"累计有人民币 458,823,000 元已转换为公司股票，累计转股数量为 22,004,562 股，占"广大 转债"转股前公司已发行股份总额 214,240,000 股的 10.27%。 未转股可转债情况：截至 2025 年 7 月 3 日，"广大转债"尚未转股的可 转债金额为 1,091,177,000 元，占"广大转债"发行总量的 70.40%。 一、可转债发行上市概况 经中国证券监督管理委员会出具的《关于同意张家港广大特材股份有限公司 向不特定对象发行可转债注册的批复》（证监许可〔2022〕2018 号）同意 ...

证券代码：688186 证券简称：广大特材 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 向不特定对象发行可转换公司债券 第二次临时受托管理事务报告 （2025 年度） 债券受托管理人 （安徽省合肥市梅山路 18 号） 1 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《张家港广大特材股份有限公司向不特定对象发行可转换公司债券之受托管理协议》 （以下简称"《受托管理协议》"）《张家港广大特材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》"）等相关公开信息披 露文件、第三方中介机构出具的专业意见等，由本期债券受托管理人国元证券股份有 限公司（以下简称"国元证券"）编制。国元证券对本报告中所包含的从上述文件中 引述内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准确性和完 整性做出任何保证或承担任何责任。 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国元证券所作的承诺或声明。 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， ...

Group 1 - Multiple listed companies announced share repurchase plans or progress on June 17, coinciding with the one-year anniversary of the "Science and Technology Innovation Board Eight Articles" [1] - Eight companies from the Science and Technology Innovation Board, including Guoda Materials and Huahai Qingke, proposed share repurchases, indicating a commitment to enhancing quality and returns [1] - Guoda Materials' chairman proposed a repurchase of A-shares using 200 million to 400 million yuan in special loans and self-raised funds, aimed at employee stock ownership plans or convertible bonds [1] Group 2 - Midea Group announced its first share repurchase under a new plan, buying back 2.0781 million shares at a total cost of 150 million yuan, with a future plan to repurchase between 5 billion to 10 billion yuan [2] - Tencent Holdings repurchased 980,000 shares for 500 million HKD, with prices ranging from 507 to 514 HKD per share [2] - As of this year, listed companies have repurchased a total of 71.71 billion yuan, with nine companies, including Kweichow Moutai and Ningde Times, repurchasing over 1 billion yuan each [2]

Summary of Key Points Core Viewpoint - Zhangjiagang Wide Special Materials Co., Ltd. is considering the potential redemption of its convertible bonds ("Wide Convertible Bonds") based on specific conditions related to the stock price performance and the bond's terms outlined in the prospectus [1][4]. Convertible Bond Issuance Overview - The company issued 15,500,000 convertible bonds with a face value of 100 yuan each, totaling 1.55 billion yuan, which began trading on November 9, 2022 [1][2]. - The initial conversion price was set at 33.12 yuan per share, which was later adjusted to 20.84 yuan per share due to equity distribution and other factors [2][3]. Redemption Terms and Expected Trigger Conditions - The redemption terms allow the company to redeem all or part of the unconverted bonds if the stock price meets certain conditions, specifically if the closing price is at least 130% of the current conversion price for at least 15 out of 30 consecutive trading days [4][5]. - As of July 1, 2025, the stock price had met the 130% threshold for 10 trading days, indicating a potential trigger for the redemption clause [4][5]. Current Conversion Price - The latest conversion price for the "Wide Convertible Bonds" is 20.80 yuan per share, effective from July 2, 2025 [3].

Group 1 - The company announced a share repurchase plan proposed by the actual controller, chairman, and general manager, Xu Weiming, with a repurchase period from June 18, 2025, to June 17, 2026 [1][2] - The expected repurchase amount is between RMB 200 million and RMB 400 million, with a maximum repurchase price of RMB 39.52 per share [1][2] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and for converting the company's convertible bonds [1][2] Group 2 - As of June 30, 2025, the company has not yet implemented the share repurchase plan and will decide on the timing based on market conditions [2] - The company will comply with relevant regulations and disclose the progress of the repurchase plan in a timely manner [2]

关于第二期以集中竞价交易方式回购股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/6/18，由实际控制人、董事长、总经理徐卫 | | | | | | --- | --- | --- | --- | --- | --- | | | 明先生提议 | | | | | | 回购方案实施期限 | 2025 年 6 6 月 17 日 | 月 | 18 | 日~2026 | 年 | | 预计回购金额 | 20,000万元~40,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 √用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 0股 | | | | | | 累计已回购股数占总股本比例 | 0.0000% | | | | | | 累计已回购金额 | 0元 | | | | | | 实际回购价格区间 | 0元/股~0元/股 | | | | | | 证券代码：6881 ...

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-071 | | --- | --- | --- | | 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"广大转债"预计满足赎回条件的提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 张家港广大特材股份有限公司（以下简称"公司"或"本公司"）股票自 2025 年 6 月 12 日至 2025 年 7 月 1 日已有 9 个交易日的收盘价不低于当期转股 价格的 130%（即 27.092 元/股），2025 年 7 月 2 日的收盘价不低于当期转股价格 的 130%（即 27.040 元/股），自 2025 年 6 月 12 日至 2025 年 7 月 2 日合计已有 10 个交易日的收盘价不低于当期转股价格的 130%，存在触发《张家港广大特材 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》"）中规定的有条件赎回条款的可能性。若触发条件，公司董事会 ...

Core Viewpoint - The A-share listed companies have shown positive performance in their half-year reports, with a significant proportion of companies expecting profit growth, driven by various factors including international market expansion and cost reduction measures [1][2][3]. Group 1: Performance Forecasts - Out of 26 companies that announced their performance forecasts, approximately 77% are expected to report positive results, with 9 companies anticipating "slight growth," 6 "increased growth," 4 "continued profit," 1 "turning profitable," and 1 "slight decrease" [2][3]. - Companies such as Guangda Special Materials and Shengnuo Bio are expected to see net profit increases exceeding 100% [2][5]. - The industries with the highest concentration of companies expecting positive results include pharmaceuticals, semiconductors, and hardware equipment [2][9]. Group 2: Individual Company Highlights - Guangda Special Materials forecasts a net profit of approximately 200 million yuan, representing a growth of 367.51% [4][5]. - Shengnuo Bio anticipates a net profit between 77.03 million and 94.14 million yuan, with a growth rate of 253.54% to 332.10% [4][5]. - Tai Ling Micro expects a net profit of about 99 million yuan, reflecting a growth of approximately 267% [4][6]. Group 3: Market Trends and Insights - The overall net profit growth of A-share listed companies is expected to continue improving, driven by macroeconomic policies and industry restructuring [8][9]. - Analysts predict that sectors such as consumer services, information technology, and midstream manufacturing will see relatively high profit growth in 2025 [8][9]. - The market sentiment is optimistic, with many institutions recommending an overweight position in the Chinese stock market, anticipating a bull market in both A-shares and Hong Kong stocks [9].

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-069 | | --- | --- | --- | | 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 可转债转股结果暨股份变动及实际控制人权益变动 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： 本季度转股情况：公司向不特定对象发行可转换公司债券"广大转债" 自 2023 年 4 月 19 日起开始进入转股期，2025 年 4 月 1 日至 2025 年 6 月 30 日 期间，"广大转债"共有人民币 409,943,000 元已转换为公司股票，转股数量为 19,655,517 股，占"广大转债"转股前公司已发行股份总额的 9.17%。 因公司实施 2024 年半年度权益分派，"广大转债"的转股价格自 2024 年 11 月 14 日起由 33.01 元/股调整为 32.96 元/股。具体情况详见公司于 2024 年 11 月 6 日在上海证券交易所网站（www.sse.com.cn）披 ...

证券代码：688186 证券简称：广大特材 公告编号：2025-068 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 关于本次注销部分已回购股份调整可转债转股价格暨 转股停牌的公告 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： ? 证券停复牌情况：适用 期间 可转债转股停 因回购股份注销实施完成, 张家港广大特材股份有限公司（以下简称"公司"） 的相关证券停复牌情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 牌 ? 修正前转股价格：20.84 元/股 ? 修正后转股价格：20.80 元/股 ? 转股价格调整实施日期：2025 年 7 月 2 日 ? "广大转债"自 2025 年 7 月 1 日停止转股，2025 年 7 月 2 日起恢复转股。 一、本次调整"广大转债"转股价格的依据 经中国证券监督管理委员会出具的《关于同意张家港广大特材股份有限公司 向不特定对象发行可转债注册的批复》 （证监许可〔2022〕2018 号）同意注册，公 司于 2022 ...