Core Viewpoint - Chengdu Mingsheng Electronics Technology Co., Ltd. has announced that its convertible bond "Mingsheng Convertible Bond" is expected to meet the redemption conditions based on the stock price performance [2][14]. Convertible Bond Issuance and Trading - The company issued 3 million convertible bonds with a total amount of 300 million yuan, with a maturity of six years from September 12, 2023, to September 11, 2029, and a tiered interest rate structure [2][3]. - The initial conversion price was set at 42.72 yuan per share, which has been adjusted multiple times due to specific conditions, with the latest conversion price being 20.94 yuan per share [4][5][7]. Redemption Conditions - The redemption terms include a conditional redemption clause, which allows the company to redeem the bonds if the stock price exceeds 130% of the conversion price for a specified number of trading days [8][9]. - The company has previously triggered the redemption conditions but decided not to exercise the redemption rights in several instances to protect investor interests [11][12][13]. Current Stock Performance - As of the period from September 19 to October 10, 2025, the company's stock has closed above 130% of the current conversion price for 10 trading days, indicating a potential trigger for the redemption clause if the trend continues [2][14].

Core Points - The company announced that its stock price has been above 130% of the current conversion price for 10 trading days from September 19, 2025, to October 10, 2025 [2] - If the stock price remains above 130% of the conversion price for 5 out of the next 20 trading days, it will trigger the conditional redemption clause in the bond issuance document [2] - The company has the right to redeem all or part of the unconverted "Mengsheng Convertible Bonds" at face value plus accrued interest [2]

| | | 成都盟升电子技术股份有限公司 经中国证券监督管理委员会核发的《关于同意成都盟升电子技术股份有限公 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[2023]1352 号）， 公司于 2023 年 9 月 12 日向不特定对象发行了 300.00 万张可转换公司债券，每 张面值 100 元，发行总额 30,000.00 万元，期限为自发行之日起六年，即自 2023 年 9 月 12 日至 2029 年 9 月 11 日，票面利率为第一年 0.20%、第二年 0.40%、第 三年 0.60%、第四年 1.50%、第五年 1.80%、第六年 2.50%。 经上海证券交易所自律监管决定书（〔2023〕232 号）文同意，公司 30,000.00 万元可转换公司债券已于 2023 年 10 月 17 日起在上海证券交易所挂牌交易，债 券简称"盟升转债"，债券代码"118045"。 可转债转股期限自发行结束之日（2023 年 9 月 18 日）起满六个月后的第一 个交易日（2024 年 3 月 18 日）起至可转债到期日（2029 年 9 月 11 日）止（如 遇法定节假日或休息日延至其后的第 1 个 ...

| 证券代码：688311 | 证券简称：盟升电子 | 公告编号：2025-068 | | --- | --- | --- | | 转债代码：118045 | 转债简称：盟升转债 | | 关于"盟升转债"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： 累计转股情况：截至 2025 年 9 月 30 日，"盟升转债"累计共有人民币 176,092,000 元已转换为成都盟升电子技术股份有限公司（以下简称"公司"） 股票，转股数量为 8,345,063 股，占"盟升转债"转股前公司已发行股份总额 5.19754%； 未转股可转债情况：截至 2025 年 9 月 30 日，"盟升转债"尚未转股的可 转债金额为 123,908,000 元，占"盟升转债"发行总量的 41.30267%； 成都盟升电子技术股份有限公司 转股情况："盟升转债"自 2024 年 3 月 18 日起开始进入转股期，自 2025 年 7 月 1 日起至 2025 年 9 月 30 日，"盟升转债"共有人民币 0 元已 ...

Group 1 - The company reported a revenue of 120 million yuan for the first half of 2025, representing a year-on-year increase of 49.74% [1] - The net profit attributable to shareholders was -37.13 million yuan, an improvement from -43.04 million yuan in the same period last year [1] - The net cash flow from operating activities was 162 million yuan, compared to -79.54 million yuan in the previous year [1] Group 2 - The company raised a total of 1.192 billion yuan through its initial public offering, with a net amount of 1.054 billion yuan after deducting issuance costs [2] - The final net amount raised was 546 million yuan more than originally planned [2] - The issuance costs for the IPO were 138 million yuan, including underwriting fees of 121 million yuan [2] Group 3 - In 2023, the company issued 3 million convertible bonds with a total fundraising amount of 300 million yuan [3] - After deducting issuance costs of approximately 5.27 million yuan, the actual net amount raised was about 294.73 million yuan [3] - The funds were fully received by September 18, 2023, and verified by an accounting firm [3] Group 4 - The company has raised a total of 1.49 billion yuan since its listing [4] - In 2022, the company announced a stock dividend plan, proposing to increase capital by 4 shares for every 10 shares held, without cash dividends or bonus shares [4] - The record date for the stock dividend was August 24, 2023, with the ex-dividend date on August 25, 2023 [4]

Core Viewpoint - Equity incentives are becoming a norm in the domestic capital market, serving as an important mechanism for listed companies to improve internal governance [1] Group 1: Overview of Equity Incentives in Sichuan - As of September 17, there are 179 A-share listed companies in Sichuan, with 9 companies implementing equity incentives this year, involving over 1,250 individuals [1] - All 9 companies that have implemented equity incentives are private enterprises, indicating that private companies are the main force behind the promotion of equity incentives in Sichuan [1] - The companies implementing equity incentives span multiple industries, with the defense and military industry being the most concentrated, having 4 companies, followed by the pharmaceutical and biotechnology industry with 2 companies, and the computer, construction decoration, and basic chemical industries with 1 company each [1] Group 2: Specific Companies and Their Incentive Plans - Chengdu XianDao set the grant date for its restricted stock incentive plan as September 15, 2025, granting 1,052,200 shares at a price of 13.99 yuan per share to 102 eligible recipients [1] - Kangtong Medical confirmed the grant date for its restricted stock incentive plan as July 22, 2025, granting 1,230,000 shares at a price of 10.01 yuan per share to 80 eligible recipients [2] - Huatu Shanding determined the initial and reserved grant dates for restricted stocks as July 15, granting a total of 3,049,480 shares at a price of 32.76 yuan per share to 338 individuals [3] - Jiachitech granted 1,187,000 shares of the second category of restricted stocks to 62 eligible recipients on June 3, at a price of 27.86 yuan per share [4] - Junyi Digital set June 20 as the grant date, granting a total of 7,000,000 stock options to 45 eligible recipients at an exercise price of 19.07 yuan per share [5] - Aileda granted 2,814,000 shares of the second category of restricted stocks to 220 eligible recipients on May 16, at a price of 9.25 yuan per share [8] - Zongheng Co. granted 1,735,000 shares of the second category of restricted stocks to 95 eligible recipients on April 17, at a price of 21.68 yuan per share [9] - Qiaoyuan Co. granted 739,700 shares of restricted stocks to 229 eligible recipients on February 27, with a price of 17.64 yuan per share [10]

| 证券代码：688311 | 证券简称：盟升电子 | 公告编号：2025-067 | | --- | --- | --- | | 转债代码：118045 | 转债简称：盟升转债 | | 成都盟升电子技术股份有限公司 关于公司董事会完成换届选举暨聘任高级管理人员 及证券事务代表的公告 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。 成都盟升电子技术股份有限公司（以下简称"公司"）于 2025 年 9 月 11 日召开 2025 年第二次临时股东大会，选举产生了公司第五届董事会成员。公司 于当日股东大会结束后召开了第五届董事会第一次会议，审议通过了选举董事长、 董事会专门委员会委员，聘任高级管理人员、证券事务代表等相关议案。现就具 体情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 9 月 11 日，公司召开 2025 年第二次临时股东大会，采用累积投票 制的方式，选举产生公司第五届董事会成员，具体如下： 1、选举向荣先生、刘荣先生、覃光全先生、毛钢烈先生为第五届董事会非 独立董事； 2、选举杨晓波先 ...

证券代码：688311 证券简称：盟升电子 公告编号：2025-066 成都盟升电子技术股份有限公司 2025年第二次临时股东大会决议公告 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 09 月 11 日 （二） 股东大会召开的地点：公司会议室（四川省成都市天府新区兴隆街道桐 子咀南街 350 号） （一） 非累积投票议案 1、 议案名称：关于取消监事会及修改<公司章程>并办理工商变更登记的议案 审议结果：通过 表决情况： | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 票数 | | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | | （%） | | （%） | | 普通股 | | 54,731,119 | 99.9545 | 24,933 | 0.0455 | ...

泰和泰律师事务所 关于成都盟升电子技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 （2025）泰律意字（盟升电子）第 4 号 2025 年 9 月 11 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street, Tianfu New District, Chengdu, Peoples Republic of China 电话|TEL：86-28-86625656 传真|FAX：86-28-85256335 www.tahota.com 关于成都盟升电子技术股份有限公司 2025 年第二次临时股东大会的法律意见书 泰和泰律师事务所（以下简称"本所"或"泰和泰"）接受成都盟升电子技 术股份有限公司（以下简称"公司"）的委托，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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师 事务所从事证券法律业务管理办法》和《律师事务所 ...

Summary of Key Points Core Viewpoint - Chengdu Mingsheng Electronics Technology Co., Ltd. announced the interest payment details for its convertible bonds, "Mingsheng Convertible Bonds," which will be paid on September 12, 2025, for the period from September 12, 2024, to September 11, 2025 [2][9]. Convertible Bond Issuance and Terms - The company issued 3 million convertible bonds at a total value of 300 million yuan, with a maturity of six years from September 12, 2023, to September 11, 2029, and a tiered interest rate structure [2][3]. - The interest rates are set at 0.20% for the first year, 0.40% for the second year, 0.60% for the third year, 1.50% for the fourth year, 1.80% for the fifth year, and 2.50% for the sixth year [2]. Trading and Conversion Details - The convertible bonds began trading on the Shanghai Stock Exchange on October 17, 2023, under the name "Mingsheng Convertible Bonds" and code "118045" [3]. - The conversion period for the bonds starts from March 18, 2024, until the maturity date [3]. Adjustments to Conversion Price - The conversion price was adjusted from 42.72 yuan per share to 35.00 yuan per share due to a downward price revision approved in a shareholder meeting on April 18, 2024 [3]. - Further adjustments were made, with the conversion price changing to 21.10 yuan per share on October 9, 2024, and then to 20.94 yuan per share on March 11, 2025, following share buybacks [4][6][8]. Interest Payment Details - The interest payment for the second year will be 0.40 yuan per bond (before tax), resulting in a net payment of 0.32 yuan after tax deductions for individual investors [14][16]. - The interest payment will be made to all registered bondholders as of September 11, 2025, with the payment process managed by the China Securities Depository and Clearing Corporation [15][16]. Contact Information - The company provides contact details for inquiries related to the bonds, including the address and phone number for the securities department and the underwriter [17][18].