Core Points - The company announced the first notice regarding the optional redemption of "Xingqiu Convertible Bonds" [1] - The redemption price is set at 100.02 RMB per bond, including the current interest [2] - The redemption period is from August 6, 2025, to August 12, 2025 [2] - The payment date for the redeemed bonds is August 15, 2025 [2] - During the redemption period, the "Xingqiu Convertible Bonds" will stop converting into shares [2] - The redemption is not mandatory for bondholders [2] Redemption Terms - Bondholders have the right to redeem all or part of their unconverted bonds at the specified price [6] - The redemption price includes accrued interest calculated based on the formula provided [3] - The company has already paid interest for the period from July 31, 2024, to July 30, 2025, at a rate of 0.40% [5] - The interest for the next period (July 31, 2025, to July 30, 2026) is set at 1.00% [5] Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the specified period [7] - If a request is not successful on the first day, bondholders can continue to submit requests on subsequent days within the redemption period [8] - The company will announce the results of the redemption and its impact after the redemption period ends [10] Trading During Redemption - The "Xingqiu Convertible Bonds" will continue to trade during the redemption period but will not allow conversion into shares [11] - If the total market value of the bonds falls below 30 million RMB due to redemptions, trading will continue until the end of the redemption period [11]

Core Viewpoint - The company, Xingqiu Graphite, is actively expanding its international market presence, particularly in India and Southeast Asia, while maintaining a strong position in the domestic market as a leading supplier of graphite equipment [2][3]. Group 1: Company Overview - Xingqiu Graphite specializes in the research, production, sales, and maintenance services of graphite equipment, with its main products including graphite synthesis furnaces and graphite heat exchangers [3][7]. - The company was established on October 24, 2001, and went public on March 24, 2021, with a total market capitalization of 4.08 billion yuan as of August 4 [1][7]. - The revenue composition of the company includes 53.78% from graphite equipment, 20.66% from equipment parts, 10.99% from maintenance services, and 8.67% from other sources [7]. Group 2: Recent Developments - On December 20, 2023, the company signed a product sales contract with Adani Group's subsidiary Mundra for a green PVC project, amounting to approximately 29.99 million yuan [2]. - The company has successfully ignited a three-in-one hydrochloric acid synthesis furnace for a project in Vietnam, indicating its capability in executing complex international projects [2]. - Xingqiu Graphite has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title for small and medium-sized enterprises in China [2][3]. Group 3: Market Performance - On August 4, 2023, the stock price of Xingqiu Graphite increased by 2.20%, with a trading volume of 29.35 million yuan and a turnover rate of 0.73% [1]. - The average trading cost of the stock is 26.52 yuan, with the current price approaching a resistance level of 28.44 yuan, suggesting potential for upward movement if this level is surpassed [6]. - The company has experienced a net outflow of 2.67 million yuan from major investors, indicating a lack of strong control by major shareholders [4][5].

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-036 | | --- | --- | --- | | 转债代码：118041 | 转债简称：星球转债 | | 南通星球石墨股份有限公司 关于"星球转债"可选择回售的第一次提示性公告 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： 南通星球石墨股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召开 2025 年第一次临时股东大会、"星球转债"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的议案》，根据《南通星球石墨股份有 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，"星球转债"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》《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》和《募集说明书》，就回售有关事项向全体 "星球转债"持有人公告如下： 一、回售条款 回售价格：100.02 元人民币/张（含当期利息） 回售期：2025 ...

Group 1 - The first temporary shareholders' meeting of Nantong Planet Graphite Co., Ltd. was held on July 29, 2025, with no rejected proposals [2][10] - The total number of shares with voting rights at the meeting was 143,269,462 shares, excluding 500,000 shares in the company's repurchase account [2][3] - The meeting was chaired by the chairman, Qian Shujuan, and followed legal procedures as per the Company Law and relevant regulations [3][9] Group 2 - The first bondholders' meeting for the "Planet Convertible Bonds" was also held on July 29, 2025, with a total of 560,890 bonds represented, amounting to a total face value of 56,089,000 yuan, which is 9.05% of the total outstanding bonds [16][15] - The proposal to change the fundraising investment project was approved with 98.57% of the votes in favor [17][18] - The meeting was legally valid, and the procedures followed the Company Law and relevant regulations [19][21] Group 3 - The buyback price for the "Planet Convertible Bonds" is set at 100.02 yuan per bond, including the current interest [24][28] - The buyback period is from August 6 to August 12, 2025, and the payment date for the buyback funds is August 15, 2025 [25][32] - The bonds will continue to trade during the buyback period but will stop converting [34]

（文章来源：证券日报） 证券日报网讯 7月29日晚间，星球石墨发布公告称，公司2025年第一次临时股东大会审议通过了《关于 变更募集资金投资项目的议案》。 ...

Core Viewpoint - The announcement from Planet Graphite indicates that if convertible bondholders choose to sell back their bonds, it will be equivalent to selling the "Planet Convertible Bonds" at a price of 100.02 RMB per bond, including the current interest [1] Group 1 - The closing price of "Planet Convertible Bonds" is currently higher than the repurchase price, suggesting that bondholders may incur losses if they opt for the repurchase [1] - The company advises convertible bondholders to be aware of the associated risks with the repurchase option [1]

| 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 118041 | 星球转债 | 可转债转股停牌 | 2025/8/6 | | 2025/8/12 | 2025/8/13 | | 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-035 | | --- | --- | --- | | 转债代码：118041 | 转债简称：星球转债 | | 南通星球石墨股份有限公司 关于"星球转债"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： 因回售期间可转债停止转股, 南通星球石墨股份有限公司（以下简称"公司"）的 相关证券停复牌情况如下： 公司于 2025 年 7 月 29 日召开 2025 年第一次临时股东大会、"星球转债"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的议案 ...

| 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-034 | | --- | --- | --- | | 转债代码：118041 | 转债简称：星球转债 | | 南通星球石墨股份有限公司 "星球转债"2025年第一次债券持有人会议决议公告 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。 三、会议审议事项与表决情况 本次债券持有人会议按照会议议程，审议通过了《关于变更募集资金投资项 目的议案》。 表决情况：同意票 552,890 张，占出席本次会议的债券持有人所代表的有表 决权的债券总额的 98.57%；反对票 8,000 张，占出席本次会议的债券持有人所 代表的有表决权的债券总额的 1.43%；弃权票 0 张，占出席本次会议的债券持有 人所代表的有表决权的债券总额的 0%。 上述议案已经出席会议的二分之一以上未偿还债券面值的持有人同意，议案 获得通过。 重要内容提示： 一、召开会议的基本情况 南通星球石墨股份有限公司（以下简称"公司"）"星球转债"2025 年第一 次债券持有人会议于 2025 年 ...

北京中伦（杭州）律师事务所 关于南通星球石墨股份有限公司"星球转债" 2025 年第一次债券持有人会议的 法律意见书 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京中伦（杭州）律师事务所 关于南通星球石墨股份有限公司"星球转债" 2025 年第一次债券持有人会议的 法律意见书 致：南通星球石墨股份有限公司 北京中伦（杭州）律师事务所（以下简称"本所"）接受南通星球石墨股份有 限公司（以下简称"公司"）委托，指派本所律师对公司"星球转债"2025 年第 一次债券持有人会议（以下简称"本次债券持有人会议"）的合法性进行见证并 出具法律意见。本所指派律师通过现场出席方式对本次债券持有人会议进行见 证。 二〇二五年七月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 ...

南通星球石墨股份有限公司 2025年第一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 | 证券代码：688633 | 证券简称：星球石墨 | 公告编号：2025-033 | | --- | --- | --- | | 转债代码：118041 | 转债简称：星球转债 | | 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 29 日 （二） 股东大会召开的地点：江苏省南通市如皋市九华镇华兴路 8 号公司会议 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： | 1、出席会议的股东和代理人人数 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 105,367,856 | | 普通股股东所持有表决权数量 | 105,367,856 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 73.5452 ...