Core Viewpoint - The company is actively advancing the transformation of battery material technology achievements, successfully entering the low-altitude economy market with its ultra-high nickel series products [1] Group 1 - The company has achieved mass application of ultra-high nickel series products in the electric tool and low-altitude aircraft segments [1] - The company is focusing on the low-altitude economy market [1]

金融界消息 截至2025年8月14日收盘，五矿新能（688779）报收于5.78元，下跌2.53%，换手率1.32%， 成交量25.43万手，成交金额1.49亿元。 资金流向方面，今日主力资金净流入1387.13万元，占比成交额9.33%。其中，超大单净流入189.47万 元、占成交额1.27%，大单净流入1197.66万元、占成交额8.06%，中单净流出流出591.32万元、占成交 额3.98%，小单净流出795.82万元、占成交额5.35%。 天眼查商业履历信息显示，五矿新能源材料(湖南)股份有限公司，成立于2002年，位于长沙市，是一家 以从事电气机械和器材制造业为主的企业。企业注册资本192921.8895万人民币，实缴资本144690.4704 万人民币。公司法定代表人为胡柳泉。 通过天眼查大数据分析，五矿新能源材料(湖南)股份有限公司共对外投资了5家企业，参与招投标项目 1497次，知识产权方面有商标信息10条，专利信息178条，此外企业还拥有行政许可15个。 来源：金融界 五矿新能最新一期业绩显示，截至2025一季报，公司营业总收入14.08亿元、同比增长29.46%，归属净 利润6387.05 ...

Core Viewpoint - The company, Wenkang New Energy, announced that it will not adjust the conversion price of its "Lithium Science Convertible Bonds" downward, even if the conditions for downward adjustment are triggered again in the next six months [1] Summary by Relevant Sections - **Company Decision**: The board of directors decided not to lower the conversion price of the convertible bonds during the upcoming six-month period, starting from August 13, 2025, to February 12, 2026 [1] - **Future Conditions**: If the conditions for downward adjustment of the conversion price are triggered again within the specified timeframe, the company will also refrain from proposing a downward adjustment plan [1]

Core Viewpoint - The company has decided not to adjust the conversion price of the "Lithium Science Convertible Bond" despite triggering the downward adjustment clause due to stock price performance [1][3][5] Summary by Sections Convertible Bond Issuance Overview - The company issued 32.5 million convertible bonds on October 11, 2022, with a total amount of RMB 3.25 billion and a maturity period of six years [1][2] - The initial conversion price was set at RMB 15.76 per share, later adjusted to RMB 15.53 per share due to a rights issue [2] Downward Adjustment Clause for Conversion Price - The board has the authority to propose a downward adjustment of the conversion price if the stock price is below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [2][3] - The adjusted conversion price must not be lower than the average trading price of the stock for the 20 trading days prior to the shareholders' meeting [3] Specific Explanation for Not Adjusting the Conversion Price - As of August 12, 2025, the company's stock price had been below RMB 13.20 (85% of the current conversion price) for the required number of trading days, triggering the adjustment clause [3][5] - The board, after considering various factors, unanimously decided not to adjust the conversion price and will not propose any adjustment for the next six months [5]

五矿新能源材料（湖南）股份有限公司 关于不向下修正"锂科转债"转股价格的公告 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： 截至 2025 年 8 月 12 日，五矿新能源材料（湖南）股份有限公司（以下 简称"公司"）股价已触发"锂科转债"转股价格向下修正条款。 经公司第三届董事会第二次会议审议，公司董事会决定本次不向下修正 转股价格，同时在未来六个月内（即自本次触发修正条件的次一交易日 2025 年 8 月 13 日起至 2026 年 2 月 12 日），如再次触发"锂科转债"转股价格向下修 正条件，亦不提出向下修正方案。 一、可转债发行上市概况 （一）经中国证券监督管理委员会《关于同意湖南长远锂科股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕1784 号）同 意注册，公司于 2022 年 10 月 11 日向不特定对象发行了 3,250.00 万张可转换公 司债券，每张面值为人民币 100 元，发行总额为 325,000.00 万元，期限为自发 行之日起六年，即自 20 ...

Group 1 - The company issued 32.5 million convertible bonds with a total amount of 3.25 billion RMB, which are set to mature on October 10, 2028 [3] - The initial conversion price of the bonds was set at 15.76 RMB per share, which was adjusted to 15.53 RMB per share starting June 15, 2023, due to the company's annual equity distribution [4] - The bonds are listed on the Shanghai Stock Exchange under the name "锂科转债" with the code "118022" [3][6] Group 2 - The conversion price can be adjusted downwards if the company's stock price falls below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [5] - If the downward adjustment condition is triggered, the company will hold a board meeting to decide on the adjustment and will disclose the information in a timely manner [7][8] - The potential triggering period for the conversion price adjustment is from July 23, 2025, to August 5, 2025, if the stock price remains below 13.20 RMB per share during that time [2][8]

Core Viewpoint - The company, Wulian New Energy Materials (Hunan) Co., Ltd., is expected to trigger the condition for a downward adjustment of the conversion price for its convertible bonds, "Lithium Science Convertible Bonds," due to the stock price being below 85% of the current conversion price for 10 trading days [2][8]. Group 1: Convertible Bond Issuance Overview - The company issued 32.5 million convertible bonds with a total amount of 3.25 billion yuan, with a maturity period from October 11, 2022, to October 10, 2028 [3]. - The bonds began trading on the Shanghai Stock Exchange on November 7, 2022, under the name "Lithium Science Convertible Bonds" and code "118022" [3]. - The initial conversion price was set at 15.76 yuan per share, adjusted to 15.53 yuan per share starting June 15, 2023, due to the company's annual equity distribution [4]. Group 2: Conversion Price Adjustment Terms - The company has the right to propose a downward adjustment of the conversion price if the stock price is below 85% of the current conversion price for at least 15 out of any 30 consecutive trading days [5]. - The adjustment requires approval from more than two-thirds of the voting rights at the shareholders' meeting, with bondholders required to abstain from voting [6]. - If the conversion price is adjusted, the company will announce the adjustment details, including the new conversion price and relevant dates [7]. Group 3: Expected Trigger Conditions for Price Adjustment - From July 23, 2025, to August 5, 2025, if the stock price remains below 13.20 yuan (85% of the current conversion price) for 10 trading days, it may trigger the condition for a downward adjustment of the conversion price [8].

Group 1 - The company, Wulian New Energy Materials (Hunan) Co., Ltd., has announced that the conversion price of its convertible bonds, "Lithium Science Convertible Bonds," is expected to trigger a downward adjustment condition due to the stock price being below 85% of the conversion price for 10 trading days [1][5] - The current conversion price is set at 15.53 CNY per share, and the threshold for triggering the adjustment is 13.20 CNY per share [1][5] - The conversion period for the bonds is from April 17, 2023, to October 10, 2028 [1][2] Group 2 - The company issued 32.5 million convertible bonds on October 11, 2022, with a total amount of 3.25 billion CNY, maturing on October 10, 2028 [2] - The bonds are traded under the name "Lithium Science Convertible Bonds" with the code "118022" [2] - The company will hold a board meeting to decide on the adjustment of the conversion price if the conditions are met, and will disclose the information in a timely manner [1][4]

Core Viewpoint - The company, Wenkang New Energy, announced that its stock price has been below 85% of the conversion price for 10 trading days, which may trigger a downward adjustment of the conversion price [1] Summary by Relevant Sections - **Stock Performance**: From July 23, 2025, to August 5, 2025, the company's stock has closed below the conversion price of 13.20 yuan per share for 10 trading days [1] - **Potential Actions**: If the conditions for adjustment are met, the company will hold a board meeting on the triggering day to decide whether to adjust the conversion price and will fulfill its information disclosure obligations promptly [1] - **Investor Advisory**: The company urges investors to pay attention to investment risks related to this situation [1]

| 证券代码：688779 | 证券简称：五矿新能 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：118022 | 转债简称：锂科转债 | | 一、可转债发行上市概况 （一）经中国证券监督管理委员会《关于同意湖南长远锂科股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕1784 号）同 意注册，公司于 2022 年 10 月 11 日向不特定对象发行了 3,250.00 万张可转换公 司债券，每张面值为人民币 100 元，发行总额为 325,000.00 万元，期限为自发 行之日起六年，即自 2022 年 10 月 11 日至 2028 年 10 月 10 日。 （二）经上海证券交易所自律监管决定书〔2022〕302 号文同意，公司 325,000.00 万元可转换公司债券于 2022 年 11 月 7 日起在上海证券交易所挂牌 交易，债券简称"锂科转债"，债券代码"118022"。 （三）根据有关规定和公司《向不特定对象发行可转换公司债券募集说明书》 证券代码：688779，证券简称：五矿新能 转债代码：118022，转债简称：锂科转债 ...