| 证券代码：000789 | 证券简称：万年青 | 公告编号：2025-56 | | --- | --- | --- | | 债券代码：127017 | 债券简称：万青转债 | | | 债券代码：524330 | 债券简称：25 江泥 01 | | 江西万年青水泥股份有限公司 江西万年青水泥股份有限公司（以下简称"公司"）因实施 2024 年年度权益分派，根据《江西万年青水泥股份有限公司公开发行可转 换公司债券募集说明书》及相关规定，公司可转换公司债券（债券简 称：万青转债；债券代码：127017）于 2025 年 7 月 1 日起暂停转股。 具体内容 详 见 公 司 于 2025 年 6 月 27 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于权益分派期间"万青转债"暂 停转股的公告》（公告编号：2025-52） 根据规定，"万青转债"将在本次权益分派股权登记日后的第一 个交易日（即 2025 年 7 月 10 日）起恢复转股。敬请公司可转换公司 债券持有人注意。 特此公告。 江西万年青水泥股份有限公司董事会 关于"万青转债"恢复转股的提示性公告 本公司及董事会全体成员保证 ...

Core Viewpoint - The company, Yue Wannianqing, announced a share reduction plan involving its controlling shareholder and significant shareholders, which will not affect the company's control or governance structure [1][2]. Group 1: Share Reduction Plan - The controlling shareholder, Shantou Yinkang Enterprise Management Consulting Partnership, and the shareholder Hehe Investment Holdings plan to reduce their holdings by a total of up to 9,600,000 shares, representing no more than 6.00% of the company's total share capital [1]. - Shantou Yinkang intends to reduce its holdings by up to 4,800,000 shares (3.00% of total share capital), while Hehe Investment also plans to reduce by up to 4,800,000 shares (3.00% of total share capital) [1]. - As of the announcement date, Shantou Yinkang holds 5,861,520 shares (3.66% of total share capital), and Hehe Investment holds 16,000,000 shares (10.00% of total share capital) [1]. Group 2: Company Background - The controlling shareholder of Yue Wannianqing is Guangdong Jino Health Technology Co., Ltd., with actual controllers being Ou Xiantao and Li Yinghua [2]. - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on December 7, 2021, with an initial public offering of 40 million shares at a price of 10.48 yuan per share [2]. - The company raised a total of 419 million yuan from its initial public offering, with a net amount of 370 million yuan after deducting issuance costs [3]. Group 3: Financial Performance - The company reported operating revenues from 2019 to 2024 as follows: 317 million yuan, 341 million yuan, 350 million yuan, 283 million yuan, 292 million yuan, and 279 million yuan [4]. - The net profit attributable to shareholders for the same period was 66.63 million yuan, 62.52 million yuan, 57.18 million yuan, 33.42 million yuan, 33.50 million yuan, and 4.16 million yuan [4]. - The net cash flow from operating activities for the years 2019 to 2024 was reported as 48.70 million yuan, 90.90 million yuan, 71.63 million yuan, 69.88 million yuan, -12.80 million yuan, and 3.21 million yuan [4].

Core Viewpoint - Hehe Investment, a shareholder holding more than 5% of the shares, plans to reduce its stake in Guangdong Wannianqing (301111) by up to 4.8 million shares, representing 3.00% of the company's total share capital, within three months after the announcement date [1] Summary by Category - **Shareholder Actions** - Hehe Investment intends to reduce its holdings through centralized bidding and block trading methods [1] - The reduction will occur within three months following the announcement, starting 15 trading days after the disclosure [1] - **Company Impact** - The planned reduction of shares may influence market perception and stock performance of Guangdong Wannianqing [1] - The total shares to be reduced account for 3.00% of the company's total share capital, indicating a significant divestment [1]

Core Viewpoint - Jiangxi Wannianqing Cement Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.5 yuan per 10 shares (tax included) to all shareholders [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 13, 2025, with a cash dividend of 1.5 yuan per 10 shares based on the total share capital as of the record date [1][2]. - The company will maintain the cash dividend amount per share even if the total share capital changes due to convertible bond conversions, share buybacks, or other reasons [1][2]. Record and Ex-Dividend Dates - The record date for the rights distribution is set for July 9, 2025, and the ex-dividend date is July 10, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [3]. Adjustment of Related Parameters - The total cash dividend amount is calculated as 758,939,592 shares multiplied by 0.15 yuan per share, resulting in a total of 113,840,938.80 yuan [3][4]. - The ex-dividend price will be adjusted to reflect the cash dividend, calculated as the closing price on the record date minus 0.1427638 yuan [4]. Convertible Bond Adjustment - Following the distribution, the conversion price of the company's convertible bonds will be adjusted from 8.67 yuan per share to 8.53 yuan per share [4].

Core Viewpoint - The company announced a reduction in the conversion price of its convertible bonds, "Wanqing Convertible Bonds," from 8.67 CNY per share to 8.53 CNY per share, effective from July 10, 2025, due to a cash dividend distribution [1][6]. Summary by Sections Conversion Price Adjustment - The previous conversion price of "Wanqing Convertible Bonds" was 8.67 CNY per share, which will be adjusted to 8.53 CNY per share [1][6]. - The adjustment is based on the company's profit distribution plan, which includes a cash dividend of 1.5 CNY per 10 shares [5][6]. Basis for Adjustment - The adjustment follows the regulations set by the China Securities Regulatory Commission regarding convertible bonds, which require adjustments in the conversion price when there are changes in the company's equity structure [1][2]. - The formula for adjusting the conversion price is provided, taking into account factors such as stock dividends, new share issuance, and cash dividends [1][2]. Historical Adjustments - The company has previously adjusted the conversion price multiple times due to various equity distributions: - On May 27, 2021, the price was adjusted from 14.16 CNY to 13.46 CNY after a cash distribution of 7 CNY per 10 shares [2]. - On June 1, 2022, the price was adjusted from 13.46 CNY to 12.66 CNY following a cash distribution of 8 CNY per 10 shares [3]. - On June 1, 2023, the price was adjusted from 12.66 CNY to 12.40 CNY after a cash distribution of 2.6 CNY per 10 shares [4]. - On April 22, 2024, the price was adjusted to 8.76 CNY following a prior adjustment [4][5]. Current Share Structure - As of the announcement date, the total share capital of the company is 797,407,415 shares, with 38,467,823 shares held in a repurchase account not entitled to dividends [6]. - The adjusted base for the cash distribution is 758,939,592 shares, leading to a total cash distribution of approximately 113.84 million CNY [6].

| 证券代码：000789 | 证券简称：万年青 | 公告编号：2025-55 | | --- | --- | --- | | 债券代码：127017 | 债券简称：万青转债 | | | 债券代码：524330 | 债券简称：25 江泥 01 | | 江西万年青水泥股份有限公司 关于实施"万青转债"转股价格调整的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 调整前"万青转债"转股价格为：8.67 元/股 调整后"万青转债"转股价格为：8.53 元/股 转股价格调整起始日：2025 年 7 月 10 日 其中：P0 为调整前转股价，n 为送股或转增股本率，k 为增发新股或配 股率，A 为增发新股价或配股价，D 为每股派送现金股利，P1 为调整后转股 价。 当公司出现上述股份和/或股东权益变化情况时，将依次进行转股价格 调整，并在中国证监会指定的上市公司信息披露媒体上刊登董事会决议公 告，并于公告中载明转股价格调整日、调整办法及暂停转股期间（如需）； 当转股价格调整日为本次发行的可转债持有人转股申请日或之后，转换股 份登记日之前，则该持有 ...

| 证券代码：000789 | 证券简称：万年青 | 公告编号：2025-54 | | --- | --- | --- | | 债券代码：127017 | 债券简称：万青转债 | | | 债券代码：524330 | 债券简称：25 江泥 01 | | 江西万年青水泥股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江西万年青水泥股份有限公司（以下简称"公司"）2024 年权益分派方案 已获得 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过（具体内容详见 2025 年 5 月 14 日刊登在公司指定媒体《中国证券报》《证券时报》和巨潮资 讯网上的相关公告）。现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1.2025 年 5 月 13 日公司召开的 2024 年年度股东大会审议通过了《江西万 年青水泥股份有限公司 2024 年度利润分配预案的议案》。2024 年年度利润分 配方案为：以实施权益分派股权登记日登记的总股本为基数，向全体股东每 10 股派发现金红利 1.5 元（ ...

Group 1 - The cement sector experienced a surge, with Fujian Cement (600802) hitting the daily limit up [1] - Other companies such as Sichuan Shuangma (000935), Wanyanqing (000789), Conch Cement (600585), Shangfeng Cement (000672), and Jinyu Group (601992) also saw increases in their stock prices [1]

| 公告编号：2025-53 | | --- | | 证券简称：万年青 | | 证券代码：000789 | 债券代码：127017 债券简称：万青转债 债券代码：524330 债券简称：25江泥01 江西万年青水泥股份有限公司 债券代码：127017；债券简称：万青转债 转股价格：人民币 8.67 元/股 转股时间：2020 年 12 月 9 日至 2026 年 6 月 2 日 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第15号——可转换公司债券》的有关规定，江西万年 青水泥股份有限公司（以下简称"公司"）现将2025年第二季度可转 换公司债券（以下简称"可转债"或"万青转债"）转股及公司股份 变动情况公告如下： 一、可转债发行上市情况 经中国证券监督管理委员会《关于核准江西万年青水泥股份有限 公司公开发行可转换公司债券的批复》（证监许可〔2020〕601号） 核准，公司于2020年6月3日公开发行了1,000万张可转换公司债券， 每张面值100元，发行总额10.00亿元。 经深交所"深证上〔2020〕548 号"文同意，公司10.00亿元可 转换公司债券于2020年7月2日起在 ...

（本页无正文，为《江西万年青水泥股份有限公司 2025 年面向专业投资者公开 发行公司债券（第一期）在深圳证券交易所上市的公告》之盖章页） 江西万年青水泥股份有限公司 2025 年面向专业投资者公开发行 公司债券（第一期）在深圳证券交易所上市的公告 根据深圳证券交易所债券上市的有关规定，江西万年青水泥股份有限公司 2025 年面向 专业投资者公开发行公司债券（第一期）符合深圳证券交易所债券上市条件，将于 2025 年 7 月 1 日起在深圳证券交易所上市，并面向专业投资者中的机构投资者交易，交易方式包括 匹配成交、点击成交、询价成交、竞买成交和协商成交。债券相关要素如下： | 债券名称 | 江西万年青水泥股份有限公司 2025 年面向专业投资者公开发行公 | | --- | --- | | | 司债券（第一期） | | 债券简称 | 25 江泥 01 | | 债券代码 | 524330.SZ | | 信用评级 | 主体信用等级为 AA+，债项等级为 AA+ | | 评级机构 | 中诚信国际信用评级有限责任公司 | | 发行总额（亿元） | 6 | | 债券期限 | 本期债券期限为 5 年，附第三年末调整票面利 ...