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欧晶科技: 第四届董事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-10 13:08
Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds despite triggering conditions for a downward adjustment due to stock price performance [1][2]. Group 1: Board Meeting and Decisions - The fourth board meeting of the company was held on July 10, 2025, via communication voting, with all 9 participating directors present [1]. - The board unanimously approved the proposal not to adjust the conversion price of the "Oujing Convertible Bonds" [2]. Group 2: Conversion Price Adjustment Details - From June 20, 2025, to July 10, 2025, the company's stock price closed below the current conversion price of 42.00 CNY per share for 15 trading days, triggering the adjustment clause [1]. - The board decided that if the adjustment conditions are triggered again from July 11, 2025, to October 12, 2025, they will also not propose a downward adjustment [1]. - The next period for potential adjustment will restart from October 13, 2025, and the board will reconvene to decide on any future adjustments if necessary [1].
欧晶科技(001269) - 关于不向下修正“欧晶转债”转股价格的公告
2025-07-10 13:02
债券代码:127098 债券简称:欧晶转债 证券代码:001269 证券简称:欧晶科技 公告编号:2025-064 内蒙古欧晶科技股份有限公司 1、自 2025 年 6 月 20 日至 2025 年 7 月 10 日,公司股票已有十五个交易日 的收盘价格低于当期转股价格 42.00 元/股的 85%,已触发"欧晶转债"转股价 格向下修正条款。 2、2025 年 7 月 10 日,经公司第四届董事会第十次会议审议,董事会决定 本次不向下修正转股价格,同时在本次董事会审议通过次一交易日 2025 年 7 月 11 日起至 2025 年 10 月 12 日如果再次触发"欧晶转债"转股价格向下修正条款, 亦不提出向下修正方案。下一触发转股价格修正条款的期间从 2025 年 10 月 13 日重新起算,若再次触发"欧晶转债"的转股价格向下修正条款,届时公司董事 会将再次召开会议决定是否行使"欧晶转债"转股价格向下修正的权利。 一、 可转换公司债券发行上市情况 (一)可转换公司债券发行情况 经中国证券监督管理委员会《关于同意内蒙古欧晶科技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]250 ...
欧晶科技(001269) - 第四届董事会第十次会议决议公告
2025-07-10 13:00
表决情况:9 票同意,0 票反对,0 票弃权。 债券代码:127098 债券简称:欧晶转债 证券代码:001269 证券简称:欧晶科技 公告编号:2025-063 内蒙古欧晶科技股份有限公司 第四届董事会第十次会议决议公告 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。 内蒙古欧晶科技股份有限公司(以下简称"公司")第四届董事会第十次会 议于 2025 年 7 月 10 日以通讯表决的方式召开,会议通知于 2025 年 7 月 7 日以 专人送达、通讯等形式送达。会议应参与表决董事 9 名,实际参与表决董事 9 名。 会议的召集、召开符合有关法律、法规及《公司章程》的规定。会议审议并通过 了以下议案,形成如下决议: 一、审议通过《关于不向下修正"欧晶转债"转股价格的议案》 自 2025 年 6 月 20 日至 2025 年 7 月 10 日,公司股票已有十五个交易日的收 盘价格低于当期转股价格 42.00 元/股的 85%,根据《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》相关规定及《内蒙古欧晶科技股份 有限公司向不特定对象发行可转换公 ...
欧晶科技(001269) - 关于参加内蒙古辖区上市公司2025年投资者网上集体接待日活动的公告
2025-07-09 03:44
证券代码:001269 证券简称:欧晶科技 公告编号:2025-062 债券代码:127098 债券简称:欧晶转债 内蒙古欧晶科技股份有限公司 关于参加内蒙古辖区上市公司 2025 年投资者 网上集体接待日活动的公告 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2025 年 7 月 11 日(周五)16:00-18:00。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参 与! 特此公告。 内蒙古欧晶科技股份有限公司董事会 2025 年 7 月 9 日 1 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。 为进一步加强与投资者的互动交流,内蒙古欧晶科技股份有限公司(以下简 称"公司")将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络有 限公司联合举办的"2025 年内蒙古辖区上市公司投资者集体接待日活动",现将 ...
光伏概念股携手算力产业链集体爆发
Mei Ri Shang Bao· 2025-07-08 22:23
Market Performance - The Shanghai Composite Index reached a new high, approaching 3500 points, with a closing price of 3497.48 points, marking a significant increase in investor confidence [1] - The Shenzhen Component Index rose by 1.47%, and the ChiNext Index increased by 2.39%, with a total of 4283 stocks rising in the Shanghai and Shenzhen markets [1] Solar Energy Sector - The solar energy sector saw a substantial surge, with the overall solar concept index rising by 2.06%, and 460 constituent stocks increasing in value [3] - Notable stocks included Shihang New Energy, which hit the 20% daily limit, and several others like Tongwei Co. and Aiko Solar, which also saw significant gains [2][3] - The Ministry of Industry and Information Technology held a meeting focused on promoting high-quality development in the solar industry, indicating potential future growth [3] Technology Sector - The technology sector experienced a strong performance, particularly in the computing power supply chain, with significant gains in PCB and semiconductor stocks [4] - Key drivers included better-than-expected earnings forecasts from leading companies and the initiation of the IPO process for a major DRAM manufacturer, which positively impacted the semiconductor industry [4] Gaming Sector - The gaming sector saw a notable increase, with a 2.77% overall rise, driven by stocks like Icefire Network and Electric Soul Network [5] - The approval of 158 new games by the National Press and Publication Administration marked a significant milestone, indicating a potential boost for the industry [6] - Huawei's announcement regarding the upcoming showcase of HarmonyOS games at the 2025 ChinaJoy exhibition further highlights the sector's growth potential [5][6]
硅能源概念涨4.02%,主力资金净流入这些股
Core Viewpoint - The silicon energy concept sector has shown significant growth, with a 4.02% increase, ranking second among concept sectors, driven by strong performances from several companies [1][2]. Group 1: Sector Performance - As of July 8, the silicon energy concept sector saw 39 stocks rise, with notable gains from Yicheng Optoelectronics, Oujing Technology, and Hongyuan Green Energy, which hit the daily limit up [1]. - The top gainers in the sector included Daqo New Energy, Dongyue Silicon Material, and Silicon Treasure Technology, with increases of 11.72%, 10.94%, and 7.53% respectively [1]. Group 2: Capital Inflow - The silicon energy concept sector experienced a net capital inflow of 2.242 billion yuan, with 29 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflows [2]. - Tongwei Co. led the net capital inflow with 636 million yuan, followed by Longi Green Energy, Shuangliang Energy, and Yicheng Optoelectronics with inflows of 517 million yuan, 229 million yuan, and 162 million yuan respectively [2]. Group 3: Stock Performance Metrics - The stocks with the highest net inflow ratios included Oujing Technology, Yicheng Optoelectronics, and Tongwei Co., with net inflow ratios of 30.55%, 24.31%, and 22.69% respectively [3]. - Notable stock performances included Tongwei Co. with a 10.00% increase and a turnover rate of 3.22%, and Longi Green Energy with a 6.46% increase and a turnover rate of 2.94% [3].
光伏设备板块持续拉升,亿晶光电、欧晶科技直线涨停
news flash· 2025-07-08 03:03
暗盘资金正涌入这些股票,点击速看>>> 光伏设备板块持续拉升,亿晶光电(600537)、欧晶科技(001269)直线涨停,首航新能(301658)大 涨15%,大全能源涨超10%,通威股份(600438)、阳光电源(300274)涨超7%。 ...
新股发行及今日交易提示-20250707
HWABAO SECURITIES· 2025-07-07 10:41
New Stock Issuance - Huadian New Energy (证券代码: 730930) issued shares at a price of 3.18 on July 7, 2025[1] - Jichuan Pharmaceutical (证券代码: 600566) has a tender offer period from June 18 to July 17, 2025[1] - ST Yazhen (证券代码: 603389) has a tender offer period from June 10 to July 9, 2025[1] Trading Alerts - The last trading day for TSM Jinguang (证券代码: 600190) is in 9 trading days[1] - The last trading day for TSM Jinyou (证券代码: 600462) is in 5 trading days[1] - The last trading day for TSM Gongzhi (证券代码: 000584) is in 3 trading days[1] Abnormal Fluctuations - Northern Long (证券代码: 301357) is experiencing severe abnormal fluctuations[1] - ST Dongjing (证券代码: 002199) reported abnormal fluctuations[3] - ST Yunchuang (证券代码: 835305) reported abnormal fluctuations on July 4, 2025[3]
股市必读:欧晶科技(001269)7月4日收盘跌5.92%,主力净流出2012.43万元
Sou Hu Cai Jing· 2025-07-06 19:20
Core Viewpoint - The stock of Oujing Technology (001269) has experienced a decline, with significant trading activity and potential adjustments to its convertible bond terms due to recent price movements [1][2][3]. Trading Information Summary - On July 4, Oujing Technology closed at 26.37 yuan, down 5.92%, with a trading volume of 14.46 million shares and a turnover of 392 million yuan [1]. - The stock has seen a cumulative net inflow of 4.76 million yuan from major funds over the past ten trading days, with a total price increase of 16.53% during that period [1]. - On July 4, major funds experienced a net outflow of 20.12 million yuan, while retail investors saw a net inflow of 16.98 million yuan [1][3]. Convertible Bond Announcement Summary - Oujing Technology announced that its convertible bond price is expected to be adjusted downward due to the stock price being below 85% of the current conversion price for 15 out of the last 30 trading days [2]. - The current conversion price is set at 42.00 yuan per share, effective from October 14, 2024, following a previous price of 44.71 yuan [2][3]. Shareholder Reduction Announcement Summary - Major shareholder Tianjin Wanzhao Huigu Real Estate Co., Ltd. plans to reduce its holdings by up to 5.77 million shares, representing 3% of the total share capital [2]. - On July 2, Wanzhao Huigu reduced its holdings by 2,540,380 shares, bringing its total ownership to 30,430,470 shares, or 15.82% of the total [3]. Cash Management Progress Announcement Summary - Oujing Technology has utilized 109 million yuan of idle funds for cash management, representing 10.26% of the latest audited net assets [4]. - The company has invested in various financial products, ensuring compliance with prudent investment principles and maintaining high safety and liquidity [4].
欧晶科技: 关于使用部分闲置自有资金进行现金管理的进展公告
Zheng Quan Zhi Xing· 2025-07-04 16:34
Core Viewpoint - The company, Inner Mongolia Oujing Technology Co., Ltd., has approved the use of idle self-owned funds for cash management, specifically investing in bank wealth management products totaling 109 million RMB, which represents 10.26% of the company's latest audited net assets [1][2]. Summary by Sections Cash Management Purpose - The purpose of cash management is to enhance the efficiency of idle self-owned funds while ensuring normal business operations, aiming for capital preservation and appreciation to protect shareholder interests [2][4]. Investment Amount and Source - The total investment amount for this cash management initiative is 109 million RMB, sourced from the company's idle self-owned funds [2][3]. Investment Method and Duration - The company plans to invest in various bank wealth management products with a usage period of 12 months from the approval date by the board [1][2]. Financial Products and Expected Returns - The financial products involved include low-risk bank wealth management products with expected annual returns ranging from 1.8% to 3.05% [3][4][5]. Impact on Company Operations - The investment in wealth management products will not affect the company's daily operations or its main business activities, and it is expected to improve the efficiency of self-owned fund usage while generating certain investment returns [4][5]. Previous Cash Management Activities - The company has previously engaged in cash management activities using self-owned funds, with various products yielding returns between 1.74% and 2.53% [4][6].