| 证券代码：001317 | 证券简称：三羊马 | 公告编号：2025-085 | | --- | --- | --- | | 债券代码：127097 | 债券简称：三羊转债 | | 三羊马（重庆）物流股份有限公司 10、最后一个交易日可转债简称：Z 羊转债 11、根据安排，截至 2025 年 10 月 16 日收市后仍未转股的"三羊转债"将被强 制赎回。本次赎回完成后，"三羊转债"将在深圳证券交易所摘牌，特别提醒"三羊 转债"债券持有人注意在限期内转股。债券持有人持有的"三羊转债"如存在被质押 或被冻结的，建议在停止转股日前解除质押或冻结，以免出现因无法转股而被赎回的 情形。 关于提前赎回"三羊转债"的第九次提示性公告 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： 1、"三羊转债"赎回价格：100.49 元/张（含当期应计利息，当期年利率为 0.50%， 且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公司深圳分公司 （以下简称"中登公司"）核准的价格为准。 2、赎回条件满足日：2025 年 9 月 16 日 8、投资者赎回款到账 ...

Core Points - The company announced the early redemption of "Sanyang Convertible Bonds" with the redemption conditions met on September 16, 2025 [1] - The redemption price is set at 100.49 CNY per bond, including accrued interest for the current period [1] - Trading of "Sanyang Convertible Bonds" will cease on October 14, with the redemption registration date on October 16 [1] Summary by Sections - **Redemption Details** - The company decided to exercise its right for early redemption on September 16 [1] - The total redemption will occur, with funds expected to be credited to the company by October 22 and to investors by October 24 [1] - **Investor Advisory** - Holders are reminded to convert their bonds within the specified timeframe to avoid potential losses [1] - It is advised to resolve any pledge or freeze situations in advance [1]

Group 1 - The company held its fourth board meeting on September 28, 2025, with all seven directors present, complying with relevant regulations [2][5][6] - The board approved a proposal to increase the stake in Chongqing Changjia Zongheng Private Equity Fund Management Co., Ltd. by participating in a public auction for up to 27.20% of the shares, using a budget of up to RMB 8 million [3][4][17] - The company currently holds a 1.60% stake in Changjia Zongheng and aims to enhance its investment returns through this acquisition [3][4][16] Group 2 - The company’s controlling shareholder, Qiu Hongyang, proposed to provide interest-free financial assistance of up to RMB 250 million to support the company's operations and important projects [8][27][35] - The financial assistance will be in the form of a loan, with a repayment period of six months, extendable upon request, and will not require any collateral [9][32][35] - The board approved this financial assistance proposal unanimously, indicating strong support from the controlling shareholder [10][36][37]

Core Viewpoint - The company has decided to exercise its right to redeem the "San Yang Convertible Bonds" early, with specific redemption terms and conditions outlined for bondholders [3][19]. Group 1: Convertible Bond Issuance - The company issued 2.1 million convertible bonds on October 26, 2023, with a total fundraising amount of 210 million yuan [3][19]. - The bonds have a maturity period of 6 years and were listed for trading on November 17, 2023, under the name "San Yang Convertible Bonds" [3][19]. Group 2: Redemption Details - The redemption price is set at 100.49 yuan per bond, which includes accrued interest at an annual rate of 0.50% [2][10]. - The redemption conditions are met as the stock price has exceeded 130% of the conversion price for a specified period [7][8]. - The bonds will stop trading on October 14, 2025, and the redemption will occur on October 17, 2025 [4][15]. Group 3: Conversion Terms - The conversion period for the bonds is from May 1, 2024, to October 25, 2029, with an initial conversion price of 37.65 yuan per share [5][6]. - The conversion price has been adjusted due to cash dividends, currently standing at 37.43 yuan per share [6][7]. Group 4: Redemption Process - Bondholders must ensure their bonds are not pledged or frozen before the conversion deadline to avoid forced redemption [3][12]. - The company will provide daily announcements regarding the redemption process leading up to the redemption date [13][15].

Group 1 - The company has decided to exercise its right for early redemption of the "Sanyang Convertible Bonds" based on current market conditions and its own situation [4] - The redemption price for the "Sanyang Convertible Bonds" is set at 100.49 yuan per bond, including accrued interest [2][11] - The redemption conditions are met as the company's stock price has been above 130% of the conversion price for 15 out of 30 trading days [7] Group 2 - The "Sanyang Convertible Bonds" will stop trading on October 14, 2025, and the redemption date is set for October 17, 2025 [3][16] - The company will fully redeem all "Sanyang Convertible Bonds" that have not been converted by the redemption registration date [11][16] - The funds from the redemption will be credited to the bondholders' accounts by October 24, 2025 [16] Group 3 - The company plans to use the funds from the early redemption for its operational needs and to support business development [47][54] - The company’s controlling shareholder will provide a maximum of 250 million yuan in interest-free financial assistance to support the company's operations and the redemption of the convertible bonds [47][50] - This financial assistance will be provided as a loan without interest and does not require any form of guarantee from the company [52][54]

Group 1 - The core point of the article is that Sanyangma (SZ 001317) announced a board meeting to discuss financial support from its controlling shareholder and related transactions [1] - For the first half of 2025, Sanyangma's revenue composition shows that logistics services accounted for 98.81%, while other businesses made up 1.19% [1] - As of the report, Sanyangma's market capitalization is 3.9 billion yuan [1]

证券代码：001317 证券简称：三羊马 公告编号：2025-084 债券代码：127097 债券简称：三羊转债 三羊马（重庆）物流股份有限公司 关于接受控股股东无息财务资助暨关联交易的公告 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。 一、交易概述 根据《深圳证券交易所股票上市规则》的规定，本议案无需提交股东会审议。 二、交易对方的基本情况 （一）基本情况 邱红阳：男，中国籍，无境外永久居留权，身份证号：51100219**********。 为更好地支持三羊马（重庆）物流股份有限公司（以下简称"公司"）发展，满 足公司日常经营、业务发展及重要事项（包括但不限于可转债赎回资金储备）资金需 求，公司控股股东、实际控制人邱红阳先生拟向公司提供最高额不超过人民币 2.5 亿 元的无息财务资助。本次财务资助以借款方式提供，借款额度在有效期限内可循环使 用，并可提前还款。上述借款期限为自公司收到相应借款之日起 6 个月，如借款到期 后公司仍有借款需求，借款方同意在借款到期后展期，自收到公司申请展期的书面通 知之日起，上述借款期限自动展期 6 个月。上述借款不计收利息 ...

| 证券代码：001317 | 证券简称：三羊马 | 公告编号：2025-083 | | --- | --- | --- | | 债券代码：127097 | 债券简称：三羊转债 | | 三羊马（重庆）物流股份有限公司 关于拟公开竞价参与受让参股公司部分股权暨关联交易的进展公告 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。 一、交易概述 重庆国际物流枢纽园区建设有限责任公司（以下简称"国际物流枢纽公司"）拟 通过重庆联合产权交易所公开挂牌转让其持有的重庆长嘉纵横私募股权投资基金管 理有限公司（以下简称"长嘉纵横"）27.20%股权，但不转让前述股权享有的长嘉纵 横未来可以获得的重庆渝物兴物流产业私募股权投资基金合伙企业（有限合伙）超额 收益。三羊马（重庆）物流股份有限公司（以下简称"公司"） 持有长嘉纵横 1.60% 股权，系长嘉纵横参股股东。2025 年 2 月 10 日、2025 年 2 月 27 日，公司分别召开 第三届董事会第二十七次会议、2025 年第一次临时股东大会，审议通过《关于拟公开 竞价参与受让参股公司部分股权暨关联交易的议案》，同意公司使用 ...

证券代码：001317 证券简称：三羊马 公告编号：2025-082 债券代码：127097 债券简称：三羊转债 会议以记名投票表决方式进行表决，形成决议如下： （一）审议通过《关于拟提高公开竞价参与受让参股公司股权比例暨关联交易的 议案》 议案内容：重庆国际物流枢纽园区建设有限责任公司（以下简称"国际物流枢纽 公司"）拟通过重庆联合产权交易所公开挂牌转让其持有的重庆长嘉纵横私募股权投 资基金管理有限公司（以下简称"长嘉纵横"）27.20%股权，但不转让前述股权享有 的长嘉纵横未来可以获得的重庆渝物兴物流产业私募股权投资基金合伙企业（有限合 伙）超额收益。公司持有长嘉纵横 1.60%股权，系长嘉纵横参股股东。2025 年 2 月 10 日、2025 年 2 月 27 日，公司分别召开第三届董事会第二十七次会议、2025 年第一次 临时股东大会，审议通过《关于拟公开竞价参与受让参股公司部分股权暨关联交易的 议案》，同意公司使用自有资金以竞价金额不超过人民币 6,000,000.00 元参与受让不超 过长嘉纵横 11.20%股权项目公开竞价。 三羊马（重庆）物流股份有限公司 第四届董事会第五次会议决议公告 本公司 ...

| 证券代码：001317 | 证券简称：三羊马 | 公告编号：2025-081 | | --- | --- | --- | | 债券代码：127097 | 债券简称：三羊转债 | | 三羊马（重庆）物流股份有限公司 关于提前赎回"三羊转债"的第八次提示性公告 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： 1、"三羊转债"赎回价格：100.49 元/张（含当期应计利息，当期年利率为 0.50%， 且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公司深圳分公司 （以下简称"中登公司"）核准的价格为准。 2、赎回条件满足日：2025 年 9 月 16 日 8、投资者赎回款到账日：2025 年 10 月 24 日 9、赎回类别：全部赎回 10、最后一个交易日可转债简称：Z 羊转债 11、根据安排，截至 2025 年 10 月 16 日收市后仍未转股的"三羊转债"将被强 制赎回。本次赎回完成后，"三羊转债"将在深圳证券交易所摘牌，特别提醒"三羊 转债"债券持有人注意在限期内转股。债券持有人持有的"三羊转债"如存在被质押 或被冻结的，建议在停止 ...