根据中国证券监督管理委员会《上市公司证券发行注册管理办法》《公司债券 发行与交易管理办法》和深圳证券交易所《深圳证券交易所公司债券上市规则》等 的相关规定，威海广泰空港设备股份有限公司（以下简称"公司"）委托信用评级机 构东方金诚国际信用评估有限公司（以下简称"东方金诚"）对公司主体及公司向 不特定对象发行的可转换公司债券（以下简称"广泰转债"）进行跟踪信用评级。 东方金诚在对公司经营状况、行业发展情况进行综合分析与评估的基础上，于 2025年6月20日出具了《威海广泰空港设备股份有限公司主体及"广泰转债"2025 年度跟踪评级报告》（东方金诚债跟踪评字〔2025〕0170号），评级结果如下：维 持公司主体信用等级为AA-，评级展望为稳定，同时维持"广泰转债"的信用等级 为AA-。具体内容详见指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）《威 海广泰空港设备股份有限公司主体及"广泰转债"2025年度跟踪评级报告》。 | 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-035 | | --- | --- | --- | | 债券代码：127095 | 债券 ...

Core Viewpoint - The company, Weihai Guangtai Airport Equipment Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.0 yuan per 10 shares for all shareholders, excluding shares held in the repurchase account [2][3][6]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on May 13, 2025, and the announcement was published on May 14, 2025 [3][4]. - The total cash dividend amount is 51,565,046.80 yuan, calculated based on the adjusted share capital of 515,650,468 shares after excluding 16,355,393 repurchased shares [2][3][6]. - The cash dividend will be distributed on June 27, 2025, with the record date set for June 26, 2025 [7][8]. Group 2: Convertible Bond Price Adjustment - The company will adjust the conversion price of its convertible bonds, "Guangtai Convertible Bonds," from 9.25 yuan per share to 9.15 yuan per share due to the cash dividend distribution [13][18]. - The adjustment formula used is P1 = P0 - D, where P0 is the previous conversion price and D is the cash dividend per share [18]. - The new conversion price will take effect on June 27, 2025 [13][18].

Core Viewpoint - The company has announced adjustments to the conversion price of its convertible bonds, "Guotai Convertible Bonds," in response to various corporate actions, including stock repurchases and dividend distributions. Group 1: Convertible Bond Issuance and Price Adjustment - The company issued convertible bonds worth 700 million yuan on October 18, 2023, with an initial conversion price set at 9.38 yuan per share [1][2]. - The conversion price will be adjusted based on specific corporate actions such as stock dividends, capital increases, and cash dividends, following established formulas [1][2]. Group 2: Historical Adjustments to Conversion Price - The conversion price remained unchanged at 9.38 yuan per share after the repurchase of 151,200 restricted shares, which accounted for 0.03% of the total share capital [3]. - Following a repurchase of 3,096,044 restricted shares (0.58% of total share capital), the conversion price was adjusted to 9.40 yuan per share, effective from April 19, 2024 [4][5]. - After a cash dividend distribution of 1.0 yuan per 10 shares, the conversion price was further adjusted to 9.30 yuan per share, effective from July 12, 2024 [5]. - A subsequent cash dividend distribution of 0.5 yuan per 10 shares led to another adjustment, bringing the conversion price down to 9.25 yuan per share, effective from September 25, 2024 [6]. - The latest adjustment, effective from June 27, 2025, sets the conversion price at 9.15 yuan per share, following a cash dividend distribution of approximately 0.0969 yuan per share [6].

证券代码：002111 证券简称：威海广泰 公告编号：2025-033 债券代码：127095 债券简称：广泰转债 威海广泰空港设备股份有限公司 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： 全体股东进行分红派息，即以扣除回购股份 16,355,393 股的股本 515,650,468 股为 基数每 10 股派现金 1.0 元（含税），不以资本公积金转增股本，不派送红股。 =实际参与分配的股本×分配比例，即 51,565,046.80 元=515,650,468 股×1.0 元/股 ÷10；每股现金红利=本次实际现金分红的总金额÷本次变动前总股本（含回购股份）， 即 0.0969257 元/股=51,565,046.80 元÷532,005,861 股。本次权益分派实施后，根据 股票市值不变原则，2024 年度权益分派实施后的除权除息价格=股权登记日收盘价 -0.0969257 元。 一、股东大会审议通过利润分配方案情况 权益分派方案已经 2025 年 5 月 13 日召开的 2024 年度股东大会审议通过，股东大 会决议公告已刊登在 2025 ...

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-033 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 威海广泰空港设备股份有限公司 2024 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。 特别提示： 1、公司本次实施的利润分配方案为向除公司回购股份专用账户以外的其他 全体股东进行分红派息，即以扣除回购股份 16,355,393 股的股本 515,650,468 股为 基数每 10 股派现金 1.0 元（含税），不以资本公积金转增股本，不派送红股。 2、证券除权除息参考价的相关参数和公式：公司本次实际现金分红的总金额 =实际参与分配的股本×分配比例，即 51,565,046.80 元=515,650,468 股×1.0 元/股 ÷10；每股现金红利=本次实际现金分红的总金额÷本次变动前总股本（含回购股份）， 即 0.0969257 元/股=51,565,046.80 元÷532,005,861 股。本次权益分派实施后，根据 股票市值不变原则，2024 年 ...

特别提示： 一、关于"广泰转债"转股价格调整的相关规定 威海广泰空港设备股份有限公司（以下简称"公司"）于2023年10月18日向不 特定对象发行可转换公司债券70,000万元（债券简称：广泰转债；债券代码：127095）。 | 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-034 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 威海广泰空港设备股份有限公司 关于2024年度权益分派调整可转债转股价格的公告 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。 增发新股或配股：P1=（P0+A×k）/（1+k） 上述两项同时进行：P1=（P0+A×k）/（1+n+k） 派发现金股利：P1=P0-D 根据《深圳证券交易所可转换公司债券业务实施细则》、《威海广泰空港设备 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》及中国证券监督管 理委员会（以下简称"中国证监会"）关于可转换公司债券发行的有关规定，在本 次发行之后，当公司发生派送股票股利、转增股本、增发新股（不包括因本次发行 的 ...

Group 1 - The company, Weihai Guangtai Airport Equipment Co., Ltd., is set to implement the 2024 equity distribution, which will affect the conversion price of its convertible bonds [1] - The convertible bonds (code: 127095) will temporarily suspend conversion during the equity distribution period, with resumption occurring on the first trading day after the equity registration date [1] - The adjustment formula for the conversion price is detailed, including scenarios for stock dividends, capital increases, and cash dividends, ensuring that the conversion price reflects these changes [1][2] Group 2 - The company will announce any changes to the conversion price on the Shenzhen Stock Exchange and other designated media, including the adjustment date and method [2] - In cases of share buybacks, mergers, or other events affecting share categories or quantities, the company will adjust the conversion price to protect the rights of convertible bondholders [2]

威海广泰空港设备股份有限公司 | 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-032 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 特此公告。 关于实施权益分派期间广泰转债暂停转股的公告 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。 特别提示： 1、债券代码：127095 2、债券简称：广泰转债 3、转股期起止日期：2024年4月24日至2029年10月17日 4、暂停转股时间：2025年6月19日至2024年度权益分派登记日 5、恢复转股时间：公司2024年度权益分派股权登记日后的第一个交易日 鉴于威海广泰空港设备股份有限公司（以下简称"公司"）将于近日实施2024年 度权益分派，根据《威海广泰空港设备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》中"转股价格的调整方式及计算公式"条款（详见附件）的规定 及《深圳证券交易所上市公司自律监管指南第1号——业务办理》等相关规定，自 2025年6月19日起至本次权益分派股权登记日止，公司可转换公司债券（债券简称： 广泰 ...

Core Viewpoint - The announcement of the 18th batch of the directory for exempting vehicle purchase tax for specialized non-transport vehicles with fixed devices aims to optimize the tax management mechanism and enhance taxpayer services, aligning with the State Council's reform requirements for improving the business environment [5][6]. Group 1: Background of the Announcement - The announcement is part of efforts by the Ministry of Finance, State Taxation Administration, and Ministry of Industry and Information Technology to implement policies that exempt specialized vehicles from vehicle purchase tax, thereby improving tax management and protecting taxpayer rights [5][6]. Group 2: Basic Information of the 18th Batch Directory - The 18th batch directory includes two parts: the first part lists 548 new models from 193 companies, while the second part removes 63 models of suction and pressure vehicles due to a change in classification [6][7]. Group 3: Application Process for Inclusion in the Directory - Vehicle manufacturers, import dealers, or individuals can apply for inclusion in the directory through the designated management system by submitting required materials [8]. - If an application fails the technical review, applicants can reapply and provide supporting materials to contest the review outcome [8]. Group 4: Tax Exemption Procedures - Vehicles listed in the directory can have an exemption mark in their electronic information, allowing taxpayers to process tax exemption procedures with the tax authorities [9]. - Vehicles sold before the directory's release can also be marked for tax exemption if they are later included in the directory [10]. Group 5: Handling of Removed Models - Only vehicles with an exemption mark that were removed from the directory can continue to enjoy tax exemption benefits [11].

Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares using its own funds and a special loan, with a total budget of RMB 40 million to 60 million, at a price not exceeding RMB 15.00 per share [1][2]. Summary by Sections Share Repurchase Plan - The company plans to repurchase shares for an amount between RMB 40 million and 60 million, with a maximum repurchase price of RMB 15.00 per share [1][2]. - The repurchase period is set to not exceed 12 months from the board's approval date [1]. First Share Repurchase Execution - On June 11, 2025, the company executed its first share repurchase, acquiring 167,100 shares, which represents 0.03% of the total share capital [1]. - The highest transaction price was RMB 10.1 per share, while the lowest was RMB 10.08 per share, with a total payment of RMB 1,687,119 (excluding transaction fees) [1]. Compliance and Regulations - The repurchase funding comes from the company's own resources and a special loan, adhering to relevant regulations [2]. - The execution of the repurchase aligns with the guidelines set by the Shenzhen Stock Exchange and other regulatory bodies [3][5].