| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：127103 | 债券简称：东南转债 | | 浙江东南网架股份有限公司 关于为子公司提供担保的进展公告 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、担保概述 （一）本次担保基本情况 浙江东南网架股份有限公司（以下简称"公司"）因控股子公司东南新材料 （杭州）股份有限公司（以下简称"东南新材料"）生产经营发展需要，近日与 中国民生银行股份有限公司杭州分行（以下简称"民生银行杭州分行"）签署了 《最高额保证合同》，同意为控股子公司东南新材料和与债权人民生银行杭州分 行办理各类融资业务所发生的债权债务提供保证担保，本次保证担保的最高债权 本金额为人民币 10,000 万元整。 （二）本次担保事项履行的内部决策程序 公司于 2025 年 1 月 20 日召开第八届董事会第十九次会议、2025 年 2 月 10 日召开的 2025 年第一次临时股东大会审议通过了《关于公司 2025 年度对外担保 额度预计的议案》，同意公司 ...

Core Viewpoint - The company has signed a guarantee contract with Minsheng Bank Hangzhou Branch to provide a maximum guarantee of 100 million yuan for its subsidiary, Southeast New Materials, to support its production and operational needs [1] Group 1: Guarantee Details - The total estimated guarantee amount for the subsidiary in 2025 is not to exceed 805 million yuan, and the current guarantee falls within this limit [1] - After this guarantee, the available guarantee amount for the subsidiary will be 492 million yuan, leaving a remaining available amount of 85 million yuan for Southeast New Materials [1] Group 2: Ownership and Financial Impact - The company holds 100% equity in Southeast New Materials, both directly and indirectly [1] - As of the announcement date, the actual guarantee balance is 1.532 billion yuan, which accounts for 23.57% of the audited net assets as of the end of 2024 [1]

Group 1 - The Zhejiang Southeast Steel Structure Group is a large diversified high-tech enterprise focusing on green construction, covering areas such as health, new energy, and new materials [3] - The company has made innovations in large-span space structures, industrialized construction, and artificial intelligence assembly, aligning its development with national strategies [3] - The company is encouraged to leverage the wave of new technologies like artificial intelligence to enhance its core competitiveness and contribute to national economic development [3] Group 2 - Hangzhou Qunhe Information Technology Co., Ltd. is a leading global cloud design software platform and SaaS service provider, serving various sectors including construction and real estate [5] - The company is focusing on AI intelligent space design, industrial twin platforms, and virtual space reconstruction, with an emphasis on innovation in business models [6] - The company aims to enhance user experience and market competitiveness by integrating software and hardware into innovative, mass-production product systems [6] Group 3 - The local government emphasizes the importance of implementing the "Artificial Intelligence+" initiative to create new advantages in development through technological innovation [6] - There is a focus on strengthening key core technology breakthroughs and ensuring the organic connection between innovation chains, industry chains, and market demands [6] - The city’s legislative body aims to support enterprises in optimizing their innovation ecosystems to help them grow and achieve early success in the new year [6]

证券代码：002135 证券简称：东南网架 公告编号：2026-001 债券代码：127103 债券简称：东南转债 浙江东南网架股份有限公司 关于 2025 年第四季度可转债转股情况的公告 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、证券代码：002135，证券简称：东南网架 3、当前转股价格：5.60 元/股 4、转股期限：2024 年 7 月 9 日至 2030 年 1 月 2 日（如遇法定节假日或休 息日延至其后的第 1 个工作日） 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，浙江东南网架股份有限公司（以 下简称"公司"）现将 2025 年第四季度可转换公司债券（以下简称"可转债"） 转股及公司股份变动情况公告如下： 一、可转债发行上市基本情况 （一）可转债发行情况 经中国证券监督管理委员会《关于同意浙江东南网架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〕1845 号）同意注册， 公司于 2024 年 1 月 3 日向不特定对象 ...

Group 1 - The core viewpoint of the article highlights a decline in the export value of the metal products industry in China, with a notable drop of 12.5% year-on-year in November 2025 [1] - In the period from January to November 2025, the cumulative export value of the metal products industry reached 453 billion yuan, reflecting a year-on-year decrease of 4.8% [1] - The article references a report by Zhiyan Consulting that analyzes the market operation pattern and strategic outlook of the metal products industry in China from 2026 to 2032 [1] Group 2 - The listed companies in the metal products sector include Jingda Co., Ltd. (600577), Jinggong Steel Structure (600496), Southeast Network Frame (002135), CIMC Group (000039), China Railway Industry (600528), Anhui Heli (600761), LiuGong (000528), XCMG Machinery (000425), Yutong Heavy Industry (600817), and Noli Co., Ltd. (603611) [1] - The data source for the export value statistics is the National Bureau of Statistics, with the information compiled by Zhiyan Consulting [2]

Core Viewpoint - Zhejiang Southeast Steel Structure Co., Ltd. announces the interest payment details for its convertible bonds, "Dongnan Convertible Bonds," for the second year, highlighting the interest rates and payment schedule [2][11]. Group 1: Bond Details - The "Dongnan Convertible Bonds" will pay interest on January 5, 2026, at a rate of 5.00 RMB (including tax) for every 10 bonds with a face value of 1,000 RMB [2][11]. - The total issuance amount of the convertible bonds is 2 billion RMB (20 million bonds) [3][4]. - The bonds have a maturity period from January 3, 2024, to January 2, 2030, with annual interest payments [4][5]. Group 2: Interest Rates - The coupon rates for the bonds are structured as follows: 0.30% for the first year, 0.50% for the second year, 1.00% for the third year, 1.50% for the fourth year, 1.80% for the fifth year, and 2.00% for the sixth year [2][4][11]. Group 3: Payment Schedule - The bondholder registration date for the interest payment is December 31, 2025, and the ex-dividend date is also January 5, 2026 [2][12][15]. - The company will entrust China Securities Depository and Clearing Corporation Limited Shenzhen Branch to handle the interest payment process [12]. Group 4: Taxation Information - Individual bondholders are subject to a 20% personal income tax on the interest earned, which will be withheld at the time of payment [13]. - Qualified foreign institutional investors (QFIIs) and RMB qualified foreign institutional investors (RQFIIs) are exempt from corporate income tax on interest income until December 31, 2025 [14].

证券代码：002135 证券简称：东南网架 公告编号：2025-096 债券代码：127103 债券简称：东南转债 浙江东南网架股份有限公司 关于可转换公司债券 2026 年付息的提示性公告 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： 1、"东南转债"将于 2026 年 1 月 5 日按面值支付第二年利息，每 10 张"东 南转债"（面值 1,000 元）利息为人民币 5.00 元（含税）； 2、债权登记日：2025 年 12 月 31 日； 5、"东南转债"票面利率：第一年 0.30%，第二年 0.50%，第三年 1.00%， 第四年 1.50%，第五年 1.80%，第六年 2.00%。 6、"东南转债"本次付息债权登记日为 2025 年 12 月 31 日，凡在 2025 年 12 月 31 日（含）前买入并持有本期债券的投资者享有本次派发的利息；2025 年 12 月 31 日卖出本期债券的投资者不享有本次派发的利息。在 2025 年 12 月 31 日前（含）申请转换成公司股票的可转换公司债券，公司不再向其持有人支 付本计息年度及以后计 ...

Group 1: Metal Futures and Market Impact - Recent rapid increases in precious and industrial metal futures prices have led to heightened volatility risks, prompting the CME Group to raise margin requirements for trading metals including gold, silver, palladium, and lithium [1] - The new margin requirements, effective after the close of trading on the upcoming Monday, include a 10% increase for gold futures, approximately 13.6% for silver, and 23% for platinum [1] - Following the announcement, international metal futures prices experienced multiple rounds of declines, with gold prices falling below the $4500 per ounce mark, closing at $4497.9 per ounce, a decrease of 1.20% [1] Group 2: AI and Investment Insights - Jinglin Asset Management, a major private equity firm, has indicated that 2026 may mark the true beginning of the widespread adoption of AI Agents [1] Group 3: Fund and Market Adjustments - Guotou Silver LOF announced a temporary suspension of trading on December 30, 2025, to protect investor interests, with the possibility of extending the suspension if market price premiums do not decrease [2] Group 4: Airline Fuel Charges - Starting January 5, 2026, domestic airlines in China will reduce the fuel surcharge for passenger transport, with fees decreasing by 10 yuan for flights under 800 kilometers and 20 yuan for longer flights [3] Group 5: Energy and Technology Developments - The first 30MW pure hydrogen gas turbine has successfully achieved stable operation, marking a significant advancement in hydrogen power generation technology [3] - The Chinese government has confirmed the continuation of the "national subsidy" for consumer goods, which has significantly boosted the sales of mid-to-high-end products in recent years [4] Group 6: Corporate Changes and Developments - Financial adjustments include the appointment of Bi Chunhui as the deputy director of the research institute at Zheshang Securities [5] - Zero Run Technology's CEO confirmed that the company will maintain control by the founding team despite the investment from FAW [6] - China Software plans to sell 555 X86 servers and two properties to optimize idle assets [7] Group 7: Market Transactions and Contracts - Financial services firm Caitong Securities has received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 150 billion yuan [8] - Southeast Network Frame has won an EPC project worth 8.87 billion yuan [11] - Shanxi Expressway intends to acquire a 15% stake in Shanxi Transportation Development Group for 74.8 million yuan [12] - Rima Precision's subsidiary has been designated as a supplier for a new energy vehicle project, with expected sales of approximately 1.342 billion yuan over its lifecycle [13] - Nankuang Group signed a 3 billion yuan equipment procurement contract for iron ore processing [14] - Guangdong Yuedian A's Dapu Power Plant's second phase has successfully commenced commercial operations [15] - China Energy Construction's subsidiary has won an EPC project worth approximately 6.864 billion yuan [16] Group 8: Stock Market Updates - ST Dongtong's stock will resume trading on December 30, 2025, entering a delisting preparation period [17] - The Shanghai Composite Index recorded a slight increase, marking a nine-day rise, while the Shenzhen Component Index experienced a decline [18][19]

Core Viewpoint - The company, Dongnan Network Frame (002135.SZ), has been awarded a contract for the "China Vision Valley Industrial Base (Standard Factory) Project EPC General Contracting" in partnership with China United Engineering Co., Ltd, with a total bid amount of RMB 887 million [1] Group 1 - The company received a "Notice of Winning Bid" from Hangzhou Xiaoshan Sanjiang Chuangzhi New City Development Co., Ltd [1] - The total amount of the project bid is RMB 887 million [1] - The contract is part of a consortium bid, and the specific signing amount for the company will be determined by subsequent agreements among the parties involved [1]

Core Viewpoint - The company, Dongnan Network Frame (002135.SZ), has been awarded a contract for the "China Vision Valley Industrial Base (Standard Factory) Project EPC General Contracting" in partnership with China United Engineering Co., Ltd, with a total bid amount of RMB 887 million [1] Group 1 - The company received a "Notice of Winning Bid" from Hangzhou Xiaoshan Sanjiang Chuangzhi New City Development Co., Ltd [1] - The total amount of the project bid is RMB 887 million [1] - The contract amount for the company will be determined based on subsequent specific implementation agreements with other parties [1]