证券日报网讯 9月4日晚间，垒知集团发布公告称，公司第六届董事会第三十四次会议审议通过了《关 于不向下修正"垒知转债"转股价格的议案》。 （文章来源：证券日报） ...

Meeting Notification and Conduct - The 34th meeting of the 6th Board of Directors of Leizhi Holdings Group Co., Ltd. was held on September 4, 2025, in Xiamen, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Meeting Resolutions - The board approved the proposal not to lower the conversion price of "Leizhi Convertible Bonds," with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The decision was made considering the company's fundamentals, stock price trends, market environment, and confidence in the company's long-term stable development [2] Future Considerations - From September 5, 2025, the conversion price will be recalculated, and if the stock price triggers the downward adjustment clause again, the board will convene to decide on the adjustment [2]

Core Viewpoint - Leizhi Group announced that its stock price has been below 85% of the current conversion price for 15 consecutive trading days, triggering conditions for a downward adjustment of the conversion price for its convertible bonds [1] Group 1 - As of September 4, 2025, the company's stock has closed below the conversion price threshold for 15 out of the last 30 trading days [1] - The company's board of directors decided not to adjust the conversion price of the "Leizhi Convertible Bonds" at this time [1] - From September 5, 2025, the company will recalculate the conversion price, and if the stock price triggers the adjustment clause again, the board will convene to decide on the adjustment [1]

Group 1 - The company, Leizhi Group, announced that its 34th meeting of the sixth board of directors was held on September 4, 2025, in Xiamen, where it reviewed the proposal regarding not adjusting the conversion price of "Leizhi Convertible Bonds" [1] - For the first half of 2025, Leizhi Group's revenue composition was as follows: new building materials accounted for 80.94%, comprehensive construction technology services 12.45%, software and hardware sales and services 5.6%, special construction industry 0.66%, and others 0.35% [1] - As of the report date, Leizhi Group's market capitalization was 3.6 billion yuan [1]

垒知控股集团股份有限公司第六届董事会第三十四次会议决议公告 本次会议采用记名投票表决方式表决议案，形成了以下决议： （一）审议通过了《关于不向下修正"垒知转债"转股价格的议案》；表决 结果为：9 票赞成、0 票反对、0 票弃权。 公司董事会综合考虑公司的基本情况、股价走势、市场环境等多重因素， 以及对公司长期稳健发展的信心，兼顾维护全体投资者的利益，公司董事会决定 本次不向下修正"垒知转债"转股价格。从 2025 年 9 月 5 日起重新计算，若公 司股价再次触发"垒知转债"转股价格向下修正条款的，届时公司董事会将再次 召开会议决定是否行使"垒知转债"转股价格向下修正的权利。 具体内容详见 2025 年 9 月 5 日公司在指定信息披露媒体巨潮资讯网 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-073 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 第六届董事会第三十四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、会议通知、召集及 ...

Core Viewpoint - The company has decided not to lower the conversion price of the "Leizhi Convertible Bonds" despite the stock price being below the current conversion price during the specified trading period [2][11]. Group 1: Convertible Bond Issuance and Pricing - The company was approved to issue convertible bonds with a net fundraising amount of RMB 390,460,551.88 after deducting issuance costs [2]. - The convertible bonds were listed on the Shenzhen Stock Exchange on May 20, 2022, with the bond code "127062" [3]. - The conversion period for the bonds is from October 27, 2022, to April 20, 2028 [3]. Group 2: Conversion Price Adjustments - The initial conversion price was set at RMB 7.74 per share, effective from June 8, 2022 [3]. - Subsequent adjustments to the conversion price occurred, with the latest adjustment setting the price at RMB 7.67 per share, effective from May 12, 2023 [6]. - The company has a mechanism for adjusting the conversion price if the stock price falls below 85% of the current conversion price for a specified period [10]. Group 3: Board Decision on Conversion Price - The board of directors decided not to exercise the option to lower the conversion price, considering the company's fundamentals, stock price trends, and market conditions [11]. - The board will reassess the situation after September 5, 2025, if the stock price triggers the conditions for a downward adjustment again [11].

关于不向下修正"垒知转债"转股价格的公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-074 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开了 第六届董事会第三十四次会议，审议通过了《关于不向下修正"垒知转债"转股 价格的议案》，具体情况如下： 一、可转换公司债券发行上市情况 垒知控股集团股份有限公司 关于不向下修正"垒知转债"转股价格的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、截至 2025 年 9 月 4 日，公司股票在连续 30 个交易日中已有连续 15 个 交易日（2025 年 8 月 15 日至 2025 年 9 月 4 日）的收盘价低于当期转股价格的 85%，已触发转股价格向下修正条件。 2、经公司第六届董事会第三十四次会议审议通过，公司董事会决定本次不 向下修正"垒知转债"转股价格。从 2025 年 9 月 5 日起重新计算，若公司股价 再次触发"垒知转债 ...

关于预计触发转股价格向下修正条件的提示性公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-072 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 关于预计触发转股价格向下修正条件的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、证券代码：002398 证券简称：垒知集团 2、债券代码：127062 债券简称：垒知转债 3、转股价格：7.59 元/股 4、转股期限：2022 年 10 月 27 日至 2028 年 4 月 20 日 5、自 2025 年 8 月 15 日至 2025 年 8 月 28 日，公司股票在连续 30 个交易 日中已有连续 10 个交易日的收盘价低于当期转股价格的 85%，预计触发转股价 格向下修正条件。若触发转股价格修正条件，公司将按照深交所相关规定及募集 说明书的约定及时履行后续审议程序和信息披露义务。 关于预计触发转股价格向下修正条件的提示性公告 经深圳证券交易所同意，公司本次可转换公司债券于 2 ...

Core Viewpoint - The recent financial report of Leizhi Group (002398) indicates a slight increase in total revenue but a significant decline in net profit, highlighting potential concerns regarding the company's financial health and operational efficiency [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 reached 1.195 billion yuan, a year-on-year increase of 1.34% [1]. - Net profit attributable to shareholders was 65.81 million yuan, reflecting a year-on-year decrease of 9.07% [1]. - In Q2 2025, total revenue was 666.5 million yuan, up 1.0% year-on-year, while net profit was 28.79 million yuan, down 5.6% year-on-year [1]. - The gross profit margin decreased to 21.5%, down 8.19% year-on-year, and the net profit margin fell to 5.51%, down 9.29% year-on-year [1]. - Total operating expenses (sales, management, and financial expenses) amounted to 144 million yuan, accounting for 12.07% of revenue, a decrease of 10.61% year-on-year [1]. - Earnings per share were 0.09 yuan, down 10.0% year-on-year, while operating cash flow per share increased significantly to 0.23 yuan, up 319.34% year-on-year [1]. Balance Sheet Highlights - The company reported a significant increase in interest-bearing liabilities, which rose by 28.25% to 604 million yuan [1]. - Accounts receivable decreased by 13.58% to 2.392 billion yuan, but the accounts receivable to net profit ratio reached an alarming 4855% [1][2]. - Cash and cash equivalents dropped by 39.41% to 240 million yuan [1]. Business Model Insights - The company's performance is primarily driven by research and marketing efforts, necessitating a deeper examination of the underlying factors [2]. - Leizhi's new product, LetsRobot, aims to address key industry pain points such as heavy reliance on manual labor, quality control issues, and safety hazards, thereby reducing labor intensity and production costs while enhancing quality [2].

Group 1 - The core viewpoint of the article is that Leizhi Group (002398.SZ) reported its semi-annual results for 2025, highlighting the current institutional and public fund holdings in the company [1] - As of August 25, 2025, five institutional investors disclosed holding a total of 55.3138 million shares of Leizhi Group, accounting for 7.92% of the total share capital [1] - The institutional investors include various funds managed by Guotai Junan Securities and Shanghai Tongyi Investment Management, with the overall institutional holding ratio decreasing by 0.08 percentage points compared to the previous quarter [1] Group 2 - One public fund, Huatai-PB CSI 2000 Index Enhanced A, was disclosed in this period, which was not reported in the previous quarter [1]