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：2026-011 | | --- | --- | --- | | 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 2026 年 2 月 26 日至 2026 年 3 月 11 日，公司股票在连续 30 个交易 日中已有 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。 一、可转换公司债券发行上市情况 （一）可转债发行情况 经中国证券监督管理委员会证监许可［2022］4 ...

关于控股股东部分股份质押展期及解质押的公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2026-010 | | --- | --- | --- | | 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 关于控股股东部分股份质押展期及解质押的公告 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。 一、股东部分股份质押基本情况 垒知控股集团股份有限公司（以下简称"公司"）于近日接到公司控股股东 蔡永太先生函告，蔡永太先生将其所持有的本公司部分股份办理了质押展期，具 体情况如下： | | | 是否为控 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | 股股东或 | 本次质押 | 占其所持 | 占公司 | 是否为 | 是否为 | 质押起始 | 原质押到 | 展期后 | | 质押 | | 名称 | | 第一大股 | 展期数量 | 股份比例 | 总股本 ...

Core Viewpoint - Leizhi Group (002398.SZ) has triggered the condition for downward adjustment of the conversion price of its convertible bonds due to the stock closing price being below 85% of the current conversion price for 15 out of 30 consecutive trading days [1] Summary by Sections - The company announced that as of February 25, 2026, the stock price has been below the threshold for the adjustment condition from January 28, 2026, to February 25, 2026 [1] - The Board of Directors decided not to adjust the conversion price of the "Leizhi Convertible Bonds" at this time [1] - Starting from February 26, 2026, 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 potential adjustment [1]

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：2026-009 | | --- | --- | --- | | 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 垒知控股集团股份有限公司（以下简称"公司"）于 2026 年 2 月 25 日召开 了第七届董事会第九次会议，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 （一）可转债发行情况 经中国证券监督管理委员会证监许可［2022］409 号《关于核准垒知控股集 团股份有限公司公开发行可转换公司债券的批复》核准，公司获准发行 3,963,000.00 张可转换公司债券，募集资金总额为人民币 396,300,000.00 元，扣 除各项发行费用合计人民币 5,839,448.12 元（不含增值税）后，实际募集资金净 关于不向下修正"垒知转债"转股价格的公告 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 ...

垒知控股集团股份有限公司第七届董事会第九次会议决议公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2026-008 | | --- | --- | --- | | 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 第七届董事会第九次会议决议公告 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、召集及召开情况 垒知控股集团股份有限公司（以下简称"公司"）第七届董事会第九次会议 （以下简称"本次会议"）于 2026 年 2 月 25 日下午 4 点在厦门市湖滨南路 62 号建设科技大厦 11 楼公司会议室召开，本次会议由公司董事长蔡永太先生召集 并主持，会议通知已于 2026 年 2 月 23 日以 OA 邮件、电子邮件、传真等方式送 达给全体董事和高级管理人员。本次会议应到董事 9 名，实到董事 9 名。本次会 议的召集和召开符合《中华人民共和国公司法》及《公司章程》的有关规定。 二、会议决议 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 ...

Core Viewpoint - Leizhi Group (002398.SZ) has triggered the condition for downward adjustment of the conversion price of its convertible bonds due to the stock price being below 85% of the current conversion price for 15 out of the last 30 trading days [1] Summary by Relevant Sections - **Stock Performance**: As of February 25, 2026, the company's stock has closed below the conversion price threshold for 15 trading days from January 28 to February 25, 2026 [1] - **Board Decision**: The company's board of directors has decided not to adjust the conversion price of the "Leizhi Convertible Bonds" despite meeting the conditions for downward adjustment [1] - **Future Considerations**: Starting from February 26, 2026, if the stock price triggers the downward adjustment clause again, the board will convene to decide whether to exercise the right to adjust the conversion price [1]

Group 1 - The company, Leizhi Group, held its seventh board meeting on February 25, 2026, in Xiamen, where it reviewed the proposal regarding not adjusting the conversion price of "Leizhi Convertible Bonds" [1] - The meeting took place at the company's conference room located at 62 Hubin South Road, Xiamen [1] Group 2 - The article highlights the ongoing conflict between Russia and Ukraine, marking the fourth anniversary of the war, which has resulted in 1.8 million casualties [1] - The situation is described as a deadlock in negotiations, a stalemate on the battlefield, and an economic crisis [1] - The article raises the question of who bears the financial burden of the war [1]

Group 1 - The core viewpoint of the article highlights the recent stock price fluctuations and capital outflow of the company, Lezhi Group, with a cumulative decline of 2.40% from February 9 to 13, 2026 [1] - The construction materials sector has shown overall weakness, with a decline of 3.10%, which has exerted pressure on individual stocks [1] - As of February 13, the closing price of Lezhi Group was 5.70 yuan, reflecting a single-day drop of 2.90% and a cumulative decline of 2.40% over the past five days, with a price fluctuation range of 7.02% [1] Group 2 - The technical analysis indicates that the stock price is currently constrained by the 20-day moving average around 5.96 yuan, with a support level at approximately 5.65 yuan [1] - The capital flow has been predominantly outflowing, with a net outflow of 11.22 million yuan on February 13, while retail investors experienced a slight net inflow; the total net outflow of main funds over the past week was 4.1553 million yuan, reflecting cautious market participation [1] - On February 13, the turnover rate was 4.39%, with a trading volume of 1.44 billion yuan and a volume ratio of 1.15, indicating active short-term trading but insufficient momentum [1]

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：2026-007 | | --- | --- | --- | | 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 2026 年 1 月 28 日至 2026 年 2 月 10 日，公司股票在连续 30 个交易 日中已有 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。 一、可转换公司债券发行上市情况 （一）可转债发行情况 经中国证券监督管理委员会证监许可［2022］4 ...

Group 1 - The company, Leizhi Group, held its seventh board meeting on January 27, 2026, in Xiamen, where it reviewed the proposal regarding not adjusting the conversion price of "Leizhi Convertible Bonds" [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years, with experts indicating that the key factors influencing this trend include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]