2025 年第四季度可转换公司债券转股情况的公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2026-001 | | --- | --- | --- | | 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 特别提示： 2025 年第四季度可转换公司债券转股情况的公告 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。 | 股票代码：002398 | | | | | 股票简称：垒知集团 | | --- | --- | --- | --- | --- | --- | | 债券代码：127062 | | | | | 债券简称：垒知转债 | | 转股价格：7.59 | 元/股 | | | | | | 转股起始时间：2022 | | 年 | 10 | 月 | 27 日 | | 转股截止时间：2028 | | 年 | 4 | 月 | 20 日 | 根据《深圳证券交易所股票上市规则》、《深圳证券交易所可转换公司债券 业务实施细则》的有关规定，垒知控股集团股份有限公司（以下简称"垒知集团" 或"公司"）就 2025 年第四季度 ...

Market Overview - The renovation and building materials sector experienced a decline of 0.41% compared to the previous trading day, with Jingxue Energy leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Yangzi New Materials (002652) with a closing price of 4.86, up 9.95% [1] - Huali Co., Ltd. (603038) with a closing price of 16.59, up 4.87% [1] - ST Nachuan (300198) with a closing price of 2.55, up 3.24% [1] - Conversely, significant decliners included: - Jingxue Energy (301010) with a closing price of 22.42, down 3.28% [2] - Lezhishun Group (002398) with a closing price of 5.90, down 3.28% [2] - Zhongqi New Materials (001212) with a closing price of 51.65, down 2.55% [2] Capital Flow - The renovation and building materials sector saw a net outflow of 178 million yuan from institutional investors, while retail investors experienced a net inflow of approximately 89.27 million yuan [2] - Key stocks with significant capital flow included: - Huali Co., Ltd. (603038) with a net inflow of 22.13 million yuan from institutional investors [3] - Gongyuan Co., Ltd. (002641) with a net inflow of 16.95 million yuan from institutional investors [3] - Jingxue Energy (301010) with a net outflow of 12.6 million yuan from institutional investors [3]

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 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。 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-095 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 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 12 月 15 日至 2025 年 12 月 26 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 ...

垒知控股集团股份有限公司第七届董事会第六次会议决议公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-093 | | --- | --- | --- | | 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 第七届董事会第六次会议决议公告 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"）第七届董事会第六次会议 （以下简称"本次会议"）于 2025 年 12 月 12 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 2025 年 12 月 10 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。 1、《垒知控股集团股份有限公司第七届董事会第六次会议决议》。 特此公告。 垒知控股集团股份有限公司董事会 二〇二五 ...

Company Overview - Leizhi Group (SZ 002398) announced its seventh sixth board meeting on December 12, 2025, in Xiamen, where it reviewed the proposal regarding not adjusting the conversion price of "Leizhi Convertible Bonds" [1] Financial Performance - 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 for 12.45%, software and hardware sales and services for 5.6%, special construction industry for 0.66%, and others for 0.35% [1] Market Position - As of the report, Leizhi Group's market capitalization stood at 4.1 billion yuan [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：2025-094 | | --- | --- | --- | | 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 12 月 12 日，公司股票在连续 30 个交易日中已有 15 个交 易日（2025 年 11 月 17 日至 2025 年 12 月 12 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、经公司第七届董事会第六次会议审议通过，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 12 月 15 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。 关于不向下修正"垒知转债"转股价格的公告 额为人民币 390,460,551.88 元。 （二）可转债上市 ...

Market Overview - The Shanghai Composite Index rose by 0.41% on December 12, with 21 out of the 28 sectors experiencing gains, led by the non-ferrous metals and electronics sectors, which increased by 1.50% and 1.46% respectively [1] - The retail and comprehensive sectors saw the largest declines, with drops of 1.28% and 1.18% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 4.872 billion yuan, with 14 sectors seeing net inflows [1] - The power equipment sector had the highest net inflow, amounting to 2.805 billion yuan, and it rose by 1.42% [1] - The machinery equipment sector followed with a net inflow of 1.771 billion yuan and a daily increase of 1.21% [1] - The electronics sector experienced the largest net outflow, totaling 3.703 billion yuan, followed by the computer sector with a net outflow of 2.501 billion yuan [1] Construction Materials Sector - The construction materials sector declined by 0.47%, with a net capital outflow of 383 million yuan [2] - Out of 71 stocks in this sector, 18 rose, including one that hit the daily limit, while 49 fell [2] - The top net inflow stock was Qibin Group, with an inflow of 127 million yuan, followed by Zaiseng Technology and China National Materials, with inflows of 59.7249 million yuan and 38.7227 million yuan respectively [2] - The stocks with the highest net outflows included Sichuan Jinding, with an outflow of 284 million yuan, International Composite Materials with 176 million yuan, and Leizhi Group with 37.3974 million yuan [2] Individual Stock Performance - The following stocks had significant capital flow and performance metrics: - Sichuan Jinding: -4.01% change, -284.13 million yuan outflow [2] - International Composite Materials: -4.06% change, -175.88 million yuan outflow [2] - Leizhi Group: -5.91% change, -37.3974 million yuan outflow [2] - Qibin Group: +1.33% change, +12.675 billion yuan inflow [4] - Zaiseng Technology: +10.05% change, +59.7249 million yuan inflow [4]

Group 1 - The core point of the article indicates that the renovation and building materials sector experienced a decline of 0.21% on December 12, with the leading decline attributed to the company "Lai Zhi Group" [1] - On the same day, the Shanghai Composite Index closed at 3889.35, reflecting an increase of 0.41%, while the Shenzhen Component Index closed at 13258.33, showing an increase of 0.84% [1] Group 2 - In terms of capital flow, the renovation and building materials sector saw a net inflow of 47.21 million yuan from main funds, while speculative funds experienced a net outflow of 126 million yuan [2] - Retail investors contributed to a net inflow of 79.29 million yuan into the sector [2]

Market Overview - As of December 5, the Shanghai Composite Index closed at 3902.81 points, up 27.01 points, with a gain of 0.70% [1] - The Shenzhen Component Index closed at 13147.68 points, up 140.96 points, with a gain of 1.08% [1] - The ChiNext Index closed at 3109.30 points, up 41.81 points, with a gain of 1.36% [1] Stock Performance - A total of 82 A-shares had a turnover rate exceeding 20% on this day, with N-Moore-U reaching a turnover rate of over 50% [1] - N-Moore-U (688795) had a closing price of 600.50 CNY, with a turnover rate of 85.49% and a remarkable increase of 425.46% [1] - Other notable stocks with high turnover rates include: - Chuling Information (300250) with a turnover rate of 46.01% and a decline of 7.22% [1] - Sichuan Jinding (600678) with a turnover rate of 44.89% and a slight decline of 0.74% [1] - C China Uranium (001280) with a turnover rate of 44.11% and a decrease of 5.18% [1] - Jinfu Technology (003018) with a turnover rate of 43.71% and a marginal increase of 0.10% [1] Additional Notable Stocks - Weston (301315) closed at 66.30 CNY with a turnover rate of 43.08% and an increase of 5.20% [1] - Haixin Food (002702) closed at 9.55 CNY with a turnover rate of 42.20% and a gain of 10.02% [1] - Tongyu Communication (002792) closed at 29.47 CNY with a turnover rate of 41.60% and an increase of 4.73% [1] - Other stocks with significant turnover rates include: - Huawu Co., Ltd. (300095) with a turnover rate of 39.34% and a decline of 2.40% [1] - Zhongneng Electric (300062) with a turnover rate of 38.89% and an increase of 12.76% [1] - Xiaocheng Technology (300139) with a turnover rate of 38.76% and a gain of 14.62% [1]

Group 1 - The core viewpoint of the news is that Leizhi Group's stock has shown significant growth this year, with a year-to-date increase of 50.78% and a recent uptick in trading activity [1] - As of December 4, Leizhi Group's stock price is 6.50 CNY per share, with a market capitalization of 4.537 billion CNY [1] - The company has experienced a net outflow of main funds amounting to 1.6123 million CNY, while large orders have seen a buy-in of 67.5917 million CNY [1] Group 2 - Leizhi Group, established on April 9, 2004, and listed on May 6, 2010, is based in Xiamen, Fujian Province, and its main business includes construction technology services and concrete products [2] - The revenue composition of Leizhi Group includes 75.10% from new materials, 12.45% from technical services, and 5.60% from software and hardware sales [2] - As of September 30, the number of shareholders is 38,900, a decrease of 8.72%, while the average circulating shares per person increased by 7.65% [2] Group 3 - Leizhi Group has distributed a total of 631 million CNY in dividends since its A-share listing, with 168 million CNY distributed in the last three years [3]