垒知控股集团股份有限公司第六届董事会第三十三次会议决议公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-065 | | --- | --- | --- | | 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 第六届董事会第三十三次会议决议公告 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"）第六届董事会第三十三次 会议（以下简称"本次会议"）于 2025 年 8 月 22 日上午 9 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 8 月 12 日以 OA 邮件、电子邮件、传真等方式 送达给全体董事、监事和高级管理人员。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《垒知控股集团 ...

垒知控股集团股份有限公司 2025 年半年度报告全文 垒知控股集团股份有限公司 2025 年半年度报告 二〇二五年八月 1 垒知控股集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人蔡永太、主管会计工作负责人刘静颖及会计机构负责人(会计 主管人员)刘静颖声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在市场景气度风险、原材料波动风险、人力资源成本风险、行业竞 争风险、国际环境风险等风险，敬请广大投资者注意投资风险。详细内容见本 报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | | | | | | | | | | | | | | | | | | | 2 | | --- | --- | --- | --- | --- | --- | --- | -- ...

Core Viewpoint - The company, Leizhi Group, announced that it will not adjust the conversion price of its convertible bonds, "Leizhi Convertible Bonds," at this time, with a potential reevaluation set for August 15, 2025 [1] Summary by Relevant Sections - **Board Decision**: The decision was made during the 32nd meeting of the 6th Board of Directors, indicating a strategic choice to maintain the current terms of the convertible bonds [1] - **Future Considerations**: If the company's stock price triggers the downward adjustment clause for the conversion price in the future, the Board will reconvene to decide on the exercise of this right [1]

Group 1 - The core point of the article is that Leizhi Group's board of directors has approved a proposal not to adjust the conversion price of "Leizhi Convertible Bonds" downwards [2]

Group 1 - The core point of the article is that Leizhi Group announced the results of its board meeting and provided details on its revenue composition for 2024 [2][3] - The board meeting took place on August 14, 2025, in Xiamen, where the proposal regarding the "Leizhi Convertible Bond" conversion price was discussed [2] - For the year 2024, the revenue composition of Leizhi Group is as follows: new building materials accounted for 81.3%, comprehensive construction technology services for 12.58%, software and hardware sales and services for 5.11%, other for 0.63%, and special construction industry for 0.38% [2]

垒知控股集团股份有限公司第六届董事会第三十二次会议决议公告 证券代码：002398 证券简称：垒知集团 公告编号：2025-063 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 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。 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 8 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。 具体内容详见 2025 年 8 月 15 日公司在指定信息披露媒体巨潮资讯网 垒知控股集团股份有限公司第六届董事会第三十二次会议决议公告 （www.cninfo.com.cn）披露的《关于不向下修正"垒知转债"转股价格的公告》。 三、备查文件 特此公告。 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"）第六届董事会第三十二次 会议（以下简称"本 ...

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：2025-064 | | --- | --- | --- | | 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 8 月 14 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 7 月 25 日至 2025 年 8 月 14 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三十二次会议审议通过，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 8 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。 垒知控股集团股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召开 了第六届董事会第三十二 ...

垒知控股集团股份有限公司第六届董事会第三十二次会议决议公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-063 | | --- | --- | --- | | 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 第六届董事会第三十二次会议决议公告 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"）第六届董事会第三十二次 会议（以下简称"本次会议"）于 2025 年 8 月 14 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 8 月 12 日以 OA 邮件、电子邮件、传真等方式 送达给全体董事、监事和高级管理人员。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 ...

Core Insights - The report highlights a significant shift in China's consumption structure from goods to services, with per capita service consumption expected to reach 46.1% of total consumption by 2024, contributing 63% to the growth of consumer spending [2] - The establishment of the Xinjiang-Tibet Railway Company marks the beginning of a major infrastructure project that is expected to enhance regional economic collaboration and reduce logistics costs, with an estimated investment of around 500 billion yuan [7][8] - The report emphasizes the positive impact of major infrastructure projects on China's economic stability and growth, particularly in the context of external uncertainties [9][10] Economic News - The Ministry of Commerce indicates a rapid transition in China's consumption structure, with service consumption growing at an annual rate of 9.6% from 2020 to 2024 [2] - The Ministry of Finance has introduced a one-year "dual interest subsidy" policy aimed at boosting consumer loans for various sectors, including automotive and healthcare [2] - The People's Bank of China is encouraging increased credit support for the service consumption sector to ensure effective policy implementation [4] Company Insights - Alibaba Health has signed a strategic cooperation agreement with Innovent Biologics to enhance supply chain solutions for cold-chain delivery of specific medications [5] - Didi has recently invested in a driverless commercial vehicle company, indicating a strategic move towards autonomous transportation [5] - Jiangfeng Electronics is planning to integrate its flat panel display target material business with Japan's Aifuka Corporation, showcasing international collaboration [5] Infrastructure Projects - The Xinjiang-Tibet Railway is expected to significantly lower logistics costs and enhance economic cooperation between regions, with a construction period projected to exceed 20 years [8][9] - The report outlines that the construction of the Xinjiang-Tibet Railway will provide a safety net for China's economy against external uncertainties, contributing approximately 0.18% to GDP growth annually [8][9] - Other major infrastructure projects are also set to commence, which will serve as important engines for domestic demand and economic stability [10] Investment Recommendations - The report suggests that leading companies in the construction and materials sector will benefit significantly from the Xinjiang-Tibet Railway project, including major state-owned enterprises [9] - It emphasizes that the implementation of major projects will not only yield long-term benefits but also stabilize the economy amid external challenges [11]

Market Performance - The ERP concept index declined by 3.00%, ranking among the top declines in the concept sector as of the market close on August 8 [1] - Within the ERP sector, major decliners included Dingjie Zhizhi, Saiyi Information, and Yonyou Network, while only five stocks saw price increases, with Jingda Co., Changrong Co., and Jian Design leading the gains at 0.78%, 0.50%, and 0.48% respectively [1] Capital Flow - The ERP concept sector experienced a net outflow of 2.465 billion yuan, with 25 stocks facing net outflows, and six stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hand Information, with a net outflow of 479 million yuan, followed by Dingjie Zhizhi, Yonyou Network, and Runhe Software with net outflows of 471 million yuan, 343 million yuan, and 338 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Jingda Co., Yingtang Zhikong, and Aerospace Information, with net inflows of 38.63 million yuan, 16.47 million yuan, and 5.59 million yuan respectively [2][3]