Group 1 - The controlling shareholder, Hangzhou Hangyang Holding Co., Ltd., plans to increase its stake in Hangyang Group Co., Ltd. by investing between RMB 100 million and RMB 200 million over a six-month period starting from April 10, 2025 [2] - As of June 18, 2025, the controlling shareholder has acquired a total of 300,000 shares, representing 0.0305% of the company's total share capital, with a total transaction amount of RMB 5,761,046 [3] - The controlling shareholder currently holds 525,054,485 shares, accounting for 53.3652% of the company's total share capital [4] Group 2 - The share purchase plan is in compliance with relevant laws and regulations, and it will not affect the company's shareholding structure or governance [7] - The company will continue to monitor the implementation of the share purchase plan and fulfill its information disclosure obligations [8]

| 股票代码: | | --- | | 002430 | 股票代码：002430 股票简称：杭氧股份 公告编号：2025-057 转债代码：127064 转债简称：杭氧转债 杭氧集团股份有限公司 关于控股股东增持公司股份计划的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、计划增持主体的基本情况 杭氧集团股份有限公司（以下简称"杭氧股份"或"公司"）控股股东杭州杭 氧控股有限公司（以下简称"杭氧控股"）基于对公司长期投资价值的认可及未来 发展前景信心，计划自 2025 年 4 月 10 日起 6 个月内，通过二级市场增持公司股份， 包括集中竞价、大宗交易等方式，增持金额不低于人民币 1 亿元、不高于人民币 2 亿 元，本次增持不设置固定价格区间，结合资本市场行情择机开展股份增持。 本次增持计划的具体内容详见公司于 2025 年 4 月 10 日、2025 年 4 月 29 日披露 的《关于控股股东增持公司股份计划的公告》（公告编号：2025-032）、《关于控股 股东获得增持专项贷款承诺函的公告》（公告编号：2025-041）。 二、增持计划的进 ...

证券代码：002430 证券简称：杭氧股份 公告编号：2025-056 转债代码：127064 转债简称：杭氧转债 关于向下修正"杭氧转债"转股价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、修正前"杭氧转债"转股价格：26.59 元/股 2、修正后"杭氧转债"转股价格：25.98 元/股 3、修正后转股价格生效日期：2025 年 6 月 18 日 一、可转换公司债券基本情况 （一）发行情况 经中国证券监督管理委员会《关于核准杭州制氧机集团股份有限公司公开发 行可转换公司债券的批复》（证监许可[2022]408号文）核准，并经深圳证券交易 所同意，杭氧股份于2022年5月19日公开发行了1,137万张可转换公司债券，每张 面值100元，按面值发行，发行总额为11.37亿元。发行方式采用向公司原股东优 先配售，原股东优先配售后余额部分（含原股东放弃优先配售部分）通过深交所 交易系统网上向社会公众投资者发行，认购金额不足11.37亿元的部分（含中签投 资者放弃缴款认购部分）由保荐机构（主承销商）包销。 杭氧集团股份有限公司 （二）上市情 ...

Key Points - The company announced a downward adjustment of the conversion price for its convertible bonds, "Hangyang Convertible Bonds" [1][6] - The initial conversion price was set at 28.69 CNY per share, which has been adjusted multiple times due to various corporate actions [2][3] - The latest adjustment reduced the conversion price from 26.59 CNY to 25.98 CNY per share, effective from June 18, 2025 [6] Convertible Bond Details - The company issued 11.37 billion CNY worth of convertible bonds on May 19, 2022, with a total of 11.37 million bonds at a face value of 100 CNY each [1] - The conversion period for these bonds is from November 25, 2022, to May 18, 2028 [1] - The bond's conversion price is subject to adjustment based on the company's stock performance and other regulatory requirements [5] Adjustment Conditions - The conversion price can be adjusted downward if the company's stock price falls below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [5] - The company has triggered the condition for downward adjustment as of May 29, 2025, and has followed the necessary procedures to propose this adjustment [5][6] Shareholder Approval - The board of directors proposed the adjustment to the conversion price, which was subsequently approved at the company's first extraordinary general meeting on June 17, 2025 [6] - The average trading price of the company's stock prior to the shareholder meeting was 19.42 CNY per share [6]

Core Points - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds totaling RMB 1.137 billion with a maturity of six years [1][2] - The bonds will be issued at a face value of RMB 100 each, with an annual interest rate starting at 0.20% in the first year and increasing to 0.40% in the second year [2][3] - The initial conversion price for the bonds is set at RMB 28.69 per share, subject to adjustments based on stock performance and corporate actions [3][4] Approval and Issuance Details - The approval for the bond issuance was granted on February 28, 2022, allowing the company to publicly issue convertible bonds [1] - The bonds were officially issued on May 19, 2022, with a total issuance amount of RMB 1.137 billion [2] - The bonds will pay interest annually, with the first interest payment occurring one year after the issuance date [2][3] Conversion and Redemption Terms - The conversion period for the bonds starts six months after issuance and lasts until the maturity date [3][4] - The company has the right to redeem the bonds at 108% of the face value plus the last interest payment within five trading days after maturity [8] - Holders can sell back the bonds to the company at face value plus accrued interest if the stock price falls below 70% of the conversion price during the last two interest years [9][10] Use of Proceeds - The proceeds from the bond issuance will be used for specific projects, with a total investment of RMB 1.38377 billion, of which RMB 1.137 billion will be funded through the bond issuance [10][11] - Any shortfall in funding will be covered by the company through self-raised funds [11] Major Events and Adjustments - The company has triggered conditions for a downward adjustment of the conversion price due to stock price performance, with the adjustment process approved by the board and shareholders [14][15] - The adjusted conversion price must not be lower than the recent average stock price and the net asset value per share [15] Management and Compliance - The bond issuance is managed by Zheshang Securities, which will oversee compliance with relevant regulations and ensure the protection of bondholders' rights [16][17]

Core Points - The company held its 25th meeting of the 8th Board of Directors on June 17, 2025, with all 9 directors present, ensuring compliance with legal regulations [1][2] - The board approved a resolution to lower the conversion price of the "Hangyang Convertible Bonds" to 25.98 yuan per share, effective from June 18, 2025 [1][2] Summary by Sections Meeting Details - The meeting was convened by Chairman Zheng Wei and attended by all 9 directors, with supervisors and senior management present [1] - The notice and materials for the meeting were sent out on June 13, 2025, via fax and email [1] Resolution Passed - The board unanimously approved the proposal to adjust the conversion price of the convertible bonds, with 100% of the votes in favor [2] - The adjustment is in accordance with relevant regulations and the authorization from the company's first extraordinary general meeting of 2025 [1]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on June 17, with a total of 380 shareholders and representatives attending, representing 53.5043% of the total share capital [1][2] - The voting results showed that 577,907,453 shares were in favor of the proposals, accounting for a significant majority of the votes cast [2] - The legal opinion from Zhejiang Tiance Law Firm confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [2] Group 2 - The meeting included both on-site and online voting, with 366 shareholders participating in online voting, representing 9.0834% of the total share capital [1][2] - Among minority investors, 52,717,968 shares voted in favor, which is 58.1844% of the minority investor votes, indicating strong support [2] - The meeting's resolutions and legal opinions will be available for review, ensuring transparency and accountability [2][3]

证券代码：002430 证券简称：杭氧股份 债券代码：127064 债券简称：杭氧转债 浙商证券股份有限公司 关于杭氧集团股份有限公司 公开发行可转换公司债券 2025 年第二次临时受托管理事务报告 债券受托管理人 （浙江省杭州市上城区五星路 201 号） 二〇二五年六月 1 重要声明 浙商证券股份有限公司（以下简称"浙商证券"）编制本报告的内容及信息 来源于杭氧集团股份有限公司（以下简称"杭氧股份"、"公司"或"发行人"） 对外公布的公开信息披露文件及发行人向浙商证券提供的资料。 浙商证券按照《可转换公司债券管理办法》《公司债券发行与交易管理办法》 《公司债券受托管理人执业行为准则》等相关规定及与杭氧股份签订的《受托管 理协议》的约定编制本报告。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为浙商证券所作的承诺 或声明。 2 一、核准文件及核准规模 杭氧股份于 2022 年 2 月 28 日取得中国证券监督管理委员会关于核准杭州 制氧机集团股份有限公司公开发行可转换公司债券的批复》（证监许可[2022]408 号）核准，核准发行人向社 ...

| 股票代码：002430 | 股票简称：杭氧股份 | 公告编号：2025-054 | | --- | --- | --- | | 转债代码：127064 | 转债简称：杭氧转债 | | 杭氧集团股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、特别提示 1、本次临时股东大会召开期间没有增加、变更或否决议案的情形发生。 2、本次会议中的提案需对中小投资者的表决单独计票并披露投票结果。 二、会议通知情况 《杭氧集团股份有限公司关于召开2025年第一次临时股东大会的通知公告》 已于2025年5月30日在《证券时报》、《上海证券报》和巨潮资讯网（www.cni nfo.com.cn）进行披露。 2、召开时间：2025年6月17日下午14:30； 3、会议主持人：董事长郑伟先生； 4、召开地点：浙江省杭州市临安区青山湖街道相府路799号杭氧股份临安 制造基地综合楼A楼会议室； 5、召开方式：现场投票和网络投票相结合的表决方式 网络投票时间：2025年6月17日，其中：通过深圳证券交易所交易系统进 行网络投票的具体时 ...

法律意见书 浙江天册律师事务所 关于 杭氧集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于杭氧集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H0968 致：杭氧集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭氧集团股份有限公司（以下 简称"杭氧股份"或"公司"）的委托，指派本所律师参加公司 2025 年第一次临 时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具本法 律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见 ...