Group 1 - The company held its sixth board meeting on September 12, 2025, with all nine directors present, and the meeting was deemed legal and effective [2][5]. - The board approved the proposal not to adjust the conversion price of the "Yongdong Zhuan 2" bonds, despite triggering conditions for downward adjustment due to stock prices being below 90% of the conversion price for at least ten trading days [3][9][18]. - The decision was made considering the company's current situation, stock price trends, and market environment, aiming to protect the interests of all investors [3][18]. Group 2 - The "Yongdong Zhuan 2" bonds were issued on April 8, 2022, with a total amount of 380 million yuan, and the initial conversion price was set at 8.86 yuan per share [10][12]. - The conversion price has been adjusted multiple times due to equity distribution, with the latest adjustment on June 17, 2025, bringing the price to 8.34 yuan per share [15]. - The conversion period for the bonds is from October 14, 2022, to April 7, 2028 [12].

山西永东化工股份有限公司 关于不向下修正"永东转 2"转股价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、截至 2025 年 9 月 12 日，山西永东化工股份有限公司（以下简称"公 司"）股票已出现连续二十个交易日中至少有十个交易日的收盘价低于当期转 股价格的 90%（即 7.51 元/股）的情形，已触发"永东转 2"（债券代码： 127059）转股价格向下修正条款。 2、公司于 2025 年 9 月 12 日召开第六届董事会第五次临时会议，审议通过 了《关于不向下修正"永东转 2"转股价格的议案》，公司董事会决定本次不 向下修正"永东转 2"的转股价格，且在未来六个月内（即 2025 年 9 月 13 日 至 2026 年 3 月 12 日）如再次触发"永东转 2"的转股价格向下修正条款，亦 不提出向下修正方案。从 2026 年 3 月 13 日开始重新起算，若再次触发"永东 转 2"的转股价格向下修正条款，届时公司董事会将再次召开会议决定是否行 使"永东转 2"的转股价格向下修正权利，敬请广大投资者注意投资风险。 一、可转换公 ...

山西永东化工股份有限公司 第六届董事会第五次临时会议决议公告 本公司和董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 山西永东化工股份有限公司（以下简称"公司"）第六届董事会第五次临 时会议通知于 2025 年 9 月 8 日以电话、邮件、专人送达等形式发出全体董事， 会议于 2025 年 9 月 12 日在公司二楼会议室召开。会议采用现场和通讯表决的 形式召开，会议应出席董事 9 人，实际出席会议董事 9 人，公司监事、高级管 理人员列席了会议，会议由董事长刘东杰主持。本次会议的召开符合《公司法》 及相关法律、法规以及《公司章程》的规定,本次会议所形成的有关决议合法、 有效。 | 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-051 | | --- | --- | --- | | 债券代码：127059 | 债券简称：永东转 2 | | "永东转 2"的转股价格向下修正条款，亦不提出向下修正方案。从 2026 年 3 月 13 日开始重新起算，若再次触发"永东转 2"的转股价格向下修正条款，届 时公司董事会将再次召开 ...

Market Overview - On September 12, the rubber sector declined by 0.61%, with Li Tong Technology leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the rubber sector included: - Yanggu Huatai (300121) with a closing price of 15.74, up 5.85% and a trading volume of 245,100 shares, totaling 372 million yuan [1] - Yuanxiang New Materials (301300) closed at 40.88, up 1.49% with a trading volume of 8,829 shares, totaling 35.86 million yuan [1] - Zhen'an Technology (300767) closed at 22.26, up 1.37% with a trading volume of 142,900 shares, totaling 316 million yuan [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 7.28 million yuan from main funds, while retail funds saw a net inflow of 48.35 million yuan [2] - The overall net outflow from retail investors was 41.07 million yuan [2] Individual Stock Fund Flow - Key stocks with significant fund flow included: - Yanggu Huatai (300121) had a main fund net inflow of 29.59 million yuan, while retail investors had a net outflow of 24.07 million yuan [3] - Zhen'an Technology (300767) saw a main fund net inflow of 18.52 million yuan, with retail investors experiencing a net outflow of 19.85 million yuan [3] - Longxing Technology (002442) had a main fund net inflow of 4.65 million yuan, while retail investors had a net outflow of 2.56 million yuan [3]

Market Performance - The rubber sector increased by 1.93% on September 11, with Zhen'an Technology leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Zhen'an Technology (300767) closed at 21.96, with a rise of 7.70% and a trading volume of 264,100 shares, amounting to a transaction value of 573 million yuan [1] - Other notable performers include: - Kexin New Source (300731) at 47.78, up 6.15% with a transaction value of 640 million yuan [1] - Tongcheng New Materials (603650) at 34.89, up 3.29% with a transaction value of 436 million yuan [1] Fund Flow Analysis - The rubber sector saw a net inflow of 16.96 million yuan from institutional investors, while retail investors contributed a net inflow of 40.18 million yuan [2] - Notably, Zhen'an Technology experienced a net inflow of 56.88 million yuan from institutional investors, despite a net outflow of 58.88 million yuan from retail investors [2] - Kexin New Source had a net inflow of 16.81 million yuan from institutional investors, with retail investors contributing a net inflow of 12.55 million yuan [2]

Core Viewpoint - Yongdong Co., Ltd. has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific targets, aiming to raise no more than 365 million yuan for a deep processing project of coal tar and to supplement working capital, marking a significant step in the company's strategy for extending and upgrading its coal tar deep processing industry chain [1][2]. Group 1 - The core project, "2×100,000 tons/year anthracene oil deep processing project," has a total investment of 266 million yuan and is expected to produce 190,000 tons of decrystallized anthracene oil, 5,000 tons of anthraquinone, and 2,000 tons of carbazole annually [1]. - Decrystallized anthracene oil will serve as a key raw material for producing high-end carbon black, enabling the company to achieve self-sufficiency in critical raw materials and mitigate quality fluctuations from external sourcing, which is expected to lower procurement costs and enhance product quality stability [1][2]. - Anthraquinone and carbazole are high-value fine chemical products that will open new profit growth points for the company [1]. Group 2 - The project has three core advantages: first, it strengthens the synergy of the industrial chain by creating a complete circular model of "coal tar processing + carbon black production + flue gas power generation + fine chemical new materials," further enhancing the industrial closed loop [2]. - Second, it accelerates the transformation towards high-end products, as the new project will provide quality raw materials to support the increase in the proportion of specialty carbon black, aiding entry into high-end markets such as green tires [2]. - Third, it practices the concept of green development by employing advanced environmental protection technologies, achieving flue gas incineration treatment and zero wastewater discharge, aligning with the "dual carbon" policy direction [2]. Group 3 - As a leading enterprise in the coal tar deep processing field, this capital increase will further solidify the company's industrial advantages, while the supplementation of working capital will optimize its capital structure and enhance risk resistance [2]. - The implementation of the project is expected to consolidate the company's market share in the mid-to-high-end carbon black sector and promote the realization of the "circular economy green development" concept [2]. - With the new project coming online and the release of specialty carbon black production capacity, Yongdong Co., Ltd. is anticipated to enhance its core competitiveness and profitability under the dual drive of raw material self-control and product structure upgrading [2].

永东股份称，公司本次向特定对象发行股票事项尚需获得中国证监会同意注册后方可实施，最终能否获 得中国证监会作出同意注册的决定及其时间尚存在不确定性。公司将根据该事项进展情况及时履行信息 披露义务。 永东股份于6月14日发布的《2024年度向特定对象发行股票募集说明书(修订稿)》显示，本次发行拟募 集资金总额不超过36,500万元(含本数)，扣除相关发行费用后的募集资金净额将全部用于以下项目： 2×10万吨/年蒽油深加工项目、补充流动资金。 | 序号 | 项目名称 | 拟投资总额 | 拟投入募集资金金额 | | --- | --- | --- | --- | | | 2×10 万吨/年葱油深加工项目 | 26,600 | 26.600 | | 2 | 补充流动资金 | 9.900 | 9.900 | | | 合计 | 36,500 | 36,500 | 本次向特定对象发行股票的发行对象为不超过35名(含)的特定投资者，包括符合中国证监会规定条件的 证券投资基金管理公司、证券公司、信托投资公司、财务公司、保险机构投资者、合格境外机构投资 者，以及符合中国证监会规定的其他法人、自然人或其他合格的投资者。证券投资基金管 ...

Core Viewpoint - Yongdong Co., Ltd. has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific investors, indicating compliance with issuance and listing conditions as well as information disclosure requirements [1] Group 1 - The company submitted its application for a specific stock issuance on September 10, 2025 [1] - The Shenzhen Stock Exchange's review concluded that the company meets the necessary conditions for issuance and listing [1] - The next step involves the Shenzhen Stock Exchange reporting to the China Securities Regulatory Commission for the relevant registration procedures [1]

Group 1 - The core point of the article is that Yongdong Co., Ltd. has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific investors, indicating compliance with issuance and listing conditions [1] Group 2 - The Shenzhen Stock Exchange has reviewed the application documents submitted by Yongdong Co., Ltd. and found that the company meets the necessary requirements for issuance, listing, and information disclosure [1] - Following this, the Shenzhen Stock Exchange will proceed to report to the China Securities Regulatory Commission for the relevant registration procedures as per regulations [1]

Core Viewpoint - The company has received a notice from the Shenzhen Stock Exchange regarding its application for a specific stock issuance, indicating that it meets the necessary conditions for issuance and listing [1] Group 1 - The company received a notice from the Shenzhen Stock Exchange on September 10, 2025, regarding its application for a specific stock issuance [1] - The review agency of the Shenzhen Stock Exchange has determined that the company meets the issuance conditions, listing conditions, and information disclosure requirements [1] - The Shenzhen Stock Exchange will proceed with the relevant registration procedures with the China Securities Regulatory Commission as per regulations [1]