证券代码：002775 证券简称：文科股份 公告编号：2025-031 转债代码：128127 债券简称：文科转债 转股价格：4.42元/股 转股期限：2021年3月1日至2026年8月19日 本次触发转股价格修正条件的期间从2025年4月7日起，截至2025年4月18日 公司股票已有10个交易日的收盘价格低于当期转股价格的90%，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，公司将按照深圳证券交易所相关 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。 债券代码：128127 债券简称：文科转债 广东文科绿色科技股份有限公司 关于预计触发文科转债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： 股票代码：002775 股票简称：文科股份 一、可转换公司债券基本情况 上述方案须经出席会议的股东所持表决权的三分之二以上通过方可实施。 股东大会进行表决时，持有公司本次发行的可转换公司债券的股东应当回避。 修正后的转股价格应不低于该次股东大会召开日前20个交易日公司A股股票交易 均价和前一交易日公司A股 ...

Group 1 - The company has triggered the downward adjustment clause for the conversion price of "Wenke Convertible Bonds" due to the stock price closing below 90% of the current conversion price for 15 consecutive trading days [1][2] - The initial conversion price of the convertible bonds was set at 5.76 CNY per share, which has been adjusted multiple times, currently standing at 4.42 CNY per share [1][2] - The board of directors decided not to adjust the conversion price downward at this time, considering the company's fundamentals, stock price trends, and market conditions [3][4] Group 2 - The next period for triggering the conversion price adjustment clause will restart from April 7, 2025, and the board will reassess the situation if the clause is triggered again [3]

Core Viewpoint - Guangdong Wenkai Green Technology Co., Ltd. has recently won two civil judgments related to construction contract disputes against Zhengzhou Jiuzhi Real Estate Development Co., Ltd., with a total amount of approximately 41.2 million RMB involved in the cases [1][2]. Summary by Sections 1. Basic Information of the Lawsuits - The company initiated lawsuits against Zhengzhou Jiuzhi Real Estate Development Co., Ltd. due to construction contract disputes, with the cases being split into two separate civil judgments [1][2]. 2. Progress of the Lawsuits - The first judgment (2023) requires Zhengzhou Jiuzhi to pay the company 3,831,238.29 RMB plus overdue interest calculated from December 12, 2023 [2]. - The second judgment (2024) involves multiple payments totaling 37,386,146.43 RMB, with specific amounts allocated for different projects and the company having priority in claims against the auction or liquidation proceeds [2]. 3. Other Undisclosed Litigation and Arbitration Matters - From December 17, 2024, to the date of this announcement, the company and its subsidiaries have reported additional undisclosed litigation and arbitration matters totaling 86.36 million RMB [3]. 4. Potential Impact on Company Profits - The judgments are first-instance decisions, and their finality is uncertain, leading to an indeterminate impact on the company's current and future profits [4].

Group 1 - The company, Guangdong Wenkai Green Technology Co., Ltd., has revised its 2024 annual performance forecast, expecting a net loss attributable to shareholders of between -52.5 million to -35 million yuan, and a net loss of -112.5 million to -95 million yuan after deducting non-recurring gains and losses [1][2] - The basic earnings per share are projected to be between -0.16 yuan to -0.09 yuan [1] - The revision is based on a prudent assessment of post-period litigation matters and impairment risks related to debt assets, leading to adjustments in net profit and basic earnings per share [2] Group 2 - The company communicated with its auditing firm regarding the performance forecast correction, confirming that there were no significant disagreements, and the final data will be based on the audited financial data [1][2] - The change in net profit after deducting non-recurring gains and losses is primarily due to the reclassification of certain written-off payables to non-recurring gains and losses [2]

| 证券代码：002775 | 证券简称：文科股份 | | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | 公告编号：2025-030 广东文科绿色科技股份有限公司 关于重大诉讼进展暨公司一审胜诉的公告 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。 二、诉讼的进展情况 根据河南省郑州高新技术产业开发区人民法院要求，该案件拆分为（2023） 豫0191民初32634号、（2024）豫0191民初9244号案件。 公司近日收到了河南省郑州高新技术产业开发区人民法院出具的（2023） 豫0191民初32634号《民事判决书》、（2024）豫0191民初9244号《民事判决 书》，判决结果主要如下： 1.案件所处的诉讼阶段：一审判决 2.上市公司所处的当事人地位：原告 3.涉案的金额： 案件一：3,831,238.29元人民币；案件二：37,386,146.43元人民币 4.对上市公司损益产生的影响：案件为一审判决，各判决是否为终审判决 存在不确定性。上述案件对公司本期利润或期后利润的影响存在不确定性。 广东文科绿色科技股份有限公司（ ...

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： 广东文科绿色科技股份有限公司 关于不向下修正文科转债转股价格的公告 1.自 2025 年 3 月 14 日至 2025 年 4 月 3 日，广东文科绿色科技股份有限公 司（以下简称"公司"）股票已有 15 个交易日的收盘价低于当期转股价格的 90% 的情形，已触发"文科转债"转股价格的向下修正条款。 2.经公司第五届董事会第四十三次会议审议通过，公司董事会决定本次不 向下修正"文科转债"转股价格。下一触发转股价格修正条款的期间从 2025 年 4 月 7 日起重新起算，若再次触发"文科转债"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"文科转债"转股价格向下修正的权利。 | 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | | 2024 年 12 月 31 日，公司办理完成了 9,435,304 股回购股份的注销事宜， "文科转债"的转股价格由 4.46 ...

《关于不向下修正文科转债转股价格的公告》详细内容请见公司指定信息 披露媒体《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）。 表决结果：赞成票9票，反对票0票，弃权票0票。 | 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | | 广东文科绿色科技股份有限公司 第五届董事会第四十三次会议决议的公告 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。 一、董事会会议召开情况 广东文科绿色科技股份有限公司（以下简称"公司"）第五届董事会第四十 三次会议通知以邮件的形式发出，会议于2025年4月3日以通讯表决的方式召开。 会议应出席的董事9人，实际出席的董事9人。本次会议的召开符合《中华人民 共和国公司法》及相关法律、法规以及《公司章程》的规定。 二、董事会会议审议情况 审议通过了《关于不向下修正文科转债转股价格的议案》 1 三、备查文件 第五届董事会第四十三次会议决议 特此公告。 广 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders of between 35 million and 52.5 million yuan for the year 2024, representing a decrease in loss of 76.57% to 64.86% compared to the previous year's loss of 149.41 million yuan [2]. - The net loss after deducting non-recurring gains and losses is projected to be between 95 million and 112.5 million yuan, showing an improvement of 48.41% compared to the previous year's loss of 184.13 million yuan [2]. - The basic earnings per share are expected to be a loss of between 0.09 yuan and 0.16 yuan, compared to a loss of 0.25 yuan per share in the previous year [2]. Reasons for Improved Financial Outlook - The primary reason for the reduced loss in 2024 is the company's active promotion of ecological environment business receivables and debt restructuring, which has led to a recovery of previously impaired receivables [5]. - The company has made progress in business transformation and cost reduction efforts, contributing to the improved financial outlook [5]. Audit and Investment Caution - The financial data in the earnings forecast has not been audited by a registered accounting firm, and investors are advised to be cautious regarding investment risks [6]. - The company has communicated with its annual audit accounting firm regarding the earnings forecast, and there are no discrepancies between the two parties [3].

Group 1 - The company announced the conversion of its convertible bonds for the first quarter of 2025, detailing the bond issuance and stock changes [1][2][3] - The initial conversion price of the convertible bonds was set at 5.76 CNY per share, which was later adjusted to 4.42 CNY per share as of January 2, 2025 [2][3] - As of March 31, 2025, the remaining number of convertible bonds was 9,491,183, with a total remaining convertible bond amount of 949,118,300 CNY [3] Group 2 - The total number of shares before the conversion was 164,506,000 for restricted shares and 438,849,046 for unrestricted shares, with a total increase of 542 shares after the conversion [4] - The proportion of restricted shares remained unchanged at 27.27%, while the proportion of unrestricted shares also remained at 72.73% after the conversion [4] - The company provided contact information for further inquiries regarding the convertible bonds, including a phone number and fax [5]

证券代码：002775 证券简称：文科股份 公告编号：2025-026 债券代码：128127 债券简称：文科转债 广东文科绿色科技股份有限公司 关于 2025 年第一季度可转债转股情况的公告 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。 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，广东文科绿色科技股份有限公司（以下简称"公司"） 现将2025年第一季度可转换公司债券转股及公司股本变动的情况公告如下： 一、可转换公司债券发行及上市概况 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可[2020]1069号"文核准，公司于 2020年8月20日公开发行可转换公司债券9,500,000张，每张面值为人民币 100.00元，发行总额95,000.00万元。 （二）可转换公司债券上市情况 特别提示： 股票代码：002775 股票简称：文科股份 转债代码：128127 债券简称：文科转债 转股价格：4.42元/股 转股期限：2021年3月1日至2026年8月19日 经深圳证券交易所（以下简称"深交所"）" ...