Group 1 - The company held its 22nd meeting of the 6th Board of Directors on June 27, 2025, where all 9 directors participated and approved the resolution for early redemption of "HuaFeng Convertible Bonds" [2][3] - The decision to redeem the bonds was triggered as the company's stock price was above 130% of the conversion price for 15 consecutive trading days, meeting the conditions set forth in the bond issuance terms [11][12] - The redemption price for the bonds is set at 101.764 yuan per bond, which includes accrued interest at an annual rate of 2.8% [7][14] Group 2 - The bonds will stop trading on July 17, 2025, with the redemption registration date set for July 21, 2025, and the actual redemption date on July 22, 2025 [7][20] - After the redemption, the "HuaFeng Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [20] - The company will ensure that all bondholders receive their redemption payments by July 29, 2025 [21]

Company Overview - Guangdong Huafeng New Energy Technology Co., Ltd. maintains a long-term credit rating of A- with a stable outlook for both the company and its convertible bonds [1][3] - The company primarily engages in the research, production, and sales of electric control and drive systems for new energy vehicles, as well as the development and production of electrode foils [13] Financial Performance - In 2024, the company reported a significant increase in operating revenue, reaching 10.31 billion yuan, with a profit of 0.97 billion yuan [13][29] - The company’s cash assets increased from 2.40 billion yuan in 2023 to 3.54 billion yuan in 2024, indicating improved liquidity [11] - The company’s total assets grew from 17.20 billion yuan in 2023 to 20.63 billion yuan in 2024, reflecting a positive trend in asset accumulation [11] Business Segments - The new energy vehicle drive system segment saw substantial growth, driven by increased orders from major clients such as Foton Motor, contributing to a revenue increase [29] - The electrode foil business also experienced growth due to a recovery in demand from the electronic components industry, with a notable increase in sales volume and revenue [29] Industry Analysis - The electronic aluminum foil industry is benefiting from a recovery in the consumer electronics sector and the growth of the new energy vehicle market, which is expected to continue driving demand [18][21] - In 2024, China's new energy vehicle sales reached 12.87 million units, a year-on-year increase of 35.5%, indicating a strong market for related components [22] - The aluminum oxide industry is also experiencing growth, with production expected to rise, further supporting the demand for electronic aluminum foils [18] Competitive Position - The company holds over 50 technology patents in the electrode foil sector and has established itself as a supplier to well-known aluminum electrolytic capacitor manufacturers [6][24] - Despite its competitive advantages, the company faces challenges such as high dependency on a single customer for its new energy vehicle drive systems, which affects its pricing power [5][8] Future Outlook - The company’s rating outlook remains stable, with potential for upgrades if asset quality improves significantly or if there are major technological breakthroughs in its new energy vehicle systems [6] - The ongoing expansion of the new energy vehicle market and the company's strategic initiatives in R&D are expected to enhance its market position and financial performance in the coming years [21][24]

| 证券代码：002806 | 证券简称：华锋股份 公告编号：2025-028 | | --- | --- | | 债券代码：128082 | 债券简称：华锋转债 | 广东华锋新能源科技股份有限公司 关于提前赎回"华锋转债"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、"华锋转债"赎回价格：101.764 元/张（含当期应计利息，当期年利率 为 2.8%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公 司深圳分公司（以下简称"中登公司"）核准的价格为准。 10：最后一个交易日可转债简称：Z 锋转债 11、根据安排，截至 2025 年 7 月 21 日收市后仍未转股的"华锋转债"将被 强制赎回。本次赎回完成后，"华锋转债"将在深圳证券交易所摘牌，特提醒"华 1 2、赎回条件满足日：2025 年 6 月 27 日 3、"华锋转债"停止交易日：2025 年 7 月 17 日 4、"华锋转债"赎回登记日：2025 年 7 月 21 日 5、"华锋转债"停止转股日：2025 年 7 月 22 日 6、"华锋转债"赎回日：2025 ...

上海市锦天城律师事务所 广东华锋新能源科技股份有限公司 提前赎回可转换公司债券的法律意见书 上海市锦天城律师事务所 关于 广东华锋新能源科技股份有限公司 提前赎回可转换公司债券的 法律意见书 上海市锦天城律师事务所 关于广东华锋新能源科技股份有限公司 提前赎回可转换公司债券的 法律意见书 致：广东华锋新能源科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受广东华锋新能源科技股份有 限公司(以下简称"华锋股份""公司")的委托，作为本次提前赎回可转换公司债券( 以下简称"本次赎回")的法律顾问，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》")、《可转换公司债 券管理办法》(以下简称"《管理办法》"、《深圳证券交易所股票上市规则》(以 下简称"《上市规则》")、《深圳证券交易所上市公司自律监管指引第15号—可转 换公司债券》(以下简称"《监管指引15号》")等现行有效的法律、行政法规、规 章和规范性文件，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就 本次赎回所涉及的相关事宜，出具本法律意见。 地址：中国上海市浦东新区银城中路501 ...

一、"华锋转债"基本情况 （一）可转债发行情况 经中国证券监督管理委员会"证监许可【2019】1945 号"核准，公司于 2019 年 12 月 4 日公开发行了 352.40 万张可转换公司债券，每张面值 100 元，发行总 额 35,240.00 万元。发行方式采用向原股东优先配售，原股东优先配售后余额（含 原股东放弃优先配售部分）通过深圳证券交易所交易系统网上向社会公众投资者 发行，认购金额不足 35,240.00 万元的部分由主承销商余额包销。 （二）可转债上市情况 经深圳证券交易所"深证上[2020]2 号"文同意，公司 35,240.00 万元可转换 公司债券于 2020 年 1 月 6 日起在深圳证券交易所挂牌交易，债券简称"华锋转 债"，债券代码"128082.SZ"。 中信建投证券股份有限公司 关于广东华锋新能源科技股份有限公司 提前赎回"华锋转债"的核查意见 中信建投证券股份有限公司（以下简称或"保荐人"）作为广东华锋新能源 科技股份有限公司（以下简称"华锋股份"或"公司"）公开发行可转换公司债 券的保荐人，根据《可转换公司债券管理办法》《证券发行上市保荐业务管理办 法》《深圳证券交易所上 ...

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、董事会会议召开情况 广东华锋新能源科技股份有限公司（以下简称"公司"）第六届董事会第二 十二次会议于 2025 年 6 月 20 日以书面、电话、电子邮件等形式发出通知，并于 2025 年 6 月 27 日以通讯表决方式召开。本次会议应参加董事 9 名，实际参加董 事 9 名。会议由董事长谭帼英女士主持，本次会议的召集和召开程序符合《中华 人民共和国公司法》及《公司章程》的有关规定。经各位董事认真审议，本次会 议审议并通过了如下决议： | 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：128082 | 债券简称：华锋转债 | | 广东华锋新能源科技股份有限公司 第六届董事会第二十二次会议决议公告 二、董事会会议审议情况 （一）审议通过了《关于提前赎回"华锋转债"的议案》 自 2025 年 6 月 9 日至 2025 年 6 月 27 日，公司股票价格已有十五个交易日 的收盘价不低于公司公开发行可转换公司债券当期转股价格 ...

1 www.lhratings.com 广东华锋新能源科技股份有限公司 公开发行可转换公司债券 2025 年跟踪评级报告 联合〔2025〕4409 号 联合资信评估股份有限公司通过对广东华锋新能源科技股份有 限公司主体及其相关债券的信用状况进行跟踪分析和评估，确定维 持广东华锋新能源科技股份有限公司主体长期信用等级为 A-，维持 "华锋转债"信用等级为 A-，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二五年六月二十六日 跟踪评级报告 | 2 声 明 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日的 独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合资信 基于相关信息和资料对评级对象所发表的前瞻性观点，而非对评级对象的事 实陈述或鉴证意见。联合资信有充分理由保证所出具的评级报告遵循了真 实、客观、公正的原则。鉴于信用评级工作特性及受客观条件影响，本报告 在资料信息获取、评级方法与模型、未来事项预测评估等方面存在局限性。 二、本报告系联合资信接受广东华锋新能源科技股份有限公司（以下简 称"该公司"）委托所出具，除因本次评级事项联合资信与该公司构成评级 委托关系 ...

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： | 证券代码：002806 | 证券简称：华锋股份 公告编号：2025-026 | | --- | --- | | 债券代码：128082 | 债券简称：华锋转债 | 广东华锋新能源科技股份有限公司 关于"华锋转债"预计满足赎回条件的提示性公告 自 2025 年 6 月 9 日至 2025 年 6 月 18 日，广东华锋新能源科技股份有限公 司（以下简称"公司"）股票价格已有 8 个交易日的收盘价不低于"华锋转债" 当期转股价格（即 8.70 元/股）的 130%。 若在未来触发"华锋转债"的有条件赎回条款（即在本次发行的可转换公司 债券转股期内，如果公司 A 股股票连续三十个交易日中至少有十五个交易日的 收盘价格不低于当期转股价格的 130%（含）），届时根据《广东华锋新能源科 技股份有限公司公开发行可转换公司债券募集说明书》（以下简称"《募集说明 书》"）中有条件赎回条款的相关规定，公司董事会有权决定按照债券面值加当 期应计利息的价格赎回全部或者部分未转股的"华锋转债"。 敬请广大投资者关注公司后 ...

Market Overview - The Shanghai Composite Index closed at 3393.26 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 838.618 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 184 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 11.69% deviation, closing price 14.38 yuan, with a daily increase of 20.03% and turnover rate of 15.50% [1] - Haochen Medical: 8.62% deviation, closing price 3.12 yuan, with a daily increase of 9.86% and turnover rate of 6.44% [1] - Jinyinhai: 7.58% deviation, closing price 21.00 yuan, with a daily increase of 9.66% and turnover rate of 6.43% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Guangyun Technology: 7.45% deviation, closing price 14.13 yuan, with a daily increase of 9.20% and turnover rate of 4.78% [1] - Yaowang Technology: 5.93% deviation, closing price 7.12 yuan, with a daily increase of 7.88% and turnover rate of 13.64% [1] - Nuotai Biotech: 5.91% deviation, closing price 55.37 yuan, with a daily increase of 10.36% and turnover rate of 5.58% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month moving average include: - Guangdong Hongtu: just above the six-month line [1] - Xinhe Shares: just above the six-month line [1] - Songjing Shares: just above the six-month line [1]

Group 1 - The company has approved a land reserve proposal in 2024, signing an agreement with the Zhaoqing City Duanzhou District Land Reserve Center [1][2] - The company received the first installment of land reserve compensation amounting to 14.96 million yuan (approximately 2.1 million USD) [1][2] - The company has completed the property transfer registration for the land in accordance with the agreement [1][2] Group 2 - The second installment of land compensation, also 14.96 million yuan, has not been paid by the Duanzhou Reserve Center as per the agreement [1][2] - The company has formally requested the Duanzhou Reserve Center to expedite the payment of the second installment [1][2] - The Duanzhou Reserve Center has responded, indicating efforts to secure funds for the payment [1][2] Group 3 - The land reserve transaction aligns with the urban construction planning needs of the Zhaoqing City government and will not adversely affect the company's normal operations [2] - The company will closely monitor the progress of the land reserve matter and fulfill its information disclosure obligations [2]