Core Points - The company held the 26th meeting of the 9th Board of Directors and the 17th meeting of the 9th Supervisory Board on September 25, 2025, where it approved the proposal to adjust the exercise price of stock options and to cancel certain stock options [1][2] - The company will cancel 230,000 stock options that were granted but not exercised due to the departure of 6 incentive targets who no longer meet the criteria [1] - The cancellation of stock options has been submitted to and confirmed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [1] Compliance and Impact - The cancellation of stock options complies with relevant regulations including the "Management Measures for Equity Incentives of Listed Companies," the Company Law, and the company's own articles of association [2] - The canceled stock options were unexercised, meaning the cancellation will not affect the company's share capital or ongoing operations, nor will it harm the interests of the company and its shareholders [2]

Core Viewpoint - Shandong Heda announced the adjustment of its third phase stock option and restricted stock incentive plan, including the cancellation of stock options for certain employees who no longer meet the criteria due to resignation [1] Group 1 - The company will hold the 26th meeting of the 9th Board of Directors and the 17th meeting of the 9th Supervisory Board on September 25, 2025 [1] - The company agreed to cancel 230,000 stock options that were granted but not exercised for 6 employees who have left the company [1] - The company has submitted an application to the Shenzhen branch of China Securities Depository and Clearing Corporation for the cancellation of stock options, which has been confirmed and completed [1]

债券代码：127088 债券简称：赫达转债 证券代码：002810 证券简称：山东赫达 公告编号：2025-089 山东赫达集团股份有限公司 关于部分股票期权注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 本次注销股票期权事项符合《上市公司股权激励管理办法》《公 司法》《山东赫达集团股份有限公司章程》以及公司《第三期股票期 权与限制性股票激励计划（草案）》等相关规定，注销原因及数量合 法有效，且程序合规。本次注销的股票期权尚未行权，注销后不会对 | 证券代码：002810 | 证券简称：山东赫达 | 公告编号：2025-089 | | --- | --- | --- | | 债券代码：127088 | 债券简称：赫达转债 | | 公司股本造成影响，不会影响公司的持续经营，不存在损害公司及全 体股东利益的情况。 特此公告。 山东赫达集团股份有限公司 董事会 二零二五年十月十五日 山东赫达集团股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召开第九届董事会第二十六次会议和第九届监事会第十七次会 议，审议通过了《关于调整第三期股票期 ...

Summary of Key Points Core Viewpoint - Shandong Heda Group Co., Ltd. has approved the repurchase and cancellation of certain restricted stocks due to the departure of six incentive targets from the third phase of its stock option and restricted stock incentive plan, which will reduce the company's total share capital and registered capital. Group 1: Stock Repurchase and Cancellation - The company held its 26th meeting of the 9th Board of Directors and the 17th meeting of the 9th Supervisory Board on September 25, 2025, and a temporary shareholders' meeting on October 13, 2025, to review the repurchase proposal [1] - The repurchase price is set at 6.41 yuan per share for a total of 230,000 shares, leading to a reduction in total shares from 348,136,913 to 347,906,913 [1] - The registered capital will decrease from 348,136,913 yuan to 347,906,913 yuan, resulting in a reduction of 230,000 yuan [1] Group 2: Creditor Matters - According to relevant laws, creditors have 45 days from the announcement date to request debt repayment or provide corresponding guarantees with valid debt proof [1] - The validity of creditors' rights will not be affected if they do not exercise their rights within the specified period, and the company will continue to fulfill its obligations as per the original debt documents [4]

Core Points - Shandong Heda announced the convening of its seventh employee representative assembly on October 13, 2025, where all attending representatives unanimously agreed to elect Mr. Li Zhenjian as the employee representative director of the company's ninth board of directors [2] Company Summary - The election of Mr. Li Zhenjian as the employee representative director will take effect from the date of approval at the employee representative assembly until the term of the ninth board of directors expires [2]

证券代码：002810 证券简称：山东赫达 公告编号：2025-088 债券代码：127088 债券简称：赫达转债 山东赫达集团股份有限公司 关于回购注销部分限制性股票减资暨通知债权人 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、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 山东赫达集团股份有限公司（以下简称"公司"） 于 2025 年 9 月 25 日召开第九届董事会第二十六次会议及第九届监事会第十七次会 议，并于 2025 年 10 月 13 日召开 2025 年第三次临时股东大会，审议 通过了《关于调整第三期股票期权与限制性股票激励计划限制性股票 回购价格及回购注销部分限制性股票的议案》，现将具体情况公告如 下： 一、本次回购注销部分限制性股票及减资情况 债"（债券代码：127088）转股等因素影响，公司注册资本将由 348,136,913 元减至 347,906,913 元，公司总股本由 348,136,913 股减 少至 347,906,913 股。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律 监管指引第 9 号——回购股份》等相关法律法规的规定，本公司债权 人自本公告 ...

债券代码：127088 债券简称：赫达转债 证券代码：002810 证券简称：山东赫达 公告编号：2025-087 山东赫达集团股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：002810 证券简称：山东赫达 公告编号：2025-087 债券代码：127088 债券简称：赫达转债 附件：职工代表董事简历 李振建先生，中国国籍，无境外永久居留权，1979 年 10 月出生， 研究生学历。2004 年 7 月至 2013 年 11 月，青岛海尔集团历任质量 部长、生产部长、产品研发部长；2013 年 11 月至 2023 年 12 月，山 东旺泰科技有限公司历任总工程师、总经理；2023 年 12 月至 2024 年 5 月，任公司化工设备事业部总经理；2024 年 5 月至今，担任公 司全资子公司山东赫达碳能科技有限公司执行董事兼总经理。 李振建先生持有本公司股票 150,000 股，与持有公司 5%以上股 份的股东、实际控制人、公司其他董事、监事和高级管理人员不存在 关联关系。李振建先生不存在以下情形：（1） ...

北京市齐致（济南）律师事务所 关于山东赫达集团股份有限公司 2025 年第三次临时股东会的法律意见书 京齐济法意字[2025]第 31010 号 电话：0531-66683939 传真：0531-66683939 北京市齐致（济南）律师事务所 法律意见书 北京市齐致（济南）律师事务所 关于山东赫达集团股份有限公司 2025年第三次临时股东会的法律意见书 致：山东赫达集团股份有限公司 北京市齐致（济南）律师事务所 BEIJING QIZHI （JINAN） LAW FIRM 济南市市中区顺河东街 66 号银座晶都国际 1 号楼 3405 室 邮编：250011 为出具本法律意见书，本所律师对贵公司本次股东会所涉事宜进行了审查， 查阅了贵公司《关于召开2025年第三次临时股东大会的通知》《关于公司第九届董 事会第二十六次会议决议的公告》，以及中国证券登记结算有限责任公司深圳分公 司提供的，截至股权登记日2025年9月30日下午收市时的贵公司《前N名证券持有 人名册》等本次股东会的相关文件，并出席了本次股东会，对有关事项进行了必 要的核查和验证，见证了本次股东会的召开，参与了本次股东会议案表决票的现 场计票监票工作 ...

证券代码：002810 证券简称：山东赫达 公告编号：2025-086 债券代码：127088 债券简称：赫达转债 （一）会议的召开情况 1、会议召开时间： 山东赫达集团股份有限公司 关于 2025 年第三次临时股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会没有新议案提交表决。 3、本次股东大会无变更以往股东大会决议的情况。 一、会议的召开和出席情况 （1）现场会议召开时间：2025 年 10 月 13 日（星期一）下午 14:30 （2）网络投票时间：2025 年 10 月 13 日（星期一） 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间为： 2025 年 10 月 13 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 13 日 9:15-15:00 期间的任意时间。 2、会议召开地点：山东省淄博市周村区赫达路 999 号公司会议 室。 3、会议召开方 ...

Core Points - The announcement details the conversion of the company's convertible bonds and the changes in its share capital structure [2][8] - The initial conversion price of the bonds has been adjusted multiple times due to corporate actions such as stock buybacks and profit distributions [4][5][6] - The company has been actively repurchasing its shares to facilitate the conversion of the bonds, with a total of 2,427,700 shares repurchased by September 30, 2025 [12][13] Convertible Bond Issuance - The company issued 6 million convertible bonds on July 3, 2023, with a total value of 600 million yuan and a maturity of 6 years [2] - The bonds are listed on the Shenzhen Stock Exchange under the name "赫达转债" with a bond code of 127088 [2] Conversion Price Adjustments - The initial conversion price was set at 17.40 yuan per share, which was adjusted to 17.39 yuan after a stock buyback [4] - Further adjustments brought the conversion price down to 17.19 yuan and then to 17.00 yuan due to additional corporate actions [5][6] - The latest adjustment set the conversion price at 16.85 yuan, effective from January 3, 2025 [6] Share Capital Changes - As of September 30, 2025, the company had 5,998,463 convertible bonds remaining, with a total value of approximately 599.85 million yuan [8] - The company reported a reduction of 130 bonds and an increase of 771 shares due to the conversion process [8] Share Buyback Progress - The company initiated a share buyback program with a budget between 50 million and 100 million yuan, with a maximum buyback price of 18.00 yuan per share [12] - By September 30, 2025, the company had repurchased shares at prices ranging from 11.10 yuan to 14.289 yuan, totaling approximately 29.93 million yuan [13]