| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 关于不提前赎回"洁美转债"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、公司股票自 2026 年 1 月 20 日起至 2026 年 2 月 9 日期间已有 15 个交易日的 收盘价不低于"洁美转债"当期转股价格（26.46 元/股）的 130%（含 130%，即 34.40 元/股），已触发"洁美转债"的有条件赎回条款。 2、公司已于 2026 年 2 月 9 日召开第五届董事会第二次会议，审议通过了《关 于不提前赎回"洁美转债"的议案》：决定自 2026 年 2 月 10 日起至 2026 年 5 月 9 日，"洁美转债"在触发有条件赎回条款时，公司均不行使"洁美转债"的提前赎 回权利。以 2026 年 5 月 9 日后首个交易日重新计算，若"洁美转债"再次触发赎回 条款，董事会将另行召开会议决定是否行使"洁美转债" ...

中信证券股份有限公司 关于浙江洁美电子科技股份有限公司 不提前赎回"洁美转债"的核查意见 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）系浙江洁美 电子科技股份有限公司（以下简称"洁美科技"或"公司"）2022 年度向特定 对象发行 A 股股票的保荐人。根据《证券发行上市保荐业务管理办法》的相关 规定，中信证券承接了公司 2020 年度公开发行可转换公司债券（以下简称"可 转债"）未完成的持续督导工作。根据《证券发行上市保荐业务管理办法》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号-主板 上市公司规范运作》《可转换公司债券管理办法》等有关规定，中信证券已对洁 美科技不提前赎回"洁美转债"的相关事项进行了审慎核查，具体核查情况如下： 一、可转换公司债券发行上市概况 1 （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〕2323 号"文核准，浙江洁 美电子科技股份有限公司于 2020 年 11 月 4 日公开发行了 600 万张可转换公司债 券，每张面值 100 元，发行总额 60,000.00 万元。 （四）可转换公司债券转 ...

证券代码：002859 证券简称：洁美科技 公告编号：2026-006 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 第五届董事会第二次会议决议公告 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。 浙江洁美电子科技股份有限公司（以下简称"公司"）第五届董事会第二次会议于 2026 年 2 月 9 日（星期一）15:00 以通讯表决的方式召开。经全体董事同意豁免会议通 知时间要求，会议通知以口头及书面通知方式向全体董事送达。会议应出席董事 7 名， 实际出席会议董事 7 名，会议由董事长方隽云先生主持。本次会议召开程序符合《公司 法》和《公司章程》的有关规定，会议合法有效。 本次会议以通讯表决的方式，经与会董事审议并通过了以下议案： 一、审议并通过了《关于不提前赎回"洁美转债"的议案》 公司股票自 2026 年 1 月 20 日起至 2026 年 2 月 9 日期间已有 15 个交易日的收盘价 不低于"洁美转债"当期转股价格（26.46 元/股）的 130%（含 130%，即 34.40 元/股）， 已触发"洁美转债"的有条件赎回条款 ...

每经AI快讯，洁美科技2月9日晚间发布公告称，公司第五届第二次董事会会议于2026年2月9日以通讯 表决的方式召开。会议审议了《关于不提前赎回"洁美转债"的议案》等文件。 每经头条（nbdtoutiao）——美国名校毕业刚回国，26岁"金少"空降成董事长和总经理，父母隐退！A股 多位"00后"执掌要职，"不负投资者"成重大考验 （记者 张明双） ...

Report Summary 1. Report Industry Investment Rating No relevant content provided. 2. Core Viewpoints of the Report On February 3, the overall capital market remained stable; the bond market was mainly fluctuating, with short - term bonds being weak and medium - and long - term bonds being slightly strong; the main indexes of the convertible bond market rose collectively, and most convertible bond issues increased; the yields of U.S. Treasury bonds of different maturities showed divergent trends, and the yields of 10 - year government bonds of major European economies generally increased [1][2]. 3. Summary by Directory 3.1 Bond Market News - **Domestic News**: On February 3, the 2026 Central No. 1 Document was released, proposing reforms in rural collective property rights, support for new rural collective economies, and measures to control village - level debt. The central bank will conduct an 800 billion yuan 3 - month term buy - out reverse repurchase operation on February 4, resulting in a net investment of 100 billion yuan. The central bank Shanghai Head Office emphasized continuous financial reform and opening - up, and promoted free - trade zone financial reform [4][5]. - **International News**: On February 3 (local time), the U.S. House of Representatives passed a government funding bill, and the partial government shutdown is expected to end. However, the U.S. Department of Homeland Security only has funds until February 13, and there is still a risk of a more limited funding shortage [7]. - **Commodities**: On February 3, international crude oil and natural gas futures prices rose. WTI March crude oil futures rose 1.72% to $63.21 per barrel, Brent April crude oil futures rose 1.56% to $67.33 per barrel, COMEX gold futures rose 6.94% to $4975.30 per ounce, and NYMEX natural gas prices rose 3.49% to $3.377 per ounce [8]. 3.2 Capital Market - **Open - Market Operations**: On February 3, the central bank conducted a 7 - day reverse repurchase operation of 105.5 billion yuan at a fixed interest rate of 1.40%. With 402 billion yuan of reverse repurchases maturing on the same day, the net withdrawal of funds was 296.5 billion yuan [10]. - **Funding Rates**: On February 3, the capital market was generally stable. DR001 decreased by 4.76bp to 1.371%, and DR007 increased by 0.66bp to 1.497%. Other funding rates also showed different degrees of change [11][12]. 3.3 Bond Market Dynamics - **Interest - Rate Bonds**: On February 3, the bond market fluctuated, with short - term interest - rate bonds being weak and medium - and long - term bonds being slightly strong. As of 20:00 Beijing time, the yield of the 10 - year Treasury bond active bond 250016 decreased by 0.40bp to 1.8110%, and the yield of the 10 - year China Development Bank bond active bond 250215 remained unchanged at 1.9580%. Multiple bonds were issued on the same day, with different issuance scales, winning bid yields, and multiples [14][15]. - **Credit Bonds**: On February 3, there were no credit bond transactions with a price deviation of more than 10%. Several companies had credit - related announcements, including debt repayment difficulties, litigation, debt restructuring, and issuance cancellations [16][18]. - **Convertible Bonds**: On February 3, the A - share market rose, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index rising 1.29%, 2.19%, and 1.86% respectively. The main indexes of the convertible bond market also rose collectively. The trading volume of the convertible bond market was 97.548 billion yuan, an increase of 12.465 billion yuan from the previous trading day. Most convertible bond issues increased. Tomorrow (February 5), Haitian Convertible Bonds will start online subscriptions, and Shangtai Convertible Bonds will be listed [18][19][23]. - **Overseas Bond Markets**: - **U.S. Bond Market**: On February 3, the yields of U.S. Treasury bonds of different maturities showed divergent trends. The 2 - year U.S. Treasury bond yield remained unchanged at 3.57%, and the 10 - year U.S. Treasury bond yield decreased by 1bp to 4.28%. The 10 - year inflation - protected Treasury bond (TIPS) break - even inflation rate increased by 1bp to 2.36% [22][24][25]. - **European Bond Market**: On February 3, the yields of 10 - year government bonds of major European economies generally increased. The 10 - year German government bond yield increased by 2bp to 2.89%, and the yields of 10 - year government bonds of France, Italy, Spain, and the UK increased by 1bp, 1bp, 2bp, and 1bp respectively [26]. - **Chinese - Issued U.S. Dollar Bonds**: As of the close on February 3, the prices of Chinese - issued U.S. dollar bonds showed different degrees of change, with some rising and some falling [28].

从洁美科技十大流通股东角度 数据显示，泉果基金旗下1只基金位居洁美科技十大流通股东。泉果旭源三年持有期混合A（016709） 三季度新进十大流通股东，持有股数1677.27万股，占流通股的比例为4.14%。根据测算，今日浮亏损失 约3186.81万元。 泉果旭源三年持有期混合A（016709）成立日期2022年10月18日，最新规模107.49亿。今年以来收益 2.59%，同类排名5745/8873；近一年收益49.17%，同类排名1991/8119；成立以来收益12.67%。 泉果旭源三年持有期混合A（016709）基金经理为赵诣。 截至发稿，赵诣累计任职时间8年324天，现任基金资产总规模126.89亿元，任职期间最佳基金回报 329.41%， 任职期间最差基金回报5.5%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本 文出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 2月5日，洁美科技跌5.01%，截至发稿，报35.99元/股，成交2.05亿元，换手率1.38%，总市值1 ...

Core Viewpoint - Zhejiang Jiemai Electronic Technology Co., Ltd. ("the Company") has announced that its convertible bond, "Jiemai Convertible Bond," is expected to meet the redemption conditions based on its stock performance [1][2]. Group 1: Convertible Bond Issuance and Listing - The Company issued 6 million convertible bonds with a total value of 600 million yuan, approved by the China Securities Regulatory Commission on November 4, 2020 [3]. - The bonds were listed on the Shenzhen Stock Exchange starting December 1, 2020, under the name "Jiemai Convertible Bond" and code "128137" [4]. Group 2: Conversion Terms and Price Adjustments - The conversion period for the bonds is from May 10, 2021, to November 3, 2026 [5]. - The initial conversion price was set at 27.77 yuan per share, with adjustments made due to stock buybacks and profit distribution [7][8][9][10][11][12][13]. Group 3: Redemption Conditions - The Company can redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days [14][16]. - The current conversion price is 26.46 yuan per share, which is 130% of the conversion price threshold of 34.40 yuan [2][16].

证券日报网讯2月2日，洁美科技（002859）在互动平台回答投资者提问时表示，截至2026年1月30日收 市，公司持有人数(已合并)12074户。 ...

特别提示： | 证券代码：002859 | 证券简称：洁美科技 公告编号：2026-005 | | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | 浙江洁美电子科技股份有限公司 关于"洁美转债"预计满足赎回条件的提示性公告 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。 自2026年1月20日起至2026年2月2日，浙江洁美电子科技股份有限公司（以下简 称"公司"）股票已有10个交易日的收盘价不低于当期转股价格（即26.46元/股）的 130%（即34.40元/股）。若在未来触发"洁美转债"的有条件赎回条款，即公司股票在 任意连续30个交易日中至少有15个交易日的收盘价格不低于当期转股价格的130%（含）， 根据《浙江洁美电子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约定，届时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部分未转股的"洁美转债"。公司将按照 深圳证券交易所（以下简称"深交所"）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 ...

Group 1 - The industry is currently experiencing high prosperity, with the company's core product, electronic packaging materials, operating at full production and sales capacity [1] - The utilization rate of electronic-grade film materials is gradually increasing [1] - The acceleration of global digitalization, along with policies such as "new infrastructure" and "old-for-new" in electronic products, is driving demand in various markets including 5G networks, cloud computing, data centers, new energy vehicles, AR/VR, industrial internet, AI terminals, and consumer electronics [1] Group 2 - The broad downstream demand provides a solid foundation for the development of the electronic components industry [1] - This robust demand environment supports the company's continuous, healthy, and stable business development [1]