Core Viewpoint - The company has triggered the downward adjustment clause for its convertible bonds due to stock prices being below 85% of the conversion price for at least 15 out of the last 30 trading days, but the board has decided not to implement the downward adjustment at this time [1][6][7]. Summary of Convertible Bonds - The company issued convertible bonds with a total amount of RMB 750 million, with an initial conversion price set at RMB 4.87 per share [1]. - The conversion price has been adjusted multiple times: from RMB 4.87 to RMB 4.86 on May 30, 2022, then to RMB 4.85 on June 8, 2023, and further down to RMB 4.62 on January 24, 2024, and subsequently to RMB 4.59 on May 28, 2024, and finally to RMB 4.58 on September 6, 2024, and RMB 4.57 on May 27, 2025 [2][3][5][7]. - The company has the right to propose a downward adjustment of the conversion price if the stock price conditions are met, which requires a two-thirds majority approval from shareholders [6]. Decision on Downward Adjustment - The board of directors decided not to proceed with the downward adjustment of the conversion price despite the triggering conditions being met, citing confidence in the company's long-term potential and market conditions [7]. - The company will not propose any downward adjustment for the next six months, from June 30, 2025, to December 29, 2025, even if the conditions are triggered again [7].

债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 关于不向下修正嘉美转债转股价格的公告 证券代码：002969 证券简称：嘉美包装 公告编号：2025-043 2.经公司第三届董事会第十七次会议审议，公司董事会决定本次不进行向下 修正转股价格。此外，在未来六个月内（即 2025 年 6 月 30 日至 2025 年 12 月 29 日），如再次触发"嘉美转债"转股价格向下修正条款，亦不提出向下修正方 案。 一、可转换公司债券基本情况 经中国证券监督管理委员会《关于核准嘉美食品包装（滁州）股份有限公司 公开发行可转换公司债券的批复》（证监许可﹝2020﹞2301 号）核准，公司于 2021年8月9日公开发行了7,500,000张可转换公司债券（以下简称"可转债"）， 每张面值为 100 元，发行总额为人民币 750,000,000 元，并于 2021 年 9 月 8 日起 在深圳证券交易所挂牌交易，债券简称"嘉美转债"，债券代码"127042"。 根据相关规定及《嘉美食品包装（滁州）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》"）的约定，"嘉美转债"自 ...

债券代码：127042 债券简称：嘉美转债 证券代码：002969 证券简称：嘉美包装 公告编号：2025-044 嘉美食品包装（滁州）股份有限公司 关于调整公司向星展银行申请综合授信的公告 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。 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开第三届董事会第十七次会议，审议通过了《关于调整公司向星展银行 申请综合授信的议案》，现将具体情况公告如下： 一、 本次调整前综合授信情况 公司于 2025 年 4 月 24 日召开第三届董事会第十六次会议，于 2025 年 5 月 15 日召开 2024 年年度股东会，分别审议通过了《关于公司及子公司 2025 年度 向金融机构申请综合授信并提供担保的议案》。其中，2025 年度公司拟向星展银 行（中国）有限公司（以下简称"星展银行"）天津分行申请不超过人民币 6,000 万元的综合授信，担保方式为自有应收账款质押，有效期自公司 2024 年年度股 东会审议通过之日起至 2025 年年度股东会召开之日止。 二、 本次调整后综合授信情况 ...

证券代码：002969 证券简称：嘉美包装 公告编号：2025-042 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 第三届董事会第十七次会议决议的公告 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 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）第三届董事会第 十七次会议通知于 2025 年 6 月 20 日以电子邮件的方式发出，并于 2025 年 6 月 27 日在公司会议室以现场结合通讯的方式召开，本次会议由公司董事长陈民先 生召集并主持，会议应出席董事 9 名，实际出席董事 9 名，公司监事及高级管理 人员列席了此次会议。本次会议的召集、召开方式符合《中华人民共和国公司法》 和《公司章程》的有关规定，合法有效。 二、 董事会会议审议情况 （一） 审议并通过《关于不向下修正"嘉美转债"转股价格的议案》 详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于不向下修正 嘉美转债转股价格的公告》（公告编号：2025-043）。 表决结果：同意 9 票，反对 0 票，弃权 0 ...

Group 1 - The company issued 7,500,000 convertible bonds with a total amount of RMB 750 million, which started trading on September 8, 2021 [1][2] - The initial conversion price for the bonds was set at RMB 4.87 per share, which has undergone several adjustments due to stock price fluctuations [2][3][5] - The company has triggered conditions for a potential downward adjustment of the conversion price, as the stock price has been below 85% of the current conversion price for 10 consecutive trading days [1][8][9] Group 2 - The conversion period for the bonds is from February 14, 2022, to August 8, 2027, allowing bondholders to convert their bonds into shares during this timeframe [2] - The company has outlined specific conditions under which the conversion price can be adjusted downward, requiring approval from shareholders [8][9] - The company is obligated to disclose any decisions regarding the adjustment of the conversion price promptly following board meetings [9]

债券代码：127042 债券简称：嘉美转债 5、 本次触发转股价格修正条件的期间从 2025 年 6 月 9 日起算，截至 2025 年 6 月 20 日，公司股票已有 10 个交易日的收盘价低于当期转股价格的 85%。若后 续公司股票收盘价格继续低于当期转股价格的 85%，预计将有可能触发转股价 格向下修正条件。 证券代码：002969 证券简称：嘉美包装 公告编号：2025-041 嘉美食品包装（滁州）股份有限公司 关于预计触发可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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、可转换公司债券发行上市情况 特别提示： 4、 转股期限：2022 年 2 月 14 日至 2027 年 8 月 8 日 （一） 可转债发行情况 经中国证券监督管理委员会《关于核准嘉美食品包装（滁州）股份有限公司 公开发行可转换公司债券的批复》（证监许可﹝2020﹞2301 号）核准，公司于 2021 年 8 月 9 日公开发行了 7,500,000 张可转换公司债券，每张面值为 100 元，发行 总额为人民币 750,000,000 元。 （ ...

本评级报告观点仅为本评级机构对评级对象信用状况的个体意见，不作为购买、出售、持有任何证券的 建议。本评级机构不对任何机构或个人因使用本评级报告及评级结果而导致的任何损失负责。 2021 年嘉美食品包装（滁州）股 份有限公司可转换公司债券 2025 年跟踪评级报告 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期。同时，本评级机构已对受 评对象的跟踪评级事项做出了明确安排，并有权在被评证券存续期间变更信用评级。本评级机构提醒报 告使用者应及时登陆本公司网站关注被评证券信用评级的变化情况。 中鹏信评【2025】跟踪第【209】号 01 本评级报告版权归本评级机构所有，未经授权不得修改、复制、转载和出售。除委托评级合同约定外， 未经本评级机构书面同意，本评级报告及评级结论不得用于其他债券的发行等证券业务活动或其他用途。 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及 ...

份有限公司可转换公司债券 2025 年跟踪评级报告 中鹏信评【2025】跟踪第【209】号 01 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客 观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真实性、准确性和完整性 作任何保证。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受任何组织或个人的影响。 本评级报告观点仅为本评级机构对评级对象信用状况的个体意见，不作为购买、出售、持有任何证券的 建议。本评级机构不对任何机构或个人因使用本评级报告及评级结果而导致的任何损失负责。 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期。同时，本评级机构已对受 评对象的跟踪评级事项做出了明确安排，并有权在被评证券存续期间变更信用评级。本评级机构提醒报 告使用者应及时登陆本公司网站关注被评证券信用评级的变化情况。 本评级报告版权归本评级机构所有，未经授权不得修改 ...

Group 1 - Aike Technology (688092.SH) shareholders plan to reduce their holdings by up to 826,906 shares, accounting for 1.00% of the total share capital within three months after 15 trading days from the announcement [1] - Aike Cyber (688719.SH) executives plan to reduce their holdings by up to 2.1927% of the total share capital, totaling 2,530,000 shares within three months after 15 trading days from the announcement [1] - Anpeilong (301413.SZ) shareholders plan to reduce their holdings by up to 2,952,058 shares, representing 3% of the total share capital [1] Group 2 - Chaohongji (002345.SZ) shareholders plan to reduce their holdings by up to 26,655,380 shares, accounting for 3% of the total share capital within three months after 15 trading days from the announcement [2] - Chunguang Technology (603657.SH) plans to reduce its holdings by up to 1,000,000 shares, representing 0.73% of the total share capital [2] - Dahongli (300865.SZ) controlling shareholder plans to reduce his holdings by 136,150 shares, accounting for 1.4230% of the total share capital [2] Group 3 - Electric Link Technology (300679.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 15,000 to 78,000 shares [2] - Guangge Technology (688450.SH) shareholders plan to reduce their holdings by a total of 990,000 shares, representing 1.50% of the total share capital [2] - Guorui Technology (300600.SZ) shareholders plan to reduce their holdings by 8,827,034 shares, accounting for 3% of the total share capital [3] Group 4 - Hailier (603639.SH) shareholders plan to reduce their holdings by up to 1,200,000 shares, representing 1% of the total share capital [3] - Haotong Technology (301026.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 20,965 to 47,250 shares [3] - Huamao Logistics (603128.SH) executives have reduced their holdings by 272,000 shares, while other executives did not reduce their holdings [3] Group 5 - Jiamei Packaging (002969.SZ) shareholders plan to reduce their holdings by a total of 9,483,239 shares, accounting for 1.00% of the total share capital [4] - Jiangsu Boyun (301003.SZ) shareholders plan to reduce their holdings by up to 971,333 shares through centralized bidding and 1,942,666 shares through block trading [4] - Jinchicken Co., Ltd. (300798.SZ) shareholders plan to reduce their holdings by 14,000,000 shares, representing 2.99% of the total share capital [4] Group 6 - Jingfang Technology (603005.SH) shareholders plan to reduce their holdings by up to 13,043,400 shares, accounting for 2% of the total share capital [5] - Jingjin Electric (688280.SH) shareholders plan to reduce their holdings through centralized bidding or block trading [5] - Kolon New Materials (920098) shareholders have not implemented reductions, while another shareholder reduced holdings by 651,667 shares, representing 0.8014% of the total share capital [5] Group 7 - Liangpinpuzi (603719.SH) shareholders plan to reduce their holdings by 4,010,000 shares, accounting for 1% of the total share capital [6] - Mike Audi (300341.SZ) executives plan to reduce their holdings by 546,350 shares, representing 0.11% of the total share capital [6] - Pinwa Food (300892.SZ) shareholders reduced their holdings by 711,300 shares, accounting for 0.72% of the total share capital [6] Group 8 - Qiu Le Seed Industry (831087.BJ) shareholders plan to reduce their holdings by up to 3,300,000 shares, representing no more than 1.9975% of the total share capital [6] - Qiu Tianwei (300939.SZ) shareholders reduced their holdings by 1,100,000 shares, accounting for 0.93% of the total share capital [6] - Rejing Bio (688068.SH) shareholders plan to reduce their holdings by 1,800,000 shares, representing 1.9416% of the total share capital [7] Group 9 - Saike Xide (688338.SH) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 250,000 to 235,000 shares [7] - Wancheng Group (300972.SZ) executives plan to reduce their holdings through centralized bidding [7] - Wentai Technology (600745.SH) shareholders plan to reduce their holdings by up to 24,891,577 shares through block trading and 12,445,788 shares through centralized bidding [7] Group 10 - Xiechuang Data (300857.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 10,500 to 18,900 shares [8] - Xinhongze (002836.SZ) controlling shareholder reduced holdings by 1,895,300 shares, decreasing ownership from 63.74% to 62.91% [8] - Panda Dairy (300898.SZ) shareholders reduced their holdings by 884,470 shares, accounting for 0.7133% of the total share capital [8] Group 11 - Oat Technology (688312.SH) controlling shareholder plans to reduce holdings by up to 2,912,000 shares, representing no more than 2% of the total share capital [9] - Youningwei (301166.SZ) shareholders plan to reduce their holdings by 1,208,500 shares, accounting for 1.41% of the total share capital [9] - Yuhua Tian (300815.SZ) shareholders plan to reduce their holdings by up to 23,915,520 shares, representing no more than 6.00% of the total share capital [9] Group 12 - Zhangzidao (002069.SZ) shareholders plan to reduce their holdings by up to 7,111,000 shares, accounting for no more than 1% of the total share capital [9] - Zhishang Technology (301486.SZ) shareholders reduced their holdings by 1,245,300 shares, accounting for 0.9677% of the total share capital [10] - Zhongjing Electronics (002579.SZ) shareholders plan to reduce their holdings by up to 6,000,000 shares through centralized bidding or block trading [10]

证券代码：002969 证券简称：嘉美包装 公告编号：2025-040 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍 暨提前终止减持计划的公告 本公司持股5%以上的非控股股东富新投资有限公司、中凯投资发展有限公 司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 1 嘉美食品包装（滁州）股份有限公司（以下简称"公司"或"本公司"）于 2025 年 2 月 22 日在巨潮资讯网（www.cninfo.com.cn）及《中国证券报》披露了 《关于大股东减持股份的预披露公告》（公告编号：2025-012）。合计持股 5%以 上股东富新投资有限公司（以下简称"富新投资"）和中凯投资发展有限公司（以 下简称"中凯投资"）计划在公告发布之日起 15 个交易日后 3 个月内（2025 年 3 月 17 日至 2025 年 6 月 16 日）减持不超过 9,548,512 股的本公司股份。 近日，公司收到股东富新投资和中凯投资出具的《关于持有嘉 ...