Core Viewpoint - The company has announced the additional repurchase rights for its convertible bonds, "豪美转债," due to changes in the use of raised funds, allowing bondholders to sell their bonds back to the company at a specified price [2][3][4]. Group 1: Repurchase Terms - The repurchase price for "豪美转债" is set at 101.043 CNY per bond, including interest and tax [2][8]. - The repurchase application period is from September 19, 2025, to September 25, 2025, with funds being credited to investors by October 10, 2025 [2][12]. - The repurchase is not mandatory, allowing bondholders the choice to participate [9]. Group 2: Changes in Fund Usage - The company has revised its fundraising plan, ceasing the investment in the "Marketing Operations Center and Information Technology Construction Project" and reallocating the remaining funds to a new project for "Automotive Lightweight Components Production Base in East China" [2][4]. - This change was approved in multiple meetings, including the board meeting on August 22, 2025, and the first temporary shareholders' meeting on September 12, 2025 [2][3]. Group 3: Calculation of Interest - The interest for the repurchase is calculated based on a formula that considers the bond's face value, the annual interest rate of 1.60%, and the number of days from the last interest payment to the repurchase date [6][7]. - The calculated interest amount is 1.043 CNY per bond, leading to the total repurchase price of 101.043 CNY [8]. Group 4: Repurchase Process - The company will announce the repurchase results and its impact after the repurchase period ends [12]. - During the repurchase period, "豪美转债" will continue to trade but will be suspended from conversion [12].

Group 1 - The company, Haomei New Materials, announced that investors can choose to sell back their "Haomei Convertible Bonds" at a price of 101.043 yuan per bond (including interest and tax) [2] - As of the announcement date, the closing price of "Haomei Convertible Bonds" was higher than the repurchase price, indicating that investors opting for the repurchase may incur losses [2]

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-083 | | --- | --- | --- | | 转债代码：127053 | 转债简称：豪美转债 | | 广东豪美新材股份有限公司 关于"豪美转债"回售的第二次提示性公告 1、债券代码：127053；债券简称：豪美转债 风险提示：投资者选择回售等同于以 101.043 元/张（含息税）卖出持有的 "豪美转债"。截至本公告之日，"豪美转债"的收盘价格高于本次回售价格， 投资者选择回售可能会带来损失，敬请投资者注意风险。 广东豪美新材股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 的第四届董事会第三十一次会议、第四届监事会第十八次会议，2025 年 9 月 12 日召开的 2025 年第一次临时股东大会、2025 年第一次债券持有人会议，审议通 过了《关于变更部分可转债募投资金用途的议案》。根据《广东豪美新材股份有 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， "豪美转债"的附加回售条款生效，现将"豪美转债"回售有关事项公告如下： 本公司及董事会全体成员保证信息披露的内容真实、准 ...

Core Viewpoint - The company has approved a change in the use of funds raised from convertible bonds, reallocating the remaining funds to a new project focused on automotive lightweight components in East China [1][2]. Fundraising Overview - The company issued 8.24 million convertible bonds at a face value of 100 yuan each, raising a total of 824 million yuan, with a net amount of 813.17 million yuan after deducting issuance costs [1]. - The funds have been deposited into a special account designated for the management of the raised funds [1]. Fund Management and Usage - A special account for the raised funds has been opened by the company's wholly-owned subsidiary, Anhui Haomei, to ensure proper management and usage of the funds [2][3]. - A tripartite supervision agreement has been signed among the company, Anhui Haomei, and the underwriting institution, Everbright Securities, along with the bank managing the special account [2][3]. Agreement Details - The special account is exclusively for the automotive lightweight components project, and any withdrawals exceeding 50 million yuan or 20% of the net raised funds must be reported to the underwriting institution [4][5]. - The underwriting institution has the right to supervise the usage of the funds and conduct regular checks [4][5]. Compliance and Reporting - The agreement stipulates that the bank must provide monthly statements to the company and the underwriting institution, ensuring transparency in fund management [5]. - The agreement will remain effective until all funds are fully utilized and the account is closed [5].

Core Points - The company has decided to change the use of funds raised from convertible bonds, reallocating the remaining funds to a new project focused on automotive lightweight components in East China [1][3] - A special account for the raised funds has been established, and a tripartite supervision agreement has been signed to ensure proper management and usage of the funds [2][3] Fundraising Overview - The company issued 8.24 million convertible bonds at a face value of 100 yuan each, raising a total of 824 million yuan, with a net amount of 813.17 million yuan after deducting issuance costs [2] - The funds have been deposited into a special account approved by the board of directors, and a verification report has confirmed the funds' receipt [2] Tripartite Supervision Agreement - The agreement involves the company, its wholly-owned subsidiary Anhui Haomei, and the underwriting institution, Everbright Securities, along with the bank responsible for the special account [5][6] - The special account is exclusively for the automotive lightweight components project, and any withdrawals exceeding 50 million yuan or 20% of the net raised funds must be reported to the underwriting institution [6][7] - The underwriting institution is responsible for supervising the usage of the funds and must conduct semi-annual checks on the account [6][7]

证券代码：002988 证券简称：豪美新材 公告编号：2025-082 广东豪美新材股份有限公司 关于新增募集资金专户并签署募集资金三方监管协议的公告 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。 广东豪美新材股份有限公司（以下简称"公司"或"豪美新材"）于 2025 年 8 月 22 日召开公司第四届董事会第三十一次会议和第四届监事会第十八次会 议，以及 2025 年 9 月 12 日召开了 2025 年第一次临时股东大会，审议通过了《关 于变更部分可转债募投资金用途的议案》，同意公司调整原募集资金使用计划， 不再使用募集资金投入"营销运营中心与信息化建设项目"，并将剩余募集资金 全部投入新增的"汽车轻量化零部件华东生产基地项目"，项目实施主体为公司 全资孙公司安徽豪美汽车零部件有限责任公司（以下简称"安徽豪美"）。具体内 容详见公司于 2025 年 8 月 26 日披露的《关于变更部分可转债募投资金用途的公 告》（公告编号：2025-067）和 2025 年 9 月 13 日披露的《2025 年第一次临时股 东大会决议公告》（公告编号：2025-075） ...

Group 1 - The core point of the news is that Haomei New Materials experienced a decline of 5.01% in stock price, closing at 43.83 yuan per share, with a trading volume of 113 million yuan and a turnover rate of 0.99%, resulting in a total market capitalization of 11.173 billion yuan [1] - Haomei New Materials, established on August 20, 2004, and listed on May 18, 2020, is located in the High-tech Industrial Development Zone of Qingyuan City, Guangdong Province. The company specializes in the research, design, production, and sales of aluminum alloy profiles and system doors and windows [1] - The revenue composition of Haomei New Materials includes: 37.99% from industrial aluminum profiles, 26.84% from automotive lightweight aluminum profiles, 26.29% from construction aluminum profiles, 8.46% from system doors and windows sales, and 0.42% from other sources [1] Group 2 - Among the top ten circulating shareholders of Haomei New Materials, Huaxia Fund has a fund that reduced its holdings by 1.5773 million shares in the second quarter, now holding 3.1568 million shares, which accounts for 1.24% of the circulating shares. The estimated floating loss today is approximately 7.2921 million yuan [2] - The Huaxia Industry Prosperity Mixed Fund (003567), managed by fund manager Zhong Shuai, was established on February 4, 2017, with a latest scale of 7.261 billion yuan. Year-to-date returns are 50.49%, ranking 838 out of 8246 in its category; the one-year return is 102.65%, ranking 446 out of 8054; and since inception, the return is 361.87% [2]

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-080 | | --- | --- | --- | | 转债代码：127053 | 转债简称：豪美转债 | | 广东豪美新材股份有限公司 关于"豪美转债"回售的第一次提示性公告 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、误导性陈述或者重大遗漏。 特别提示： 1、债券代码：127053；债券简称：豪美转债 风险提示：投资者选择回售等同于以 101.0433 元/张（含息税）卖出持有 的"豪美转债"。截至本公告之日，"豪美转债"的收盘价格高于本次回售价格， 投资者选择回售可能会带来损失，敬请投资者注意风险。 广东豪美新材股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 的第四届董事会第三十一次会议、第四届监事会第十八次会议，2025 年 9 月 12 日召开的 2025 年第一次临时股东大会、2025 年第一次债券持有人会议，审议通 过了《关于变更部分可转债募投资金用途的议案》。根据《广东豪美新材股份有 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，" ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-081 | | --- | --- | --- | | 转债代码：127053 | 转债简称：豪美转债 | | 广东豪美新材股份有限公司 关于回售期间"豪美转债"暂停转股的公告 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、误导性陈述或者重大遗漏。 特别提示： 1、债券代码：127053；债券简称：豪美转债 1 2、转股起止时间：2022 年 7 月 28 日至 2028 年 1 月 23 日 3、暂停转股时间：2025 年 9 月 19 日至 2025 年 9 月 25 日 4、恢复转股时间：2025 年 9 月 26 日 上述暂停转股期间，公司可转换公司债券"豪美转债"正常交易，敬请公司 可转换债券持有人注意。 特此公告。 广东豪美新材股份有限公司 董事会 2025 年 9 月 13 日 2 经中国证券监督管理委员会《关于核准广东豪美新材股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]1182 号）核准，广东豪美新材股份 有限公司（以下简称"公司"）于 2022 年 1 月 24 日公 ...

证券代码：002988 证券简称：豪美新材 公告编号：2025-076 广东豪美新材股份有限公司 2025 年第一次债券持有人会议决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、根据广东豪美新材股份有限公司（以下简称"公司"）《可转换公司债券 持有人会议规则》的相关规定，债券持有人会议作出的决议，须经出席会议的二 分之一以上有表决权的债券持有人（或债券持有人代理人）同意方为有效。 2、根据公司《可转换公司债券持有人会议规则》，债券持有人会议决议自表 决通过之日起生效，但其中需经有权机构批准的，经有权机构批准后方能生效。 依照有关法律、法规、可转换公司债券募集说明书和本规则的规定，经表决通过 的债券持有人会议决议对本次可转债全体债券持有人（包括未参加会议或明示不 同意见的债券持有人）具有法律约束力。 3、本次可转换公司债券持有人会议无否决、修改、增加提案的情况。 2、债权登记日：2025 年 9 月 5 日（星期五）。 3、现场会议召开地点：广东省清远市高新技术产业开发区泰基工业城 1 号， 公司办公楼会议室。 4、会议的召开方式：本 ...