| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-091 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 广东豪美新材股份有限公司 关于 2025 年第三季度可转债转股情况的公告 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： | 股票代码：002988 | | | | | 股票简称：豪美新材 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 转债代码：127053 | | | | | 转债简称：豪美转债 | | | | | | 转股价格：17.23 | | 元/股 | | | | | | | | | 转股期限：2022 | 年 | 7 | 月 | 28 | 日至 年 1 | 2028 | 月 | 23 | 日 | 根据《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 15 号——可转换公司债券》的有关规定，现就广东豪美新材股份有限公 司（以下简称" ...

Core Viewpoint - The aluminum alloy industry in China is experiencing significant growth, with production figures showing a notable increase in recent years, indicating a positive market outlook for the sector [1]. Industry Summary - As of August 2025, China's aluminum alloy production reached 1.64 million tons, reflecting a year-on-year growth of 15.2% [1]. - Cumulatively, from January to August 2025, the total aluminum alloy production in China amounted to 12.324 million tons, with a cumulative growth rate of 15.3% [1]. - The data indicates a robust upward trend in production, suggesting strong demand and potential investment opportunities within the industry [1]. Company Summary - Key listed companies in the aluminum sector include China Aluminum (601600), Nanshan Aluminum (600219), and Ming Tai Aluminum (601677), among others [1]. - These companies are positioned to benefit from the growing market dynamics and increasing production capacities in the aluminum alloy industry [1].

Core Viewpoint - The company announced the repurchase of its convertible bonds, "豪美转债," allowing investors to sell back their holdings at a specified price during a designated period [1][2]. Group 1: Announcement Details - The bond code for "豪美转债" is 127053, with a repurchase price set at 101.043 CNY per bond (including interest and tax) [1]. - The repurchase application period is from September 19, 2025, to September 25, 2025 [1]. - A total of 10 bonds were effectively applied for repurchase, amounting to 1,010.43 CNY (including interest and tax) [2]. Group 2: Financial Impact - The repurchase will not materially affect the company's financial status, operating results, cash flow, or capital structure [2]. - The company's debt servicing capability and ongoing operational capacity remain intact following the repurchase [2]. Group 3: Subsequent Matters - Unredeemed "豪美转债" will continue to be traded on the Shenzhen Stock Exchange [2].

Group 1 - The core announcement is regarding the repurchase results of "Haomei Convertible Bonds" with a repurchase price of 101.043 CNY per bond, including interest and tax [2][3] - The repurchase application period was from September 19, 2025, to September 25, 2025, during which investors could choose to sell all or part of their bonds back to the company [3][4] - The total valid repurchase applications amounted to 10 bonds, resulting in a total repurchase amount of 1,010.43 CNY, including interest and tax [4] Group 2 - The company stated that the repurchase will not have a substantial impact on its financial status, operating results, cash flow, or capital structure, and will not impair its debt servicing ability or ongoing viability [5] - Unredeemed "Haomei Convertible Bonds" will continue to be traded on the Shenzhen Stock Exchange [5]

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 广东豪美新材股份有限公司 关于"豪美转债"回售结果的公告 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 一、本次"豪美转债"回售的公告情况 根据《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 15 号——可转换公司债券》等相关规定，以及《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，广东豪美新材股份有限公司（以下简称"公司"）分别于 2025 年 9 月 13 日、2025 年 9 月 17 日、2025 年 9 月 24 日在巨潮资讯网（www.cninfo.com.cn） 和公司指定信息披露媒体上披露了《关于豪美转债回售的提示性公告》（公告编 号：2025-080）、《关于豪美转债回售的第二次提示性公告》（公告编号：2025-083 ...

Core Points - The company has completed the cancellation of 5,158,824 repurchased shares, which accounts for 2.02% of the total share capital before cancellation [2][6][9] - Following the cancellation, the total share capital will decrease from 254,910,205 shares to 249,751,381 shares [2][6] - The conversion price of the company's convertible bonds will be adjusted from 17.57 yuan/share to 17.23 yuan/share, effective from September 24, 2025 [2][12][17] Group 1: Share Repurchase and Cancellation - The company approved a share repurchase plan on April 21, 2025, with a total budget of no less than 150 million yuan and no more than 250 million yuan, with a maximum repurchase price of 28 yuan/share [2][3] - As of September 8, 2025, the company had repurchased a total of 7,358,824 shares, representing 2.8868% of the total share capital, with a total transaction amount of approximately 250 million yuan [4][6] - The cancellation of the repurchased shares is in compliance with relevant regulations and will not materially affect the company's financial status or operations [9][10] Group 2: Impact on Convertible Bonds - The adjustment of the conversion price for the convertible bonds is based on the repurchase and cancellation of shares, calculated according to the specified formula [17][12] - The previous conversion price of 17.57 yuan/share was adjusted to 17.23 yuan/share due to the cancellation of shares [12][17] - The adjusted conversion price will take effect on September 24, 2025, and is part of the company's compliance with the regulations governing convertible bonds [12][17] Group 3: Shareholder Structure Changes - The cancellation of shares has resulted in a passive increase in the shareholding ratio of the controlling shareholder and its concerted parties from 54.84% to 55.47% [20][24] - This change does not involve any alteration in the number of shares held by the controlling shareholder and will not affect the company's governance structure [20][24] - The company will continue to manage its share repurchase account in accordance with relevant regulations [7][9]

Group 1 - The company, Haomei New Materials, announced that the "Haomei Convertible Bonds" will resume conversion starting from September 26, 2025, following the end of the repurchase application period [2]

Group 1 - The company, Haomei New Materials, announced that investors can choose to sell their holdings of "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" is 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：2025-087 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 一、自公司上市以来控股股东及其一致行动人此前权益变动情况 1、2020 年 5 月 IPO 上市时，公司总股本为 232,770,000 股，公司控股股东 豪美投资及其一致行动人南金贸易、泰禾投资合计持股数量为 148,550,641 股， 占总股本的 63.82%。2022 年 5 月 7 日至 2022 年 5 月 24 日期间，豪美投资及其 一致行动人董卫东先生通过深圳证券交易所交易系统合计增持公司股份 1,656,200 股，占总股本的 0.71%，控股股东豪美投资及其一致行动人持股比例 1 广东豪美新材股份有限公司 关于控股股东及其一致行动人持股比例被动增加触及 1%及 5%整数倍 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、广东豪美新材股份有限公司（以下简称"公司"）可转债于 2025 年 5 月 12 日至 2025 年 9 月 2 ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-085 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 关于部分回购股份注销完成暨股份变动的公告 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、广东豪美新材股份有限公司（以下简称"公司"）本次注销部分回购股 份 5,158,824 股，占本次注销前公司总股本比例为 2.02%。本次注销完成后，公 司总股本将由 254,910,205 股变更为 249,751,381 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，截至本公告披 露日，公司本次部分回购股份注销事宜已办理完成。 3、本次回购股份注销完成后，公司可转债转股价格将由 17.57 元/股调整为 17.23 元/股，调整后的转股价格自 2025 年 9 月 24 日起生效。 公司因实施注销部分回购股份导致公司总股本、无限售条件流通股数量发生 变化，根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》等有关法律 ...