转股价格：6.48元/股 转股时间：2023年6月20日至2028年12月13日 证券代码：002998 证券简称：优彩资源 公告编号：2026-008 债券代码：127078 债券简称：优彩转债 优彩环保资源科技股份有限公司 关于 2026 年第一季度可转换公司债券转股情况公告 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。 重要提示： | | | 债券代码：127078 债券简称：优彩转债 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，优彩环保资源科技股份有限公司（以 下称"公司"）现将2026年第一季度可转换公司债券转股及公司股份变动情况公告如 下： 一、可转换公司债券发行上市基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于核准优彩环保资源科技股份有限公司公开发 行可转换公司债券的批复》（证监许可[2022]2957 号）核准，公司于 2022 年 12 月 14 日向社会公开发行了面值总额 6 亿元的可转换公司债券，每张面值人民币 100 元， 发行数量为 600 ...

Core Viewpoint - The company, Youcai Resources, announced that it will not exercise the early redemption rights for its "Youcai Convertible Bonds" and will also refrain from exercising redemption even if conditional redemption clauses are triggered between February 25, 2026, and May 24, 2026 [2] Summary by Category - Company Decision - Youcai Resources has decided not to exercise the early redemption rights for its convertible bonds [2] - The company will not exercise redemption rights even if conditions are met during the specified period in 2026 [2]

Core Viewpoint - Youcai Resources (002998.SZ) has triggered the conditional redemption clause of its convertible bonds due to its stock price exceeding 130% of the conversion price for 15 trading days [1] Group 1 - From January 21, 2026, to February 24, 2026, Youcai Resources' stock price has closed above 8.424 CNY per share, which is 130% of the conversion price of the "Youcai Convertible Bonds" [1] - The company held the 10th meeting of the 4th Board of Directors on February 24, 2026, and approved the proposal not to redeem the "Youcai Convertible Bonds" early [1] - The company decided not to exercise the early redemption rights from February 25, 2026, to May 24, 2026, even if the redemption clause is triggered [1] Group 2 - After May 24, 2026, if the "Youcai Convertible Bonds" trigger the redemption clause again, the Board of Directors will hold another meeting to decide on the exercise of early redemption rights [1]

Core Viewpoint - The company has decided not to redeem its "Youcai Convertible Bonds" early, as approved by the board of directors during the tenth meeting of the fourth session [1] Group 1 - The board's resolution on not redeeming the bonds received 5 votes in favor, with no abstentions or oppositions, and 2 directors abstained due to conflicts of interest [1]

| 证券代码：002998 | 证券简称：优彩资源 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：127078 | 债券简称：优彩转债 | | 优彩环保资源科技股份有限公司 关于不提前赎回"优彩转债"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、自 2026 年 1 月 21 日至 2026 年 2 月 24 日，优彩环保资源科技股份有限 公司（以下简称"公司"）股票已有 15 个交易日的收盘价格不低于"优彩转债" 当期转股价格的 130%。（即 8.424 元/股），已触发"优彩转债"的有条件赎回 条款。 2、公司已于 2026 年 2 月 24 日召开第四届董事会第十次会议，审议通过了 《关于不提前赎回"优彩转债"的议案》：决定本次不行使"优彩转债"的提前 赎回权利，且自 2026 年 2 月 25 日起至 2026 年 5 月 24 日，"优彩转债"在触发 有条件赎回条款时，公司均不行使提前赎回权利。自 2026 年 5 月 24 日后首个交 易日重新计算，若"优彩转债"再次触发赎回条 ...

长江证券承销保荐有限公司 关于优彩环保资源科技股份有限公司 不提前赎回"优彩转债"的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为优 彩环保资源科技股份有限公司（以下简称"优彩资源"或"公司"）公开发行可转 换公司债券并上市的保荐机构，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》《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》等相关法律、法规和规范性文件的规定，对 公司不提前赎回"优彩转债"的事项进行了审慎核查，核查情况如下： 一、"优彩转债"基本情况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准优彩环保资源科技股份有限公司公开发 行可转换公司债券的批复》（证监许可[2022]2957 号）核准，公司于 2022 年 12 月 14 日向社会公开发行了面值总额 6 亿元的可转换公司债券，每张面值人民币 100 元， 发行数量为 600.00 万张，期限 6 年。 （二）可转债上市情况 经深圳证券交易所（以下简称"深交所"）" ...

| 证券代码：002998 | 证券简称：优彩资源 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：127078 | 债券简称：优彩转债 | | 优彩环保资源科技股份有限公司 第四届董事会第十次会议决议公告 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. 优彩环保资源科技股份有限公司（以下简称"公司"）第四届董事会第十次会 议于2026年2月24日发出会议通知，于2026年2月24日在公司会议室以现场会议结 合电话通讯的方式召开。本次会议由公司董事长戴泽新先生召集并主持。会议应 到董事7名，实际出席7名，公司高级管理人员列席了本次会议，本次会议的出席 人数、召集、召开程序和议事内容均符合《公司法》和《公司章程》等有关规定。 一、董事会会议审议情况 经与会董事认真审议、表决，会议形成如下决议： （一）以5票同意，0票弃权，0票反对，2票回避（关联董事戴泽新、戴梦茜 回避表决）的表决结果审议通过了《关于不提前赎回"优彩转债"的议案》。 《关于不提前赎回"优彩转债"的公告》详见2026年2月25日的信息披露媒体 巨潮资讯网（ ...

Core Viewpoint - Youcai Resources (002998) has received a patent for a multi-objective optimization method for recycled polyester fibers, which will enhance its intellectual property system and promote technological innovation [1] - The company anticipates a marginal improvement in performance due to expected price increases in PTA driven by national "anti-involution" policies [1] Stock Performance - On February 11, 2026, Youcai Resources' stock price increased by 2.34%, closing at 8.73 yuan, with a net inflow of 4.4148 million yuan and a turnover rate of 3.55% [2] - The stock experienced significant volatility over the past week, reaching a high of 9.00 yuan on February 9 and a low of 8.52 yuan on February 12, with a fluctuation range of 6.33% [2] - As of February 13, the latest price was 8.52 yuan, with a 5-day change of -0.12%, underperforming the chemical fiber sector, which declined by 1.64% [2] - The number of shareholders as of February 10 was approximately 17,200 [2] Institutional Insights - Institutional research indicates a positive outlook for Youcai Resources' 2026 performance, with expectations that the recovery in PTA prices will lead to an improvement in product gross margins [3] - Current institutional ratings are predominantly neutral, with a projected net profit growth of 11.01% year-on-year for 2025 [3] - Market sentiment is generally neutral, with a low proportion of fund holdings, but profit forecasts suggest a potential year-on-year net profit growth of 46.24% for 2026 [3]

Core Viewpoint - As of February 10, 2026, the total number of accounts for Youcai Resources, including both general and margin trading accounts, has reached over 17,200 [2] Group 1 - The company has provided an update on its account numbers in response to investor inquiries [2] - The total account figure includes both ordinary accounts and margin trading accounts [2] - This information reflects the company's engagement with its investors through interactive platforms [2]

Core Viewpoint - The company Youcai Resources has received a notification from the National Intellectual Property Administration granting it a patent for an invention titled "A Multi-Objective Optimization Method for Recycled Polyester Fiber" [2] Company Summary - Youcai Resources announced the receipt of a patent grant notification on February 12 [2] - The patent pertains to a method that optimizes the production of recycled polyester fiber, indicating a potential advancement in sustainable materials [2] Industry Summary - The granting of this patent may position the company favorably within the sustainable textile industry, which is increasingly focused on recycling and eco-friendly practices [2] - Innovations in recycling methods are critical as the industry seeks to reduce environmental impact and improve material efficiency [2]