证券代码：002998 证券简称：优彩资源 公告编号：2025-030 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 关于可转换公司债券转股价格调整的公告 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、债券代码：127078 债券简称：优彩转债 2、调整前转股价格：人民币7.00元/股 3、调整后转股价格：人民币6.60元/股 4、转股价格调整生效日期：2025年6月19日 一、关于可转换公司债券转股价格调整的相关规定 派送股票股利或转增股本：P1=P0/（1+n）； 增发新股或配股：P1=（P0+A×k）/（1+k）； 上述两项同时进行：P1=（P0+A×k）/（1+n+k）； 派送现金股利：P1=P0-D； 上述三项同时进行：P1＝（P0-D+A×k）/（1+n+k） 其中：P0 为调整前转股价，n 为派送股票股利或转增股本率，k 为增发新股 或配股率，A 为增发新股价或配股价，D 为每股派送现金股利，P1 为调整后转 股价。 当公司出现上述股份和/或股东权益变化情况时，将依次进行转股价格调整， 并在中国证监会 ...

证券代码：002998 证券简称：优彩资源 公告编号：2025-029 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 2024年度权益分派实施公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏。 特别提示： 1、优彩环保资源科技股份有限公司（以下简称"公司"）回购专用证券账户 中的股份1,371,553股不参与本次权益分派。公司本次实际现金分红总额= （326,408,979-1,371,553）/10*4= 130,014,970.40元（含税）。 2、按除权前总股本(含公司回购专用证券账户持有股份)计算的每10股现金 分红（含税）=实际现金分红总额/本次权益分派股权登记日的总股本*10= 130,014,970.40/326,408,979*10=3.983192元 (保留六位小数，最后一位直接截取， 不四舍五入)。本次权益分派实施后的除权除息参考价格=除权除息日前一交易日 收盘价-按总股本（含回购股份）折算每股现金红利=除权除息日前一交易日收盘 价0.398319元/股。 公司2025年5月16日召开的2024年度股东大会审议通过了《关于公司20 ...

优彩环保资源科技股份有限公司 关于实施权益分派期间优彩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、误导性陈述或重大遗漏。 特别提示： 债券代码：127078 债券简称：优彩转债 转股起止时间：2024年6月20日至2028年12月13日 暂停转股时间：2025年6月5日至2024年度权益分派股权登记日 恢复转股时间：公司2024年度权益分派股权登记日后的第一个交易日 证券代码：002998 证券简称：优彩资源 公告编号：2025-028 债券代码：127078 债券简称：优彩转债 附件：《优彩环保资源科技股份有限公开发行公司转换公司债券募集说明 书》中"转股价格的调整方式及计算公式"的规定 在本次发行之后，当公司发生派送股票股利、转增股本、增发新股或配股、 派送现金股利等情况（不包括因本次发行的可转债转股而增加的股本）使公司股 份发生变化时，将按下述公式进行转股价格的调整（保留小数点后两位，最后一 位四舍五入）： 派送股票股利或转增股本：P1=P0/（1+n）； 增发新股或配股：P1=（P0+A×k）/（1+k）； 上述两项同时进行：P1=（P0+A×k）/（ ...

Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]

Transaction Overview - The company signed a lease agreement with its wholly-owned subsidiary, Jiangsu Hengze Composite Materials Technology Co., Ltd., for a workshop located at No. 28, Huanxi Road, Zhutang Town, Jiangyin City, for the "annual production of 80,000 tons of functional composite special fibers" project [1] - The lease period is from June 1, 2025, to May 31, 2028, with an annual rent of RMB 8 million for the building and RMB 42 million for the production equipment, totaling RMB 150 million over three years [1][3] Parties Involved - Jiangsu Hengze Composite Materials Technology Co., Ltd. has a registered capital of RMB 326.3984 million and was established on August 12, 2003 [2] - The company specializes in research and development of environmental technology and synthetic fiber materials, among other activities [2] Lease Agreement Details - The leased property includes a building with an area of 39,704.57 square meters and production equipment consisting of 2 production lines and 2 experimental lines [2][3] - The lease agreement stipulates that any changes to the use of the property require written consent from the lessor [4] Purpose and Impact of the Transaction - The transaction aims to enhance the operational efficiency of the "annual production of 80,000 tons of functional composite special fibers" project and is expected to have a positive impact on the company's overall planning and layout [4] - The company will strengthen post-lease risk management and monitoring to protect the interests of the company and all shareholders [4]

| 证券代码：002998 | 证券简称：优彩资源 | 公告编号：2025-027 | | --- | --- | --- | | 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 关于与全资子公司签订租赁合同的公告 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、交易概述 根据优彩环保资源科技股份有限公司（以下简称"公司"或"优彩资源"）整体 经营发展规划及全资子公司江苏恒泽复合材料科技有限公司（以下简称"恒泽科 技"）业务定位，公司与恒泽科技于近日签订了《租赁合同》，恒泽科技将坐落 在江阴市祝塘镇环西路 28 号的"年产 8 万吨功能性复合型特种纤维"项目（2022 年可转债募集资金投资项目）车间出租给优彩资源使用，出租范围包括房屋建筑 及生产设备，租赁期限自 2025 年 6 月 1 日至 2028 年 5 月 31 日止，房屋建筑年 租金为人民币 800 万元，生产设备年租金为 4200 万元。叁年租金总额为人民币 15000 万元（含税），租金的付款方式为转账支付。 恒泽科技为优彩资源合并报表范围内的控股子公司 ...

债券简称：优彩转债 债券代码:127078.SZ 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 受托管理事务报告 （2024年度） 债券受托管理人： 中国（上海）自由贸易试验区世纪大道1198号28层 二零二五年五月 优彩资源公开发行可转换公司债券受托管理事务报告（2024 年度） 声 明 长江证券承销保荐有限公司（以下简称"长江保荐"）编制本报 告的内容及信息均来源于发行人相关信息披露文件、优彩环保资源科 技股份有限公司（以下简称"优彩资源""发行人"或"公司"）提供 的证明文件及第三方中介机构出具的专业意见。长江保荐对报告中所 包含的相关引述内容和信息未进行独立验证，也不就该等引述内容和 信息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资 者应对相关事宜做出独立判断，而不应将本报告中的任何内容据以作 为长江保荐所作的承诺或声明。在任何情况下，投资者依据本报告所 进行的任何作为或不作为，长江保荐不承担任何责任。 2 | | | | 第一章 | 本期债券概况 4 | | --- | --- | | 第二章 | 受托管理人履行职责情况 10 ...

Group 1 - The company has approved the public issuance of convertible bonds, which was passed at the first extraordinary general meeting of shareholders and the ninth meeting of the third board of directors [2] - The total issuance amount of the convertible bonds is RMB 600 million, with a total of 6 million bonds issued [2] - The bonds will be listed and traded on the Shenzhen Stock Exchange starting from January 9, 2023 [2] Group 2 - The bonds have a term of six years, from December 14, 2022, to December 13, 2028 [2] - The coupon rates for the bonds are structured to increase over the years, starting from 0.4% in the first year to 3.0% in the sixth year [3][4] - The bonds will pay interest annually, with the principal repaid at maturity along with the last year's interest [3][4] Group 3 - The initial conversion price of the bonds is set at RMB 7.35 per share, with the latest conversion price adjusted to RMB 7.20 per share [5] - The bonds are rated A+ by Dongfang Jincheng International Credit Rating Co., Ltd., with a stable outlook [4][5] - The bonds are unsecured, meaning no collateral is provided for the issuance [4] Group 4 - The company reported a net profit attributable to shareholders of RMB 83.77 million for the fiscal year 2024, with undistributed profits amounting to approximately RMB 739.71 million [6] - The company plans to distribute profits based on the lower of the consolidated or parent company available profits to avoid over-distribution [6] - The company’s profit distribution plan complies with legal regulations and does not adversely affect its governance or debt repayment capabilities [6][7]

债券简称：优彩转债 债券代码：127078.SZ 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 2025 年度临时受托管理事务报告 债券受托管理人： 中国（上海）自由贸易试验区世纪大道1198号28层 二 〇 二 五 年 五 月 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理 人执业行为准则》《优彩环保资源科技股份有限公司公开发行可转换公 司债券募集说明书》（以下简称"《募集说明书》"）和《优彩环保资源 科技股份有限公司（作为发行人）与长江证券承销保荐有限公司（作 为受托管理人）之可转换公司债券受托管理协议》（以下简称"《受托 管理协议》"）等相关规定、公开信息披露文件、优彩环保资源科技股 份有限公司（以下简称"公司""优彩资源"或"发行人"）出具的相 关说明文件以及提供的相关资料等，由受托管理人长江证券承销保荐 有限公司（以下简称"受托管理人"或"长江保荐"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资 者应对相关事宜做出独立判断，而不应将本报告中的任何内容据以作 为长江保荐所作的承诺或声明。在任何情况下，投资者依据本报告所 进行的任何作为或不作为，长江保荐 ...

Group 1: Financial Performance - The company's convertible bonds balance as of March 31, 2025, is CNY 599,935,000 (5,999,350 bonds) [2] - The proposed cash dividend per share is based on a total share capital of 326,407,409 shares, with a total cash dividend of CNY 130,014,342.4 (including tax) [2] - The company's revenue for 2024 is CNY 2.355 billion, a decrease of 3.70% year-on-year, while the net profit attributable to shareholders is CNY 83.775 million, down 38.87% [2][3] Group 2: Factors Affecting Performance - The decline in profit is attributed to policy changes and increased costs, including higher depreciation from the conversion of a project and increased bad debt provisions [3] - The company's foreign trade sales revenue increased by 100% year-on-year, leading to higher export-related costs [3] - The company faced increased corporate income tax due to changes in procurement practices [3] Group 3: Product and Market Strategy - The main products include recycled colored polyester short fibers and low-melting-point polyester short fibers, with a focus on "turning waste into treasure" and green development [2][5] - The company holds over 180 patents, emphasizing its commitment to innovation and technology [4] - The company plans to enhance its market position through continuous technological innovation and product diversification [5][6] Group 4: Future Outlook and Goals - The company aims to achieve a production capacity of 118,667 tons for recycled polyester fibers in 2024, with a utilization rate of 78.83% [8] - The company is targeting a 100% recycled new track in its three-year plan, focusing on clean and low-carbon development [7] - The company plans to expand its market presence both domestically and internationally, with new subsidiaries established [9]