证券代码：002998 证券简称：优彩资源 公告编号：2025-032 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 2025 年第二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 转股价格：6.6元/股 转股时间：2023年6月20日至2028年12月13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，优彩环保资源科技股份有限公司 （以下称"公司"）现将2025年第二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 60 ...

Core Viewpoint - The credit rating agency maintains the credit rating of Youcai Environmental Resources Technology Co., Ltd. at A+ with a stable outlook, reflecting the company's ongoing operational performance and market position [1][10][12]. Company Overview - Youcai Environmental Resources Technology Co., Ltd. primarily engages in the research, production, and sales of polyester fibers and related products, including regenerated colored polyester short fibers and low-melting-point polyester short fibers [12][13]. - As of March 2025, the company's total assets amounted to 2.545 billion yuan, with total equity of 1.737 billion yuan and a debt-to-asset ratio of 31.75% [13][19]. Financial Performance - In 2024, the company achieved total operating revenue of 2.355 billion yuan, with a profit of 93 million yuan [13][21]. - The company's operating income and profit have been affected by a decline in the sales prices of its main products, leading to a decrease in gross profit and overall profitability [20][21]. Market Position and Competitive Advantage - The company holds a strong market position in the polyester fiber industry, benefiting from its core technology in the physical and chemical recycling of waste PET [10][20]. - The production capacity for low-melting-point polyester short fibers has increased, with a high sales rate for its main products [10][20]. Industry Analysis - The polyester fiber industry in China is characterized by a growing demand for differentiated and functional products, with a focus on recycling and sustainability [16][20]. - The industry is currently in a phase of expansion and consolidation, with leading companies gaining significant market share and cost advantages [19][20]. Investment Projects - The company has initiated a project to produce 80,000 tons of functional composite special fibers, which is expected to enhance product differentiation and meet high-end customer demands [13][14]. - As of the report date, 395 million yuan of the raised funds from the convertible bonds has been utilized for working capital and loan repayment [14][19].

信用等级通知书 二〇二五年六月十七日 东方金诚债跟踪评字【2025】0126 号 信用评级报告声明 为正确理解和使用东方金诚国际信用评估有限公司（以下简称"东方金诚"）出具的 信用评级报告（以下简称"本报告"），本公司声明如下： 东方金诚债跟踪评字【2025】0126 号 优彩环保资源科技股份有限公司： 东方金诚国际信用评估有限公司根据跟踪评级安排对贵公司及"优 彩转债"的信用状况进行了跟踪评级，经信用评级委员会评定，此 次跟踪评级维持贵公司主体信用等级为 A+，评级展望为稳定，同 时维持"优彩转债"的信用等级为 A+。 东方金诚国际信用评估有限公司 信评委主任签字 1.本次评级为委托评级，东方金诚与受评对象不存在任何影响本次评级行为独立、客 观、公正的关联关系，本次项目评级人员与评级对象之间亦不存在任何影响本次评级 行为独立、客观、公正的关联关系。 2.本次评级中，东方金诚及其评级人员遵照相关法律、法规及监管部门相关要求，充 分履行了勤勉尽责和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的 原则。 3.本评级报告的结论，是按照东方金诚的评级流程及评级标准做出的独立判断，未受 评级对象和第三方组织或 ...

证券代码：002998 证券简称：优彩资源 公告编号：2025-031 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 关于优彩转债恢复转股的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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：2023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2025年6月18日 恢复转股时间：2025年6月19日 恢复转股后的转股价格：6.60元/股 优彩环保资源科技股份有限公司（以下简称"公司"）因实施2024年度权益分派， 根据《优彩环保资源科技股份有限公司公开发行公司转换公司债券募集说明书》及中 国证券监督管理委员会关于可转换公司债券发行的有关规定，公司可转换公司债券 （债券代码：127078 ；债券简称：优彩转债）自2025年6月5日起至本次权益分派股 权登记日止暂停转股，本次权益分派股权登记日后的第一个交易日起恢复转股。 根据相关规定，优彩转债将在2024年度权益分派股权登记日（即2025年6月18日） 后的第一个交易日（即2025 ...

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend distribution to shareholders based on the total share capital after excluding repurchased shares [2][3]. Group 1: Profit Distribution Plan - The total cash dividend amount is calculated as 130,014,970.40 yuan (including tax), based on the adjusted total share capital [2]. - The cash dividend per 10 shares is set at 3.600000 yuan (including tax) for different categories of shareholders, with specific tax treatments based on holding periods and types of shares [3]. Group 2: Key Dates - The record date for shareholders is June 18, 2025, and the ex-dividend date is June 19, 2025 [3][4]. Group 3: Dividend Payment Method - The cash dividends will be directly credited to shareholders' accounts through their securities brokers on the ex-dividend date [4].

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]