| 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2025-036 | | --- | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | | 陕西中天火箭技术股份有限公司 关于天箭转债转股价格调整的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 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） 重要内容提示： 经中国证监会"证监许可〔2022〕1549 号"文核准，陕西中天火箭技术股份有限公 司（以下简称"公司"）于 2022 年 8 月 22 日公开发行了 4,950,000 张可转换公司债券， 每张面值 100 元，发行总额 49,500.00 万元，可转换公司债券期限为自发行之日起六年。 经深交所"深证上〔2022〕898 号"文同意，公司 49,500.00 万元可转换公司债券于 2022 年 9 月 19 日起在深交所挂牌交易，债券简称"天箭转债"，债券代码 ...

| 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2025-035 | | --- | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | | 陕西中天火箭技术股份有限公司 关于 2024 年度公司权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 陕西中天火箭技术股份有限公司（以下简称"公司"）2024 年度利润分配方 案已获得公司 2024 年年度股东大会审议通过，现将利润分配事宜公告如下： 一、股东大会审议通过利润分配方案情况 （一）公司 2024 年年度股东大会审议通过的利润分配方案为：以 2024 年 12 月 31 日公司总股本 155,393,727 股为基数，每 10 股派发现金红利 0.38 元（含 税），共计分配现金股利 5,904,961.63 元，不送红股，不以公积金转增股本，剩 余未分配利润结转以后年度。分配方案公布后至实施前，如公司总股本由于可转 债转股、股份回购、股权激励行权、再融资新增股份上市等原因发生变动，按照 "现金分红总额不变"的原则相应调整。 （二）自股东大会审议 ...

Core Viewpoint - The company, Shaanxi Zhongtian Rocket Technology Co., Ltd., has announced that its convertible bond "Tianjian Convertible Bond" may trigger conditions for a downward adjustment of the conversion price due to stock performance [1][5]. Group 1: Convertible Bond Issuance and Adjustment - The total issuance of the "Tianjian Convertible Bond" is 495 million yuan, with a maturity of six years, and it began trading on September 19, 2022 [2]. - The initial conversion price was set at 53.11 yuan per share, which has been adjusted multiple times due to annual equity distributions, currently standing at 52.94 yuan per share [2][3]. Group 2: Conditions for Price Adjustment - The conversion price can be adjusted downward if the company's stock closes below 85% of the current conversion price (45.00 yuan) for at least 10 out of 30 consecutive trading days [1][5]. - If the conditions for downward adjustment are met, the board of directors will propose a plan for adjustment, which requires approval from two-thirds of the voting rights at a shareholders' meeting [3][4]. Group 3: Future Considerations - The company has previously decided not to adjust the conversion price for the "Tianjian Convertible Bond" until June 2, 2025, even if the conditions for adjustment are triggered again [4]. - After June 3, 2025, the board will reconsider the adjustment rights if the conditions are met again [4].

| 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2025-034 | | --- | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | | 陕西中天火箭技术股份有限公司 关于"天箭转债"预计触发转股价格向下修正条件 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： | | | 二、债券代码：127071 债券简称：天箭转债 三、转股价格：人民币 52.94 元/股 四、转股起止时间：自 2023 年 2 月 27 日起至 2028 年 8 月 21 日止（如遇法 定节假日或休息日延至其后的第 1 个工作日；顺延期间付息款项不另计息） 五、本次触发转股价格修正条件的期间从 2025 年 6 月 4 日起算，截至 2025 年 6 月 17 日，公司股票在连续三十个交易日中已有十个交易日的收盘价低于当 前转股价格的 85%（即 45.00 元/股），预计后续可能触发转股价格向下修正条件。 若触发转股价格修正条件，陕西中天火箭技术股份有限公司（以下简称"公司"） 将按照深圳证券交易所（以下简称" ...

Core Viewpoint - The company, Shaanxi Zhongtian Rocket Technology Co., Ltd., announces the suspension of the conversion of its convertible bonds, Tianjian Convertible Bonds, starting from June 17, 2025, until the registration date for the 2024 annual equity distribution [1][2]. Group 1: Convertible Bond Details - The conversion period for the Tianjian Convertible Bonds (code: 127071) is from February 27, 2023, to August 21, 2028 [1]. - The suspension of conversion will last from June 17, 2025, until the registration date for the 2024 annual equity distribution [1]. - Conversion will resume on the first trading day after the registration date for the 2024 annual equity distribution [1]. Group 2: Adjustment of Conversion Price - The adjustment of the conversion price will be based on the company's equity changes due to stock dividends, capital increases, new share issuances, and cash dividends [2][3]. - Specific formulas for adjusting the conversion price are provided, including scenarios for stock dividends, capital increases, new share issuances, and cash dividends [2]. - The company will announce any adjustments to the conversion price and the suspension period through official channels, ensuring transparency for bondholders [3].

| | | 陕西中天火箭技术股份有限公司关于实施 2024 年度权益分派期间"天箭转债" 暂停转股的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 债券代码：127071 债券简称：天箭转债 转股起止时间：2023 年 2 月 27 日至 2028 年 8 月 21 日 暂停转股时间：2025 年 6 月 17 日起至 2024 年度权益分派股权登记日止 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 陕西中天火箭技术股份有限公司（以下简称"公司"）将于近日实施公司 2024 年度权益分派，根据《陕西中天火箭技术股份有限公司公开发行 A 股可转换公司债券 募集说明书》中"转股价格的调整方式及计算公式"（详见附件）条款的约定及有关 业务办理指南的规定，自 2025 年 6 月 17 日起至本次权益分派股权登记日止，公司可 转换公司债券（债券简称：天箭转债；债券代码：127071）将暂停转股，待本次权益 分派股权登记日后的第一个交易日起恢复转股。 在上述期间，公司可转换公司债券正常交易，敬请公司可转换公司债券持有人注 ...

Group 1: Company Overview - The company operates in a military-civilian integration model, with military products accounting for approximately 30% of revenue and civilian products for about 70% in 2024 [2] - Key military products include small guided rockets, sounding rockets, and military thermal protection components [2] Group 2: Business Growth - The military business is expected to grow by over 50% year-on-year in 2024 [2] - The company is focusing on product series development and multi-platform expansion for guided rockets, with some models already completed and launched [2] Group 3: New Product Development - Recent developments in new materials include carbon-ceramic brake discs and hydrogen evolution electrodes [3] - The company is enhancing new product research and development to explore new application areas [3] Group 4: Market Response Strategies - The company is implementing cost reduction and efficiency improvement measures through new process technologies [3] - Strengthening market development efforts to mitigate the impact of intensified market competition [3]

Core Viewpoint - The company, Zhongtian Rocket, focuses on the military trade export of its small guided rockets, which are characterized by high precision, low collateral damage, and high cost-effectiveness, leading to a significant increase in orders for 2024 [1] Group 1: Product Characteristics - The small guided rockets have high precision, low collateral damage, and high cost-effectiveness [1] - The series production of these rockets allows the company to better meet the needs of both new and existing customers [1] Group 2: Market and Sales - The primary sales method for the company's small guided rockets is military trade export [1] - The main market for these products is overseas [1] Group 3: Future Outlook - There is a noticeable increase in orders for 2024 [1]

Group 1: Company Overview - The company is known for its small guided rockets, which have seen significant growth in 2024 due to high precision, low collateral damage, and high cost-effectiveness [2] - The primary market for small guided rockets is overseas, with military trade exports being the main sales method [2] Group 2: Financial Performance - The gross margin for small guided rockets in 2024 is reported at 37.4% [4] - The company’s mature products, particularly small guided rockets, are driving revenue growth [3] Group 3: Product Development and Trends - The company is focusing on the series and multi-platform development of small guided rockets [3] - The erosion-resistant components business is stable and expected to maintain this stability in the future [4] - The rain enhancement and hail prevention rocket segment is stable, with strong demand from meteorological agencies [6] Group 4: Challenges and Future Outlook - The carbon-ceramic brake disc business is currently small in scale but the company is one of the first to receive manufacturing approval [5] - The carbon-ceramic brake disc for automobiles is under active testing, with multiple models undergoing trials [6] - The carbon/carbon thermal field materials sector faced losses in 2024 due to oversupply, but long-term prospects remain hopeful with increasing focus on clean energy [8] - The human influence business saw a decline in revenue in 2024 due to temporary adjustments in procurement, but this is not expected to impact future performance [8]

Group 1 - The Shaanxi Provincial International Economic Cooperation Promotion Association organized a delegation of 15 companies to participate in the 2025 Moscow International Automotive Parts and Aftermarket Exhibition, which is one of the key overseas exhibitions supported by the provincial commerce department [1] - The exhibition is the largest professional exhibition in Central Asia and Eastern Europe, with an exhibition area of 215,000 square meters, 1,700 exhibitors, and 80,000 attendees [1] - The participating companies from Shaanxi showcased a wide range of products, including high-performance engine parts, intelligent transmission components, brake pads, and filters, highlighting the strong capabilities and development potential of Shaanxi in the automotive parts and engineering machinery sectors [1] Group 2 - The Shaanxi delegation received over 3,000 clients at the exhibition, with an intended transaction amount of $44.05 million [2] - Shaanxi Zhongtian Rocket Technology Co., Ltd. secured 78 intended orders for carbon-ceramic brake discs, amounting to $1.86 million; Shaanxi Sikeside Trading Co., Ltd. signed orders worth approximately $24.5 million for mobile refueling machines [2] - Other companies such as Xi'an Tianming Tools Co., Ltd., Baoji Dadao Electromechanical Technology Co., Ltd., and Shaanxi United Import and Export Company also attracted attention from exhibitors and buyers, actively pursuing in-depth cooperation discussions [2]