Zhejiang Taitan (003036)

Search documents
浙江泰坦股份有限公司第十届董事会第十二次会议决议公告
Shang Hai Zheng Quan Bao· 2025-08-10 18:54
Group 1 - The core point of the announcement is that Zhejiang Titan Co., Ltd. has decided not to exercise the early redemption rights of its convertible bonds, Titan Convertible Bonds, for the next six months due to current market conditions and to protect investor interests [4][18]. - The board meeting was held on August 8, 2025, where all nine attending directors unanimously agreed to waive the notification period for the meeting [2][3]. - The company’s stock price triggered the conditional redemption clause of the Titan Convertible Bonds, as it closed above 130% of the conversion price for 15 trading days from July 21 to August 8, 2025 [11][17]. Group 2 - The Titan Convertible Bonds were issued on October 25, 2023, with a total amount of 295.50 million bonds, each with a face value of 100 yuan, making the total issuance amount 2.955 billion yuan [12]. - The conversion period for the Titan Convertible Bonds is from May 6, 2024, to October 24, 2029, with an initial conversion price of 13.81 yuan per share, adjusted to 13.27 yuan per share as of June 27, 2025 [13][14]. - The board will reassess the decision on early redemption if the conditional redemption clause is triggered again after February 8, 2026 [4][18].
泰坦股份:不提前赎回“泰坦转债”
Zheng Quan Shi Bao Wang· 2025-08-10 11:28
Core Viewpoint - Titan Co., Ltd. has triggered the conditional redemption clause of its convertible bonds due to its stock price consistently exceeding 130% of the conversion price for 15 trading days [1] Group 1 - From July 21 to August 8, the closing price of Titan's stock has not been lower than 17.25 yuan per share, which is 130% of the current conversion price of 13.27 yuan per share [1] - The board of directors of Titan Co., Ltd. held a meeting on August 8 and approved relevant proposals regarding the redemption of the convertible bonds [1] - The company will not exercise its early redemption rights within six months following the board's approval [1]
泰坦股份: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-10 08:16
Group 1 - The board of directors of Zhejiang Titan Co., Ltd. held its 12th meeting of the 10th session on August 8, 2025, with all 9 directors present, complying with legal and procedural requirements [1][2] - The board unanimously agreed to waive the notification period for the meeting, allowing it to convene on the specified date [1] - The board decided not to exercise the early redemption rights for the "Titan Convertible Bonds" despite the stock price triggering the conditional redemption clause on the same date, with a commitment to reassess the situation after February 8, 2026 [1][2]
泰坦股份: 民生证券股份有限公司关于浙江泰坦股份有限公司不提前赎回泰坦转债的核查意见
Zheng Quan Zhi Xing· 2025-08-10 08:16
Group 1 - The core opinion of the article is that Minsheng Securities has conducted a review regarding Zhejiang Titan Co., Ltd.'s decision not to redeem the "Titan Convertible Bonds" in advance, ensuring compliance with relevant regulations and protecting investor interests [1][7][8] - The "Titan Convertible Bonds" were issued with a total amount of 295.5 million yuan and have a term of 6 years, starting from November 15, 2023 [1][2] - The initial conversion price of the "Titan Convertible Bonds" was set at 13.81 yuan per share, which has been adjusted to 13.27 yuan per share due to corporate actions [2][3] Group 2 - The conditional redemption clause allows the company to redeem the bonds if the closing price exceeds 130% of the conversion price for at least 15 trading days [4][6] - The redemption condition was triggered as the stock price was above 17.25 yuan per share for the required period [6][7] - The company’s board decided not to exercise the redemption right for the next six months to protect investor interests, with a review planned after February 8, 2026 [7][8] Group 3 - There were no transactions involving the "Titan Convertible Bonds" by major shareholders or executives in the six months leading up to the redemption condition [8] - The review by the sponsor institution confirmed that the decision not to redeem the bonds was approved by the company's board and complied with all relevant regulations [8]
泰坦股份: 关于不提前赎回泰坦转债的公告
Zheng Quan Zhi Xing· 2025-08-10 08:15
Core Viewpoint - Titan Co., Ltd. has decided not to exercise the early redemption rights for its convertible bonds, "Titan Convertible Bonds," despite triggering the conditional redemption clause due to stock prices exceeding 130% of the conversion price for 15 trading days [1][5][6]. Group 1: Convertible Bond Basic Information - The total amount of "Titan Convertible Bonds" issued is 295.5 million yuan, with a term of 6 years from the issuance date [1][2]. - The initial conversion price was set at 13.81 yuan per share, which has been adjusted to 13.27 yuan per share due to equity distribution plans [2][3]. Group 2: Conditional Redemption Clause - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for 15 trading days [5][6]. - The stock price reached 17.25 yuan per share, triggering the redemption clause from July 21, 2025, to August 8, 2025 [5][6]. Group 3: Decision on Early Redemption - The board of directors decided to not exercise the early redemption rights for the next 6 months, from August 9, 2025, to February 8, 2026, to protect investor interests [6][7]. - Future decisions regarding the redemption will be made if the bonds trigger the redemption clause again after February 8, 2026 [6][7]. Group 4: Shareholder Transactions - There have been no transactions of "Titan Convertible Bonds" by major shareholders, including the actual controller and board members, in the 6 months leading up to the redemption condition [6][7].
泰坦股份(003036) - 关于不提前赎回泰坦转债的公告
2025-08-10 07:45
| 证券代码:003036 | 证券简称:泰坦股份 公告编号:2025-047 | | --- | --- | | 债券代码:127096 | 债券简称:泰坦转债 | 浙江泰坦股份有限公司 关于不提前赎回"泰坦转债"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 2025 年 7 月 21 日至 2025 年 8 月 8 日,浙江泰坦股份有限公司(以下 简称"公司"或"泰坦股份")股票已有 15 个交易日的收盘价格不低于"泰坦 转债"当期转股价格 13.27 元/股的 130%(即 17.25 元/股),已触发"泰坦转债" 的有条件赎回条款。 2、公司于 2025 年 8 月 8 日召开第十届董事会第十二次会议,审议通过《关 于不提前赎回"泰坦转债"的议案》,并自本次董事会审议通过后 6 个月内(2025 年 8 月 9 日至 2026 年 2 月 8 日)均不行使提前赎回权利。以 2026 年 2 月 8 日后 首个交易日起重新计算,若"泰坦转债"再次触发有条件赎回条款,届时公司将 另行召开董事会审议决定是否行使"泰坦转债"的提前 ...
泰坦股份(003036) - 民生证券股份有限公司关于浙江泰坦股份有限公司不提前赎回泰坦转债的核查意见
2025-08-10 07:45
民生证券股份有限公司 关于浙江泰坦股份有限公司 不提前赎回"泰坦转债"的核查意见 民生证券股份有限公司(以下简称"民生证券"或"保荐机构")作为浙江泰坦 股份有限公司(以下简称"泰坦股份"、"公司"或"上市公司")向不特定对象发行 可转换公司债券项目的保荐机构,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 1 号——主板上市公司规范运作》《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》《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要求,对泰坦股份不提前赎回"泰坦转债"有关 事项进行了核查,具体情况如下: 一、可转换公司债券基本情况 (一)"泰坦转债"发行上市情况 经中国证券监督管理委员会证监许可〔2022〕2866 号核准,公司于 2023 年 10 月 25 日向不特定对象发行 295.50 万张可转换公司债券,每张面值 100 元,发 行总额为 29,550.00 万元。期限为发行之日起 6 年。 经深圳证券交易所同意,公司可转债于 2023 年 11 月 15 日起在深圳证券交 ...
泰坦股份(003036) - 董事会决议公告
2025-08-10 07:45
| 证券代码:003036 | 证券简称:泰坦股份 | 公告编号:2025-046 | | --- | --- | --- | | 债券代码:127096 | 债券简称:泰坦转债 | | 浙江泰坦股份有限公司 第十届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 浙江泰坦股份有限公司(以下简称"公司")第十届董事会第十二次会议于 2025 年 8 月 8 日在公司会议室现场召开。公司全体董事一致同意豁免本次董事 会的通知期限,会议通知于现场发出。本次会议由董事长陈宥融先生主持,应出 席会议董事 9 人,实际出席会议董事 9 人,全体高级管理人员列席会议。本次会 议的召集、召开和表决程序符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真讨论,本次会议审议并通过以下议案: (一)以 9 票同意,0 票反对,0 票弃权的结果审议通过《关于豁免公司第 十届董事会第十二次会议通知期限的议案》 公司全体董事一致同意豁免公司第十届董事会第十二次会议的通知期限,并 于 2025 年 8 月 8 ...
泰坦股份:8月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-10 07:45
Group 1 - The company Titan Holdings announced that its 12th meeting of the 10th board of directors was held on August 8, 2025 [1] - The meeting reviewed the proposal regarding the exemption of the notification period for the 12th board meeting [1]
泰坦股份跌停,机构龙虎榜净买入740.74万元
Zheng Quan Shi Bao Wang· 2025-08-07 09:25
Summary of Key Points Core Viewpoint - Titan Co., Ltd. experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 1.58 billion yuan and a turnover rate of 3.55% [2] Trading Activity - The stock's daily decline was attributed to a deviation of -9.95%, leading to its listing on the Shenzhen Stock Exchange's watch list [2] - Institutional investors net bought 7.41 million yuan, while brokerage seats collectively net sold 15.44 million yuan [2] - The top five trading departments accounted for a total transaction volume of 626.26 million yuan, with buying amounting to 272.99 million yuan and selling amounting to 353.28 million yuan, resulting in a net sell of 8.03 million yuan [2] Institutional Participation - Among the trading departments, three institutional special seats were involved, with a total buying amount of 14.07 million yuan and selling amount of 6.67 million yuan, leading to a net buy of 7.41 million yuan [2] - The main capital outflow for the stock was 35.31 million yuan, with large orders contributing to a net outflow of 33.01 million yuan and a net outflow of 2.30 million yuan from larger funds [2] - Over the past five days, the main capital outflow totaled 34.53 million yuan [2] Detailed Trading Data - The top buying and selling departments included: - Buy One: Guojin Securities, 8.35 million yuan bought, 0.09 million yuan sold - Buy Two: Institutional Special, 5.33 million yuan bought, 1.48 million yuan sold - Sell One: China Merchants Securities, 0.15 million yuan bought, 82.93 million yuan sold [2]