| 证券代码：300021 | 证券简称：大禹节水 | 公告编号：2025－123 | | --- | --- | --- | | 债券代码：123063 | 债券简称：大禹转债 | | 关于控股股东、实际控制人及其一致行动人因可转债转股持股比例 被动稀释超过 1%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。 大禹节水集团股份有限公司 特别提示： 1、本次权益变动主要系大禹节水集团股份有限公司（以下简称"公司"） 可转债转股导致公司总股本增加，从而使公司控股股东、实际控制人及其一致行 动人持有的公司股份比例被动稀释超过 1%，不涉及持股数量变化，不触及要约 收购。 2、本次权益变动不会导致公司控股股东及实际控制人发生变化，不会影响 公司的治理结构和持续经营。 近日，因公司可转债转股导致公司总股本增加，公司控股股东、实际控制人 及其一致行动人在持股数量不变的情况下，合计权益比例被动稀释，现将本次权 益变动情况公告如下： 一、本次权益变动基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）"证监许可[2020]1245 号"文核准，公司于 202 ...

证券之星消息，8月12日农业综合板块较上一交易日下跌0.98%，大禹节水领跌。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。农业综合板块个股涨跌见下表： | | | | 代码 名称 主力净流入 (元) 主力净占比 游资净流入 (元) 游资净占比 散户净占比 | | | | | --- | --- | --- | --- | --- | --- | --- | | 002556 辉障股份 | 700.86万 | 9.63% | -249.04万 | -3.42% | -451.82万 | -6.21% | | 300021 大禹节水 | -5611.55万 | -13.90% | -415.21万 | -1.03% | 6026.77万 | 14.93% | 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日农业综合板块主力资金净流出4910.7万元，游资资金净流出664.25万元，散户资 金净流入5574.95万元。农业综合板块个股资金流向见下表： | 代码 | ...

Core Viewpoint - The company has announced the mandatory redemption of its convertible bonds, "Dayu Convertible Bonds," at a price of 100.20 yuan per bond, highlighting the significant difference between the secondary market price and the redemption price, urging bondholders to convert their bonds into shares within the specified period [1][12][13]. Group 1: Convertible Bond Overview - The company issued 6.38 million convertible bonds on July 28, 2020, with a face value of 100 yuan each, totaling 638 million yuan, and a maturity period of 6 years [2]. - The initial conversion price was set at 4.94 yuan per share, which was adjusted to 4.84 yuan per share on May 27, 2021, following the company's profit distribution plan [3][4]. - The conversion price has undergone several adjustments, with the latest being 3.71 yuan per share as of August 13, 2024, due to share buybacks and annual profit distributions [10][11]. Group 2: Redemption Conditions and Procedures - The redemption condition was triggered as the company's stock price met the requirement of being at least 130% of the conversion price (4.76 yuan) for 15 out of 30 consecutive trading days from July 4 to July 30, 2025 [1][12]. - The redemption price is calculated as the bond's face value plus accrued interest, totaling 100.20 yuan per bond, which includes a 3.00% annual interest rate [12][13]. - Bondholders must apply for conversion through their securities company, with a minimum conversion unit of 1 bond, and any fractional shares will be compensated in cash [14].

Group 1 - The core announcement from Dayu Water-saving indicates that as of August 20, 2025, any unconverted Dayu convertible bonds will be forcibly redeemed at a price of 100.20 yuan per bond (including tax) [1] - The current secondary market price of Dayu convertible bonds shows a significant difference from the redemption price, prompting the company to remind bondholders to convert their bonds within the specified period [1] - Investors who fail to convert their bonds in time may face potential losses, highlighting the importance of timely action for bondholders [1]

| 证券代码:300021 | | --- | | 倩券代码. 123063 | 证券代码：300021 证券简称：大禹节水 公告编号：2025－121 债券代码：123063 债券简称：大禹转债 大禹节水集团股份有限公司 关于提前赎回大禹转债的第九次提示性公告 本公司及其董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 10、 根据安排，截至 2025 年 8 月 20 日（赎回登记日）收市后仍未转股 的大禹转债，将按 100.20 元/张（含税）的价格强制赎回。大禹转债二级市场价 格与赎回价格存在较大差异，特提醒大禹转债持有人注意在限期内转股。 11、 投资者不符合创业板股票适当性管理要求的，不能将所持大禹转债 转换为股票，特提请投资者关注不能转股的风险。 12、 风险提示：根据安排，截至 2025 年 8 月 20 日收市后仍未转股的大 禹转债，将按照 100.20 元/张（含税）的价格强制赎回，因目前大禹转债二级市 场价格与赎回价格存在较大差异，特别提醒大禹转债持有人注意在限期内转股， 如果投资者未及时转股，可能面临损失，敬请投资者注意投资风险。 自 ...

Core Viewpoint - The company has announced the mandatory redemption of its convertible bonds, "Dayu Convertible Bonds," at a price of 100.20 CNY per bond, highlighting the significant difference between the secondary market price and the redemption price, urging bondholders to convert their bonds into shares within the specified period [1][2]. Summary by Sections Convertible Bond Basic Information - The company issued 6.38 million convertible bonds on July 28, 2020, with a face value of 100 CNY each, totaling 638 million CNY, and a maturity period of 6 years [2]. - The bonds were listed on the Shenzhen Stock Exchange on August 20, 2020, under the name "Dayu Convertible Bonds" and code "123063" [2]. Conversion Period and Price Adjustments - The conversion period for the bonds started on February 3, 2021, and will end on July 27, 2026 [2]. - The initial conversion price was set at 4.94 CNY per share, which was adjusted to 4.84 CNY per share on May 27, 2021, due to the company's profit distribution plan [3][4]. - Further adjustments to the conversion price occurred, with the latest adjustment setting the price at 3.66 CNY per share as of June 24, 2025 [11]. Redemption Conditions - The company triggered the conditional redemption clause for the bonds, as the stock price met the criteria of being at least 130% of the conversion price (4.76 CNY) for 15 out of 30 consecutive trading days from July 4 to July 30, 2025 [1][12]. - The redemption price is calculated to include accrued interest, resulting in a total of 100.20 CNY per bond [13]. Redemption Process - The redemption will be executed for all bondholders registered with the China Securities Depository and Clearing Corporation by August 20, 2025 [13]. - Bondholders must apply for conversion through their securities company, with a minimum conversion unit of 1 bond [14].

Core Viewpoint - Dayu Water-saving is a leading company in the domestic agricultural digital water conservancy industry, providing integrated solutions for water conservancy engineering, irrigation modernization, and environmental management [1] Group 1: Business Operations - The company engages in water conservancy engineering construction, irrigation modernization, high-standard farmland construction, water environment governance, rural sewage treatment, non-point source pollution control, and various agricultural water conservancy infrastructure operations [1] - Dayu Water-saving offers project planning, investment financing, research and development, construction delivery, digital intelligence, and operational maintenance services [1] Group 2: Technological Innovations - The company has advanced equipment technology and rich project experience in water-saving irrigation, allowing for customized intelligent irrigation system solutions based on client needs [1] - The "sonic rain-enhancing device," developed in collaboration with Tsinghua University, has been tested in several provinces, achieving positive results in inducing rainfall through enhanced cloud droplet movement [1] Group 3: Project Experience - Dayu Water-saving has undertaken various projects, including the modernization of the Longxing Temple Reservoir irrigation area in Baofeng County, the quality improvement project in Jiachuan, and the construction of high-standard farmland demonstration areas in Puyang and Huojia County [1] - The company has accumulated extensive experience in terraced hilly terrain construction projects and has developed a mature set of solutions [1]

特别提示： 10、 根据安排，截至 2025 年 8 月 20 日（赎回登记日）收市后仍未转股 的大禹转债，将按 100.20 元/张（含税）的价格强制赎回。大禹转债二级市场价 格与赎回价格存在较大差异，特提醒大禹转债持有人注意在限期内转股。 11、 投资者不符合创业板股票适当性管理要求的，不能将所持大禹转债 转换为股票，特提请投资者关注不能转股的风险。 | 证券代码: 300021 | | --- | | 倩卷代码,123063 | 证券代码：300021 证券简称：大禹节水 公告编号：2025－120 债券代码：123063 债券简称：大禹转债 大禹节水集团股份有限公司 关于提前赎回大禹转债的第八次提示性公告 本公司及其董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 12、 风险提示：根据安排，截至 2025 年 8 月 20 日收市后仍未转股的大 禹转债，将按照 100.20 元/张（含税）的价格强制赎回，因目前大禹转债二级市 场价格与赎回价格存在较大差异，特别提醒大禹转债持有人注意在限期内转股， 如果投资者未及时转股，可能面临损失，敬请投资者注意投资风险。 自 ...

Core Viewpoint - The company has announced the mandatory redemption of its convertible bonds, "Dayu Convertible Bonds," at a price of 100.20 CNY per bond, highlighting the significant difference between the market price and the redemption price, urging bondholders to convert their bonds into shares within the specified period [1][12][13]. Group 1: Convertible Bond Overview - The company issued 6.38 million convertible bonds on July 28, 2020, with a total value of 638 million CNY and a maturity of six years [2]. - The initial conversion price was set at 4.94 CNY per share, which was adjusted to 4.84 CNY per share on May 27, 2021, due to the company's profit distribution plan [3][4]. - The conversion price has undergone several adjustments, with the latest being 3.71 CNY per share effective from August 13, 2024 [10][11]. Group 2: Redemption Conditions - The redemption condition was triggered as the company's stock price was at least 130% of the conversion price (4.76 CNY) for at least 15 out of 30 consecutive trading days from July 4 to July 30, 2025 [1][12]. - The redemption price includes the face value of the bond plus accrued interest, calculated to be 100.20 CNY per bond [12][13]. Group 3: Redemption Process - Bondholders must apply for conversion through the securities company that holds their bonds, with a minimum conversion unit of one bond [14]. - The company will publish announcements regarding the redemption results and the delisting of the "Dayu Convertible Bonds" from the Shenzhen Stock Exchange [13][14].

| 证券代码:300021 | | --- | | 倩券代码. 123063 | 证券代码：300021 证券简称：大禹节水 公告编号：2025－119 债券代码：123063 债券简称：大禹转债 大禹节水集团股份有限公司 关于提前赎回大禹转债的第七次提示性公告 本公司及其董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 10、 根据安排，截至 2025 年 8 月 20 日（赎回登记日）收市后仍未转股 的大禹转债，将按 100.20 元/张（含税）的价格强制赎回。大禹转债二级市场价 格与赎回价格存在较大差异，特提醒大禹转债持有人注意在限期内转股。 11、 投资者不符合创业板股票适当性管理要求的，不能将所持大禹转债 转换为股票，特提请投资者关注不能转股的风险。 12、 风险提示：根据安排，截至 2025 年 8 月 20 日收市后仍未转股的大 禹转债，将按照 100.20 元/张（含税）的价格强制赎回，因目前大禹转债二级市 场价格与赎回价格存在较大差异，特别提醒大禹转债持有人注意在限期内转股， 如果投资者未及时转股，可能面临损失，敬请投资者注意投资风险。 自 ...