Meeting Details - The meeting was held on August 14, 2025, in the company's conference room, combining in-person and remote voting methods [1] - All directors, supervisors, and senior management were notified and attended the meeting [1] Resolutions Passed - The board decided not to exercise the downward adjustment of the conversion price for the "Changhong Convertible Bonds" and will not propose any downward adjustment for the next three months (from August 15, 2025, to November 14, 2025) [1] - If the downward adjustment clause is triggered again after this period, the board will convene another meeting to decide on the exercise of the adjustment rights [1] Voting Results - The voting results showed 7 votes in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - Changhong Technology (300151) announced that its board of directors decided not to exercise the downward adjustment rights for the conversion price of "Changhong Convertible Bonds" and will not propose any downward adjustment plans for the next three months from August 15, 2025, to November 14, 2025 [1] Summary by Relevant Sections - Company Decision - The board of directors approved the decision not to exercise the downward adjustment rights for the conversion price of "Changhong Convertible Bonds" [1] - If the downward adjustment clause is triggered again in the future, the board will hold another meeting to decide whether to exercise the downward adjustment rights [1]

Group 1 - The core point of the article is that Changhong Technology announced that its board of directors approved a proposal not to lower the conversion price of "Changhong Convertible Bonds" [2] Group 2 - The sixth session of the board's sixteenth meeting was held to discuss this proposal [2] - The decision indicates the company's strategy regarding its convertible bonds and reflects its current financial position [2] - The announcement was made on the evening of August 14 [2]

Group 1 - The core point of the article is that Changhong Technology announced its board meeting to discuss not adjusting the conversion price of its convertible bonds [1] - For the year 2024, Changhong Technology's revenue composition is as follows: OA industry accounts for 71.93%, medical industry accounts for 27.6%, and others account for 0.47% [1] - As of the report, Changhong Technology has a market capitalization of 7.4 billion yuan [1] Group 2 - The article also includes a survey on sunscreen products, highlighting that the production cost is around 3 yuan, while retail prices can reach several times that amount, indicating high profit margins in the industry [1]

一、可转换公司债券基本情况 （一）基本情况 经中国证券监督管理委员会《关于同意深圳市昌红科技股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可[2021]609 号）核准，深圳市 昌红科技股份有限公司（以下简称"公司"）于 2021 年 4 月 1 日向不特定对象发 行了 4,600,000.00 张 可转换 公司债 券， 每张面 值 100.00 元 ，发行 总额 460,000,000.00 元，并于 2021 年 4 月 19 日起在深圳证券交易所挂牌交易，债券 简称"昌红转债"，债券代码："123109"。 | 证券代码: | 300151 | 证券简称：昌红科技 | | 公告编号：2025-059 | | --- | --- | --- | --- | --- | | 债券代码: | 123109 | 债券简称: | 昌红转债 | | 深圳市昌红科技股份有限公司 关于不向下修正"昌红转债"转股价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、截至 2025 年 8 月 14 日，公司股票价格在任意连续三十 ...

| 证券代码: 300151 | 证券简称：昌红科技 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码: 123109 | 债券简称: 昌红转债 | | 深圳市昌红科技股份有限公司 第六届董事会第十六次会议决议公告 1、深圳市昌红科技股份有限公司（以下简称"公司"）第六届董事会第十六 次会议（以下简称"本次会议"）于 2025 年 8 月 14 日下午在公司 12 楼 2 号会议 室以现场结合通讯表决方式召开。 2、本次会议通知时间及方式：会议通知于 2025 年 8 月 11 日以电子邮件及 短信等方式送达给全体董事、监事和高级管理人员。 3、本次会议应出席董事 7 名，实际出席会议的董事 7 名。 4、本次会议主持人：公司董事长李焕昌先生 公司监事和高级管理人员列席本次会议。 5、本次会议的召集、召开及表决程序均符合《中华人民共和国公司法》等 法律法规、规范性文件以及《深圳市昌红科技股份有限公司章程》的有关规定。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 二、本次会议审议情况 一、本次会议召开情况 表决结果：同 ...

昌红科技最新一期业绩显示，截至2025一季报，公司营业总收入2.49亿元、同比增长6.70%，归属净利 润1773.73万元，同比减少28.94%，扣非净利润1460.56万元，同比减少14.81%，流动比率3.440、速动比 率2.918、资产负债率33.51%。 资金流向方面，今日主力资金净流入2263.81万元，占比成交额10.81%。其中，超大单净流入320.57万 元、占成交额1.53%，大单净流入1943.24万元、占成交额9.28%，中单净流出流出170.32万元、占成交 额0.81%，小单净流出2093.49万元、占成交额10.0%。 来源：金融界 天眼查商业履历信息显示，深圳市昌红科技股份有限公司，成立于2001年，位于深圳市，是一家以从事 金属制品业为主的企业。企业注册资本53250.8027万人民币，实缴资本50250万人民币。公司法定代表 人为李焕昌。 金融界消息 截至2025年8月12日收盘，昌红科技（300151）报收于14.4元，上涨1.62%，换手率3.95%， 成交量14.57万手，成交金额2.09亿元。 通过天眼查大数据分析，深圳市昌红科技股份有限公司共对外投资了18家企业 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average age of CFOs is approximately 47.95 years, with the majority aged between 40-49 years [3] - There is a notable disparity between CFO compensation and company performance, with several instances of high salaries despite poor financial results [7] Compensation Overview - The average salary for CFOs in the machinery and equipment-specialized equipment sector is about 655,600 yuan, with the highest salary being 3.20 million yuan and the lowest at 94,100 yuan [1] - The distribution of salaries shows that 49% of CFOs earn between 500,000 and 1 million yuan [1] Age and Education Distribution - The age distribution indicates that 45% of CFOs are between 40-49 years old, with the oldest being 65 years and the youngest at 33 years [3] - Educational qualifications reveal that there are 2 PhDs, 40 Master's degrees, 88 Bachelor's degrees, and 26 with lower qualifications, with corresponding average salaries of 2.11 million yuan, 741,100 yuan, 619,500 yuan, and 512,600 yuan respectively [5] Performance and Compliance Issues - There are discrepancies between CFO salaries and company performance, with examples of significant salary increases despite drastic declines in net profit [7] - A total of 14 CFOs received warnings or public notifications for compliance issues in 2024-2025 [7] - Specific cases include CFOs from companies like Sanyou Technology and Lingyun Light, who faced multiple warnings for various violations [8][9]

Core Viewpoint - Changhong Technology announced that its stock price has been below 85% of the current conversion price for 10 trading days, which may trigger a downward adjustment of the conversion price for its convertible bonds [1] Summary by Relevant Sections - **Stock Performance** - From July 25, 2025, to August 7, 2025, the company's stock closing price has been below 22.71 yuan per share, which is 85% of the current conversion price [1] - **Convertible Bonds** - The potential trigger for the adjustment of the conversion price of "Changhong Convertible Bonds" is based on the stock performance [1] - The company will convene a board meeting on the day the trigger condition is met to decide whether to adjust the conversion price and will fulfill its information disclosure obligations promptly [1]

深圳市昌红科技股份有限公司 关于预计触发昌红转债转股价格向下修正条件的 | 证券代码: 300151 | 证券简称：昌红科技 | 公告编号：2025-057 | | --- | --- | --- | | 债券代码: 123109 | 债券简称: 昌红转债 | | 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、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 5、自 2025 年 7 月 25 日至 2025 年 8 月 7 日，公司股票已有 10 个交易日的 收盘价低于当期转股价格的 85%（即 22.71 元/股），预计触发"昌红转债"转股价 格向下修正条件。若触发条件，公司将于触发条件当日召开董事会审议决定是否 修正转股价格，并及时履行信息披露义务。 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会出具的《关于同意深圳市昌红科技股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2021〕609 号）核 准，公司本次可转换公司债券的发行规模为 46,000.00 万元，发行数量为 460.00 万张，每张面值 100.00 元， ...