Core Viewpoint - The company, Longhua Technology Group (Luoyang) Co., Ltd., is set to redeem its convertible bonds, "Longhua Convertible Bonds," ahead of schedule due to specific conditions being met, as confirmed by the sponsor, Huatai United Securities Co., Ltd. [1][10] Group 1: Convertible Bond Issuance and Listing - The company issued 7,989,283 convertible bonds at a face value of 100 yuan each, totaling 799.9283 million yuan, approved by the China Securities Regulatory Commission on July 30, 2021 [1][2] - The bonds were listed on the Shenzhen Stock Exchange on August 23, 2021, under the name "Longhua Convertible Bonds" with the code "123120" [2] - The conversion period for the bonds started on February 7, 2022, and will end on July 29, 2027 [2] Group 2: Conversion Price Adjustments - The conversion price was adjusted from 7.73 yuan/share to 7.75 yuan/share effective from August 2, 2022 [3] - Further adjustments were made, with the conversion price set to 6.15 yuan/share effective from September 13, 2024 [4][5] Group 3: Conditional Redemption Terms - The company has the right to redeem the bonds if the stock price exceeds 130% of the conversion price for at least 15 trading days within any 30-day period or if the remaining unconverted bonds are less than 30 million yuan [5] - The stock price from July 21, 2025, to August 8, 2025, met the condition for redemption, triggering the board's decision to redeem all unconverted bonds [5][6] Group 4: Redemption Implementation - The redemption price is set at 100.22 yuan per bond, which includes accrued interest calculated based on a 2.40% annual interest rate [6] - The redemption will occur on September 1, 2025, with trading of the bonds ceasing on August 27, 2025 [7][9] Group 5: Approval and Compliance - The board of directors approved the early redemption of the bonds, ensuring compliance with relevant regulations and the terms outlined in the offering document [10][11]

Core Viewpoint - The law firm provides a legal opinion regarding the early redemption of convertible bonds by Longhua Technology Group (Luoyang) Co., Ltd, confirming that the redemption meets the necessary legal and regulatory requirements [1][11]. Group 1: Redemption Conditions - The company can redeem the convertible bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days or if the remaining balance of the bonds is less than 30 million yuan [5][8]. - The initial conversion price was adjusted to 7.73 yuan per share in May 2022, 7.72 yuan in May 2023, and is set to be 6.15 yuan in September 2024 [8][9]. Group 2: Issuance and Approval - The company received approval from the China Securities Regulatory Commission (CSRC) for the issuance of convertible bonds, with the registration valid for 12 months from the date of approval [4][5]. - The company issued 7,989,283 convertible bonds, which were listed on the Shenzhen Stock Exchange on July 30, 2021, with a maturity date of July 29, 2027 [4][5]. Group 3: Decision-Making and Disclosure - The company has fulfilled the necessary decision-making procedures and disclosure obligations regarding the redemption, as required by the relevant regulations [9][10]. - The company must continue to comply with information disclosure obligations as stipulated in the management regulations and self-regulatory guidelines [11].

Core Viewpoint - The company has decided to exercise the early redemption of its convertible bonds due to the stock price exceeding the specified threshold, aiming to reduce financial costs [2][5][6] Group 1: Convertible Bond Issuance and Redemption - The company issued 7,989,283 convertible bonds at a total value of 799.9283 million yuan, with a face value of 100 yuan each [2][3] - The early redemption was triggered as the stock price exceeded 130% of the conversion price for 15 trading days [2][5] - The redemption price is set at 100.22 yuan per bond, which includes accrued interest [6][8] Group 2: Redemption Process and Timeline - The bonds will stop trading on August 27, 2025, and the conversion will cease on September 1, 2025, which is also the redemption date [7][8] - The company will announce the redemption details daily leading up to the redemption date [7] - Funds from the redemption will be credited to bondholders' accounts by September 8, 2025 [8] Group 3: Conditions and Adjustments - The conversion price was adjusted from 7.73 yuan to 7.75 yuan and later to 6.15 yuan, reflecting market conditions [3][4] - The company has outlined specific conditions under which the bonds can be redeemed, including stock price performance and remaining bond balance [5][6]

Group 1 - The company held its sixth board meeting on August 8, 2025, where all members agreed to waive the notice period for the meeting [1][2] - The board decided to exercise the early redemption right for the "Longhua Convertible Bonds" due to the stock price exceeding 130% of the conversion price for fifteen trading days [1] - The conversion price was set at 6.10 CNY per share, and the stock price reached 7.93 CNY per share, triggering the conditional redemption clause [1] Group 2 - The board's decision to redeem the bonds was aimed at reducing financial expenses and capital costs [1] - The voting results for the resolution were unanimous, with 9 votes in favor and no votes against or abstentions [2]

Core Viewpoint - Longhua Technology announced the approval of the proposal for early redemption of Longhua convertible bonds during the sixth meeting of the sixth board of directors [2] Group 1 - The company held its sixth board meeting to discuss financial strategies [2] - The board approved the early redemption of convertible bonds, indicating a strategic financial move [2]

Group 1 - The core viewpoint of the news is that Longhua Technology (300263) has experienced a decline in stock price and financial performance, indicating potential challenges ahead for the company [1][3] - As of August 8, 2025, Longhua Technology's stock closed at 8.69 yuan, down 2.14%, with a turnover rate of 5.55% and a trading volume of 469,000 hands, amounting to 411 million yuan [1] - The latest financial report for the first quarter of 2025 shows total operating revenue of 639 million yuan, a year-on-year decrease of 0.46%, and a net profit attributable to shareholders of 45 million yuan, down 18.11% year-on-year [1] Group 2 - The company has a current ratio of 1.845, a quick ratio of 1.338, and a debt-to-asset ratio of 51.00%, indicating its liquidity and financial stability [1] - Longhua Technology has made investments in 26 companies and participated in 699 bidding projects, showcasing its active engagement in the market [2] - The company holds 2 trademark registrations and 364 patents, along with 234 administrative licenses, reflecting its focus on intellectual property and regulatory compliance [2]

2024年1至12月份，隆华科技的营业收入构成为：制造业占比86.48%，工程承包及服务占比13.52%。 （文章来源：每日经济新闻） 隆华科技（SZ 300263，收盘价：8.69元）8月8日晚间发布公告称，公司第六届第六次董事会会议于 2025年8月8日在公司一号会议室召开。会议审议了《关于提前赎回隆华转债的议案》等文件。 ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－037 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 隆华科技集团（洛阳）股份有限公司 关于提前赎回隆华转债的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、"隆华转债"（债券代码：123120）赎回价格：100.22 元/张（债券面值加当 期应计利息，当期年利率为 2.40%，且当期利息含税），扣税后的赎回价格以中国证 券登记结算有限责任公司深圳分公司（以下简称"中国结算"）核准的价格为准。 2、赎回条件满足日：2025 年 8 月 8 日 3、停止交易日：2025 年 8 月 27 日 4、赎回登记日：2025 年 8 月 29 日 5、赎回日：2025 年 9 月 1 日 6、停止转股日：2025 年 9 月 1 日 7、资金到账日（到达中国结算账户）：2025 年 9 月 4 日 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可〔2021〕1474 号"文核准，公司于 2 ...

华泰联合证券有限责任公司 关于隆华科技集团（洛阳）股份有限公司 提前赎回"隆华转债"的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"或"保荐机构"）作为隆华科技 集团（洛阳）股份有限公司（以下简称"隆华科技"或"公司"）向不特定对象发行可转 换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上 市公司规范运作》及《深圳证券交易所上市公司自律监管指引第13号——保荐业务》 等相关规定，对隆华科技提前赎回"隆华转债"事项进行了核查，具体情况如下： 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可〔2021〕1474号"文核准，公司于2021年7 月30日向不特定对象发行了798.9283万张可转换公司债券，每张面值100元，发行总 额79,892.83万元。本次发行的可转换公司债券向发行人在股权登记日（2021年7月29 日）收市后中国结算登记在册的原股东优先配售，原股东优先配售后余额部分（含 原股东放弃优先配售部分）通过深交所网上定价发行的方式进行。认购不足 ...

北京市安理律师事务所 关于隆华科技集团（洛阳）股份有限公司 提前赎回可转换公司债券的 法律意见书 北京市朝阳区东三环中路 5 号财富金融中心 36 层 36th/F,Fortune Financial Center,No.5 East Third Ring Middle Road,Chaoyang District, Beijing T：+86 10 85879199 F：+86 10 85879198 W：www.anlilaw.com 北京市安理律师事务所 法律意见书 提前赎回可转换公司债券的 法律意见书 安理法意【2025】字 0801 第 0012 号 致：隆华科技集团（洛阳）股份有限公司 北京市安理律师事务所（下称"本所"）接受隆华科技集团（洛阳）股份 有限公司（下称"公司"）的委托，根据《中华人民共和国公司法》（下称 "《公司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、 《可转换公司债券管理办法》（下称"《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》（下称"《自律监管指引第 15 号》"）等法律、行政法规、规章及规范性文件、公司制定的公司章程、 ...