证券代码：300263 证券简称：隆华科技 公告编号：2025－039 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 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： 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。 被强制赎回，本次赎回完成后， 风险提示：本次可转换公司债券赎回价格可能与"隆华转债"停止交易和转股 前的市场价格存在较大差异，特别提醒持有人注意在限期内转股。如果投资者不能 在 2025 年 9 月 1 日之前自行完成转股，可能面临损失，敬请投资者注意。 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）于2025年8月8日召 开第六届董事会第六次会议，审议通过了《关于提前赎回隆华转债的议案》，因公司 股票自2025年7月21日至2025年8月8日已有十五个交易日的收盘价格高于当期转股 价格（6.10元/股）的130%（即7.93元/股），触发了《隆华科技集团（洛阳）股份有 限公司向不特定对象发行可 ...

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 | 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－039 | | --- | --- | | 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第二次提示性公告 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： 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。 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 8、投资者赎回款到账日：2025 年 9 月 8 日 9、赎回类别：全部赎回 10、根据安排，截至 2025 年 8 月 29 ...

Core Points - Longhua Technology announced that the redemption price of its convertible bonds may significantly differ from the market price before the suspension of trading and conversion, urging holders to convert their bonds within the specified period [2] - Investors are warned that failure to complete the conversion by September 1, 2025, may result in losses [2]

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－038 | | --- | --- | | 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第一次提示性公告 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： 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 7、资金到账日（到达中国结算账户）：2025 年 9 月 4 日 8、投资者赎回款到账日：2025 年 9 月 8 日 9、赎回类别：全部赎回 10、根据安排，截至 2025 年 8 月 29 日收市后尚未实施转股的"隆华转债"将 被强制赎 ...

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]