隆华科技集团（洛阳）股份有限公司 关于隆华转债恢复转股的提示性公告 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、债券代码：123120 债券简称：隆华转债 | 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－032 | | --- | --- | | 债券代码：123120 | 债券简称：隆华转债 | 3、暂停转股时间：2025 年 5 月 19 日至 2025 年 5 月 26 日 4、恢复转股时间：2025 年 5 月 27 日 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）因实施 2024 年年度 权益分派，根据《隆华科技集团（洛阳）股份有限公司向不特定对象发行可转换公 司债券并在创业板上市募集说明书》中"转股价格的调整方法及计算公式"条款的 规定，公司可转换公司债券（债券简称"隆华转债"，债券代码"123120"）自 2025 年 5 月 19 日起至本次权益分派股权登记日（2025 年 5 月 26 日）止暂停转股。 根据相关规定，"隆华转债"将在本次权益分派股权登记日后的第一个交易日（即 2025 年 ...

Group 1 - The company issued 7,989,283 convertible bonds with a total value of 799.9283 million yuan, which began trading on August 23, 2021 [1] - The adjustment of the conversion price for the convertible bonds is based on specific formulas outlined in the prospectus, which account for changes in share capital and dividend distributions [2][3] - The company announced a cash dividend of 0.499999 yuan per share, leading to an adjustment of the conversion price from 6.15 yuan to approximately 6.10 yuan per share, effective from May 27, 2025 [3][4] Group 2 - The adjusted conversion price will be applied to bondholders' conversion requests made on or after the adjustment date [2] - The company will ensure that any changes affecting shareholder equity will be handled fairly and in accordance with relevant laws and regulations [2] - The total share capital for the dividend distribution is calculated after excluding repurchased shares, resulting in a base of 891,135,571 shares [2]

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－030 | | --- | --- | | 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 2024 年年度权益分派实施公告 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。 1 致。 4、本次权益分派实施方案距离股东大会审议通过的时间未超过两个月。 特别提示： 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）本次实施的2024年 年度权益分派方案为：以公司现有总股本904,460,201股扣除回购专用证券账户已回 购股份13,324,630股后股本891,135,571股为基数向全体股东每10股派发现金股利 0.499999元人民币（含税），不进行资本公积转增股本，公司剩余未分配利润留待以 后年度分配。 公司2024年年度权益分派方案已获2025年5月14日召开的2024年度股东大会审 议通过。现将权益分派事宜公告如下： 一、权益分派方案审议及有关情况 1、经2024年度股东大会审议通过的2024年年度权益分派方案为：以截至2025年 3月31日公 ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－031 | | --- | --- | | 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 关于隆华转债转股价格调整的公告 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： 一、"隆华转债"基本情况 经中国证券监督管理委员会"证监许可〔2021〕1474 号"文核准，隆华科技集 团（洛阳）股份有限公司（以下简称"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。经 深圳证券交易所（以下简称"深交所"）同意，公司 79,892.83 万元可转换公司债券 已于 2021 年 8 月 23 日起在深交所挂牌交易，债券简称"隆华转债"，债券代码 "123120"。 二、"隆华转债"转股价格调整的相关规定 四舍五入）： 派送红股或转增股本：P1=P0÷(1+n)； 增发新股或配股：P1=(P0+A×k)÷(1+k)； 上述两项同时进行：P1=( ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－029 | | --- | --- | | 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 关于隆华转债暂停转股的提示性公告 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、债券代码：123120 债券简称：隆华转债 2、转股期限：2022 年 2 月 7 日至 2027 年 7 月 29 日 3、计划暂停转股时间：2025 年 5 月 19 日至 2024 年年度权益分派股权登记日止 在上述期间，"隆华转债"正常交易，敬请"隆华转债"债券持有人留意。 特此公告。 隆华科技集团（洛阳）股份有限公司 董事会 1 二〇二五年五月十六日 4、计划恢复转股时间：2024 年年度权益分派股权登记日后的第一个交易日 隆华科技集团（洛阳）股份有限公司（以下简称"公司"）将于近日发布 2024 年年度权益分派实施公告，根据《隆华科技集团（洛阳）股份有限公司向不特定对 象发行可转换公司债券并在创业板上市募集说明书》中"转股价格的调整方法及计 算公式"条款 ...

| 证券代码：300263 | 证券简称：隆华科技 公告编号：2025－028 | | --- | --- | | 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 2024 年度股东大会决议公告 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、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议； 3、本次股东大会以现场投票（现场及视频会议方式投票，下同）、网络投票相 结合的方式召开。 一、会议召开和出席情况 2025 年 4 月 23 日，隆华科技集团（洛阳）股份有限公司（以下简称"公司"） 董事会以公告方式向全体股东发出召开 2024 年度股东大会的会议通知，本次会议以 现场及网络投票相结合的方式召开。其中，通过深圳证券交易所交易系统进行网络 投票的时间为：2025 年 5 月 14 日 9:15—9：25，9：30—11:30 和 13:00—15:00；通 过深圳证券交易所互联网系统投票的具体时间为：2025 年 5 月 14 日 9：15－15： 00 期间的任意 ...

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 2024 年度股东大会的法律意见书 | 我会所 北京市朝阳区东三环中路 5 号财富金融中心 36 层 36th/F,FortuneFinancialCenter,No.5EastThirdRingMiddleRoad,ChaoyangDistrict,Beijing T: +861085879199F: +861085879198W: www.anlilaw.com 北京市安理律师事务所法律意见书 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 2024 年度股东大会的法律意见书 安理证字 2025 第 0103 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依法接受隆华科技集团(洛阳)股份有限公司(下 称"公司"）的委托,指派李佳畅律师、高风培律师(下称"本所律师"）出 席公司 2024 年度股东大会(下称"本次股东大会")并依法进行见证。 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》")、《上市公司股东会规则》(以下简称 "《股东会规则》"）、《律师事务所从事证券法 ...

Group 1: Company Performance - In 2024, the company achieved a revenue of 2.7 billion yuan, representing a year-on-year growth of 9.87% [3] - The net profit for 2024 was 131 million yuan, with a year-on-year increase of 3.37% [3] Group 2: Production and Capacity - The company has implemented industrial robots in some production lines to enhance efficiency and plans to further automate and smarten production processes [2] - The production capacity for ITO target materials has significantly increased with the successful launch of a 500-ton annual capacity project [3] Group 3: Business Segments - The electronic new materials segment includes ITO targets used in TFT-LCD/AMOLED devices and HIT photovoltaic devices, with profitability aligning with company expectations [2] - The traditional business segments' profit contributions for 2024 will be detailed in the annual report [2] Group 4: Strategic Development - The company aims to strengthen its core competitiveness through systematic R&D innovation and collaboration with universities [3] - The strategic focus includes expanding into aerospace, stealth materials, and carbon fiber composite materials to enhance market presence [3] Group 5: Market Conditions - The company is experiencing high order volumes and capacity utilization in its subsidiary, Zhaoheng Technology, indicating a robust market demand [3] - The company is actively managing raw material costs and improving cash flow quality in response to competitive pressures in the industry [4]

Market Overview - On May 9, A-shares experienced a correction with over 4,100 stocks declining, resulting in the Shanghai Composite Index falling by 0.26% to 3,343.38 points, the Shenzhen Component Index down by 0.84%, and the ChiNext Index down by 1% [1][2] - The total trading volume in A-shares for the half-day session reached 806.287 billion yuan [1] Economic Data - In the first four months, China's total goods trade value reached 14.14 trillion yuan, a year-on-year increase of 2.4%, with exports at 8.39 trillion yuan (up 7.5%) and imports at 5.75 trillion yuan (down 4.2%) [3] - In April alone, the total goods trade value was 3.84 trillion yuan, growing by 5.6%, with exports at 2.27 trillion yuan (up 9.3%) and imports at 1.57 trillion yuan (up 0.8%) [3] Central Enterprises Strategy - The State-owned Assets Supervision and Administration Commission emphasized the need for central enterprises to focus on national strategic services, technological advancements, and the development of AI capabilities across various industries [3] Sector Performance - The textile and apparel sector showed strength, with Huafang Co. achieving a four-day consecutive rise, while power stocks also performed well, with notable gains from Jin控电力, 淮河能源, and 华电辽能 [3][4] - The supercritical power generation sector is seen as crucial for China's low-carbon transition, aligning with the country's dual carbon goals [4] Company Insights 1. **淮河能源**: The company has a strong coal-electricity integration operation, with expectations for improved profitability due to the normal operation of the 潘集电厂 and the closure of loss-making plants [8] 2. **隆华科技**: The company is pursuing a dual strategy in energy-saving and new materials, with a focus on expanding its target material business into the photovoltaic sector [8] 3. **华银电力**: The company anticipates continued recovery in its thermal power segment as domestic coal supply and demand balance out, with ongoing projects expected to enhance profitability [8] 4. **通裕重工**: The company is expanding its capacity in large forging presses, which is expected to improve product quality and cost efficiency, leading to potential performance growth [8]

Group 1 - The core viewpoint of the article emphasizes the financial performance and growth prospects of various companies based on their recent annual and quarterly reports [4][5][6][7][8][9]. Group 2 Binjiang Group (002244.SZ) - In 2024, the company achieved total revenue of 69.152 billion yuan, a year-on-year decrease of 1.83%, with real estate sales at 68.876 billion yuan, also down 1.83%. The net profit attributable to shareholders was 2.546 billion yuan, an increase of 0.66% year-on-year [4]. - For Q1 2025, the company reported total revenue of 22.508 billion yuan, a year-on-year increase of 64.27%, and a net profit of 976 million yuan, up 47.88% year-on-year [4]. China Chemical (601117.SH) - In 2024, the company reported revenue of 185.84 billion yuan, net profit of 5.69 billion yuan, and net profit after deducting non-recurring gains and losses of 5.51 billion yuan, with year-on-year increases of 4.2%, 4.8%, and 6.0% respectively [5]. - For Q1 2025, the company achieved revenue of 44.5 billion yuan, net profit of 1.44 billion yuan, and net profit after deducting non-recurring gains and losses of 1.41 billion yuan, with year-on-year changes of -1.0%, +18.8%, and +22.6% respectively [5]. Lu'an Environmental Energy (601699.SH) - In 2024, the company reported revenue of 35.85 billion yuan, a year-on-year decrease of 16.9%, and a net profit of 2.45 billion yuan, down 69.1% year-on-year [6]. - For Q1 2025, the company achieved revenue of 6.97 billion yuan, a year-on-year decrease of 19.5%, and a net profit of 660 million yuan, down 49.0% year-on-year [6]. Longi Green Energy (601012.SH) - In 2024, the company reported revenue of 82.582 billion yuan, a year-on-year decrease of 36.23%, and a net loss attributable to shareholders of 8.618 billion yuan, down 180.15% year-on-year [7]. - For Q1 2025, the company achieved revenue of 13.652 billion yuan, a year-on-year decrease of 22.75%, and a net loss of 1.436 billion yuan, with a reduction in losses compared to the previous quarter [7]. Longhua Technology (300263.SZ) - In 2024, the company reported revenue of 2.711 billion yuan, a year-on-year increase of 9.87%, and a net profit of 131 million yuan, up 3.37% year-on-year [8]. - For Q1 2025, the company achieved revenue of 639 million yuan, a year-on-year decrease of 0.46%, and a net profit of 45 million yuan, down 18.12% year-on-year [8]. Tianwei Foods (603317.SH) - For Q1 2025, the company reported revenue of 642 million yuan, a year-on-year decrease of 24.80%, and a net profit of 75 million yuan, down 57.53% year-on-year [9]. - The combined performance for Q4 2024 and Q1 2025 showed revenue and net profit changes of -0.8% and -14.5% year-on-year respectively [9]. United Imaging Healthcare (688271.SH) - In 2024, the company reported revenue of 10.3 billion yuan, a year-on-year decrease of 9.7%, and a net profit of 1.262 billion yuan, down 36.1% year-on-year [9]. - For Q1 2025, the company achieved revenue of 2.478 billion yuan, a year-on-year increase of 5.4%, and a net profit of 370 million yuan, up 1.87% year-on-year [9].