江苏通光电子线缆股份有限公司 关于江苏通飞科技有限公司完成工商注册登记暨对外投资 事项的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 | 证券代码：300265 | 证券简称：通光线缆 | 编号：2025-052 | | --- | --- | --- | | 债券代码：123034 | 债券简称：通光转债 | | 名称：江苏通飞科技有限公司 江苏通光电子线缆股份有限公司（以下简称"公司"）于2025年2月24日召开 第六届董事会第九次会议、第六届监事会第九次会议，审议通过了《关于对外投 资暨成立合资公司的议案》，公司拟与长飞光纤光缆股份有限公司（以下简称"长 飞光纤"）共同出资60,000万元成立江苏通飞科技有限公司（暂定名，最终以市 场监督管理部门核定为准，以下简称"合资公司"）。合资公司的注册资本为人 民币60,000万元，公司认缴出资额33,900万元，占注册资本的56.5%；长飞光纤 认缴出资额26,100万元，占注册资本的43.5%。本次交易完成后，合资公司将成 为公司控股子公司，纳入公司合并报表范围。2025年2月24日 ...

Core Viewpoint - Jiangsu Tongguang Electronic Cable Co., Ltd. has decided not to redeem its convertible bonds early, as the stock price has met the conditions for conditional redemption, but the company will not exercise this right until the maturity date of the bonds [1][2]. Summary by Sections Board Meeting - The sixth board meeting of Jiangsu Tongguang was held on July 31, 2025, with all seven directors present, complying with legal and regulatory requirements [1]. - The meeting was chaired by Chairman Zhang Zhong, and the agenda included the discussion and resolution of the early redemption of the convertible bonds [1]. Convertible Bonds - The company confirmed that from July 7, 2025, to July 31, 2025, the stock price has been above 130% of the conversion price of the convertible bonds (7.88 CNY/share), triggering the conditional redemption clause [1]. - The company has opted not to redeem the "Tongguang Convertible Bonds" early and plans to redeem them at maturity, which is set for November 3, 2025 [1].

Core Viewpoint - The company has decided not to exercise the early redemption rights of its convertible bonds, "Tongguang Convertible Bonds," despite triggering the conditional redemption clause due to the stock price exceeding 130% of the conversion price for 15 trading days [1][6][8]. Group 1: Convertible Bond Details - The company issued 2.97 billion yuan worth of convertible bonds on November 4, 2019, with a face value of 100 yuan per bond [1][2]. - The initial conversion price was set at 7.98 yuan per share, which has been adjusted multiple times due to equity distribution plans, with the latest adjustment bringing it to 7.88 yuan per share [2][3][4][5]. - The conversion period for the bonds is from May 8, 2020, to November 3, 2025 [2]. Group 2: Redemption Clause and Conditions - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days [5][6]. - As of July 31, 2025, the stock price was 10.82 yuan per share, meeting the condition for redemption [6][8]. Group 3: Board Decision and Future Plans - The company's board of directors held a meeting on July 31, 2025, and decided not to exercise the early redemption rights, planning to redeem the bonds at maturity instead [6][8]. - There are no current plans from major shareholders or executives to reduce their holdings in the convertible bonds in the next six months [7]. Group 4: Compliance and Verification - The underwriting institution has verified that the decision not to redeem the bonds early complies with relevant regulations and internal procedures [7].

证券日报网讯 7月31日晚间，通光线缆发布公告称，公司于2025年7月31日召开了第六届董事会第十四 次会议，审议通过了《关于不提前赎回"通光转债"的议案》，董事会决定本次不行使"通光转债"的提前 赎回权利，不提前赎回"通光转债"，且自2025年8月1日起至2025年11月3日（转股到期日）均不行使赎 回权。公司拟在"通光转债"到期时赎回并将其摘牌，请投资者留意后续相关公告并注意"通光转债"的二 级市场交易风险，审慎投资。 （文章来源：证券日报） ...

证券日报网讯 7月31日晚间，通光线缆发布公告称，公司第六届董事会第十四次会议审议通过了《关于 不提前赎回"通光转债"的议案》。 （文章来源：证券日报） ...

Group 1 - The stock price of Tongguang Cable (300265) closed at 10.82 yuan on July 31, 2025, down by 1.55% with a turnover rate of 3.98% and a trading volume of 182,500 hands, amounting to 198 million yuan [1] - The latest financial report for Tongguang Cable shows total operating revenue of 396 million yuan for Q1 2025, a year-on-year decrease of 12.98%, and a net profit attributable to shareholders of 5.58 million yuan, down 49.47% year-on-year [1] - The company has a current ratio of 1.915, a quick ratio of 1.591, and a debt-to-asset ratio of 33.32% [1] Group 2 - Tongguang Cable has made investments in 11 companies and participated in 104 bidding projects [2] - The company holds 45 trademark registrations and 145 patent registrations, along with 8 administrative licenses [2]

Core Viewpoint - A significant number of convertible bonds are facing mandatory redemption, with over 10 bonds identified, prompting investors to pay attention to the last trading days and conversion details to avoid potential losses [1][2][3]. Group 1: Mandatory Redemption Announcements - Multiple companies, including China Shipbuilding Emergency (300527) and Lian De Equipment (300545), have issued announcements regarding the early redemption of their convertible bonds, indicating a trend of mandatory redemptions [2]. - China Shipbuilding Emergency's convertible bond will be redeemed at a price of 100.77 CNY per bond if not converted by August 27, 2025, highlighting a significant price difference from the current market price [2]. - Lian De Equipment's convertible bond will be redeemed at 101.70 CNY per bond if not converted by August 11, 2025, with a recommendation for holders to resolve any pledges or freezes before the conversion deadline [2]. Group 2: Last Trading and Conversion Dates - Over 10 convertible bonds are confirmed for early mandatory redemption, with specific last trading and conversion dates approaching, including North Lu Convertible Bond, which will stop trading on July 30, 2025, and has a last conversion date of August 4, 2025 [3][4]. - The last trading price of North Lu Convertible Bond was 133 CNY per bond, indicating a potential loss of 23.58% if not converted by the deadline [3]. - Many convertible bonds are priced above 110 CNY per bond, with some exceeding 150 CNY, suggesting that investors may incur significant losses if they do not act in time [4]. Group 3: Non-Redemption Decisions - Some companies, such as Microchip Biotech and Tongguang Cable (300265), have opted not to redeem their convertible bonds early, despite meeting the conditions for conditional redemption [5][6]. - Microchip Biotech's board decided not to exercise the early redemption option for its convertible bonds, while Tongguang Cable also announced it would not redeem its bonds early and plans to redeem them at maturity [6].

2024年1至12月份，通光线缆的营业收入构成为：电线和电缆和光缆及电工器械制造业占比100.0%。 （文章来源：每日经济新闻） 通光线缆（SZ 300265，收盘价：10.82元）7月31日晚间发布公告称，公司第六届第十四次董事会会议 于2025年7月31日在公司会议室以现场表决结合通讯表决方式召开。会议审议了《关于不提前赎回"通光 转债"的议案》等文件。 ...

一、可转债基本情况 长城证券股份有限公司 关于江苏通光电子线缆股份有限公司 不提前赎回"通光转债" 的核查意见 长城证券股份有限公司（以下简称"长城证券""保荐机构"）作为江苏通光 电子线缆股份有限公司（以下简称"通光线缆"或"公司"）2019 年度向不特定 对象发行可转换公司债券并在创业板上市的保荐机构，根据《可转换公司债券管 理办法》《证券发行上市保荐业务管理办法》《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》《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》等有关法律法规及规范性文件的规定，对公 司不行使"通光转债"提前赎回权利的事项进行了核查，具体情况如下： 本次发行的可转换公司债券转股期限自可转换公司债券发行结束之日（2019 年 11 月 8 日）起满六个月后的第一个交易日起至可转换公司债券到期日止，即 1 2020 年 5 月 8 日至 2025 年 11 月 3 日。 （四）可转债转股价格调整情况 1、"通光转债"初始转股价格为 7.98 元/股。 2、根据公司 2019 年度股东大会决议，公司于 2020 年 6 月实施了 2019 年年 度 ...

| 证券代码：300265 | 证券简称：通光线缆 | 编号：2025-051 | | --- | --- | --- | | 债券代码：123034 | 债券简称：通光转债 | | 江苏通光电子线缆股份有限公司 关于不提前赎回通光转债的提示性公告 本公司及董事会全体成员保证公告内容的真实、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、自 2025 年 7 月 7 日至 2025 年 7 月 31 日期间，江苏通光电子线缆股份有 限公司（以下简称"公司"）股票价格已有 15 个交易日的收盘价格不低于"通 光转债"当期转股价格（7.88 元/股）的 130%（含 130%，即 10.25 元/股），已 触发"通光转债"的有条件赎回条款。 2、公司于2025年7月31日召开了第六届董事会第十四次会议，审议通过了《关 于不提前赎回"通光转债"的议案》，董事会决定本次不行使"通光转债"的提 前赎回权利，不提前赎回"通光转债"，且自2025年8月1日起至2025年11月3日 （转股到期日）均不行使赎回权。公司拟在"通光转债"到期时赎回并将其摘牌， 请投资者留意后续相关公告并注意"通光转债"的二级市 ...