1、"宏丰转债"赎回价格：100.92 元/张（含当期应计利息，当期年利率为 2%，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。 | 证券代码：300283 | 证券简称：温州宏丰 | 编号：2025-070 | | --- | --- | --- | | 债券代码：123141 | 债券简称：宏丰转债 | | 温州宏丰电工合金股份有限公司 关于提前赎回"宏丰转债"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的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 10、根据安排，截至 2025 年 8 月 28 日收市后仍未转股的"宏丰转债"，将 按照 100.92 元/张的价格强制赎回。本次赎回完成后，"宏丰转债"将在深圳证 券交易所（以下简称"深交所"）摘牌，特提醒"宏丰转债"持券人注意在限期 内转股。债券持有人持有的"宏丰转债"如存在被质押或被冻结的，建议在停止 转股日前解除质押或冻结，以免出现因无法转股而被赎回的情形。 11、债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票 适当性管理要 ...

Group 1 - The stock price of Wenzhou Hongfeng (300283) closed at 7.07 yuan on August 1, 2025, down 3.15% with a turnover rate of 10.71% and a trading volume of 345,800 hands, amounting to 246 million yuan [1] - The latest financial report for Wenzhou Hongfeng shows total operating revenue of 757 million yuan for Q1 2025, a year-on-year increase of 39.87%, while net profit attributable to shareholders decreased by 17.08% to 15.03 million yuan [1] - The company has a current ratio of 1.037, a quick ratio of 0.415, and a debt-to-asset ratio of 73.67% [1] Group 2 - Wenzhou Hongfeng has made investments in 16 companies and participated in 11 bidding projects, holding 5 trademark registrations and 133 patents, along with 7 administrative licenses [2]

Core Viewpoint - Wenzhou Hongfeng Electric Alloy Co., Ltd. has decided to exercise the early redemption of its convertible bonds, "Hongfeng Convertible Bonds," due to the stock price meeting the necessary conditions for redemption, aiming to reduce interest expenses and improve capital efficiency [1][2]. Group 1 - The company's board meeting was held on July 31, 2025, with all nine directors present, and the meeting complied with legal regulations [1]. - The board approved the early redemption of "Hongfeng Convertible Bonds" based on the condition that the stock price had been at least 130% of the conversion price for 15 out of 30 consecutive trading days [1]. - The conversion price for the bonds is set at 5.35 CNY per share, meaning the stock price needed to reach at least 6.96 CNY per share to trigger the redemption [1]. Group 2 - The decision to redeem the bonds was made to reduce financial costs and improve the company's financial efficiency [1]. - The board authorized the management to handle all matters related to the redemption process [1]. - The resolution for the early redemption was passed unanimously with 9 votes in favor and no opposition [2].

当性管理要求的，不能将所持"宏丰转债"转换为股票，特提请投资者关注不能转 股的风险。 债"，将按照 100.92 元/张的价格强制赎回。因目前"宏丰转债"二级市场价格与 赎回价格存在较大差异，特提醒"宏丰转债"持券人注意在限期内转股，如果投资 者未及时转股，可能面临损失，敬请投资者注意投资风险。 特别提示： 分公司（以下简称"中国结算"）核准的价格为准。 照 100.92 元/张的价格强制赎回。本次赎回完成后，"宏丰转债"将在深圳证券交 易所（以下简称"深交所"）摘牌，特提醒"宏丰转债"持券人注意在限期内转股。 债券持有人持有的"宏丰转债"如存在被质押或被冻结的，建议在停止转股日前解 除质押或冻结，以免出现因无法转股而被赎回的情形。 证券代码：300283 证券简称：温州宏丰 编号：2025-068 债券代码：123141 债券简称：宏丰转债 温州宏丰电工合金股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 自 2025 年 7 月 8 日至 2025 年 7 月 31 日，温州宏丰电工合金股份有限公司 （以下简称"公司"）股票已有 15 个交易日 ...

Core Viewpoint - Wenzhou Hongfeng Electric Alloy Co., Ltd. plans to redeem its convertible bonds "Hongfeng Convertible Bonds" ahead of schedule, following the approval of its board of directors and in compliance with relevant regulations [9]. Group 1: Bond Issuance and Listing - The company issued 3.2126 million convertible bonds on March 15, 2022, with a total fundraising amount of RMB 321.26 million, netting RMB 315.0554 million after expenses [1]. - The bonds were listed on the Shenzhen Stock Exchange on April 8, 2022, under the name "Hongfeng Convertible Bonds" with the code "123141" [2]. Group 2: Conversion Terms - The conversion period for the bonds is from March 21, 2022, to March 14, 2028, with an initial conversion price set at RMB 6.92 per share [2]. - The conversion price has been adjusted multiple times due to profit distribution, with the latest adjustment bringing it down to RMB 5.35 per share effective from June 28, 2024 [5][6]. Group 3: Conditional Redemption - The bonds have a conditional redemption clause that allows the company to redeem them if the stock price exceeds 130% of the conversion price for at least 15 trading days within a 30-day period [6]. - The company has triggered this redemption condition, as the stock price has met the criteria from July 8 to July 31, 2025 [6][7]. Group 4: Redemption Details - The redemption price is set at RMB 100.92 per bond, which includes accrued interest calculated based on a 2.0% annual interest rate [7]. - The redemption process will be communicated to bondholders, with the redemption date set for September 5, 2025, and the bonds will be delisted from the exchange thereafter [8]. Group 5: Compliance and Approval - The board of directors approved the early redemption of the bonds during a meeting held on July 31, 2025, ensuring compliance with all necessary regulations and internal procedures [9].

Core Viewpoint - Wenzhou Hongfeng Electric Alloy Co., Ltd. has obtained legal opinions confirming that it meets the conditions for the early redemption of its convertible bonds, and the necessary approvals have been secured for this redemption process [1][13]. Group 1: Legal Framework and Approval Process - The legal opinion is based on various laws and regulations, including the Securities Law, Company Law, and relevant guidelines from the Shenzhen Stock Exchange [1][2]. - The company has followed the required internal approval procedures for the issuance and redemption of convertible bonds, including multiple resolutions passed by the board and shareholders [4][5]. - The company has received approval from regulatory bodies, including the China Securities Regulatory Commission and the Shenzhen Stock Exchange, for the issuance of the convertible bonds [6]. Group 2: Redemption Conditions - The company has satisfied the redemption conditions as stipulated in the Management Measures and Regulatory Guidelines, allowing for the redemption of unconverted bonds under specific circumstances [6][13]. - The convertible bonds have a conditional redemption clause that allows the company to redeem them if the stock price meets certain criteria, such as being at least 130% of the conversion price for a specified number of trading days [7][12]. - The initial conversion price of the bonds was set at 6.92 yuan per share, which has been adjusted multiple times due to profit distribution and other factors [9][10][11]. Group 3: Conclusion and Next Steps - The legal opinion concludes that the company has met all necessary conditions for the redemption of the convertible bonds and has obtained the required approvals from its decision-making bodies [13]. - The company is required to fulfill its information disclosure obligations as per the relevant regulatory guidelines following the redemption [13].

Core Viewpoint - Wenzhou Hongfeng Electric Alloy Co., Ltd. has triggered the conditional redemption clause for its convertible bonds due to the stock price exceeding 130% of the conversion price for 15 trading days, leading to a decision to redeem the bonds at a price of 100.92 yuan per bond [2][6][7]. Group 1: Convertible Bond Redemption - The company will redeem the "Hongfeng Convertible Bonds" at a price of 100.92 yuan per bond, which includes accrued interest [7][8]. - The redemption is based on the stock price being at least 6.96 yuan per share (130% of the conversion price of 5.35 yuan) for 15 trading days from July 8 to July 31, 2025 [2][6]. - The redemption process will be completed by September 5, 2025, with the bonds being delisted from the Shenzhen Stock Exchange [8][9]. Group 2: Convertible Bond Issuance and Terms - The "Hongfeng Convertible Bonds" were issued with a total fundraising amount of 321.26 million yuan, netting 315.06 million yuan after expenses [2][3]. - The initial conversion price was set at 6.92 yuan per share, later adjusted to 5.39 yuan per share due to conditions met for downward price adjustment [3][4][5]. - The bonds were listed on the Shenzhen Stock Exchange on April 8, 2022, and the conversion period lasts from March 21, 2022, to March 14, 2028 [3][4].

| 证券代码：300283 | 证券简称：温州宏丰 | 编号：2025-069 | | --- | --- | --- | | 债券代码：123141 | 债券简称：宏丰转债 | | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、"宏丰转债"赎回价格：100.92 元/张（含当期应计利息，当期年利率为 2%，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。 10、根据安排，截至 2025 年 8 月 28 日收市后仍未转股的"宏丰转债"，将 按照 100.92 元/张的价格强制赎回。本次赎回完成后，"宏丰转债"将在深圳证 券交易所（以下简称"深交所"）摘牌，特提醒"宏丰转债"持券人注意在限期 内转股。债券持有人持有的"宏丰转债"如存在被质押或被冻结的，建议在停止 转股日前解除质押或冻结，以免出现因无法转股而被赎回的情形。 11、债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票 适当性管理要求的，不能将所持"宏丰转债"转换为股票，特提请投资者关注不 能转股的风险。 ...

| 证券代码：300283 | 证券简称：温州宏丰 | 编号：2025-068 | | --- | --- | --- | | 债券代码：123141 | 债券简称：宏丰转债 | | 温州宏丰电工合金股份有限公司 关于提前赎回"宏丰转债"的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、"宏丰转债"赎回价格：100.92 元/张（含当期应计利息，当期年利率为 2%，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。 10、根据安排，截至 2025 年 8 月 28 日收市后仍未转股的"宏丰转债"，将按 照 100.92 元/张的价格强制赎回。本次赎回完成后，"宏丰转债"将在深圳证券交 易所（以下简称"深交所"）摘牌，特提醒"宏丰转债"持券人注意在限期内转股。 债券持有人持有的"宏丰转债"如存在被质押或被冻结的，建议在停止转股日前解 除质押或冻结，以免出现因无法转股而被赎回的情形。 11、债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票适 当性管理要求的，不能将 ...

关于温州宏丰电工合金股份有限公司 提前赎回可转换公司债券的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 北京德恒律师事务所 电话:010-52682888 传真:010-52682999 邮编:100033 关于温州宏丰电工合金股份有限公司 北京德恒律师事务所 提前赎回可转换公司债券的法律意见 北京德恒律师事务所 关于温州宏丰电工合金股份有限公司 提前赎回可转换公司债券的 法律意见 德恒01G20230461-07号 4. 本所律师同意公司在相关材料中引用或按照监管部门的要求引用本法律 意见的内容，但作上述引用时，不得因引用而导致法律上的歧义或曲解，本所律 师有权且有责任对引用后的相关内容进行审阅和确认。 致：温州宏丰电工合金股份有限公司 北京德恒律师事务所（以下简称"本所"）接受温州宏丰电工合金股份有限 公司（以下简称"温州宏丰"或"公司"）委托，作为本次提前赎回可转换公司 债券（以下简称"本次赎回"）的专项法律顾问，根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）、《可转换公司债券管理办法》（以下简称"《管理办法》"、《深 ...