| 证券代码：300305 | 证券简称：裕兴股份 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：123144 | 债券简称：裕兴转债 | | 江苏裕兴薄膜科技股份有限公司 关于 2025 年第四季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚 假记载、误导性陈述或重大遗漏。 1 日将募集资金扣除承销及保荐费用后划入公司指定账户。信永中和会计师事务所 （特殊普通合伙）对截至2022年4月15日公司本次发行募集资金的到位情况进行 了审验，并出具《江苏裕兴薄膜科技股份有限公司向不特定对象发行可转换公司 债券募集资金验资报告》（XYZH/2022NJAA30412号）。 特别提示： 1、"裕兴转债"（债券代码：123144）转股期限为2022年10月17日至2028年4 月10日（如遇法定节假日，向后顺延）。截至本公告披露日，转股价格为人民币 12.49元/股。 2、2025年第四季度，共有10张"裕兴转债"完成转股（票面金额共计人民币 1,000元），合计转为80股"裕兴股份"股票（股票代码：300305）。 3、截至2 ...

Group 1 - The A-share and Hong Kong stock markets showed a growth style leading the rally in December, with the ChiNext and North Star 50 indices rising over 5% [1] - The core drivers for the cyclical sector include economic recovery expectations and the revaluation of strategic resources, particularly benefiting from global manufacturing recovery and resource security themes [1][2] - The growth style focuses on technological self-reliance and new productivity, with capital concentrating on sectors like defense, communication, and AI-related high-end manufacturing [1][2] Group 2 - In January, the A-share market will enter a critical data verification period, influenced by policy effects, macro data, corporate performance, and liquidity changes, leading to potential increased volatility [2] - Key sectors such as defense, 6G, and satellite internet will require performance or order validation to digest previous gains, while commercial aerospace and AI computing sectors may still present active opportunities [2] - Strategic resource segments, especially rare metals like antimony, tungsten, and rare earths, are being revalued by the market due to their essential role in advanced technology breakthroughs [2] Group 3 - The company has excellent asset allocation in mineral resources, with a projected CAGR of 24% for copper production and 12% for gold production from 2020 to 2024, leading in growth among major copper/gold mining companies [6] - The company has successfully completed several significant acquisitions, contributing to production and profit, with ongoing projects expected to support sustainable growth in copper and gold businesses [6][8] - The company has effectively controlled costs, with production costs for copper and gold remaining competitive, positioning it within the top 20% globally [7] Group 4 - The company is benefiting from a stable coal production capacity of 48 million tons/year and has seen an increase in profitability due to low extraction costs and high long-term contracts [18] - The company is expanding its electrolytic aluminum capacity, with a projected increase to 121,000 tons/year by the end of 2025, supported by cost advantages from proximity to coal sources [19] - The company is actively promoting clean energy transition, with significant growth in renewable energy installations, aiming for 700,000 kW by the end of the 14th Five-Year Plan [19] Group 5 - The company is a leading supplier of air conditioning refrigeration valves, with rapid growth in automotive and humanoid robot businesses, actively developing new growth curves [47] - The company achieved a revenue of 240.29 billion yuan in the first three quarters of 2025, with a year-on-year increase of 16.86%, and a net profit of 32.42 billion yuan, up 40.85% [47] - The company is focusing on the development of robotic components, with plans for overseas mass production to strengthen its position in the global supply chain [49]

Core Viewpoint - Yuxing Co., Ltd. announced that its stock price has been below 85% of the current conversion price for 15 trading days, triggering the downward adjustment clause for its convertible bonds [1] Group 1 - The company’s stock price has been below the conversion price threshold from November 28, 2025, to December 18, 2025 [1] - The board of directors held the 14th meeting of the sixth session on December 18, 2025, and approved a proposal to adjust the conversion price of the "Yuxing Convertible Bonds" downward [1] - The proposal will be submitted for approval at the company’s shareholders' meeting [1]

Group 1 - The company, Yuxing Co., announced the approval of a proposal to lower the conversion price of "Yuxing Convertible Bonds" during the 14th meeting of its sixth board of directors [1] - The company also notified about the convening of the first temporary shareholders' meeting in 2026 [1]

证券日报网讯12月18日晚间，裕兴股份（300305）发布公告称，公司将于2026年1月13日召开2026年第 一次临时股东会。 ...

Group 1 - The core point of the article is that Yuxing Co., Ltd. announced the convening of its 14th meeting of the 6th Board of Directors on December 18, 2025, to discuss various proposals, including the notice for the first extraordinary shareholders' meeting of 2026 [1] - For the first half of 2025, Yuxing Co., Ltd.'s revenue composition was as follows: plastic film manufacturing accounted for 87.2%, other businesses accounted for 9.42%, and coated films accounted for 3.37% [1] - As of the time of reporting, Yuxing Co., Ltd. had a market capitalization of 2.2 billion yuan [1]

| 证券代码：300305 | 证券简称：裕兴股份 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：123144 | 债券简称：裕兴转债 | | 江苏裕兴薄膜科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 1 月 13 日 9: ...

证券代码：300305 证券简称：裕兴股份 公告编号：2025-058 债券代码：123144 债券简称：裕兴转债 第六届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏裕兴薄膜科技股份有限公司 江苏裕兴薄膜科技股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日， 以电子邮件方式向全体董事发出召开第六届董事会第十四次会议的通知。会议于 2025 年 12 月 18 日下午 2:00 在公司会议室以现场会议和通讯表决相结合的方式 召开。会议应出席董事 7 人，实际出席董事 7 人，其中独立董事 3 人。会议的召 集和召开符合《公司法》和《公司章程》的有关规定。会议由董事长王建新先生 主持。经全体董事审议，表决形成如下决议： 一、审议通过《关于董事会提议向下修正"裕兴转债"转股价格的议案》 表决结果：7 票同意、0 票反对、0 票弃权。 公司股票自2025年11月28日至2025年12月18日已有15个交易日的收盘价低 于当期转股价格的85%，触发"裕兴转债"转股价格向下修正条款。 为支持公司长期稳健发展，提高可转 ...

Core Viewpoint - The company has triggered the downward adjustment clause for its convertible bonds due to the stock price being below 85% of the conversion price for 15 trading days [1] Group 1 - The company's stock price has been below 85% of the current conversion price from November 28, 2025, to December 18, 2025 [1] - The company will hold the 14th meeting of the 6th Board of Directors on December 18, 2025, to review the proposal for the downward adjustment of the conversion price of the convertible bonds [1] - The proposal for the adjustment will be submitted for approval at the company's shareholders' meeting [1]

| | | 江苏裕兴薄膜科技股份有限公司 关于董事会提议向下修正"裕兴转债"转股价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、江苏裕兴薄膜科技股份有限公司（以下简称"公司"）股票自 2025 年 11 月 28 日至 2025 年 12 月 18 日已有 15 个交易日的收盘价格低于当期转股价格的 85%，已触发"裕兴转债"转股价格的向下修正条款。 2、公司于 2025 年 12 月 18 日召开第六届董事会第十四次会议，审议通过了 《关于董事会提议向下修正"裕兴转债"转股价格的议案》，该议案尚需提交公司 股东会审议。现将相关事项公告如下： 一、可转换公司债券发行上市概况 （一）可转换公司债券发行情况 款项不另计息）。 二、可转换公司债券转股价格及调整情况 （一）初始转股价格 本次发行的可转债初始转股价格为 14.24 元/股。 经中国证券监督管理委员会《关于同意江苏裕兴薄膜科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可[2022]492 号）同意注册， 公司于 2022 年 4 月 11 日向不特定对象发 ...