证券代码：300351 证券简称：永贵电器 债券代码：123253 债券简称：永贵转债 东方证券股份有限公司 关于 二〇二五年五月 重要声明 本报告依据《公司债券发行与交易管理办法》《浙江永贵电器股份有限公司 向不特定对象发行可转换公司债券之债券受托管理协议》（以下简称"《受托管 理协议》"）及《浙江永贵电器股份有限公司向不特定对象发行可转换公司债券 募集说明书》（以下简称"《募集说明书》"）等相关规定，由本次债券受托管 理人东方证券股份有限公司（以下简称"东方证券"）编制。东方证券编制本报 告的内容及信息均来源于浙江永贵电器股份有限公司（以下简称"公司"、"永 贵电器"、"发行人"）提供的资料或说明。东方证券对本报告中所包含的从上 述文件中引述内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、 准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为东方证券所作的承诺 或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，东方证 券不承担任何责任。 1 浙江永贵电器股份有限公司 向 ...

Group 1 - The company issued convertible bonds totaling 980 million yuan with a maturity of 6 years, starting from March 13, 2025 [1] - The initial conversion price for the bonds is set at 18.29 yuan per share, with no adjustments made as of the announcement date [2] - The conversion period for the bonds is from September 19, 2025, to March 12, 2031 [1] Group 2 - The conversion price will be adjusted based on specific corporate actions such as stock dividends, capital increases, and cash dividends, following a defined formula [2][3] - The company announced a cash dividend distribution of 23,272,451.82 yuan for the fiscal year 2024, leading to an adjustment of the conversion price from 18.29 yuan to 18.23 yuan per share [4] - The adjusted conversion price will take effect from June 4, 2025, without any suspension of the conversion process [4]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.60 per 10 shares for all shareholders, totaling RMB 23,272,451.82, with no stock dividends or capital reserve transfers planned [1][2]. Summary by Sections 1. Profit Distribution Plan - The profit distribution plan is based on a total share count of 387,874,197 shares, excluding any repurchased shares, with a cash dividend of RMB 0.60 per 10 shares [1][2]. - The total cash dividend amount is RMB 23,272,451.82, which is inclusive of tax [1][2]. 2. Taxation Details - For investors holding shares through the Hong Kong market, the cash dividend after tax will be RMB 0.54 per 10 shares [2]. - Different tax rates apply for various categories of shareholders, with specific provisions for individual and institutional investors [2]. 3. Key Dates - The record date for the profit distribution is set for June 3, 2025, and the ex-dividend date is June 4, 2025 [2]. 4. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3]. 5. Shareholder Eligibility - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3]. 6. Consultation Information - Shareholders can contact the company's Securities Legal Affairs Department for inquiries regarding the profit distribution [3][4].

| 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-038 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 关于可转换公司债券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、债券代码：123253 债券简称：永贵转债 2、本次调整前"永贵转债"转股价格为：18.29 元/股 3、本次调整后"永贵转债"转股价格为：18.23 元/股 4、本次转股价格调整生效日期：2025 年 6 月 4 日 一、可转换公司债券基本情况 （一）可转换公司债券发行上市情况 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于同意浙江 永贵电器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〔2025〕223 号），浙江永贵电器股份有限公司（以下简称"公司"）于 2025 年 3 月 13 日向不特定对象发行面值总额 98,000.00 万元可转换公司债券，期限 6 年，每张面值为人民币 100 元，发行数量 980.0 ...

3、本次权益分派实施后的除权除息参考价格=除权除息前一交易日收盘价- 按公司总股本折算每股现金分红比例=除权除息前一交易日收盘价-0.0600000 元/ 股。 | 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-037 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 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、浙江永贵电器股份有限公司（以下简称"公司"）回购专用证券账户持 有公司股份数为 0 股。公司 2024 年年度权益分派方案为：以公司现有总股本剔 除已回购股份 0 股后的 387,874,197 股为基数，向全体股东按每 10 股派发现金股 利人民币 0.60 元（含税），合计派发现金股利 23,272,451.82 元（含税）。不送 红股，不以资本公积金转增股本，剩余未分配利润结转以后年度分配。 2、本次权益分派实施后计算除权除息价格时，按总股本折算的每 10 股现金 股利（含税）=现金分红总 ...

永贵电器 2024 年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江永贵电器股份有限公司 致：浙江永贵电器股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江永贵电器股份有限 公司（以下简称"公司"）委托，指派律师现场见证公司 2024 年度股东大会（以 下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证 券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东会规则》 （以下简称"《股东会规则》"）、《上市公司治理准则》（以下简称"《治理 准则》"）和深圳证券交易所发布的《深圳证券交易所创业板股票上市规则》（以 下简称"《上市规则》"）等法律、行政法规、规范性文件及现行有效的《浙江 永贵电器股份有限公司章程》（以下简称"《公司章程》"）、《浙江永贵电器 股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）的规 定，就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议 的表决程序、表决结果等事宜出具法律意见书。 为出具本法律意见书，本所 ...

| 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-036 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 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： 3、召开方式：采取现场投票与网络投票相结合的方式，公司通过深圳证券 交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台。 4、召集人：浙江永贵电器股份有限公司董事会 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间：2025年5月13日14时 2、召开地点：浙江省天台县白鹤镇东园路5号（西工业区） 5、主持人：公司董事长范纪军先生 6、会议召开的合法、合规性：本次会议的召集、召开与表决程序符合《中 华人民共和国公司法》《上市公司股东会规则》《深圳证券交易所创业板股票上 市规则》等法律法规、规范性文件及《浙江永贵电器股份有限公司章程》《浙江 永贵 ...

永贵电器 2024 年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江永贵电器股份有限公司 2024 年度股东大会法律意见书 致：浙江永贵电器股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江永贵电器股份有限 公司（以下简称"公司"）委托，指派律师现场见证公司 2024 年度股东大会（以 下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证 券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东会规则》 （以下简称"《股东会规则》"）、《上市公司治理准则》（以下简称"《治理 准则》"）和深圳证券交易所发布的《深圳证券交易所创业板股票上市规则》（以 下简称"《上市规则》"）等法律、行政法规、规范性文件及现行有效的《浙江 永贵电器股份有限公司章程》（以下简称"《公司章程》"）、《浙江永贵电器 股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）的规 定，就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议 的表决程序、表决结果等事宜出具法律 ...

Group 1 - The Trump administration plans to lift AI chip export restrictions established during the Biden era, which has faced strong opposition from major tech companies and foreign governments [2] - The new policy will categorize countries into three groups to regulate chip exports from companies like Nvidia [2] - The U.S. Department of Commerce criticized Biden's AI rules as overly complex and bureaucratic, stating that a simpler rule will be introduced to enhance U.S. innovation in AI [2] Group 2 - The Federal Reserve has maintained the benchmark interest rate for the third consecutive time, highlighting rising risks of inflation and unemployment [3] - Fed Chairman Powell noted that the impact of tariffs has been greater than expected, but he denied any plans for preemptive rate cuts [3] - The Fed aims for a long-term inflation target of 2% while acknowledging increased uncertainty in the economic outlook [3] Group 3 - The China Securities Regulatory Commission has announced a comprehensive reform plan for the public fund industry, which is valued at over 30 trillion yuan [4] - The plan focuses on optimizing fee structures for actively managed equity funds and improving industry assessment mechanisms [4] - The reform aims to shift the focus of public funds from "scale" to "returns," marking a pivotal moment for high-quality development in the industry [4] Group 4 - Zeekr plans to delist from the U.S. stock market, becoming the first Chinese concept stock to do so amid ongoing U.S.-China tariff tensions [5] - The potential delisting has reignited discussions about the return of Chinese companies to domestic markets, with estimates suggesting that 27 Chinese concept stocks could meet the criteria for listing in Hong Kong [5] Group 5 - China's foreign exchange reserves increased for the fourth consecutive month, reaching $32,817 billion, with a month-on-month rise of $41 billion [6] - The increase is attributed to factors such as macroeconomic policies and expectations of economic growth in major economies [6] - The resilience and vitality of China's economy are seen as beneficial for maintaining stable foreign exchange reserves [6] Group 6 - Insurance companies have increased their stake in listed companies to 13 instances this year, reflecting a growing commitment from long-term capital [7] - Recent financial policies aim to enhance the investment capacity of insurance funds, potentially stabilizing and invigorating the capital market [7] - The implementation of new accounting standards is expected to influence the investment strategies of insurance companies [7] Group 7 - The ongoing military conflict between India and Pakistan has escalated, with significant casualties reported on both sides [8] - Experts warn that the current tensions could lead to severe consequences, urging both nations to pursue diplomatic solutions [8] Group 8 - The A-share market showed a rebound with all three major indices closing in the green, driven by strong performances in defense and agriculture sectors [9] - The Hong Kong stock market experienced mixed results, with the Hang Seng Index slightly up while the technology index fell [10] - U.S. stock markets closed higher, with notable gains in semiconductor stocks, while major tech companies like Google and Apple faced declines [9][10]

Macro News - The People's Bank of China announced a reduction in the reserve requirement ratio by 0.5 percentage points and a decrease in policy interest rates by 0.1 percentage points, along with adjustments to structural monetary policy tools [3] - The National Financial Regulatory Administration plans to enhance the role of insurance funds as patient and long-term capital, introducing measures to support capital market stability and activity [3] - The China Securities Regulatory Commission (CSRC) is set to implement reforms for the Sci-Tech Innovation Board and the Growth Enterprise Market, and will revise the management measures for major asset restructuring of listed companies [3] Industry News - China's gold reserves reached 73.77 million ounces at the end of April, marking an increase of 70,000 ounces and continuing a six-month trend of gold accumulation [6] - The CSRC has issued an action plan to promote the high-quality development of public funds, which includes adjusting management fees and establishing a performance-based assessment system for fund managers [6] - Shanghai announced a reduction in personal housing provident fund loan rates, effective from May 8, 2025, with rates for first-time homebuyers set at 2.1% for loans under five years and 2.6% for loans over five years [6] Company News - Geely Automobile announced a proposal to privatize Zeekr at a price of $2.57 per share [9] - Kweichow Moutai reported a share buyback of 934,800 shares in April, with a total expenditure of 1.44 billion yuan [10] - BeiGene reported a net loss of 94.5 million yuan in the first quarter [10] - Qingdao Beer plans to acquire 100% equity of Jimo Huangjiu [10] - Hive Storage confirmed that its LPDDR4X and eMMC storage products are being used in the Go2 intelligent robotic dog developed by Yushu Technology [10]