Group 1 - The core point of the article is that as of November 25, 2023, there are still 4,388,564 "Chutian Convertible Bonds" that have not been converted into shares, which represents 43.89% of the total issuance of 10,000,000 bonds [2] - The company has announced that any "Chutian Convertible Bonds" that remain unconverted after the market closes on December 19, 2025, will be forcibly redeemed at a price of 100.45 CNY per bond [2] - There is a significant price difference between the current secondary market price of the "Chutian Convertible Bonds" and the redemption price, prompting the company to remind bondholders to convert their bonds within the specified period to avoid potential losses [2]

| 证券代码：300358 | 证券简称：楚天科技 | 公告编号：2025-076 号 | | --- | --- | --- | | 债券代码：123240 | 债券简称：楚天转债 | | 楚天科技股份有限公司 关于提前赎回楚天转债的第六次提示性公告 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： 1、"楚天转债"赎回价格：100.45 元/张（债券面值加当期应计利息，当 期年利率为 0.5%，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。 2、赎回条件满足日：2025 年 11 月 17 日 9、赎回类别：全部赎回 10、最后一个交易日可转债简称：Z 天转债 11、根据安排，截至 2025 年 12 月 19 日收市后仍未转股的"楚天转债", 将被强制赎回，本次赎回完成后，"楚天转债"将在深圳证券交易所（以下简 称"深交所"）摘牌，特别提醒"楚天转债"持券人注意在限期内转股。债券 持有人持有的"楚天转债"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 ...

Core Points - Chutian Technology announced that the "Chutian Convertible Bonds" will be forcibly redeemed if not converted by the close of trading on December 19, 2025 [2] - Following the redemption, the "Chutian Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [2] - Bondholders are advised to lift any pledges or freezes on their "Chutian Convertible Bonds" before the conversion deadline to avoid being redeemed without conversion [2] - Investors must open a ChiNext trading account to convert their bonds into stocks, and those who do not meet the suitability requirements for ChiNext stocks cannot convert their "Chutian Convertible Bonds" [2]

| 证券代码：300358 | 证券简称：楚天科技 | 公告编号：2025-074 号 | | --- | --- | --- | | 债券代码：123240 | 债券简称：楚天转债 | | 2、本次权益变动不涉及要约收购，不会导致公司控股股东、实际控制人发 生变化，不会影响公司控制权稳定性，不会对公司治理结构及持续经营产生影响。 公司于 2025 年 11 月 5 日巨潮资讯网披露了《关于控股股东持股比例被动稀 释触及 1%整数倍的权益变动公告》（公告编号：2025-062 号）、2025 年 11 月 12 日巨潮资讯网披露了《关于控股股东持股比例被动稀释触及 1%整数倍的权益 变动公告》（公告编号：2025-064 号）、2025 年 11 月 18 日巨潮资讯网披露了 《关于控股股东持股比例被动稀释触及 1%整数倍的权益变动公告》（公告编号： 2025-065 号）、2025 年 11 月 21 日巨潮资讯网披露了《关于控股股东持股比例 被动稀释触及 1%及 5%整数倍的权益变动公告》（公告编号：2025-070 号），2025 年 11 月 3 日至 2025 年 11 月 19 日，因楚天转债转股 ...

1、"楚天转债"赎回价格：100.45 元/张（债券面值加当期应计利息，当 期年利率为 0.5%，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。 2、赎回条件满足日：2025 年 11 月 17 日 3、停止交易日：2025 年 12 月 17 日 4、赎回登记日：2025 年 12 月 19 日 5、赎回日：2025 年 12 月 22 日 | 证券代码：300358 | 证券简称：楚天科技 | 公告编号：2025-075 号 | | --- | --- | --- | | 债券代码：123240 | 债券简称：楚天转债 | | 楚天科技股份有限公司 关于提前赎回楚天转债的第五次提示性公告 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： 一、可转债基本情况 6、停止转股日：2025 年 12 月 22 日 7、赎回资金到账日（到达中国结算账户）：2025 年 12 月 25 日 8、投资者赎回资金到账日：2025 年 12 月 29 日 9、赎回类别：全部赎回 10、最后一个交 ...

Core Points - Chutian Technology announced that as of November 20, 2025, a total of 5,611,436 shares of its convertible bonds "Chutian Convertible Bonds" have been converted, resulting in a total conversion of 70,142,930 shares, which represents 11.88% of the company's total shares before conversion [2] - The total number of shares before conversion was 590,302,374, and the latest total share capital of the company is 660,445,304 shares [2] - As of the same date, there are still 4,388,564 shares of "Chutian Convertible Bonds" that have not been converted, accounting for 43.89% of the total issuance of 10,000,000 convertible bonds [2]

Group 1 - The company conducted an investor meeting on November 20, 2025, focusing on operational development and strategies through a combination of on-site visits and discussions [1] - Four institutions participated in the meeting, including Kangmand Capital, Zhongtai Securities, People’s Insurance Asset Management, and Guoxin Securities, with the company represented by Secretary of the Board Huang Yuting and Securities Affairs Representative Zhou Dewei [2] Group 2 - The company is expanding its overseas market presence, focusing on five key regions: Southeast Asia, Middle East and Africa, Europe, Americas, and India & Australia, leveraging its unique solution capabilities and cost-effective services [3] - The company expects to maintain a gross margin of around 30% in 2025, with potential for gradual improvement due to ongoing cost reduction and efficiency enhancement measures [4] - The domestic consumables business has not met expectations due to industry conditions, but the subsidiary Chutian Siyou has achieved significant breakthroughs in international markets [5] - The company assesses the goodwill impairment risk of its subsidiary Romaco Group as relatively low, supported by improved operational performance and market competitiveness [6]

Core Points - Chutian Technology announced that the "Chutian Convertible Bonds" will be forcibly redeemed if not converted by December 19, 2025, after which they will be delisted from the Shenzhen Stock Exchange [1] - Bondholders are advised to lift any pledges or freezes on their "Chutian Convertible Bonds" before the conversion deadline to avoid being redeemed without conversion [1] - Investors must open a ChiNext trading account to convert their bonds into stocks, and those who do not meet the suitability requirements for ChiNext stocks cannot convert their "Chutian Convertible Bonds" [1]

编号：2025-011 | | 特定对象调研 □分析师会议 | | --- | --- | | | 媒体采访 □业绩说明会 | | 调研活动类别 | □新闻发布会 □路演活动 | | | 现场参观 其他 | | 参与单位名称 | 康曼德资本、中泰证券、人保资产、国信证券 | | 时 间 | 2025 年 11 月 20 日下午 14:00-16:00 | | 地 点 | 公司会议室 | | 上市公司接待 | 董事会秘书：黄玉婷 | | 人员姓名 | 证券事务代表：周德伟 | | | 一、内容提要： | | | 1、厂区参观 | | | 2、会议室座谈 | | | 二、主要关注的问题与回复如下： | | | 1、公司的海外市场拓展方向和策略介绍。 | | | 国际市场拓展，公司目前主要聚焦东南亚、中东非、欧洲、 | | | 美洲、印度新澳五大区域，推动高质量销售与服务落地，依托行 | | | 业稀缺的整体解决方案能力、高性价比服务及渠道优势拓展客户。 | | 交流内容 | 后续欧洲、美洲区域订单与业绩有望实现逐步突破，中东非、 | | | 东南亚区域已取得阶段性突破性成果，整体海外业务已进入快速 | | ...

证券日报网讯楚天科技（300358）11月21日在互动平台回答投资者提问时表示，截至2024年12月31日总 资产24429337.66元，净资产18291639.27元，2024年营业收入9688180.16元，净利润5529069.30元。对公 司整体收入及利润贡献较小，请投资者注意相关风险。 ...