国金证券股份有限公司 关于楚天科技股份有限公司 向不特定对象发行可转换公司债券募投项目 经中国证券监督管理委员会《关于同意楚天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〔2023〕2921号）核准，公司于 2024年1月31日向不特定对象发行了10,000,000张可转换公司债券，每张面值为人 民币100.00元，按面值发行，募集资金总额为人民币100,000.00万元（含发行费用） ，募集资金净额为98,681.46万元。上述募集资金已于2024年2月6日到位。中审众 环会计师事务所（特殊普通合伙）已于2024年2月6日对上述募集资金到位情况进 行了审验，并出具了"众环验字（2024）1100001号"《验证报告》。为规范公司 募集资金管理、保护投资者权益，公司开设了募集资金专项账户，对募集资金实 行专户存储，并已与保荐机构、募集资金专户监管银行签订了《募集资金三方监 管协议》。上述全部募集资金已按规定存放于公司募集资金专户。 1、本次发行募集资金总额扣除发行费用后投资于生物工程一期建设项目、 医药装备与材料技术研究中心项目和补充流动资金，具体如下： | 序号 | 项目名称 | ...

| 证券代码：300358 | 证券简称：楚天科技 | 公告编号：2025-100 号 | | --- | --- | --- | | 债券代码：123240 | 债券简称：楚天转债 | | 第六届董事会第五次会议决议公告 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。 楚天科技股份有限公司（以下简称"公司"）第六届董事会第五次会议于 2025 年 12 月 29 日以现场及通讯结合方式召开，会议通知于 2025 年 12 月 22 日 以电子邮件方式送达给全体董事。本次会议由公司董事长唐岳先生召集，应出席 董事 13 人，实际出席董事 13 人，公司非董事高管列席会议，符合《公司法》和 《楚天科技股份有限公司章程》的有关规定。会议经审议和书面表决形成如下决 议： 一、审议通过了《关于对可转换公司债券募投项目重新论证并暂缓实施的 议案》 保荐机构国金证券股份有限公司对本项议案出具了核查意见。 具体内容详见同日巨潮资讯网（www.cninfo.com.cn）披露的《关于对可转 换公司债券募投项目重新论证并暂缓实施的公告》《国金证券股份有限公司关于 楚天科技股份有 ...

1、股东会届次：2026 年第一次临时股东会。 2、股东会的召集人：公司第六届董事会。 3、会议召开的合法、合规性：经公司第六届董事会第五次会议审议通过， 决定召开 2026 年第一次临时股东会，召集程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： | 证券代码：300358 | 证券简称：楚天科技 | 公告编号：2025-104 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。 楚天科技股份有限公司（以下简称"公司"或"楚天科技"）第六届董事会 第五次会议决定于 2026 年 1 月 15 日（星期四）召开公司 2026 年第一次临时股 东会，现将会议有关事项通知如下： 一、本次股东会召开的基本情况 （1）现场会议时间：2026 年 1 月 15 日下午 15:00； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为20 ...

| 证券代码：300358 | 证券简称：楚天科技 | 公告编号：2025-099 号 | | --- | --- | --- | | 债券代码：123240 | 债券简称：楚天转债 | | 楚天科技股份有限公司 关于楚天转债摘牌的公告 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、可转债赎回日：2025 年 12 月 22 日 2、投资者赎回款到账日：2025 年 12 月 29 日 3、可转债摘牌日：2025 年 12 月 30 日 4、摘牌原因：存续期内可转债全部赎回 一、可转债基本情况 （一）可转债发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意楚天科 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〔2023〕 2921 号）核准，楚天科技股份有限公司（以下简称"公司"）于 2024 年 1 月 31 日向不特定对象发行了 10,000,000 张可转换公司债券，每张面值为人民币 100.00 元，募集资金总额为人民币 100,000.00 万元（含发行费用），募集资金 净额为 98,681. ...

楚天科技股份有限公司 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。 楚天科技股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开第 六届董事会第五次会议，审议通过了《关于对可转换公司债券募投项目重新论证 并暂缓实施的议案》。公司在保持募集资金投资项目的实施主体、投资总额和资 金用途等不发生变化的情况下，结合当前行业形势，审慎考虑对公司公开发行可 转换公司债券部分募集资金投资项目暂缓实施。 根据《上市公司募集资金监管规则》《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》等有关规定，该事项审批权限在董事会权 限范围内，无需提交股东会审议。现将具体情况公告如下： 一、募集资金基本情况 | 证券代码：300358 | 证券简称：楚天科技 | 公告编号：2025-101 号 | | --- | --- | --- | | 债券代码：123240 | 债券简称：楚天转债 | | 关于对可转换公司债券募投项目重新论证并暂缓实施 经中国证券监督管理委员会《关于同意楚天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 ...

Core Viewpoint - The pharmaceutical equipment industry is experiencing a recovery, with many listed companies showing a turning point in performance due to a resurgence in demand as the pharmaceutical sector enters an expansion phase [1][2][10]. Industry Recovery - The pharmaceutical equipment sector was previously in a downturn due to the global biopharmaceutical industry's cyclical decline, but by Q3 2025, most related companies have shown signs of recovery [2][12]. - The global capacity is entering an expansion phase, which is expected to significantly benefit the pharmaceutical equipment industry [1][15]. Company Performance - In Q3 2025, Chutian Technology reported revenues of 1.479 billion yuan and a net profit of 96.77 million yuan, with year-on-year growth of 10.17% in revenue and 192.50% in net profit [3][12]. - Dongfulong achieved revenues of 1.275 billion yuan and a net profit of 85.66 million yuan in Q3 2025, marking a significant improvement compared to the previous quarter [3][13]. - Despite a decline in revenue and net profit in the first half of 2025, Sensong International's new orders reached a historical high, driven by a surge in pharmaceutical contracts [4][14]. Contract Liabilities - Both Chutian Technology and Dongfulong have seen a continuous increase in contract liabilities, indicating a growing backlog of orders [4][13]. Capacity Expansion Plans - Major domestic companies like WuXi Biologics and Kangfang Biologics are set to initiate new capacity expansions in 2024, with significant increases in production capabilities [5][15]. - Internationally, multinational pharmaceutical companies are also advancing their global capacity layouts to enhance supply chain resilience, with substantial investments planned in the U.S. [5][16]. International Market Opportunities - The global pharmaceutical equipment market is projected to grow significantly, with domestic companies having substantial opportunities for international expansion [7][17]. - Domestic brands are increasingly competitive, with a notable shift towards local production capabilities, indicating a strong potential for import substitution [7][17]. Strategic Internationalization - Companies like Sensong International are leveraging their long-term technological expertise to enhance their international presence, aiming to capture new orders amid the ongoing industry transition [8][18]. - Dongfulong and Chutian Technology are actively expanding their overseas operations, with Dongfulong already achieving significant sales in international markets [9][19].

Group 1 - The core viewpoint of the news is that Chutian Technology's stock has shown significant growth this year, with a 46.65% increase year-to-date and a recent rise of 12.15% over the last five trading days [1] - As of December 25, the stock price reached 10.06 yuan per share, with a market capitalization of 7.159 billion yuan and a trading volume of 1.02 billion yuan [1] - The company has seen a net inflow of main funds amounting to 1.2181 million yuan, with significant buying and selling activity from large orders [1] Group 2 - Chutian Technology, established on November 8, 2002, and listed on January 21, 2014, specializes in pharmaceutical equipment and comprehensive technical solutions [2] - The revenue composition includes: detection packaging solutions (24.88%), parts and after-sales service (16.44%), biological engineering solutions (14.84%), and other segments [2] - For the period from January to September 2025, the company reported a revenue of 3.896 billion yuan, a year-on-year decrease of 6.60%, while net profit attributable to shareholders increased by 145.11% to 84.4635 million yuan [2] Group 3 - Chutian Technology has distributed a total of 361 million yuan in dividends since its A-share listing, with 117 million yuan distributed in the last three years [3] - As of September 30, 2025, the number of shareholders increased by 4.10% to 28,900, while the average circulating shares per person decreased by 3.94% [2][3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third largest, holding 9.3865 million shares, while a new shareholder, Anxin Medical Health Stock A, has entered the list [3]

Group 1: Core Insights - Nine companies from Ningxiang have been recognized in the 2025 Top 100 Private Enterprises in Hunan, showcasing their significant role in the province's private economy and industrial upgrade [1] - Ningxiang has established a strong presence in the new energy storage materials sector, with companies like Hunan Zhongwei Holding Group leading the charge in lithium battery materials and recycling, thus becoming a key player in the global market [2] - Hunan Bangpu Recycling Technology Co., Ltd. is noted for its innovative approach to battery recycling, creating a closed-loop ecosystem that addresses environmental concerns while promoting resource efficiency [4] Group 2: High-end Manufacturing - Companies in Ningxiang are making strides in high-end manufacturing, with Chutian Technology Co., Ltd. recognized as a leader in pharmaceutical equipment, exporting products globally and supporting the health industry [6] - Hunan Xingbang Intelligent Equipment Co., Ltd. focuses on high-altitude work platforms, overcoming technical challenges and competing internationally, thus enhancing China's manufacturing reputation [8] - Changsha Gree Air Conditioning Equipment Co., Ltd. sets industry standards in smart home appliances, leveraging advanced technology for comprehensive product coverage [8] Group 3: Traditional Industries - Hunan Xingwang Construction Co., Ltd. plays a vital role in infrastructure development, contributing to significant projects that enhance regional development [10] - Hunan Changfeng Electric Power Group Co., Ltd. provides a full-chain service in power engineering, ensuring stable energy supply while transitioning to new energy projects [10] Group 4: Industrial Ecosystem - The collective success of these nine companies reflects Ningxiang's strategic focus on industrial strength and innovation, fostering a collaborative ecosystem that attracts supporting enterprises [11] - The recent partnership with Zhejiang Shengyan Technology Co., Ltd. to establish a 60GWh lithium battery project is expected to enhance Ningxiang's new energy industry and meet substantial market demands [13] - The ongoing optimization of Ningxiang's industrial ecosystem is anticipated to yield more leading private enterprises, driving the growth of Hunan's private economy [13]

Core Viewpoint - Chutian Technology (300358) announced that December 19 is the last conversion day for "Chutian Convertible Bonds," after which unconverted bonds will be forcibly redeemed at a price of 100.45 yuan per bond, potentially leading to investment losses for bondholders [1] Summary by Relevant Sections - **Convertible Bonds Information** - December 19 is the final day for investors to convert "Chutian Convertible Bonds" into shares [1] - After the market closes on December 19, unconverted bonds will stop conversion and be forcibly redeemed [1] - The redemption price is set at 100.45 yuan per bond [1] - **Investor Considerations** - Investors must convert their bonds before the deadline to avoid potential losses [1] - Bondholders need to have access to the ChiNext trading permissions to execute the conversion [1]

| 证券代码：300358 | 证券简称：楚天科技 | 公告编号：2025-097 号 | | --- | --- | --- | | 债券代码：123240 | 债券简称：楚天转债 | | 楚天科技股份有限公司 关于楚天转债即将停止转股暨赎回前最后半个交易日的 重要提示性公告 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。 重要内容提示： 1、最后转股日：2025 年 12 月 19 日 2025 年 12 月 19 日为"楚天转债"最后一个转股日，当日收市前，持有"楚 天转债"的投资者仍可进行转股，2025 年 12 月 19 日收市后，未实施转股的"楚 天转债"将停止转股，剩余可转债将按照 100.45 元/张的价格被强制赎回。若被 强制赎回，投资者可能面临投资损失。 截至本公告披露时，距离 2025 年 12 月 22 日（"楚天转债"停止转股日） 仅剩半个交易日（即 2025 年 12 月 19 日下午交易时段）。 2、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"楚天转债"转换为股票，特提请投资者关注 ...