Group 1 - The company, Kairun Co., announced that it and its controlling subsidiaries have no overdue external guarantees [2] - There are no guarantees provided for the controlling shareholders, actual controllers, or their related parties [2]

Group 1 - The company announced that its fourth board meeting approved the proposal not to lower the conversion price of "Kairun Convertible Bonds" [2]

Core Viewpoint - The company has decided not to lower the conversion price of its convertible bonds, "Kairun Convertible Bonds," during the upcoming period, indicating a strategic choice to maintain the current pricing structure [1] Summary by Relevant Sections - **Board Meeting Decision**: The fourth session of the fourth board meeting will be held on August 15, 2025, where the board will review the proposal regarding the non-adjustment of the conversion price for "Kairun Convertible Bonds" [1] - **Future Conditions**: The company will not propose a downward adjustment to the conversion price even if the conditions for such an adjustment are triggered again within the next month, from August 16, 2025, to September 15, 2025 [1] - **Reset of Adjustment Period**: The next period for triggering the conversion price adjustment conditions will restart from September 16, 2025, and the company will convene another meeting to decide on any potential adjustments at that time [1]

Group 1 - The core point of the article is that KaiRun Co., Ltd. announced a board meeting to discuss not adjusting the conversion price of its convertible bonds, indicating a strategic decision regarding its financial instruments [1] - For the fiscal year 2024, the revenue composition of KaiRun Co., Ltd. is entirely from the textile industry, with a 100.0% share [1] - As of the report, the market capitalization of KaiRun Co., Ltd. is 5.2 billion yuan [1] Group 2 - The article also mentions Huakang Co., Ltd. facing uncertainties regarding an 11 billion yuan acquisition, particularly due to the financial troubles of a major customer from two years ago, raising questions about revenue contributions [1]

| 证券代码：300577 | 证券简称：开润股份 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：123039 | 债券简称：开润转债 | | 安徽开润股份有限公司 具体内容详见同日在巨潮资讯网 www.cninfo.com.cn 披露的《关于不向下修 正"开润转债"转股价格的公告》（2025-062）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 备查文件：第四届董事会第二十七次会议决议。 特此公告。 安徽开润股份有限公司 第四届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽开润股份有限公司（以下简称"公司""本公司"）第四届董事会第二 十七次会议通知于 2025 年 8 月 14 日以电子邮件、微信信息等方式发出，会议于 2025 年 8 月 15 日下午以通讯表决方式召开，本次会议应出席董事 7 人，实际出 席董事 7 人，会议由董事长范劲松先生主持，公司部分高级管理人员列席本次会 议。本次会议的召集召开及程序符合《中华人民共和国公司法》《公司章程》等 有关规定，会 ...

| 证券代码：300577 | 证券简称：开润股份 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：123039 | 债券简称：开润转债 | | 安徽开润股份有限公司 关于不向下修正"开润转债"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、截至 2025 年 8 月 15 日，安徽开润股份有限公司（以下简称"公司"）股 票已出现任意连续三十个交易日中至少有十五个交易日的收盘价低于当期转股 价格 85%的情形，已触发"开润转债"转股价格的向下修正条款。 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准安徽开润 股份有限公司公开发行可转换公司债券的批复》（证监许可[2019]2577 号）核准， 公司于 2019 年 12 月 26 日公开发行可转换公司债券 2,230,000 张，每张面值为人 民币 100 元。经深圳证券交易所（以下简称"深交所"）"深证上[2020]48 号"文 件同意，公司可转换公司债券于 2020 年 1 月 23 日起在深交所挂牌交易，债券简 称"开 ...

| | | 债券代码：123039 债券简称：开润转债 注：本次新增担保为已用担保的续做，续做前担保最高额为 7,700 万元，续做后担保最 高额为 10,725 万元。 根据《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》等相关文件的规定，本次担保 在预计担保额度内，无需提交公司董事会或股东大会审议。 安徽开润股份有限公司 关于对外担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 安徽开润股份有限公司（以下简称 "公司""本公司"）于 2024 年 12 月 6 日召开第四届董事会第二十一次会议，并于 2024 年 12 月 23 日召开 2024 年第 四次临时股东大会，审议通过了《关于对外担保额度预计的议案》，预计公司及 控股子公司为子公司提供担保的总额度为人民币 373,600 万元（含等值外币）， 其中为上海润米科技有限公司（以下简称"上海润米"）提供担保额度人民币 80,000 万元，具体内容详见巨潮资讯网 www.cninfo.com.cn（2024- ...

（文章来源：证券日报） 证券日报网讯开润股份8月14日在互动平台回答投资者提问时表示，截至2025年8月8日，公司股东总人 数为10151户。 ...

Core Viewpoint - The announcement details a reduction in shareholding by the controlling shareholder and actual controller of Anhui Kairun Co., Ltd., which does not lead to a change in control of the company [1]. Shareholding Changes - The shareholding of the actual controller, Mr. Fan Jinsong, and his concerted party, Jianxin Trust Co., Ltd., decreased from 133,625,635 shares to 131,886,035 shares, resulting in a reduction of the holding percentage from 55.73% to 55.00%, touching a 5% integer multiple [1]. - Mr. Fan Jinsong holds 122,849,135 shares, accounting for 51.69% of the total share capital after excluding repurchased shares [1]. - The reduction involved a total of 1,739,600 shares, representing 0.73% of the total share capital [1]. Compliance and Regulations - The shareholding change is consistent with the previously disclosed reduction plan, and there are no violations of relevant laws and regulations regarding shareholding changes [3]. - The company will continue to monitor the implementation of the share reduction plan and fulfill its information disclosure obligations as required by law [3].

Core Viewpoint - The report details the equity change of Anhui Kairun Co., Ltd., highlighting a reduction in shareholding by the controlling shareholder, Fan Jinsong, due to personal financial needs, without affecting the company's control structure [1][4][10]. Group 1: Shareholding Changes - As of the report date, Fan Jinsong holds 50.51% of the company's shares directly and 4.49% through the family trust, totaling 55.00% [4][10]. - The equity change involved a reduction of 1,739,600 shares, representing 0.73% of the total share capital, with the change initiated on July 21, 2025, and completed by August 12, 2025 [9][10]. - The future plan includes a potential reduction of up to 4,753,420 shares, or 2.00% of the total share capital, depending on market conditions [5][10]. Group 2: Compliance and Governance - The equity change does not require government approval and complies with relevant laws and regulations [2][10]. - The report confirms that the equity change will not alter the company's controlling shareholder or actual controller, ensuring no significant impact on corporate governance or ongoing operations [10][11]. - Fan Jinsong, as the chairman and general manager, has no record of violating securities laws in the past three years [11].