| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-079 | | --- | --- | --- | | | 债券简称：正元转 02 | | | 债券代码：123196 | | | 正元智慧集团股份有限公司 2025 年第三次临时股东大会决议公告 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： 1、本次股东大会无增加、变更、否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议的情形。 一、会议召开的情况 正元智慧集团股份有限公司（以下简称"公司"）已于2025年7月25日在巨潮资讯 网上刊登了《关于召开2025年第三次临时股东大会的通知》（公告编号：2025-071）。 1、召集人：公司董事会。 2、召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 ②深交所互联网投票系统（http://wltp.cninfo.com.cn）投票时间：2025 年 8 月 11 日 9:15 至 15:00 期间的任意时间。 1 4、现场会议召开地点：浙江省杭州市余杭区舒心路 359 号正元智慧大厦 A 幢 1 ...

| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-078 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 正元智慧集团股份有限公司 关于"正元转 02"回售结果的公告 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：123196 2、债券简称：正元转 02 3、回售价格：100.168 元/张（含息、税） 一、本次可转换公司债券回售的公告情况 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 15 号——可转换公司债券》等法律法规的有关规定及《浙江正元 智慧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说明书》（以下简 称"《募集说明书》"）约定，正元智慧集团股份有限公司（曾用名：浙江正元智 慧科技股份有限公司，以下简称"公司"）分别于 2025 年 7 月 28 日、2025 年 7 月 30 日、2025 年 8 月 1 日在巨潮资讯网披露了《关于"正元转 02"回售的第一次 提示性公告》（公告编号：2025- ...

Core Viewpoint - The company has announced the resumption of the conversion of its convertible bonds "Zhengyuan Zhuan 02" after a temporary suspension due to a buyback right granted to bondholders [1][2]. Group 1: Company Meetings and Decisions - The company held its fifth board meeting and the fourth supervisory meeting on July 7, 2025, followed by a second extraordinary shareholders' meeting and the first bondholders' meeting on July 24, 2025, where a proposal to change part of the fundraising purposes was approved [1]. - The bondholders of "Zhengyuan Zhuan 02" are entitled to a one-time buyback right as per the terms outlined in the bond issuance prospectus [1]. Group 2: Suspension and Resumption of Conversion - According to the regulations of the Shenzhen Stock Exchange, the conversion of the convertible bonds will be suspended during the buyback application period from July 29, 2025, to August 4, 2025 [2]. - The conversion of "Zhengyuan Zhuan 02" will resume on August 5, 2025, after the suspension period [2].

Core Viewpoint - The company announces the third reminder regarding the repurchase of "Zhengyuan Convertible Bond 02" (正元转 02), highlighting the potential risks for investors if they choose to sell their bonds at a price higher than the repurchase price [1][2]. Summary by Sections Repurchase Terms Overview - The repurchase rights for bondholders are activated due to significant changes in the implementation of the fundraising projects compared to the commitments made in the prospectus [1]. - Bondholders can sell their bonds at face value plus accrued interest, with the repurchase price calculated to be 100.168 CNY per bond, including tax [1][2]. Tax Implications - Individual investors and securities investment funds will have a 20% withholding tax on interest income, resulting in a net repurchase amount of 100.134 CNY per bond [2]. - Qualified foreign institutional investors (QFII and RQFII) are exempt from income tax, receiving the full repurchase amount of 100.168 CNY per bond [2]. Repurchase Procedure and Payment Method - The company must grant bondholders the right to repurchase within twenty trading days after the shareholders' meeting approves changes to the fundraising projects [2]. - The company will publish at least three announcements regarding the repurchase, including one within five trading days after the shareholders' meeting [2]. Repurchase Period Transactions and Conversion - "Zhengyuan Convertible Bond 02" will continue to trade during the repurchase period, but bondholders must follow a specific order for processing multiple requests [3]. - The conversion of bonds will be suspended during the repurchase period [3].

| | | 正元智慧集团股份有限公司 关于"正元转 02"回售的第三次提示性公告 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、债券代码：123196 2、债券简称：正元转 02 3、回售价格：100.168 元/张（含息、税） 4、回售申报期：2025 年 7 月 29 日至 2025 年 8 月 4 日 7、投资者回售款到账日：2025 年 8 月 11 日 8、回售申报期内可转债暂停转股 9、本次回售不具有强制性，持有人有权选择是否进行回售 10、风险提示：投资者选择回售等同于以人民币 100.168 元/张（含息、税） 卖出持有的"正元转 02"。截至本公告发出前的最后一个交易日，"正元转 02"的 收盘价格高于本次回售价格，投资者选择回售可能会带来损失，敬请投资者注意 风险。 正元智慧集团股份有限公司（曾用名：浙江正元智慧科技股份有限公司，以 下简称"公司"）于 2025 年 7 月 7 日召开第五届董事会第四次会议和第五届监事 会第四次会议，并于 2025 年 7 月 24 日召开了 2025 年第二次临时股东大会和 2025 年 ...

Core Viewpoint - The company announces the second reminder regarding the repurchase of "Zhengyuan Convertible Bond 02" (正元转 02), highlighting the potential risks for investors if they choose to sell their bonds at a price higher than the repurchase price [1][2]. Summary by Sections Repurchase Terms Overview - The repurchase rights are activated if there are significant changes in the implementation of the investment projects funded by the convertible bonds compared to the commitments made in the prospectus [1]. - Holders of "Zhengyuan Convertible Bond 02" can sell their bonds at face value plus accrued interest, with the repurchase price calculated to be 100.168 CNY per bond (including tax) [1][2]. Tax Implications - Individual investors and securities investment funds will have a 20% withholding tax on interest income, resulting in a net repurchase amount of 100.134 CNY per bond [2]. - Qualified foreign institutional investors (QFII and RQFII) are exempt from income tax, receiving the full repurchase amount of 100.168 CNY per bond [2]. Repurchase Procedure and Payment Method - The company must grant bondholders the right to repurchase within twenty trading days after the shareholders' meeting approves changes to the investment projects [2]. - The company will publish at least three announcements regarding the repurchase, including one within five trading days after the shareholders' meeting [2]. Repurchase Period Transactions and Conversion - "Zhengyuan Convertible Bond 02" will continue to trade during the repurchase period, but conversion will be suspended [3]. - Bondholders must submit their repurchase requests through the Shenzhen Stock Exchange trading system during the specified period from July 29, 2025, to August 4, 2025 [3].

| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-075 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 3、回售价格：100.168 元/张（含息、税） 4、回售申报期：2025 年 7 月 29 日至 2025 年 8 月 4 日 5、发行人资金到账日：2025 年 8 月 7 日 6、回售款划拨日：2025 年 8 月 8 日 正元智慧集团股份有限公司 关于"正元转 02"回售的第二次提示性公告 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、债券代码：123196 2、债券简称：正元转 02 根据公司《募集说明书》的约定，附加回售条款内容如下： "若公司本次发行的可转债募集资金投资项目的实施情况与公司在募集说 明书中的承诺情况相比出现重大变化，根据中国证监会的相关规定被视作改变募 集资金用途或被中国证监会认定为改变募集资金用途的，可转债持有人享有一次 回售的权利。可转债持有人有权将其持有的可转债全部或部分按债券面值加上当 期应计利息的价格回售给公司。持 ...

| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-074 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转02 | | 正元智慧集团股份有限公司 关于签订募集资金三方监管协议的公告 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。 正元智慧集团股份有限公司（曾用名：浙江正元智慧科技股份有限公司，以下 简称"公司"）于 2025 年 7 月 7 日召开第五届董事会第四次，审议通过了《开立募集 资金专项账户并签订募集资金四方监管协议的议案》，基于公司拟将 17,940.00 万元 募集资金以向公司控股子公司浙江尼普顿科技股份有限公司（以下简称"尼普顿"） 提供有息借款的方式投入到"高校运营与服务一体化平台项目"，为规范公司募集资 金管理、存放和使用，切实保护投资者权益，根据《上市公司募集资金监管规则》《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》等相关法律法规和公司《募集资金管理制度》的规 定，董事会同意公司在上述事项经公司 20 ...

Group 1 - The company has announced a temporary suspension of the conversion of its convertible bonds "Zhengyuan Zhuan 02" during the repurchase period, which is from July 29, 2025, to August 4, 2025 [2] - The company issued 3.5073 million convertible bonds at a price of RMB 100.00 each, raising a total of RMB 350.73 million [1] - The conversion period for "Zhengyuan Zhuan 02" will start on October 24, 2023, and end on April 17, 2029 [1] Group 2 - The company held several meetings in July 2025 to approve changes to the use of raised funds, activating the additional repurchase clause for the convertible bonds [2] - The suspension of conversion will last for five trading days, and trading of the bonds will continue normally during this period [2]

Investment Rating - The report suggests a focus on leading domestic generative large model companies such as iFlytek, as well as AI hardware companies like Yingshi Network, Hongsoft Technology, and Hesai Technology, indicating a positive investment outlook for these sectors [3]. Core Insights - The AI industry is expected to see significant growth, particularly in the second half of the year, with advancements in AI applications, smart driving, domestic substitution, and overseas expansion showing promising trends [5][12]. - The report highlights the performance of the AI computing sector, which is expected to maintain high growth, while AI applications are accelerating upward [11][13]. - The report anticipates that the overall revenue for the sector may be flat, but profit margins are expected to improve due to cost savings from AI integration and efficiency gains [5][12]. Summary by Sections Current Week's Insights - The report discusses the recent advancements in AI, including the release of the GR-3 model by ByteDance's Seed team, which demonstrates superior capabilities in real-world scenarios [5][12]. - The report notes that the AI industry chain, smart driving, and domestic substitution are expected to maintain good momentum, with a focus on AI applications showing accelerated growth [12]. Sector Performance - The report categorizes various sectors within the computer industry based on their growth potential, with AI computing and lidar maintaining high growth, while sectors like industrial software and medical IT are under pressure [11][13]. - The report indicates that the software outsourcing sector is stable, with new growth drivers emerging from AI, overseas expansion, and domestic substitution [13]. Market Review - From July 18 to July 25, 2025, the computer industry index rose by 1.71%, outperforming the CSI 300 index by 0.02 percentage points, indicating a positive market sentiment [14][19]. - The report highlights the top-performing companies in the computer sector during this period, showcasing significant gains for several firms [19]. Upcoming Events - The report mentions key upcoming events, including the second AI glasses industry innovation application summit and the 2025 World Artificial Intelligence Conference, which are expected to present opportunities within the industry [27][28].