Group 1 - The core announcement from the company indicates that the "Sheyan Convertible Bonds" will be forcibly redeemed at a price of 101.25 yuan per bond after the market closes on September 11, 2025, if not converted by that date [2] - The company highlights a significant discrepancy between the current secondary market price of the "Sheyan Convertible Bonds" and the redemption price, urging bondholders to convert their bonds within the specified timeframe to avoid potential losses [2] - Investors are reminded to be cautious of investment risks associated with the "Sheyan Convertible Bonds" due to the impending redemption and market conditions [2]

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-051 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 赎回价格存在较大差异，特别提醒"设研转债"持有人注意在限期内转股，如 果投资者未及时转股，可能面临损失，敬请投资者注意投资风险。 河南省中工设计研究院集团股份有限公司 关于提前赎回设研转债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。 特别提示： 1、"设研转债"（债券代码：123130）赎回价格：101.25 元/张（债券面值 加当期应计利息，当期年利率为 1.5%，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。 10、根据安排，截至 2025 年 9 月 11 日收市后尚未实施转股的"设研转债" 将被强制赎回，本次赎回完成后，"设研转债"将在深圳证券交易所（以下简称 "深交所"）摘牌。债券持有人持有的"设研转债"如存在被质押或被冻结的， 建议在停止交易和转股日前解除质押和冻结，以免出 ...

Core Viewpoint - The company has decided to redeem its convertible bonds ("设研转债") early due to the stock price exceeding the conversion price, triggering the conditional redemption clause outlined in the bond issuance prospectus [2][10]. Group 1: Redemption Announcement - The board of directors approved the early redemption of "设研转债" on August 21, 2025, after the stock price was above 130% of the conversion price for 15 trading days [2][10]. - The redemption price is set at 101.25 CNY per bond, which includes accrued interest [12][13]. - The redemption will occur on September 12, 2025, with trading of the bonds ceasing on September 9, 2025 [13][14]. Group 2: Bond Details - "设研转债" was issued with a total value of 376 million CNY and was listed on the Shenzhen Stock Exchange on December 2, 2021 [2][3]. - The initial conversion price was 11.24 CNY per share, which has been adjusted to 8.05 CNY per share [3][10]. - The bond has a fixed annual interest rate of 1.5% [12]. Group 3: Conditions for Redemption - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for a specified period [11][10]. - The company must also redeem the bonds if the remaining unconverted bonds are less than 30 million CNY [11]. Group 4: Redemption Process - The company will notify bondholders daily about the redemption process leading up to the redemption date [13]. - Bondholders must ensure that any pledged or frozen bonds are released before the trading halt to avoid forced redemption [12][14]. - The redemption funds will be credited to the bondholders' accounts by September 19, 2025 [13].

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-050 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 河南省中工设计研究院集团股份有限公司 关于提前赎回设研转债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。 特别提示： 1、"设研转债"（债券代码：123130）赎回价格：101.25 元/张（债券面值 加当期应计利息，当期年利率为 1.5%，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。 10、根据安排，截至 2025 年 9 月 11 日收市后尚未实施转股的"设研转债" 将被强制赎回，本次赎回完成后，"设研转债"将在深圳证券交易所（以下简称 "深交所"）摘牌。债券持有人持有的"设研转债"如存在被质押或被冻结的， 建议在停止交易和转股日前解除质押和冻结，以免出现无法转股而被强制赎回的 情形。 11、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 ...

投资者除了在定期报告中获得股东信息数据外，还可以在交易所互动平台上通过提问方式了解部分公司 更及时（每月10日、20日、月末）的股东户数信息。以往3期分别有846家、1103家、1000家公司在互动 平台透露了股东户数，截至发稿，共有490家公司公布了截至8月20日股东户数。 上期筹码集中股回测：39%跑赢沪指 证券时报·数据宝对上一期(8月10日)筹码集中股监测显示，这些股8月1日以来平均上涨8.92%，走势强于 同期沪指表现（上涨8.69%），其中，39%的筹码集中股相对大盘获超额收益。 上期股东户数降逾一成个股中，安培龙涨幅最高，8月1日以来累计上涨57.55%，涨幅居前的还有杭州 高新、达威股份等。 27股最新股东户数降逾一成 证券时报·数据宝统计显示，共有490只个股公布了8月20日股东户数，与上期（8月10日）相比，股东户 数下降的有266只。其中股东户数降幅超一成的有27只。 股东户数降幅最多的是设研院，截至8月20日最新股东户数为32795户，较8月10日下降24.78%，筹码集 中以来该股累计下跌16.50%，累计换手率为140.82%，其间主力资金净流出2.73亿元。 其次是江顺科技，截至 ...

设研院8月25日披露，截至8月20日公司股东户数为32795户，较上期（8月10日）减少10804户，环比降 幅为24.78%。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，设研院最新股价为10.12元，下跌0.88%，本期筹码集中以来股价累 计下跌16.91%。具体到各交易日，4次上涨，7次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入3.57亿元，同比增长10.01%，实现净利 润-1038.63万元，同比增长69.88%，基本每股收益为-0.0300元。（数据宝） ...

Core Viewpoint - The company has decided to redeem its convertible bonds ("设研转债") early due to the stock price exceeding the conversion price, which will lead to the bonds being delisted from the Shenzhen Stock Exchange [2][12]. Group 1: Bond Redemption Announcement - The company announced the early redemption of "设研转债" as the stock price was above 130% of the conversion price for 15 trading days [2][11]. - The redemption price is set at 101.25 CNY per bond, which includes accrued interest [12][13]. - The redemption will occur on September 12, 2025, with trading of the bonds ceasing on September 9, 2025 [13][14]. Group 2: Bond Conversion and Pricing - The initial conversion price was 11.24 CNY per share, which has been adjusted to 8.05 CNY per share [3][10]. - The bondholders are advised to convert their bonds before the redemption date to avoid forced redemption [1][12]. - The company has triggered the conditional redemption clause due to the stock price performance [11][12]. Group 3: Financial Implications - The company aims to reduce financial costs by exercising the early redemption option [2][11]. - The accrued interest for the bonds is calculated based on a 1.5% annual interest rate [1][12]. - The total amount of convertible bonds issued was 376 million CNY, which will be fully redeemed [2][12].

Group 1 - The company announced that as of September 11, 2025, it will forcibly redeem the "Sheyan Convertible Bonds" at a price of 101.25 yuan per bond if they have not been converted by the market close on that date [1] - The current secondary market price of the "Sheyan Convertible Bonds" significantly differs from the redemption price, prompting the company to remind bondholders to convert their bonds within the specified period [1] - Investors who fail to convert their bonds in time may face potential losses, highlighting the importance of being aware of investment risks [1]

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。 | 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-049 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 河南省中工设计研究院集团股份有限公司 关于提前赎回设研转债的第一次提示性公告 特别提示： 1、"设研转债"（债券代码：123130）赎回价格：101.25 元/张（债券面值 加当期应计利息，当期年利率为 1.5%，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。 9、赎回类别：全部赎回 10、根据安排，截至 2025 年 9 月 11 日收市后尚未实施转股的"设研转债" 将被强制赎回，本次赎回完成后，"设研转债"将在深圳证券交易所（以下简称 "深交所"）摘牌。债券持有人持有的"设研转债"如存在被质押或被冻结的， 建议在停止交易和转股日前解除质押和冻结，以免出现无法转股而被强制赎回的 情形。 11、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 ...

Group 1 - The company announced the convening of its fourth board meeting on August 21, 2025, to discuss the proposal for early redemption of its convertible bonds [2] - For the fiscal year 2024, the company's revenue composition is as follows: 73.79% from services and 26.21% from other businesses [2]