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） ...

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 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： 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。 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。 适当性管理要求的，不能将所持"设研转债"转换为股票，特提请投资者关注不 能转股的风险 风险提示：根据安排，截至 2025 年 9 月 11 日收市后仍未转股的"设研转债"， 公司将按照 101.25 元/张的价格强制赎回，因目前"设研转债"二级市场价格与 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 ...

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]

Core Viewpoint - The law firm provides a legal opinion regarding the early redemption of convertible bonds issued by the company, confirming that the redemption conditions have been met according to relevant laws and regulations [1][10][19]. Group 1: Redemption Conditions - The company can redeem the convertible bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days [10][11]. - The company also has the right to redeem the bonds if the remaining balance of unconverted bonds is less than 30 million yuan [11]. Group 2: Issuance and Approval Process - The company issued 3.76 million convertible bonds with a total value of 376 million yuan, which were listed on the Shenzhen Stock Exchange on December 2, 2021 [9]. - The issuance was approved by the Shenzhen Stock Exchange and the China Securities Regulatory Commission, confirming compliance with issuance and listing conditions [9][10]. Group 3: Legal Compliance and Procedures - The law firm confirms that the company has followed necessary decision-making procedures and information disclosure obligations regarding the redemption [18][19]. - The company is required to disclose the redemption announcement, including the period, procedures, and price, after deciding to exercise the redemption right [18].

核查意见 华泰联合证券有限责任公司 关于河南省中工设计研究院集团股份有限公司 提前赎回"设研转债"的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为河南省中工设计研究院集团股份有限公司（以下简称"设研院"、"公司" 或"发行人"）向不特定对象发行可转换公司债券的保荐机构，根据《证券发行 上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》《深圳证券交易所创业板股票上市规则》及《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》等法律法规的规 定，对设研院提前赎回"设研转债"事项进行了核查，核查情况如下： 一、"设研转债"基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会证监许可【2021】3297 号文同意注册，公司于 值 100 元，募集资金总额 37,600 万元。 （三）可转换公司债券转股期限 根据《深圳证券交易所创业板股票上市规则》及公司《向不特定对象发行可 转换公司债券并在创业板上市募集说明书》（以下简称"募集说明书"）的有关 规定，公司发行的"设研转债"自 2022 年 5 月 17 ...

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: Redemption Announcement - The company announced the early redemption of "设研转债" after 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 the face value and accrued interest [12][13]. - The redemption will take place 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 December 2, 2021 [2][3]. - The initial conversion price was 11.24 CNY per share, which has been adjusted multiple times, with the latest price being 8.05 CNY per share [3][10]. - The bond has a fixed annual interest rate of 1.50% [1][12]. Group 3: Conditions for Redemption - The redemption conditions were triggered as the stock price was above 10.47 CNY (130% of the conversion price) for the required trading days [11][12]. - The company has the right to redeem the bonds if the unconverted balance is less than 30 million CNY or if the stock price meets the specified conditions [11][12]. Group 4: Shareholder Information - Bondholders must complete the conversion process through their securities company before the redemption date to avoid forced redemption [1][14]. - The company will provide regular updates regarding the redemption process to bondholders [13][14].

Group 1 - The board of directors of Henan Zhonggong Design Research Institute Group Co., Ltd. (referred to as "the company") held its sixth meeting of the fourth board on August 21, 2025, with all nine directors present [1][2] - The board approved the proposal for the early redemption of the company's convertible bonds (referred to as "设研转债") due to the stock price meeting the conditions for redemption, specifically that the closing price had been at least 130% of the conversion price for 15 trading days [1][2] - The decision to exercise the early redemption right was made to reduce the company's financial expenses [1]

河南陆达律师事务所 关于河南省中工设计研究院集团股份有限公司 提前赎回可转换公司债券的 法律意见书 河南陆达律师事务所 二〇二五年八月二十一日 陆达律所法律意见书 河南陆达律师事务所 关于河南省中工设计研究院集团股份有限公司 提前赎回可转换公司债券的 法律意见书 陆达法意字【2025】第 111 号 致：河南省中工设计研究院集团股份有限公司 河南陆达律师事务所（以下简称"本所"）接受河南省中工设计研究院集团 股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《可转换公司债券管理办法》（以下简称"《管理办法》"）、《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》（以下简称"《监管指 引》"）等法律、法规、规章和其他规范性文件以及《河南省中工设计研究院集 团有限公司向不特定对象发行可转换公司债券并在创业板上市募集说明书》（以 下简称"《募集说明书》"）的有关规定，就公司提前赎回可转换公司债券的相 关事宜（以下简称"本次赎回"），出具本法律意见书。 为出具本法律意见书，本所及经办律师特作如下声 ...