Core Viewpoint - The company announces the mandatory redemption of its convertible bonds ("Mingdian Convertible Bonds") on September 8, 2025, at a price of 101.83 yuan per bond, urging investors to convert their bonds into shares before the deadline to avoid potential losses [1][2][3] Group 1: Redemption Details - The "Mingdian Convertible Bonds" will stop conversion after the market closes on September 5, 2025, with only one trading day left before the redemption date [1][2] - The redemption price is set at 101.83 yuan per bond, which includes accrued interest calculated based on a 2.5% annual interest rate [10][12] - The company has triggered the conditional redemption clause as the stock price met the required threshold for at least 15 trading days within a 30-day period [2][10] Group 2: Bond Issuance and Market Performance - The company issued 67.3 million convertible bonds with a face value of 100 yuan each, totaling 6.73 billion yuan, which were listed on the Shenzhen Stock Exchange on January 5, 2021 [3][4] - The initial conversion price was set at 24.23 yuan per share, later adjusted down to 11.89 yuan per share as of May 30, 2024, due to various factors including profit distribution [4][7][9] Group 3: Investor Guidance - Investors are advised to pay attention to the risks associated with the inability to convert their bonds if they are under pledge or freeze [2][3] - The company emphasizes the importance of timely conversion to avoid losses, given the significant difference between the market price and the redemption price [2][10]

Core Points - Mingyang Circuit announced that investors holding "Mingdian Convertible Bonds" can convert their bonds into stocks until the market closes on September 5, 2025, after which unconverted bonds will be forcibly redeemed at a price of 101.83 yuan per bond [1] - Investors are warned of potential investment losses if the bonds are forcibly redeemed and are reminded to pay attention to the risk of not being able to convert their bonds if they do not meet the suitability requirements for trading on the ChiNext board [1] - The deadline for conversion is approaching, with only one trading day left until the redemption date on September 8, 2025 [1]

Core Viewpoint - Mingyang Circuit announced that investors holding "Mingdian Convertible Bonds" can convert their bonds into stocks until the market closes on September 5, 2025. After this date, unconverted bonds will be forcibly redeemed at a price of 101.83 yuan per bond, potentially leading to investment losses for investors [1]. Summary by Relevant Sections - **Convertible Bond Conversion Deadline** - Investors can convert "Mingdian Convertible Bonds" until the market closes on September 5, 2025 [1]. - **Forced Redemption Details** - After September 5, 2025, any unconverted bonds will be forcibly redeemed at a price of 101.83 yuan per bond [1]. - **Investor Risks** - Investors who do not meet the suitability requirements for trading on the ChiNext board will not be able to convert their bonds into stocks, highlighting the risk of not being able to convert [1].

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2025-111 | | --- | --- | --- | | 债券代码：123087 | 债券简称：明电转债 | | | 债券代码：123203 | 债券简称：明电转 02 | | 深圳明阳电路科技股份有限公司 关于"明电转债"即将停止转股暨赎回前最后一个交易日的 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、准确和完整，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 9 月 5 日 2025 年 9 月 5 日收市前，持有"明电转债"的投资者仍可进行转股，2025 年 9 月 5 日收市后，未实施转股的"明电转债"将停止转股，剩余可转债将按照 101.83 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 2025 年 9 月 4 日收市后，距离 2025 年 9 月 8 日（"明电转债"赎回日） 仅剩 1 个交易日。 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"明电转债"转换为股票，特提请投资者关注不 能转股的 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2025-110 | | --- | --- | --- | | 债券代码：123087 | 债券简称：明电转债 | | | 债券代码：123203 | 债券简称：明电转 02 | | 2025 年 9 月 4 日至 2025 年 9 月 5 日收市前，持有"明电转债"的投资者仍 可进行转股，2025 年 9 月 5 日收市后，未实施转股的"明电转债"将停止转股， 剩余可转债将按照 101.83 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 2025 年 9 月 4 日收市后，距离 2025 年 9 月 8 日（"明电转债"赎回日） 仅剩 1 个交易日。 告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 9 月 5 日 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"明电转债"转换为股票，特提请投资者关注不 能转股的风险。 深圳明阳电路科技股份有限公司 关于"明电转债"赎回 ...

声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 点击查看公告原文>> 责任编辑：小浪快报 明阳电路于2025年5月14日召开第四届董事会第四次会议，审议通过回购公司股份方案。公司拟使用不 低于1500万元（含）且不超过2500万元（含）自有或自筹资金，以集中竞价交易方式回购部分股份，回 购价格不超18.16元/股（含）。因2024年年度权益分派，自2025年5月30日起回购股份价格上限调整为 18.03元/股（含），回购股份将用于股权激励或员工持股计划，回购期限为自董事会审议通过方案之日 起12个月内。 根据相关规定，公司需在回购期间每月前三个交易日内披露上月末回购进展。截至2025年8月31日，公 司尚未回购股份。 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳明阳电路科技股份有限公司（以下简称"公司"或"明阳电路"）于 2025 年 5 月 14 日召开第四届董事会第四次会议，审议通过了《关于回购公司股份方 案的议案》，同意公司使用不低于人民币 1,500 万元（含本数）且不超过人民币 2,500 万元（含本数）自有资金或自筹资金以集中竞价交易方式回购部分公司股 份，回购价格不超过人民币 18.16 元/股（含），回购的股份将用于股权激励或员 工持股计划，回购期限为自公司董事会审议通过本次回购方案之日起 12 个月内。 因实施 2024 年年度权益分派，自 2025 年 5 月 30 日起公司回购股份价格上限将 由 18.16 元/股（含）调整为 18.03 元/股（含）。具体内容详见公司分别于 2025 年 5 月 14 日、2025 年 5 月 23 日、2025 年 5 月 27 日披露于中国证监会指定信息 披露网站巨潮资讯网（http://www.cninfo.com.cn）的《关于回购公司股份方案 的公告》（公告编号：2025-044）、《关于 2024 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2025-108 | | --- | --- | --- | | 债券代码：123087 | 债券简称：明电转债 | | | 债券代码：123203 | 债券简称：明电转 02 | | 深圳明阳电路科技股份有限公司 关于"明电转债"赎回实施暨即将停止转股的重要提示性公 告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 9 月 5 日 2025 年 9 月 3 日至 2025 年 9 月 5 日收市前，持有"明电转债"的投资者仍 可进行转股，2025 年 9 月 5 日收市后，未实施转股的"明电转债"将停止转股， 剩余可转债将按照 101.83 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 2025 年 9 月 3 日收市后，距离 2025 年 9 月 8 日（"明电转债"赎回日） 仅剩 2 个交易日。 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"明电转债"转换为股票，特 ...

Core Viewpoint - The company announces the redemption of its convertible bonds "Mingdian Convertible Bonds" (明电转债), which will stop trading after September 2, 2025, and will be forcibly redeemed at a price of 101.83 yuan per bond if not converted into shares by September 5, 2025 [1][2][3] Group 1: Redemption Details - The "Mingdian Convertible Bonds" will stop trading after the market closes on September 2, 2025, and will be forcibly redeemed at 101.83 yuan per bond if not converted by September 5, 2025 [1][2] - The company has triggered the conditional redemption clause as the stock price has met the requirement of being at least 130% of the conversion price for 15 out of 30 trading days [2][10] - The redemption price includes a calculated interest of approximately 1.83 yuan per bond, based on a 2.5% annual interest rate [10][12] Group 2: Conversion and Trading Risks - Investors are advised to convert their bonds into shares before the trading halt to avoid potential losses, as the market price may differ significantly from the redemption price [2][3] - The conversion price has been adjusted multiple times, with the latest adjustment setting it at 11.89 yuan per share [7][9] - The company emphasizes the importance of addressing any pledges or freezes on the bonds before the conversion deadline to avoid complications [2][12] Group 3: Company Governance and Compliance - The board of directors approved the early redemption of the bonds during a meeting on July 30, 2025, and authorized management to handle the redemption process [3][4] - The company has confirmed that no major shareholders or executives traded the bonds in the six months leading up to the redemption conditions being met [12] - The company will publish announcements regarding the redemption results and the delisting of the bonds from the Shenzhen Stock Exchange [12]

Core Viewpoint - Mingyang Circuit announced a mandatory redemption of its convertible bonds, "Mingdian Convertible Bonds," at a price of 101.83 yuan per bond, effective after the market closes on September 5, 2025, due to a significant discrepancy between the market price and the redemption price [2]. Summary by Category - **Company Announcement** - Mingyang Circuit has issued a notice regarding the mandatory redemption of "Mingdian Convertible Bonds" at a price of 101.83 yuan per bond [2]. - **Investor Advisory** - The company has cautioned bondholders to convert their bonds before the deadline to avoid potential losses, as the current market price is significantly lower than the redemption price [2].