| 证券代码：300779 | 证券简称：惠城环保 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：123118 | 债券简称：惠城转债 | | 青岛惠城环保科技集团股份有限公司 关于惠城转债暂停转股的提示性公告 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：123118 债券简称：惠城转债 在上述暂停转股期间，公司可转换公司债券正常交易，敬请"惠城转债"债 券持有人留意。 特此公告。 青岛惠城环保科技集团股份有限公司 董事会 2025 年 7 月 11 日 附件一：《青岛惠城环保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》中"转股价格的调整方法及计算公式"条款规定 在本次发行之后，当公司因派送股票股利、转增股本、增发新股或配股、派 送现金股利等情况（不包括因本次发行的可转债转股而增加的股本），公司将按 下述公式进行转股价格的调整（保留小数点后两位，最后一位四舍五入）： 2、转股期限：2022 年 1 月 13 日至 2027 年 7 月 6 日止 3、暂停转股时间：2025 ...

| 证券代码：300779 | 证券简称：惠城环保 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：123118 | 债券简称：惠城转债 | | 青岛惠城环保科技集团股份有限公司 关于控股子公司年产 20 万吨混合废塑料资源化综合利用示范性 东粤化学 20 万吨/年混合废塑料资源化综合利用示范性项目已完成厂房建 设、机器设备安装调试、产线试运营等各项准备工作，并于近期试生产成功，装 置运行平稳。 三、对公司的影响 东粤化学 20 万吨/年混合废塑料资源化综合利用示范性项目试生产成功，可 以产出高附加值的化工原料。该项目试生产成功实现了从"废塑料→循环化工原 料→循环高端材料"的绿色化工产业链条，同时可实现项目的复制推广。项目实 施满足市场需求，进一步优化公司业务结构，为公司培育新的利润增长点，有利 于增强公司的核心竞争力、可持续发展能力和综合盈利能力，实现公司业务布局 的完善和长期战略发展规划。 项目试生产成功的公告 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。 一、项目投资概述 1、公司于 2023 年 6 月 5 ...

Group 1 - The A-share rare earth permanent magnet sector experienced a short-term surge, with Zhongke Magnetic Industry rising over 11% [1] - Other companies such as Ningbo Yunsheng and Huicheng Environmental Protection both increased by over 6% [1] - Additional stocks including Benlang New Materials, Jiuling Technology, Galaxy Magnetic Materials, and Yujing Co., Ltd. also saw gains [1]

Group 1 - The price of Huicheng Convertible Bond has surpassed 2000 yuan, becoming the second convertible bond in history to do so, driven by the strong performance of its underlying stock, Huicheng Environmental [1][2] - Huicheng Environmental specializes in hazardous waste disposal services in the petrochemical industry and has seen its stock price rise over 4% recently, contributing to a nearly 12% increase in the convertible bond price [2] - The company's revenue for 2024 is projected to be 1.149 billion yuan, a year-on-year increase of 7.33%, while its net profit is expected to decline by 69.25% to 43 million yuan due to increased competition and rising operational costs [2][3] Group 2 - Despite the decline in performance, several brokerages remain optimistic about Huicheng Environmental's growth prospects, particularly with the launch of a new project aimed at reducing carbon emissions [4] - The company is also expanding its operations with new production facilities in Jiangxi Province, which are expected to provide additional growth opportunities [4] - The recent surge in Huicheng Convertible Bond prices has raised concerns about speculative trading, as the bond's latest conversion premium exceeds 30% and its small circulation makes it susceptible to concentrated speculation [5][6]

在A股市场持续强势震荡的背景下，可转债市场也再次见证历史。 7月3日，惠城转债在正股惠城环保冲高带动下，价格突破2000元关口，成为史上第二只2000元以上的可转债。 业内人士指出，惠城转债的"小盘"特性可能是其价格持续走高的原因。投资者在关注可转债市场供需失衡下结构性机会的同时，更需警惕高价转债的泡沫风 险，深入分析企业基本面，避免盲目跟风。 转债价格超过2000元 今年以来，随着惠城环保股价的攀升，惠城转债的价格也接连走高，并不断刷新上市以来新高。 7月3日，惠城环保上涨超4%，惠城转债则上涨近12%，一举突破2000元关口，成为史上第二只价格在2000元以上的可转债。7月4日，惠城环保股价继续攀 升，惠城转债的价格最高达到2239元/张。 公开资料显示，惠城环保是一家专业从事石油化工行业危险废弃物处置服务，并将危险废弃物进行有效循环再利用的高新技术企业。公司总部位于山东青 岛，成立于2006年，目前业务主要包括石化废弃物资源化综合利用产品、危险废物处理处置服务、三废治理等业务。 2024年，公司营业收入为11.49亿元，同比上升7.33%；归母净利润为0.43亿元，同比下降69.25%。公司在2024年 ...

证券代码：300779 证券简称：惠城环保 公告编号：2025-051 债券代码：123118 债券简称：惠城转债 青岛惠城环保科技集团股份有限公司 关于 2025 年第二季度可转债转股情况的公告 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、"惠城转债"（债券代码：123118）转股期为 2022 年 1 月 13 日至 2027 年 7 月 6 日；初始转股价格为 17.11 元/股，最新转股价格为 11.25 元/股。 2、2025 年第二季度，共有 130 张"惠城转债"完成转股（票面金额共计 13,000.00 元人民币），合计转换成 1,148 股"惠城环保"股票（股票代码:300779）。 3、截至 2025 年第二季度末，公司剩余可转债为 1,238,716 张，剩余可转债 票面总金额为 123,871,600.00 元人民币。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所可转换公 司债券交易实施细则》的有关规定，青岛惠城环保科技集团股份有限公司（以下 简称"公司"）现将 2025 年第二季度可转换公司债券（以下 ...

证券代码：300779 证券简称：惠城环保 公告编号：2025-050 债券代码：123118 债券简称：惠城转债 青岛惠城环保科技集团股份有限公司 关于"惠城转债"2025 年付息的公告 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、惠城转债（债券代码：123118）将于 2025 年 7 月 7 日按面值支付第四年 利息，每 10 张"惠城转债"（面值 1,000 元）利息为 18.00 元（含税）。 5、除息日：2025 年 7 月 7 日 6、"惠城转债"本次付息的债权登记日为 2025 年 7 月 4 日，凡在 2025 年 7 月 4 日（含）前买入并持有本期债券的投资者享有本次派发的利息。2025 年 7 月 4 日卖出本期债券的投资者不享有本次派发的利息。在付息债权登记日前（包 括付息债权登记日）申请转换成公司股票的可转债，公司不再向其持有人支付本 计息年度及以后计息年度的利息。 7、下一付息期起息日：2025 年 7 月 7 日 8、下一年度的票面利率：2.50% 青岛惠城环保科技集团股份有限公司（以下简称"公司"）于 202 ...

Group 1 - The company held its 35th meeting of the third supervisory board on June 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][5][10] - The company has adjusted the project name, implementation entity, and location for one of the fundraising projects, "Comprehensive Utilization of Petroleum Coke Hydrogen Ash Residue Project (Phase II)," while the total investment and fundraising amounts remain unchanged [1][5][10] - The total amount of funds to be raised through the issuance of shares to specific targets is not to exceed 850 million yuan, with net proceeds intended for specific projects [1][5][10] Group 2 - The company can adjust the order and specific amounts of investment in the fundraising projects based on actual project progress and funding needs, and may use self-raised funds prior to the arrival of the raised funds [5][10] - The company plans to extend a loan of no more than 130 million yuan to its subsidiary, Guangdong Dongyue Environmental Technology Co., Ltd., with the loan term extended to June 27, 2028, to support its business development [10] - The resolutions made during the supervisory board meeting were unanimously approved, with no votes against or abstentions [1][5][10]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 15, 2025, at 14:00 [1] - Shareholders can participate through on-site voting or online voting on the same date [1] - The registration date for shareholders is July 8, 2025, after the Shenzhen Stock Exchange trading ends [2] Voting Procedures - All ordinary shareholders registered with voting rights can attend the meeting and appoint proxies to vote [2] - Proposals to be voted on include extending the validity period of the 2024 A-share issuance resolution and authorizing the board to handle specific matters related to the issuance [3][10] - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [3] Registration Requirements - Legal representatives of corporate shareholders must present identification and relevant documents for registration [3][4] - Individual shareholders must bring their identification and shareholder account cards for registration [4] - Remote shareholders can register via mail or fax, with a deadline of July 15, 2025 [5] Online Voting - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [5][6] - Specific procedures for online voting are detailed in the attached documents [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for the company's securities affairs department is provided for further inquiries [5]

Group 1 - The company held the third extraordinary general meeting of shareholders in 2024, which approved the proposal for issuing A-shares to specific targets and authorized the board of directors to handle related matters [1][2] - The validity period for the resolution regarding the issuance of shares and the authorization for the board of directors is set for 12 months from the date of the meeting [1] - To ensure the continuity and effectiveness of the issuance process, the company plans to extend the validity period of the issuance resolution and the authorization by an additional 12 months, pending approval at the shareholders' meeting [1]