| 证券代码：300829 | 证券简称：金丹科技 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：123204 | 债券简称：金丹转债 | | 河南金丹乳酸科技股份有限公司 关于金丹转债转股数额累计达到转股前公司已发行股份 总额 10%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.转股情况：截至 2025 年 6 月 16 日收盘，河南金丹乳酸科技股份有限公司 （以下简称公司）向不特定对象发行的可转换公司债券（以下简称可转债） "金丹转债"（债券代码：123204）累计转股数量为 24,417,845 股，占可转债 开始转股前公司已发行股份总数 180,654,547 股的 13.52%。 2.未转股情况：截至 2025 年 6 月 16 日收盘，有 3,342,646 张"金丹转债" 尚未转股，占公司可转债发行总量的 47.75%。 一、可转债基本情况 （一）可转债发行情况 根据中国证券监督管理委员会于 2023 年 4 月 23 日出具的《关于同意河南金 丹乳酸科技股份有限公司向不特定对 ...

Core Viewpoint - The upgrade of the "plastic ban" has led to a significant increase in the demand for polylactic acid (PLA) in various sectors, including packaging and disposable tableware, with China's PLA consumption expected to reach 240,000 tons in 2024, a year-on-year increase of 60% [1][12]. Industry Overview - Polylactic acid (PLA) is a biodegradable polymer material derived from the polymerization of lactic acid, which can be obtained from renewable plant resources through fermentation [4]. - PLA has good biocompatibility and can be decomposed by microorganisms in the natural environment, making it an environmentally friendly material [4]. Industry Development History - The PLA industry in China has gone through three main stages: the embryonic stage (1979-2006), the initiation stage (2007-2019), and the explosive growth stage (2020-present) [4][5]. - The government has implemented policies to restrict the use of non-degradable plastics, which has significantly boosted the demand for PLA [5][6]. Industry Chain - The PLA industry chain includes upstream raw materials (corn, sugarcane, etc.), midstream PLA production, and downstream applications in food packaging, disposable tableware, and medical devices [8]. Current Industry Status - The demand for PLA has surged due to the expanded scope of the plastic ban, with significant advancements in domestic production technology leading to lower costs and improved product quality [12]. - In the first four months of 2025, China's imports of primary PLA amounted to $48.39 million, a year-on-year increase of 42.69%, while exports reached $22.24 million, up 35.53% [14]. Key Companies' Performance - The PLA industry in China is characterized by strong leading companies, such as Anhui Fengyuan and Zhejiang Haizheng, which have established comprehensive industry chains and technological advantages [16][20]. - Anhui Fengyuan has a complete industry chain from corn planting to PLA deep processing, while Zhejiang Haizheng has achieved significant breakthroughs in the industrialization of key PLA raw materials [17][20]. Industry Development Trends 1. The global upgrade of plastic ban policies is a core driver for the PLA industry's growth, with increasing consumer awareness of environmental issues further boosting demand [22]. 2. Technological innovations and industry chain integration are accelerating, with domestic companies reducing reliance on imported technologies [23][24]. 3. The demand for high-end PLA products is growing, leading to a transformation towards high-value-added sectors, while international competition is intensifying [25].

关于提前赎回金丹转债的第一次提示性公告 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.可转债赎回条件满足日：2025 年 6 月 13 日； | 证券代码：300829 | 证券简称：金丹科技 | 公告编号：2025-054 | | --- | --- | --- | | 债券代码：123204 | 债券简称：金丹转债 | | 河南金丹乳酸科技股份有限公司 2.可转债赎回日：2025 年 7 月 11 日； 3.可转债赎回登记日：2025 年 7 月 10 日； 4.可转债赎回价格：100.40 元/张（含当期应计利息，当期年利率为 0.4%， 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（以下简称中登公司）核准的价格为准； 5.可转债赎回资金到账日（到达中登公司账户）：2025 年 7 月 16 日； 6.投资者赎回款到账日：2025 年 7 月 18 日； 7.可转债停止交易日：2025 年 7 月 8 日； 8.可转债停止转股日：2025 年 7 月 11 日； 9.赎回类别：全部赎回； 10.最后一个交 ...

Core Viewpoint - The company, Henan Jindan Lactic Acid Technology Co., Ltd., has decided to exercise the early redemption rights of its convertible bonds, "Jindan Convertible Bonds," due to the stock price conditions being met for the redemption clause [2][5]. Group 1: Convertible Bond Details - The company issued 7,000,000 convertible bonds with a face value of RMB 100 each, raising a total of RMB 700 million, netting RMB 689.61 million after deducting issuance costs [2][3]. - The initial conversion price was set at RMB 20.94 per share, which was later adjusted to RMB 15.08 and subsequently to RMB 14.93 per share [3][4]. - The conversion period for the bonds is from January 19, 2024, to July 12, 2029 [3]. Group 2: Redemption Conditions - The redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days [5][6]. - The company has confirmed that from May 7 to June 13, 2025, the stock price met the conditions for early redemption [2][5]. Group 3: Redemption Implementation - The redemption price is set at RMB 100.40 per bond, which includes the face value and accrued interest [5][6]. - The redemption will be executed for all bondholders registered with the China Securities Depository and Clearing Corporation by July 10, 2025 [7]. - Following the redemption, the bonds will be delisted from the Shenzhen Stock Exchange [7].

Group 1 - The board of directors of Henan Jindan Lactic Acid Technology Co., Ltd. held its 27th meeting on June 13, 2025, where all seven directors attended, and the meeting was deemed legally valid [1][2] - The board approved the proposal for the early redemption of "Jindan Convertible Bonds" based on the stock price performance, which had been above the conversion price for fifteen trading days [2] - The decision to exercise the early redemption right was made after considering the current market conditions and the company's situation, with management authorized to handle all related matters [2] Group 2 - The stock price of the company has been above the conversion price since June 3, 2025, and if it remains above 130% of the conversion price for at least fifteen out of thirty consecutive trading days, the board can act on the redemption [2] - The board's decision received unanimous support with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - Legal opinions and verification reports were provided by Guojin Securities Co., Ltd. and Beijing Zhide Law Firm, respectively, confirming the legality of the redemption process [2]

| 证券代码：300829 | 证券简称：金丹科技 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：123204 | 债券简称：金丹转债 | | 河南金丹乳酸科技股份有限公司 关于提前赎回金丹转债的公告 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.可转债赎回条件满足日：2025 年 6 月 13 日； 2.可转债赎回日：2025 年 7 月 11 日； 3.可转债赎回登记日：2025 年 7 月 10 日； 4.可转债赎回价格：100.40 元/张（含当期应计利息，当期年利率为 0.4%， 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（以下简称中登公司）核准的价格为准； 5.可转债赎回资金到账日（到达中登公司账户）：2025 年 7 月 16 日； 6.投资者赎回款到账日：2025 年 7 月 18 日； 7.可转债停止交易日：2025 年 7 月 8 日； 一、可转债基本情况 （一）可转债发行情况 8.可转债停止转股日：2025 年 7 月 11 日； 9.赎回类别 ...

北京植德律师事务所 关 于 河南金丹乳酸科技股份有限公司 提前赎回可转换公司债券的 法律意见书 植德（证）字[2022]055-21 号 二〇二五年六月 北京植德律师事务所 Merits & Tree Law Offices 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor,Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 提前赎回可转换公司债券的 法律意见书 北京植德律师事务所 关于河南金丹乳酸科技股份有限公司 植德（证）字[2022]055-21 号 致：河南金丹乳酸科技股份有限公司（发行人） 根据北京植德律师事务所（以下称"本所"）与河南金丹乳酸科技股份有限 公司（以下称"发行人"或"公司"）签订的《律师服务协议书》，本所作为发 行人提前赎回其2023年向不特定对象发 ...

提前赎回金丹转债的核查意见 国金证券股份有限公司（以下简称"保荐机构"、"国金证券"）作为河南 金丹乳酸科技股份有限公司（以下简称"金丹科技"、"公司"）向不特定对象 发行可转换公司债券并在创业板上市的保荐机构，根据《证券发行上市保荐业务 管理办法》《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》《可转换公司债券管理办 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》等 相关法律、法规和规范性文件的规定，对金丹科技提前赎回"金丹转债"的事项 进行了审慎核查，具体情况及核查意见如下： 一、可转债基本情况 （一）可转债发行情况 根据中国证券监督管理委员会于 2023 年 4 月 23 日出具的《关于同意河南 金丹乳酸科技股份有限公司向不特定对象发行可转换公司债券注册的批复》（证 监许可〔2023〕885 号）的决定，公司向不特定对象发行了 7,000,000 张可转债， 每张面值为人民币 100 元，募集资金总额为 700,000,000.00 元，扣除发行费用后 募集资金净额为 689,608,838.63 元，上述募集资金 ...

| 证券代码：300829 | 证券简称：金丹科技 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：123204 | 债券简称：金丹转债 | | 河南金丹乳酸科技股份有限公司 第五届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 河南金丹乳酸科技股份有限公司（以下简称公司）第五届董事会第二十七 次会议于 2025 年 6 月 13 日 15:00 以现场结合通讯方式在公司会议室召开，根据 《公司章程》相关规定，经全体董事同意豁免董事会关于召开临时会议的通知 要求，于 2025 年 6 月 13 日以电话及电子邮件方式发出通知 本次会议由公司董事长张鹏先生主持。本次会议应出席董事 7 名，实际参 加董事 7 名，其中余龙先生、张复生先生、赵永德先生以通讯表决方式出席会 议。公司监事会成员、高级管理人员列席了会议。本次会议的召集和召开符合 国家有关法律、法规及《公司章程》的规定，决议合法有效。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了如下议案： ...

Core Viewpoint - The recent announcements regarding share reductions by major shareholders of Jindan Technology raise concerns about the company's stability and future growth prospects, particularly in light of the delays in its key project for biodegradable materials. Shareholder Actions - Guangzhou Chengxin plans to reduce its holdings by up to 5.635 million shares, representing 2.93% of the total share capital, between June 30 and September 29 [1] - Following this, Guangzhou Chengxin's shareholding will decrease from 6.25% to approximately 0.26% if the planned reduction is executed [3] - Another major shareholder, Shenzhou Education, also announced plans to reduce its holdings by up to 600,000 shares, which is 0.31% of the total share capital [4] Project Delays - The "Annual Production of 75,000 Tons of Polylactic Acid Biodegradable Material Project," deemed the company's top priority for 2025, has faced multiple delays, with the expected completion date pushed from August 2024 to June 2026 [8] - The project is critical for expanding the company's product chain and enhancing its competitive edge in the biodegradable materials market [8] Financial Performance - In Q1 2025, Jindan Technology reported revenue of 344 million yuan, a slight decrease of 1.73% year-on-year, while net profit surged by 125.85% to 38.61 million yuan due to stable sales and lower raw material costs [7] - For the year 2024, the company achieved revenue of 1.505 billion yuan, a 6.15% increase, but net profit fell by 56.01% to 37.49 million yuan [8]