（文章来源：证券日报） 证券日报网讯 8月8日晚间，信测标准发布公告称，公司第五届董事会第七次会议审议通过了《关于提 前赎回"信测转债"的议案》《关于公司向银行申请综合授信额度的议案》。 ...

Group 1 - The company, Xince Standard (SZ 300938), announced on August 8 that its fifth board meeting was held to discuss the proposal for applying for a comprehensive credit line from banks [2] - For the fiscal year 2024, the company's revenue composition is as follows: 78.78% from technical services and 21.22% from testing machine manufacturing [2]

Group 1 - The board of directors of Shenzhen Xince Standard Technology Service Co., Ltd. held its seventh meeting on August 8, 2025, to discuss important company matters [1] - The board decided to exercise the early redemption rights of the "Xince Convertible Bonds" due to the closing price being above 130% of the conversion price for 15 trading days [1] - The conversion price for the "Xince Convertible Bonds" is set at 18.22 yuan per share, triggering a redemption price of 23.69 yuan per share [1] Group 2 - The board approved a credit facility application to China Merchants Bank for an amount not exceeding 200 million yuan, with a one-year term [2] - The types of credit facilities include bank acceptance bills, letters of credit, guarantees, standby letters of credit, trade financing, and loans [2] - The actual financing amount will depend on the company's needs and will be determined based on agreements with the bank [2]

Group 1 - The company issued 5,450,000 convertible bonds with a total amount of 545 million yuan, approved by the China Securities Regulatory Commission [1][2] - The net proceeds from the bond issuance, after deducting issuance costs, amounted to approximately 533.56 million yuan [2] - The convertible bonds will be listed on the Shenzhen Stock Exchange starting November 29, 2023, with an initial conversion price of 36.89 yuan per share [2] Group 2 - The conversion price of the bonds will be adjusted from 36.89 yuan to 25.76 yuan per share effective May 27, 2024, due to a cash dividend and capital increase [3][5] - The bonds have conditional redemption terms, which can be triggered if the stock price exceeds 130% of the conversion price for 15 out of 30 consecutive trading days [6] - The redemption conditions were met, allowing the company to exercise its right to redeem the bonds on August 8, 2025 [6][8] Group 3 - The board of directors approved the early redemption of the bonds, and management is authorized to handle all related matters [6][8] - The report includes trading activities of major shareholders and executives prior to the redemption conditions being met, with no significant transactions reported [7][8] - The sponsor institution confirmed that the redemption process complies with relevant regulations and the company's internal procedures [8]

Group 1 - The law firm Beijing Deheng (Shenzhen) has been commissioned to provide legal opinions regarding the early redemption of convertible bonds issued by Shenzhen Xince Standard Technology Service Co., Ltd [1][2] - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and the Management Measures for Convertible Bonds [1][2] - The company has confirmed that all statements and documents provided to the law firm are accurate and complete, with no misleading or omitted information [2][3] Group 2 - The issuance and listing of the convertible bonds have been approved by the relevant authorities, including the Shenzhen Stock Exchange and the China Securities Regulatory Commission [6] - The total amount of the convertible bonds issued is 545 million yuan, and they will be listed on the Shenzhen Stock Exchange starting November 29, 2023 [6] - The convertible bonds have a maturity period from November 9, 2023, to November 8, 2029, with an initial conversion price set at 36.89 yuan per share [8] Group 3 - The redemption conditions for the convertible bonds are specified in the offering document, allowing the company to redeem the bonds under certain circumstances [7][8] - The company has met the conditions for redemption, including the stock price being at least 130% of the conversion price for a specified number of trading days [11][12] - The board of directors has approved the early redemption of the convertible bonds, and the company is required to fulfill information disclosure obligations as per regulatory requirements [12][13] Group 4 - The conversion price of the bonds will be adjusted based on the company's profit distribution plan, with the adjusted price set to be lower than the initial price [9][10] - The company plans to distribute cash dividends and increase its share capital, which will affect the conversion price of the bonds [9][10]

Core Viewpoint - Shenzhen Xince Standard Technology Service Co., Ltd. has announced the early redemption of its convertible bonds "Xince Convertible Bonds" due to the triggering of conditional redemption clauses based on stock price performance [1][2][6]. Group 1: Convertible Bond Redemption Announcement - The company will redeem "Xince Convertible Bonds" at a price of 100.42 CNY per bond, which is higher than the current market price, prompting bondholders to consider converting their bonds into shares before the redemption deadline [1][2][7]. - The conditional redemption was triggered as the stock price was above 130% of the conversion price for at least 15 trading days within a 30-day period [2][6]. Group 2: Convertible Bond Issuance Details - The company issued 5,450,000 convertible bonds with a total value of 545 million CNY, approved by the China Securities Regulatory Commission [2][3]. - The initial conversion price was set at 36.89 CNY per share, with the conversion period starting from May 15, 2024, until the maturity date on November 8, 2029 [3][4]. Group 3: Financial Implications and Adjustments - The net proceeds from the bond issuance, after deducting issuance costs, amounted to approximately 533.56 million CNY [3]. - The conversion price has been adjusted multiple times, with the latest adjustment setting it at 18.22 CNY per share effective from May 29, 2025 [5][6]. Group 4: Redemption Process and Timeline - The redemption will be executed for all bondholders registered by the redemption date of September 5, 2025, with funds expected to be transferred to their accounts by September 15, 2025 [8][9]. - The company will publish the redemption results and the delisting announcement for "Xince Convertible Bonds" following the completion of the redemption [9].

| 证券代码：300938 | 证券简称：信测标准 公告编号：2025-125 | | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | 深圳信测标准技术服务股份有限公司 关于提前赎回"信测转债"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、"信测转债" 赎回价格：100.42 元/张（含当期应计利息，当期年利率为 0.50%，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。 2、赎回条件满足日：2025 年 8 月 8 日 3、停止交易日：2025 年 9 月 3 日 4、赎回登记日：2025 年 9 月 5 日 5、赎回日：2025 年 9 月 8 日 6、停止转股日：2025 年 9 月 8 日 7、赎回资金到账日（到达中国结算账户）：2025 年 9 月 11 日 8、投资者赎回款到账日：2025 年 9 月 15 日 9、赎回类别：全部赎回 10、最后一个交易日可转债简称：Z 测转债 11、根据安排，截至 2025 年 9 月 ...

五矿证券有限公司 关于深圳信测标准技术服务股份有限公司 提前赎回"信测转债"的核查意见 五矿证券有限公司（以下简称"五矿证券"）作为深圳信测标准技术服务股份 有限公司（以下简称"公司"）的保荐机构，根据《证券发行上市保荐业务管理办 法》《可转换公司债券管理办法》《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》《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》等有关规定， 对公司提前赎回权利的事项进行了核查，核查情况及核查意见如下： 一、可转换公司债券基本情况 （一）可转债发行情况 经中国证券监督管理委员会证监许可[2023]1895 号文同意注册，深圳信测标 准技术服务股份有限公司（以下简称"公司"）于 2023 年 11 月 9 日向不特定对象 发行了 5,450,000 张可转换公司债券，每张面值 100 元，发行总额 545,000,000 元。 上述募集资金总额在扣除已支付的保荐承销费用（不含增值税）人民币 6,641,509.43 元后，实收募集资金为人民币 538,358,490.57 元，由本次公开发行 可转债主 ...

北京德恒（深圳）律师事务所 关于深圳信测标准技术服务股份有限公司 可转换公司债券提前赎回的 法律意见 北京德恒（深圳）律师事务所 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话：0755-88286488 传真：0755-88286499 邮编：518038 北京德恒（深圳）律师事务所 法律意见 北京德恒（深圳）律师事务所 关于深圳信测标准技术服务股份有限公司 可转换公司债券提前赎回的 法律意见 德恒06G20250062-00007 号 致：深圳信测标准技术服务股份有限公司 北京德恒（深圳）律师事务所（以下简称"本所"）接受深圳信测标准技术 服务股份有限公司（以下简称"公司"或"发行人"）委托，为本次可转换公司 债券提前赎回事项（以下简称"本次赎回"）出具本法律意见。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《可转债管理办法》）、 《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《自律监管指引第 15 号》）等法律、法规、规章、规范性文件以及《深圳 信 ...

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2025-126 | | --- | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | | 深圳信测标准技术服务股份有限公司 二、申请银行授信额度的必要性及对公司的影响 公司本次申请银行综合授信是公司正常经营和业务发展的需要，可以促进公 司业务发展，本次申请授信额度不会对公司本年度财务状况和经营成果造成重大 不利影响。 三、审议程序 本次申请银行综合授信事项已经公司于 2025 年 8 月 8 日召开的第五届董事 会第七次会议审议通过。根据《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》等法律法 关于公司向银行申请综合授信额度的公告 规及《公司章程》有关规定，本议案无需提交公司股东会审议。 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。 深圳信测标准技术服务股份有限公司（以下简称"公司"或"信测标准"） 于 2025 年 8 月 8 日召开第五届董事会第七次会议，审议通过《关于公司向银行 申请综合授信额 ...