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。 重要内容提示： 1、可转债赎回日：2025 年 8 月 1 日 2、投资者赎回款到账日：2025 年 8 月 8 日 | 证券代码：300952 | 证券简称：恒辉安防 | 公告编号：2025-107 | | --- | --- | --- | | 债券代码：123248 | 债券简称：恒辉转债 | | 江苏恒辉安防股份有限公司 关于恒辉转债摘牌的公告 3、可转债摘牌日：2025 年 8 月 11 日 4、"恒辉转债"摘牌原因：存续期内可转债全部赎回 一、可转换公司债券基本情况 1、可转换公司债券发行情况 根据中国证券监督管理委员会《关于同意江苏恒辉安防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〔2024〕1063 号），江苏 恒辉安防股份有限公司（以下简称"公司"）向不特定对象发行 500 万张可转换 公司债券，每张面值为人民币100元，募集资金总额人民币50,000.00万元，扣 除各项发行费用后的实际募集资金净额为 49,260.13 万元。 上述募集资金已全部到账，立信会计师事务所 ...

| 证券代码：300952 | 证券简称：恒辉安防 公告编号：2025-106 | | --- | --- | | 债券代码：123248 | 债券简称：恒辉转债 | 江苏恒辉安防股份有限公司 关于恒辉转债赎回结果的公告 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。 一、可转换公司债券基本情况 根据《募集说明书》的相关约定，本次发行的可转债的初始转股价格为 18.26 元/股。 1、可转换公司债券发行情况 根据中国证券监督管理委员会《关于同意江苏恒辉安防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〔2024〕1063 号），江苏 恒辉安防股份有限公司（以下简称"公司"）向不特定对象发行 500 万张可转换 公司债券，每张面值为人民币100元，募集资金总额人民币50,000.00万元，扣 除各项发行费用后的实际募集资金净额为 49,260.13 万元。 上述募集资金已全部到账，立信会计师事务所（特殊普通合伙）已于 2024 年 8 月 27 日对公司上述募集资金到位情况进行了验证，并出具了《江苏恒辉安 防股份有限公司可转换公司债券募集资金 ...

江苏恒辉安防股份有限公司（以下简称"公司"）于 2024 年 10 月 11 日召 开了第三届董事会第六次会议、第三届监事会第六次会议，审议通过了《关于公 司及子公司使用部分闲置募集资金及自有资金进行现金管理的议案》，在确保不 影响募集资金投资项目建设和正常经营的情况下，拟使用 25,000.00 万元（含本 数）的闲置募集资金，适当购买安全性高、流动性好的保本型现金管理产品。投 资管理期限自董事会审议通过之日起 12 个月内有效。在上述额度及期限内，资 金可以循环滚动使用。 公司保荐机构华泰联合证券有限责任公司对上述事项发表了明确同意的意 见。具体内容详见公司于 2024 年 10 月 12 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《江苏恒辉安防股份有限公司关于公司及子公司使用部分闲置募集资金 及自有资金进行现金管理的公告》（公告编号：2024-080）。 二、使用闲置募集资金现金管理到期赎回的基本情况 序号 现金管理主体 受托方名称 产品名称 金额 （万元） 收益起算日 产品到期日 收回 情况 实际收益 （元） | 证券代码：300952 | 证券简称：恒辉安防 | 公告编号：202 ...

证券日报网讯恒辉安防8月6日在互动平台回答投资者提问时表示，股价波动受宏观环境、市场情绪、行 业周期等多种因素影响。公司目前不存在应披露而未披露的重大利空信息，当前生产经营正常有序。公 司始终严格遵守信息披露规则，确保信息透明。 （文章来源：证券日报） ...

Core Viewpoint - The company, Henghui Security, addressed investor concerns regarding its stock price decline despite a nearly 20% rise in the ChiNext Index during June and July, asserting that there are no undisclosed negative factors affecting its operations [1] Company Response - The company stated that stock price fluctuations are influenced by various factors including macroeconomic environment, market sentiment, and industry cycles [1] - It confirmed that there are no significant negative disclosures that have not been made public and that its current production and operations are normal and orderly [1] - The company emphasized its commitment to transparency in information disclosure and will continue to focus on its core business to deliver stable operating performance to investors [1]

Core Viewpoint - Jiangsu Henghui Security Co., Ltd. is announcing the imminent cessation of the conversion of its convertible bonds, "Henghui Convertible Bonds," which will be forcibly redeemed at a price of 100.19 CNY per bond after the market closes on July 31, 2025, if not converted [1][2][3] Summary by Sections Important Content Reminder - As of the announcement date, there is only half a trading day left for the conversion of "Henghui Convertible Bonds" [1] - The bonds will be forcibly redeemed at 100.19 CNY per bond after July 31, 2025, if not converted, which may lead to investment losses for investors [1][2] Basic Information of Convertible Bonds - The company issued 5 million convertible bonds with a face value of 100 CNY each, raising a total of 500 million CNY, with a net amount of 492.6013 million CNY after expenses [2][3] - The initial conversion price was set at 18.26 CNY per share, later adjusted to 18.11 CNY due to a rights issue [4][5] Conditional Redemption Clause Trigger - The conditional redemption clause was triggered as the company's stock price met the criteria of being above 130% of the conversion price for at least 15 out of 30 consecutive trading days [5][6] Redemption Implementation Arrangements - The redemption price is calculated to be 100.19 CNY per bond, which includes accrued interest [6][7] - The redemption will take place on August 1, 2025, with the last trading day for the bonds being July 29, 2025 [7][8] Shareholder Transactions Prior to Redemption - The actual controllers and major shareholders have engaged in transactions involving "Henghui Convertible Bonds" within six months prior to the redemption conditions being met [7]

证券代码：300952 证券简称：恒辉安防 公告编号：2025-105 债券代码：123248 债券简称：恒辉转债 2、特别提醒投资者仔细阅读本公告内容，关注相关风险，注意在限期内转 股。 特别提示： 1、"恒辉转债"赎回价格：100.19 元/张（含当期应计利息，当期年利率 为 0.20%，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 7 月 10 日 重要内容提示： 1、最后转股日：2025 年 7 月 31 日 截至本公告披露时，距离"恒辉转债"停止转股仅剩最后半个交易日（即 2025 年 7 月 31 日下午交易时段），当日收市前，持有"恒辉转债"的投资者仍 可进行转股。2025 年 7 月 31 日收市后，未实施转股的"恒辉转债"将停止转股， 剩余可转债将按照 100.19 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，敬请投资者注意投资风险。 江苏恒辉安防股份有限公司 关于恒辉转债即将停止转股暨赎回前最后半个交易 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内容的真 ...

Core Viewpoint - Jiangsu Henghui Security Co., Ltd. will stop the conversion of its convertible bonds "Henghui Convertible Bonds" after the market closes on July 31, 2025, and remaining bonds will be forcibly redeemed at a price of 100.19 CNY per bond, which may lead to investment losses for investors who do not convert in time [1][2]. Group 1: Convertible Bond Redemption Details - The company has triggered the conditional redemption clause for "Henghui Convertible Bonds" as the stock price met the required conditions from June 20, 2025, to July 10, 2025 [2][5]. - The initial conversion price was set at 18.26 CNY per share, later adjusted to 18.11 CNY per share due to the company's 2024 equity distribution [4][5]. - The redemption price of 100.19 CNY per bond includes accrued interest calculated based on a 0.20% annual interest rate [6][7]. Group 2: Redemption Schedule and Procedures - The last trading day for "Henghui Convertible Bonds" will be July 29, 2025, and the bonds will stop conversion on August 1, 2025, which is also the redemption date [7][8]. - The funds from the redemption will be credited to bondholders' accounts by August 8, 2025, following the completion of the redemption process [7][8]. - The company will publish redemption announcements daily leading up to the redemption date to inform bondholders of relevant details [7]. Group 3: Shareholder Transactions - The actual controller, major shareholders, and key executives have engaged in transactions involving "Henghui Convertible Bonds" within six months prior to the redemption conditions being met, with a total of 3,448,518 bonds traded [7]. - Specific transactions include the actual controller holding 1,719,600 bonds and other executives holding smaller amounts, indicating active management involvement in the bond market [7]. Group 4: Additional Information - Investors are advised to consult their brokerage firms for specific procedures regarding the conversion of bonds into shares [8]. - The company has established a regulatory framework for the management of the raised funds, ensuring compliance with relevant financial regulations [3].

证券代码：300952 证券简称：恒辉安防 公告编号：2025-104 债券代码：123248 债券简称：恒辉转债 江苏恒辉安防股份有限公司 关于恒辉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。 重要内容提示： 1、最后转股日：2025 年 7 月 31 日 2025 年 7 月 31 日收市前，持有"恒辉转债"的投资者仍可进行转股，2025 年 7 月 31 日收市后，未实施转股的"恒辉转债"将停止转股，剩余可转债将按 照 100.19 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。 7、赎回资金到账日（到达中国结算账户）：2025 年 8 月 6 日 8、投资者赎回款到账日：2025 年 8 月 8 日 2、截至 2025 年 7 月 30 日收市后，距离 2025 年 8 月 1 日（"恒辉转债"赎 回日）仅剩 1 个交易日。 3、特别提醒投资者仔细阅读本公告内容，关注相关风险，注意在限期内转 股。 特别提示： 1、"恒辉转债"赎回价格：100.19 元/张（含当期应计利息，当 ...

Core Viewpoint - Jiangsu Henghui Security Co., Ltd. is implementing a forced redemption of its convertible bonds ("Henghui Convertible Bonds") at a price of 100.19 CNY per bond, effective after the market closes on July 31, 2025, with a warning for investors to convert their bonds before this date to avoid potential losses [1][2][3]. Summary by Sections Convertible Bond Basic Information - The company issued 5 million convertible bonds with a face value of 100 CNY each, raising a total of 500 million CNY, with a net amount of 492.6013 million CNY after expenses [2][3]. - The initial conversion price was set at 18.26 CNY per share, later adjusted to 18.11 CNY due to a rights issue [4][5]. Conditional Redemption Trigger - The company triggered the conditional redemption clause as the stock price met the criteria of being above 130% of the conversion price for at least 15 out of 30 consecutive trading days [5][6]. Redemption Implementation Arrangements - The redemption price is calculated to include accrued interest, resulting in a total of 100.19 CNY per bond, which includes a 0.19 CNY interest for the period [6][7]. - The last trading day for the bonds will be July 29, 2025, and the bonds will stop converting on August 1, 2025, which is also the redemption date [7][8]. Shareholder Transactions Prior to Redemption - The actual controllers and major shareholders engaged in transactions involving the bonds within six months prior to the redemption conditions being met, with specific quantities detailed [7][8].