暗盘资金正涌入这些股票，点击速看>>> 汽车零部件板块盘初走强，恒帅股份（300969）触及20cm涨停，瑞玛精密（002976）、通达电气 （603390）涨停，豪恩汽电（301488）、星源卓镁（301398）涨幅居前。 ...

Group 1 - The announcement details the pledge of convertible bonds by the controlling shareholder and actual controller of Ningbo Hengshuai Co., Ltd. [1][2] - The total amount of convertible bonds pledged is 2,428,838 units, which accounts for 74.14% of the total convertible bonds held by the shareholders [1][2] - The controlling shareholder, Yu Guomei, pledged 585,130 units, representing 17.86% of her holdings, while Ningbo Hengshuai Investment Management Co., Ltd. pledged 1,755,389 units, representing 53.58% of its holdings [1][2] Group 2 - The company confirms that the pledged convertible bonds do not involve non-operating fund occupation, illegal guarantees, or related party transactions that could harm the company's interests [2] - The company asserts that the pledge risk is within a controllable range and will not adversely affect its production operations or governance [2] - The company will continue to monitor the situation regarding the pledged convertible bonds and fulfill its information disclosure obligations as required [2]

Core Viewpoint - The company announced that its controlling shareholder and actual controller have pledged a significant portion of its convertible bonds for personal financing purposes [1] Group 1: Pledge Details - The total number of pledged convertible bonds is 2.4288 million, which accounts for 74.14% of the company's total convertible bond balance [1] - The actual controller, Ms. Yu Guomei, pledged 585,100 bonds, representing 100% of her holdings in convertible bonds [1] - Ningbo Hengshuai Investment Management Co., Ltd. pledged 1.7554 million bonds, also representing 100% of its holdings [1] - Ningbo Yumi Equity Investment Management Partnership (Limited Partnership) pledged 88,318 bonds, which is 100% of its holdings [1] Group 2: Pledge Purpose and Creditor - The creditor for all pledged bonds is Tibet Trust Co., Ltd. [1] - The purpose of the pledge is for personal financing [1]

| 证券代码：300969 | 证券简称：恒帅股份 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：123256 | 债券简称：恒帅转债 | | 宁波恒帅股份有限公司 关于控股股东、实际控制人及其一致行动人 可转换公司债券质押的公告 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。 宁波恒帅股份有限公司（以下简称"公司"）于近日收到公司控股股东、 实际控制人及其一致行动人的通知，获悉公司控股股东宁波恒帅投资管理有限 公司、实际控制人俞国梅女士及其一致行动人宁波玉米股权投资管理合伙企业 （有限合伙）将所持有的公司可转换公司债券（债券简称：恒帅转债，债券代 码：123256，以下简称"可转债"）办理了质押登记手续，具体事项如下： | 资管理 | 389 | | | 除质押 | 托有限 | 融资 | | --- | --- | --- | --- | --- | --- | --- | | 有限公司 | | | | 登记手 | 公司 | | | | | | | 续之日 | | | | 宁波玉米股 | 是 88,318 | 10 ...

| 证券代码：300969 | 证券简称：恒帅股份 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：123256 | 债券简称：恒帅转债 | | 宁波恒帅股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 宁波恒帅股份有限公司（以下简称"公司"）2025 年第二次临时股东大会采 取现场投票、网络投票相结合的方式召开，现场会议于 2025 年 6 月 23 日下午 15:00 在浙江省宁波市江北区通宁路 399 号公司会议室召开，本次股东大会由公 司董事会召集，由董事长许宁宁先生主持。通过深圳证券交易所交易系统进行投 票的具体时间为：2025 年 6 月 23 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 6 月 23 日 9:15 至 15:0 ...

上海国瓴律师事务所 关于 宁波恒帅股份有限公司 2025 年第二次临时股东大会的 法律意见 上海国瓴律師事務所 SHANGHAIGUOLINGLAWFIRM 上海市徐汇区衡山路 598 号 电话：021-33883626 传真：021-34127367 网址：www.guolinglaw.com 2025 年第二次临时股东大会见证的法律意见 上海国瓴律师事务所 关于 宁波恒帅股份有限公司 2025 年第二次临时股东大会见证的 法律意见 国瓴 2025002-7 号 致：宁波恒帅股份有限公司 上海国瓴律师事务所（以下简称"本所"）受宁波恒帅股份有限公司（以下 简称"公司"）委托，指派阮芳洋律师、常青青律师（以下合称"本所律师"） 出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），对本次 股东大会召开的合法性进行见证并出具本法律意见。 本所律师依据本法律意见出具日前已经发生或存在的事实和《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和规范性文件及《宁波恒帅股份有限公司 ...

Group 1 - The event titled "Capital Market Servicing High-Quality Development of Private Economy in Ningbo" was held to promote the implementation of the new "National Nine Articles" and to enhance the capital market's role in supporting private economic development [1] - 11 industry institutions and 8 representatives from private enterprises participated, sharing experiences on direct financing, corporate governance, and risk management [1][2] - Yongxing Securities, as the only local securities firm in Ningbo, has completed 19 investment banking projects since its establishment in 2020, with a total financing scale of 14.362 billion yuan [1] Group 2 - Representatives from various securities firms expressed their commitment to support Ningbo's private economy and proposed strategies for enhancing service delivery [2] - Companies like Hengshuai Co., Ltd. shared their experiences with capital market tools, including the successful issuance of convertible bonds, focusing on projects in automotive micro-motors and cleaning systems [3] - Legal experts emphasized the importance of providing high-quality legal services to private enterprises, highlighting the need for compliance, governance, and digital transformation support [4]

Group 1 - President Xi Jinping emphasized the urgency of a ceasefire in the Middle East, stating that the use of force is not the correct way to resolve international disputes [1] - The Chinese photovoltaic industry is expected to see a significant production cut in Q3, with operating rates projected to decrease by 10%-15% [1] - The Ministry of Commerce announced it will expedite the review of export license applications related to rare earths, aiming to maintain global supply chain stability [1] Group 2 - The China Securities Index will officially launch the China Science and Technology Innovation Semiconductor Index on June 20, 2025, which will include 50 companies from the STAR Market and ChiNext [2] - The Ministry of Commerce highlighted the importance of China-EU economic and trade relations, emphasizing ongoing communication and cooperation [2] Group 3 - Kweichow Moutai announced a cash dividend of 27.673 yuan per share for the 2024 fiscal year, totaling 34.671 billion yuan [3] - Zhongqi New Materials reported that Starry Sky Technology has become its controlling shareholder [3] - Lianchuang Optoelectronics noted strong demand for drone countermeasure equipment in the Middle East [3] Group 4 - Fuhuang Steel Structure announced the termination of its plan to issue shares and pay cash for asset purchases [4] - Shengnuo Bio expects a significant increase in net profit for the first half of the year, projecting a year-on-year growth of 254%-332% [4] Group 5 - Zhongyan Chemical plans to agree to a capital reduction for Zhongyan Alkali Industry, which is expected to constitute a major asset restructuring [5] - Kanda New Materials intends to acquire at least 51% of Zhongke Huamei's shares to expand into the semiconductor integrated circuit field [6] Group 6 - Times Publishing clarified that it does not engage in stablecoin business and has a minimal indirect stake in JD Technology [8] - Sanhua Intelligent Controls confirmed the final price for its H-share issuance at 22.53 HKD per share [9] Group 7 - Taiji Co. announced that Changjiang Industrial Group will become its indirect controlling shareholder, with stock resuming trading on June 20, 2025 [10] - Guosen Securities received approval from the Shenzhen Stock Exchange for its acquisition of 96.08% of Wanhe Securities [10] Group 8 - Zhongsheng Pharmaceutical completed the first participant enrollment for its Phase III clinical trial of the innovative drug RAY1225 for obesity [11] - Yuncong Technology stated that its multi-modal AI technology for live detection can be applied to stablecoin wallet scenarios [12]

Core Viewpoint - The convertible bond of Hengshuai Co., Ltd. (300969) experienced significant trading activity upon listing, with a first-day increase of 57.3% and a total rise exceeding 100% over three trading days, despite the company's stock showing a decline during the same period [1][3]. Company Overview - Hengshuai Co., Ltd. primarily engages in the research, development, production, and sales of automotive micro-motor technology and related products, aiming to become a leading global supplier of automotive micro-motor technology solutions [3]. - The company has shown steady revenue growth from 2019 to 2024, with total revenues increasing from 331 million yuan in 2019 to an estimated 962 million yuan in 2024, and net profits rising from 65 million yuan to 214 million yuan during the same period [3]. Recent Developments - The company is actively exploring applications in the robotics sector, although it has not yet secured relevant orders. For the ADAS sensor cleaning system, while some projects have been initiated, the direct revenue contribution is minimal, projected to be less than 1% of total revenue in 2024 [2]. - Hengshuai Co., Ltd. has received batch project approvals for its ADAS cleaning system from clients such as Waymo and Meituan, with plans to establish an annual production capacity of 250,000 units, including some production in Thailand [4]. Market Context - The convertible bond market had experienced a period of inactivity prior to Hengshuai's bond listing, making it one of the strongest performing convertible bonds upon its debut this year [2]. - As of June 19, the price of Hengshuai's convertible bond reached 217.00 yuan per share, with a conversion premium of 140.83%, indicating strong market interest despite the underlying stock's performance [3].

Group 1 - The company issued a total of 327.59 million yuan in convertible bonds, with a maturity of 6 years and a face value of 100 yuan per bond [1][2] - The trading of the convertible bonds experienced significant price fluctuations, with a cumulative price increase exceeding 30% over two consecutive trading days [2][3] - The company confirmed that there are no undisclosed significant matters that could impact the trading price of the convertible bonds [3] Group 2 - The current conversion price for the bonds is set at 62.55 yuan per share, with a first-year coupon rate of 0.20% [2] - The company is exploring new markets such as humanoid robot motors and ADAS sensor cleaning systems, but current revenue from these products is minimal [2] - The company has not identified any undisclosed information that could significantly affect the trading price of the convertible bonds [3]