| 证券代码：301069 | 证券简称：凯盛新材 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：123233 | 债券简称：凯盛转债 | | 山东凯盛新材料股份有限公司 关于控股股东非公开发行可交换公司债券进入 换股期的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 敬请广大投资者注意投资风险。 山东凯盛新材料股份有限公司（以下简称"公司"或"本公司"）近日收到 公司控股股东华邦生命健康股份有限公司（以下简称"华邦健康"）的书面通知， 华邦健康面向专业投资者非公开发行可交换公司债券将进入换股期。具体情况如 下： 一、控股股东可交换公司债券的基本情况 华邦健康于 2025 年 4 月 22 日面向专业投资者非公开发行可交换公司债券 （以下简称"本期可交换债券"），并于 2025 年 4 月 28 日起在深圳证券交易所挂 牌交易，债券简称"25 华邦 EB"，债券代码"117227"，发行规模 6 亿元，期限 3 年，初始换股价格为 14.88 元/股。 2025 年 4 月 30 日，因公司实 ...

Core Viewpoint - The company is focused on developing new materials such as PEKK to break international monopolies and contribute to the development of the national high-end manufacturing industry [1] Group 1 - The company is actively engaging with investors through interactive platforms [1] - The company aims to address challenges in the new materials sector [1] - The company emphasizes its commitment to supporting national manufacturing initiatives [1]

格隆汇10月16日丨凯盛新材(301069.SZ)在投资者互动平台表示，公司生产的高纯度电池级氯化亚砜已 向相关生产企业供货。 ...

格隆汇10月16日丨凯盛新材(301069.SZ)在投资者互动平台表示，公司非常重视新能源锂电池领域的业 务拓展，公司生产的高纯度电池级氯化亚砜已向相关生产企业供货用于合成LiFSI产品。 ...

Core Viewpoint - The company, Kaisheng New Materials (301069.SZ), currently has no direct export business to the United States [1] Group 1 - The company has clarified its position regarding international trade, specifically with the U.S. market [1]

Group 1 - The core point of the article is that Kaisheng New Materials (301069.SZ) has supplied high-purity battery-grade ammonium chloride to relevant production enterprises and is actively exploring market opportunities in lightweight special materials for robotics and other fields [1] Group 2 - The company is closely tracking the development trends of lightweight special materials in robotics and is expanding its domestic and international market presence [1]

Core Viewpoint - The chemical raw materials sector experienced a 0.7% increase on October 10, with Zhenhua Co. leading the gains, while the overall market indices, Shanghai Composite and Shenzhen Component, saw declines of 0.94% and 2.7% respectively [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3897.03, down 0.94% [1]. - The Shenzhen Component Index closed at 13355.42, down 2.7% [1]. - Zhenhua Co. (603067) led the sector with a closing price of 20.30, up 6.67% [1]. Group 2: Individual Stock Performance - Jiangtian Chemical (300927) closed at 26.98, up 3.37% with a trading volume of 52,500 shares and a transaction value of 142 million [1]. - Luxi Chemical (000830) closed at 14.69, up 3.09% with a trading volume of 317,000 shares and a transaction value of 466 million [1]. - Huarong Chemical (301256) closed at 11.23, up 2.37% with a trading volume of 141,400 shares and a transaction value of 158 million [1]. Group 3: Capital Flow - The chemical raw materials sector saw a net outflow of 155 million from institutional investors, while retail investors had a net inflow of 191 million [2]. - Zhenhua Co. had a net inflow of 81.61 million from institutional investors, while retail investors experienced a net outflow of 47.06 million [3]. - Longbai Group (002601) had a net inflow of 58.99 million from institutional investors, with a net outflow of 75.42 million from retail investors [3].

| 证券代码：301069 | 证券简称：凯盛新材 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：123233 | 债券简称：凯盛转债 | | 山东凯盛新材料股份有限公司 关于2025年第三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公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 根据《深圳证券交易所股票上市规则》和《上市公司自律监管指引第 15 号 —可转换公司债券》的有关规定，山东凯盛新材料股份有限公司（以下简称"公 司"）现将 2025 年第三季度可转换公司债券（以下简称"可转债"）转股及公司 股份变动的情况公告如下： 一、可转换公司债券上市发行情况 （一）可转换公司债券发行情况 根据中国证券监督管理委员会《关于同意山东凯盛新材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1893 号），山东 凯盛新材料股份有限公司（以下简称"公司"）获准向不特定对象发行可转换公 司债券 650.00 万 张 ，每 张 面 值 为 人 民 币 100.00 元 ，募 集 资 金 总 额 ...

Group 1 - The company has established a model where pharmaceutical and medical sectors are core, while agricultural chemicals, new materials, and tourism operate as independent listed companies [1] - The company plans to maintain independent and stable operations for Yingtai Biological and Kaisheng New Materials (301069), leveraging the controlling shareholder's key role in governance [1]

证券日报网讯凯盛新材（301069）9月25日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东人数为32866户。 ...