证券代码： 301229 证券简称： 纽泰格 公告编号： 2025-049 债券代码： 123201 债券简称： 纽泰转债 江苏纽泰格科技集团股份有限公司 江苏纽泰格科技集团股份有限公司（以下简称"公司"）第三届董事会第二十七次会 议于 2025 年 6 月 25 日在公司会议室以现场结合通讯的方式召开。本次董事会会议已于 2025 年 6 月 20 日以电话及电子邮件等方式发出通知。会议由公司董事长戈浩勇先生主 持，应到董事 7 人，实到董事 7 人，其中以通讯方式出席的董事是朱西产、杨勤法、熊 守春。公司监事及高级管理人员列席了会议。会议的召集、召开和表决程序符合《公司 法》等法律、法规和《江苏纽泰格科技集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。 二、董事会会议审议情况 （一）审议通过《关于补选独立董事及专门委员会委员的议案》 根据《公司法》《上市公司独立董事管理办法》《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》等有关法律法规、规范性文件及《公司章程》 等有关规定，公司董事会提名张卫平先生为公司第三届董事会独立董事，并在其当选独 立董事后担任公司第三届 ...

| 证券代码： | 301229 | 证券简称： | 纽泰格 | 公告编号： | 2025-044 | | --- | --- | --- | --- | --- | --- | | 债券代码： | 123201 | 债券简称： | 纽泰转债 | | | 江苏纽泰格科技集团股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 江苏纽泰格科技集团股份有限公司（以下简称"公司"）于近日收到控股股东、实际控制人 张义先生的通知，获悉其将所持有公司的部分股份办理了解除质押业务，现将相关情况公告如下： 一、股东股份解除质押的基本情况 | | 是否为控股 | 本次解除质 | 占其所持 | 占公司总 | 质押起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 股东或第一 大股东及其 一致行动人 | 押股份数量 （股） | 股份比例 （%） | 股本比例 （%） | | | | | 张义 | 是 | 8,750,00 ...

Core Points - The company announced the interest payment for the "Nuitai Convertible Bonds" for the year 2025, with a coupon rate of 0.70% and a total interest payment of RMB 7.00 per 10 bonds [1][2][3] Group 1: Bond Issuance and Payment Details - The "Nuitai Convertible Bonds" were issued on June 27, 2023, and will have annual interest payments, with the second-year interest payment scheduled for June 27, 2025 [2][3] - The interest calculation formula is defined as I = B × i, where I is the annual interest amount, B is the total face value of the bonds held, and i is the coupon rate [2] - The interest payment for every 10 bonds (with a face value of RMB 1,000) will be RMB 7.00, which is subject to a 20% withholding tax, resulting in a net payment of RMB 5.60 [3][5] Group 2: Taxation and Payment Process - The company will not withhold taxes on the interest payments; instead, the payment agents will handle the withholding tax for individual bondholders [3][6] - Non-resident enterprises holding the bonds are exempt from corporate income tax on the interest income until December 31, 2025 [6] - The payment will be processed through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, which will distribute the interest to the bondholders' designated accounts [5][6]

证券代码： 301229 证券简称： 纽泰格 公告编号： 2025-043 债券代码： 123201 债券简称： 纽泰转债 江苏纽泰格科技集团股份有限公司 关于纽泰转债 2025 年付息公告 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、"纽泰转债"（债券代码：123201）将于 2025 年 6 月 27 日按面值支付第二年利息， 每 10 张"纽泰转债"（面值 1,000 元）利息为 7.00 元（含税 ）。 2、债权登记日：2025 年 6 月 26 日（星期四） 3、付息日：2025 年 6 月 27 日（星期五） 4、除息日：2025 年 6 月 27 日（星期五） 5、本次付息期间及票面利率：计息期间为 2024 年 6 月 27 日至 2025 年 6 月 26 日，票 面利率为 0.70%。 6、"纽泰转债"本次付息的债权登记日为 2025 年 6 月 26 日，截至 2025 年 6 月 26 日 下午深圳证券交易所收市后，在中国证券登记结算有限责任公司深圳分公司（以下简称"中 国结算深圳分公司"）登记在册的"纽泰转债"持有 ...

Group 1: Nutaige Company - Nutaige focuses on lightweight applications in automotive suspension systems, steering systems, and three-electric systems, with continuous revenue growth since its listing in 2022 [1] - The company plans to increase R&D investment, enhance core technology, and accelerate the ramp-up time of new production lines to maintain business growth [1] - Nutaige is developing multiple new businesses, with high-performance materials for automotive chassis progressing quickly, expecting to complete sample development and delivery to customers in the second half of this year [1] - The company’s acquisition strategy focuses on upstream and downstream of the industry chain and related emerging businesses, assessing multiple dimensions to improve acquisition success rates [1] Group 2: Cangge Mining - Cangge Mining's lithium carbonate production process includes high recovery rates, with the third-generation adsorption workshop achieving over 80% and membrane workshop reaching 98% [2] - The company currently holds mining licenses for surface mining up to 20 meters deep and has not yet obtained licenses for deeper brine extraction [2] - Cangge Mining has trained over 100 technical personnel for rapid deployment in the Mali Mico project, utilizing aluminum-based adsorbents for their long lifespan and low cost [2] - The company has implemented cost-reduction measures through procurement cost reduction, scale effects, and increased recovery rates [2] Group 3: Investment Firm Overview - Juming Investment is a new private equity fund manager in China, focusing on "contrarian investment" and "growth investment" with a culture of simplicity and practicality [3] - The firm manages over 30 billion and has a core team from top public funds and asset management industries, with a strong academic background [3] - The firm has received multiple industry awards for its performance, including the Golden Bull Award and Yinghua Award, with significant absolute returns in recent years [3]

江苏纽泰格科技集团股份有限公司 编号：信评委函字2025跟踪 0507 号 江苏纽泰格科技集团股份有限公司 声 明 中诚信国际信用评级有限责任公司 | 本次跟踪维持主体及债项上次评级结论，主要基于江苏纽泰格科技集团股份 | | | --- | --- | | 有限公司（以下简称"纽泰格"或"公司"）具备一定客户资源优势、收入规 | | | 评级观点 | 模增长及融资渠道通畅等方面的优势对公司整体信用实力提供的有力支持。 | | 同时中诚信国际也关注到公司在手项目易受核心客户需求影响、议价能力较 | | | 弱、面临资本支出压力、后续产能释放及投产效益情况有待关注等因素对其 | | | 经营和整体信用状况造成的影响。 | | | 评级展望 | 中诚信国际认为，江苏纽泰格科技集团股份有限公司信用水平在未来 12~18 | | 个月内将保持稳定。 | | | 调级因素 | 可能触发评级上调因素：产销量显著增加，盈利水平及经营获现能力显著提 | | 升且具有持续性，财务杠杆水平大幅下降，资本实力显著提升等。 | | | 可能触发评级下调因素：受宏观经济及行业政策等因素影响，产品订单显著 | | | 下滑，盈利及获现能 ...

江苏纽泰格科技集团股份有限公司 2025 年度跟踪评级报告 编号：信评委函字[2025]跟踪 0507 号 江苏纽泰格科技集团股份有限公司 2025 年度跟踪评级报告 | 本次跟踪发行人及评级结果 | 江苏纽泰格科技集团股份有限公司 A/稳定 | | --- | --- | | 本次跟踪债项及评级结果 | "纽泰转债" A | | | 本次跟踪维持主体及债项上次评级结论，主要基于江苏纽泰格科技集团股份 有限公司（以下简称"纽泰格"或"公司"）具备一定客户资源优势、收入规 | | 评级观点 | 模增长及融资渠道通畅等方面的优势对公司整体信用实力提供的有力支持。 | | | 同时中诚信国际也关注到公司在手项目易受核心客户需求影响、议价能力较 | | | 弱、面临资本支出压力、后续产能释放及投产效益情况有待关注等因素对其 | | | 经营和整体信用状况造成的影响。 | | 评级展望 | 中诚信国际认为，江苏纽泰格科技集团股份有限公司信用水平在未来 12~18 | | | 个月内将保持稳定。 | | 调级因素 | 可能触发评级上调因素：产销量显著增加，盈利水平及经营获现能力显著提 | | | 升且具有持续性，财务杠杆 ...

Group 1: Business Growth and Strategy - The company focuses on lightweight applications in automotive suspension systems, steering systems, and three-electric systems to maintain continuous growth since its listing in 2022 [3] - The company plans to increase R&D investment and enhance core technology levels to accelerate production capacity ramp-up for new product lines [3] Group 2: New Business Development - Multiple new business projects are under development, with significant progress in high-performance materials for automotive chassis, expected to complete sample development and customer delivery in the second half of this year [3] Group 3: Shareholder Actions - Nanjing Yida's investment funds, which invested in the company from June to November 2019, initiated a reduction plan after the lock-up period ended in February 2023 due to their own business needs [3] Group 4: M&A Strategy - The company has established a professional M&A team focusing on upstream and downstream of the industry chain and related emerging businesses, with a clear acquisition target profile [3] - To enhance the success rate of M&A, the company collaborates with domestic and international investment banks, investment institutions, law firms, and accounting firms, evaluating acquisitions from multiple dimensions including strategy, target quality, team, governance, and cultural integration [3]

Core Viewpoint - The company has decided not to exercise the early redemption rights for its convertible bonds, "Nuitai Convertible Bonds," despite triggering the conditional redemption clauses due to stock prices exceeding the specified thresholds [2][6]. Group 1: Convertible Bond Issuance and Listing - The company issued 350 million yuan worth of convertible bonds on June 27, 2023, with a total of 3.5 million bonds at a face value of 100 yuan each, resulting in a net fundraising amount of approximately 344 million yuan after deducting issuance costs [2][3]. - The bonds were listed on the Shenzhen Stock Exchange on July 18, 2023, under the name "Nuitai Convertible Bonds" and code "123201" [3]. Group 2: Conversion Price Adjustments - The conversion price of the bonds was adjusted from 29.88 yuan to 21.25 yuan per share effective May 21, 2024, and further adjusted to 21.19 yuan per share effective October 15, 2024 [3][4]. - The conversion price was subsequently lowered to 15.04 yuan per share effective May 26, 2025 [4]. Group 3: Conditional Redemption Clauses - The conditional redemption clauses allow the company to redeem the bonds if the stock price exceeds 130% of the conversion price for at least 15 out of 30 consecutive trading days or if the remaining unconverted bonds are less than 30 million yuan [5]. - From May 20 to June 12, 2025, the stock price met the criteria for triggering the redemption clauses [5]. Group 4: Decision on Early Redemption - The board of directors decided not to exercise the early redemption rights for the bonds, considering the short conversion period and current market conditions, aiming to protect the interests of bondholders [6]. - The company will reassess the situation after September 12, 2025, if the redemption conditions are met again [6]. Group 5: Shareholder Transactions - There have been no transactions of "Nuitai Convertible Bonds" by major shareholders or executives in the six months prior to the redemption conditions being met, and there are no plans for future reductions in holdings [7].

Group 1 - The company held its 26th meeting of the 3rd Board of Directors on June 9, 2025, with all 7 directors present, complying with legal and regulatory requirements [1][2]. - The Board approved the proposal not to redeem the "Nuitai Convertible Bonds" early, as the stock price met the conditions for conditional redemption [2]. - The decision was made to protect the interests of bondholders, considering the short conversion period and current market conditions [2]. Group 2 - The company will not exercise the early redemption rights for the "Nuitai Convertible Bonds" for the next three months, with a review planned if the redemption conditions are triggered again after September 12, 2025 [2]. - The proposal received unanimous support from the Board, with 7 votes in favor and no opposition [2].