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 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].

江苏纽泰格科技集团股份有限公司（以下简称"公司"）第三届董事会第二十六次会议于 2025 年 6 月 12 日在公司会议室以现场结合通讯的方式召开。本次董事会会议经全体董事一 致同意豁免会议通知期限要求，会议已于 2025 年 6 月 9 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，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《公司章 程》的有关规定。 二、董事会会议审议情况 审议通过《关于不提前赎回"纽泰转债"的议案》 证券代码： 301229 证券简称： 纽泰格 公告编号： 2025-042 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 第三届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 情况及公司自身实际情况，为保护债券持有人利益，公司董事会决定本次不行使"纽泰转债" 的提前赎回权利，不提前赎回"纽泰转债"，同时决定未来 3 个月内（即 2025 年 6 月 1 ...

国信证券股份有限公司 关于江苏纽泰格科技集团股份有限公司 不提前赎回纽泰转债的核查意见 国信证券股份有限公司（以下简称"保荐人"）作为江苏纽泰格科技集团股 份有限公司（以下简称"纽泰格"、"公司"）向不特定对象发行可转换公司债券 的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股 票上市规则）（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 13 号 ——保荐业务》及《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（2025 年修订）》等有关规定，认真、审慎地核查了纽泰格不提前赎回 纽泰转债的事项，核查的具体情况如下： 一、可转换公司债券基本情况 （一）可转换公司债券发行上市情况 经中国证券监督管理委员会《关于同意江苏纽泰格科技集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1174 号）同意 注册，公司于 2023 年 6 月 27 日向不特定对象发行 35,000.00 万元可转换公司债 券 ， 每 张 面 值 为 人 民 币 100 元 共 计 3,500,000 张 募 集 资 金 总 额 为 350,000,000 ...

证券代码： 301229 证券简称： 纽泰格 公告编号： 2025-041 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 关于不提前赎回纽泰转债的公告 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、因江苏纽泰格科技集团股份有限公司（以下简称"公司"）实施 2024 年年度权益 分派，"纽泰转债"于 2025 年 5 月 26 日对转股价格进行调整，在调整前的交易日按调整 前的转股价格和收盘价格计算，调整日及之后的交易日按调整后的转股价格和收盘价格 计算。 2、自 2025 年 5 月 20 日至 2025 年 5 月 25 日，公司股票已有三个交易日的收盘价格 不低于"纽泰转债"当期转股价格 21.19 元/股的 130%（含 130%，即 27.55 元/股）；自 2025 年 5 月 26 日至 2025 年 6 月 12 日，公司股票已有十二个交易日的收盘价格不低于 "纽泰转债"当期转股价格 15.04 元/股的 130%（含 130%，即 19.55 元/股）。2025 年 5 月 20 日至 202 ...

纽泰格：特定股东计划减持不超过3%公司股份 金十数据6月10日讯，纽泰格公告称，股东疌泉毅达、淮安毅达、扬中毅达作为同一管理人控制下的企 业，合计持有3.99%公司股份。该三家股东计划自公告之日起三个交易日后的三个月内，通过集中竞价 交易和大宗交易方式减持公司股份合计不超过公司总股本的3%。减持价格将按照市场价格确定。 ...