润禾材料: 润禾材料关于提前赎回润禾转债的第八次提示性公告

Core Viewpoint - Runhe Materials has announced the early redemption of its convertible bonds, "Runhe Convertible Bonds," at a price of 100.87 CNY per bond, which will be effective after the redemption date of April 14, 2025, and the bonds will be delisted from the Shenzhen Stock Exchange [1][10][11]. Group 1: Convertible Bond Details - The company issued 2.9235 million convertible bonds on July 21, 2022, with a total amount of 292.35 million CNY, each with a face value of 100 CNY [2]. - The initial conversion price of the bonds was set at 29.27 CNY per share, which has been adjusted multiple times, with the latest adjustment bringing it to 28.81 CNY per share [4][7]. - The conversion period for the bonds is from January 30, 2023, to July 20, 2028 [3]. Group 2: Redemption Conditions and Procedures - The early redemption was triggered as the stock price exceeded 130% of the conversion price for 15 trading days between February 21, 2025, and March 13, 2025 [9]. - The redemption price includes accrued interest, calculated to be 0.87 CNY per bond, leading to a total redemption price of 100.87 CNY per bond [10]. - The redemption process includes a series of announcements and a final redemption date of April 14, 2025, after which the bonds will cease trading and be redeemed [11]. Group 3: Shareholder Information - The company confirmed that there were no transactions of "Runhe Convertible Bonds" by major shareholders or executives in the six months leading up to the redemption conditions being met [12]. - Shareholders wishing to convert their bonds must do so through the securities company that holds their bonds, and any fractional bonds will be settled in cash [12]. Group 4: Legal and Compliance - The company has obtained legal opinions and special verification from relevant parties regarding the early redemption of the convertible bonds [12].