彤程新材: 彤程新材2025年第一季度可转债转股结果暨股份变动公告

Summary of Key Points Core Viewpoint - The announcement provides an update on the convertible bonds issued by Tongcheng New Materials Group Co., Ltd., detailing the conversion status, adjustments in conversion prices, and the company's profit distribution plans. Group 1: Convertible Bond Issuance and Conversion Status - The total number of shares converted from the "Tongcheng Convertible Bonds" as of March 31, 2025, is 8,088,546 shares, representing 1.3803% of the company's total shares before conversion [1][6]. - As of March 31, 2025, the amount of "Tongcheng Convertible Bonds" that has not been converted is 536,337,178.66 yuan, which accounts for 67.0271% of the total issued convertible bonds [6]. - During the period from January 1, 2025, to March 31, 2025, the conversion amount was 16,942.96 yuan, resulting in 536 shares being converted, which is 0.0001% of the total shares before conversion [6]. Group 2: Convertible Bond Pricing Adjustments - The initial conversion price of the "Tongcheng Convertible Bonds" was set at 32.96 yuan per share, which has been adjusted to 31.61 yuan per share as of the latest update [2]. - The conversion price was adjusted to 32.62 yuan per share on June 8, 2021, and further adjusted to 32.53 yuan per share on July 4, 2022, and to 32.45 yuan per share on June 5, 2023 [2][3]. - The conversion price was adjusted again to 31.86 yuan per share on June 5, 2024, and subsequently to 31.61 yuan per share on October 16, 2024 [5]. Group 3: Profit Distribution Plans - The company approved a profit distribution plan at the 2022 annual general meeting, distributing 0.8 yuan per share, totaling 47,689,910.4 yuan [3]. - For the 2023 profit distribution, the company plans to distribute 5.90 yuan per share, amounting to 352,401,289.98 yuan [4].