江苏联瑞新材料股份有限公司

Core Points - The company plans to issue convertible bonds with a total amount not exceeding 720 million yuan, with the specific issuance scale determined by the board of directors within this limit [49][51] - The convertible bonds will have a term of six years from the date of issuance [3] - The face value of each bond will be 100 yuan, issued at par [5] - The interest rate will be determined by the board based on national policies, market conditions, and the company's specific situation [7] - The bonds will be repaid in full at maturity, with interest paid annually [9][13] - The bonds will not be secured [14] - The company will conduct a credit rating for the bonds by a qualified rating agency [16] - The conversion period for the bonds will start six months after issuance and end on the maturity date [18] - Holders of the bonds will have the option to convert them into shares [19] - The initial conversion price will be determined based on the average trading price of the company's A-shares over the previous twenty trading days [23][24] - The company will have the right to adjust the conversion price under certain conditions [27][28] - The company may redeem the bonds under specific conditions during the conversion period [30] - Bondholders will have the right to sell back the bonds to the company under certain conditions [34] - The funds raised will be used for specific projects, including a high-performance substrate project [49] - The company has established a management system for the raised funds, which will be kept in a designated account [51] - The validity period for the bond issuance plan is twelve months from the date of approval by the shareholders' meeting [53] Group 1 - The company plans to issue convertible bonds with a total amount not exceeding 720 million yuan, with the specific issuance scale determined by the board of directors within this limit [49][51] - The convertible bonds will have a term of six years from the date of issuance [3] - The face value of each bond will be 100 yuan, issued at par [5] Group 2 - The interest rate will be determined by the board based on national policies, market conditions, and the company's specific situation [7] - The bonds will be repaid in full at maturity, with interest paid annually [9][13] - The bonds will not be secured [14] Group 3 - The company will conduct a credit rating for the bonds by a qualified rating agency [16] - The conversion period for the bonds will start six months after issuance and end on the maturity date [18] - Holders of the bonds will have the option to convert them into shares [19] Group 4 - The initial conversion price will be determined based on the average trading price of the company's A-shares over the previous twenty trading days [23][24] - The company will have the right to adjust the conversion price under certain conditions [27][28] - The company may redeem the bonds under specific conditions during the conversion period [30] Group 5 - Bondholders will have the right to sell back the bonds to the company under certain conditions [34] - The funds raised will be used for specific projects, including a high-performance substrate project [49] - The company has established a management system for the raised funds, which will be kept in a designated account [51] Group 6 - The validity period for the bond issuance plan is twelve months from the date of approval by the shareholders' meeting [53]