柳 工: 关于柳工转2转股价格调整的公告

Core Viewpoint - The company has announced an adjustment to the conversion price of its convertible bonds, "Liu Gong Zhuan 2," following a cash dividend distribution to shareholders, which will take effect on June 26, 2025 [1][6]. Group 1: Convertible Bond Issuance - The company successfully issued 30 million convertible bonds with a face value of 100 yuan each, totaling 3 billion yuan, approved by the China Securities Regulatory Commission [1]. - The bonds were listed for trading on the Shenzhen Stock Exchange starting April 20, 2023, under the name "Liu Gong Zhuan 2" [1]. Group 2: Conversion Price Adjustment Mechanism - The adjustment of the conversion price is based on specific conditions such as stock dividends, capital increases, and cash dividends, with a defined formula for calculating the new price [3][4]. - The previous conversion prices were adjusted from 7.87 yuan to 7.77 yuan on June 21, 2023, and then to 7.57 yuan on June 20, 2024 [4]. Group 3: Recent Adjustment Details - Following the annual shareholder meeting on May 20, 2025, the company approved a cash dividend of 2.73 yuan per 10 shares, totaling approximately 536 million yuan, which is 40.4% of the net profit for the year [6]. - The new conversion price after the cash dividend distribution will be adjusted to approximately 7.30 yuan per share, effective from June 26, 2025 [6].