TTC(SH:600326) Sou Hu Cai Jing·2025-07-05 20:02Core Points - The stock price of Tibet Tianlu (600326) closed at 8.38 yuan on July 4, 2025, down 3.79% from the previous week [1] - The company has a total market capitalization of 11.135 billion yuan, ranking 6th in the cement sector and 1474th among all A-shares [1] Company Announcements - Tibet Tianlu will hold its second extraordinary general meeting on July 8, 2025, to discuss four key proposals, including providing a bank guarantee for its subsidiary, reappointing an auditing firm, amending the company’s articles of association, and providing guarantees for a controlling subsidiary [1][4] - The company plans to provide a bank guarantee of up to 5 million yuan for its wholly-owned subsidiary, with a guarantee fee of 1% [1] - The proposed auditing firm for the 2025 fiscal year is Xinyong Zhonghe, with an audit fee of 700,000 yuan [1] Shareholder Changes - The company decided to repurchase and cancel 850,897 restricted shares due to not meeting the unlocking conditions, resulting in a reduction of total shares from 1,323,343,247 to 1,322,492,350 [2][4] - The repurchase price for the restricted shares was set at 2.58 yuan per share, totaling approximately 2.195 million yuan [2] Convertible Bond Conversion Results - As of June 30, 2025, a total of 938.423 million yuan of "Tianlu Convertible Bonds" has been converted into 186,890,433 shares, representing 21.60% of the total shares before conversion [3][4] - The remaining unconverted amount of "Tianlu Convertible Bonds" is 148.565 million yuan, accounting for 13.67% of the total issuance [3]