宏柏新材: 江西宏柏新材料股份有限公司关于部分限制性股票回购注销实施完成暨调整“宏柏转债”转股价格的公告

Core Viewpoint - The company has completed the repurchase and cancellation of part of its restricted stock, leading to an adjustment in the conversion price of its convertible bonds, "Hongbo Convertible Bonds" [1][4]. Group 1: Stock Repurchase and Cancellation - The company repurchased and canceled a total of 2.685155 million shares of restricted stock, with 2.539555 million shares from the initial grant and 145,600 shares from the reserved grant [4]. - The repurchase price for the initial grant was set at 3.556 yuan per share plus interest, while the reserved grant was set at 6.003 yuan per share plus interest [4]. Group 2: Adjustment of Conversion Price - The conversion price before adjustment was 5.45 yuan per share, which has been adjusted to 5.46 yuan per share effective from July 8, 2025 [1][4]. - The adjustment formula used for the conversion price is P1 = (P0 + A1 × k1 + A2 × k2) / (1 + k1 + k2), where P0 is the previous conversion price, A1 and A2 are the repurchase prices, and k1 and k2 are the rates of share reduction [4]. Group 3: Regulatory Compliance - The adjustment of the conversion price is in accordance with the relevant provisions of the company's prospectus and regulations from the China Securities Regulatory Commission [2][3]. - The company will disclose any changes in the conversion price and related information through the Shanghai Stock Exchange and other designated media [3].