欧晶科技: 关于不向下修正“欧晶转债”转股价格的公告

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds despite triggering the downward adjustment clause due to stock prices falling below 85% of the current conversion price [1][5]. Group 1: Convertible Bond Issuance and Listing - The company has issued 4,700,000 convertible bonds with a face value of RMB 47 million, approved by the China Securities Regulatory Commission [1]. - The convertible bonds will be listed on the Shenzhen Stock Exchange starting December 15, 2023, under the name "欧晶转债" and code "127098" [1]. Group 2: Conversion Period and Price Adjustment - The conversion period for the bonds is from May 30, 2024, to November 23, 2029, allowing bondholders to choose whether to convert their bonds into shares [2]. - The initial conversion price was set at RMB 45.91 per share, which was adjusted to RMB 44.71 per share after the company's 2023 annual equity distribution [2][3]. Group 3: Downward Adjustment Clause - The company has a clause that allows for the conversion price to be adjusted downward if the stock price falls below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [3][4]. - The board of directors has the authority to propose a downward adjustment, which must be approved by a two-thirds majority of the shareholders present at the meeting [4]. Group 4: Decision on Price Adjustment - The company decided not to adjust the conversion price on July 10, 2025, despite the stock price triggering the adjustment clause [5]. - If the adjustment clause is triggered again after October 13, 2025, the board will convene to decide on the adjustment [5].