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紫光国芯微电子股份有限公司 第八届董事会第二十六次会议决议公告

Core Viewpoint - The company decided not to adjust the conversion price of its convertible bonds, "Guo Wei Convertible Bonds," despite triggering conditions for a downward adjustment due to stock price performance [10][16]. Group 1: Board Meeting Decisions - The board meeting on July 29, 2025, unanimously approved the proposal not to adjust the conversion price of "Guo Wei Convertible Bonds" [2][11]. - The board also approved the use of self-owned funds to pay for part of the fundraising investment projects, with plans to replace these funds with raised capital later [3][19]. Group 2: Convertible Bond Details - "Guo Wei Convertible Bonds" were issued on June 10, 2021, with a total amount of 1.5 million bonds, each with a face value of 100 yuan, totaling 1.5 billion yuan [11][20]. - The initial conversion price was set at 137.78 yuan per share, which has been adjusted multiple times, with the latest adjustment bringing it to 97.30 yuan per share as of June 26, 2025 [11][13]. Group 3: Conditions for Price Adjustment - The company’s stock price fell below 85% of the current conversion price for at least 15 trading days within a 30-day period, triggering the conditions for a potential downward adjustment [10][16]. - The board's decision reflects confidence in the company's long-term development and aims to protect investor interests [16]. Group 4: Fundraising Project Management - The company plans to use self-owned funds for immediate project expenses, with a subsequent replacement by raised funds within six months [21][25]. - The decision to use self-owned funds is based on operational needs and compliance with relevant regulations, ensuring no impact on the project's implementation [25][27].