盛剑科技: 盛剑科技关于终止向不特定对象发行可转换公司债券并撤回申请文件的公告

Core Viewpoint - The company has decided to terminate the issuance of convertible bonds to unspecified objects and withdraw the application documents due to changes in external conditions and its overall development plan [5][7]. Group 1: Issuance Details - The company initially planned to issue convertible bonds totaling up to 500 million yuan, intended for semiconductor equipment projects and working capital [5]. - The bond issuance plan was approved in multiple meetings, including the third board meeting and the first temporary shareholders' meeting of 2025, with an extension of the authorization period for 12 months until February 5, 2026 [2][5]. Group 2: Reasons for Termination - The decision to terminate the bond issuance was made after comprehensive evaluation and communication with relevant parties, considering external environmental changes and the company's development strategy [6][7]. - The independent directors and the supervisory board agreed that the termination would not adversely affect the company's operations or the interests of shareholders, particularly minority shareholders [6][7]. Group 3: Impact of Termination - The termination of the bond issuance is not expected to have a significant negative impact on the company's production and operations [7]. - The company will need to obtain approval from the Shanghai Stock Exchange for the termination and will fulfill its information disclosure obligations upon receiving the termination notice [7].