中旗新材: 关于5%以上股东及一致行动人因可转债转股权益比例被动稀释跨越5%整数倍的提示性公告

Core Points - The announcement highlights that the conversion of convertible bonds has led to a passive dilution of the voting rights of shareholders holding more than 5% of the company's shares, decreasing from 15.10% to 14.91% [1][2][4] Group 1: Convertible Bonds and Shareholder Dilution - The company issued 5.4 million convertible bonds with a total value of 540 million RMB, which began trading on April 25, 2023, and started conversion on September 11, 2023 [1][2] - As of July 21, 2025, the total share capital of the company increased from 183,023,996 shares to 185,416,404 shares due to the conversion of 2,392,408 shares from the convertible bonds [2][5] - The passive dilution of voting rights for major shareholders, including Zhou Jun and Hainan Yuminghua Venture Capital Co., Ltd., was noted, with a total reduction of 0.25% in their combined voting rights [4][5] Group 2: Shareholder Information - Hainan Yuminghua holds 7,770,140 shares, representing 4.19% of the total shares, while Zhou Jun holds 25,818,975 shares, representing 14.11% prior to the dilution [4][5] - The announcement specifies that the changes in shareholding do not involve any changes in the number of shares held or the number of voting shares [1][2] - The company has disclosed that the changes in shareholder voting rights are in compliance with relevant laws and regulations [6][7]