联诚精密: 关于“联诚转债”赎回结果的公告

Core Viewpoint - The announcement details the redemption results of the "Liancheng Convertible Bonds," indicating that the company will fully redeem the remaining bonds due to specific conditions being met, which will lead to the delisting of these bonds from the Shenzhen Stock Exchange [1][8]. Summary by Sections Convertible Bond Basic Information - The company issued 2.60 million convertible bonds on July 17, 2020, with a face value of 100 RMB each, totaling 260 million RMB [1]. - The bonds were listed on the Shenzhen Stock Exchange on August 17, 2020, under the name "Liancheng Convertible Bonds" with the code "128120" [1]. - The conversion period for these bonds is from January 25, 2021, to July 16, 2026, with an initial conversion price of 24.37 RMB per share [1]. Conversion Price Adjustments - The conversion price has been adjusted multiple times, with the latest adjustment reducing it from 17.44 RMB to 11.68 RMB per share, effective from March 7, 2024 [4][5]. - The adjustments were triggered by the stock price falling below certain thresholds, as outlined in the bond's terms [4][5]. Redemption Trigger Conditions - The company has the right to redeem the bonds if the stock price exceeds 130% of the conversion price for at least 15 trading days within a 30-day period or if the remaining unconverted bonds are less than 30 million RMB [6][7]. - The redemption process was initiated following the fulfillment of these conditions, with the board approving the early redemption of the bonds [6][7]. Redemption Results - As of August 15, 2025, there were 3,691 bonds remaining unconverted, which will be redeemed at a price of 100.22 RMB per bond, including accrued interest [7]. - The total redemption amount is approximately 369,912.02 RMB, which represents 0.14% of the total issuance [7]. Impact of Redemption - The redemption will not significantly impact the company's financial status, operating results, or cash flow, nor will it affect the normal use of the funds raised from the bond issuance [7]. - Following the redemption, the bonds will cease to be traded, leading to their delisting from the Shenzhen Stock Exchange on August 26, 2025 [8]. Latest Share Capital Structure - As of August 15, 2025, the total number of shares has increased by 22,383,900 shares due to the conversion of the bonds, affecting the company's share capital structure [8].