广东宏川智慧物流股份有限公司关于“宏川转债”回售的提示性公告

Core Points - The company announced a notice regarding the "Hongchuan Convertible Bonds" repurchase option for bondholders [1][2] - Bondholders have the right to choose whether to sell back part or all of their unconverted "Hongchuan Convertible Bonds" [11] Summary by Sections Repurchase Overview - The repurchase condition was triggered on August 27, 2025, as the company's stock price has been below 70% of the conversion price for 30 consecutive trading days [3][4] - The repurchase price is set at 100.312 RMB per bond (including interest and tax) [9][10] - The repurchase application period is from September 12 to September 18, 2025 [4][13] Repurchase Conditions - Bondholders can exercise their repurchase rights once during the last two interest years if the stock price condition is met [5][6] - The calculation of the accrued interest for the repurchase is based on a 2.0% annual interest rate for the current interest period [7][8] Repurchase Process and Payment - The company will announce the repurchase results and its impact after the repurchase period ends [14] - The payment dates are as follows: funds will be received by the company on September 23, 2025, and the repurchase funds will be allocated to investors on September 25, 2025 [14] Trading and Conversion During Repurchase Period - "Hongchuan Convertible Bonds" will continue to trade during the repurchase period but will suspend conversion [15]