Core Viewpoint - The announcement highlights the passive dilution of shareholding percentages for major shareholders due to the conversion of convertible bonds into shares, affecting their voting rights and overall governance structure of the company [1][2]. Summary by Sections Basic Situation of Equity Change - 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]. - The conversion of these bonds has led to a passive dilution of shareholding percentages for major shareholders, including the controlling shareholder, Guangdong Xingkong Technology Equipment Co., Ltd. [1][2]. Shareholding Changes - As of July 21, 2025, the total share capital of the company was 183,023,996 shares, which increased to 185,416,404 shares by August 20, 2025, following the conversion of 797,263 shares from the convertible bonds [2]. - The controlling shareholder's stake decreased from 28.43% to 27.94% due to this dilution, while another major shareholder's stake was reported at 18.02% [2][5]. Specific Changes in Major Shareholders - The announcement details the changes in shareholding for major shareholders, including Guangdong Xingkong Technology and its associated parties, which experienced a combined reduction of 0.49% in their shareholding due to the bond conversion [3][4]. - The report also indicates that Hainan Yuminghua and other associated parties have reduced their holdings, contributing to an overall decrease in voting rights [4][5]. Compliance and Regulatory Notes - The company assures compliance with relevant securities laws and regulations, confirming that the changes in shareholding do not violate any legal provisions [6]. - The announcement includes a note on the agreement regarding the waiver of voting rights for certain shares held by Hainan Yuminghua, which is part of a broader strategy to stabilize control [6].
中旗新材: 关于5%以上股东及其一致行动人因可转债转股权益比例触及1%整数倍的提示性公告