株洲旗滨集团股份有限公司 关于提前赎回“旗滨转债”的提示性公告

Core Points - The company has triggered the early redemption clause for its convertible bonds ("旗滨转债") due to the stock price meeting specific conditions [2][3][4] - The board of directors has approved the early redemption of the bonds, which will be redeemed at face value plus accrued interest [4] - Investors holding the bonds have limited options, including trading in the secondary market or converting at a set price, with a warning about potential losses if not acted upon [2][5] Summary by Sections Early Redemption of "旗滨转债" - The stock price has been at or above 130% of the conversion price (7.06 CNY/share) for at least 15 out of 30 trading days from September 30 to November 5, 2025, triggering the redemption clause [2][3] - The board meeting on November 5, 2025, resulted in a decision to exercise the early redemption right, optimizing the company's capital structure and reducing financial costs [4] Investor Options and Warnings - Investors can either trade the bonds in the secondary market or convert them at a price of 5.43 CNY/share, or face forced redemption at 100 CNY per bond plus accrued interest [2][5] - There is a significant risk of investment loss if investors do not convert or sell their bonds in a timely manner [5]