爱玛科技集团股份有限公司关于不向下修正“爱玛转债”转股价格的公告

Core Points - The company decided not to adjust the conversion price of "Aima Convertible Bonds" despite triggering conditions being met due to stock price performance [2][8] - The board's decision was based on multiple factors including the company's operational status, stock price trends, and market environment [8] Group 1: Convertible Bond Issuance Overview - The company issued 20 million convertible bonds with a total value of 2 billion RMB, each with a face value of 100 RMB, on February 23, 2023 [3] - The bonds have a six-year term and a tiered interest rate starting from 0.30% in the first year to 2.00% in the sixth year, with a redemption price of 110 RMB [3] - The initial conversion price was set at 61.29 RMB per share, which has been adjusted multiple times, currently standing at 37.45 RMB per share [3] Group 2: Conversion Price Adjustment Terms - The conversion price can be adjusted downwards if the stock price closes below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [5][7] - Any proposed adjustment must be approved by at least two-thirds of the voting rights at a shareholders' meeting [5] Group 3: Decision on Price Adjustment - The board meeting on December 4, 2025, resulted in a unanimous decision (9 votes in favor) not to adjust the conversion price, considering the company's long-term potential and shareholder interests [8] - The company will not propose any downward adjustment for the next six months, even if the triggering conditions are met again [8]